Anhui Zhongding Sealing Parts Co.,Ltd. Abstract of the Annual Report 2021
Anhui Zhongding Sealing Parts CO.,Ltd.
Abstract of theAnnual Report 2021
Stock Abbreviation: Zhongding Stock
Stock code: 000887
April 2022
Anhui Zhongding Sealing Parts Co.,Ltd. Abstract of the Annual Report 2021
Ⅰ.Important Statements
This is an abstract of the Annual Report 2021.Investors are suggested to read the complete version of the Annual
Report 2021 on the media, which is designated by the China Securities Regulatory Commission(the “CSRC”) to
havea full understanding of operationalresults, financial statements, and future plans oftheCompany. Shouldthere
be any inconsistency between the Chinese version and English version, the Chinese version shall prevail.
All directors attended the Annual Report Meeting of the Board of Directors except the following directors.
Name of directors who are Position of directors who are not Reason for not attending the Name of delegate
absent present in person meeting in person
Modified Audit Opinion
□ Applicable √ N/A
The preliminary plan for dividend distribution and converting capital reserves into share capital for common
shareholders which were considered and approved by the Board during the reporting period.
√ Applicable □ N/A
Converting capital reserves into share capital
□ Yes √ No
The Board has considered and approved the following dividend payout plan for the Reporting Period: based on the
Company's totalshares of1,316,489,747，theCompanyshoulddistributea cashdividend ofRMB2.0 (taxinclusive)
and 0 stock dividend (tax
inclusive) per 10 shares to all the shareholders and should not convert capital reserves into share capital.
The preliminary plan for dividend distribution for preferred shares in the reporting period was approved by the
Board
□ Applicable √ N/A
Ⅱ.Company Profile
1. Company Information
Stock Abbreviation Zhongding Stock Stock Code 000887
Stock Exchange Where the Shares of Shenzhen Stock Exchange
the Company are Listed
Contact Us Board Secretary Securities Representative
Name Jiang Weijian Wang Songyuan
Address Economic and Technological Development Economic and Technological Development
Zone, Ningguo City, Anhui Province Zone, Ningguo City, Anhui Province
Fax 0563-4181880 transfer to 6071 0563-4181880 transfer to 6071
Tel. 0563-4181887 0563-4181887
E-mail jiangwj@zhongdinggroup.com wangsy@zhongdinggroup.com
2. Business or Product Review in the Reporting Period
1)The main business of the company during the reporting period
The company continued to promote the cost control and refined management of overseas factories. Under the
severeimpact of theindustry downturnandthe novel coronavirus epidemic, thecompany further carried out a series
of measures such as cost optimizationand non-corebusiness divestiture of overseas enterprises, which increasedthe
recovery of overseas business speed and certainty; through continuous management improvement, domestic and
foreign production capacity has been fully restored and maintained a continuous positive growth trend, the orders in
hand continued to increase month-on-month, and the company's overall profit gradually increased. On the basis of
years of mutual adaptation with overseas enterprises, the company has gradually strengthened the strategy of
management output and cultural output, upgraded from regional management to modular management,
strengthened the cost control of overseas enterprises, promoted business integration and market expansion, at the
Anhui Zhongding Sealing Parts Co.,Ltd. Abstract of the Annual Report 20212
same time, take advantage of the Chinese engineer bonus, and further accelerate technology absorption and
innovation. While maintaining the steady growth of traditional businesses, the company continues to promote the
growth of incremental businesses of air suspension systems, lightweight chassis systems, and fluid piping systems.
Currently, the incremental business has a good momentum of development, and related orders are showing a
momentum of accelerated growth. The company will continue to focus on the core strategic goal of intelligent
chassis system, and promote the company's business to move towards intelligence. The company continued to rank
among the "Top 100 Global Auto Parts Industry" (ranked 87th).
(1）Intelligent Chassis system business-Air suspension system
①Introduction of Products
Compare to coil spring suspension, air suspension system has th
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