1、1 2 公司年度大事记 3 目 录 . 5 . 8 . 10 . 19 . 19 . 25 . 28 . 32 . 82 4 目 录 . 5 . 8 . 10 . 19 . 19 . 25 . 28 . 32 . 82 5 第一节重要提示、目录和释义 1 15.48%554,6 , 2 , 3 ,58.15%, 4 202112313,131.35,48.26%, , 5 , 释义 7 8 第二节公司概况 China Dynamics Technology (ShenZhen) Co., Ltd. 836194 102610301 0755-25887800 0755-25887801 jya
2、ng 102610301 518000 200067 2016325 C-39-392-3921 + AI 30,033,900 9 0 0 91440300723021171B 102610301 30,033,900 36 1 1 431131316-1326 10 第三节会计数据、经营情况和管理层分析 19.84%51.17%5.77% 11 12 1201835202011202111202111202112 2021 1 1 13 14 - GR202144206966 202144030508001058 15 1 2,586.12% 2 70.26% 3 213.53% 00.0
3、0%-00.00%-00.00%0-9.75%0.34%-10.16% 16 288.56% % 1217 345 12345 18 22 19 第四节重大事件 .() .() .() 2015-12-30 2015-12-30 20 2015-12-30 2015-12-30 2015-12-30 2015-12-30 2015-12-30 2015-12-30 2015-12-30 第五节股份变动、融资和利润分配 % % 21 - - % 1 2 3 4 5 6 22 7 8 9 10 23 1 202117 202216 2 202117 202215 3 202193 2022829
4、4 202193 2022829 - - - - - - 24 25 第六节董事、监事、高级管理人员及核心员工情况 26 27 28 第七节公司治理、内部控制和投资者保护 () () 29 202112172021 30 1 2 3 4 5 31 32 第八节财务会计报告 20221000025 431131316-1326 2022428 1 1 1 8 33 20221000025 202112312021 202112312021 2021 34 35 2022428 1 6,666,760.47 248,192.63 - - 3,312,694.80 611,546.20 28,399
5、,003.97 34,582,553.58 36 1,137,922.59 330,182.80 1,135,167.93 1,214,662.53 - 9,700,238.85 5,697,154.98 6,865,882.58 6,780,545.22 3,004,034.62 3,087,710.78 60,221,705.81 52,552,548.72 0 0 684,780.54 823,806.89 0 0 3,181,711.40 105,807.53 105,061.09 694,077.99 662,725.52 4,666,377.46 1,591,593.50 64,8
6、88,083.27 54,144,142.22 10,660,000.00 3,400,000.00 - - - 37 7,518,065.76 9,856,400.16 361,341.59 73,347.43 1,043,325.98 1,111,753.98 2,244,760.92 2,334,748.37 229,270.34 1,205.69 1,039,586.05 46,974.41 9,535.17 23,143,325.05 16,786,990.80 0 0 2,233,031.39 2,233,031.39 0.00 25,376,356.44 16,786,990.8
7、0 30,033,900.00 20,022,600.00 - 106,284.67 106,284.67 38 - - - 2,929,147.00 2,513,463.46 6,442,395.16 14,714,803.29 39,511,726.83 37,357,151.42 39,511,726.83 37,357,151.42 64,888,083.27 54,144,142.22 39 404,105.16 - - - - - - 40 / / 41 42 43 2021 1 2 44 3 4 1 2 3 4 1. 2. 3. 4. 5. 6. 1 2 45 2020 1 2
8、46 3 4 1 2 3 4 1. 2. 3. 4. 5. 6. 1 2 47 48 2021 200006 1026103012016325836194202112313003.391 2021428 152014 49 12 202112312021 111231 12 1 50 1 2 3 2 3 1 2 51 3 4 1 2 5 6 52 1 212 1- 2- 1- 2- % 1 5.00 1-2 10.00 2-3 30.00 53 3-4 60.00 4 100.00 3 1- 2- 1-2 2- 1 % 1 5.00 1-2 10.00 2-3 30.00 3-4 60.00
9、4 100.00 2 3 4 1 2 “2” 554 12 1 2 3 4 55 1 2 3 % % 3-5 10.00 19.00-31.67 5 10.00 19.00 5 10.00 19.00 56 4 5 1 2 3 3 157 2 58 1 2 3 4 1 1 2 3 2 59 1 1 2 2 1 2 360 4 3 1 2 1 2 3 1 4 161 2 3 1. 1 2 2. 1 2 62 3. 202111 1. 12 2. 3. 12 1 263 4. 1 1201835202011202111202111202112 2021 1 1 13% 7% 3% 2% 15% 1
10、 64 20111003% 20211223GR2021442069662021202315% 202012312021123120202021 34,423.74 54,827.49 6,632,336.73 193,365.14 6,666,760.47 248,192.63 1 909,962.00 - 2,402,732.80 611,546.20 - - 3,312,694.80 611,546.20 220211231 20211231 20211231 1,638,867.00 620,000.00 - - 1,638,867.00 620,000.00 1 (%) - - -
11、- 65 31,313,485.72 100.00 2,914,481.75 9.31 1 31,313,485.72 100.00 2,914,481.75 9.31 31,313,485.72 100.00 2,914,481.75 9.31 (%) - - - - 38,090,574.44 100.00 3,508,020.86 9.21 1 38,090,574.44 100.00 3,508,020.86 9.21 38,090,574.44 100.00 3,508,020.86 9.21 1 1 (%) (%) 1 21,911,466.71 5.00 1,095,573.34
12、 23,621,684.36 5.00 1,181,084.22 12 5,163,648.23 10.00 516,364.82 12,151,536.11 10.00 1,215,153.61 23 4,134,929.58 30.00 1,240,478.87 1,722,244.20 30.00 516,673.26 34 103,441.20 60.00 62,064.72 - 60.00 - 4 - 100.00 - 595,109.77 100.00 595,109.77 31,313,485.72 9.31 2,914,481.75 38,090,574.44 9.21 3,5
13、08,020.86 2 3,508,020.86 74,189.84 519,349.27 - 2,914,481.75 3,508,020.86 74,189.84 519,349.27 - 2,914,481.75 2 519,349.27 35 1 3,297,000.00 164,850.00 10.53 66 2 1,906,779.70 95,338.99 6.09 3 1,815,216.32 90,760.82 5.80 4 1,770,140.00 172,289.00 5.65 5 1,563,349.25 78,167.46 4.99 10,352,485.27 601,
14、406.27 33.06 1 % % 1 1,116,375.28 98.10 294,214.20 89.11 12 4,411.41 0.39 13,344.42 4.04 23 - - 22,624.18 6.85 34 17,135.90 1.51 - - 1,137,922.59 100.00 330,182.80 100.00 25 % 935,585.12 82.22 - - - - - 1,333,851.52 1,332,569.96 198,683.59 117,907.43 1,135,167.93 1,214,662.53 1 1 1,308,990.72 1,264,
15、893.95 24,860.80 20,597.42 47,078.59 198,683.59 117,907.43 1,135,167.93 1,214,662.53 2 67 (%) (%) 1 477,419.57 35.79 23,844.00 1,125,433.90 84.46 56,271.70 12 658,499.95 49.37 65,850.00 125,923.91 9.45 12,592.39 23 125,232.00 9.39 37,569.60 6,241.15 0.47 1,872.35 34 3,200.00 0.24 1,920.00 69,500.00
16、5.22 41,700.00 4 69,500.00 5.21 69,500.00 5,471.00 0.41 5,471.00 1,333,851.52 100.00 198,683.59 1,332,569.96 100.00 117,907.43 3 12 117,907.43 80,776.16 198,683.59 45 (%) 950,742.00 21.86 291,584.20 1 7,634,842.62 - 7,634,842.62 2,879,177.49 - 2,879,177.49 2,065,396.23 - 2,065,396.23 2,817,977.49 -
17、2,817,977.49 9,700,238.85 - 9,700,238.85 5,697,154.98 - 5,697,154.98 1 68 8,288,997.76 1,423,115.18 6,865,882.58 7,572,787.07 792,241.85 6,780,545.22 8,288,997.76 1,423,115.18 6,865,882.58 7,572,787.07 792,241.85 6,780,545.22 2 792,241.85 630,873.33 1,423,115.18 792,241.85 630,873.33 1,423,115.18 3,
18、004,034.62 3,087,710.78 3,004,034.62 3,087,710.78 1 1 - - - 1 1,341,221.43 28,297.14 1,092,082.51 2,461,601.08 2 - - - - 1 133,508.77 - 2 - - - - 3 - - - - 3 - - - - 1 - - - - 4 1,474,730.20 28,297.14 1,092,082.51 2,595,109.85 - - - - 1 911,135.32 20,301.22 706,357.65 1,637,794.19 2 - - - - 1 165,06
19、8.88 2,952.45 104,513.79 272,535.12 3 - - - - 1 - - - - 4 1,076,204.20 23,253.67 810,871.44 1,910,329.31 - - - - 1 - - - - 2 - - - - 69 1 - - - - 3 - - - - 1 - - - - 4 - - - - - - - - 1 398,526.00 5,043.47 281,211.07 684,780.54 2 430,086.11 7,995.92 385,724.86 823,806.89 1. - - - - - 2. - - - - - 3.
20、 - - - - - 4. 3,272,617.44 - - - 3,272,617.44 5. - - - - - 6. 3,272,617.44 - - - 3,272,617.44 1. - - - - - 2. - - - - - 3. - - - - - 4. 90,906.04 - - - 90,906.04 5. - - - - - 6. 90,906.04 - - - 90,906.04 1 3,181,711.40 - - - 3,181,711.40 2 - - - - - 105,061.09 128,300.00 127,553.56 105,807.53 105,06
21、1.09 128,300.00 127,553.56 105,807.53 1 / / / / 70 / / / / 213,467.28 1,423,115.18 662,725.52 4,418,170.14 466,974.79 3,113,165.34 13,635.91 90,906.04 694,077.98 4,627,186.56 662,725.52 4,418,170.14 1 10,660,000.00 3,400,000.00 10,660,000.00 3,400,000.00 2 2020/8/17 2021/8/17 3.85% - 2021/9/3 2022/8
22、/29 4.05% 1,760,000.00 2021/9/3 2022/8/29 4.05% 3,550,000.00 2021/1/7 2022/1/5 4.35% 3,000,000.00 2021/1/7 2022/1/6 4.35% 2,350,000.00 10,660,000.00 1 7,518,065.76 9,856,400.16 7,518,065.76 9,856,400.16 361,341.59 73,347.43 361,341.59 73,347.43 1 71 1,043,325.98 1,111,753.98 - - - - - - - 1,043,325.
23、98 1,111,753.98 2 1 1,111,753.98 9,290,836.89 9,359,264.89 1,043,325.98 2 - 372,979.02 372,979.02 - 3 - 138,520.78 138,520.78 - - 127,444.26 127,444.26 - - 2,371.60 2,371.60 - - 8,704.92 8,704.92 - 4 - - - - 5 - 80,630.00 80,630.00 - 6 - - - - 7 - - 8 - - - - 1,111,753.98 9,882,966.69 9,951,394.69 1
24、,043,325.98 3- 1 - 280,476.40 280,476.40 - 2 - 10,083.92 10,083.92 - 3 - - - - - 290,560.32 290,560.32 - 1,731,291.64 1,810,992.83 431,640.66 431,640.66 9,146.46 8,463.76 37,950.18 32,477.20 16,158.93 13,813.36 7,800.46 28,151.68 10,772.59 9,208.88 2,244,760.92 2,334,748.37 72 229,270.34 1,205.69 22
25、9,270.34 1,205.69 1 1 229,270.34 1,205.69 229,270.34 1,205.69 1,039,586.05 1,039,586.05 46,974.41 9,535.17 46,974.41 9,535.17 3,503,919.60 - 231,302.16 - 3,272,617.44 - 1,039,586.05 - 1,039,586.05 - + - % % 10,194,272.00 50.91% - 5,097,137.00 - 5,097,137.00 15,291,409.00 50.91% 982,800.00 4.91% - 49
26、1,400.00 - 491,400.00 1,474,200.00 4.91% 780,000.00 3.90% - 390,000.00 - 390,000.00 1,170,000.00 3.90% 1,459,645.00 7.29% - 729,822.00 - 729,822.00 2,189,467.00 7.29% 3,589,966.00 17.93% - 1,794,983.00 - 1,794,983.00 5,384,949.00 17.93% () 1,448,117.00 7.23% - 724,058.00 - 724,058.00 2,172,175.00 7.
27、23% 73 + - % % 156,000.00 0.78% - 78,000.00 - 78,000.00 234,000.00 0.78% 156,000.00 0.78% - 78,000.00 - 78,000.00 234,000.00 0.78% 156,000.00 0.78% - 78,000.00 - 78,000.00 234,000.00 0.78% 156,000.00 0.78% - 78,000.00 - 78,000.00 234,000.00 0.78% 156,000.00 0.78% - 78,000.00 - 78,000.00 234,000.00 0
28、.78% 156,000.00 0.78% - 78,000.00 - 78,000.00 234,000.00 0.78% 156,000.00 0.78% - 78,000.00 - 78,000.00 234,000.00 0.78% 156,000.00 0.78% - 78,000.00 - 78,000.00 234,000.00 0.78% 78,000.00 0.39% - 39,000.00 - 39,000.00 117,000.00 0.39% 78,000.00 0.39% - 39,000.00 - 39,000.00 117,000.00 0.39% 78,000.
29、00 0.39% - 39,000.00 - 39,000.00 117,000.00 0.39% 39,000.00 0.19% - 19,500.00 - 19,500.00 58,500.00 0.19% 39,000.00 0.19% - 19,500.00 - 19,500.00 58,500.00 0.19% 6,240.00 0.03% - 3,120.00 - 3,120.00 9,360.00 0.03% 1,560.00 0.01% - 780.00 - 780.00 2,340.00 0.01% 20,022,600.00 100.00% - 10,011,300.00
30、- 10,011,300.00 30,033,900.00 100.00% 2021101410510120,022,600.0030,033,900.0020,022,600.0030,033,900.00 106,284.67 - - 106,284.67 106,284.67 - - 106,284.67 2,513,463.46 415,683.54 - 2,929,147.00 2,513,463.46 415,683.54 - 2,929,147.00 10% 74 14,714,803.29 11,337,105.09 +- - - 14,714,803.29 11,337,10
31、5.09 4,156,835.41 3,752,998.00 415,683.54 375,299.80 - - 2,002,260.00 - 10,011,300.00 - 6,442,395.16 14,714,803.29 1. 40,893,765.14 23,367,317.34 40,851,064.19 23,634,153.20 - - - - 40,893,765.14 23,367,317.34 40,851,064.19 23,634,153.20 2. 40,883,189.91 10,575.23 40,893,765.14 40,883,189.91 10,575.
32、23 40,893,765.14 40,199,403.47 615,240.37 36,420.35 40,851,064.19 40,199,403.47 615,240.37 36,420.35 40,851,064.19 156,599.47 141,850.14 67,094.21 60,558.85 44,729.48 40,372.56 18,698.50 9,679.66 2,460.00 4,020.00 289,581.66 256,481.21 75 2,770,070.78 2,385,274.71 660,825.67 348,326.04 1,239,195.33
33、836,449.66 121,158.65 68,974.98 114,366.01 195,177.87 205,376.26 133,527.28 127,325.01 63,732.84 5,238,317.71 4,031,463.38 1,683,826.34 1,649,984.33 259,836.86 211,484.47 156,560.20 107,047.63 132,231.30 370,438.50 161,454.17 183,336.07 148,060.96 179,851.69 268,222.41 289,062.00 42,253.56 42,253.56
34、 50,726.02 56,651.40 114,281.01 67,358.02 3,017,452.83 3,157,467.67 4,731,218.90 4,612,417.47 196,844.95 150,017.79 440,917.13 600,990.18 45,047.25 14,423.09 89,444.11 102,954.48 732,030.67 857,681.16 95,669.81 424,739.01 - 68,347.16 - 436,490.40 6,331,172.82 7,268,060.74 404,105.16 338,828.95 76 10
35、341.57 2,803.15 10,156.63 14,625.73 62,247.14 159,973.67 466,167.36 510,625.20 / 830,500.00 505,900.00 1,410,804.54 1,393,074.14 6,013.91 15,303.89 2,247,318.45 1,914,278.03 / - 222,000.00 189,900.00 - 259,000.00 316,000.00 - 119,500.00 - 230,000.00 830,500.00 505,900.00 830,500.00 197,473.09 176,18
36、0.23 197,473.09 176,180.23 -12,057.32 -830,278.51 -12,057.32 -830,278.51 -630,873.33 -162,361.76 -630,873.33 -162,361.76 1 77 77,000.00 516,563.00 77,000.00 516,563.00 63,236.63 1,001.31 63,236.63 1,001.31 140,236.63 517,564.31 140,236.63 517,564.31 2 77,000.00 77,000.00 6,000.00 6,000.00 14,663.00
37、14,663.00 200,000.00 200,000.00 80,000.00 80,000.00 207,800.00 207,800.00 8,100.00 8,100.00 77,000.00 516,563.00 77,000.00 516,563.00 212.00 212.00 212.00 212.00 1 - 3,147.48 -31,352.47 -148,162.39 -31,352.47 -145,014.91 2 4,125,482.94 3,607,983.09 / 618,822.44 541,197.46 - - - - - - 155,208.98 94,8
38、29.16 - - - - - - 78 -805,383.89 -781,041.53 -31,352.47 -145,014.91 1 1 2,445,743.50 1,511,272.83 - 1,027,817.47 10,252.65 31,159.46 2,455,996.15 2,570,249.76 2 2,932,606.54 4,902,055.21 3,152,113.50 1,873,379.95 114,414.14 17,075.55 6,199,134.18 6,792,510.71 3 60,000.00 160,000.00 60,000.00 160,000
39、.00 2 4,156,835.41 3,752,998.00 630,873.33 162,361.76 12,057.32 830,278.51 272,535.12 320,886.06 - - 152,853.51 238,447.88 - - - - - 468,935.54 496,564.80 -197,473.09 -176,180.23 -31,352.47 -148,162.39 79 - - -4,003,083.87 2,634,538.30 -524,367.88 -5,867,890.54 -1,440,954.45 -729,263.97 - - -503,141
40、.53 1,514,578.18 - - - - - - 6,666,760.47 248,192.63 248,192.63 386,110.65 - - - - 6,418,567.84 -137,918.02 3 6,666,760.47 248,192.63 34,423.74 54,827.49 6,632,336.73 193,365.14 - - - - - - 6,666,760.47 248,192.63 - - 1 1,529.140950.91% 2 () 80 1 3,000,000.00 2021/1/7 2022/1/5 4,000,000.00 2021/1/7
41、2022/1/6 2,000,000.00 2021/9/3 2022/8/29 4,000,000.00 2021/9/3 2022/8/29 13,000,000.00 20211231 2022331 20211231 1 1 - 2 - 3 907,500.00 4 - 5 - 6 - 7 197,473.09 81 8 - 9 - 10 - 11 - 12 - 13 - 14 15 - 16 - 17 - 18 - 19 - 20 63,236.63 21 - 1,168,209.72 175,231.46 - 992,978.26 % 10.54 10.58 0.1384 0.1874 0.1384 0.1874 8.03 7.69 0.1054 0.1363 0.1054 0.1363 82 第九节
