苏常柴B:2021年年度报告全文(英文版)(更新后).PDF
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1、Changchai Company, LimitedAnnual Report 20211CHANGCHAI COMPANY, LIMITEDANNUAL REPORT 2021April 2022Changchai Company, LimitedAnnual Report 20212Table of ContentsPart I Important Notes, Table of Contents and Definitions. 3Part II Corporate Information and Key Financial Information. 6Part III Manageme
2、nt Discussion andAnalysis.11Part IV Corporate Governance.46Part V Environmental and Social Responsibility.67Part VI Significant Events.68Part VII Share Changes and Shareholder Information.79Part VIII Preferred Shares.89Part IX Bonds. 90Part X Financial Statements.91Changchai Company, LimitedAnnual R
3、eport 20213Part I Important Notes, Table of Contents and DefinitionsThe Board of Directors (or the “Board”), the Supervisory Committee as well as the directors,supervisors and senior management of Changchai Company, Limited (hereinafter referred toas the “Company”) hereby guarantee the factuality, a
4、ccuracy and completeness of thecontents of this Report and its summary, and shall be jointly and severally liable for anymisrepresentations, misleading statements or material omissions therein.Shi Xinkun, the Companys legal representative, Zhang Xin, the Companys General Manager,and Jiang He, head o
5、f the Companys financial department (equivalent to financial manager)hereby guarantee that the Financial Statements carried in this Report are factual, accurateand complete.All the Companys directors have attended the Board meeting for the review of this Reportand its summary.Any plans for the futur
6、e and other forward-looking statements mentioned in this Report shallNOT be considered as absolute promises of the Company to investors. Therefore, investorsare kindly reminded to pay attention to possible investment risks.The Company has described in detail the risks it might face in “XI Prospects”
7、 in “Part IIIManagement Discussion andAnalysis” herein.The Board has approved a final dividend plan as follows: based on the 705,692,507 shares, acash dividend of RMB0.26 (tax inclusive) per 10 shares is to be distributed to the shareholders,with no bonus issue from either profit or capital reserves
8、.Changchai Company, LimitedAnnual Report 20214DocumentsAvailable for Reference1. The financial statements signed and sealed by the Companys legal representative, GeneralManager and head of the financial department.2. The original copy of the Independent Auditors Report signed and sealed by the CPAs,
9、 as well assealed by the CPAfirm.3. The originals of all the Companys documents and announcements which were disclosed onSecurities Time and Ta Kung Pao (HK) (newspapers designated by the CSRC for informationdisclosure) during the Reporting Period.4. TheAnnual Report disclosed in other securities ma
10、rkets.The above-mentioned documents available for reference are all kept in the Secretariat of the Boardof Directors of the Company and the Shenzhen Stock Exchange.This Report has been prepared in both Chinese and English. Should there be any discrepancies ormisunderstandings between the two version
11、s, the Chinese version shall prevail.Changchai Company, LimitedAnnual Report 20215DefinitionsTermDefinition“Changchai”,the“Company”or“we”ChangchaiCompany,Limitedanditsconsolidatedsubsidiaries, except where the context otherwise requiresChangchai BenniuChangzhou Changchai Benniu Diesel Engine Fitting
12、s Co.,Ltd.Changchai WanzhouChangchai Wanzhou Diesel Engine Co., Ltd.Horizon InvestmentChangzhou Horizon Investment Co., Ltd.Horizon Agricultural EquipmentChangzhou Changchai Horizon Agricultural EquipmentCo., Ltd.Changchai RobinChangzhou Fuji Changchai Robin Gasoline Engine Co.,Ltd.Xingsheng Real Es
13、tate ManagementChangzhou Xingsheng Real Estate Management Co., Ltd.Changchai MachineryJiangsu Changchai Machinery Co., Ltd.RMB, RMB0,000Expressed in the Chinese currency of Renminbi, expressedin tens of thousands of RenminbiThe “Reporting Period” or “CurrentPeriod”The period from 1 January 2021 to 3
14、1 December 2021Changchai Company, LimitedAnnual Report 20216Part II Corporate Information and Key Financial InformationI Corporate InformationStock nameChangchai,Changchai-BStock code000570, 200570Stock exchange for stock listingShenzhen Stock ExchangeCompany name in Chinese常柴股份有限公司Abbr.苏常柴Company n
15、ame in English (if any)CHANGCHAI COMPANY,LIMITEDAbbr. (if any)CHANGCAHI CO.,LTD.Legal representativeShi XinkunRegistered address123 Huaide Middle Road, Changzhou, Jiangsu, ChinaZip code213002Office address123 Huaide Middle Road, Changzhou, Jiangsu, ChinaZip code213002Company websitehttp:/Email II Co
16、ntact InformationBoard SecretarySecurities RepresentativeNameHe JianjiangAddress123HuaideMiddleRoad,Changzhou, Jiangsu, ChinaTel.(86)519-68683155Fax(86)519-86630954Email III Media for Information Disclosure and Place where this Report Is LodgedNewspapersdesignatedbytheCompanyforinformation disclosur
17、eSecurities Times, Ta Kung Pao (HK)Website designated by CSRC for publication ofthis Reporthttp:/Place where this Report is lodgedBoard Secretariat of the Company and the ShenzhenStock ExchangeIV Change to Company Registered InformationUnified social credit code91320400134792410WChangchai Company, L
18、imitedAnnual Report 20217Change to principal activity of theCompany since going publicNo changeEverychangeofcontrollingshareholder since incorporationOn 22 November 2018, the State-owned Assets Supervision andAdministrationCommissionofChangzhouMunicipalPeoplesGovernment transferred its entire holdin
19、gs of 170,845,236 shares in theCompany (a stake of 30.43%) to Changzhou Investment Group Co.,Ltd. for no compensation. These shares are non-restricted public shares.V Other InformationThe independent audit firm hired by the Company:NameGongzheng Tianye Certified Public Accountants LLPOffice addressY
20、ingtong Commerce Building, Changzhou, Jiangsu, ChinaAccountants writing signaturesWang Wenkai, Qin ZhijunThe independent sponsor hired by the Company to exercise constant supervision over the Company in theReporting Period:Applicable Not applicableNameOffice addressRepresentativesSupervision periodC
21、hina IndustrialSecurities Co., Ltd.10/F, China IndustrialSecurities Plaza, 36Changliu Road, PudongNew District, ShanghaiWang Lingxiao, LiLihong5 July 2021-31December 2022Donghai Securities Co.,Ltd.6/F, Donghai SecuritiesPlaza, 1928 DongfangRoad, Pudong New District,ShanghaiWang Jiangqin, Xu Qin5 Jul
22、y 2021-31December 2022The independent financial advisor hired by the Company to exercise constant supervision over the Company inthe Reporting Period:Applicable Not applicableVI Key Financial InformationIndicate by tick mark whether there is any retrospectively restated datum in the table below. Yes
23、 No202120202021-over-2020change (%)2019Operating revenue (RMB)2,452,430,515.602,296,464,711.246.79%2,045,820,801.10Net profit attributable tothelistedcompanysshareholders (RMB)103,006,232.5452,432,443.0596.46%24,966,526.85Net profit attributable tothelistedcompanysshareholdersbeforeexceptionalgainsa
24、nd5,329,092.8725,483,147.57-79.09%14,405,485.64Changchai Company, LimitedAnnual Report 20218losses (RMB)Netcashgeneratedfrom/usedinoperatingactivities (RMB)-266,323,779.30251,796,654.53-20,325,189.56Basic earnings per share(RMB/share)0.16570.093477.41%0.0445Diluted earnings per share(RMB/share)0.165
25、70.093477.41%0.0445Weighted average returnon equity (%)3.86%2.40%1.46%1.21%31 December 202131 December2020Change of 31December 2021over 31December 2020(%)31 December2019Total assets (RMB)4,860,382,961.263,952,954,464.4522.96%3,488,820,324.60Equity attributable to thelistedcompanysshareholders (RMB)3
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