Securities code: Bece Legend Group Co.Ltd(000803) securities abbreviation: Bece Legend Group Co.Ltd(000803) Announcement No.: 2022031 Bece Legend Group Co.Ltd(000803)
Summary of annual report 2021
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. All directors of the company personally attended the meeting of the board of directors to consider this annual report. Tips of non-standard audit opinions □ applicable √ not applicable to the profit distribution plan of common stock 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 profit distribution plan of common stock approved by the board of directors is: the total share capital on the equity registration date when the capital reserve is converted into share capital in the future Base, distribute cash dividend of 0.00 yuan (tax included) to all shareholders for every 10 shares, give bonus shares of 0 share (tax included), and increase 4 shares for every 10 shares to all shareholders with capital reserve.
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 Bece Legend Group Co.Ltd(000803) Stock Code: Bece Legend Group Co.Ltd(000803)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Song Yufei, Pan Xi
No. 20 Shuixian East Road, Lucheng Town, Tongzhou District, Beijing and No. 9, Section 1, Shehua South Road, Shunqing District, Nanchong City, Sichuan Province Office Address: No. 4, 12th floor, building 8, renrenhe spring garden, No. 9, Section 1, Shehua South Road, Shunqing District, Nanchong City, Sichuan Province
No. 4, 12th floor, building 8, Hechun Garden
Fax: 0817261999908172619999
Tel: 010808806888288, 08172619999, 08172619999
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period
During the reporting period, the company formulated the overall strategic development plan focusing on the treatment of kitchen organic waste and the resource utilization of waste oil. Its main businesses include harmless treatment and resource utilization of organic kitchen solid waste and urban clean heating, and entered the industrial transformation and strategic layout of "environmental protection + energy".
(1) Harmless treatment and resource utilization of organic solid waste
During the reporting period, the company obtained UCO and other renewable products after processing by treating kitchen waste and purchased oil. It has realized the layout of waste treatment in more than ten cities in China, invested in the construction and operation of kitchen waste treatment and resource utilization projects in many large cities in Jinan, Qingdao, Yantai, Taiyuan, Xiangtan, Wuhan, Lanzhou, Datong and other regions, forming a large-scale development pattern. The operation scale of the company's resource treatment of kitchen waste ranks first in China. The operating capacity in the consolidated statement of the company has reached 1830 tons / day, the capacity of the project to be acquired has reached 1200 tons / day, the capacity of the entrusted operation project is 200 tons / day, and the project to be acquired by Fuzhou Qingyu is 300 tons / day. In addition, the company will continue to increase its production capacity through bidding and acquisition.
Table 5: company's operation, proposed acquisition and entrusted operation projects
Name of operation project in the consolidated statement waste disposal capacity project nature franchise project status
(ton / day) service life
Jinan food waste collection, transportation and treatment project 480 BOT 25-year operation (the third batch of national pilot city demonstration projects, collaborative treatment of food waste)
Operation (the first batch of pilot city projects that have passed the national acceptance, with a rate of 300 BOT in Qingdao kitchen waste treatment project for 25 years, first adopting pretreatment + all material anaerobic fermentation process and biogas production application)
Operation (kitchen waste treatment biogas and landfill gas will be used together with Yantai kitchen waste treatment project 200 bot for 25 years to realize cogeneration + refined natural gas and energy self-sufficiency)
Taiyuan kitchen waste treatment project 500 BOT 30-year operation (resource utilization and harmless treatment of kitchen waste in Liucheng district and four development zones of Taiyuan)
Xiangtan food waste recycling project 350 PPP 20-year trial operation (comprehensive treatment of food waste, kitchen waste, waste oil and waste residue)
Total 1830 ---
Waste disposal capacity of the proposed project nature of the project franchising project status
(ton / day) service life
Signed acquisition agreement, M & A in progress
Hefei food waste treatment project 200 bot for 25 years (the first batch of pilot enterprises for harmless treatment and resource utilization of food waste in China)
Signed acquisition agreement, M & A in progress
Lanzhou food waste treatment project 500 bot for 30 years (the first batch of pilot enterprises for harmless treatment and resource utilization of food waste in China)
Signed acquisition agreement, M & A in progress
Datong kitchen waste disposal project 100 BOT 28 years (the first kitchen waste disposal project in Shanxi Province, collaborative treatment of kitchen and waste oil)
Yinchuan baolvte kitchen waste collection, transportation and disposal has signed the acquisition agreement and is under acquisition
Project 400 bot for 30 years (33 pilot enterprises for resource utilization and harmless treatment of kitchen waste in China, and collaborative treatment of kitchen and waste oil)
Total 1200 --/
Waste disposal capacity of entrusted operation projects outside the consolidated statements project nature franchise project status
(ton / day) service life
Wuhan Baixin kitchen waste treatment project 200 boo 28 years of operation (located in the national central city of Wuhan, the disposal scope covers 6 administrative regions in the main urban area)
Total 200 ---
Fuzhou Qingyu plans to acquire the project garbage disposal capacity project nature franchise project status
(ton / day) service life
Tonghua Heze food waste collection, transportation and disposal project 200 BOT has signed a share transfer agreement for 30 years, and the M & A is in progress
Project (the collection and transportation scope is for 10 administrative districts and counties under the jurisdiction of Heze City)
The 100 BOT of Tonghua Shan county food waste disposal project has signed a share transfer agreement for 30 years, and the M & A is in progress
(integrated urban and rural kitchen waste collection, transportation and disposal project)
Total 300 ---
The company generally adopts BOT mode to operate the project. Under the authorization of the government franchise, the company will uniformly collect and harmless treat the urban kitchen waste, and the government will pay the expenses for the collection, transportation and disposal of kitchen waste.
At the same time of harmless treatment, the kitchen waste oil is extracted and processed into biodiesel or industrial oil. Within the authorized area, the company enjoys the exclusive franchise right. At the same time, the company's long-term and stable operation mode ensures the long-term and stable income of the company.
(2) Deep resource business of kitchen waste oil
On July 13, 2021, Shanghai Lushi, a subsidiary of Bece Legend Group Co.Ltd(000803) and luk signed the renewable oil
