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1、SHENZHEN ZHONGHENG HUAFA CO., LTD. ANNUAL REPORT 2021 1 SHENZHEN ZHONGHENG HUAFA CO., LTD. ANNUAL REPORT 2021 April 2022 SHENZHEN ZHONGHENG HUAFA CO., LTD. ANNUAL REPORT 2021 2 Section I. Important Notice, Contents and Interpretation Board of Directors, Supervisory Committee, all directors, supervis
2、ors and senior executives of Shenzhen Zhongheng HUAFA Co., Ltd. (hereinafter referred to as the Company) hereby confirm that there are no any fictitious statements, misleading statements, or important omissions carried in this report, and shall take all responsibilities, individual and/or joint, for
3、 the reality, accuracy and completion of the whole contents. Li Zhongqiu, Principal of the Company, Chen Zhigang, person in charger of accounting works and Chuai Guoxu, person in charge of accounting organ (accounting principal) hereby confirm that the Financial Report of 2021 Annual Report is authe
4、ntic, accurate and complete. All directors are attended the Board Meeting for Report deliberation. Concerning the forward-looking statements with future planning involved in the Report, they do not constitute a substantial commitment for investors. Majority investors are advised to exercise caution
5、of investment risks. Risks factors are being well-described in the Report, found more in risks factors and countermeasures disclosed in Prospects for Future Development of the Board of Directors Report. The Company has no plan of cash dividends carried out, bonus issued and capitalizing of common re
6、serves either. SHENZHEN ZHONGHENG HUAFA CO., LTD. ANNUAL REPORT 2021 3 Contents Section I Important Notice, Contents and Interpretation . 2 Section II Company Profile and Main Financial Indexes . 6 Section III Management Discussion and Analysis . 11 Section IV Corporate Governance . 23 Section V Env
7、iornmental and Social Responsibility . 41 Section VI Important Events . 42 Section VII Changes in shares and particular about shareholders . 60 Section VIII Preferred Stock . 68 Section IX Corporate Bonds . 69 Section X Financial Report . 70 SHENZHEN ZHONGHENG HUAFA CO., LTD. ANNUAL REPORT 2021 4 Do
8、cuments Available for Reference I. Text of the Annual Report with signature of the Chairman; II. Financial statement carrying the signatures and seals of the person in charge of the Company, principal of the accounting works and person in charge of accounting organ; III. All documents of the Company
9、 and manuscripts of public notices that disclosed in the China Securities Journal, Securities Times and Hong Kong Commercial Daily designated by CSRC during the reporting period; IV. Article of Association V. Other relevant files. SHENZHEN ZHONGHENG HUAFA CO., LTD. ANNUAL REPORT 2021 5 Interpretatio
10、n Items Refers to Contents Company, Shen HUAFA Refers to SHENZHEN ZHONGHENG HUAFA CO., LTD. Hengfa Technology Refers to Wuhan Hengfa Technology Co., Ltd. HUAFA Property Refers to Shenzhen Zhongheng HUAFA Property Co., Ltd HUAFA Lease Refers to Shenzhen HUAFA Property Lease Management Co., Ltd Wuhan
11、Zhongheng Group Refers to Wuhan Zhongheng New Science & Technology Industrial Group Co., Ltd HK Yutian Refers to Hong Kong Yutian International Investment Co., Ltd. Hengsheng Photo-electricity Refers to Wuhan Hengsheng Photo-electricity Industry Co., Ltd. Hengsheng Yutian Refers to Wuhan Hengsheng Y
12、utian Industrial Co., Ltd. Yutian Henghua Refers to Shenzhen Yutian Henghua Co., Ltd. HUAFA Hengtian Refers to Shenzhen HUAFA Hengtian Co., Ltd. HUAFA Hengtai Refers to Shenzhen HUAFA Hengtai Co., Ltd. Shenzhen Vanke Refers to Shenzhen Vanke Real Estate Co., Ltd， 现改名为“ Shenzhen Vanke Development Co.
13、, Ltd.” Vanke Guangming Refers to Shenzhen Vanke Guangming Real Estate Development Co., Ltd V& T Law Firm Refers to Shenzhen V& T Law Firm Zhongheng Semiconductor (former Huafa Technology) Refers to Shenzhen Zhongheng Semiconductor Co., Ltd. (former Zhongheng Huafa Technology Co., Ltd) SHENZHEN ZHON
14、GHENG HUAFA CO., LTD. ANNUAL REPORT 2021 6 Section II. Company Profile and Main Financial Indexes I. Company information Short form of the stock Shen HUAFA -A, Shen HUAFA- B Stock code 000020, 200020 Stock exchange for listing Shenzhen Stock Exchange Name of the Company (in Chinese) 深圳中恒华发股份有限公司 Sho
15、rt form of the Company (in Chinese) 深华发 Foreign name of the Company (if applicable) SHENZHEN ZHONGHENG HUAFA CO., LTD. Legal representative Li Zhongqiu Registrations add. 411 Bldg., Huafa (N) Road, Futian District, Shenzhen Code for registrations add 518031 Historical changes of registered address N
16、/A Offices add. 6/F East Tower, Huafa Building, 411 Bldg., Huafa (N) Road, Futian District, Shenzhen Codes for office add. 518031 Companys Internet Web Site http:/ E-mail II. Person/Way to contact Secretary of the Board Rep. of security affairs Name Niu Zhuo Contact add. 618, 6/F East Tower, Huafa B
17、uilding, 411 Bldg., Huafa (N) Road, Futian District, Shenzhen Tel. 0755-86360201 Fax. 0755-86360201 E-mail SHENZHEN ZHONGHENG HUAFA CO., LTD. ANNUAL REPORT 2021 7 III. Information disclosure and preparation place Website of the Stock Exchange where the annual report of the Company disclosed Securiti
18、es Times; Hong Kong Commercial Daily Media and Website where the annual report of the Company disclosed http:/ Preparation place for annual report Office of the Board of SHENZHEN ZHONGHENG HUAFA CO., LTD. IV. Registration changes of the Company Organization code Before change: 61883037-2, after chan
19、ged: 91440300618830372G Changes of main business since listing (if applicable) Before the change of controlling shareholders: the main business was production and sales of color TV, printed circuit board and injection molded parts etc. After the change of controlling shareholders: the main business
20、gradually adjusted to production and sales of injection molded parts, foam part (light packaging materials) and LCD whole machine. Previous changes for controlling shareholders (if applicable) The Companys predecessor was Shenzhen Huafa Electronic Co., LTD, which was founded in 1981, initiated and e
21、stablished by three legal persons- Shenzhen SEG Group Co., Ltd., China Zhenhua Electronic Group Co., LTD and Hong Kong Luks Industrial Co., LTD. In June 2005, Wuhan Zhongheng Group transferred the 44.12% equity of company, held by original first and second largest shareholder of the Company Shenzhen
22、 SEG Group Co., Ltd and China Zhenhua Electronic Group Co., LTD, and equity transfer formalities completed in April 2007; Wuhan Zhongheng Group became the controlling shareholder of the Company. In September 2007, the company officially changed its name to “Shenzhen Zhongheng HUAFA Co., Ltd”. V. Oth
23、er relevant information CPA engaged by the Company Name of CPA WUYIGE Certified Public Accountants LLP Offices add. for CPA 22/F College International Mansion, No.1 Zhi Chun Road, Haidian District, Beijing Signing Accountants Yao Cuiling, Yang Ting Sponsor engaged by the Company for performing conti
24、nuous supervision duties in reporting period Applicable Not applicable Financial consultant engaged by the Company for performing continuous supervision duties in reporting period Applicable Not applicable VI. Main accounting data and financial indexes Whether it has retroactive adjustment or re-sta
25、tement on previous accounting data Yes No SHENZHEN ZHONGHENG HUAFA CO., LTD. ANNUAL REPORT 2021 8 2021 2020 Changes in the current year over the previous year (+,-) 2019 Operating income (RMB) 765,611,248.70 691,742,269.12 10.68% 721,557,440.51 Net profit attributable to shareholders of the listed c
26、ompany (RMB) 7,201,902.02 6,830,187.40 5.44% 5,460,049.15 Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses(RMB) 6,379,384.96 4,103,393.55 55.47% 4,843,096.96 Net cash flow arising from operating activities (RMB) -12,323,760.07 59,719,269.60
27、 -120.64% 74,463,707.01 Basic earnings per share(RMB/Share) 0.0254 0.0241 5.39% 0.0193 Diluted earnings per share(RMB/Share) 0.0254 0.0241 5.39% 0.0193 Weighted average ROE 2.07% 2.03% 0.04% 1.67% Year-end of 2021 Year-end of 2020 Changes at end of the current year compared with the end of previous
28、year (+,-) Year-end of 2019 Total assets (RMB) 659,933,225.57 627,779,621.06 5.12% 614,163,899.86 Net assets attributable to shareholder of listed company (RMB) 343,450,639.31 336,248,737.29 2.14% 329,428,049.89 The lower of the companys net profit before or after deduction of non-recurring profit (
29、gain)/loss for the last three financial years is negative, and the audit report for the latest year indicates that there is uncertainty about the companys ability to continue as a going concern Yes No The lower of the net profit before or after deduction of non-recurring profit (gain)/loss is negati
30、ve Yes No VII. Difference of the accounting data under accounting rules in and out of China 1. Difference of the net profit and net assets disclosed in financial report, under both IAS (International Accounting Standards) and Chinese GAAP (Generally Accepted Accounting Principles) Applicable Not app
31、licable SHENZHEN ZHONGHENG HUAFA CO., LTD. ANNUAL REPORT 2021 9 The Company had no difference of the net profit or net assets disclosed in financial report, under either IAS (International Accounting Standards) or Chinese GAAP (Generally Accepted Accounting Principles) in the period. 2. Difference o
32、f the net profit and net assets disclosed in financial report, under both foreign accounting rules and Chinese GAAP (Generally Accepted Accounting Principles) Applicable Not applicable The Company had no difference of the net profit or net assets disclosed in financial report, under either foreign a
33、ccounting rules or Chinese GAAP (Generally Accepted Accounting Principles) in the period. VIII. Quarterly main financial index Unit: RMB/CNY Q 1 Q 2 Q 3 Q 4 Operating income 190,936,203.57 200,697,604.98 211,898,917.91 162,084,471.53 Net profit attributable to shareholders of the listed company 5,55
34、7,677.31 1,431,685.17 1,123,649.15 -1,014,695.49 Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses 5,476,703.89 1,557,494.89 572,226.97 -1,438,157.57 Net cash flow arising from operating activities -5,125,776.38 -16,692,593.21 -2,235,279.99
35、40,890,272.74 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 IX. Items and amounts of extraordinary profit (gains)/loss Applicable Not
36、applicable Unit: RMB/CNY Item 2021 2020 2019 Note Gains/losses from the disposal of non-current asset (including the write-off that accrued for impairment of assets) 7,871.56 817,533.49 9,298.34 Governmental subsidy reckoned into current gains/losses (except for those with normal operation business
37、concerned, and conform to the national policies & 1,297,733.35 2,728,618.05 534,380.00 SHENZHEN ZHONGHENG HUAFA CO., LTD. ANNUAL REPORT 2021 10 regulations and are continuously enjoyed at a fixed or quantitative basis according to certain standards) Gain/loss of entrusted investment or assets manage
38、ment 165,317.73 180,964.60 Gains/losses arising from contingencies not related to Companys normal operating business -736,748.18 Except for the effective hedging operations related to normal business operation of the Company, the gains/losses of fair value changes from holding the trading financial
39、assets and trading financial liabilities, and the investment earnings obtained from disposing the trading financial asset, trading financial liability 163,562.36 Switch back of provision for depreciation of account receivable which was singly taken depreciation test 553,901.68 Other non-operating in
40、come and expenditure except for the aforementioned items 417,245.81 -385,232.40 -424,941.86 Less: Impact on income tax 327,147.84 599,443.02 236,650.57 Total 822,517.06 2,726,793.85 616,952.19 - Specific information on other items of profits/losses that qualified the definition of non-recurring prof
41、it(gain)/loss Applicable Not applicable The Company does not have other items of profits/losses that qualified the definition of non-recurring profit(gain)/loss Information on the definition of non-recurring profit(gain)/loss that listed in the Q&A Announcement No.1 on Information Disclosure for Com
42、panies Offering Their Securities to the Public - Extraordinary (non-recurring) Profit(gain)/loss as the recurring profit(gain)/loss Applicable Not applicable The Company does not have any non-recurring profit(gain)/loss listed under the Q&A Announcement No.1 on Information Disclosure for Companies O
43、ffering Their Securities to the Public - Extraordinary (non-recurring) Profit(gain)/loss defined as recurring profit(gain)/loss SHENZHEN ZHONGHENG HUAFA CO., LTD. ANNUAL REPORT 2021 11 Section III Management Discussion and Analysis I. Industry of the Company during the reporting period With the arri
44、val of the era of artificial intelligence, intelligence has become a major trend of the development of the home appliance industry, in the main electrical products, the intelligent rate of color TV is the highest, the intelligent permeability of air conditioning, washing machine is also accelerating
45、, as the home appliance industry supporting manufacturers will benefit from the great development. II. Main businesses of the Company during the reporting period After years of development, the company has gradually formed two main businesses in industry and property management. Among them, the indu
46、strial business mainly includes injection molding, polygon (light-weight packaging materials), and complete machine production and sales of liquid crystal display, property management business is mainly the lease of its own property. III. Core competitiveness analysis All industrial lands of the Com
47、pany located in Shenzhen were taken into the first batch of plan under 2010 Shenzhen urban upgrade planning. In the future, development and operation of self-owned land resources would become the income source of the Company on a long-term and stable basis. IV. Main business analysis 1.Overview In 2
48、021, due to the adverse impact of THE COVID-19 epidemic on the macro economy, the impact brought by the sharp rise in the price of upstream raw materials in the industry, as well as the dual control of energy consumption and other measures introduced by some localities, the production and operation
49、environment of the company is facing great challenges. Under the leadership of the companys leaders, all staff have basically completed the economic targets set at the beginning of the period, showing a benign development trend of stable growth. In 2021, the Company achieved operating income of 765.
50、6112 million yuan, an increase of 10.68% over the same period of previous year; total profit amounted to 11.9506 million yuan, an increase of 35.54% over the same period of previous year, and the net profit was 7.2019 million yuan, 5.44% up over the same period last year. Video service business achi