Luxshare Precision Industry Co., Ltd.
Annual Report 2022
2023-027
April 2023
Annual Report 2022
Section I Important Note, Table of Contents and Definitions
The Board of Directors, the Board of Supervisors, directors, supervisors
and executives of the Company hereby warrant that the information contained
in this Annual Report is true, accurate and complete and this Annual Report is
free from any misrepresentation, misleading statement or material omission, and
agree to assume joint and several liability for this Annual Report.
WANG Laichun, Principal of the Company, CFO WU Tiansong and Chief
Accountant CHEN Huiyong hereby represent that the financial statements
contained in thisAnnual Report are true, accurate and complete.
All directors of the Company attended the meeting of the Board of
Directors reviewing this Report.
The relevant risks facing the Company are set out in “Section III
Management’s Discussion and Analysis - XI. Prospects for future development
of the Company”.
According to the profit distribution proposal approved by the Board of
Directors, the Company will distribute a cash dividend of RMB1.30 (inclusive of
tax) per 10 shares to all shareholders on the basis of 7,130,392,419 shares, and
will not distribute any bonus shares or transfer any capital reserve to the share
capital for the reporting period.
Table of Contents
Section I Important Note, Table of Contents and Definitions ......2
Section II Company Profile and Key Financial Indicators......7
Section III Management’s Discussion andAnalysis ......11
Section IV Corporate Governance ......47
Section V Environment and Social Responsibilities ......72
Section VI Significant Matters ......96
Section VII Changes in shares and shareholders......115
Section VIII Preference Shares......122
Section IX Bonds......123
Section X Financial Report......136
List of References
1. Financial statements signed and chopped by the principal, CFO and ChiefAccountant of the Company;
2. Original of the auditor’s report stamped with the seal of the accounting firm and signed and chopped by the certified public
accountants;
3. Originals of all documents of the Company publicly disclosed on the website for information disclosure designated by the
China Securities Regulatory Commission during the reporting period and related announcements; and
4. Other references.
Definitions
Terms means Definition
We/us, the Company or Luxshare-ICT means Luxshare Precision Industry Co., Ltd.
Luxshare Limited means Luxshare Limited, founder and
controlling shareholder of Luxshare-ICT.
ICT-Lanto means ICT-Lanto Limited.
LUXSHARE PRECISION means Luxshare Precision Limited.
Luxshare Jiangsu means Luxshare Precision Industry (Jiangsu)
Co., Ltd.
Luxshare Shanxi means Luxshare Precision Industry (Shanxi)
Co., Ltd.
Luxshare Dongguan means Dongguan Luxshare Precision Industry
Co., Ltd.
Luxshare Suzhou means Luxshare Precision Industry (Suzhou)
Co., Ltd.
Luxshare Chuzhou means Luxshare Precision Industry (Chuzhou),
Ltd.
Luxshare Kunshan means Kunshan Luxshare Precision Industry
Co., Ltd.
Luxshare Baoding means Luxshare Precision Industry (Baoding)
Co., Ltd.
Luxshare Xuancheng means Xuancheng Luxshare Precision Industry
Co., Ltd.
Luxshare Yancheng means Yancheng Luxshare Precision Industry
Co., Ltd.
Luxshare Enshi means Luxshare Precision Industry (Enshi) Co.,
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