无锡威孚高科技集团股份有限公司 2021 年年度报告摘要
Stock Code: 000581, 200581 Public Notice No: 2022-010
Short Form of the Stock: WFHT, Su Weifu-B
Weifu High-Technology Group Co., Ltd.
Summary of Annual Report 2021
I. Important Notice
The summary is abstract from full-text of annual report, for more details of operating results, financial condition and future
development plan of the Company, investors should found in the full-text of annual report that published on media appointed by
CSRC.
All directors are attend the Meeting of the Board for Report deliberation.
Prompt of non-standard audit opinion
□ Applicable √ Not applicable
Profit distribution plan of common stock or public reserve transfer into share capital deliberated by the Board in the reporting period
√Applicable □Not applicable
Transfer of public reserve into share capital
□Yes √No
The profit distribution plan that deliberated and approved by the Board is: based on total share capital of 1,008,603,293, distributed
16 Yuan (tax included) bonus in cash for every 10-share hold by all shareholders, 0 share bonus issued (tax included) and no public
reserve transfer into share capital either.
Profit distribution plan of preferred stock deliberated and approved by the Board in the reporting period
□ Applicable √ Not applicable
II. Company information
1. Company Profile
Short form of the stock WFHT, Su Weifu-B Stock code 000581, 200581
Stock exchange for listing Shenzhen Stock Exchange
Person/Way to contact Secretary of the Board Rep. of security affairs
Name Liu Jinjun Xu Kan
Office add. No.5 Huashan Road, Xinwu District, Wuxi No.5 Huashan Road, Xinwu District, Wuxi
Fax. 0510-80505199 0510-80505199
Tel. 0510-80505999 0510-80505999
E-mail Web@weifu.com.cn Web@weifu.com.cn
2. Main business or products introduction in the reporting period
(i)Main business of the Company
1
无锡威孚高科技集团股份有限公司 2021 年年度报告摘要
Main business of the Company including R&D, production and sales on the automotive core component products,
core products during the reporting period were diesel fuel injection system products, automotive exhaust
after-treatment system products and air management system products. Meanwhile, products with core components
of fuel cell have achieved small production and sales.
1. The diesel fuel management system products are widely used in different power diesel engines supporting all
types of trucks, passenger cars, buses, construction machinery, marine, and generator sets. The company not only
makes products matching with the main engines used at home but also exports some products to the Americas,
Southeast Asia, and the Middle East. The products meet the national emission standards.
2. The automotive exhaust after-treatment system products are supporting all major automobile manufactures in
China. And the products meet the national emission standards.
3. The Air management system products, matches with most of the domestic small-bore diesel engine plants and
some 6-cyl diesel engine manufacturers, and meet the needs of the light and heavy commercial vehicles and some
passenger cars and the engineering machinery. And the products meet the national emission standards.
4. Core component of the fuel cell, including “one membrane & two plates” (membrane electrodes, graphite
bipolar plates, metal bipolar plates) and BOP key components for domestic and foreign fuel cell reactor and
system manufacturers.
(ii) Business model of the Company
The Company follows the operating philosophy of “making competitive products, creating famous brands, and
achieving joint value growth”, implements the business model that parent company unifies the management and
subsidiaries decentralize the production. The parent company is responsible for making strategic development
planning and operation targets, and making the unified management, instruction and assessment for the finance,
significant personnel management, core raw materials, quality control, and the R&D of technologies. The
subsidiaries arrange production based on the order management model of market, which makes the subsidiaries
keep the consistent quality with the Company, helps keep abreast of customer needs and saving logistics costs,
maintain the timeliness of products production and supply, and improve the Company’s economic benefits.
3. Main accounting data and financial indexes
(1) Main accounting data and financial indexes for recently three years
Whether it has retroactive adjustment or re-statement on previous accounting data or not
□Yes √ No
In RMB
Changes at end of the
current year compared
Year-end of 2021 Year-end of 2020 Year-end of 2019
with the end of
previous year (+,-)
Total assets 27,970,858,427.84 27,350,695,388.21 2.27% 23,958,348,185.78
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无锡威孚高科技集团股份有限公司 2021 年年度报告摘要
Net assets attributable to
19,398,607,689.65 18,282,017,990.66 6.11% 16,990,405,136.62
shareholder of listed company
Changes in the current
2021 2020 year over the previous 2019
year (+,-)
Operating income 13,682,426,710.95 12,883,826,306.60 6.20% 8,784,356,960.30
Net profit attributable to
2,575,371,419.80 2,772,769,377.96 -7.12% 2,268,026,432.78
shareholders of the listed company
Net profit attributable to
shareholders of the listed company
2,544,559,926.75 2,089,986,086.10 21.75% 1,947,408,959.68
after deducting non-recurring gains
and losses
Net cash flows arising from
627,712,593.41 781,811,234.01 -19.71% 1,048,670,053.23
operating activities
Basic earnings per share
2.57 2.79 -7.89% 2.25
(RMB/Share)
Diluted earnings per share
2.57 2.79 -7.89% 2.25
(RMB/Share)
Weighted average ROE 13.67% 15.78% -2.11% 13.77%
(2) Quarterly main financial index
In RMB
Q1 Q2 Q3 Q4
Operating income 4,700,158,675.54 4,337,533,080.70 3,336,372,995.83 1,308,361,958.88
Net profit attributable to
861,572,997.00 783,816,490.32 484,604,192.65 445,377,739.83
shareholders of the listed company
Net profit attributable to
shareholders of the listed company
932,554,535.06 769,666,019.03 444,013,803.42 398,325,569.24
after deducting non-recurring gains
and losses
Net cash flows arising from
-229,541,250.49 309,732,859.66 429,334,626.03 118,186,358.21
operating activities
Whether there are significant differences between the above-mentioned financial index or its total number and the relevant financial
index disclosed in the company’s quarterly report and semi-annual report
□Yes √ No
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无锡威孚高科技集团股份有限公司 2021 年年度报告摘要
4. Shares and shareholders
(1) Particulars about common stock shareholders, preference shareholders with voting rights recovered
and top ten shareholders
In Share
Total preference
Total common stock Total preference
Total common shareholders with
shareholders at end shareholders with
stock shareholders voting rights recovered 0
72,648 of last month before 70,740 voting rights 0
in reporting at end of last month
annual report recovered at end of
period-end before annual report
disclosed reporting period
disclosed
Top ten shareholders
Information of shares
Proportion Number of
Amount of shares pledged, tagged or frozen
Name of Shareholders Nature of shareholder of shares lock-up stocks
held State of
held held Amount
share
Wuxi Industry Development
State-owned corporate 20.23% 204,059,398
Group Co., Ltd.
ROBERT BOSCH GMBH Foreign corporate 14.16% 142,841,400
Hong Kong Securities
Foreign corporate 2.45% 24,709,421
Clearing Company
BBH BOS S/A FIDELITY FD
Foreign corporate 1.53% 15,444,715
- CHINA FOCUS FD
Basic Pension Insurance
Other 0.76% 7,715,656
Fund- 1003
FIDELITY INVMT TRT
FIDELITY INTL SMALL Foreign corporate 0.70% 7,043,386
CAP FUND
NSSF - 413 Other 0.53% 5,340,000
Haitong Securities Company
State-owned corporate 0.46% 4,635,900
Limited
Domestic nature
Qian Hao 0.41% 4,150,300
person
Industrial and Commercial
Bank of China Limited -
Other 0.37% 3,706,582
Fullgoal CSI Bonus Enhanced
Securities Investment Fund
Among the aforesaid shareholders, there has no associated relationship
between Wuxi Industry Development Croup Co., Ltd. and other
Explanation on associated relationship among the shareholders, the first largest shareholder of the Company; and they do not
aforesaid shareholders belong to the persons acting in concert regulated by the Management
Measure of Information Disclosure on Change of Shareholding for Listed
Company.
Explanation on shareholders involving margin N/A
business (if applicable)
(2) Total preferred stock shareholders of the Company and shares held by top ten shareholders with
preferred stock held
□ Applicable √ Not applicable
The Company had no shareholders with preferred stock held in the reporting.
4
无锡威孚高科技集团股份有限公司 2021 年年度报告摘要
(3) Property right and controlling relationships between the actual controllers of the Company and the
Company is as follows
Wuxi State-owned Assets Supervision & Department of Finance of
Administration Commission of State Jiangsu province
Council
100%
Wuxi Guofa Capital Operation 68.1518% 4.5401%
Co., Ltd.
27.3081%
Wuxi Industry Development Group Co., Ltd.
20.23%
Weifu High-Technology Group Co., Ltd..
5.Bonds in existence as of the approval date of the annual report
□ Applicable √ Not applicable
III. Important matters
During the reporting period, there was no significant change in the company's operation. See the full text of the company's 2021
annual report for details during the reporting period.
Board of Directors of
Weifu High-Technology Group Co., Ltd.
19 April 2022
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