Zhejiang Sanhua Intelligent Controls Co., Ltd.
2021 Semi-Annual Report
August 2021
Section I Important Notes, Contents and Definitions
The Board of Directors, Board of Supervisors, Directors, Supervisors and Senior Management
of Zhejiang Sanhua Intelligent Controls Co., Ltd. (hereinafter referred to as the “Company”) hereby
guarantee that the information presented in this report shall be authentic, accurate, complete and
free from material misstatement whether due to false record, misleading statement or significant
omission, and they will bear both individual and joint legal liabilities.
Zhang Yabo, the Company's legal representative, Yu Yingkui, the person in charge of the
accounting work, and Sheng Xiaofeng, the person in charge of accounting department (Accounting
Officer) hereby declare and warrant that the financial statements in this report are authentic,
accurate and complete.
All directors attended the board meeting to review this report.
The Company describes in detail concerning the possible risks and countermeasures in Section
X " Risks and Countermeasures of the Company" under Section III " Management’s Discussion and
Analysis of Operations". Please pay particular attention to relevant contents.
The Company will not distribute cash dividend, distribute bonus shares, or distribute shares from
capital reserve during the current reporting period.
CONTENTS
Section I Important Notes, Contents and Definitions......2
Section II Corporate Profile and Key Financial Indicators......6
Section III Management’s Discussion and Analysis of Operations......10
Section IV Corporate Governance......26
Section V Environmental and Social Responsibility......29
Section VI Significant Events......34
Section VII Changes in Shares and Information about Shareholders......52
Section VIII Information of Preferred Shares......59
Section IX Bonds...... 60
Section X Financial Report......63
List of Documents Available for Inspection
1. The 2021 Semi-Annual Report signed by the chairman of the board.
2. The financial report signed and sealed by the Company's legal representative, chief finance officer and
person in charge of accounting department.
3. Original copy of all the Company's documents and announcements published on the newspapers
designated by CSRC within the reporting period.
4. Other documents available for inspection
Definitions
Items Refers to Definition
The Company, Company Refers to Zhejiang Sanhua Intelligent Controls Co., Ltd.
The Articles of Associations Refers to Articles of Associations for Zhejiang Sanhua Intelligent Controls Co., Ltd.
The CSRC Refers to China Securities Regulatory Commission
SZSE Refers to Shenzhen Stock Exchange
Refers to Zhejiang Securities Regulatory Bureau of China Securities Regulatory
Zhejiang Securities Regulatory Bureau
Commission
General Meeting Refers to General Meeting of Zhejiang Sanhua Intelligent Controls Co., Ltd.
The Board of Directors Refers to The Board of Directors of Zhejiang Sanhua Intelligent Controls Co., Ltd.
The Board of Supervisors Refers to The Board of Supervisors of Zhejiang Sanhua Intelligent Controls Co., Ltd.
Yuan Refers to RMB
Section II Corporate Profile and Key Financial Indicators
I. Corporate Information
Stock abbreviation Sanhua Intelligent Controls Stock code 002050
Stock Exchange where the
shares of the Company are Shenzhen Stock Exchange
listed
Name of the Company in
浙江三花智能控制股份有限公司
Chinese
Abbr. of the Company name
三花智控
in Chinese (if any)
Name of the Company in
ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD.
English (if any)
Abbr. of the Company name
SANHUA
in English (if any)
Legal Representative Zhang Yabo
II. Contacts and Contact Information
Board Secretary Securities Affairs Representative
Name Hu Kaicheng Wang Yutong
No. 12 St., No. 289 Xiasha Economic No. 219, Woxi Avenue, Meizhu, Xinchang,
Address
Development, Hangzhou, Zhejiang, China. Zhejiang, China.
Tel. 0571-28020008 0575-86255360
Fax 0571-28876605 0575-86563888-8288
E-mail shc@zjshc.com shc@zjshc.com
III. Other Relevant Information
1. Company
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