Huangshan Novel Co.Ltd(002014)
Huangshan novel Co., Ltd. annual report of 2012
Securities code: 002014
Securities abbreviation: Huangshan Novel Co.Ltd(002014)
Disclosure date: February 25, 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.
Sun Yi, the person in charge of the company, Wu Xufeng, the person in charge of accounting, and Wu Xu, the person in charge of the accounting organization (Accounting Supervisor), 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.
Any forward-looking statements involving future plans, industry forecasts and other forward-looking statements in this report do not constitute the company’s substantive commitment to any investor. Investors and relevant persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments. Attention please!
The company has described the possible risks in detail in this report. Please refer to the risk factors that the company may face in its future development in Section III “management discussion and analysis”.
The profit distribution plan approved by the board of directors is: Based on 510409889, the company will distribute cash dividends of 5.00 yuan (including tax) to all shareholders for every 10 shares, give bonus shares of 0 shares (including tax), and increase 2 shares for every 10 shares to all shareholders with surplus reserve.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators 5 Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility Section VI important matters 47 Section VII changes in shares and shareholders Section VIII preferred shares Section IX related information of bonds Section x financial report sixty-three
Directory of documents for future reference
(I) accounting statements containing the signatures and seals of the legal representative, the person in charge of Finance and the person in charge of the accounting institution.
(II) the original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant.
(III) originals of all company documents and announcements publicly disclosed in newspapers designated by the CSRC during the reporting period.
(IV) the original of the 2021 annual report signed by the chairman.
(V) the place where the above documents for future reference are prepared: the Securities Investment Department of the company.
interpretation
Explanatory item refers to the explanatory content
The company and the company refer to Huangshan Novel Co.Ltd(002014)
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
The articles of association refers to the Huangshan Novel Co.Ltd(002014) articles of association
CSRC refers to the China Securities Regulatory Commission
Hebei Yongxin refers to Hebei Yongxin Packaging Co., Ltd
Guangzhou Yongxin refers to Guangzhou Yongxin Packaging Co., Ltd
Huangshan packaging and Yongxin packaging refer to Huangshan Novel Co.Ltd(002014) (Huangshan) packaging Co., Ltd
Xinli ink refers to Huangshan Xinli Ink Technology Co., Ltd
Shaanxi Yongxin refers to Shaanxi Yongxin Packaging Co., Ltd
Yongxin new material refers to Huangshan Yongxin New Material Co., Ltd
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Huangshan Novel Co.Ltd(002014) stock code 002014
Shenzhen Stock Exchange
Chinese name of the company Huangshan Novel Co.Ltd(002014)
Chinese abbreviation of the company Huangshan Novel Co.Ltd(002014)
Foreign language name of the company (if any) Huangshan novel Co., Ltd
Foreign name abbreviation of the company (if any) novel
Legal representative of the company: Sun Yi
Registered address: No. 188, Huizhou East Road, Huizhou District, Huangshan City, Anhui Province
Postal code of registered address 245900
There is no historical change of the company’s registered address
Office address: No. 188, Huizhou East Road, Huizhou District, Huangshan City, Anhui Province
Postal code of office address 245900
Company website http://www.novel.com.cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Tang Yongliang, pan Jifeng
Contact address: 188 Huizhou East Road, Huizhou District, Huangshan City, Anhui Province 188 Huizhou East Road, Huizhou District, Huangshan City, Anhui Province
Tel: 0559-3514242
Fax: 0559-3516357
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
Securities exchange of the company’s disclosure of annual report http://www.szse.cn. The media names and websites of the annual report disclosed by the company on the website of E-House include securities times, Shanghai Securities News and cninfo
The company’s annual report is prepared at the securities investment department, No. 188, Huizhou East Road, Huizhou District, Huangshan City, Anhui Province
4、 Registration changes
No change in organization code
Changes in the company’s main business since its listing (if any) changes in previous controlling shareholders (if no changes) v. other relevant information accounting firms employed by the company
Name of accounting firm: Rongcheng accounting firm (special general partnership)
Office address of the accounting firm: 901-22-901-26, building 1, No. 22, Fuchengmenwai street, Xicheng District, Beijing signed by Gao Ping, Xu Lin and Tang Baofeng
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) 3023694551.66 2737497376.96 10.45% 2599724041.24 net profit attributable to shareholders of listed company 315913031.07 303032141.63 4.25% 269116549.45 profit (yuan) deduction attributable to shareholders of listed company
Unless the net profit of recurring profit and loss is 279628359.55 275681402.93 1.43% (RMB 238302049.39)
Cash flow from operating activities 296233778.62 548623540.95 – 46.00% net 428432150.13 (yuan)
Basic earnings per share (yuan / share) 0.63 0.61 3.28% 0.54 diluted earnings per share (yuan / share) 0.62 0.59 5.08% 0.54
The weighted average return on net assets is 15.90% – 16.19% – 0.29% – 15.17% at the end of 2021. The end of 2020 is higher than that at the end of 2019
Increase or decrease
Total assets (yuan) 3009639907.94 2954630295.32 1.86% 2545851954.52 net assets attributable to shareholders of the listed company 2128623399.86 1991118467.36 6.91% 1857985509.26 net profits before and after deducting non recurring profits and losses in the last three fiscal years of the company, whichever is lower, are negative, And the audit report of the latest year shows that there is uncertainty in the company’s ability to continue operating □ yes √ whether the net profit before and after deducting non recurring profits and losses, whichever is lower, is negative □ yes √ No 7. Differences in accounting data under domestic and foreign accounting standards 1 At the same time, the difference between the net profit and net assets in the financial report disclosed in accordance with international accounting standards and 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 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 723079120.89 653780860.95 757636805.18 889197764.64 net profit attributable to shareholders of listed companies 60953819.13 65347971.53 87433014.29 102178226.12
Deduction of 58304299.21 61021755.19 82629256.45 85983912.05 attributable to shareholders of the listed company, except for the net profit of recurring profit and loss
Cash flow from operating activities is -58642444.68 141771965.55 53721296.05 159382961.70 net. Is there any significant difference between the above financial indicators or the total amount thereof and the financial indicators related to the quarterly report and semi annual report disclosed by the company □ yes √ no
9、 Non recurring profit and loss items and amount √ applicable □ not applicable
