Securities code: 003038 securities abbreviation: Anhui Xinbo Aluminum Co.Ltd(003038) Announcement No.: 2022-015 Anhui Xinbo Aluminum Co.Ltd(003038) summary of 2021 Annual Report
1、 Important note: the summary of this annual report comes from the full text of the annual report. In order to fully understand the company’s operating results, financial status and future development plan, investors should carefully read the full text of the annual report in the media designated by the CSRC. In addition to the following directors, other directors attended the meeting of the board of directors to consider the annual report in person
Name of director not present in person position of director not present in person reason for not attending the meeting name of the entrusted person
Tips of non-standard audit opinions □ applicable √ not applicable to the profit distribution plan of common stock or the plan of converting accumulation fund into share capital in the reporting period reviewed by the board of directors √ applicable □ not applicable whether to convert accumulation fund into share capital √ yes □ no the company’s profit distribution plan of common stock reviewed and approved by the board of directors is: Based on 106437540, Distribute a cash dividend of 3.00 yuan (including tax) to all shareholders for every 10 shares, give 0 bonus shares (including tax), and transfer 2 shares to all shareholders for every 10 shares with capital reserve.
Preferred stock profit distribution plan for the reporting period adopted by the board of directors □ applicable √ not applicable II. Basic information of the company 1. Company profile
Stock abbreviation Anhui Xinbo Aluminum Co.Ltd(003038) stock code 003038
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Zhang Haitao, Tang Kaihui
Tianchang City, Anhui Province, Anhui Chuzhou high tech Industry Office Address: the intersection of Jingwu road and S312 in Industrial Development Zone, the intersection of Jingwu road and S312 in Anye Development Zone, the office building of Anhui xinplatinum Technology Co., Ltd. and the office building of huixinplatinum Technology Co., Ltd
Fax: 0550-7867689
Tel: 0550-7867688
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period
The company specializes in the R & D, production and sales of industrial aluminum profiles, industrial aluminum components and architectural aluminum profiles. It has established a complete industrial production system from raw material R & D, mold design and manufacturing, production and processing, surface treatment to finishing process, and has the whole process production and manufacturing capacity. At present, the aluminum profiles and aluminum components produced by the company have excellent physical and chemical properties such as high toughness, light weight, easy processing and corrosion resistance. They have become an important supplier in the new energy photovoltaic industry chain. At the same time, the company’s products are also used in rail transit, automobile lightweight, medical and environmental protection, electronic appliances, system doors and windows, energy-saving buildings and other fields.
Aluminum profiles and industrial components are further processed by the company on the basis of aluminum profiles and industrial components, of which aluminum profiles and industrial components are mainly divided into three categories:
1. Industrial aluminum profiles. The industrial aluminum profile of the company mainly refers to the aluminum alloy materials used in the field of industrial equipment production, which are usually used to process the parts of some industrial equipment, and meet the specific requirements in function and structure. In the industrial field, new energy photovoltaic, rail transit, automobile lightweight, medical treatment and electrical appliances are applied.
2. Industrial aluminum parts. Industrial aluminum parts are aluminum alloy parts that can be directly used by downstream end customers by further finishing process of industrial aluminum profiles, so as to meet the special accuracy and specification requirements of downstream customers for industrial aluminum parts. The downstream field of industrial aluminum components is mainly the new energy photovoltaic industry.
3. Building aluminum profile. The company’s building aluminum profiles mainly refer to aluminum alloy materials used in real estate and construction industries.
During the reporting period, there was no significant change in the company’s main business and main business model. 3. Main accounting data and financial indicators (1) whether the company needs to retroactively adjust or restate the accounting data of previous years in recent three years √ yes □ no retroactively adjust or restate the reasons for accounting error correction
Unit: Yuan
Year end ratio
By the end of 2021 by the end of 2020 by the end of the previous year by the end of 2019
reduce
Before adjustment, after adjustment, before adjustment, after adjustment.
Total assets 2117328711.41 912094401.80 912094401.80 132.14% 591508418.89 591508418.89
Net assets attributable to shareholders of listed company 955904190.39 411060269.94 411060269.94 132.55% 320083106.94 320083106.94
2021-2020 compared with 2019
Annual increase or decrease
Before adjustment, after adjustment, before adjustment, after adjustment.
Operating income 2596549113.20 1287229350.12 1287229350.12 101.72% 924007022.07 924007022.07
Net profit attributable to shareholders of listed companies 121007823.35 90977163.00 90977163.00 33.01% 63284169.20 63284169.20 belongs to listed companies
Net profit of shareholders deducting non recurring profit and loss of 108515178.83 83731848.22 83731848.22 29.60% 59402421.17 59402421.17
– 387744371.55 50971938.90 50971938.90 – 860.70% net cash flow from operating activities 33627336.42 33627336.42
Basic earnings per share 1.19 1.14 1.14 4.39% 0.86 (yuan / share)
Diluted earnings per share 1.19 1.14 1.14 4.39% 0.86 (yuan / share)
Weighted average net assets 14.67% 24.89% – 10.22% 26.54% 26.54% yield
Operating cost 2255882006.98 1078104619.83 1089572816.18 107.04% 767024344.52 767024344.52
Selling expenses 17349801.93 21603414.53 10135218.18 71.18% 18537343.52 18537343.52
Reasons for changes in accounting policies and correction of accounting errors
In 2020, the company will include the transportation expenses incurred in performing the sales contract into the sales expenses.
In 2021, the company based on Enterprise Accounting
According to the provisions of the standards, the performance transportation cost in the sales expense of 2020 is corrected to be listed in the operating cost. In this period, the operating cost of the previous period is increased by 11468196.35 yuan and the sales expense of the previous period is decreased by 11468196.35 yuan. (2) Quarterly main accounting data
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 462610591.60 542330843.56 739092221.69 852515456.35
Net profit attributable to shareholders of listed company 26973016.11 28481411.36 26067901.34 39485494.54
Moisten
Deduction attributable to shareholders of listed companies 20706110.65 24388958.13 24777714.55 38642395.50
Net profit of non recurring profit and loss
Net cash flow from operating activities -179042200.82 -31268229.68 -184756154.51 10434418.53
Amount whether the above financial indicators or their total amount are significantly different from the financial indicators related to the quarterly report and semi annual report disclosed by the company □ yes √ No 4. Share capital and shareholders (1) number of ordinary shareholders and preferred shareholders with voting rights restored and shareholding status of the top 10 shareholders
Unit: shares
Disclosure date of annual report at the end of the reporting period
At the end of the month before the general day of shareholders, the voting right shall be restored at the end of the month before the general day of shareholders
Total 9593 ordinary shareholders 7877 preferred shareholders 0 total number of preferred shares 0 total number of shareholders
Shareholding of top 10 shareholders
Shareholder name shareholder nature shareholding proportion shareholding quantity holding shares with limited sales conditions pledge, marking or freezing number of shares status number of shares
Tang Kaijian natural 41.54% 44209920 44209920
people
Wuhu hi tech Yida small and medium-sized enterprises in China
Venture capital base has legal person 6.51% 6928524 6928524
Gold (limited partnership)
Li Zhengpei’s domestic natural 5.08% 5407920 5407920
people
Tianchang Tianding
The enterprise operates in a non domestic country
