Cnfc Overseas Fisheries Co.Ltd(000798)
Annual report for 2021
February 2022
Section I important tips, contents and definitions
The board of directors, the board of supervisors and the directors, supervisors and senior managers of the company guarantee that the contents of the annual report are true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint legal liabilities.
Zong Wenfeng, the person in charge of the company, ye Shaohua, the general manager, Liu Zhenshui, the person in charge of accounting, and Zhang Jinying, the person in charge of the accounting organization (the person in charge of Accounting), declare that they guarantee the authenticity, accuracy and completeness of the financial report in this annual report.
All directors have attended the meeting of the board of directors to consider this report.
The company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility Section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares Section IX information about bonds sixty-five
Directory of documents for future reference
1. The text of the 2021 annual report with the signature of the legal representative; 2. Accounting statements containing the signatures and seals of the legal representative, the person in charge of the company, the person in charge of accounting and the person in charge of accounting; 3. The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant; 3. Originals of all company documents and announcements disclosed by the company on China Securities Journal during the reporting period; 4. Other relevant documents; 5. All the above documents are completely placed in the office of the board of directors of the company.
interpretation
Explanatory item refers to the explanatory content
The company, the company and Cnfc Overseas Fisheries Co.Ltd(000798) refer to Cnfc Overseas Fisheries Co.Ltd(000798)
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
China Agricultural Development Group and the controlling shareholder refer to China Agricultural Development Group Co., Ltd
Dalian Nancheng company, Nancheng company, Nancheng refers to Dalian Nancheng ship repair Co., Ltd
Xinyangzhou company and xinyangzhou refer to Xiamen xinyangzhou aquatic products industry and Trade Co., Ltd
Zhejiang Fenghui company, Zhejiang Fenghui and Fenghui refer to Zhejiang Fenghui ocean fishery Co., Ltd
Huanong property insurance company refers to Huanong Property Insurance Co., Ltd
China National Aquatic Products Co., Ltd
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Cnfc Overseas Fisheries Co.Ltd(000798) stock code 000798
Shenzhen Stock Exchange
Chinese name of the company Cnfc Overseas Fisheries Co.Ltd(000798)
Chinese abbreviation of the company Cnfc Overseas Fisheries Co.Ltd(000798)
Foreign language name of the company (if any) CNFC overseas companies Co., Ltd
Foreign name abbreviation of the company (if any) COFC
Legal representative of the company: Zong Wenfeng
Registered address: No. 31, Minfeng Hutong, Xidan, Xicheng District, Beijing
Postal code of registered address 100032
There is no historical change of the company's registered address
Office address: No. 31, Minfeng Hutong, Xidan, Xicheng District, Beijing
Postal code of office address: 100032
Company website: www.cofc.com com. cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Yang Lidan Lai Yiwen
Contact address: room 613, Zhongshui building, No. 31, Minfeng Hutong, Xidan district, Beijing room 613, Zhongshui building, No. 31, Minfeng Hutong, Xidan district, Beijing
Tel: (010) 88067210 (010) 88067461
Fax (010) 88067463 (010) 88067463
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report Shenzhen Stock Exchange http://www.szse.cn.
The media name and website of the annual report disclosed by the company are China Securities News and www.cn info. com. cn.
The company's annual report is prepared at room 613, Zhongshui building, No. 31, Minfeng Hutong, Xidan, Xicheng District, Beijing
4、 Registration changes
Organization Code: 91110000100028633h
Whether the changes of the company's main business (if any) have changed since its listing
China Fisheries Yantai Marine Fisheries Corporation and China Fisheries Huanong Corporation signed the equity transfer agreement on October 12, 2005. China Fisheries Yantai Marine Fisheries Corporation transferred all of its \\ " Cnfc Overseas Fisheries Co.Ltd(000798)
Changes of previous controlling shareholders (if any) \\ "62.37 million state-owned legal person shares were transferred to China Fisheries Huanong Corporation (now renamed China Huanong Asset Management Co., Ltd.), which was approved by the state owned Assets Administration Commission of the State Council [2005] on December 6, 2005 With the approval of Document No. 1491, the equity transfer procedures were completed on February 28, 2006.
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm: China Audit Asia Pacific accounting firm (special general partnership)
Office address of the accounting firm: 23rd floor, Tianxingjian building, No. 47, Fuxing Road, Haidian District, Beijing
Name of signature accountant: Feng Jianjiang, Yan Zhenhua
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable to financial consultants hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. major accounting data and financial indicators whether the company needs to retroactively adjust or restate the accounting data of previous years □ yes √ no
2021-2020 year-on-year increase or decrease 2019
Operating income (yuan): 462390686.83 445286551.21 3.84% 578668995.10
Net profit attributable to shareholders of the listed company (yuan) -85859632.47 -153965578.88 44.23% 22477221.61
Deduction of non recurring losses attributable to shareholders of listed companies
Net profit of Yidi (yuan) -82172298.90 -158255357.59 48.08% - 44901776.79
Net cash flow from operating activities (yuan): 89061330.44 -62889407.79 241.62% - 4220887.74
Basic earnings per share (yuan / share) -0.2688 -0.4820 44.23% 0.0704
Diluted earnings per share (yuan / share) -0.2688 -0.4820 44.23% 0.0704
Weighted average return on net assets - 15.73% - 22.43%, 6.70% and 2.99%
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets (yuan) 1011943437.40 1140954212.64 - 11.31% 1124725159.54
Net assets attributable to shareholders of listed companies (yuan) 521101551.36 608479568.23 - 14.36% 764319964.83
The net profit of the company before and after deducting non recurring profits and losses in the last three fiscal years, whichever is lower, is negative, and the audit report of the last year shows that the company's ability to continue as a going concern is uncertain
□ yes √ no net profit before and after deducting non recurring profit and loss, whichever is lower, is negative √ yes □ no
Project 2021-2020 remarks
Operating income (yuan): 462390686.83 445286551.21 none
Operating income deduction amount (yuan): 5444154.78 4501988.03 rent income and raw material sales income
Amount after deduction of operating income (yuan): 456946532.05 440784563.18 none
7、 Differences in accounting data under domestic and foreign accounting standards 1. Differences in net profit and net assets in financial reports disclosed in accordance with international accounting standards and Chinese accounting standards □ applicable √ not applicable. There is no difference in net profit and net assets in financial reports disclosed in accordance with international accounting standards and Chinese accounting standards in the reporting period of the company. 2. At the same time, the difference between the net profit and net assets in the financial report disclosed in accordance with the overseas accounting standards and the Chinese accounting standards □ applicable √ not applicable. There is no difference between the net profit and net assets in the financial report disclosed in accordance with the overseas accounting standards and the Chinese accounting standards in the reporting period. 8、 Quarterly main financial indicators
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 91270878.32 110176321.15 134446,0
