[年报]宁通信B(200468):2021年年度报告摘要（英文版）
Nanjing Putian Telecommunications Co., Ltd. Summary of Annual Report 2021 I. Important Notice The summary is abstract from full-text of annual report, for more details of operating 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. Other directors attending the Meeting for annual report deliberation except for the followed
□ Applicable √ Not applicable Profit distribution pre-plan of common stock or capitalizing of common reserves pre-plan deliberated by the Board in the reporting period □ Applicable √ Not applicable The Company has no plans of cash dividend distributed, no bonus shares and has no share converted from capital reserve. Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period □ Applicable √ Not applicable II. Basic information of the company 1. Company profile
to the "product + solution + service" strategy, and continuously accelerates product innovation, industrial structure adjustment, transformation and upgrading. The main business of the Company and its subsidiaries involves optical communication networks, wireless communication networks, data applications, industrial electric and other fields, including optical distribution networks and communication supporting overall solutions (ODN overall solutions, optical network intelligent solutions, energy-saving data centre solutions), multimedia communication and application solutions, building intelligent integrated solutions, industrial intelligent power distribution systems, solar street light control systems, etc. Customers include domestic telecom operators, China Tower and industry customers in government, finance, power, medical and other fields. The Company’s optical distribution network and communication supporting overall solutions can be used for domestic communication network construction, broadcasting and television network transformation, high-speed rail communication construction, urban metro construction, e-commerce industry, etc.; and the data center products are widely used in data center construction projects of operators, internet and other enterprises; the subsidiary Nanjing Southern Telecom Co., Ltd. can provide multimedia communication and application solutions for the large and medium-sized industry customers in the fields of government, finance, medical care, and education, and so on; the subsidiary Nanjing Putian Telege Intelligent Building Ltd. mainly provides customers with mid-to-high-end integrated wiring and building intelligent system solutions; subsidiary Nanjing Nanman Electric Co., Ltd. is oriented towards rail transit, airports, ports and other industrial sites and provides industrial intelligent power distribution products; the subsidiary Nanjing Putian Datang Information Electronic Co., Ltd. mainly provides customers with solar street lamp controllers and Internet of Things street lamp monitoring systems, etc. The Company mainly obtains business opportunities by participating in project bidding, designs plans, produces or purchases equipment required by customers according to project requirements, and is responsible for installation and debugging, and realizes profits after deducting costs in accordance with the contract price. The Company's operating results are mainly affected by factors such as capital expenditures by telecom operators and industry customers, information input and bidding results, fluctuations in raw material prices and other cost changes. During the reporting period, The Company granted 14 new patents (including 4 patents for inventions and 10 utility models) , and participated in the formulation of multiple industry standards such as Standards of the PoE System Engineering Technical for Ethernet. Southern Telecom obtained the Information Technology Service Management System Certification and the participation of building the “isolation area remote visiting system” of Second Hospital of Shandong University won the 5G+Smart Medical Innovation Application Awards; Telege Company obtained the certification of first batch “Power Over Ethernet (PoE) Products” in China. 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 Retroactive adjustment or reasons of re-statement Correction of accounting errors Unit: RMB/CNY
Telecommunications Co., Ltd (Administrative Supervisory Measures Decision Letter of Jiangsu Securities Regulatory Bureau [2022] th th No.10), and after deliberated and approved by 58 session of 7 BOD held on April 22, 2022, The Company adopted retrospective restatement method to correct the accounting errors for the periodic reports of 2017, 2018 and 2019. For the impact with annual operation results and financial status concerned, found more in the Notice on Correction of Prior Period Accounting Errors released by the Company dated April 26, 2022 and “15(1). Correction of Prior Period Accounting Errors” carried in Section X. of the full text of the Annual Report. (2) Quarterly main accounting data Unit: RMB/CNY
index disclosed in the Company’s quarterly report and semi-annual report □Yes √ No 4. Share capital and shareholders (1) Particulars about common stock shareholders, preference shareholders with voting rights recovered and top ten shareholders Unit: Share
□ Applicable √ Not applicable The Company had no shareholders with preferred stock held in the reporting. (3) Property right and controlling relationships between the actual controllers of the Company and the Company is as follows State-owned Assets Supervision and Administration Commission of the State Council 100% China Electronics Technology Group Corporation 100% ChinaPutian Corporation 100% China Potevio Company Limited 53.49% Nanjing Putian Telecommunications Co., Ltd. 5. Bonds in existence as of the approval date of the semi-annual report □ Applicable √ Not applicable III. Important events 1. Brief description of operations during the reporting period During the reporting period, The Company adhered to the general principle of seeking progress while maintaining stability, closely focused on The Company’s annual business tasks, and continued to carry out industrial adjustment, deepen reform and innovation, reduce redundant staff, and promote cost reduction and efficiency improvement under the enormous pressure from external shocks such as the COVID-19 pandemic and rising raw material prices, as well as The Company’s cash flow and production cost. During the reporting period, The Company achieved an operating income of 917.13 million yuan, and net profit attributable to shareholders of the listed company was -138.77 million yuan. The operating income decreased by 10.55% compared with the previous year, mainly due to the intensifying market competition, repeated pandemics, industrial restructuring and other factors. The Company strived to promote product transformation, reduce gross profit business, and improve sales order quality, thus the overall gross profit margin increased, and the comprehensive gross profit margin increased by 3.83% on a year-on-year basis. The Company continued to strengthen the control of general expenses, and expenses decreased by 28.65 million yuan compared with the previous year, however, while the price of raw materials rose and the sales volume declined, The Company still needed to bear fixed costs and expenses, at the same time, The Company made a provision for asset impairment of 107.32 million yuan in accordance with the accounting standards this year, so the current net profit was negative. 2. Change of actual controller during the reporting period During the reporting period, the state-owned equity of original actual controller of the Company -Potevio Group (China Potevio Information Industry Group Co., Ltd.) was overall free transferred into CETC (China Electronics Technology Group Corporation), the CETC becomes the actual controller of the Company. Found more in notices as Suggestive Notice on the Proposed Transfer of the Entire Equity of the Actual Controller Without Compensation (dated February 25, 2021), the Notice on Approval of the Restructuring of China Potevio and CETC (dated June 24, 2021), the Summary of Acquisition Report of Nanjing Putian Telecommunications Co., Ltd. (dated September 1, 2021), the Acquisition Report of Nanjing Putian Telecommunications Co., Ltd. (dated September 7, 2021) and the Notice on Completion of the Business Change Registration for Equity of Potevio Group(China Potevio Information Industry Group Co., Ltd.) Transfer Without Compensation (dated September 24, 2021). Board of Directors of Nanjing Putian Telecommunications Co., Ltd. 26 April 2022 中财网
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