Hangzhou GreatStar Industrial Co., Ltd.
2022Annual Report
2023-013
April 2023
2022Annual Report
Section I Important Notes, Contents and Definitions
The Board of Directors, the Board of Supervisors, and the Directors, Supervisors, and
senior management of the Company guarantee the truthfulness, accuracy, and completeness
of the contents in this annual report, and that there are no false records, misleading
statements, or material omissions, and assume individual and joint legal responsibilities.
Qiu Jianping, the person in charge of the Company, and Ni Shuyi, the chief accountant and
the head of accounting department, declare that they guarantee the truthfulness, accuracy,
and completeness of the financial information in this annual report.
All the Directors have attended the Board Meeting at which this report was deliberated.
This annual report involves forward-looking statements such as future plans, which do not
constitute a material commitment of the Company to investors. Investors and related
parties shall maintain adequate risk awareness and understand the differences among plans,
forecasts and commitments.
This report details the potential risks that the Company will face in the future in “Section
III Management Discussion and Analysis, (XI) Prospects for the Company’s Future
Development: Potential Risks”. Investors shall be aware of the investment risks.
The profit distribution plan deliberated and approved by the Company at the Board
Meeting is as follows: Based on the amount of CNY 1,194,478,182.00, the Company will
distribute a cash dividend of CNY 1.66 (tax included) for every 10 shares to all the
shareholders and issue 0 bonus shares (tax included), without carrying out conversion of
capital reserve into share capital.
Contents
Section I Important Notes, Contents and Definitions...... 3
Section II Company Profile and Key Financial Results...... 7
Section III Management Discussion andAnalysis ......11
Section IV Corporate Governance...... 50
SectionV Environmental and Social Responsibility...... 72
SectionVI Important Matters...... 74
SectionVII Changes in Shares and Information about Shareholders...... 103
SectionVIII Preferred Shares ......113
Section IX Information about Bond......114
Section X Financial Statements......115
DocumentsAvailable for Reference
I. Financial statements signed and sealed by the person in charge of the Company, the chief
accountant and the head of accounting department.
II. Original audit reports signed and sealed by the accounting firm and certified public accountant.
III. Original copies of all the Company’s documents and announcements publicly disclosed in
newspapers and periodicals designated by China Securities Regulatory Commission (CSRC)
during the reporting period.
Definitions
Item refers to Definition
Reporting period refers to From January 1, 2022 to December 31,
2022
Company, the Company, the Public refers to Hangzhou GreatStar Industrial Co., Ltd.
Company and GreatStar
Sheffield refers to Hangzhou GreatStar Sheffield Trading
Co., Ltd.
Guozi refers to Zhejiang Guozi Robotics Co., Ltd.
Arrow refers to Arrow Fastener Co., LLC
Huada Kejie refers to Changzhou Huada Kejie Opto-Electro
Instrument Co., Ltd
Ole-Systems refers to Hangzhou Ole-Systems Co., Ltd.
NDHB refers to Ningbo Donghai Bank Co., Ltd.
PT refers to PRIM'TOOLS LIMITED
GreatStar Group refers to GreatStar Holding Group Co., Ltd.
Lista refers to Lista HoldingAG
Prime-Line refers to Prime-Line Products, LLC
Lianhe refers to Hangzhou Lianhe Machinery Co., Ltd.
Haining GreatStar refers to Haining GreatStar Intelligent Equipment
Co., Ltd.
Zhongce Haichao refers to Hangzhou Zhongce Haichao Enterprise
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