Gui Zhou Tyre Co.Ltd(000589) 2021 Annual Report
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.
Huang gege, the person in charge of the company, Xiong Chaoyang, the person in charge of accounting, and Zhang Yanjun, 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.
This annual report involves forward-looking statements such as the company's business plan, which does not constitute the company's substantive commitment to investors. Investors and relevant persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments.
The company has described in detail the risk factors that may have an adverse impact on the realization of the company's future development strategy and business objectives and the countermeasures to be taken in the "Xi. Outlook for the company's future development" in the discussion and analysis of the management in Section III of this report. Investors are invited to pay attention to it.
Securities times, China Securities News, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）For the information disclosure media selected by the company, all information of the company shall be subject to the information published in the above designated media. Please invest rationally and pay attention to risks.
The profit distribution plan approved by the board of directors is: Based on the total share capital of 956240462 shares after deducting the repurchase and cancellation of some restricted shares (a total of 79000 shares) in the 2019 restricted stock incentive plan, the company will distribute cash dividends of 1.00 yuan (tax included) and bonus shares of 0 shares (tax included) to all shareholders for every 10 shares, Increase 2 shares for every 10 shares to all shareholders with capital reserve.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility 54 section VI important matters 58 Section VII changes in shares and shareholders 75 Section VIII preferred shares 83 section IX relevant information of bonds 84 section x financial reporting eighty-five
Directory of documents for future reference
1、 The text of the annual report signed by the chairman and legal representative of the company; 2、 Accounting statements containing the signatures and seals of the legal representative of the company, the person in charge of accounting and the person in charge of accounting institutions; 3、 The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant; 4、 Originals of all company documents and announcements publicly disclosed in newspapers designated by the CSRC during the reporting period. 5、 The place where the above documents for future reference are prepared: the Secretariat of the board of directors of the company
interpretation
Explanatory item refers to the explanatory content
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Company law means the company law of the people's Republic of China
Securities Law means the securities law of the people's Republic of China
The company and the company refer to Gui Zhou Tyre Co.Ltd(000589)
General meeting of shareholders refers to Gui Zhou Tyre Co.Ltd(000589) general meeting of shareholders
Board of directors refers to Gui Zhou Tyre Co.Ltd(000589) board of directors
The reporting period, the current reporting period and the current period refer to the period from January 1, 2021 to December 31, 2021
Yuan means RMB yuan
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Gui Zhou Tyre Co.Ltd(000589) Stock Code: Gui Zhou Tyre Co.Ltd(000589)
Listed on Shenzhen Stock Exchange
Chinese name of the company Gui Zhou Tyre Co.Ltd(000589)
Chinese abbreviation of the company Gui Zhou Tyre Co.Ltd(000589)
Foreign language name of the company (if any) Guizhou Tyre Co., Ltd
Abbreviation of the company's foreign name (if any) GTC
The legal representative of the company is Huang gege
Registered address: No. 41, Baihua Avenue, Yunyan District, Guiyang City, Guizhou Province
Postal code of registered address 550008
There is no historical change of the company's registered address
Office address: qianlun Avenue, zazuo Industrial Park, Xiuwen County, Guiyang City, Guizhou Province
Postal code of office address: 550201
Company website https://www.gztyre.com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Jiang Dakun, Chen yingying
Contact address: qianlun Avenue, Zhazuo Industrial Park, Xiuwen County, Guiyang City, Guizhou Province
Tel: 085184767251085184767826
Fax: 085184764248085184763651
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, Shanghai Securities News and cninfo
（ http://www.cn.info.com.cn. ）
The company's annual report is prepared at the Secretariat of the board of directors
4、 Registration changes
Organization Code: 9152 Shenzhen Kaifa Technology Co.Ltd(000021) 44305326
Changes in the company's main business since its listing (if there is no change)
For details of the changes of previous controlling shareholders (if any), please refer to "section x financial report III. historical evolution in the basic situation of the company"\\“
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm Zhonghua accounting firm (special general partnership)
Office address of the accounting firm: 17-18 / F, East Tower, Raffles Plaza, North Bund, No. 1089, dongdaming Road, Hongkou District, Shanghai
Name of signature accountant: Hao Shiming, Guo Weina
Recommendation agencies 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
Guosen Securities Co.Ltd(002736) Shenzhen Futian District Fuhua 1st Road Guoxin Li Dongfang and Liu Ying from March 29, 2021 to December 31, 35 / F, financial building, 2022
Financial consultant hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. whether the company needs to retroactively adjust or restate the accounting data of previous years for main accounting data and financial indicators □ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan) 733927921148680872945634 7.79% 645833788866
Net profit attributable to shareholders of listed companies
(yuan) 36973459117113846920925 - 67.52% 13544253761
Deduction attributable to shareholders of listed companies
Net profit of recurring profit and loss (yuan) 2633401054659725983032 - 55.91% 14850268107
Net cash flow from operating activities
(yuan) 28581296869165935774401 - 82.78% 175189188959
Basic earnings per share of RMB -79.0% (17.0%) per share
Diluted earnings per share (yuan / share) 0.39 1.43 - 72.73% 0.17
Weighted average return on net assets: 6.46%, 27.04% - 20.58%, 3.81%
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets (yuan): 12875731596921151622798783 11.81% 1052102923876
Net assets attributable to shareholders of listed companies
(yuan) 591 Puya Semiconductor (Shanghai) Co.Ltd(688766) 305487012563195 21.49% 371159172897
The company's net profit before and after deducting non recurring profits and losses in the last three fiscal years is negative, and the audit report of the last year shows that the company's ability to continue as a going concern is uncertain □ yes √ whether the net profit before and after deducting non recurring profits and losses is negative □ yes √ No 7. Accounting data difference under domestic and foreign accounting standards 1 At the same time, the difference between the net profit and net assets in the financial report disclosed in accordance with international accounting standards and Chinese accounting standards □ applicable √ not applicable. There is no difference between the net profit and net assets in the financial report disclosed in accordance with international accounting standards and Chinese accounting standards in the reporting period of the company.
2. At the same time, according to the overseas accounting standards
