Inner Mongolia Dazhong Mining Co.Ltd(001203)
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.
Wu Jintao, the person in charge of the company, Wang Fuchang, the person in charge of accounting, and qinggeletu, 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 business plans and objectives involved in this report do not represent the company's profit forecast. Whether they can be realized depends on environmental changes such as policies, the degree of market competition, team ability and other factors, and there is great uncertainty.
In Section III "management discussion and analysis" of this report, "Xi. Future development prospect of the company" describes the possible risks in the company's operation. Please pay attention to the relevant contents.
The company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance Section V environmental and social responsibility Section VI important matters Section VII changes in shares and shareholders 89 Section VIII preferred shares 97 section IX bond related information 98 section x financial report ninety-nine
Directory of documents for future reference
1、 Financial statements containing the signatures and seals of the person in charge of the company, the person in charge of accounting work and the person in charge of accounting organization (Accounting Supervisor).
2、 The originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period. 3、 The original audit report with the seal of Zhonghui Certified Public Accountants (special general partnership) and the signature and seal of certified public accountants.
4、 Location of the above documents for future reference: securities financing department.
interpretation
Explanatory item refers to the explanatory content
The company, the company and Inner Mongolia Dazhong Mining Co.Ltd(001203) refer to Inner Mongolia Dazhong Mining Co.Ltd(001203)
Zhongxing group refers to Zhongxing Group Co., Ltd., which is the controlling shareholder of the company
Jinrisheng mining refers to Anhui jinrisheng Mining Co., Ltd., which is a wholly-owned subsidiary of the company
Xinrisheng refers to Anhui xinrisheng mineral products Co., Ltd., which is a wholly-owned subsidiary of the company
Daqianbo refers to Inner Mongolia daqianbo Mining Co., Ltd., which is a wholly-owned subsidiary of the company
Jindewei new material refers to Anhui jindewei New Material Co., Ltd., which is a wholly-owned subsidiary of the company
Zhongsheng pellet refers to Anhui Zhongsheng metal pellet Co., Ltd., which is a wholly-owned subsidiary of the company
Pellet branch refers to Inner Mongolia Dazhong Mining Co.Ltd(001203) pellet branch
Taixinxiang mining refers to Inner Mongolia taixinxiang Mining Co., Ltd
Jinhui rare ore refers to Inner Mongolia Jinhui rare ore Co., Ltd., a subsidiary of Zhongxing group
One of the company's main products refers to the beneficiation and processing of mined iron ore
Iron concentrate powder / iron concentrate refers to the concentrate with a metal iron content of about 65% and is the main raw material for iron and steel smelting
Pellet refers to one of the company's main products. It is a spherical iron containing raw material formed by rolling fine ground iron powder into balls and roasting and consolidation at high temperature. It is mainly used for blast furnace ironmaking
The machine-made sand refers to the sand and stone particles made from the original rock and mine resources through mechanical crushing, screening, shaping and other processes. The sand and stone particles with particle size greater than 4.75mm are called machine-made gravel, also known as coarse aggregate; The particle size less than 4.75mm is called machine-made sand, also known as fine aggregate
Exploration right refers to the right to explore mineral resources within the scope specified in the exploration license obtained according to law
Mining right refers to the right to mine mineral resources and obtain mined mineral products within the scope specified in the mining license obtained according to law
According to the mineral resources exploration and general research, the expected economically exploitable solid resources refer to the bulk mineral resources, which can be divided into inferred resources, controlled resources and proved resources according to the geological reliability from low to high
Reserves refer to the economically recoverable part of proved and / or controlled resources
Platts collects data from miners, steel mills and steel traders through telephone inquiries, among which 30 to 40 "the most active enterprises" in the Platts price index will be selected for inquiry, Its valuation is mainly based on the highest buyer's inquiry and the lowest seller's quotation on the same day, regardless of whether the actual transaction occurs or not.
In 2010, Platts price index was selected as the basis for iron ore pricing by the three major mines in the world
Ordinary shares and A-Shares refer to the RMB ordinary shares with a par value of 1 yuan per share issued by the company to the public
CSRC refers to the China Securities Regulatory Commission
Shenzhen Stock Exchange and stock exchange refer to Shenzhen Stock Exchange
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Prospectus refers to the Inner Mongolia Dazhong Mining Co.Ltd(001203) initial public offering of shares
Instructions
The articles of association refers to the Inner Mongolia Dazhong Mining Co.Ltd(001203) articles of association
Yuan, ten thousand yuan and one hundred million yuan refer to RMB yuan, ten thousand yuan and one hundred million yuan unless otherwise agreed
Audit institution, accounting firm, Zhonghui refers to Zhonghui accounting firm (special general partnership)
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Inner Mongolia Dazhong Mining Co.Ltd(001203) Stock Code: Inner Mongolia Dazhong Mining Co.Ltd(001203)
Shenzhen Stock Exchange
Chinese name of the company Inner Mongolia Dazhong Mining Co.Ltd(001203)
Chinese abbreviation of the company Inner Mongolia Dazhong Mining Co.Ltd(001203)
Foreign name of the company (if any) Inner Mongolia Dazhong Mining Co., Ltd
Abbreviation of the company's foreign name (e.g
(yes) dzky
Legal representative of the company: Wu Jintao
Registered address: xiaoshetai ditch, wulatqian banner, Bayannur City, Inner Mongolia
Postal code of registered address 014423
There is no historical change of the company's registered address
Office address: No. 55, Huanghe street, Baotou City, Inner Mongolia Autonomous Region
Postal code of office address: 014010
Company website: www.dzky.com cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Deng Yiting
Contact address: No. 55, Huanghe street, Baotou City, Inner Mongolia Autonomous Region No. 55, Huanghe street, Baotou City, Inner Mongolia Autonomous Region
Tel: 04725216664
Fax 04725216664
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report Shenzhen Stock Exchange（ http://www.szse.cn./ ）
The media name and website of the annual report disclosed by the company include securities times, China Securities News, Securities Daily, Shanghai Securities News, economic reference daily and cninfo（ http://www.cn.info.com.cn. ）
Place of preparation of the company's annual report: securities financing department of the company
4、 Registration changes
Organization Code: 91150800701444800h
Changes in the company's main business since its listing (if any)
Changes of previous controlling shareholders (if any) none
5、 Other relevant information
Accounting firm employed by the company
Name of accounting firm Zhonghui accounting firm (special general partnership)
The office address of the accounting firm is Room 601, building a, Hualian times building, No. 8 Xinye Road, Jianggan District, Hangzhou, Zhejiang Province
Name of signature accountant: Lin Pengfei, Tang Gu
A recommendation institution 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
