Rianlon Corporation(300596) : annual report for 2021
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.
Li Haiping, the person in charge of the company, Xie Jintao, the person in charge of accounting, and Xie Jintao, 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 statements involved in this annual report are planned matters. The plan does not constitute the company's substantive commitment to investors. Investors and relevant persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments. Please pay attention to investment risks.
The company invites investors to carefully read the full text of the 2021 annual report and pay special attention to the following risk factors: the company's production and operation mainly involves risks such as market environment, price fluctuation of raw materials, environmental protection, accounts receivable, talent reserve, new projects, investment and M & A. please pay attention to investment risks. For details, see "section III Management Discussion and analysis, Xi. Prospect of the company's future development" in this report.
The profit distribution plan approved by the board of directors is: Based on 205010420, the company will distribute cash dividends of 3.06 yuan (including tax) to all shareholders for every 10 shares, give bonus shares of 0 shares (including tax), and transfer capital reserve to all shareholders for every 10 shares.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators 8 section III Management Discussion and Analysis Section IV corporate governance Section V environmental and social responsibility 87 section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares Section IX information about bonds 171 section x financial report one hundred and seventy-two
Directory of documents for future reference
1、 Financial statements signed and sealed by the person in charge of the company, the person in charge of accounting work and the person in charge of accounting institutions; 2、 The original of the audit report sealed by the accounting firm and signed and sealed by the certified public accountant; 3、 Originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period; 4、 The original of 2021 annual report signed by the legal representative of the company; 5、 Other relevant documents. Place of preparation of the above documents: Securities Affairs Department of the company
interpretation
Explanatory item refers to the explanatory content
The company, the company, Rianlon Corporation(300596) , Rianlon Corporation(300596) Tianjin and Li'an refer to Rianlon Corporation(300596) longheadquarters
Rianlon Corporation(300596) Zhongwei refers to Rianlon Corporation(300596) (Zhongwei) new materials Co., Ltd
Rianlon Corporation(300596) Zhuhai refers to Rianlon Corporation(300596) (Zhuhai) new materials Co., Ltd
Rianlon Corporation(300596) Kerun refers to Rianlon Corporation(300596) Kerun (Zhejiang) new materials Co., Ltd
Rianlon Corporation(300596) Kaiya refers to Rianlon Corporation(300596) Kaiya (Hebei) new materials Co., Ltd
Rianlon Corporation(300596) Chifeng refers to Rianlon Corporation(300596) (Inner Mongolia) new material Co., Ltd. and Inner Mongolia Unik Material Technology Co., Ltd
Rianlon Corporation(300596) Beijing refers to Rianlon Corporation(300596) (Beijing) new material technology Co., Ltd
Rianlon Corporation(300596) Hong Kong refers to Rianlon Corporation(300596) Technology Co., Ltd
Rianlon Corporation(300596) Germany means rianlon GmbH
Rianlon Corporation(300596) USA refers to rianlonamericas, Inc
Rianlon Corporation(300596) Japan refers to rianlon Japan Co., Ltd
Rianlon Corporation(300596) supply chain refers to Rianlon Corporation(300596) Supply Chain Management Co., Ltd
Oreff refers to Tianjin oreff biomedical Co., Ltd
Rianlon Corporation(300596) international refers to Rianlon Corporation(300596) International Group Co., Ltd., one of the controlling shareholders of the company
Rianlon Corporation(300596) group refers to Tianjin Rianlon Corporation(300596) Technology Group Co., Ltd., one of the controlling shareholders of the company
Production base refers to the company's factories located in Tianjin Economic and Technological Development Zone, Ningxia Zhongwei, Zhejiang Changshan, Guangdong Zhuhai, Hebei Hengshui, Inner Mongolia Chifeng and other places
Beijing Yakeli refers to Beijing Dongfang Yakeli Chemical Technology Co., Ltd
Kangtai Co., Ltd. refers to Jinzhou Kangtai Lubricating Oil Additive Co., Ltd
Gema gene refers to Suzhou Gema gene Co., Ltd
Midu Bifang refers to Midu Bifang investment partnership (limited partnership) in Ningbo Meishan free trade port area
Juxinlong investment refers to Tianjin juxinlong equity investment fund partnership (limited partnership)
Shannan shengjinlong refers to Shannan shengjinlong enterprise management partnership (limited partnership)
The articles of association refers to the Rianlon Corporation(300596) articles of association
Company Law refers to the company law of the people's Republic of China
Listing Rules refers to the Listing Rules of Shenzhen Stock Exchange gem
The "guidelines for standardized operation" refers to the "guidelines for standardized operation of companies listed on the gem of Shenzhen Stock Exchange"
Securities Law refers to the securities law of the people's Republic of China
The reporting period, the current reporting period and the current period refer to the period from January 1, 2021 to December 31, 2021
The previous period refers to the period from January 1, 2020 to December 31, 2020
CSRC and CSRC refer to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Changjiang Securities Company Limited(000783) refers to Changjiang Securities Company Limited(000783) underwriting and recommendation Co., Ltd
Tianzhi, Tianzhi international and certified public accountants refer to Tianzhi International Certified Public Accountants (special general partnership)
The second employee stock ownership plan refers to Rianlon Corporation(300596) the second employee stock ownership plan
EHS refers to the integrated management of health, safety and environment.
The EHS management system establishes a systematic prevention and management mechanism to completely eliminate all kinds of accidents, environmental and occupational diseases, so as to minimize the occurrence of accidents, environmental pollution and occupational diseases, So as to achieve the management method of improving enterprise safety, environment and health performance.
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
In order to improve the processing performance of polymer materials such as plastics and chemical fibers, improve the physical and mechanical properties, polymer material chemical additives refer to various auxiliary substances added to the target polymer material system to enhance the function or endow polymer materials with some unique application performance, which are usually called chemical additives
Antioxidant refers to a kind of chemical additives that delay or inhibit the degradation process of materials by oxygen or ozone in the atmosphere in the polymer system of polymer materials, so as to prevent the aging of materials and prolong the service life of materials
Light stabilizer refers to a kind of chemical additives that can inhibit or weaken the photooxidative degradation of polymer materials and improve the light resistance of polymer materials
UV absorber is a kind of chemical assistant that can inhibit or weaken the degradation of polymer materials by UV and improve the light resistance of polymer materials. It is one of the main categories of light stabilizers
HALS refers to hindered amine light stabilizer
U-pack refers to a one-stop personalized product to solve the anti-aging problem of polymer materials.
Polymer materials refer to synthetic polymer materials, including plastics, synthetic rubber, coatings, chemical fibers, adhesives and other polymer matrix composites, also known as "polymers"
BASF and BASF refer to BASF Ag (BASF), an internationally renowned chemical company located in Germany
Ashtar and axalta refer to Ashtar coating systems, a global leading coating enterprise located in the United States
LANXESS and LANXESS refer to LANXESS group, an internationally renowned chemical enterprise in the field of synthetic rubber
It refers to a well-known international chemical enterprise in Cohen, Switzerland
Kostron refers to kostron Co., Ltd., a world leading manufacturer of high-tech polymer materials for key industries
Henkel refers to Henkel Co., Ltd., which is the world's leading solution for adhesives, sealants and functional coatings
