Guangdong Jinming Machinery Co.Ltd(300281)
Annual report for 2021
2022007
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.
Wang Fan, the person in charge of the company, Wu Zhi, the person in charge of accounting, and Chen Minjia, 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 company may have macroeconomic fluctuation risk, market competition risk, raw material price fluctuation risk, technology disclosure risk and exchange rate fluctuation risk. Please pay attention to the investment risk. For details, please refer to “Xi. Prospect of the company’s future development (III) risks faced by the company and Countermeasures” in “section III Management Discussion and analysis”.
The profit distribution plan approved by the board of directors is: taking 418923580 as the base, distribute cash dividend of 0.40 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 share (including tax), and transfer capital reserve to all shareholders for every 10 shares.
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 Section VI important matters Section 7 share changes and shareholders 81 Section VIII preferred shares 87 section IX relevant information of bonds 88 section x financial report eighty-nine
Directory of documents for future reference
1、 The financial statements containing the signatures and seals of the company’s legal representative, the person in charge of accounting and the person in charge of the company’s accounting organization (Accounting Supervisor). 2、 The original of the audit report with the 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 the website designated by the CSRC during the reporting period. 4、 The original of 2021 annual report signed by the legal representative 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
The company, Jinming and Guangdong Jinming Machinery Co.Ltd(300281) refer to Guangdong Jinming Machinery Co.Ltd(300281)
The controlling shareholder of the company refers to Guangzhou Wanbao Changrui Investment Co., Ltd
The actual controller of the company refers to Guangzhou Municipal People’s government
Sponsor refers to Minmetals Securities Co., Ltd
Lawyer refers to Guohao law firm (Guangzhou)
Dahua certified public accountants refers to Dahua Certified Public Accountants (special general partnership)
Yuan means RMB yuan
A share refers to RMB ordinary shares
Company Law refers to the company law of the people’s Republic of China
Securities Law refers to the securities law of the people’s Republic of China
General meeting of shareholders refers to Guangdong Jinming Machinery Co.Ltd(300281) general meeting of shareholders
Board of directors means the board of directors of Guangdong Jinming Machinery Co.Ltd(300281) company
Board of supervisors refers to Guangdong Jinming Machinery Co.Ltd(300281) board of supervisors
The articles of association refers to the Guangdong Jinming Machinery Co.Ltd(300281) articles of association
Plastic machinery refers to plastic machinery for short. It refers to all kinds of machinery and devices used in the plastic processing industry. It is a general term for the machinery used in the production of plastic products.
Also known as film blowing machine, it adds dry plastic particles into the hopper and melts them through external heating in the process of pushing the plastic particles forward through the fingers of the film blowing machine. After the impurities are filtered out by the machine head, the molten plastic comes out of the die mouth of the die head, is blown and cooled by the air ring, is pulled by the traction device at a certain speed, and finally the film is rolled into a barrel by the coiling device.
Tape casting machine refers to the equipment for producing tape casting film. It is an important packaging equipment. Tape casting film is a non stretching and non directional flat extruded film produced by melt tape casting quenching. It has excellent heat sealing and transparency of tape casting machine. It is an important packaging material. The casting machine is mainly composed of five parts: extrusion part, casting part, corona part, winding part and electric control part. It can produce single-layer or multi-layer casting films of various specifications and is widely used in food, medical supplies, textiles Packaging of flowers and daily necessities.
The anti-seepage performance of geotechnical anti-seepage material made of plastic film as anti-seepage base material and non-woven fabric mainly depends on the anti-seepage performance of plastic film. At present, the plastic geomembrane used for seepage prevention mainly includes polyvinyl chloride (PVC), polyethylene (PE) and EVA (ethylene / vinyl acetate copolymer). They are a kind of polymer chemical flexible materials with small specific gravity and strong extensibility, High adaptability to deformation, corrosion resistance, low temperature resistance and good frost resistance. Geomembrane because of its good
With anti-seepage and corrosion resistance, it is widely used in artificial lakes, landfill sites, road subgrade construction and chemical industry.
Outsourcing refers to the production and supply of products by the entrusted unit according to the drawings, inspection specifications and acceptance criteria provided by the entrusting party.
PVDC (polyvinylidene chloride) is an ideal packaging material with high barrier, strong toughness, good low-temperature heat sealing, thermal shrinkage and chemical stability. It is unique in the packaging industry. It has the properties of moisture resistance, oxygen resistance, moisture resistance, acid and alkali resistance, oil immersion resistance and a variety of chemical solvents
The technology of composite coextrusion multi-layer film enables multi-layer materials with different characteristics to be compounded with each other in the extrusion process, so that the products have the excellent characteristics of several different materials. In terms of characteristics, the multi-layer coextrusion technology is complementary, so as to obtain the performance and appearance with special requirements, Such as oxygen and moisture resistance, coloring, heat preservation, thermoforming and thermal bonding, strength, stiffness, hardness and other mechanical properties. At present, the multi-layer film extruded by film blow molding machine mainly ranges from double-layer to eleven layers. Generally, the higher the number of layers, the higher the technical requirements.
ICBC Shantou branch refers to Industrial And Commercial Bank Of China Limited(601398) Shantou branch
Bank of China Shantou branch refers to Bank Of China Limited(601988) Shantou branch
China Minsheng Banking Corp.Ltd(600016) Shantou branch refers to China Minsheng Banking Corp.Ltd(600016) Shantou branch
Shenzhen subsidiary, wholly-owned subsidiary and subsidiary refer to Shenzhen smart Jinming Technology Co., Ltd
Jinjia new material, wholly-owned subsidiary and subsidiary refer to Guangdong Jinjia New Material Technology Co., Ltd
Intelligent Research Institute, wholly-owned subsidiary and subsidiary refer to Guangdong Jinming Intelligent Equipment Research Institute Co., Ltd
Mingyuan investment, wholly-owned subsidiaries and subsidiaries refer to Guangzhou Mingyuan Investment Co., Ltd
Zhihui cloud, wholly-owned subsidiaries and subsidiaries refer to Shenzhen Zhihui cloud Software Technology Co., Ltd
It refers to the complete set of equipment for producing plastic woven cloth or plastic textile bag: the plastic particles are melted and extruded through the extruder, produced into flat silk by the wire drawing machine, and then woven into cloth by the circular loom, and then or produced into plastic water-proof woven cloth by the film machine; Or produced into plastic textile bags by bag making machine The complete set of equipment includes: plastic flat wire drawing, circular weaving or flat loom, plastic extrusion laminating machine, bag making machine and other equipment.
It refers to 1. The film and paper are coated with one or more functional coatings by the coater and dried by the drying equipment to produce the film or paper with special functions. It is widely used in the packaging of cigarette boxes, wine boxes and high-grade gift boxes. Special function coating can produce optical grade film; Such as diffusion film, explosion-proof insulation film / paper processing equipment, including window film, polarizer, lithium battery diaphragm, etc. 2. The film and paper are extruded with molten resin by extruder
