Xinjiang Zhongtai Chenical Co.Ltd(002092) XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Annual report for 2021
February 2022
Section I important tips, contents and definitions
1、 Whether the directors, supervisors and senior managers have any objection to the contents of the annual report or cannot guarantee its authenticity, accuracy and completeness
□ yes √ no
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.
2、 Are more than half of the directors unable to guarantee the authenticity, accuracy and completeness of the annual report
□ yes √ no
Liu Hong, the person in charge of the company, Peng Jiangling, the person in charge of accounting, and Huang Chaoxiu, 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.
3、 All directors have attended the meeting of the board of directors to consider this report.
4、 Tips on non-standard audit opinions
□ applicable √ not applicable
5、 Tips on major defects in internal control
□ applicable √ not applicable
6、 Risk tips for forward-looking statements such as future plans involved in the annual report
√ applicable □ not applicable
The development strategy, business plan and other forward-looking statements involved in this annual report are planned matters. The plan does not constitute the company's substantive commitment to investors. Investors and relevant persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments. Please pay attention to investment risks.
The company invites investors to carefully read the full text of this annual report and pay special attention to the following risk factors:
In the production and operation of the company, there are mainly risks such as market environment, environmental protection, human resource reserve and finance. Please pay attention to the investment risks. For details, see "section III Management Discussion and analysis, Xi. Prospect of the company's future development" in this report.
7、 Does the company need to comply with the disclosure requirements of special industries
yes
Chemical industry and related industries
8、 Profit distribution plan or plan of converting accumulation fund into share capital in the reporting period considered by the board of directors
√ applicable □ not applicable
9、 Whether to increase share capital with accumulation fund
□ yes √ no
The profit distribution plan approved by the board of directors is: take the total share capital of the company as 2575739517 shares on December 31, 2021 as the base, distribute a cash dividend of 1.20 yuan (including tax) to all shareholders for every 10 shares, do not give bonus shares, and do not convert the accumulation fund into share capital.
This plan will be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval before implementation.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance 58 Section V environmental and social responsibility 94 section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares Section IX relevant information of bonds Section x financial report 140 section Xi list of documents for future reference three hundred and twenty-two
interpretation
Explanatory item refers to the explanatory content
Company Law refers to the company law of the people's Republic of China
Securities Law refers to the securities law of the people's Republic of China
CSRC refers to the China Securities Regulatory Commission
Xinjiang SASAC refers to the state owned assets supervision and Administration Commission of the people's Government of Xinjiang Uygur Autonomous Region and the actual controller of the company
Company, Xinjiang Zhongtai Chenical Co.Ltd(002092) refers to Xinjiang Zhongtai Chenical Co.Ltd(002092)
Zhongtai group refers to Xinjiang Zhongtai (Group) Co., Ltd., the controlling shareholder of the company
Huatai heavy chemical refers to Xinjiang Huatai Heavy Chemical Co., Ltd., a holding subsidiary of the company
Fukang energy refers to Xinjiang Xinjiang Zhongtai Chenical Co.Ltd(002092) Fukang Energy Co., Ltd., a holding subsidiary of the company
Zhongtai mining and metallurgy refers to Xinjiang Zhongtai mining and Metallurgy Co., Ltd., a wholly-owned subsidiary of the company
Tuokesun energy and chemical refers to Xinjiang Xinjiang Zhongtai Chenical Co.Ltd(002092) tuokesun energy and Chemical Co., Ltd., a holding subsidiary of the company
Tuokesun salinization refers to Xinjiang tuokesun County Xinjiang Zhongtai Chenical Co.Ltd(002092) salinization Co., Ltd., a wholly-owned subsidiary of the company
Tianyu coal chemical refers to Xinjiang Tianyu Coal Chemical Group Co., Ltd., a holding subsidiary of the company
Blue sky logistics refers to Xinjiang blue sky petrochemical logistics Co., Ltd., a wholly-owned subsidiary of the company
Xinye energy refers to Xinjiang Xinye Energy Chemical Co., Ltd., a wholly-owned subsidiary of the company
Xinxin chemical refers to Xinjiang Zhongtai Xinxin Chemical Technology Co., Ltd., a holding subsidiary of the company
Jinhui Zhaofeng refers to Xinjiang Jinhui Zhaofeng Energy Co., Ltd., a holding subsidiary of the company
Korla Zhongtai textile refers to Korla Zhongtai Textile Technology Co., Ltd. (formerly known as Xinjiang Zhongtai Textile Group Co., Ltd.), a holding subsidiary of the company
Aral Zhongtai textile refers to Aral Zhongtai Textile Technology Co., Ltd. and Korla Zhongtai textile holding subsidiary
Jinfu yarn industry refers to Bazhou Jinfu special yarn industry Co., Ltd. and Korla Zhongtai textile holding subsidiary
Fuli Zhenlun refers to Xinjiang Fuli Zhenlun Cotton Textile Co., Ltd. and Korla Zhongtai textile holding subsidiary
Taichang pulp refers to Bazhou Taichang pulp Co., Ltd. and Korla Zhongtai textile holding subsidiary
Henghui medical refers to Xinjiang Zhongtai Henghui medical and sanitary materials Co., Ltd. and Korla Zhongtai textile holding subsidiary
Shanghai Duojing refers to Shanghai Zhongtai Duojing International Trade Co., Ltd., a joint-stock subsidiary of the company
Shengxiong energy refers to Xinjiang Shengxiong Energy Co., Ltd., a joint-stock subsidiary of the company
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Xinjiang Zhongtai Chenical Co.Ltd(002092) stock code 002092
Shenzhen Stock Exchange
Chinese name of the company Xinjiang Zhongtai Chenical Co.Ltd(002092)
Chinese abbreviation of the company Xinjiang Zhongtai Chenical Co.Ltd(002092)
Foreign language name of the company (if any) Xinjiang Zhongtai Chemical Co, Liu Hong, legal representative of Ltd
Registered address: No. 39, Yangchenghu Road, Urumqi Economic and Technological Development Zone, Xinjiang
Postal code of registered address: 830054
Historical change of the company's registered address on November 1, 2013, the company's registered address was changed from "No. 78 Xishan Road, Urumqi city" to "No. 39 Yangchenghu Road, Urumqi Economic and Technological Development Zone, Xinjiang".
Office address: No. 39, Yangchenghu Road, Urumqi Economic and Technological Development Zone, Xinjiang
Postal code of office address: 830054
Company website: http://www.zthx.com com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Zhang Ling Fei Xiang
Contact address: No. 39, Chenghu Road, Yangchenghu Road, Urumqi Economic and Technological Development Zone, Xinjiang
Tel: 0991-8751690
Fax: 0991-8751690
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 names and websites of the annual report disclosed by the company include China Securities News, securities times, Shanghai Securities News and cninfo http://www.cn.info.com.cn.
The company's annual report is prepared at Xinjiang Zhongtai Chenical Co.Ltd(002092) securities investment department
4、 Registration changes
Organization Code: 91650000731836311q
Changes in the company's main business since its listing. Since its listing, the company has increased the production and sales of viscose fiber and viscose yarn on the basis of polyvinyl chloride resin (PVC) and ionic membrane caustic soda (if any).
1. From December 8, 2006 to September 24, 2009, the controlling shareholder of the company was China
China National Chemical Rubber Corporation.
2. From September 25, 2009 to October 26, 2011, the controlling shareholder of the company was Xin
Changes of previous controlling shareholders (such as SASAC).
(yes) 3. From October 27, 2011 to November 21, 2012, the controlling shareholder of the company was
Xinjiang investment development (Group) Co., Ltd.
4. From November 22, 2012 to now, the controlling shareholder of the company is Xinjiang Zhongtai (Group) Co., Ltd.
5、 Other relevant information
Accounting firm employed by the company
Name of accounting firm: ShineWing Certified Public Accountants (special general partnership)
Office address of the accounting firm: 8 / F, building a, Fuhua building, No. 8, Chaoyangmen North Street, Dongcheng District, Beijing
Name of signature accountant: Zhao Jinyi, Ma Wenjun
A recommendation institution hired by the company to perform continuous supervision duties during the reporting period
√ applicable □ not applicable
Name of recommendation institution office address of recommendation institution name of recommendation representative during continuous supervision
Orient Securities Company Limited(600958) underwriting recommendation Co., Ltd. Taipingqiao, Xicheng District, Beijing August 10, 2021-2022
Fengrong international Cui Hongjun and Li Zhengnian, 18 Company Street, December 31
15th floor of the building
Financial consultant hired by the company to perform continuous supervision duties during the reporting period
√ applicable □ not applicable
Name of financial advisor office address of financial advisor sponsor name of financial advisor during continuous supervision
Orient Securities Company Limited(600958) underwriting recommendation Co., Ltd. Taipingqiao, Xicheng District, Beijing March 31, 2021-2022
Li Zheng and Li Chong, Fengrong international, No. 18, company Street, December 31, 2014
15th floor of building
6、 Main accounting data and financial indicators
Does the company need to retroactively adjust or restate the accounting data of previous years
√ yes □ no
Retroactive adjustment or restatement of reasons
Business combination under the same control
2020 compared with 2019 of the previous year
2021
