Shanghai Zhezhong Group Co.Ltd(002346)
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.
Lu Renjun, the person in charge of the company, Lu Song, the person in charge of accounting, and Qian Binghua, 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 has risks such as changes in the macroeconomic environment and the decline of gross profit margin of the company’s products due to industrial competition. Please pay attention to the investment risks.
The profit distribution plan approved by the board of directors is: take 43940116 shares as the base, distribute cash dividends of 2.00 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 shares (including tax), and do not use the accumulation fund to increase the share capital.
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 46 section VI important matters Section VII changes in shares and shareholders 58 Section VIII preferred shares Section 9 information about bonds 65 section x financial report sixty-six
Directory of documents for future reference
1、 Financial statements containing the signatures and seals of the legal representative, the person in charge of accounting and the person in charge of accounting institutions; 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、 Originals of all company documents and announcements publicly disclosed in newspapers designated by the CSRC during the reporting period; 4、 The company’s 2021 annual report with the signature of the legal representative; 5、 Other relevant information; 6、 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 and the company refer to Shanghai Zhezhong Group Co.Ltd(002346)
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Pipe pile and PHC pipe pile refer to high-strength prestressed concrete pipe pile
Complete switchgear refers to complete power distribution equipment such as switchgear
Zhezhong electric refers to Shanghai Zhezhong Electric Co., Ltd., a wholly-owned subsidiary of the company
Kangfeng investment refers to Shanghai Kangfeng Investment Management Co., Ltd
Guosheng Haitong fund refers to Shanghai Guosheng Capital Management Co., Ltd. – Shanghai Guosheng Haitong equity investment fund partnership (limited partnership)
Zhongjing semiconductor and Guojing semiconductor refer to Guojing (Jiaxing) Semiconductor Co., Ltd. (formerly known as Zhongjing (Jiaxing) Semiconductor Co., Ltd.)
Sumin Junxin fund refers to Sumin Junxin (Shanghai) industrial upgrading and scientific and technological innovation equity investment partnership (limited partnership)
Liaoning Sino German fund refers to Liaoning Sino German industrial equity investment fund partnership (limited partnership)
Ping An Tianyu fund refers to Shenzhen Ping An Tianyu equity investment fund partnership (limited partnership)
Shanghai Xinli fund refers to Shanghai Xinli investment partnership (limited partnership)
Zhiyue investment fund refers to Zhiyue (Shanghai) Investment Center (limited partnership)
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Shanghai Zhezhong Group Co.Ltd(002346) stock code Shanghai Zhezhong Group Co.Ltd(002346)
Changed stock abbreviation (if any) none
Shenzhen Stock Exchange
Chinese name of the company Shanghai Zhezhong Group Co.Ltd(002346)
The Chinese abbreviation of the company is Zhezhong group
Foreign language name of the company (if any) Shanghai Zhezhong Group Co., Ltd
Abbreviation of the company’s foreign name (if any) Zhezhong
The legal representative of the company is Lu Renjun
Registered address: room 2501, building 5, No. 215, Lianhe North Road, Fengxian District, Shanghai
Postal code of registered address 201417
Historical changes of the company’s registered address the company did not change its registered address during the reporting period
Office address: No. 368, Canggong Road, Fengxian District, Shanghai
Postal code of office address 201424
Company website: www.ch-zzcc.com com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Tian Yi, Li Lichuan
Contact address: No. 368 Canggong Road, Fengxian District, Shanghai Chemical Industry Zone
Tel: 0215740373702157403737
Fax 02167101395
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
The websites of the stock exchange where the company discloses the annual report include securities times, China Securities Journal and Securities Daily
Media name and website of the annual report disclosed by the company www.cn info. com. cn.
The company’s annual report is prepared at No. 368, Canggong Road, Fengxian District, Shanghai
4、 Registration changes
Organization Code: 91310 Apeloa Pharmaceutical Co.Ltd(000739) 768376e
When the company was listed in 2010, its main business was the production and sales of PHC pipe piles.
In the second half of 2014, the changes of the company’s main business since its listing (for example, the company has completed the major asset restructuring of issuing shares to purchase 100% equity of Zhezhong electric and absorbing and merging Shanghai Zhezhong (Group) Co., Ltd., and the business composition of the company has changed significantly, From professional management of PHC pipe pile to integration of pipe pile, complete set of switchgear and investment business. The company stopped the production of PHC Pipe Piles in the second half of 2015, and its main business changed to the production and sales of complete sets of switchgear.
On December 30, 2014, the company made a non-public offering of shares to haikangfeng Investment Management Co., Ltd. and 9 other natural persons to absorb and merge Shanghai Zhezhong (Group) Co., Ltd, The company shares originally held by Shanghai Zhezhong (Group) Co., Ltd. were cancelled, and the controlling shareholder of the company was changed to Shanghai Kangfeng Investment Management Co., Ltd.
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm: Lixin Certified Public Accountants (special general partnership)
Office address of the accounting firm: No. 61, Nanjing East Road, Shanghai
Name of signature accountant: Zhuang Jining, Jin Yin
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
Orient Securities Company Limited(600958) underwriting and recommendation Co., Ltd. during the use of funds raised by Yu Li and Zhong Ling, No. 318, Zhongshan South Road, Huangpu District, Shanghai
(formerly Citigroup Securities Co., Ltd.) 24th floor, building 2, Oriental International Financial Plaza
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): 6889622077760443383629 13.98% 45165667366
Net profit attributable to shareholders of the listed company (yuan) 4478240621216089815525 178.33% 9466377943
Deduction attributable to shareholders of listed companies non recurring
Net profit of profit and loss (yuan) 96942130116555659436 47.88% 4384672711
Net cash flow from operating activities (yuan) 95213784573198323593 197.70% 5607601196
Basic earnings per share (yuan / share) 1.02 0.36 183.33% 0.21
Diluted earnings per share (yuan / share) 1.02 0.36 183.33% 0.21
Weighted average return on net assets 19.90%, 7.84%, 12.06%, 4.69%
