Guocheng Mining Co.Ltd(000688)
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 Cheng, the person in charge of the company, Guo Wei, the person in charge of accounting, and the person in charge of the accounting organization (Accounting Supervisor) made a high-end statement: to ensure 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 described the possible risks in “Xi. Prospect of the company’s future development” in Section III “management discussion and analysis” of this report. Please pay attention to it.
The company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund.
According to the audit of the company’s 2021 financial report by the audit institution Tianjian Certified Public Accountants (special general partnership), a standard unqualified audit report was issued to the company.
The company’s future plans and business objectives involved in this report do not represent the company’s profit forecast for 2022. Whether they can be realized depends on macroeconomic conditions, market supply and demand, enterprise operation and management and other factors, and do not constitute the company’s substantive commitment to investors. Investors and relevant persons should maintain sufficient risk awareness and understand the plan The difference between prediction and commitment.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators 5 Section III Management Discussion and Analysis Section 4 corporate governance 35 Section V environmental and social responsibility 57 section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares Section 9 relevant information of bonds 83 section x financial report eighty-seven
Directory of documents for future reference
1、 Accounting statements with the signatures and seals of Wu Cheng, the legal representative, Guo Wei, the chief financial officer and the chief financial officer.
2、 The originals of all company documents and announcements publicly disclosed by China Securities Journal, securities times, Shanghai Securities News, securities daily and cninfo during the reporting period.
3、 The original of the 2021 annual report signed by the legal representative.
All the above documents for future reference shall be kept in the office of the board of directors of the company.
interpretation
Explanatory item refers to the explanatory content
Guocheng Mining Co.Ltd(000688) , the company and the company refer to Guocheng Mining Co.Ltd(000688)
Guocheng group and Guocheng holding refer to Guocheng Holding Group Co., Ltd., the controlling shareholder of the company
Jianxin group refers to Gansu Jianxin Industrial Group Co., Ltd., a wholly-owned subsidiary of the controlling shareholder of the company
DONGSHENGMIAO mining and dongkuang refer to Inner Mongolia DONGSHENGMIAO Mining Co., Ltd., a wholly-owned subsidiary of the company
Linhe Xinhai refers to Inner Mongolia Linhe Xinhai nonferrous metal smelting Co., Ltd., a wholly-owned subsidiary of East mine
Jinpeng mining refers to Fengyang Jinpeng Mining Co., Ltd., a wholly-owned subsidiary of dongkuang
Zhongdu mineral refers to Fengyang Zhongdu Mineral Development Service Co., Ltd., a wholly-owned subsidiary of the company
Guocheng resources refers to Inner Mongolia Guocheng resources comprehensive utilization Co., Ltd., a wholly-owned subsidiary of the company
Yubang mining refers to Chifeng Yubang Mining Co., Ltd., a holding subsidiary of the company
Guocheng Jiahua refers to Beijing Guocheng Jiahua Technology Co., Ltd., a wholly-owned subsidiary of the company
Tianjin Guorui refers to Tianjin Guorui Trading Co., Ltd., a wholly-owned subsidiary of Guocheng Jiahua
Chengming Ruixiang refers to Chengming Ruixiang (Shanghai) Trading Co., Ltd., a wholly-owned subsidiary of the company
Ningbo Chengming Ruixiang refers to Ningbo Chengming Ruixiang Technology Co., Ltd., a wholly-owned subsidiary of Guocheng Jiahua
Chaoyang bank refers to Chaoyang Bank Co., Ltd., a joint-stock company of the company
Guocheng industry and Zhongxi mining refer to Inner Mongolia Guocheng Industry Co., Ltd. (formerly known as Inner Mongolia Zhongxi Mining Co., Ltd.)
Bohai mining refers to Chahar right front banner Bohai Mining Co., Ltd
Tibet Shengkai refers to Tibet Shengkai Mining Co., Ltd
Tianjin Guocheng refers to Tianjin Guocheng Trading Co., Ltd
Jindechengxin refers to Shanxi jindechengxin Mining Co., Ltd
Lantian chemical refers to Sichuan Lantian Chemical Technology Co., Ltd
Huaao mining refers to Bayannur Huaao mining and Chemical Group Co., Ltd
Aublag copper mine refers to Ulat Houqi aublag Copper Mine Co., Ltd
Artushhongli refers to artushhongli nonferrous metal Development Co., Ltd
Kezhou Yaxing refers to Kezhou Yaxing Mineral Resources Group Co., Ltd
Huafeng zinc oxide refers to Bayannur Huafeng zinc oxide Co., Ltd
Ruifeng lead smelting refers to wulathouqi Ruifeng lead smelting Co., Ltd
Xinjiang Congling refers to Xinjiang Congling Energy Co., Ltd
CSRC refers to the China Securities Regulatory Commission
Exchange and Shenzhen Stock Exchange refer to Shenzhen Stock Exchange
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Guocheng Mining Co.Ltd(000688) Stock Code: Guocheng Mining Co.Ltd(000688)
Listed on Shenzhen Stock Exchange
Chinese name of the company Guocheng Mining Co.Ltd(000688)
Chinese abbreviation of the company Guocheng Mining Co.Ltd(000688)
Foreign language name of the company (if any) Guocheng Mining Co., Ltd
Abbreviation of the company’s foreign name (e.g
(yes) Guocheng mining
Legal representative of the company: Wu Cheng
Registered address: No. 31, Tuozi Road, Jiangdong group, Fuling District, Chongqing
Postal code of registered address: 408000
Office address: 16th floor, building 19, zone 16, No. 188, South Fourth Ring West Road, Fengtai District, Beijing
Postal code of office address: 100070
Company website http://www.gcky0688.com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Wei Feng, Li Bo
Contact address: 16 / F, building 19, zone 16, No. 188, South Fourth Ring West Road, Fengtai District, Beijing
Tel: 955001056689550010
Fax 010570900 Jiangsu Etern Company Limited(600105) 7090060
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 includes China Securities Journal, securities times, Shanghai Securities News and Securities Daily
Media name and website of the annual report disclosed by the company htttp://www.cn.info.com.cn.
The company’s annual report is prepared at 16 / F, building 19, zone 16, No. 188, South Fourth Ring West Road, Fengtai District, Beijing
4、 Registration changes
Organization Code: 91500102208551477x
Changes in the company’s main business since listing (for example, at the beginning of listing in 1997, the company’s main business is the production and sales of wall and floor tiles, wall and floor tile production line equipment and other building decoration materials).
In July 2000, the company’s main business was changed to software development and sales and e-commerce
Service, manufacturing and sales of ordinary ceramic products and industrial ceramic products. In June 2001, the company stripped off the production and operation of building ceramics as a whole, and its main business was changed to the manufacturing and sales of electronic computers and electronic network servers, software development and sales, electronic network application services, digital radio and television services Glass ceramic sector sales and other businesses. In January 2013, the company completed major asset restructuring, and its main business was changed to non-ferrous metal mineral products trade, precious and rare metals China trade, and goods and technology import and export business; Non ferrous metal and ferrous metal mining development, non-ferrous metal smelting. In October 2020, the company’s main business was changed to licensed projects: Mining of mineral resources (non coal mines), exploration of mineral resources, geological exploration of metal and non-metallic mineral resources, import and export of gold and its products, Import and export of goods (items subject to approval according to law can only be carried out after being approved by relevant departments)
