Company code: Eastroc Beverage (Group) Co.Ltd(605499) company abbreviation: Eastroc Beverage (Group) Co.Ltd(605499) Eastroc Beverage (Group) Co.Ltd(605499) (Group) Co., Ltd
Annual report for 2021
February, 2002
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、 PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company
Sue. 4、 Lin Muqin, the person in charge of the company, Peng Dexin, the person in charge of accounting, and Chen Junjie, 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
Based on the total number of 40000000 shares of the company’s share capital at the end of 2021, it is proposed to distribute 15 yuan (including tax) to all shareholders for every 10 shares, with a total cash dividend of 6 Yihua Healthcare Co.Ltd(000150) 00 yuan.
The plan must still be submitted to the 2021 annual general meeting for deliberation. 6、 Risk statement of forward-looking statements √ applicable □ not applicable
The forward-looking statements such as future plans and development strategies 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 the possible risks in detail in this report. Please refer to the contents of “possible risks” in “discussion and Analysis on the future development of the company” in Section III “management discussion and analysis”. 11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation four
Section II Company Profile and main financial indicators 5 Section III Management Discussion and Analysis Section IV corporate governance 48 Section V environmental and social responsibility Section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares 101 section 9 relevant information of bonds 102 section x financial report one hundred and two
1、 Financial statements containing the signatures and seals of the legal representative, the person in charge of accounting and the person in charge of accounting institutions;
2、 The original audit report with the seal of the accounting firm and the signature and seal of the certified public accountant
Catalogue of documents for future reference;
3、 Originals of all company documents and announcements publicly disclosed in newspapers designated by the CSRC during the reporting period;
4、 Other relevant documents.
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 refers to the China Securities Regulatory Commission
Shanghai stock exchange refers to Shanghai Stock Exchange
Eastroc Beverage (Group) Co.Ltd(605499) , the company and the company refer to Eastroc Beverage (Group) Co.Ltd(605499) (Group) Co., Ltd
The group and the group refer to Eastroc Beverage (Group) Co.Ltd(605499) and its subsidiaries
Kunpeng investment refers to Shenzhen Kunpeng investment development partnership (limited partnership), which is the shareholder of Eastroc Beverage (Group) Co.Ltd(605499)
Junzheng investment refers to Tianjin Junzheng investment management partnership (limited partnership), which is the shareholder of Eastroc Beverage (Group) Co.Ltd(605499)
Dongpeng Yuandao refers to Shenzhen Dongpeng Yuandao investment and development partnership (limited partnership), which is the shareholder of Dongpeng beverage
Dongpeng Zhiyuan refers to Shenzhen Dongpeng Zhiyuan investment and development partnership (limited partnership), which is the shareholder of Dongpeng beverage
Dongpeng Zhicheng refers to Shenzhen Dongpeng Zhicheng investment and development partnership (limited partnership), which is the shareholder of Dongpeng beverage
Zengpeng and Zengcheng bases refer to Guangzhou Dongpeng food and Beverage Co., Ltd., a Eastroc Beverage (Group) Co.Ltd(605499) subsidiary
Huipeng and Anhui base refer to Anhui Dongpeng food and Beverage Co., Ltd., a Eastroc Beverage (Group) Co.Ltd(605499) subsidiary
Guanpeng and Dongguan bases refer to Guangdong Dongpeng vitamin Beverage Co., Ltd., a Eastroc Beverage (Group) Co.Ltd(605499) subsidiary
Huapeng and South China base refer to Guangdong Eastroc Beverage (Group) Co.Ltd(605499) Co., Ltd., which is a subsidiary of Eastroc Beverage (Group) Co.Ltd(605499) company
Guipeng and Nanning bases refer to Nanning Dongpeng food and Beverage Co., Ltd., a Eastroc Beverage (Group) Co.Ltd(605499) subsidiary
Yupeng and Chongqing base refer to Chongqing Dongpeng vitamin Beverage Co., Ltd., a Eastroc Beverage (Group) Co.Ltd(605499) subsidiary
Pengxun cloud business refers to Shenzhen Pengxun cloud Business Technology Co., Ltd., a Eastroc Beverage (Group) Co.Ltd(605499) subsidiary
Guangdong marketing refers to Eastroc Beverage (Group) Co.Ltd(605499) marketing (Guangdong) Co., Ltd., a subsidiary of Eastroc Beverage (Group) Co.Ltd(605499) marketing
Dongpeng Jiexun refers to Shenzhen Dongpeng Jiexun Supply Chain Management Co., Ltd., a Eastroc Beverage (Group) Co.Ltd(605499) subsidiary
Shanghai marketing refers to Eastroc Beverage (Group) Co.Ltd(605499) marketing (Shanghai) Co., Ltd., a subsidiary of Eastroc Beverage (Group) Co.Ltd(605499) marketing
Haipeng and Haifeng bases refer to Haifeng Yunlian natural water plant of Eastroc Beverage (Group) Co.Ltd(605499) (Group) Co., Ltd., which is the branch of Dongpeng beverage
Hong Kong Dongpeng refers to Dongpeng beverage (Hong Kong) Co., Ltd., a wholly-owned subsidiary of the company established in the Hong Kong Special Administrative Region
Xiangpeng and Changsha bases refer to Changsha Dongpeng vitamin Beverage Co., Ltd., which is a wholly-owned subsidiary of the company
Zhejiang Peng and Quzhou bases refer to Zhejiang Dongpeng vitamin Beverage Co., Ltd., which is a wholly-owned subsidiary of the company
Shenzhen base refers to Shenzhen Dongpeng vitamin Beverage Co., Ltd., which is a wholly-owned subsidiary of the company
Shanwei base refers to Shanwei Dongpeng food and Beverage Co., Ltd., which is a wholly-owned subsidiary of the company
Shenzhen marketing refers to Eastroc Beverage (Group) Co.Ltd(605499) marketing (Shenzhen) Co., Ltd., which is a wholly-owned subsidiary of the company
Shanwei marketing refers to Eastroc Beverage (Group) Co.Ltd(605499) marketing (Shanwei) Co., Ltd., which is a wholly-owned subsidiary of the company
The 13th five year plan refers to the outline of the 13th five year plan for national economic and social development of the people’s Republic of China (20162020)
The 14th five year plan refers to the 14th five year plan for national economic and social development of the people’s Republic of China (2021)-
2025) planning and 2035 long-term goal outline
Beverages refer to products that are quantitatively packaged for direct drinking or prepared or brewed with water in a certain proportion, and the ethanol content (mass content) does not exceed 0.5%
Energy drink refers to a beverage product that contains certain energy and adds an appropriate amount of nutrients or other specific ingredients, which can supplement energy for the body or accelerate the release and absorption of energy
Traditional channels refer to traditional food and beverage sales and circulation channels such as small shops, independent convenience stores and newspaper kiosks
Special channel / modern channel refers to new retail channels such as chain supermarkets, large stores, chain convenience stores, community supermarkets, transportation channels and vending machines
MCN refers to multi channel network, a network red economy operation mode integrating multiple contents
Human resource business partner refers to hrbp, a human resource business partner, which is a management mode to solve the personalized human resource needs of business departments from the perspective of business departments
UHT refers to ultra-high temperature instantaneous sterilization technology
Hanhong foundation refers to Beijing Hanhong charity foundation
Nielsen IQ, formerly known as the world famous market Nielsen IQ founded in the United States in 1923, refers to Nielsen, a monitoring and data analysis company.
In 2020, Nielsen was split into two companies, among which Nielsen global connect was acquired by adventure international in 2021 and renamed Nielsen IQ
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Section II Company Profile and main financial indicators
1、 Company information
Chinese name of the company Eastroc Beverage (Group) Co.Ltd(605499) (Group) Co., Ltd
Chinese abbreviation of the company Eastroc Beverage (Group) Co.Ltd(605499)
The foreign language name of the company is eastroc beverage (Group) Co., Ltd
The foreign name of the company is abbreviated eastroc beverage
Legal representative of the company: Lin Muqin
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Liu Lihua, Wang Haoxing
Contact address: 142 Zhuguang North Road, Taoyuan Street, Nanshan District, Shenzhen
Tel: 07552698018107552698018
Fax: 075526980181
E-mail boardoffice@szeastroc
