苏威孚Ｂ：2021年年度报告摘要（英文版）.PDF

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1、无锡威孚高科技集团股份有限公司 2021 年年度报告摘要 1 Stock Code: 000581, 200581 Public Notice No: 2022-010 Short Form of the Stock: WFHT, Su Weifu-B Weifu High-Technology Group Co., Ltd. Summary of Annual Report 2021 I. Important Notice The summary is abstract from full-text of annual report, for more details of operatin

2、g results, financial condition and future development plan of the Company, investors should found in the full-text of annual report that published on media appointed by CSRC. All directors are attend the Meeting of the Board for Report deliberation. Prompt of non-standard audit opinion Applicable No

3、t applicable Profit distribution plan of common stock or public reserve transfer into share capital deliberated by the Board in the reporting period Applicable Not applicable Transfer of public reserve into share capital Yes No The profit distribution plan that deliberated and approved by the Board

4、is: based on total share capital of 1,008,603,293, distributed 16 Yuan (tax included) bonus in cash for every 10-share hold by all shareholders, 0 share bonus issued (tax included) and no public reserve transfer into share capital either. Profit distribution plan of preferred stock deliberated and a

5、pproved by the Board in the reporting period Applicable Not applicable II. Company information 1. Company Profile Short form of the stock WFHT, Su Weifu-B Stock code 000581, 200581 Stock exchange for listing Shenzhen Stock Exchange Person/Way to contact Secretary of the Board Rep. of security affair

6、s Name Liu Jinjun Xu Kan Office add. No.5 Huashan Road, Xinwu District, Wuxi No.5 Huashan Road, Xinwu District, Wuxi Fax. 0510-80505199 0510-80505199 Tel. 0510-80505999 0510-80505999 E-mail W W 2. Main business or products introduction in the reporting period (i)Main business of the Company 无锡威孚高科技集

7、团股份有限公司 2021 年年度报告摘要 2 Main business of the Company including R&D, production and sales on the automotive core component products, core products during the reporting period were diesel fuel injection system products, automotive exhaust after-treatment system products and air management system produc

8、ts. Meanwhile, products with core components of fuel cell have achieved small production and sales. 1. The diesel fuel management system products are widely used in different power diesel engines supporting all types of trucks, passenger cars, buses, construction machinery, marine, and generator set

9、s. The company not only makes products matching with the main engines used at home but also exports some products to the Americas, Southeast Asia, and the Middle East. The products meet the national emission standards. 2. The automotive exhaust after-treatment system products are supporting all majo

10、r automobile manufactures in China. And the products meet the national emission standards. 3. The Air management system products, matches with most of the domestic small-bore diesel engine plants and some 6-cyl diesel engine manufacturers, and meet the needs of the light and heavy commercial vehicle

11、s and some passenger cars and the engineering machinery. And the products meet the national emission standards. 4. Core component of the fuel cell, including “one membrane & two plates” (membrane electrodes, graphite bipolar plates, metal bipolar plates) and BOP key components for domestic and forei

12、gn fuel cell reactor and system manufacturers. (ii) Business model of the Company The Company follows the operating philosophy of “making competitive products, creating famous brands, and achieving joint value growth”, implements the business model that parent company unifies the management and subs

13、idiaries decentralize the production. The parent company is responsible for making strategic development planning and operation targets, and making the unified management, instruction and assessment for the finance, significant personnel management, core raw materials, quality control, and the R&D o

14、f technologies. The subsidiaries arrange production based on the order management model of market, which makes the subsidiaries keep the consistent quality with the Company, helps keep abreast of customer needs and saving logistics costs, maintain the timeliness of products production and supply, an

15、d improve the Companys economic benefits. 3. Main accounting data and financial indexes (1) Main accounting data and financial indexes for recently three years Whether it has retroactive adjustment or re-statement on previous accounting data or not Yes No In RMB Year-end of 2021 Year-end of 2020 Cha

16、nges at end of the current year compared with the end of previous year (+,-) Year-end of 2019 Total assets 27,970,858,427.84 27,350,695,388.21 2.27% 23,958,348,185.78 无锡威孚高科技集团股份有限公司 2021 年年度报告摘要 3 Net assets attributable to shareholder of listed company 19,398,607,689.65 18,282,017,990.66 6.11% 16,

17、990,405,136.62 2021 2020 Changes in the current year over the previous year (+,-) 2019 Operating income 13,682,426,710.95 12,883,826,306.60 6.20% 8,784,356,960.30 Net profit attributable to shareholders of the listed company 2,575,371,419.80 2,772,769,377.96 -7.12% 2,268,026,432.78 Net profit attrib

18、utable to shareholders of the listed company after deducting non-recurring gains and losses 2,544,559,926.75 2,089,986,086.10 21.75% 1,947,408,959.68 Net cash flows arising from operating activities 627,712,593.41 781,811,234.01 -19.71% 1,048,670,053.23 Basic earnings per share (RMB/Share) 2.57 2.79

19、 -7.89% 2.25 Diluted earnings per share (RMB/Share) 2.57 2.79 -7.89% 2.25 Weighted average ROE 13.67% 15.78% -2.11% 13.77% (2) Quarterly main financial index In RMB Q 1 Q 2 Q 3 Q 4 Operating income 4,700,158,675.54 4,337,533,080.70 3,336,372,995.83 1,308,361,958.88 Net profit attributable to shareho

20、lders of the listed company 861,572,997.00 783,816,490.32 484,604,192.65 445,377,739.83 Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses 932,554,535.06 769,666,019.03 444,013,803.42 398,325,569.24 Net cash flows arising from operating activ

21、ities -229,541,250.49 309,732,859.66 429,334,626.03 118,186,358.21 Whether there are significant differences between the above-mentioned financial index or its total number and the relevant financial index disclosed in the companys quarterly report and semi-annual report Yes No 无锡威孚高科技集团股份有限公司 2021

22、年年度报告摘要 4 4. Shares and shareholders (1) Particulars about common stock shareholders, preference shareholders with voting rights recovered and top ten shareholders In Share Total common stock shareholders in reporting period-end 72,648 Total common stock shareholders at end of last month before annu

23、al report disclosed 70,740 Total preference shareholders with voting rights recovered at end of reporting period 0 Total preference shareholders with voting rights recovered at end of last month before annual report disclosed 0 Top ten shareholders Name of Shareholders Nature of shareholder Proporti

24、on of shares held Amount of shares held Number of lock-up stocks held Information of shares pledged, tagged or frozen State of share Amount Wuxi Industry Development Group Co., Ltd. State-owned corporate 20.23% 204,059,398 ROBERT BOSCH GMBH Foreign corporate 14.16% 142,841,400 Hong Kong Securities C

25、learing Company Foreign corporate 2.45% 24,709,421 BBH BOS S/A FIDELITY FD - CHINA FOCUS FD Foreign corporate 1.53% 15,444,715 Basic Pension Insurance Fund- 1003 Other 0.76% 7,715,656 FIDELITY INVMT TRT FIDELITY INTL SMALL CAP FUND Foreign corporate 0.70% 7,043,386 NSSF - 413 Other 0.53% 5,340,000 H

26、aitong Securities Company Limited State-owned corporate 0.46% 4,635,900 Qian Hao Domestic nature person 0.41% 4,150,300 Industrial and Commercial Bank of China Limited - Fullgoal CSI Bonus Enhanced Securities Investment Fund Other 0.37% 3,706,582 Explanation on associated relationship among the afor

27、esaid shareholders Among the aforesaid shareholders, there has no associated relationship between Wuxi Industry Development Croup Co., Ltd. and other shareholders, the first largest shareholder of the Company; and they do not belong to the persons acting in concert regulated by the Management Measur

28、e of Information Disclosure on Change of Shareholding for Listed Company. Explanation on shareholders involving margin business (if applicable) N/A (2) Total preferred stock shareholders of the Company and shares held by top ten shareholders with preferred stock held Applicable Not applicable The Co

29、mpany had no shareholders with preferred stock held in the reporting. 无锡威孚高科技集团股份有限公司 2021 年年度报告摘要 5 (3) Property right and controlling relationships between the actual controllers of the Company and the Company is as follows 5.Bonds in existence as of the approval date of the annual report Applicab

30、le Not applicable III. Important matters During the reporting period, there was no significant change in the companys operation. See the full text of the companys 2021 annual report for details during the reporting period. Board of Directors of Weifu High-Technology Group Co., Ltd. 19 April 2022 Wuxi State-owned Assets Supervision & Administration Commission of State Council Wuxi Guofa Capital Operation Co., Ltd. Department of Finance of Jiangsu province Wuxi Industry Development Group Co., Ltd. 27.3081% 68.1518% 4.5401% 100% 20.23% Weifu High-Technology Group Co., Ltd.