Company code: V V Food & Beverage Co.Ltd(600300) company abbreviation: St Weiwei V V Food & Beverage Co.Ltd(600300)
Summary of annual report 2021
Section I important tips
1 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 go to www.sse.com com. cn. The website carefully reads the full text of the annual report. 2. The board of directors, the board of supervisors and the directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and completeness 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. 3. All directors of the company attend the board meeting. 4. Lixin Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 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
The company plans to distribute cash dividends of RMB 0.30 per 10 shares (including individual income tax) to all shareholders based on the total number of 1617142180 shares after deducting the number of 54857820 shares held in the special repurchase account that does not participate in profit distribution from 1672000000 shares at the end of 2021, with a total cash dividend of RMB 4851426540.
Section II basic information of the company
1 company profile
Company stock profile
Stock type stock exchange stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange V V Food & Beverage Co.Ltd(600300) V V Food & Beverage Co.Ltd(600300) Weiwei shares
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Yu hanghang Wang can
Office address: No. 300, Weiwei Avenue, Xuzhou City, Jiangsu Province
Tel: 051683398138051683398080
E-mail [email protected]. [email protected].
2. Introduction to the company's main business in the reporting period
The development stage, cyclical characteristics and industry position of the company
1) I. industry development stage
Soybean milk products have a broad and good mass base. With the upsurge of consumption upgrading, "health" has become a common demand of consumers. The growth trend of China's soybean milk consumption demand has appeared, the growth rate of the industry has accelerated significantly, the market prospect is good, major consumption giants and cross-border capital have entered the market one after another, and the market competition has further intensified, which is conducive to the overall expansion of the soybean milk market, Unleash great potential.
China is the largest grain producer and the largest grain consumer. With the continuous and in-depth promotion of the structural reform on the grain supply side, the market-oriented reform of China's grain collection and storage system has achieved remarkable results, and the grain industry economy has entered a new stage of development. The 14th five year plan and the long-term goal outline for 2035 propose to improve the quality, efficiency and competitiveness of agriculture, take ensuring national food security as the bottom line, and improve the agricultural support and protection system; We should adhere to the strictest farmland protection system and deeply implement the strategy of "storing grain in the land and technology"; We should promote high-quality grain projects. In this context, as an important cornerstone of national food security, the food industry is also in a major opportunity period of transformation and upgrading and upgrading.
2) . cyclical characteristics
The company's products belong to daily consumer goods, and the cyclical characteristics of the industry are not obvious.
3) I. industry position of the company
Adhering to the concept of health and adhering to the spirit of ingenuity, the company has continued to intensively cultivate the field of soybean milk for more than 30 years. "Weiwei soybean milk, happy and happy" is a household name, "Weiwei" brand is deeply rooted in the hearts of the people, "Weiwei" products are widely favored, and Weiwei soybean milk is a landmark product in the industry. Over the years, it has always maintained the leading position in the industry, and its production and sales volume has ranked first in the industry for many consecutive years. As the "king of plant protein" and "king of soybean milk", soybeans have broad market prospects.
Focusing on the main grain producing areas, the company has actively arranged the grain industry, and built a modern grain logistics park in Xuzhou, Huaihai Economic Zone, the main high-quality wheat producing area, Zhengyang, South Henan, the main small peanut producing area, Suihua, Heilongjiang, the main non GM soybean producing area, and Jiamusi, the high-quality rice producing area, forming a modern grain comprehensive industrial park integrating collection, storage, processing, industry and trade. Xuzhou Weiwei Grain Logistics Industrial Park was rated as Jiangsu Provincial Grain Logistics Industrial Park. The layout of the company's high-quality Bureau, warehouse construction from a high starting point and high-level operation, the functional positioning of the granary, supporting facilities and the degree of modernization of the company are among the leaders in China, and are the elite of China's grain army.
During the reporting period, the company thoroughly implemented the development strategy of "ecological agriculture, big grain and big food", continued to focus on the main business of "food, beverage and grain", actively arranged plant protein beverage tracks, intensively cultivated the field of liquid soybean milk, and vigorously developed grain acquisition, storage, processing and trade while consolidating the market share of soybean milk powder, Continue to build the whole industrial chain "from the field to the people's table", and consolidate the strategic layout of "one body, two wings and dual core drive".
The company is mainly engaged in the R & D, production and sales of soybean milk powder, plant protein beverage (liquid soybean milk), dairy products, tea and other products, as well as grain acquisition, storage, trade and processing. Its products include "Weiwei" soybean milk powder, "Weiwei" liquid soybean milk, "Weiwei Six Dynasties pine" flour, "Tianshan snow" dairy products, "Yiqingyuan" tea and other products. Adhering to the concept of health and adhering to the spirit of ingenuity, the company has continued to intensively cultivate the soybean milk field for 30 years. "Weiwei soybean milk, happy and happy" is a household name, "Weiwei" brand is deeply rooted in the hearts of the people, "Weiwei" products are widely favored, and the company is in a leading position in the soybean milk field. During the reporting period, there was no significant change in the company's main business.
(II) business model
1) I. procurement mode
The company adheres to the procurement concept of "quality and quantity assurance, rigorous standardization and win-win cooperation", is committed to building a procurement management system of "strong guarantee, standardization and efficiency", seeks long-term cooperation with suppliers, and establishes a good upstream and downstream ecology of win-win cooperation with suppliers.
The company's procurement categories mainly include large raw materials such as soybeans, raw milk and sugar, packaging materials such as cartons, outer bags and inner membranes, other raw and auxiliary materials, equipment and parts. The company adopts public bidding, invitation bidding, competitive negotiation, inquiry and price comparison, single source, futures, commodity exchange bidding and other procurement methods, and makes sporadic procurement quota and batch procurement centralized, Conduct procurement business.
In order to realize resource sharing and information sharing, reduce procurement costs, improve procurement efficiency, give full play to procurement advantages and give consideration to procurement flexibility, the bidding and procurement department of the company comprehensively manages procurement, bidding, supplier management and other work. For raw and auxiliary materials with concentrated purchase demand or production equipment with large amount of money, the bidding and procurement department of the company shall purchase them uniformly; For auxiliary materials and small spare parts with small purchase demand or high logistics deployment cost, subsidiaries or production units can purchase by themselves after being approved by the head office according to the production plan. The links such as purchase plan, purchase application, bidding, order issuance, contract signing and payment are under the unified control of the bidding and procurement department of the company. 2) Production mode
The company implements national production capacity layout. Based on geographical advantages, market characteristics, raw material origin and other factors, the company has set up production bases in North China, central China, South China, East China, northwest, southwest, northeast and other regions. The production capacity layout is extensive and reasonable, forming a production network of "global layout, linkage, high efficiency and complementary advantages"; The company adopts the production mode of "determining production by sales" and determines the output by "sales volume + reasonable inventory". The head office formulates the overall production plan according to the development strategy, market conditions and overall production capacity, and then decomposes the overall production plan to each production plant. Each production plant formulates the specific production scheduling plan according to the overall plan, customer demand and its own production capacity, and organizes the implementation of daily production activities.
The company attaches great importance to safety production management, strictly standardizes management, and ensures safety first and quality first; At the same time, the company actively promotes the transformation and upgrading of production, takes the lead in taking steps on the road of automation, informatization and intelligence, and creates a characteristic intelligent manufacturing enterprise.
3) . sales mode
According to different business models and product categories, the company has food business department, milk business department, grain and oil business department and group purchase business department. Under the strategic planning of the head office, all business departments and subsidiaries carry out marketing activities closely around the business objectives issued by the head office. The company mainly adopts the sales mode of distribution and direct selling, forming a sales network with distribution and direct selling relying on each other, complementary advantages, extreme sinking and extreme penetration. While consolidating the traditional sales channels, the company actively embraces the new business format of the Internet, actively opens up Wuxi Online Offline Communication Information Technology Co.Ltd(300959) , deeply integrates resources, promotes Wuxi Online Offline Communication Information Technology Co.Ltd(300959) integration and upgrading, and actively explores the integrated development mode of all channels.
3 main accounting data and financial indicators of the company 3.1 main accounting data and financial indicators in recent three years
Unit: yuan currency: RMB
Current year ratio
20212020 last year 2019
Increase or decrease (%)
Total assets 515884855106671913404572 -23.22865311269605
303113729623297180409631 2. Whole Easy Internet Technology Co.Ltd(002464) 07740422 net assets attributable to shareholders of listed companies
Operating income 456817460560479881695310 -4.81503916476023
2233046937143573462767 -48.757292604430 net profit attributable to shareholders of listed company
Net profit after deducting non recurring profit and loss 219734884536111520129 259.54 -1877987011
Cash flow from operating activities 5652674854689637560908 -36.94 -1481334865 net
Weighted average return on net assets 7.48 16.09 -8.61 2.96 (%)
Basic earnings per share (yuan / share 0.14 0.27 -48.15 0.04)
Diluted earnings per share (yuan / share 0.14 0.27 -48.15 0.04) 3.2 main accounting data by quarter in the reporting period
Unit: yuan currency: RMB
First quarter second quarter third quarter fourth quarter
(January March) (April June) (July September) (October December)
Operating income of 3 Hebei Sailhero Environmental Protection High-Tech Co.Ltd(300137) 092279671
Attributable to listed companies
The net profit of shareholders of the company 6417192564266309228985038036604746380858 belongs to the listed company
Net profit generated from operating activities after deducting 6095754027197348398386371534095267097034 non recurring profits and losses of shareholders of the company
Net cash flow of -285834899303808969658310105155384601 Suzhou Anjie Technology Co.Ltd(002635) 5
4 shareholders 4.1 total number of ordinary shareholders, total number of preferred shareholders with voting rights restored, total number of shareholders holding special voting shares and top 10 shareholders at the end of the reporting period and the month before the disclosure of the annual report
