拓邦股份：2021年年度报告全文（英文版）.PDF

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1、Full text of Annual Report 2021 of Shenzhen Topband Co., Ltd. 1 Shenzhen Topband Co., Ltd. Annual Report 2021 Topbands investor relations mini-program March 2022 Full text of Annual Report 2021 of Shenzhen Topband Co., Ltd. 2 Section I Important Notes, Contents and Definitions The Board of Directors

2、, the Board of Supervisors and directors, supervisors and senior executives of the Company hereby assure that the content set out in the Annual Report is true, accurate and complete. It shall be free from false records, misleading statements or major omissions, and shall bear individual and joint le

3、gal liabilities therein. Wu Yongqiang, the principal of the Company, Xiangwei, accounting head, and Luo Muchen, accounting department head (the person in charge of accounting department) hereby guarantee the truth, accuracy and completeness of the financial report in this annual report. All director

4、s have attended the Board meeting at which the Report was scrutinized. There is no significant risk affecting the financial condition and sustainable profitability of the Company, but there may be risks of declining market demand, increased competition in the industry, raw material price fluctuation

5、s, changes in export tax rebate policy and foreign exchange rate fluctuations due to the macro environment home and abroad. For detailed risk warnings, please refer to the “Possible Risk Factors” in Section III of this report and investors are advised to pay attention to investment risks. The profit

6、 distribution plan approved by the Board of Directors was as follows: based on 1,256,978,072 shares, a cash dividend of 0.50 yuan (tax included) for every 10 shares should be distributed to all shareholders, with 0 bonus shares (tax included) and no capital increase by way of transfer of reserved fu

7、nds. If the total share capital of the Company changed due to the share repurchase, exercise of stock options and other reasons before the implementation of the profit distribution plan, the total amount of distribution should be adjusted accordingly in the principle that the distribution ratio per

8、share remains unchanged. Investors are advised to pay attention to the risk that the total distribution may be adjusted due to changes in total share capital. This report has been prepared in Chinese and translated into English. Should there be any discrepancies or misunderstandings between the two

9、versions, the Chinese version shall prevail. Full text of Annual Report 2021 of Shenzhen Topband Co., Ltd. 3 Chairmans Address Dear shareholders and all friends who care about Topband: Topband is a technical company always insisting on one thing - providing customers with intelligent control solutio

10、ns to benefit everyone based on the core technology of electronic control, motor, battery, power supply and Internet of Things platform. All employees made hard efforts in 2021 in the face of many challenges from the external environment. Customers and suppliers gave great trust to us. Finally, the

11、Company exceeded the revenue target set at the beginning of the year and ensured the supply to customers. Co-creation and sharing of values, and common construction of sustainable ecology . For a long time, Topband has adhered to the core values of accomplishing customers and achieving common develo

12、pment and the concept of equality, health, fairness and justice, and has been working with industrial chain partners to build sustainable development of ecology, achieving mutual benefit and common growth. In 2021, the supply side faced severe difficulties, i.e. the shortage of raw materials accompa

13、nied by the price increase. We formulated the priority supply guarantee strategy quickly to ensure the delivery of customer orders by stocking in advance and stock allocation at high prices, and provided supplier empowerment training. Although we lost some profits, we won the trust and support of cu

14、stomers and suppliers. We believe that the more we are in danger, the more we should show our responsibility and truly regard our customers and suppliers as a community of destiny. We insist on embracing partners with common values actively to create a healthier ecological environment. Adhering to t

15、he value of technology and the development of the future market growth under innovation-driven strategy. Topband has always insisted on providing various intelligent solutions for sectors such as tools, household appliances, new energy and industry based on the core technology of electronic control,

16、 motor, battery, power supply and Internet of Things platform . In the past decade, the R&D investment of the Company accounted for about 7% of its operating revenues, and technology and product innovation boosted the performance growth of the Company continuously. In 2021, the innovative product pl

17、atform of the Company grew rapidly, further Full text of Annual Report 2021 of Shenzhen Topband Co., Ltd. 4 consolidating its position in the intelligent control industry. The proportion of our independent and controllable business increased steadily. Many innovative products emerged, such as invert

18、ers, thermostats, cooking machines, lawn mowers and floor washers, contributing a steady stream of power to the future development of the Company. Topband has truly entered the business model of long-term development under innovation-driven strategy. There is no ceiling for the future development of

19、 the Company. As long as we firmly grasp the technology and product innovation, there will be no shortage of market, which is especially worthy of our pride. Constant evolution of the organization and simulation of vitality to improve organizational capacity. Topband is a self-circulating and self-g

20、rowing organism, which can adapt to the changes of the external environment quickly and grow continuously. In 2021, we reorganized the process and organization, reduced the decision-making level and determined the mission and vision of each organization, making everyone clear about their respective

21、responsibilities and perform their own duties. We adhered to the employment philosophy of respecting human nature, identifying needs, giving opportunities, giving full play to value, and achieving common development, and promoted more than 40 BU (Business Unit) general managers from successful pract

22、ice, allowing more outstanding talents with great ambition, sense of mission and internal drive, market insight and determination, battle control ability and courage to take up management positions. At the same time, we strengthened the construction of cadre and key professional teams, integrated ex

23、cellent resources and formed a reasonable talent structure to promote the value realization of employees and achieve common development of the Company and individuals. Organizational dividends have been gradually manifested with the improvement of organizational capacity, which will become the great

24、est wealth of the Company. Looking forward to 2022, Topband is also welcoming new development opportunities with the development of society towards the trend of intelligence, low carbonization, regionalization and short chain. The Company formulated a blueprint for the next ten years and strategies

25、for each business unit for the next three years in 2021. To achieve our long-term goals, we will seize the historical opportunities of intelligence, scenarios and green and low carbon systems to innovate the business model actively, focus on independent innovation and provide customers with intellig

26、ent solutions through insight into the pain spots of users, scenarios and industries while building Full text of Annual Report 2021 of Shenzhen Topband Co., Ltd. 5 demand insight, resource integration and core platform capabilities. In 2022, we will seize business opportunities and further optimize

27、internal management. Seizing opportunities to lead industry growth. For mature business, we should go to the front end to gain insight into market opportunities, deeply understand customer needs, seize new opportunities constantly and strive for more orders to ensure the scale advantage of the Compa

28、ny. For growing business, we should improve our ability continuously and give full play to our existing advantages to incubate and market innovative products constantly and achieve commercial success. At the same time, we should continue to expand new tracks and open up new growth points, and finall

29、y achieve long-term strategic goals. Optimization of internal management and improvement of operational efficiency. With the gradual diversification of the Companys business, in order to adapt to the ever-changing business structure and promote the faster development of business, we will deepen the

30、business model of independent operation, clear responsibilities and effective supervision of different business under the control of the Group and the support of the platform, continue to consolidate the results of process reengineering, focus on customer satisfaction and the improvement of operatio

31、nal efficiency, insist on shifting the business focus forward, change the operation mode of middleground and background functions actively, and meanwhile promote the improvement of digitalization, intelligent manufacturing and integrated supply chain continuously to make different businesses grow he

32、althily on the platform of the Company. Facing the future, the fearless Topband staff will continue to uphold the customer-centered concept and create value for society under the guidance of entrepreneurship. Lets go forward hand in hand, contribute our strength to the intelligent and low-carbon soc

33、iety, and create an intelligent and bright future together. Chairman of Shenzhen Topband Co., Ltd. March 22, 2022 Full text of Annual Report 2021 of Shenzhen Topband Co., Ltd. 6 Contents Section I Important Notes, Contents and Definitions . 2 Section II Company Profile and Main Financial Indicators

34、. 9 Section III Discussion and Analysis of the Management . 15 Section IV Corporate Governance . 78 Section V Environmental and Social Responsibility . 116 Section VI Important Matters . 117 Section VII Share Change and Shareholders . 135 Section VIII Information on Preferred Shares . 148 Section IX

35、 Relevant Information of Bonds . 149 Section X Financial Report . 150 Full text of Annual Report 2021 of Shenzhen Topband Co., Ltd. 7 Directory of documents for future reference I. Accounting statements containing the signatures and seals of the legal representative, the financial head and the accou

36、nting department head. II. The original audit report bearing the seal of the accounting firm and the signatures and seals of the certified public accountants. III. The originals of all the company documents publicly disclosed in newspapers designated by the CSRC during the reporting period and the o

37、riginal manuscripts of announcements. IV. The original of the Annual Report 2021 bearing the signature of the chairman. V. All the above documents are ready and complete, and are available for reference at the office of the Board of Directors of the Company. Full text of Annual Report 2021 of Shenzh

38、en Topband Co., Ltd. 8 Interpretation Term Mean Definitions Company, the Company, Topband shares Mean Shenzhen Topband Co., Ltd. Yuan, 10,000 yuan Mean Yuan, 10,000 yuan CSRC Mean China Securities Regulatory Commission Exchange Mean Shenzhen Stock Exchange Reporting period Mean From January 1, 2021

39、to December 31, 2021 Articles of Association Mean Articles of Association of Shenzhen Topband Co., Ltd. Huizhou Topband Mean Huizhou Topband Electrical Technology Co., Ltd. YAKO Automation Mean Shenzhen YAKO Automation Technology Co., Ltd. HCD Mean Shenzhen Allied Control System Co., Ltd. Topband So

40、ftware Mean Shenzhen Topband Software Technology Co., Ltd. ORVIBO Mean Shenzhen ORVIBO Technology Co., Ltd. Chongqing Yiyuan Mean Chongqing Topband Industrial Co., Ltd. Topband Ningbo Mean Ningbo Topband Intelligent Control Co., Ltd. Meanstone Intelligent Mean Shenzhen Meanstone Intelligent Technolo

41、gy Co., Ltd. HANSC Intelligent Mean Shenzhen HANSC Intelligent Technology Co., Ltd. Hong Kong Topband Mean Topband (Hong Kong) Co., Ltd. Topband Smart Europe Mean Topband Smart Europe Company Limited Topband Mexico Mean Topband Mexico Company Limited Topband Lithium Battery Mean Shenzhen Topband Bat

42、tery Co., Ltd. IOT Mean Internet of Things ICT Mean Information Communications Technology T-SMART Mean Topband One-Stop Smart Home Solution AI Mean Artificial Intelligence BLDC Motor Mean Brushless DC Motor BG and BU Mean Business Group and Business Unit IPD Mean Integrated Product Development ISC M

43、ean Integrated Supply Chain Full text of Annual Report 2021 of Shenzhen Topband Co., Ltd. 9 Section II Company Profile and Main Financial Indicators I. Company information Stock abbreviation Topband Stock code 002139 Listed stock exchange Shenzhen Stock Exchange Chinese name of the Company Shenzhen

44、Topband Co., Ltd. Chinese abbreviation of the Company name Topband Name of the Company in foreign language (if any) Shenzhen Topband Co., Ltd. Legal representative of the Company Wu Yongqiang Registered address Room 413, Block B, Research Institute of Tsinghua University, High-Tech Industrial Park,

45、Yuehai Street, Nanshan District, Shenzhen Postal code of registered address 518057 Historical changes of registered address of the Company None Office address Topband Industrial Park, Keji Second Road, Shiyan Subdistrict, Baoan District, Shenzhen Postal code of office address 518108 Company website

46、http:/ Email II. Contact person and contact information Secretary of the Board of Directors Name Wen Zhaohui Address Topband Industrial Park, Keji Second Road, Shiyan Subdistrict, Baoan District, Shenzhen Tel 0755-26957035 Fax 0755-26957440 Email III. Information disclosure and storage place Website

47、 of the stock exchange for disclosure of the Companys annual report http:/ Full text of Annual Report 2021 of Shenzhen Topband Co., Ltd. 10 Name and website of the media for disclosure of the Companys annual report Securities Times and CNINFO (http:/) Location where the Companys annual report is ava

48、ilable Office of the Board of Directors of the Company IV. Changes in registration Organization code 91440300192413773Q Changes in the main business of the Company since its listing (if any) No change Previous changes in controlling shareholders (if any) No change V. Other relevant information Accou

49、nting firm engaged by the Company Name of accounting firm BAKER TILLY International Accounting Firm (Special General Partnership) Office address of accounting firm Areas A-1 and A-5, Building 68, No. 19 Chegongzhuang West Road, Haidian District, Beijing City Name of undersigned accountant Chen Zhiga

50、ng, Zhao Yang Sponsor engaged by the Company to perform continuous supervision duties during the reporting period applicable not applicable Name of Sponsor Office address of Sponsor Name of Sponsors representative Continuous supervision period China Securities Co., Ltd. Room 2203, North Tower, Shang