Hichain Logistics Co.Ltd(300873)
Annual report for 2021
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.
Liang Chen, the person in charge of the company, Wu Xiaowei, the person in charge of accounting, and Wu Xiaowei, 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 forward-looking statements such as future plans involved in this report do not constitute the company’s substantive commitment to investors. Please pay attention to investment risks.
In the “Xi. Prospect of the company’s future development” section of “section III Management Discussion and analysis” of this report, the company describes the risks that the company may face in its future operation. Please pay attention to it.
The profit distribution plan approved by the board of directors is: take 13333333400 as the base, distribute cash dividends of 4.50 yuan (including tax) to all shareholders for every 10 shares, send 0 bonus shares (including tax), and increase 6 shares for every 10 shares to all shareholders with capital reserve.
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 59 section VI important matters Section VII changes in shares and shareholders Section 8 preferred shares 89 section IX relevant information of bonds 90 section x financial reporting ninety-one
Directory of documents for future reference
1、 The financial statements containing the signatures and seals of Ms. Liang Chen, the legal representative of the company, Mr. Wu Xiaowei, the person in charge of accounting, and Mr. Wu Xiaowei, the person in charge of accounting institutions. 2、 The original of the audit report with the signature and seal of the accounting firm and the signature and seal of the certified public accountant. 3、 The originals of all company documents and announcements publicly disclosed on designated websites and newspapers during the reporting period. 4、 The original of the 2021 annual report signed by the chairman of the company. 5、 Other relevant information. The place where the above documents for future reference are prepared: the office of the board of directors of the company.
interpretation
Explanatory item refers to the explanatory content
Hichain Logistics Co.Ltd(300873) , the company and the company refer to Hichain Logistics Co.Ltd(300873)
The reporting period refers to the period from January 1, 2021 to December 31, 2021
The same period of the previous year refers to the period from January 1, 2020 to December 31, 2020
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
Company law means the company law of the people’s Republic of China
Securities Law means the securities law of the people’s Republic of China
CSRC refers to the China Securities Regulatory Commission
Suzhou Haichen refers to Suzhou Haichen Logistics Co., Ltd
Wujianghaichen refers to wujianghaichen storage Co., Ltd
Changzhou Haichen refers to Changzhou Hengtong Haichen Logistics Co., Ltd
Kunshan Haichen refers to Kunshan Haichen storage Co., Ltd
Shanghai chengchuang refers to Shanghai chengchuang freight forwarding Co., Ltd
Shenzhen Haichen refers to Shenzhen Haichen Logistics Co., Ltd
Hong Kong Haichen refers to Haichen logistics (Hong Kong) Co., Ltd
Chengdu comprehensive insurance refers to Chengdu Shuangliu comprehensive insurance Logistics Co., Ltd
Chengdu Huichen refers to Chengdu Huichen Logistics Co., Ltd
Wuhu Huichen refers to Wuhu Huichen Logistics Co., Ltd
Wuhan Haichen refers to Wuhan Haichen Logistics Co., Ltd
Anhui comprehensive logistics Co., Ltd
Haichen supply chain refers to Shenzhen qianhaichen Supply Chain Management Co., Ltd
Huichen international refers to Anhui Huichen International Trade Co., Ltd
Suzhou Huichen refers to Suzhou Huichen Logistics Technology Co., Ltd
Guangxi Haichen refers to Guangxi Haichen International Logistics Co., Ltd
Yueyang Haichen refers to Yueyang Haichen storage Co., Ltd
Changzhou Huichen refers to Changzhou Huichen Logistics Co., Ltd
Thailand Haichen refers to hichain logistics (Thailand) Co., Ltd
Anbida refers to anbida Transportation Co., Ltd
Hong Kong Huichen refers to Huichen Logistics Agency (Hong Kong) Co., Ltd
Haichen refers to hichain logistics (Germany) GmbH
Vietnam Haichen refers to hichain logistics Viet Nam Co., Ltd
Chengdu freight forwarder refers to Chengdu Shuangliu comprehensive insurance freight forwarding Co., Ltd
Hefei Haichen refers to Hefei Haichen storage Co., Ltd
Hefei Huichen refers to Hefei Huichen storage Co., Ltd
Hefei supply chain refers to Hefei Haichen Supply Chain Technology Co., Ltd
Shenzhen Sailian refers to Shenzhen Qianhai Sailian Logistics Technology Co., Ltd
Beihai Huichen refers to Beihai Huichen Logistics Co., Ltd
Shenzhen Huichen refers to Shenzhen Huichen Logistics Technology Co., Ltd
Anhui Huigou Jiaxuan cross border e-commerce Co., Ltd
Chengdu Airport refers to Chengdu Airport Modern Service Industry Development Co., Ltd
GPS means global positioning system
Vendor managed inventory refers to a cooperative strategy in which the supplier supervises and plans the inventory, supervises and revises the implementation and content of the agreement, so as to continuously improve the inventory management for the purpose of VMI, which means that both the manufacturer and the supplier can obtain the lowest cost
Radio frequency identification (RFID) is a kind of communication technology, which can identify specific targets and read and write relevant data through radio signals without establishing mechanical or optical contact between the identification system and specific targets
Assembly refers to the operation of gathering scattered or small quantities of goods for transportation and distribution
Supply chain refers to the demand chain network established by upstream and downstream enterprises in order to deliver products or services to end users in the process of production and circulation
Using communication technologies such as local network or Internet to connect sensors, controllers, Internet of things indicators, people and things together in new ways to form a network of people and things, things and things, and realize informatization, remote management and control and intelligence
Fourth party logistics is a supply chain integrator that provides a complete set of supply chain solutions through the information technology, integration capability and other resources owned by the fourth party logistics to help enterprises reduce costs and effectively integrate resources, Provide customers with unique and extensive supply chain solutions
AGV refers to a transport vehicle equipped with electromagnetic or optical automatic navigation devices, which can travel along the specified navigation path and has safety protection and various transfer functions
Milk run refers to the cycle pick-up mode, which is an operation mode in which the manufacturer takes parts from multiple suppliers for the same freight vehicle
Inbound logistics refers to the inbound logistics of auto parts. As the front end of the supply chain of the auto industry, it focuses on the rapid response of the service market and is based on standardized production planning and logistics needs
In order to achieve efficient production support, the most economical incoming logistics equipment and labor are organized and invested
Software is a service, which uses the integrated technical SaaS platform architecture of “hardware + software + algorithm + platform” and takes the intelligent logistics decision optimization algorithm as the core to enable the software service of logistics management of production enterprises.
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Hichain Logistics Co.Ltd(300873) stock code Hichain Logistics Co.Ltd(300873)
Chinese name of the company Hichain Logistics Co.Ltd(300873)
Chinese abbreviation of the company Hichain Logistics Co.Ltd(300873)
Foreign name of the company (if any) hichain Logistics Co., Ltd
Abbreviation of foreign name of the company (if any) HIC
Legal representative of the company: Liang Chen
Registered address: No. 111, Quanhai Road, Wujiang Economic Development Zone, Suzhou, Jiangsu
Postal code of registered address 215200
There is no historical change of the company’s registered address
Office address: No. 111, Quanhai Road, Wujiang Economic Development Zone, Suzhou, Jiangsu
Postal code of office address: 518052
Company Internet website H
