2020? annual report
202 1-036
202 1? Year? 04? moon
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Zhejiang Du Nan power supply co., ltd? 2020? Full text of annual report
The first section? Important Tips, Contents and Definitions
The board of directors, the board of supervisors, directors, supervisors and senior managers of the company all guarantee the contents of the annual report.
True, accurate and complete, without false records, misleading statements or major omissions, and bear individual and
Joint and several legal liabilities.
Wang Haiguang, the person in charge of the company, Zhu Baoyi, the person in charge of accounting work, and the person in charge of accounting institutions (accountants).
Wang Yingjiao declares that the financial report in this annual report is true, accurate and complete.
All directors attended the meeting of the board of directors to consider this report.
(I) The main reasons for the company's performance loss are as follows: 1, the energy storage power station has a large amount of impairment, and Zhixing Hongyuan has long held shares.
Investment losses and impairment effects? 42,265.43? 10000 yuan: due to the epidemic situation and industrial policies, the part of the energy storage power station invested by the company will be released.
Now the problem is seriously absorbed, and accordingly, the company makes provision for impairment of energy storage power stations? 20,26 1.70? Ten thousand yuan; Zhihang Hongyuan Company is invested by Gong.
According to the progress of relevant litigation and the recoverability of accounts receivable, the Company made provision for impairment of long-term equity investment. And investment losses.
22,003.73? Ten thousand yuan. 2. Affected by the epidemic, overseas sales decreased compared with the same period of last year? 1 1.29%, overseas high-margin orders were not shipped.
Liquidation, affecting the overall gross profit margin; Although domestic sales have increased, due to competition, the gross profit margin has continued to decline and profits have declined. 3. Ministry
The sub-data center and energy storage business were delayed in the third and fourth quarters due to the COVID-19 epidemic, and some businesses did not complete the installation and acceptance.
Can you go in? 2020? Confirmed in 2008. 4. Other influences such as equity incentive fees and inventory depreciation: ① Company implementation? 20 19? Annual quota
Sex stock and stock option incentive plan, confirm the cost of equity incentive? 2,792.20? Ten thousand yuan; ② At the end of the period, the company should accrue some inventory.
Depreciation reserve? 8, 164.94? Ten thousand yuan; (3) What is the exchange loss in this period? 2,752.88? Ten thousand yuan, an increase over the same period last year? 3,260.56? Ten thousand yuan.
(2) The main business areas of the company include? 5G？ Communication and data center, intelligent energy storage, green travel, resource recovery, etc.
Business, and formed a closed-loop industrial chain, in the domestic "new infrastructure", the global "carbon neutral" background, the company's industry market.
This field has broad prospects. 2020? Although the annual performance declined, the company actively explored the global market with the advantages of technology, brand and channel.
Expansion, in the civil power business, data center business and high-end graphene lead-acid battery business has made great breakthroughs and achieved business.
Income? 1,025,977.26? Ten thousand yuan, a year-on-year increase? 13.89%, in which the operating income of lithium battery products was realized compared with last year? 79.62% growth;
Is the operating income of high-end graphene lead-acid battery products higher than last year? 466.83% growth. The company's main business and core competitiveness are not
Major adverse changes have taken place, and there are no other major adverse changes except for the changes in individual financial indicators caused by the above reasons.
There are no problems such as overcapacity and technological substitution. , and there is no significant risk in going concern.
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Zhejiang Du Nan power supply co., ltd? 2020? Full text of annual report
(III) In the next step, the company will take multiple measures to continuously improve its profitability: the company will actively seize the "new infrastructure" and the whole country.
Energy storage and 5G brought by the "carbon neutrality" of the ball? Opportunities for the development of communications, big data centers and new energy industries, with energy storage as the strategic focus,
The power business is supported by the closed-loop support of lithium-ion lead-acid battery recycling, which accelerates business transformation and optimizes the relationship between products and customers.
Structure, focusing on high-quality businesses, customers and products with high profitability and short payment cycle; At the same time, accelerate the return of lithium batteries and lithium.
Collect the capacity building of the industry and enhance the comprehensive competitiveness of lithium battery products and industrial chain. The company will further strengthen cost management,
On the premise of ensuring quality, open source and reduce expenditure, and reduce costs in an all-round way; According to business needs, improve and optimize the organization and workflow, and adopt
With more effective and diverse incentive mechanisms, we will strengthen the construction of talent teams, improve organizational efficiency, and ensure the continuous improvement of business results.
For details of the risks existing in the company, please refer to "Section IV Discussion and Analysis of Operation"-"IX". Public "
Future development prospects "-"(III) Risks faced by the company and countermeasures ",please pay attention to investors.
The profit distribution plan of the company reviewed and approved by the board of directors this time is: 86 1, 275,927? Shares are the foundation,
To all shareholders. 10? Pay cash dividends on shares? 0.36? Yuan (including tax), no bonus shares, no increase in provident fund.
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