Stock Code: 600570 Stock Abbreviation: Hundsun Technologies
Hundsun Technologies Inc.
2021 Annual Report
Important Notice
I. The Board and the Supervisory Board of the Company and the Directors, Supervisors and
members of the Senior Management warrant the truthfulness, accuracy and completeness of the
contents in this Annual Report and confirm that there are no misrepresentations or misleading
statements contained in or material omissions from this Annual Report, and accept several and
joint legal responsibilities.
II. All Directors attended the board meeting of the Company to consider and approve the annual
results.
III. Pan-China Certified Public Accountants LLP has issued a standard unqualified auditor’s report
for the Company.
IV. Peng Zhenggang, chairman of the Company, and Yao Manying, Financial Controller and Head
of the Finance Department (person in charge of accounting), warrant the truthfulness, accuracy
and completeness of the financial statements contained herein.
V. Profit distribution plan or capital reserves share capitalization plan during the Reporting Period
upon deliberation at the board meeting
Hundsun Technologies Inc. (hereinafter referred to as "the Company", for the parent company, the
same as below) realized a total net profit of RMB1,379,884,502.16 (in RMB, the same as below) in 2021.
According to the Company Law, the Articles of Association of the Company and the relevant guidelines of
the China Securities Regulatory Commission and the Shanghai Stock Exchange, 10% of the statutory
reserve fund shall be withdrawn first, plus the profit carry-over from the previous year. According to the
actual situation, the Company plans to implement the profit distribution plan in the following order:
1. The Company will withdraw 10% of the statutory reserve fund of RMB137,988,450.2 first.
2. Based on 1,461,144,040 shares, being the Company’s total share capital of 1,461,560,480 shares
(as of March 29, 2022, the same below) less 416,440 shares in the Company’s special repurchase
account, a cash dividend of RMB1.00 (tax inclusive) per 10 shares will be paid to all
shareholders, totaling RMB146,114,404.
3. Based on 1,461,144,040 shares, being the Company’s total share capital of 1,461,560,480 shares
less 416,440 shares in the Company’s special repurchase account, 3 bonus shares will be
distributed to all shareholders for every 10 shares, totaling 438,343,212 bonus shares.
4. The remaining distributable profits will be carried forward to the next year.
The above profit distribution plan shall be submitted for deliberation and approval at the general
meeting of the Company before implementation. After implementation, the Company's total share capital
will be 1,899,903,692 shares.
If, during the period between the disclosure of this profit distribution plan and the record date for
dividend distribution, the Company's share capital involved in the profit distribution changes due to
relevant matters, the Company plans to maintain the same proportion of profit distribution per share, adjust
the total amount of distribution accordingly, and announce the details about adjustment separately.
VI. Disclaimer of forward-looking statements
√Applicable □ Not Applicable
The Company's future strategies and plans contained herein do not constitute substantive
commitments to investors by the Company. Investors and stakeholders should be adequately aware of risks
herein and understand the differences among plans, forecasts and commitments.
VII.Whether the Controlling Shareholder of the Company or its associates has misappropriated the
Company’s funds for purposes other than for business?
N
VIII. Whether the Company has provided external guarantees in violation of any prescribed
decision-making procedures?
N
IX. Whether more than half of the Directors fail to warrant the truthfulness, accuracy and
completeness of the contents contained in the annual report disclosed by the Company?
N
X. Reminder of important risks
None. The Company has described the potential risks in detail herein. Please refer to "(IV) Potential
risks" of "VI. Discussion and analysis of the future development of the Company" in "Section III
Management Discussion and Analysis" for details.
XI. Others
□ Applicable √ Not applicable
Note:
This document is a translated version of the Chinese version 2021 Annual Report (“2021 年年度报
告”), and the published announcements in the Chinese version shall prevail. The complete published
Chinese 2021Annual Report may be obtained at www.sse.com.cn/
Contents
Section I Definitions...... 5
Section II Company Profile and Key Financial Indicators......6
Section III Management Discussion and Analysis......9
Section IV Corporate Governance...... 37
Section V E
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