Suzhou Dongshan Precision Manufacturing Co., Ltd.
Annual Report2022
April 21,2023
Annual Report 2022
Section I Important Note,Table of Contentsand Definitions
The Board of Directors, the Board of Supervisors, directors, supervisors and senior officers of
the Company hereby warrant that the information contained in this Annual Report is true,
accurate and complete and this Annual Report is free from any misrepresentation, misleading
statement or material omission, and agree to assume joint and several liability for this Annual
Report.
YUAN Yonggang, Principal of the Company, CFO WANG Xu and Accounting Supervisor ZHU
Deguang hereby represent that the financial statements contained in this Annual Report are
true, accurate and complete.
All directors of the Company attended the meeting of the Board of Directors reviewing this
Report.
This Report contains certain forward-looking statements regarding future plans, which do not
constitute any substantial covenant made by the Company tothe investors, and involve material
uncertainties, and the realization of which is subject to market changes, efforts made by the
Company’s management teamand otherfactors. The main risk factors facing the Company are
setforthin“SectionIII – XI. Prospects forFuture Development of the Company” of this Report.
The investors should pay attentionto the relevant investment risks.
According to the profit distribution proposal approved by the Board of Directors, the Company
will distribute a cash dividend of RMB 1.1 (inclusive of tax) per 10 shares to all shareholders
on the basis of 1,702,865,009 shares (excluding the treasury shares), and will not distribute any
bonus shares or transfer any capital reserve to the share capital for the reporting period.
Note:
This document is a translated version of the Chinese versionAnnual Report 2022 （“2022 年年度
报告”), and the published annual reportinthe Chinese versionshallprevail.The complete published
Chinese Annual Report 2022 may be obtained at www.cninfo.com.cn .
Tableof Contents
Section I Important Note, Table of Contents and Definitions ......2
Section II Company Profile and FinancialHighlights ......7
Section III Management’s Discussion and Analysis ......10
Section IV Corporate Governance ......30
Section V Environmentaland SocialResponsibilities......43
Section VI Significant Matters ......47
Section VII Changes in Shares and Shareholders ......55
Section VIII Preferred Shares......59
Section IXBonds......60
Section XFinancialReport......61
Listof References
I. Financial statements signed and chopped byMr. YUANYonggang, legal representative, Mr. WANG Xu, CFO,and Mr. ZHU Deguang,
Accounting Supervisor of the Company;
II. Original of the auditor’s report stamped with the seal of the accounting firm and signed and chopped by the certified public
accountants;
III. Originals of all documents of the Company publicly disclosed during the reporting period and related announcements;
IV. Original of the Annual Report 2022 signed by the legal representative of the Company; and
V. Place keeping such documents for inspection: Securities Department of the Company at Building 12#, Yunhe Town Headquarters
Industrial Park, 99 East Taihu Road, Wuzhong District, Suzhou.
Definitions
Term means Definition
Company, we or DSBJ means Suzhou Dongshan Precision Manufacturing Co., Ltd.
one of our three major business segments, including research and
Printed circuit board (PCB) means development (R&D), design, manufacturing and sale of flexible
PCBs, rigid PCBs,rigid-flex PCBs and other products.
one of our three major business segments, including R&D, design,
Photoelectric display means manufacturing and sale of LED devices, touch panels, liquid crystal
display modules and other products.
one of our three major business segments, including design,
Precision manufacturing means manufacturing and sale of precision metal structural components and
assemblies and other products.
Yongchuang Tech means Suzhou Yongchuang Metal Science and Technology Co., Ltd., a
wholly owned subsidiary of the Company.
Hong Kong Dongshan means Hong Kong Dongshan Precision Union Opoelectronic Co., Limit e d,
a wholly owned subsidiary of the Company.
Dragon Holdings means Dragon Electronix Holdi
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