Luxshare Precision Industry Co., Ltd.Annual Report 2021
Luxshare Precision Industry Co., Ltd.
Annual Report 2021
2022-033
April 2022
This document is a translated version of the Chinese versionAnnual Report 2021 of Luxshare Precision Industry Co.,Ltd.(“《立讯精密 2021
年年度报告》”),and the publishedAnnual Report 2021 of Luxshare Precision Industry Co.,Ltd.in the Chinese version shall prevail. The
complete published ChineseAnnual Report 2021 of Luxshare Precision Industry Co.,Ltd. may be obtained at www.cninfo.com.cn.
Luxshare Precision Industry Co., Ltd.Annual Report 2021
Section I Important Note, Table of Contents and Definitions
The Board of Directors, the Board of Supervisors, directors, supervisors and executives
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.
WANG Laichun, Principal of the Company, CFO WU Tiansong and Chief Accountant
CHEN Huiyong 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.
The relevant risks facing the Company are set out in “Section III Management’s
Discussion andAnalysis - XI. Prospects for future development of the Company”.
According to the profit distribution proposal approved by the Board of Directors, the
Company will distribute a cash dividend of RMB1.10 (inclusive of tax) per 10 shares to all
shareholders on the basis of 7,084,301,477 shares, and will not distribute any bonus shares or
transfer any capital reserve to the share capital for the reporting period.
Luxshare Precision Industry Co., Ltd.Annual Report 2021
Table of Contents
Section I Important Note, Table of Contents and Definitions ......2
Section II Company Profile and Financial Highlights ......7
Section III Management’s Discussion andAnalysis ...... 11
Section IV Corporate Governance ......51
Section V Environment and Social Responsibilities ......75
Section VI Significant Events......85
Section VII Changes in shares and shareholders......105
Section VIII Preference Shares...... 115
Section IX Bonds ...... 116
Section X Financial Report ......129
Luxshare Precision Industry Co., Ltd.Annual Report 2021
List of References
1. Financial statements signed and chopped by the principal, CFO and ChiefAccountant of the Company;
2. Original of the auditor’s report stamped with the seal of the accounting firm and signed and chopped by the certified public
accountants;
3. Originals of all documents of the Company publicly disclosed on the website for information disclosure designated by the
China Securities Regulatory Commission during the reporting period and related announcements; and
4. Other references.
Luxshare Precision Industry Co., Ltd.Annual Report 2021
Definitions
Terms Definition
We/us, the Company or means Luxshare Precision Industry Co., Ltd.
Luxshare-ICT
Luxshare Limited means Luxshare Limited, founder and controlling shareholder of Luxshare-ICT.
ICT-Lanto means ICT-Lanto Limited.
Luxshare Precision means Luxshare Precision Limited.
Luxshare Jiangsu means Luxshare Precision Industry (Jiangsu) Co., Ltd.
Luxshare Shanxi means Shanxi Luxshare Precision Industry Co., Ltd.
Luxshare Dongguan means Dongguan Luxshare Precision Industry Co., Ltd.
Luxshare Suzhou means Luxshare Precision Industry (Suzhou) Co., Ltd.
Luxshare Chuzhou means Luxshare Precision Industry (Chuzhou) Co., Ltd.
Luxshare Kunshan means Kunshan Luxshare Precision Industry Co., Ltd.
Luxshare Baoding means Luxshare Precision Industry (Baoding) Co., Ltd.
Luxshare Xuancheng means Xuancheng Luxshare Precision Industry Co., Ltd.
Luxshare Yancheng means Yancheng Luxshare Precision Industry Co., Ltd.
Luxshare Enshi means Luxshare Precision Industry (Enshi) Co., Ltd.
Luxshare Vietnam means Luxshare-ICT (Vietnam) Limited.
Luxshare Van Trung means Luxshare-ICT (Van Trung) Company Limited.
Luxshare NgheAn means Luxshare-ICT (NgheAn) Limited.
Luxshare Electroacoustic means Shenzhen Luxsh
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