Gansu Jingyuan Coal Industry And Electricity Power Co.Ltd(000552)
Annual report for 2021
202207
March 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.
Yang Xianchun, the person in charge of the company, Han Zhenjiang, the person in charge of accounting, and Han Zhenjiang, 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.
The development strategy, business plan and other forward-looking descriptions involved in this report do not constitute the company’s substantive commitment to investors. Please pay attention to investment risks.
In Section III “management discussion and analysis” of this report, “Xi. Prospect of the company’s future development” describes the possible risks and Countermeasures in the operation. Please pay attention to the relevant contents. The profit distribution plan approved by the board of directors is: temporarily based on the total share capital of 2350988947 shares as of February 18, 2022, the company will distribute a cash dividend of 0.5 yuan (including tax) to all shareholders for every 10 shares, no bonus shares, and no capital reserve will be converted into share capital, with a total cash dividend of 11754944735 yuan (including tax), The remaining undistributed profits are retained by the company for daily operation and development.
According to regulations, from the date of disclosure of the company’s profit distribution plan to the date of equity distribution equity registration, if the total amount of shares entitled to profit distribution of the company changes due to the issuance of new shares, equity incentive exercise, convertible bonds to shares, share repurchase and other reasons, the company will adjust the total amount of dividends accordingly according to the principle of unchanged distribution proportion per share.
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 68 Section VIII preferred shares 74 section IX relevant information of bonds 74 section x financial report seventy-seven
Directory of documents for future reference
(I) financial statements containing the signatures and seals of the legal representative of the company, the person in charge of accounting and the person in charge of accounting institutions; (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 on websites and newspapers designated by the CSRC during the reporting period.
interpretation
Explanatory item refers to the explanatory content
CSRC and CSRC refer to the China Securities Regulatory Commission
Shenzhen Stock Exchange and stock exchange refer to Shenzhen Stock Exchange
Gansu Securities Regulatory Bureau refers to Gansu regulatory bureau of China Securities Regulatory Commission
Gansu SASAC refers to the state owned assets supervision and Administration Commission of Gansu Provincial People’s government
Gansu energy and chemical group refers to Gansu energy and Chemical Investment Group Co., Ltd
Jingyuan Coal Group, coal industry group, controlling shareholder and major shareholder refer to Jingyuan Coal Industry Group Co., Ltd
The company, the company, the listed company, Gansu Jingyuan Coal Industry And Electricity Power Co.Ltd(000552) refers to Gansu Jingyuan Coal Industry And Electricity Power Co.Ltd(000552)
Coal No.1 company refers to Gansu coal No.1 Engineering Co., Ltd
Huaneng company refers to Gansu Huaneng Engineering Construction Co., Ltd
Galaxy refers to Baiyin Galaxy Machinery Manufacturing Co., Ltd
Survey and design refers to Jingyuan Coal Industry Engineering Survey and Design Co., Ltd
Jieneng thermal power refers to Baiyin Jieneng Thermal Power Co., Ltd. of Jingyuan Coal Industry Group
Jinghong storage and transportation refers to Gansu Jinghong storage and Transportation Co., Ltd
Baiyin thermal power refers to Baiyin Thermal Power Co., Ltd. of Jingmei group
Liuhua group refers to Gansu Liuhua (Group) Co., Ltd
Jingtai coal industry refers to Jingtai Coal Industry Co., Ltd. of Jingtai coal group
Real estate company refers to Gansu Jingmei Real Estate Development Co., Ltd
Yili development refers to Jingyuan Coal Yili Resources Development Co., Ltd
Xing’an company refers to Baiyin Xing’an Mining Products Inspection Co., Ltd
Jingyuan Coal chemical industry refers to Liuhua Chemical Industry Co., Ltd. of Jingyuan Coal Industry Group
Jinghong energy refers to Gansu Jingmei Jinghong Energy Co., Ltd
Jingmei new energy refers to Gansu Jingmei new energy Co., Ltd
Yaojie Coal Power refers to Yaojie Coal Power Group Co., Ltd
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Gansu Jingyuan Coal Industry And Electricity Power Co.Ltd(000552) Stock Code: Gansu Jingyuan Coal Industry And Electricity Power Co.Ltd(000552)
Shenzhen Stock Exchange
Chinese name of the company Gansu Jingyuan Coal Industry And Electricity Power Co.Ltd(000552)
Chinese abbreviation of the company Gansu Jingyuan Coal Industry And Electricity Power Co.Ltd(000552)
Foreign language name of the company (if any) Gansu Jingyuan Coal Industry Electric Power Co., Ltd
Legal representative of the company: Yang Xianchun
Registered address: No.1 Daqiao Road, Pingchuan District, Baiyin City, Gansu Province
Postal code of registered address 730913
There is no historical change of the company’s registered address
Office address: No.1 Daqiao Road, Pingchuan District, Baiyin City, Gansu Province
Postal code of office address 730913
Company website http://www.jymdgs.com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Teng Wanjun, Yang Fangling
Contact address: Jingmei building, No. 131, Hongxing lane, Chengguan District, Lanzhou City, Gansu Province
Tel: 09318508220
Fax: 09318508220
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
The websites of the stock exchange where the company discloses the annual report include securities times and Shanghai Securities News
Media name and website of the annual report disclosed by the company http://www.cn.info.com.cn.
The company’s annual report is prepared at the Securities Department of the company
4、 Registration changes
Organization Code: 916200 Shenzhen Leaguer Co.Ltd(002243) 44785t
Changes in the company’s main business since its listing (e.g. no change during the reporting period).
(yes) changes of previous controlling shareholders (if any) there was no change during the reporting period. 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: Li Yaozhong, Li Yaping
Recommendation agencies 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
Citic Securities Company Limited(600030) Li Zeyou and Li Ning, No. 48, Liangmaqiao Road, Chaoyang District, Beijing 20212022
Citic Securities Company Limited(600030) building
Financial consultant hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. whether the company needs to retroactively adjust or restate the accounting data of previous years for main accounting data and financial indicators □ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan): 484123914235368717533030 31.30% 406472414207
Net profit attributable to shareholders of listed companies
(yuan) 7239455651744505662843 62.66% 51940102519
Deduction attributable to shareholders of listed companies
Net profit of recurring profit and loss (yuan): 7051824365043523530578 62.02% 50063026185
Net cash flow from operating activities
(yuan) 23916379161963860436313 274.51% 46335717046
Basic earnings per share (yuan / share) 0.3151 0.194661.92% 0.2271
Diluted earnings per share (yuan / share) 0.2371 0.194621.84% 0.2271
Weighted average return on net assets 8.42%, 5.77%, 2.65%, 6.92%
End of 2021
