Securities code: Gansu Jingyuan Coal Industry And Electricity Power Co.Ltd(000552) securities abbreviation: Gansu Jingyuan Coal Industry And Electricity Power Co.Ltd(000552) Announcement No.: 202206 Gansu Jingyuan Coal Industry And Electricity Power Co.Ltd(000552) 2021 annual report summary
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 on non-standard audit opinions □ applicable √ not applicable to the profit distribution plan of common shares or the plan of converting accumulation fund into share capital in the reporting period considered by the board of directors √ applicable □ not applicable whether to convert accumulation fund into share capital □ yes √ no
The company’s profit distribution plan for ordinary shares reviewed and 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 cash dividends of RMB 0.5 (including tax) to all shareholders for every 10 shares, no bonus shares, no capital reserve will be converted into share capital, and a total cash dividend of RMB 11754944735 (including tax) will be distributed, 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. 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 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
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Teng Wanjun, Yang Fangling
Office address: 4th floor, Jingmei building, No. 131, Hongxing lane, Chengguan District, Lanzhou City, Gansu Province
Fax: 09318508220
Tel: 09318508220
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period
The core business of the company is coal mining and sales. It has three independent coalfields of dabaowei, Honghui and Wangjiashan, and four production coal mines of Wangjiashan mine, Honghui No. 1 mine, Dashuitou mine and Weijiadi mine. At the same time, it also has operating assets such as exploration and design, gas power generation, mechanical repair, testing and inspection. Jingtai coal industry, a holding subsidiary, has obtained the mining right license and is responsible for the construction project of baiyanzi mine and coal preparation plant, which is currently in the construction period. Baiyin thermal power, a wholly-owned subsidiary, is mainly engaged in thermal power generation, heat supply and steam supply. Jingmei chemical, a wholly-owned subsidiary, is mainly responsible for the construction of high-efficiency and clean utilization projects of gasification gas. Jingmei new energy, a holding subsidiary, is mainly responsible for the 28mw photovoltaic self use project. 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
Unit: Yuan
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets 14412444303041354282375488 6.42% 1095843451646
Net assets attributable to shareholders of listed companies 852338754667835939066778 1.96% 760150709562
20212020 year-on-year increase or decrease 2019
Operating income 484123914235368717533030 31.30% 406472414207
Net profit attributable to shareholders of listed companies 7239455651744505662843 62.66% 51940102519
Net profit attributable to shareholders of listed companies after deducting non recurring profit and loss of 7051824365043523530578 62.02% 50063026185
Net cash flow from operating activities 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%
(2) Quarterly main accounting data
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 118570301257106387846559126784984223132380782196
Net profit attributable to shareholders of listed company 16060971908126063176531775464501325972621943
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of 15815898746, 12611990112, 17790156263, 24 Fujian Superpipe Co.Ltd(300198) 529
Net cash flow from operating activities -47912624105030400185211000193050983649121668
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 of the top 10 shareholders
Unit: shares
The disclosure date of the annual report is before the disclosure date of the annual report of voting rights at the end of the reporting period
At the end of the reporting period, the voting rights of preferred shares of common 54423 restored at the end of the month before common 70189 were restored at the end of the month
Total number of preferred shareholders with 0 shares
Total number of shareholders
number
Shareholding of top 10 shareholders
Shareholder name shareholder nature shareholding proportion shareholding quantity number of shares with limited sales conditions pledge, marking or freezing
Number of shares in status
15.45% state owned coal group
Limited liability company 80
Gansu coal resources
The source development investment has 3.82% of the state-owned legal person 89700000
Limited liability company
Full young male domestic natural person 3.06% 72 million
Ping An UOB Fund – Ping An Bank Co.Ltd(000001) –
Zhongrong international trust domestic non-state owned 2.64% 62130300
– fortune qijiding corporate zeng5 collective fund trust plan Baiyin Nonferrous Group Co.Ltd(601212) (North)
Beijing) international investment has 1.35% of state-owned legal persons 31656200
Limited company Bank Of China Limited(601988) – recruit domestic non-state-owned enterprises
Shangzhong securities coal and other legal persons 0.98% 23145494
Equity index graded securities investment fund
Yang Sanbao domestic natural person 0.75% 17639800
Natural persons in Zhoumin 0.38% 8948551
Industrial And Commercial Bank Of China Limited(601398)
– Cathay Pacific CSIC coal domestic non-state owned 0.37% 8792486
Carbon trading open corporate index Securities Investment Fund Guotai Junan Securities Co.Ltd(601211) domestic non-state owned
– Fuguo China Securities Coal Corporation 0.36% 8576262
Carbon index securities investment fund
Among the above-mentioned shareholders, the controlling shareholder Jingyuan Coal Industry Group Co., Ltd. and the shareholder Gansu coal resources development and Investment Co., Ltd. are affiliated or consistent. The company is a subsidiary of Gansu energy and Chemical Investment Group Co., Ltd.
In addition, the company does not know whether there is a dynamic relationship between other shareholders, nor whether other shareholders belong to the persons acting in concert specified in the measures for the administration of information disclosure of shareholding changes of listed companies.
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