Stock Code: 601231 Abbreviated Name: USI
Convertible Bond Code: 113045 Abbreviated Name: USI Convertible Bond
Universal Scientific Industrial (Shanghai) Co., Ltd.
2022Annual Report
Note: This Report has been prepared in both Chinese and English. Should there be any discrepancies or
misunderstandings between the two versions, the Chinese version shall prevail.
Important Notice
I. The Board of Directors, the Board of Supervisors, directors, supervisors, and senior
management of the Company hereby assure that the content set out in the annual report is
truthful, accurate and complete, and contains no misrepresentations, misleading statements or
material omissions, and are individually and collectively responsible for the content set out therein.
II. Absent directors
Position of absent directors Name of absent directors Reason for absence Name of trustee
Independent Director Yunwei Tang Personal health Yiyun Chu
III. Deloitte Touche Tohmatsu Certified Public Accountants LLP has issued a standard
unqualified audit report for the Company.
IV. Jeffrey Chen, person in charge of the Company, Tan-Yang Liu, person in charge of accounting,
and Yuh-Huah Chern, person in charge of the accounting firm (accountant in charge) declare that
the financial report in the annual report is truthful, accurate and complete.
V. The proposal of profit distribution for the reporting period deliberated and passed by the
Board
Regarding its profit distribution plan for 2022, USI is going to distribute a cash dividend of RMB 4.30
(tax included) for every 10 shares on the basis of the total share capital on the record date for
implementing the plan after deducting the number of shares in its special buy-back securities account,
without bonus share or transfer of public reserve into share capital, and all the remaining undistributed
profits shall be carried forward for distribution in the following years. In case of any change in the total
share capital of the Company and the number of shares in its buy-back securities account prior to the
record date for implementing the plan, the cash dividend per share shall remain unchanged, and the total
amount of cash dividend shall be adjusted accordingly.
The Company's Profit Distribution Plan for the 2022 was deliberated and approved at the 22th meeting
of the fifth session of the Board of Directors of the Company, and it still needs to be deliberated at the
Company's 2022 annual general meeting of shareholders.
VI. Risk disclosure for forward-looking statements
√Applicable □ Not Applicable
This report involves forward-looking statements such as future plans and does not constitute a material
commitment of the Company to investors. Investors are requested to pay attention to investment risks.
VII. Are there any funds occupied by controlling shareholder or other related parties for non-
operational purposes?
No
VIII. Is there any external guarantee in violation of the prescribed decision-making process?
No
IX. Are more than half of the directors unable to guarantee the truthfulness, accuracy and
completeness of the annual report disclosed by the Company?
No
X. Major risk disclosure
The major risks facing the Company are described in “Possible risks” of “Discussion and Analysis of
Corporate Development in the Future” in this report.
XI. Other information
□ Applicable √Not Applicable
Contents
Section I Definitions...... 4
Section II Company Profile and Key Financial Indicators ...... 6
Section III Management Discussion andAnalysis...... 10
Section IV Corporate Governance...... 45
Section V Environmental and Social Responsibility ...... 68
Section VI Major Events ...... 78
Section VII Changes in Share Capital and Information of Shareholders...... 104
Section VIII Related Information of Preferred Stocks......112
Section IX Related Information of Bonds ......113
Section X Financial Statements......116
Accounting statements signed and sealed by the person in charge of the Company, the
person in charge of accounting and the person in charge of the accounting firm
Catalog of files for Original audit report sealed by the accounting firm and signed and sealed by certified
reference public accountants
Original copies of all documents and announcements of the Company publicly disclosed
in newspapers designated by CSRC during the reporting period
Section I Definitions
I. Definitions
In this report, the following terms shall have the following meanings unless the context otherwise
requires:
The Company, the Group, USI, Universal Scientific Industrial (Shanghai) Co., Ltd.
or the listed company
SSE Shanghai Stock Exchange
USIE USI Enterprise Limited, the controlling s
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