Henan Qingshuiyuan Technology Co.Ltd(300437)
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.
Wang Zhiqing, the person in charge of the company, Wang Lin, the person in charge of accounting, and Zhang Jiaoli, 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.
The future plans, development strategies and other forward-looking descriptions involved in this report do not constitute the company’s substantive commitment to investors. Please pay attention to investment risks. In “section III Management Discussion and analysis Xi. Prospect of the company’s future development” of this report, the company describes in detail the possible risks and Countermeasures in the company’s operation. Please pay attention to the relevant contents.
All directors have attended the meeting of the board of directors to consider this report.
The profit distribution plan approved by the board of directors is: taking 259063097 shares as the base, distribute cash dividend of 1.00 yuan (including tax) to all shareholders for every 10 shares, give bonus shares of 0 shares (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 Section III Management Discussion and Analysis Section IV corporate governance Section 5 environmental and social responsibility 74 section VI important matters Section VII changes in shares and shareholders 103 Section VIII preferred shares Section IX related information of bonds 111 section x financial report one hundred and twelve
Directory of documents for future reference
1、 The text of the annual report with the signature of the legal representative of the company; 2、 The text of the financial report signed and sealed by the legal representative of the company, the person in charge of accounting and the person in charge of the accounting institution; 3、 The originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period. 4、 Other relevant information.
interpretation
Explanatory item refers to the explanatory content
The company, the company, Henan Henan Qingshuiyuan Technology Co.Ltd(300437) , Henan Qingshuiyuan Technology Co.Ltd(300437) refers to Henan Qingshuiyuan Technology Co.Ltd(300437)
Tongsheng environment refers to Henan Tongsheng Environmental Engineering Co., Ltd., a wholly-owned subsidiary of the company
Ande technology and Shaanxi ande refer to the wholly-owned subsidiaries of the company, Shaanxi ande Technology Co., Ltd
Qingyuan Water Treatment refers to Jiyuan Qingyuan Water Treatment Co., Ltd., a wholly-owned subsidiary of the company
AI Chi environmental protection refers to the wholly-owned subsidiary of the company, AI Chi environmental protection Co., Ltd
Siweida refers to the wholly-owned subsidiary of the company, Jiyuan Siweida Environmental Protection Technology Co., Ltd
Zhongxu environment refers to Anhui Zhongxu Environment Construction Co., Ltd
Shuiyunzong refers to the holding company of Shaanxi ande Technology Co., Ltd., a wholly-owned subsidiary of the company, Henan shuiyunzong Intelligent Control Technology Co., Ltd
The reporting period and the current reporting period refer to January December 2021
The same period of last year and the same period of last year refer to January December 2020
Beginning of the period refers to January 1, 2021
The end of the period refers to December 31, 2021
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
The GEM Listing Rules refer to the Shenzhen Stock Exchange GEM Listing Rules
“Standardized operation” refers to the “Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 – standardized operation of GEM listed companies”
The articles of association refers to the Henan Qingshuiyuan Technology Co.Ltd(300437) articles of association
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
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Accounting firm refers to Zhitong accounting firm (special general partnership)
Sponsor (lead underwriter) and financial advisor refer to Central China Securities Co.Ltd(601375)
PPP is the acronym of public private partnership. It refers to the cooperation mode between government and social capital. It refers to the government’s efforts to enhance the supply capacity of public goods and services and improve the supply efficiency through franchising, service purchase, equity cooperation, etc, Benefit sharing, risk sharing and long-term cooperation with social capital.
The transfer mode after private construction and operation is an application mode of public construction, which is often referred to as “bot” in English, that is, the abbreviations of build, operate and transfer. It is to hand over the projects planned by the government to private investment for construction and operation for a period of time, and then recover and operate by the government.
The acronym of engineering procurement construction, which means \\ “design procurement construction \\”, refers to the consultation, design, procurement, construction, installation, acceptance EPC contracting of the whole process or several stages shall be implemented for trial operation, and the quality, construction period and cost of the project shall be responsible to the owner in accordance with the contract, At the same time, some work in the contracted project can be contracted out to subcontractors with corresponding qualifications according to law.
A polymer is a compound composed of many identical and simple structural units repeatedly connected by covalent bonds
Corrosion inhibitor refers to a kind of water treatment agent that can inhibit or delay the corrosion of metals
Scale inhibitor refers to a kind of water treatment agent that can prevent deposits on the heating surface of heat exchange equipment
The compound product refers to the water treatment agent product composed of two or more different water treatment agents. There is no clear molecular formula and compound name, but it is named according to its purpose and performance characteristics.
Refers to chemical oxygen demand, which refers to the COD of reducing substances that need to be oxidized in water samples measured by chemical methods
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Henan Qingshuiyuan Technology Co.Ltd(300437) stock code Henan Qingshuiyuan Technology Co.Ltd(300437)
Chinese name of the company Henan Qingshuiyuan Technology Co.Ltd(300437)
Chinese abbreviation of the company Henan Qingshuiyuan Technology Co.Ltd(300437)
Foreign language name of the company (if any) Henan Qingshuiyuan Technology Co., Ltd
Legal representative of the company: Wang Zhiqing
Registered address: North of Zhengxing corn company, east of national highway 207, Fucheng Town, Jiyuan City, Henan Province
Postal code of registered address 459000
There is no historical change of the company’s registered address
Office address: North of Zhengxing corn company, east of national highway 207, Fucheng Town, Jiyuan City, Henan Province
Postal code of office address 459000
The company’s Internet website is www.qywt.com com. cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Cheng juming Zhou Ge
Contact address: Wenbo road and Kegong Road, high tech Zone, Jiyuan City, Henan Province the intersection of Wenbo road and Kegong Road, high tech Zone, Jiyuan City, Henan Province faces west Henan Qingshuiyuan Technology Co.Ltd(300437) R & D building the intersection of Henan Qingshuiyuan Technology Co.Ltd(300437) R & D building
Tel: 0391608979003916089342
Fax: 03916089341
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.
Company Disclosure
