Company code: Shang Gong Group Co.Ltd(600843) 900924 company abbreviation: Shang Gong Group Co.Ltd(600843) Shanggong B share Shang Gong Group Co.Ltd(600843) (Group) Co., Ltd
Annual report for 2021
Important tips
1、 The board of directors, board of supervisors, directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and integrity of the contents of the annual report, and there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities. 2、 All directors of the company attended the board meeting. 3、 Lixin Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Zhang Min, the person in charge of the company, Zhao Lixin, the person in charge of accounting, and Chen Liyi, the person in charge of the accounting organization (the person in charge of Accounting), declare that they guarantee the authenticity, accuracy and completeness of the financial report in the annual report. 5、 The profit distribution plan or the plan of converting accumulation fund into share capital in the reporting period adopted by the resolution of the board of directors
Audited by Lixin Certified Public Accountants (special general partnership), the consolidated net profit of the company in 2021 was 8306024864 yuan, of which the net profit attributable to the owner of the parent company was 6167708430 yuan.
The current net profit of the parent company in 2021 is 5514199048 yuan, plus the undistributed profit at the beginning of 2021 is -1915049222 yuan, minus the withdrawal of 359914983 yuan of legal surplus reserve, the actual distributable profit at the end of this year is 4802776908 yuan. The company's profit distribution plan for 2021 is as follows:
The company plans to distribute a cash dividend of 0.50 yuan (including tax) for every 10 shares to all shareholders based on the number of shares to be distributed on the equity registration date when the profit distribution plan of 2021 is implemented (the total share capital minus the share balance of the company's special repurchase account). As of December 31, 2021, the total share capital of the company is 713166480 shares. After deducting 5752878 shares in the company's current repurchase account, a total of 707413602 shares should be distributed. Based on this, a total cash dividend of 3537068010 yuan (tax included) is proposed to be distributed, accounting for 57.35% of the company's net profit attributable to shareholders of Listed Companies in the current year, and the remaining undistributed profit is carried forward for annual distribution in the future. This profit distribution does not implement other forms of distribution, including conversion of capital reserve into share capital and bonus shares.
If the total share capital of the company changes from the date of deliberation and approval of this plan to the date of equity distribution and equity registration, the company plans to maintain the distribution proportion per share unchanged and adjust the total distribution accordingly. In case of subsequent changes in the total share capital, the specific adjustment will be announced separately. 6、 Risk statement of forward-looking statements √ applicable □ not applicable. The forward-looking descriptions of the company's future plans and development strategies involved in this report do not constitute the company's substantive commitment to investors. Please pay attention to investment risks. 7、 Whether there is any non operational occupation of funds by the controlling shareholders and their related parties? 8. Whether there is any external guarantee in violation of the specified decision-making procedures? 9. Whether more than half of the directors cannot guarantee the authenticity, accuracy and integrity of the annual report disclosed by the company? 10. Major risks suggest that the company has disclosed the risks that the company may face in this report. Please pay attention to it. 11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation Section 2 company profile and main financial indicators 4 section III Management Discussion and Analysis Section IV corporate governance Section V environmental and social responsibility 39 section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares 57 section IX relevant information of bonds 58 section x financial report fifty-eight
Financial statements containing the signatures and seals of the person in charge of the company, the person in charge of accounting work and the person in charge of the accounting organization (the person in charge of the catalogue of documents for reference by the Accounting Director)
The original audit report with the signature and seal of the certified public accountant.
Originals of all company documents and announcements publicly disclosed during the reporting period.
Section I interpretation
1、 Interpretation in this report, unless the context otherwise requires, the following words have the following meanings: Interpretation of common words
The company, the company, the group, Shang Gong Group Co.Ltd(600843) refers to Shang Gong Group Co.Ltd(600843) (Group) Co., Ltd
Puke Feiren refers to Shanghai puke Feiren Investment Co., Ltd
Pudong SASAC refers to Shanghai Pudong New Area state owned assets supervision and Administration Commission
Da company and Da group refer to D ü rkopp Adler GmbH (Germany DUKEPU Aihua Co., Ltd.)
Pfaff industriesystem und Maschinen GmbH
Pfaff KSL branch means Pfaff industriessystem und Maschinen GmbH Zweigniederlassung KSL
Shanghai Shensi Enterprise Development Co., Ltd
Shanggong sewing machinery (Zhejiang) Co., Ltd
Shanggong gem refers to Zhejiang Shanggong gem Sewing Technology Co., Ltd
Shanggong Fuyi refers to Shanggong Fuyi intelligent manufacturing (Tianjin) Co., Ltd
The articles of association refers to the articles of association of Shang Gong Group Co.Ltd(600843) (Group) Co., Ltd
The reporting period refers to the period from January 1, 2020 to December 31, 2020
After the reporting period refers to the period from January 1, 2021 to the disclosure date of this report
Yuan refers to RMB yuan, the legal currency unit in circulation in China
Euro refers to the unified monetary unit of the European Union
Section II Company Profile and main financial indicators
1、 Company information
Chinese name of the company Shang Gong Group Co.Ltd(600843) (Group) Co., Ltd
Chinese abbreviation of the company Shang Gong Group Co.Ltd(600843)
The foreign language name of the company is Shang Gong group Co., Ltd
The abbreviation of the company's foreign name is Shanggong group
Legal representative of the company: Zhang Min
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Zhao Xueting, Shen Lijie
Contact address: No. 263, Shitai Road, Baoshan District, Shanghai
Tel: 02168407515
Fax 02163302939
E-mail [email protected]. [email protected].
3、 Basic information
The registered address of the company is room A-D, 12th floor, Dongfang Building, No. 1500 Century Avenue, China (Shanghai) pilot free trade zone
Historical changes of the company's registered address the company's registered address was: 540 Jianping Road, Pudong New Area, Shanghai; In 1996, it was changed to No. 1201, Luoshan Road, Pudong New Area, Shanghai; In 2010, it was changed to room A-D, 12th floor, Dongfang Building, 1500 Century Avenue, Pudong New Area, Shanghai.
Office address: No. 263, Shitai Road, Baoshan District, Shanghai
The postal code of the company's office address is 200444
Company website: www.sgsbgroup.com com.
E-mail Shang Gong Group Co.Ltd(600843) @sgsbgroup.com.
4、 Information disclosure and preparation location
The media name and website of the annual report disclosed by the company are Shanghai Securities News and Hong Kong business daily
Website of the stock exchange where the company discloses the annual report www.sse com. cn.
The company's annual report is prepared at the company's office
5、 Company stock profile
Company stock profile
Stock type stock exchange stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange Shang Gong Group Co.Ltd(600843) Shang Gong Group Co.Ltd(600843)
B shares Shanghai Stock Exchange Shanggong B shares 900924
6、 Other relevant information
Name: Lixin Certified Public Accountants (special general partnership)
The office address of the accounting firm (domestic) employed by the company is on the 6th floor of Shanghai New Huang Pu Industrial Group Co.Ltd(600638) financial building, No. 61, East Nanjing Road, Shanghai
Name of signature accountant: Li Yue, Cai Yanxiang
Name Shenwan Hongyuan Group Co.Ltd(000166) securities underwriting and recommendation Co., Ltd
Office address: No. 239, Changshu Road, Shanghai
During the reporting period, Qin Mingzheng and Wang Peng, the sponsor representatives who performed the continuous supervision duties and signed the sponsor representatives
Organization name
The period of continuous supervision is from September 8, 2021 to the end of the use of the funds raised by this non-public offering
7、 Main accounting data and financial indicators in recent three years (I) main accounting data
Unit: yuan currency: RMB
Main accounting data 20212020 current period compared with the same period of last year 2019
