Company code: Shanghai Tianyong Engineering Co.Ltd(603895) company abbreviation: Shanghai Tianyong Engineering Co.Ltd(603895) Shanghai Tianyong Engineering Co.Ltd(603895)
Annual report for 2021
Important tips
1、 The directors and supervisors shall not be jointly and severally liable for any misrepresentation, omission or material misrepresentation of the company's annual report, and the directors and supervisors shall not be jointly and severally liable for any misrepresentation, omission or material misrepresentation of the company's annual report. 2、 All directors of the company attended the board meeting. 3、 Tianzhi International Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Rong Junlin, the person in charge of the company, Wang Haihong, the person in charge of accounting, and Pan Yu, 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 Tianzhi International Certified Public Accountants (special general partnership), the company's 2021 annual financial report shows that the net profit attributable to the shareholders of the parent company in 2021 is 721765579 yuan, the company has withdrawn 10% of the statutory surplus reserve of 157114808 yuan, the distributable profit of that year is 348490771 yuan, and the distributable profit at the end of the reporting period is 9478092254 yuan. Based on the above situation, according to the company law and the articles of association, the profit distribution plan proposed by the company is as follows: Based on the total share capital on the registration date of dividend distribution equity, the company will distribute cash dividends of RMB 0.10 (including tax) to all shareholders for every 10 shares, with a total of RMB 1080800 (including tax); There is no conversion of capital reserve into shares in this year. The remaining undistributed profits are carried forward to the following years. 6、 Risk statement of forward-looking statements √ applicable □ not applicable
The forward-looking statements such as future plans and development strategies involved in this report do not constitute the company's substantive commitment to investors. Investors are reminded to pay attention to investment risks. 7、 Whether there is any non operational occupation of funds by the controlling shareholders and their related parties? VIII. Whether there is any external guarantee in violation of the specified decision-making procedures? IX. whether more than half of the directors cannot guarantee the authenticity, accuracy and integrity of the annual report disclosed by the company? X. no major risk warning
11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation four
Section II Company Profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance Section 5 environmental and social responsibility 54 section VI important matters Section VII share changes and shareholders Section 8 preferred shares 86 section IX relevant information of bonds 87 section x financial reporting eighty-eight
Financial statements containing the signatures and seals of the legal representative of the company, the person in charge of accounting work and the person in charge of accounting organization
The catalogue of documents for future reference contains the original audit report sealed by the accounting firm and signed and sealed by the certified public accountant
During the reporting period, the website of Shanghai Stock Exchange (www.sse. Com. CN.) Original company documents and announcements disclosed in Shanghai Securities News
Section I interpretation
1、 Interpretation in this report, unless the context otherwise requires, the following words and expressions have the following meanings: Interpretation of common words Shanghai Tianyong Engineering Co.Ltd(603895) , the company and Shanghai Tianyong Engineering Co.Ltd(603895) company
Mingjia investment refers to Shanghai Mingjia Investment Co., Ltd
Rongyong investment refers to Shanghai Rongyong investment management partnership (limited partnership)
Taicang Tianyong and Tianyong lithium battery refer to Tianyong lithium battery automation equipment (Taicang) Co., Ltd., the former Tianyong mechanical electronics (Taicang) Co., Ltd. Shanghai Tianyong Engineering Co.Ltd(603895) wholly-owned subsidiary
Tianrui test refers to Shanghai Tianrui Lange Power Machinery Test Technology Co., Ltd., a Shanghai Tianyong Engineering Co.Ltd(603895) wholly-owned subsidiary
Zhongke Tianyong refers to Shanghai Zhongke Shanghai Tianyong Engineering Co.Ltd(603895) Technology Co., Ltd. and Shanghai Tianyong Engineering Co.Ltd(603895) holding subsidiary
Puya energy refers to Jiangsu Puya Energy Technology Co., Ltd. Shanghai Tianyong Engineering Co.Ltd(603895) joint stock company
General meeting of shareholders means the general meeting of Shanghai Tianyong Engineering Co.Ltd(603895) shareholders
Board of directors means Shanghai Tianyong Engineering Co.Ltd(603895) board of directors
Board of supervisors refers to Shanghai Tianyong Engineering Co.Ltd(603895) board of supervisors
CSRC refers to the China Securities Regulatory Commission
Shanghai stock exchange refers to Shanghai Stock Exchange
Intelligent automation equipment refers to a mechanical device with sensitive and accurate perception function, correct thinking and judgment function and effective execution function, which can replace human labor and greatly improve labor productivity
Siasun Robot&Automation Co.Ltd(300024) refers to a machine device that automatically performs work. It can not only accept human command, but also run pre arranged programs, but also act according to the principles and programs formulated by artificial intelligence technology to assist or replace human work
Powertrain refers to a series of parts and components that generate power on the vehicle and transmit power to the road. Generally, powertrain only refers to the engine, transmission and other parts integrated into the transmission
BIW refers to the body before welding is completed but not painted
Cold test equipment refers to the engine cold test equipment, which is a special equipment used to detect the assembly quality of internal combustion engine. The engine does not need fuel operation and coolant cooling, and the test data can be collected and analyzed through the oil pressure
Hot test equipment means that the engine is ignited on the bench for test, and the assembly quality of the engine is monitored and detected manually
Automatic intelligent equipment and refers to highly automatic assembly intelligent equipment and information system integration and information system integration based on the integration of information system integration / intelligence of machinery, electronics, control, industrial software, sensors and artificial intelligence, and the automatic assembly of various parts of the workpiece
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Engine refers to a machine that can convert other forms of energy into mechanical energy. It is a power generating device
The gearbox mainly refers to the automobile gearbox. The manual gearbox generates the transmission torque through different gear combinations, and the automatic gearbox achieves the transmission torque through hydraulic transmission and gear combination
MES system refers to MES system, i.e. manufacturing execution system. It is a production information management system for the workshop execution layer of manufacturing enterprises. It can record and analyze the whole production process from the incoming of raw materials to the warehousing of products, so as to optimize the production of enterprises
Welding refers to the process of assembling and welding various parts and components together by various welding means. It is the step with the highest degree of automation and the most application of industrial robots in the four automobile manufacturing processes of stamping, welding, coating and final assembly
PLC technology refers to that PLC is an electronic system device with digital operation with microprocessor as the core, which is specially designed for application in industrial field. It adopts programmable memory to store and execute operation instructions such as logic operation, sequence control, timing / counting and arithmetic operation, And control various types of machinery or production processes through digital or analog input and output interfaces
It refers to the ability of the quality management system to meet the requirements of ISO90012008 and the applicable quality management system provided by the international organization
ISO140012004 refers to the environmental management system standard formulated by the international organization for standardization to meet the needs of international environmental protection and the development of international economy and trade
OPC refers to OPC, which is the abbreviation of OLE for process control. It is an agreement to achieve automatic control by using Microsoft's COM / DCOM technology
RFID technology refers to RFID (radio frequency identification) technology. Radio frequency identification is a communication technology, which can identify specific targets and read and write relevant data through radio signals without establishing mechanical or optical contact between the identification system and specific targets
PROFINET refers to PROFINET, which is introduced by PROFIBUS International (PI). It is a new generation of automation bus standard based on Industrial Ethernet technology
Ethernet refers to Ethernet, which refers to the baseband LAN specification created by Xerox company and jointly developed by Xerox, Intel and DEC company. It is the most common communication protocol standard adopted by the existing LAN
Andon system refers to andon system, which is an audio-visual multimedia multiple automatic control system. It is a set of information management and control system specially designed for automobile production, intelligent equipment and information system integration. It has become an indispensable part of automobile complete intelligent equipment and information system integration.
Andon system can collect relevant equipment and quality management information integrated with intelligent equipment and information system, and control the light and sound alarm system distributed in the workshop after processing
ERP (Enterprise Resource Planning) refers to enterprise resource planning. In addition to the functions of production resource planning, manufacturing, finance, sales and procurement, it also has quality management, laboratory management, business process management, product data management, inventory, distribution and transportation management, human resource management and regular reporting system
BOM refers to the bill of material (BOM). It is a product structure data file that can be recognized by computer, and it is also the leading document of ERP
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