[年报]深康佳Ｂ(200016):2022年年度报告（英文版）
|
时间：2023年03月27日 23:01:57 中财网 |
|
原标题:深康佳Ｂ:2022年年度报告（英文版）
KONKAGROUPCO.,LTD.
ANNUALREPORT2022
2023-18
March2023
PartIImportantNotes,TableofContentsandDefinitions
TheBoardofDirectors(orthe“Board”),theSupervisoryCommitteeaswellasthedirectors,supervisorsandseniormanagementofKonkaGroupCo.,Ltd.(hereinafterreferredtoasthe“Company”)herebyguaranteethefactuality,accuracyandcompletenessofthecontentsofthis Report and its summary, and shall be jointly and severally liable for anymisrepresentations,misleadingstatementsormaterialomissionstherein.ZhouBin,theCompany’slegalrepresentative,LiChunlei,theCompany’sChiefFinancialOfficer(CFO),andPingHeng,theheadoftheCompany’sfinancialdepartment(equivalenttofinancialmanager)herebyguaranteethattheFinancialStatementscarriedinthisReportarefactual,accurateandcomplete.
AlltheCompany’sdirectorshaveattendedtheBoardmeetingforthereviewofthisReportanditssummary.
Anyplansforthefutureorotherforward-lookingstatementsmentionedinthisReportanditssummary shall NOT be considered as absolute promises of the Company to investors.Therefore,investorsareremindedtoexercisecautionwhenmakinginvestmentdecisions.TheCompanyhasnofinaldividendplan,eitherintheformofcashorstock.ThisReportanditssummaryhavebeenpreparedinbothChineseandEnglish.Shouldtherebeanydiscrepanciesormisunderstandingsbetweenthetwoversions,theChineseversionsshallprevail.
TableofContents
PartIImportantNotes,TableofContentsandDefinitions...........................................................2
PartIICorporateInformationandKeyFinancialInformation...................................................9
PartIIIManagementDiscussionandAnalysis..............................................................................13
PartIVCorporateGovernance.......................................................................................................38
PartVEnvironmentalandSocialResponsibility..........................................................................62
PartVISignificantEvents...............................................................................................................73
PartVIIShareChangesandShareholderInformation................................................................96
PartVIIIPreferredShares............................................................................................................102
PartIXCorporateBonds...............................................................................................................103
PartXFinancialStatements..........................................................................................................109
DocumentsAvailableforReference
1.ThefinancialstatementswiththesignaturesandsealsoftheCompany’slegalrepresentative,ChiefFinancialOfficerandheadofthefinancialdepartment;
2.TheoriginalcopyoftheIndependentAuditor’sReportwiththesealoftheCPAfirmandthesignatures&sealsofthecertifiedpublicaccountants;
3.TheoriginalsofalltheCompany’sdocumentsandannouncementsdisclosedtothepublicintheReportingPeriod;
4.ThisReportanditssummarywiththesignatureoftheCompany’slegalrepresentativeandthesealoftheCompany;and
5.Otherrelevantmaterials.
Definitions
| Term | Definition | | The“Company”,the“Group”,“KonkaGroup”or
“we” | KonkaGroupCo.,Ltd.anditsconsolidatedsubsidiaries,exceptwherethe
contextotherwiserequires | | ElectronicsTechnology | ShenzhenKonkaElectronicsTechnologyCo.,Ltd. | | AnhuiZhilian | AnhuiKonkaZhilianE-CommerceCo.,Ltd. | | HaimenKonka | HaimenKonkaSmartTechnologyCo.,Ltd. | | ChengduKonkaSmart | ChengduKonkaSmartTechnologyCo.,Ltd. | | ChengduKonkaElectronic | ChengduKonkaElectronicCo.,Ltd. | | NantongHongdin | NantongHongdinSmartTechnologyCo.,Ltd. | | Youzhihui | ShenzhenYouzhihuiTechnologyCo.,Ltd. | | XiaojiaTechnology | XiaojiaTechnologyCo.,Ltd. | | LiaoyangKangshunSmart | LiaoyangKangshunSmartTechnologyCo.,Ltd. | | LiaoyangKangshunRenewable | LiaoyangKangshunRenewableResourcesCo.,Ltd. | | NanjingKonka | NanjingKonkaElectronicsCo.,Ltd. | | ChuzhouKonka | ChuzhouKonkaPrecisionIntelligentManufacturingTechnologyCo.,Ltd. | | Xi'anHuasheng | Xi'anHuashengJiachengRealEstateCo.,Ltd. | | XingDaHongYe | GuangDongXingDaHongYeElectronicCo.,Ltd. | | ShanghaiXinfeng | ShanghaiXinfengZhuoqunPCBCo.,Ltd. | | KonkaCircuit | ShenzhenKonkaCircuitCo.,Ltd. | | KonkaFlexibleElectronic | SuiningKonkaFlexibleElectronicTechnologyCo.,Ltd. | | KonkaHongyeElectronics | SuiningKonkaHongyeElectronicsCo.,Ltd. | | BoluoPrecision | BoluoKonkaPrecisionTechnologyCo.,Ltd. | | BoluoKonka | BoluoKonkaPCBCo.,Ltd. | | AnhuiTongchuang | AnhuiKonkaTongchuangElectricalAppliancesCo.,Ltd. | | JiangsuKonkaSmart | JiangsuKonkaSmartElectricalAppliancesCo.,Ltd. | | AnhuiElectricalAppliance | AnhuiKonkaElectricalApplianceTechnologyCo.,Ltd. | | FrestecRefrigeration | HenanFrestecRefrigerationApplianceCo.,Ltd. | | FrestecElectricalAppliances | HenanFrestecElectricalAppliancesCo.,Ltd. | | FrestecHouseholdAppliances | HenanFrestecHouseholdAppliancesCo.,Ltd. | | FrestecSmartHome | HenanFrestecSmartHomeTechnologyCo.,Ltd. | | KonkaInvestment | ShenzhenKonkaInvestmentHoldingsCo.,Ltd. | | YibinKonkaTechnologyPark | YibinKonkaTechnologyParkOperationCo.,Ltd. | | KonkaCapital | ShenzhenKonkaCapitalEquityInvestmentManagementCo.,Ltd. | | KonkaSuiyong | KonkaSuiyongInvestment(Shenzhen)Co.,Ltd. | | ShengxingIndustrial | ShenzhenKonkaShengxingIndustrialCo.,Ltd. | | ZhitongTechnology | ShenzhenKonkaZhitongTechnologyCo.,Ltd. | | KonkaFactoring | KonkaFactoring(Shenzhen)Co.,Ltd. | | BeijingKonkaElectronic | BeijingKonkaElectronicCo.,Ltd. | | KonkaLeasing | KonkaFinancialLeasing(Tianjin)Co.,Ltd. | | SuiningKonkaIndustrialPark | SuiningKonkaIndustrialParkDevelopmentCo.,Ltd. | | SuiningElectronicTechnologicalInnovation | SuiningKonkaElectronicTechnologicalInnovationCo.,Ltd. | | ShanghaiKonka | ShanghaiKonkaIndustrialCo.,Ltd. | | YantaiKangjin | YantaiKangjinTechnologyDevelopmentCo.,Ltd. | | MobileInterconnection | ShenzhenKonkaMobileInterconnectionTechnologyCo.,Ltd. | | SichuanKonka | SichuanKonkaSmartTerminalTechnologyCo.,Ltd | | YibinSmart | YibinKonkaSmartTechnologyCo.,Ltd. | | ShenzhenKONSEMI | ShenzhenKONSEMICo.,Ltd. | | ChongqingKonka | ChongqingKonkaTechnologyDevelopmentCo.,Ltd. | | HefeiKONSEMI | HefeiKONSEMIStorageTechnologyCo.,Ltd. | | YiheElectronic | HefeiYiheElectronicCo.,Ltd. | | KowinMemory(Shenzhen) | KowinMemoryTechnology(Shenzhen)Co.,Limited | | KowinMemory(HongKong) | KowinMemoryTechnology(HongKong)Co.,Limited | | KonkaXinyunSemiconductor | KonkaXinyunSemiconductorTechnology(Yancheng)Co.,Ltd. | | IndustrialandTradeTechnology | KonkaIndustrialandTradeTechnology(Shenzhen)Co.,Ltd. | | ShenzhenNianhua | ShenzhenNianhuaEnterpriseManagementCo.,Ltd. | | KonkaHuazhong | KonkaHuazhong(Hunan)TechnologyCo.,Ltd. | | Wankaida | ShenzhenWankaidaScienceandTechnologyCo.,Ltd. | | ShenzhenChuangzhiElectricalAppliances | ShenzhenKonkaChuangzhiElectricalAppliancesCo.,Ltd. | | SuiningJiarunProperty | SuiningJiarunPropertyCo.,Ltd. | | AnhuiKonka | AnhuiKonkaElectronicCo.,Ltd. | | KangzhiTrade | AnhuiKangzhiTradeCo.,Ltd. | | TelecommunicationTechnology | ShenzhenKonkaTelecommunicationsTechnologyCo.,Ltd. | | KonkaMobility | KonkaMobilityCo.,Limited | | DongguanKonka | DongguanKonkaElectronicCo.,Ltd. | | SuiningKonkaSmart | SuiningKonkaSmartTechnologyCo.,Ltd. | | ChongqingOptoelectronicTechnologyResearch
Institute | ChongqingKonkaOptoelectronicTechnologyResearchInstituteCo.,Ltd. | | YibinKangrun | YibinKangrunEnvironmentalTechnologyCo.,Ltd. | | YibinKangrunMedical | YibinKangrunMedicalWasteCentralizedTreatmentCo.,Ltd. | | YibinKangrunEnvironmentalProtection | YibinKangrunEnvironmentalProtectionPowerGenerationCo.,Ltd. | | NingboKhrElectricAppliance | NingboKhrElectricApplianceCo.,Ltd. | | JiangxiKonka | JiangxiKonkaNewMaterialTechnologyCo.,Ltd. | | JiangxiHighTransparentSubstrate | JiangxiHighTransparentSubstrateMaterialTechnologyCo.,Ltd. | | JiangsuKonkaSpecialMaterial | JiangsuKonkaSpecialMaterialTechnologyCo.,Ltd. | | XinfengMicrocrystalline | JiangxiXinfengMicrocrystallineJadeCo.,Ltd. | | KonkaHuanjia | KonkaHuanjiaEnvironmentalTechnologyCo.,Ltd. | | KonkaHuanjia(Henan) | KonkaHuanjia(Henan)EnvironmentalTechnologyCo.,Ltd. | | ShaanxiKonkaIntelligent | ShaanxiKonkaIntelligentApplianceCo.,Ltd. | | PengrunTechnology | ShenzhenKonkaPengrunTechnology&IndustryCo.,Ltd. | | JiaxinTechnology | JiaxinTechnologyCo.,Ltd. | | KonkaRonghe | KonkaRongheIndustrialTechnology(Zhejiang)Co.,Ltd. | | ChongqingKangxingrui | ChongqingKangxingruiEnvironmentalTechnologyCo.,Ltd. | | ChongqingKangxingruiAutomobileRecycling | ChongqingKangxingruiScrapedAutomobileRecyclingCo.,Ltd. | | KonkaUnifortune | ShenzhenKonkaUnifortuneTechnologyCo.,Ltd. | | JialiInternational | JialiInternational(HongKong)Limited | | Kangjiatong | SichuanKangjiatongTechnologyCo.,Ltd. | | Kanghong(Yantai)Environmental | Kanghong(Yantai)EnvironmentalTechnologyCo.,Ltd. | | Jiangkang(Shanghai)Technology | Jiangkang(Shanghai)TechnologyCo.,Ltd. | | KonkaIntelligentManufacturing | ShenzhenKonkaIntelligentManufacturingTechnologyCo.,Ltd. | | YantaiLaikang | YantaiLaikangIndustrialDevelopmentCo.,Ltd. | | KonkaMaterial | HainanKonkaMaterialTechnologyCo.,Ltd. | | KonkaVentures | KonkaVenturesDevelopment(Shenzhen)Co.,Ltd. | | YibinKonkaIncubator | YibinKonkaIncubatorManagementCo.,Ltd. | | YantaiKonka | YantaiKonkaHealthcareEnterpriseServiceCo.,Ltd. | | ChengduAnren | ChengduAnrenKonkaCulturalandCreativeIncubatorManagementCo.,Ltd. | | KonkaEnterpriseService | GuiyangKonkaEnterpriseServiceCo.,Ltd. | | KonkaEco-Development | ShenzhenKonkaEco-DevelopmentInvestmentCo.,Ltd. | | KonkaEurope | Konka(Europe)Co.,Ltd. | | HongKongKonka | HongKongKonkaLimited | | HongdinTrading | HongdinInternationalTradingLimited | | KonkaNorthAmerica | KonkaNorthAmericaLLC | | KanghaoTechnology | KanghaoTechnologyCo.,Ltd. | | HongdinInvest | HongdinInvestDevelopmentLimited | | ChainKingdomMemoryTechnologies | ChainKingdomMemoryTechnologiesCo.,Limited | | ChainKingdomMemoryTechnologies
(Shenzhen) | ChainKingdomMemoryTechnologies(Shenzhen)Co.,Limited | | Hongjet | Hongjet(HongKong)CompanyLimited | | Xi'anFeihe | Xi'anFeiheRealEstateDevelopmentCo.,Ltd. | | ChongqingXinyuanSemiconductor | ChongqingXinyuanSemiconductorCo.,Ltd. | | JiangxiKonkaIndustrialPark | JiangxiKonkaIndustrialParkDevelopmentCo.Ltd. | | RuichangKangruiRealEstate | RuichangKangruiRealEstateCo.,Ltd. | | IndustrialdevelopmentinWuhan | KonkaIndustrialDevelopment(Wuhan)Co.,Ltd. | | KangxiaojiaDigital | ShenzhenKangxiaojiaDigitalInformationTechnologyCo.,Ltd. | | KanghongDongsheng | ShenzhenKanghongDongshengInvestmentPartnership(LimitedPartnership) | | YijiakangSmartTerminal | ShenzhenYijiakangSmartTerminalTechnologyCo.,Ltd. | | GuizhouKangkaiMaterialTechnology | GuizhouKangkaiMaterialTechnologyCo.,Ltd. | | GuizhouKonkaNewMaterialTechnology | GuizhouKonkaNewMaterialTechnologyCo.,Ltd. | | GuizhouKangguiEnergy | GuizhouKangguiEnergyCo.,Ltd. | | GuangdongXinwei | GuangdongXinweiSemiconductorCo.,Ltd. | | KangxinrunRenewableResources | ChongqingKangxingruiRenewableResourcesCo.,Ltd. | | GuizhouKangguiMaterialTechnology | GuizhouKangguiMaterialTechnologyCo.,Ltd. | | SichunChengrui | SichuanChengruiRealEstateCo.,Ltd. | | ChongqingJiarun | ChongqingJiarunRealEstateCo.,Ltd. | | NantongKanghai | NantongKanghaiTechnologyIndustryDevelopmentCo.,Ltd. | | ChongqingKangyiyun | ChongqingKangyiyunBusinessOperationManagementCo.,Ltd. | | JiangxiKonkaHigh-techPark | JiangxiKonkaHigh-techParkOperationandManagementCo.,Ltd. | | ShangraoKonkaElectronicTechnology
Innovation | ShangraoKonkaElectronicTechnologyInnovationCo.,Ltd. | | GuizhouKonkaNewEnergy | GuizhouKonkaNewEnergyMaterialTechnologyCo.,Ltd. | | ZhejiangKonkaElectronic | ZhejiangKonkaElectronicTechnologyCo.,Ltd. | | ZhejiangKonkaTechnologyIndustry | ZhejiangKonkaTechnologyIndustryDevelopmentCo.,Ltd. | | SichuanHongxinchen | SichuanHongxinchenRealEstateDevelopmentCo.,Ltd. | | Xi'anKonkaIntelligent | Xi'anKonkaIntelligentApplianceCo.,Ltd. | | Xi'anKonkaNetwork | Xi'anKonkaNetworkTechnologyCo.,Ltd. | | Xi'anKanghongTechnologyIndustry | Xi'anKanghongTechnologyIndustryDevelopmentCo.,Ltd. | | Xi'anKonkaIntelligentTechnology | Xi'anKonkaIntelligentTechnologyDevelopmentCo.,Ltd. | | ChongqingFangbingRealEstate | ChongqingFangbingRealEstateCo.,Ltd. | | ChongqingKonkaLowCarbon | ChongqingKonkaLowCarbonTechnologyCo.,Ltd. | | KanghongXintong | ShenzhenKanghongXintongInvestmentPartnership(LimitedPartnership) | | SongyangIndustryOperation | SongyangKonkaSmartIndustryOperationManagementCo.,Ltd. | | KangyanTechnology | ShenzhenKangyanTechnologyCo.,Ltd. | | KonkaPhotovoltaicTechnology | KonkaPhotovoltaicTechnologyCo.,Ltd. | | SongyangKonkaIntelligent | SongyangKonkaIntelligentTechnologyDevelopmentCo.,Ltd. | | KonkaNorthChina | KonkaNorthChina(Tianjin)TechnologyCo.,Ltd. | | ZhongshanKanghong | ZhongshanKanghongElectronicTechnologyCo.,Ltd. | | DigitalTechnology | ShenzhenKonkaDigitalTechnologyDevelopmentCo.,Ltd. | | CSRC | TheChinaSecuritiesRegulatoryCommission | | SZSE | TheShenzhenStockExchange | | CSRCShenzhen | TheShenzhenBureauoftheChinaSecuritiesRegulatoryCommission | | RMB,RMB’0,000,RMB’00,000,000 | ExpressedintheChinesecurrencyofRMB,expressedintensofthousandsof
RMB,expressedinhundredsofmillionsofRMB |
PartIICorporateInformationandKeyFinancialInformation
ICorporateInformation
| Stockname | KonkaGroup-A,KonkaGroup-B | Stockcode | 000016,200016 | | Previousstockname(ifany) | N/A | | | | Stockexchangeforstocklisting | ShenzhenStockExchange | | | | CompanynameinChinese | 康佳集团股份有限公司 | | | | Abbr. | 康佳集团 | | | | CompanynameinEnglish(ifany) | KONKAGROUPCO.,LTD | | | | Abbr.(ifany) | KONKAGROUP | | | | Legalrepresentative | ZhouBin | | | | Registeredaddress | 15-24/F,KonkaR&DCenter,28KejiSouthTwelfthRoad,ScienceandTechnologyPark,
YuehaiStreet,NanshanDistrict,Shenzhen,GuangdongProvince,China | | | | Zipcode | 518057 | | | | Pastchangesofregisteredaddress | On1July2015,duetotherelocationoftheCompanyHeadquarters,theregistered
addresshaschangedfromOCT,NanshanDistrict,Shenzhen,GuangdongProvince,China
to15-24/F,KonkaR&DCenter,28KejiSouthTwelfthRoad,ScienceandTechnology
Park,YuehaiStreet,NanshanDistrict,Shenzhen,GuangdongProvince,China. | | | | Officeaddress | 15-24/F,KonkaR&DCenter,28KejiSouthTwelfthRoad,ScienceandTechnologyPark,
YuehaiStreet,NanshanDistrict,Shenzhen,GuangdongProvince,China | | | | Zipcode | 518057 | | | | Companywebsite | www.konka.com | | | | Emailaddress | [email protected] | | |
IIContactInformation
| | BoardSecretary | SecuritiesRepresentative | | Name | WuYongjun | MiaoLeiqiang | | Address | BoardSecretariat,24/F,KonkaR&DCenter,28
KejiSouthTwelfthRoad,ScienceandTechnology
Park,YuehaiStreet,NanshanDistrict,Shenzhen,
GuangdongProvince,China | BoardSecretariat,24/F,KonkaR&DCenter,28
KejiSouthTwelfthRoad,ScienceandTechnology
Park,YuehaiStreet,NanshanDistrict,Shenzhen,
GuangdongProvince,China | | Tel. | 0755-26609138 | 0755-26609138 | | Fax | 0755-26601139 | 0755-26601139 | | Emailaddress | [email protected] | [email protected] |
IIIMediaforInformationDisclosureandPlacewherethisReportIsLodged
| Stockexchangewebsitewherethis
Reportisdisclosed | SecuritiesTimes,etc. | | MediaandwebsitewherethisReportis
disclosed | http://www.cninfo.com.cn/new/index | | PlacewherethisReportislodged | BoardSecretariat,24/F,KonkaR&DCenter,28KejiSouthTwelfthRoad,Science
andTechnologyPark,YuehaiStreet,NanshanDistrict,Shenzhen,Guangdong
Province,China |
IVChangetoCompanyRegisteredInformation
| Unifiedsocialcreditcode | 914403006188155783 | | ChangetoprincipalactivityoftheCompany
sincegoingpublic(ifany) | Nochange | | Everychangeofcontrollingshareholdersince
incorporation(ifany) | Nochange |
VOtherInformation
TheindependentauditfirmhiredbytheCompany:
| Name | ShinewingCertifiedPublicAccountantsLLP | | Officeaddress | 9/F,BlockA,FuhuaMansion,No.8ChaoyangmenNorthStreet,DongchengDistrict,
Beijing,China | | Accountantswritingsignatures | TangQimeiandLiuLihong |
The independent sponsor hired by the Company to exercise constant supervision over theCompanyintheReportingPeriod:
□Applicable√Notapplicable
TheindependentfinancialadvisorhiredbytheCompanytoexerciseconstantsupervisionovertheCompanyintheReportingPeriod:
□Applicable√Notapplicable
VIKeyFinancialInformation
Indicatebytickmarkwhetherthereisanyretrospectivelyrestateddatuminthetablebelow.□Yes√Notapplicable
| | 2022 | 2021 | 2022-over-
2021change
(%) | 2020 | | Operatingrevenue(RMB) | 29,607,854,255.27 | 49,106,513,669.58 | -39.71% | 50,351,836,554.87 | | Netprofitattributabletothelisted
company’sshareholders(RMB) | -1,471,409,748.21 | 905,352,997.68 | -262.52% | 477,633,250.14 | | Netprofitattributabletothelisted
company’sshareholdersbefore
exceptionalgainsandlosses(RMB) | -2,665,550,383.07 | -3,250,798,107.49 | 18.00% | -2,367,590,806.95 | | Netcashgeneratedfrom/usedin
operatingactivities(RMB) | -528,303,041.83 | 808,756,394.11 | -165.32% | 178,616,528.21 | | Basicearningspershare(RMB/share) | -0.6111 | 0.3760 | -262.53% | 0.1984 | | Dilutedearningspershare(RMB/share) | -0.6111 | 0.3760 | -262.53% | 0.1984 | | Weightedaveragereturnonequity(%) | -17.58% | 10.33% | -27.91% | 5.79% | | | 31December2022 | 31December2021 | Changeof
31
December
2022over
31
December
2021(%) | 31December2020 | | Totalassets(RMB) | 38,016,368,073.05 | 39,874,520,771.26 | -4.66% | 49,876,267,493.61 | | Equityattributabletothelisted
company’sshareholders(RMB) | 7,640,399,721.99 | 9,095,278,436.41 | -16.00% | 8,428,640,176.97 |
Indicatebytickmarkwhetherthelowerofthenetprofitattributabletothelistedcompany’sshareholders before and after exceptional gains and losses was negative for the last threeaccountingyears,andthelatestindependentauditor’sreportindicatedthattherewasuncertaintyabouttheCompany’sabilitytocontinueasagoingconcern.
Indicatebytickmarkwhetherthelowerofthenetprofitattributabletothelistedcompany’sshareholdersbeforeandafterexceptionalgainsandlosseswasnegative.√Yes□No
| Item | 2022 | 2021 | Note | | Operatingrevenue(RMB) | 29,607,854,255.27 | 49,106,513,669.58 | | | Deductionsfromoperating
revenue(RMB) | 823,347,409.73 | 579,266,272.20 | Scrapsalesrevenue,utilitiesrevenue,lease
revenue,materialsalesrevenueandother
revenueirrelevanttotheprincipaloperations | | Operatingrevenuenetof
deductions(RMB) | 28,784,506,845.54 | 48,527,247,397.38 | |
VII Accounting Data Differences under China’s Accounting Standards for BusinessEnterprises(CAS)andInternationalFinancialReportingStandards(IFRS)andForeignAccountingStandards
1.NetProfitandEquityunderCASandIFRS
□Applicable√Notapplicable
NodifferencefortheReportingPeriod.
2.NetProfitandEquityunderCASandForeignAccountingStandards
□Applicable√Notapplicable
NodifferencefortheReportingPeriod.
VIIIKeyFinancialInformationbyQuarter
Unit:RMB
| | Q1 | Q2 | Q3 | Q4 | | Operatingrevenue | 8,320,135,785.93 | 8,575,334,490.88 | 7,700,546,365.26 | 5,011,837,613.20 | | Netprofitattributable
tothelistedcompany’s
shareholders | 103,900,130.02 | 68,918,308.81 | -37,227,714.31 | -1,607,000,472.73 | | Netprofitattributable
tothelistedcompany’s
shareholdersbefore
exceptionalgainsand
losses | -418,548,047.01 | -323,808,134.70 | -335,657,322.29 | -1,587,536,879.07 | | Netcashgenerated
from/usedinoperating
activities | -630,928,798.94 | 209,669,292.21 | 353,663,155.55 | -460,706,690.65 |
IndicatebytickmarkwhetheranyofthequarterlyfinancialdatainthetableaboveortheirsummationsdiffersmateriallyfromwhathavebeendisclosedintheCompany’squarterlyorinterimreports.
□Yes√No
IXExceptionalGainsandLosses
√Applicable□Notapplicable
Unit:RMB
| Item | 2022 | 2021 | 2020 | Note | | Gainorlossondisposalofnon-currentassets
(inclusiveofimpairmentallowancewrite-
offs) | 755,498,679.55 | 4,047,094,117.70 | 2,431,648,255.26 | | | Governmentsubsidieschargedtocurrent
profitorloss(exclusiveofgovernment
subsidiesconsistentlygiveninthe
Company’sordinarycourseofbusinessat
fixedquotasoramountsaspergovernmental
policiesorstandards) | 916,334,616.72 | 1,352,377,548.16 | 908,546,202.24 | | | Gainorlossonassetsentrustedtoother
entitiesforinvestmentormanagement | | | 18,476,648.12 | | | Gainorlossondebtrestructuring | -5,378,929.04 | 19,777.25 | 1,127,066.94 | | | Gainorlossonfair-valuechangesinheld-
for-tradingfinancialassetsandliabilities&
incomefromdisposalofheld-for-trading
financialassetsandliabilitiesandavailable-
for-salefinancialassets(exclusiveofthe
effectiveportionofhedgesthatariseinthe
Company’sordinarycourseofbusiness) | -17,595,638.89 | 67,789,442.65 | 96,316,772.78 | | | Reversedportionsofimpairmentallowances
forreceivableswhicharetestedindividually
forimpairment | 32,624,581.58 | | | | | Gainorlossonloanentrustments | 119,233,091.33 | 80,625,356.41 | 64,616,181.90 | | | Non-operatingincomeandexpenseother
thantheabove | -97,161,898.46 | 48,615,769.37 | 54,271,037.60 | | | Othergainsandlossesthatmeetthe
definitionofexceptionalgain/loss | | -1,907,936.23 | 1,081,111.64 | | | Less:Incometaxeffects | 299,999,504.47 | 1,190,629,946.56 | 544,211,364.67 | | | Non-controllinginterestseffects(netoftax) | 209,414,363.46 | 247,833,023.58 | 186,647,854.72 | | | Total | 1,194,140,634.86 | 4,156,151,105.17 | 2,845,224,057.09 | -- |
Particularsaboutothergainsandlossesthatmeetthedefinitionofexceptionalgain/loss:□Applicable√Notapplicable
NosuchcasesintheReportingPeriod.
ExplanationofwhytheCompanyreclassifiesasrecurrentanexceptionalgain/lossitemlistedintheExplanatoryAnnouncementNo.1onInformationDisclosureforCompaniesOfferingTheirSecuritiestothePublic—ExceptionalGain/LossItems:
√Applicable□Notapplicable
| Item | Amountinvolved
(RMB) | Reason | | Taxrebates
onsoftware | 12,377,884.09 | GovernmentsubsidiesgivenintheCompany’sordinarycourseofbusinessatfixed
quotasoramountsaspergovernment’suniformstandards |
PartIIIManagementDiscussionandAnalysis
IIndustryOverviewfortheReportingPeriod
Atpresent,thecorebusinessesoftheCompanyincludeconsumerelectronics,industrytrade,semiconductors,environmentalprotection,etc.Amongthem,fortheindustrytradebusiness,theCompanycarriesouttheprocurement,processinganddistributionofrelatedmaterialsaroundtheupstreamanddownstreamoftheconsumerelectronicsbusiness,thusitcanbecategorizedtotheconsumerelectronicsindustryorsemiconductorbusiness.Therefore,theindustriesinwhichtheCompanyoperatesduringtheReportingPeriodareconsumerelectronicsindustry,semiconductorindustryandenvironmentalprotectionindustry.Therelevantinformationisasfollows:(I)Consumerelectronicsindustry
InthecolorTVindustry,China’scolorTVindustryhasenteredthe“stock”marketinrecentyears.Affectedbyfactorssuchasindustrycycles,geopoliticalconflicts,highcommoditypricesaswellasinsufficientconsumptiondemand,thesalesvolumeofthecolorTVindustrydroppedby5.6%year-on-year(YoY)intheworldin2022;meanwhile,astheInternethasprovidedaccessiblechannelsofdistribution,theInternetbrandscompetedontheirlowpricewithotherindustries.Consequently,theincreasinglyfiercepricecompetitionmadetheirproductslessprofitable.AccordingtostatisticsfromAllViewCloud(AVCforshort),theretailsalesvolumeinChina’scolorTVmarketin2022was36,345,000units,downby5.2%YoY,andtheretailsalesvolumewasRMB112.3billion,decliningby12.9%YoY.Inthefuture,asdisplaytechnologiesprogressandastechnologiessuchasInternetofThings(IoT),bigdata,cloudcomputing,artificialintelligenceetc.promotetheupgradeoftheintelligentializationofvariouselectronicproducts,aswellastheiterativeupdateoffuturedisplaytechnologiesrepresentedbyMiniLED,MicroLED,newcategoriesofTVhavedevelopedrapidly.Moreover,thecountryhasalsotakenactivemeasurestodriveforwardhouseholdapplianceindustry.Forexample,inJune2022,NationalRadioandTelevisionAdministrationpublishedtheOpinionsonAcceleratingtheDevelopmentofHigh-definitionandUltra-high-definitionTelevisionswithanaimtopromoteultra-high-definitiontelevisions;inDecember2022,theOutlineoftheStrategicPlanforExpandingDomesticDemand(2022-2035)issuedbytheCPCCentralCommitteeand the StateCouncil includes the stated goal of developing digital home by increasing thespendingofhomedecorationandintelligenthouseholdappliances;the2020CentralEconomicWorkConferenceput“boostingdomesticdemand”first,andstressedthatitisrequiredtotake“recoveringandincreasingconsumption”asapriority,andthatasanimportantpartofconsumption,spendingonhouseholdappliancesholdsthekeytoexpanddomesticdemand.Therefore,drivenbypolicy,technologyandotherfactors,thescaleofthecolorTVindustryisexpectedtogrow.Andatthesametime,withhigherTVparameterconfigurationandricherintelligentfunctions,moreandmoresegmentedsceneswillbecovered.
Onthesideofwhitegoodsindustry,atpresent,theinventoryofwhitegoodsinurbanhouseholdsinChinaisbasicallysaturated.Andaffectedbytheindustrycycle,changesinsupplychainsaswellasdepressingdemand,thescaleofthewhitegoodsindustryhasdecreasedin2022.Intherefrigeratorindustry,theretailsalesvolumeinChina’srefrigeratormarketin2022was30.06millionunits,decreasingby5.7%YoY,andtheretailsalesvaluewasRMB93billion,downby4.2%YoY.Aspeoplearepayingmoreattentiontohealth,foodpreservation,thefuturerefrigeratormarketwillbemainlycharacterizedbyproductupgrades.Inrespectofthewashingmachineindustry,statisticsfromAVCshowedthattheretailsalesvolumeinChina’swashingmachinemarketin2022was37.71millionunits,decreasingby9%YoY,andtheretailsalesvaluewasRMB68.6billion,decreasingby10.4%YoY.Withagrowingdemandfortheenergyconservation,environmentalprotection,intelligenceandhealthsecurityofproducts,theupgradingofproducttechnologywillbethefuturetrendinthewashingmachineindustry.Intermsoftheair-conditioningindustry,statisticsfromAVCshowedthattheretailsalesvolumeofChina’sair-conditioningmarketwas57.14millionunitsin2021,decreasingby3.3%YoY,andtheretailsalesvaluewasRMB196.9billion,upby0.4%YoY.Astheneedforreplacementattheconsumersiderecovers,theair-conditioningindustryisexpectedtomaintainasteadygrowthtrendinthefuture.
(II)Semiconductorindustry
Thesemiconductorindustryisastrategic,fundamentalandleadingindustrythatsupportseconomicand social development and safeguards national security. Driven by the development of 5G,artificialintelligence,theIoT,andintelligentialization,thesemiconductorindustryisexpectedtousher in a new wave of growth cycles. Among them, semiconductor storage is the largestsubdivisioninthesemiconductorindustryinrecentyears.Atpresent,SouthKoreancompaniesrepresentedbySamsungandHynixareintheleadingpositioninthefieldofsemiconductorstorage.Chinahasalsoacceleratedinboostingtheproductioncapacityofsemiconductorstorageinrecentyears.Itisexpectedthattheself-sufficiencyratewillcontinuetoincrease.MicroLEDistheprevailingtrendanddevelopmentdirectionoffuturedisplaytechnology.Theindustrialchainisdividedintofourmainlinks:upstreamchipmanufacturingandmasstransfer,midstreampanelmanufacturing,anddownstreamcompletemachineapplication.TheMicroLEDhaswideindustrialapplicationandabroadmarket.
(III)Environmentalprotectionindustry
Withtheintroductionofaseriesoffavorablepoliciestoencouragetherecyclingandutilizationofrenewableresourcesandthecontinuousenhancementofenvironmentalprotectionsupervision,thetotalamountandthetotalvalueofrecycledresourcesinChinahaveshownrapidgrowth.Itisexpectedthattheindustrywillcontinuetodeveloptoagoodprospectinthefuture,andthedevelopmentscaleoftherenewableresourcerecyclingindustrywillcontinuetogrowsteadily.IIPrincipalActivityoftheCompanyintheReportingPeriod
(I)Theconsumerelectronicsbusiness
Thisdivisionprimarilycomprisesthemultimediasub-divisionandthewhitegoodssub-division,withdetailsasfollows:
1.Themultimediabusiness
TheCompany'smultimediabusinessfacestheglobalmarket,mainlyincludingdomesticcolorTVbusinessandexportcolorTVbusiness.
ThedomesticsalesoftheCompany’scolourTVsarerealizedmainlythroughB2B(Business-to-Business)andB2C(Business-to-Consumer),withitsbranchcompanies,businessdepartmentsandafter-salesmaintenancepointsoperatingacrossthecountry.AndtheCompanyprofitsfromthemarginsbetweenthecostsandthesellingpricesofitscolourTVs.
AsforsellingitscolourTVsabroad,theCompanymainlyreliesonB2B.ItscolourTVsaresoldtoAsiaPacific,MiddleEast,Central&SouthAmerica,EastEurope,etc.AndoperatingprofitsourceisalsothedifferencesbetweenthecostsandthesellingpricesofitscolourTVs.2.Thewhitegoodsbusiness
ThewhitegoodsproducedbytheCompanymainlyincluderefrigerators,washingmachines,airconditioners,freezers,etc.,whicharesoldthroughB2BandB2Cmainlytothedomesticmarket.AndtheCompanyprofitsfromthemarginsbetweenthecostsandthesellingpricesofitswhitegoods.TheCompanystrengthenedthefoundationofourwhitegoodsbrandsthroughtheacquisitionoftheFrestecbrand.Meanwhile,theestablishmentoftheNingboA/CproductionbaseasajointventurehashelpedtheCompanybuilditsownA/Cmanufacturingcapability.Theweaknessinthefront-loadingwashingmachinetechnologyhasbeenovercomebytheacquisitionofBeko(Front-loadingWashingMachine) ChinaFactory.In addition,theCompanywent onanew pathofexploringthedishwasherworldbysettingupXi’anSmartAppliancesPark.TheCompanyalsooptimizedtheinternalR&D,production,procurement,sales,andservicesprocesses,integratedtheexternalchannelresourcestoenablechannelsharingbetweentheupstreamprocurementprocessesanddownstreamsalesprocesses,andimprovedtheproductsalesstructureandcompetitivenessofthewhitegoodsbusiness.
(II)Theindustrytradebusiness
The Company's industry trade business mainly focuses on the procurement, processing anddistributionofICchipstorage,LCDandothermaterialsinvolvedinthecompany'straditionalmainbusiness.Theoperatingprofitcomesfromtheprocessingfeeandthepricedifferencebetweenupstreamprocurementanddownstreamsales.TheindustrytradebusinesscanhelptheCompanyestablishgoodrelationshipswithitsupstreamsuppliersanddownstreamcustomers,andkeepitinformedofpricesofthematerialsusedinitsproductionforbettercostcontroloveritsexistinghelpingaccumulatecustomerresourcesforthesemiconductorandchipbusiness,providesaleschannels,andachieveaccuratematchingofmarketdemand,withashortenedproductdevelopmentperiodandalowerriskofmismatchingofR&Dandmarketdemand.
(III)Theenvironmentalprotectionbusiness
Currently,thisbusinessfocusesonrecyclingofrenewableresources.Renewableresourcesarecollected,sorted,processed,distributedandsold.
(IV)Thesemiconductorbusiness
Currently,theCompanyisengagedinstorage,optoelectronics,etc.withrespecttothesemi-conductorbusiness.Instorage,theCompanyprimarilyengagesinpackagingandtestingofstorageproducts.Inoptoelectronics,theCompanyprimarilydevelopsMicroLED-relatedproducts.IIICoreCompetitivenessAnalysis
TheCompany’scorecompetitivenessliesinitsR&Dability,brand,marketingnetworkandhumanresources. It hasdeveloped athree-tierR&D system of“Researchinstitute+key labs+productdevelopmentcenters”,establishedartificialintelligenceinternetofthingscomprehensivelaboratoryand5GUltraHDlaboratorywithmajoruniversitiesorscientificresearchinstitutions,establishedacademicianworkstation,andbuiltatechnologyresearchalliancematchingtheindustriallayout,withnearly100coretechnologiesandabout1,500R&Dtalents.TheCompanyhasintroducedaround100expertsonthemicroLEDproject.Intermsofbrand,theCompanycontinuestopromote brand strategy construction, system construction, image construction and culturalconstruction, focuses on improving the scientific and international image of the enterprise,strengthensthebrandstatus,hasacertainbrandawarenessandreputationintheconsumergroup,andhasgoodbrandcreditinbanksandotherfinancingchannels.Intermsofmarketingchannels,theCompanyinnovateschannelreform,cooperatesonlineandofflineforwin-winresults,andstrivesfordevelopmentathomeandabroad.Regardingofflinechannels,theCompanyhas25branches,morethan100offices,andmorethan3,000after-salesserviceshopsacrossChina,andthemarketingandservicenetworkisalloverthecountry;asforonlinechannels,theCompanyhassettledinTmall,JD,Suning,VIPshopandothermainstreame-commerceplatformstoinnovateanddeveloplivee-commercebusiness,andseekanewgrowthpoleforbusinessdevelopment;overseaschannel,thecompanyTheCompany'sbusinesscoversLatinAmerica,Europe,AsiaPacificandothercountriesandregions,withasoundmarketingnetwork.Intermsofhumanresources,theCompanyboastsaleadershipteamofmanyyearsofmanagementandindustryexperience,aswellasahighqualityexecutionteam.（未完）
|
|
