Company code: 600423 company abbreviation: Liuzhou Chemical Industry Co.Ltd(600423) Liuzhou Chemical Industry Co.Ltd(600423)
Annual report for 2021
Important tips
1、 The board of directors, board of supervisors, directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and integrity of the contents of the annual report, and there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities. 2、 All directors of the company attended the board meeting. 3、 Daxin Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Lu Shengyun, the person in charge of the company, Huang Jizhong, the person in charge of accounting, and Huang Dongjian, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in the annual report. 5、 The profit distribution plan or the plan of converting accumulation fund into share capital in the reporting period adopted by the resolution of the board of directors
According to the audit of Daxin Certified Public Accountants (special general partnership), the net profit of the company in 2021 was 28.8149 million yuan, and the accumulated profit available for distribution at the end of the period was -2188238600 yuan.
In view of the company’s meager profit and negative accumulated undistributed profits in 2021, combined with the relevant provisions of the articles of association, the company plans not to distribute profits or convert capital reserve into share capital in 2021. 6、 Risk statement of forward-looking statements √ applicable □ not applicable
The future plans, industry analysis and other forward-looking statements involved in this report do not constitute the company’s substantive commitment to investors. Please pay attention to investment risks. 7、 Whether there is any non operational occupation of funds by the controlling shareholders and their related parties? VIII. Whether there is any external guarantee in violation of the specified decision-making procedures? IX. whether more than half of the directors cannot guarantee the authenticity, accuracy and integrity of the annual report disclosed by the company? X. major risk tips
The company has described in detail the possible risks faced by the company in “VI. (IV) possible risks” of “section III Management Discussion and analysis” of this report. Please refer to the relevant contents. 11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation three
Section II Company Profile and main financial indicators 4 section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility 42 section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares 54 section 9 relevant information of bonds 54 section x financial report fifty-five
The original accounting statements signed and sealed by the legal representative, the person in charge of accounting and the person in charge of the company’s accounting organization.
The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant.
All text documents published in newspapers and periodicals designated by the CSRC during the reporting period.
Section I interpretation
1、 Interpretation in this report, unless the context otherwise requires, the following words have the following meanings: Interpretation of common words
CSRC and CSRC refer to the China Securities Regulatory Commission
Shanghai Stock Exchange and stock exchange refer to Shanghai Stock Exchange
Guangxi, autonomous region and autonomous region refer to Guangxi Zhuang Autonomous Region
The company, the company, Liuzhou Chemical Industry Co.Ltd(600423) , St refers to Liuzhou Chemical Industry Co.Ltd(600423)
Liuhua Co., Ltd
Yuantong company refers to Liuzhou Yuantong Investment Development Co., Ltd., the controlling shareholder of the company
Liuhua group refers to Liuzhou Chemical Industry Group Co., Ltd
Liuhua holding refers to Guangxi Liuzhou Chemical Holding Co., Ltd
Liuhua chlor alkali refers to Guangxi Liuhua chlor alkali Co., Ltd
Luzhai branch refers to Liuzhou Chemical Industry Co.Ltd(600423) Luzhai branch
Reporting period, current reporting period and current period refer to 2021
Yuan, RMB 1000, RMB 10000 and RMB 100 million refer to RMB, RMB 1000, RMB 10000 and RMB 100 million
Listing rules and stock listing rules refer to the stock listing rules of Shanghai Stock Exchange
Section II Company Profile and main financial indicators
1、 Company information
Chinese name of the company Liuzhou Chemical Industry Co.Ltd(600423)
Chinese abbreviation of the company Liuzhou Chemical Industry Co.Ltd(600423)
The foreign language name of the company is Liuzhou Chemical Industry Co., Ltd
The abbreviation of the company’s foreign name is lzcic
Legal representative of the company: Lu Shengyun
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: long Liping, Wu Ning
Contact address: 26 / F, Huijin international, No. 106-8, Yuejin Road, Liuzhou, Guangxi
Tel: 0772-2519434
Fax: 0772-2510401
E-mail [email protected]. [email protected].
3、 Basic information
Registered address: No. 67, beique Road, Liuzhou, Guangxi
There is no historical change of the company’s registered address
Office address: 26th floor, Huijin international, No. 106-8, Yuejin Road, Liuzhou, Guangxi
The postal code of the company’s office address is 545001
Company website: www.lzhg.com cn.
E-mail [email protected].
4、 Information disclosure and preparation location
Media name and website of the annual report disclosed by the company Shanghai Securities News (www.cn. Stock. Com.)
Website of the stock exchange where the company discloses the annual report www.sse com. cn.
The company’s annual report is prepared at the office of the board of directors of the company
5、 Company stock profile
Company stock profile
Stock type stock exchange stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange Liuzhou Chemical Industry Co.Ltd(600423) 600423 st Liuhua
6、 Other relevant information
Name: Daxin Certified Public Accountants (special general partnership)
The accounting firm hired by the company (its overseas office address is in the 15th floor of Xueyuan international building, No. 1 Zhichun Road, Haidian District, Beijing)
Signature accountant Name: Chen Peng, Li Bin
7、 Main accounting data and financial indicators in recent three years
Unit: yuan currency: RMB
Main accounting data 2021-2020 current period compared with the same period of last year 2019
Increase or decrease in current period (%)
Operating income 127290163.20 107120775.91 18.83 373959757.87
Net profit attributable to shareholders of listed company 28814887.69 12716412.44 126.60 -1867008703.24
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of 27689137.49, 10476690.84, 164.29 -394273774.04
Net cash flow from operating activities 6055847.43 -130308846.96 -274337506.66
Compared with the previous year at the end of the current period
Increase or decrease at the end of 2021 and 2020 at the end of the same period at the end of 2019
（%）
Net assets attributable to shareholders of listed companies 422518809.47 392921962.83 7.53 379327904.03
Total assets 485161409.73 469370097.96 3.36 592928065.20
（2） Main financial indicators
Main financial indicators: increase or decrease in the current period from 2021 to 2020 compared with the same period of the previous year in 2019
(%)
Basic earnings per share (yuan / share) 0.04 0.02 100.00 -2.34
Basic earnings per share after deducting non recurring profits and losses: 0.03 0.01 200.00 -0.49 (yuan / share)
Weighted average return on net assets (%) 7.07 3.30 increased by 3.77 percentage points -148.70
The weighted average net assets after deducting non recurring profits and losses was 6.80 2.72, with an increase of 4.08 percentage points – 31.40 yield (%). Description of the company’s main accounting data and financial indicators for the first three years at the end of the reporting period √ applicable □ not applicable
1. During the reporting period, the net profit attributable to the shareholders of the listed company, the net profit after deducting non recurring profits and losses, the weighted average return on net assets, the weighted average return on net assets after deducting non recurring profits and losses and the earnings per share increased significantly in this period compared with the same period of the previous year, mainly for three reasons: first, the comparison base of the previous year was small.
In the same period of last year, the company’s net profit attributable to shareholders of listed companies was 12.7164 million yuan, and the earnings per share was only 0.02 yuan, with a small base; Second, related expenses decreased in the current period. Compared with the same period last year
