Shenzhen Topband Co., Ltd
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Full text of Semiannual Report 2021 of Shenzhen Topband Co., Ltd. Shenzhen Topband Co., Ltd. Semiannual Report 2021 Topband investor relations applet July 2021 1 Full text of Semiannual Report 2021 of Shenzhen Topband Co., Ltd. Section I Important Notes, Contents and Definitions The Board of Directors, the Board of Supervisors and directors, supervisors and senior executives of the Company hereby assure that the content set out in the Semiannual Report is true, accurate and complete, and free from any false from any false record, misleading representation or material omission, and are individually and jointly responsible for the content set out therein. Wu Yongqiang, the principal of the Company, Xiang Wei, accounting head, and Xiang Wei, accounting department head (the person in charge of accounting department) hereby certify that the financial report in the Semiannual Report is true, accurate and complete. All directors have attended the Board meeting at which the Report was scrutinized. If the Report involves forward-looking statements such as future plans, they do not constitute the Company's substantive commitments to investors, and investors and relevant persons shall maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments. 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 fluctuations, 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 the Report and investors are advised to pay attention to investment risks. The Company plans not to distribute cash dividends or bonus shares or increase share capital with the provident fund. 2 Full text of Semiannual Report 2021 of Shenzhen Topband Co., Ltd. Contents Section I Important Notes, Contents and Definitions .......................................................................... 2 Section II Company Profile and Main Financial Indicators................................................................. 6 Section III Discussion and Analysis of the Management................................................................... 10 Section IV Corporate Governance ..................................................................................................... 37 Section V Environmental and Social Responsibility ......................................................................... 39 Section VI Important Matters............................................................................................................. 40 Section VII Share Change and Shareholders ..................................................................................... 49 Section VIII Information on Preferred Shares ................................................................................... 58 Section IX Relevant Information of Bonds ........................................................................................ 59 Section X Financial Report ................................................................................................................ 60 Section XI Other Data Submitted .................................................................................................... 225 3 Full text of Semiannual Report 2021 of Shenzhen Topband Co., Ltd. Directory of documents for future reference I. Accounting statements containing the signatures and seals of the legal representative, the financial head and the accounting department head. II. The originals of all the company documents publicly disclosed in newspapers designated by the CSRC during the reporting period and the original manuscripts of announcements. III. The original of the Semiannual Report 2021 indicating the signature of the chairman. All the above documents are ready and complete, and are available for reference at the office of the Board of Directors of the Company. 4 Full text of Semiannual Report 2021 of Shenzhen Topband Co., Ltd. Definitions Term Definitions Company, the Company, Topband shares Refers to Shenzhen Topband Co., Ltd. Yuan, 10,000 yuan Refers to Yuan, RMB 10,000 CSRC Refers to China Securities Regulatory Commission Exchange Refers to Shenzhen Stock Exchange Reporting period Refers to January 1, 2021 - June 30, 2021 Articles of Association Refers to Articles of Association of Shenzhen Topband Co., Ltd. ORVIBO Refers to Shenzhen ORVIBO Technology Co., Ltd. Chongqing Yiyuan Refers to Chongqing Topband Industrial Co., Ltd. Meanstone Intelligent Refers to Shenzhen Meanstone Intelligent Technology Co., Ltd. Topband Lithium Battery Refers to Shenzhen Topband Lithium Battery Co., Ltd. Ninghui Lithium Battery Refers to Taixing Ninghui Lithium Battery Co., Ltd. Huizhou Topband Refers to Huizhou Topband Electrical Technology Co., Ltd. ICT Refers to Information Communications Technology T-SMART Refers to Topband One-Stop Smart Home Solution AI Refers to Artificial Intelligence BLDC Refers to Brushless DC Motor CELL Refers to Lithium battery monomer BMS Refers to Battery Management System PACK Refers to The packaging, encapsulation and assembly of batteries IPD Refers to Integrated Product Development APP Refers to An application program PaaS Refers to Platform-as-a-Service SaaS Refers to Software-as-a-Service 5 Full text of Semiannual Report 2021 of Shenzhen Topband Co., Ltd. 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 深圳拓邦股份有限公司 Chinese abbreviation of the 拓邦股份 Company (if any) Name of the Company in Shenzhen Topband Co.,Ltd foreign language (if any) Legal representative of the Wu Yongqiang Company II. Contact person and contact information Secretary of the Board of Directors Representative of securities affairs Name Wen Zhaohui Yang Qiaoqiao Topband Industrial Park, Keji Second Road, Shiyan Topband Industrial Park, Keji Second Road, Shiyan Address Subdistrict, Baoan District, Shenzhen Subdistrict, Baoan District, Shenzhen Tel 0755-26957035 0755-26957035 Fax 0755-26957440 0755-26957440 Email [email protected] [email protected] III. Other situations 1. Company's contact information Were the Company's registered address, office address and postal code, website and e-mail address changed during the reporting period □ applicable √ not applicable The Company's registered address, office address and postal code, website and e-mail address remained unchanged during the reporting period. For details, please refer to the Annual Report 2020. 6 Full text of Semiannual Report 2021 of Shenzhen Topband Co., Ltd. 2. Information disclosure and storage place Was the location of information disclosure and storage changed during the reporting period □ applicable √ not applicable The name of the information disclosure newspaper selected by the Company, and the website designated by the CSRC that publishes the semiannual report. There was no change in the reporting period of the Company's semiannual report. For details, please refer to the Annual Report 2020. IV. Key accounting data and financial indicators Whether the Company is required to retroactively adjust or restate the accounting data of previous years □ Yes √ No Corresponding period of Current reporting period Y-o-y increase /decrease last year Operating income (yuan) 3,644,045,612.40 1,997,427,900.70 82.44% Net profit attributable to shareholders of 428,185,704.03 208,913,599.16 104.96% listed companies (yuan) Net profit attributable to shareholders of listed company after deducting 319,714,520.44 133,416,997.04 139.64% non-recurring profit and loss (yuan) Net cash flow from operating activities -225,705,738.12 119,136,253.19 -289.45% (yuan) Basic earnings per share (yuan / share) 0.38 0.20 90.00% Diluted earnings per share (yuan / share) 0.37 0.19 94.74% Weighted average return on net assets 11.13% 8.01% 3.12% Increase or decrease at the end of At the end of the End of last year the reporting period over the reporting period same period of last year Total assets (yuan) 8,619,107,470.07 6,808,735,037.28 26.59% Net assets attributable to shareholders of 4,923,684,343.80 3,463,681,980.54 42.15% listed companies (yuan) 7 Full text of Semiannual Report 2021 of Shenzhen Topband Co., Ltd. V. Differences in accounting data under domestic and foreign accounting standards 1. Differences in net profit and net assets between financial reports disclosed in accordance with International Accounting Standards and those disclosed in accordance with PRC GAAP simultaneously □ applicable √ not applicable There is no difference in net profit and net assets between financial reports disclosed in accordance with International Accounting Standards and those disclosed in accordance with PRC GAAP during the reporting period. 2. Differences in net profit and net assets between financial reports disclosed in accordance with foreign accounting standards and those disclosed in accordance with PRC GAAP simultaneously □ applicable √ not applicable There is no difference in net profit and net assets between financial reports disclosed in accordance with foreign accounting standards and those disclosed in accordance with PRC GAAP during the reporting period. VI. Items and amount of non-recurring profit and loss √ applicable □ not applicable Unit: Yuan Items