恒生电子：恒生电子股份有限公司2021年年度报告（英文版）.PDF

1、2021Annual Report1/243Stock Code:600570Stock Abbreviation:Hundsun TechnologiesHundsun Technologies Inc.2021 Annual Report2021Annual Report2/243Important NoticeI.The Board and the Supervisory Board of the Company and the Directors,Supervisors andmembers of the Senior Management warrant the truthfulne

2、ss,accuracy and completeness of thecontents in this Annual Report and confirm that there are no misrepresentations or misleadingstatements contained in or material omissions from this Annual Report,and accept several andjoint legal responsibilities.II.All Directors attended the board meeting of the

3、Company to consider and approve the annualresults.III.Pan-China Certified Public Accountants LLP has issued a standard unqualified auditors reportfor the Company.IV.Peng Zhenggang,chairman of the Company,and Yao Manying,Financial Controller and Headof the Finance Department(person in charge of accou

4、nting),warrant the truthfulness,accuracyand completeness of the financial statements contained herein.V.Profit distribution plan or capital reserves share capitalization plan during the Reporting Periodupon deliberation at the board meetingHundsun Technologies Inc.(hereinafter referred to as the Com

5、pany,for the parent company,thesame 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 ofthe China Securities Regulatory Commission and the Shanghai Stock Exc

6、hange,10%of the statutoryreserve fund shall be withdrawn first,plus the profit carry-over from the previous year.According to theactual situation,the Company plans to implement the profit distribution plan in the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,