HARBIN BOSHI AUTOMATION CO., LTD. Annual Report 2021(Abstract）
HARBIN BOSHI AUTOMATION CO., LTD.Annual Report 2021
（Abstract）
Ⅰ. Important Notes
This Abstract is extracted from Annual Report 2021. In order to have a full understanding of the operating
results, financial condition and future development planning of the Company, investors are suggested to read
the full report carefully on the media designated by the China Securities Regulatory Commission (the
“CSRC”). The Company’s 2021 Annual Report is prepared and published in Chinese version, and the
English version is for reference only. Should there be any inconsistency between the Chinese version and
English version, the Chinese version shall prevail.
All directors attended the Board Meeting in person for reviewing of this Annual Report.
Indicate by check mark if independent auditor issues non-standard unqualified opinion.
□Applicable √Not applicable
Indicate by check mark if there is a pre-arranged plan of profit distribution or transferring capital reserve into
common stock for the report period which has been reviewed by the Board of Directors.
√Applicable □Not applicable
Indicate by check mark if transferring capital reserve into common stock.
□Yes √No
The Company’s common stock profit distribution plan approved by the Board of Directors is as follows:
based on 1,022,550,000 shares issued outstanding, the company will pay a cash dividend of 2.50 Yuan (tax
included) for every 10 shares to all shareholders, and 0 bonus shares, and no increase of common stock
through capital reserve.
Indicate by check mark if preplan for preferred stocks profit distribution to shareholders for the report period
which has been reviewed and approved by the Board of Directors.
□Applicable √Not applicable
HARBIN BOSHI AUTOMATION CO., LTD. Annual Report 2021(Abstract）
II. Basic Situation of the Company
1. Company Profile
StockAbbreviation Boshi Stock Code 002698
Stock Exchange for Stock Listing Shenzhen Stock Exchange
Contact Person and Contact
Secretary of the Board SecuritiesAffairs Representative
Information
Name Chen Bo Zhang Junhui
9 Donghu Street, Concentration Zone of 9 Donghu Street, Concentration Zone of
Contact Address Yingbin Road, Harbin Development Zone, Yingbin Road, Harbin Development Zone,
Heilongjiang province, China Heilongjiang province, China
Tel +86-451-84367021 +86-451-84367021
Email ir@boshi.cn zhangjh@boshi.cn
In order to speed up the planning and implementation of the construction function of the Company’s
regional headquarters and provide convenience for value investment, the Company has set up a “Securities
and Investment Affairs Office” at No. 1102, Building 2, Huijin Building, No. 55, Shangxiang Road, Huaqiao
Economic Development Zone, Kunshan City, Jiangsu Province. Welcome securities investors to inquire
about the follow-up of the investigation.
2. Company main business during the reporting period
(1)The Company’s Industry Status during the Reporting Period
①Industry overview
According to the proportion of revenue during the reporting period, the Company’s main businesses in its
industry are shown in the following figure：
Intelligent Manufacturing Equipment
29% Industrial Services
60% Environment protection Process and
Equipment
11%
HARBIN BOSHI AUTOMATION CO., LTD. Annual Report 2021(Abstract）
Intelligent Manufacturing Equipment:
“Manufacturing is the main body of the national economy, the foundation of building the country, the
instrument of rejuvenating the country and the foundation of strengthening the country.” Made in China
2025 points out that China’s manufacturing industry has an obvious gap in independent innovation ability,
resource utilization efficiency, industrial structure level, informatization degree, quality and efficiency, and
the task of transformation, upgrading and leapfrog development is urgent and arduous. The State attaches
great importance to the development of high-end equipment manufacturing industry from the strategic height,
and the development of intelligent manufacturing is a strategic task of long-term persistence, which will
accelerate the integrated development of the new generation of information technology and manufacturing
technology
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