Suzhou Dongshan Precision Manufacturing Co., Ltd. Annual Report 2021
Suzhou Dongshan Precision Manufacturing Co., Ltd.
Annual Report 2021
April 2022
Suzhou Dongshan Precision Manufacturing Co., Ltd. Annual Report 2021
Section I Important Note, Table of Contents and Definitions
The Board of Directors, the Board of Supervisors, directors, supervisors and senior
management of the Company hereby warrant that the information presented in this Annual
Report is true, accurate and complete and this Annual Report is free from any
misrepresentations, misleading statements or material omissions, and agree to assume joint
and several liabilities for thisAnnual Report.
YUAN Yonggang, Chairman of the Company, WANG Xu, CFO, and ZHU Deguang, Chief
Accountant hereby represent that the financial statements contained in this Annual Report
are true, accurate and complete.
All directors of the Company attended the Board meeting to review thisAnnual Report.
The future plans and other forward-looking statements mentioned in this Annual Report do
not constitute a material commitment to any stakeholders, and the realization of them is
subject to material uncertainty due to various factors, including changes in the market and
the efforts of the Company's operating team.
The main risk factors facing the Company are set forth in “Section III – XI. Prospects for
Future Development of the Company” in this Annual Report. Investors are kindly reminded
to pay attention to the relevant investment risks.
According to the profit distribution proposal approved by the Board of Directors, the
Company will distribute a cash dividend of RMB 2.00 (inclusive of tax) per 10 shares to all
shareholders on the basis of 1,705,913,710 shares, while bonus share and share distribution
from capital reserve is nil.
Note：
This document is a translated version of the Chinese version Annual Report 2021(“2021 年年度报
告全文”), and the published Chinese version shall prevail when inconsistency occurs, which can be
obtained at http://www.cninfo.com.cn.
Suzhou Dongshan Precision Manufacturing Co., Ltd. Annual Report 2021
Table of Contents
Section I Important Note, Table of Contents and Definitions...... 2
Section II Company Profile and Financial Highlights...... 7
Section III Management’s Discussion andAnalysis ......11
Section IV Corporate Governance ...... 41
Section V Environmental and Social Responsibility...... 61
Section VI Significant Events...... 66
Section VII Changes in Share Capital and Shareholders...... 82
Section VIII Preferred Shares...... 93
Section IX Bonds...... 94
Section X Financial Report ...... 95
Suzhou Dongshan Precision Manufacturing Co., Ltd. Annual Report 2021
List of References
I. The financial statements signed and chopped by Mr. YUAN Yonggang, legal representative, Mr.
WANG Xu, CFO, and Mr. ZHU Deguang, ChiefAccountant of the Company;
II. The original of the auditor’s report stamped with the seal of the accounting firm, and signed
and chopped by the certified public accountants;
III. The originals of all documents publicly disclosed during the reporting period and related
announcements;
IV. The original of theAnnual Report 2021 signed by the legal representative of the Company; and
V. Place for inspection of all the above-mentioned documents: Securities Department of the
Company at Buliding 12A, No 99, Taihu East Road, Suzhou, PRC
Suzhou Dongshan Precision Manufacturing Co., Ltd. Annual Report 2021
Definitions
Term means Definition
The Company, we/our or DSBJ means Suzhou Dongshan Precision Manufacturing Co., Ltd.
one of the Company’s three major business segments, including research
PCB segment means and development (R&D), design, production and sale of flexible PCBs,
rigid PCBs, rigid-flex PCBs and other products.
one of the Company’s three major business segments, including R&D,
Photoelectric display segment means design, production and sale of LED devices, touch panels, liquid crystal
display modules and other products.
one of the Company’s three major business segments, including design,
Precision manufacturing segment means production and sale of precision metal structural components &
assemblies and other products.
YCMT means Suzhou Yongchuang Metal Science and Technology Co., Ltd., a wholly
查看PDF原文
