Company code: Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) company abbreviation: Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357)
Annual report for 2021
Important tips
1、 The board of directors, board of supervisors, directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and integrity of the contents of the annual report, and there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities. 2、 Unprofitable and unprofitable when the company is listed □ yes √ no III. tips on major risks
The company has described the risk factors that the company may face in the process of production and operation in this report. Please refer to “section III Management Discussion and analysis / IV. risk factors”. 4、 All directors of the company attended the board meeting. 5、 Lixin Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 6、 Li Jianbo, the person in charge of the company, Zhang Jingtao, the person in charge of accounting, and Yu Lujie, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in the annual report. 7、 The profit distribution plan or the plan of converting accumulation fund into share capital in the reporting period adopted by the resolution of the board of directors
On March 9, 2022, the profit distribution plan for 2021 was adopted at the ninth meeting of the third board of directors of the company: the listed company plans to distribute cash dividends of 15.00 yuan (including tax) to all shareholders for every 10 shares.
As of December 31, 2021, the total share capital of the company is 57993846 shares. Based on this calculation, the total cash dividend to be distributed is 8699076900 yuan (including tax), accounting for 31.59% of the net profit attributable to the shareholders of the listed company this year. If the total share capital changes before the equity registration date of equity distribution, the company plans to maintain the distribution proportion per share unchanged, adjust the total distribution accordingly, and will announce the specific adjustment process separately. The profit distribution plan needs to be deliberated and approved by the general meeting of shareholders. 8、 Whether there are important matters such as special arrangements for corporate governance □ applicable √ not applicable IX. risk statement of forward-looking statements √ applicable □ not applicable
Forward looking statements such as future plans or plans in this report do 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. Please pay attention to investment risks.
10、 Whether there is any non operational occupation of funds by the controlling shareholders and their related parties no Xi. Whether there is any external guarantee in violation of the specified decision-making procedures no XII. Whether more than half of the directors cannot guarantee the authenticity, accuracy and completeness of the annual report disclosed by the company no XIII. Others □ applicable √ not applicable
catalogue
Section 1 interpretation Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance Section V environment, social responsibility and other corporate governance Section VI important matters Section VII changes in shares and shareholders 101 Section VIII preferred shares 114 section IX relevant information of corporate bonds 115 section x financial reporting one hundred and sixteen
Financial statements containing the signatures and seals of the person in charge of the company, the person in charge of accounting work and the person in charge of accounting organization (Accounting Supervisor)
The catalogue of documents for future reference contains the original audit report sealed by the accounting firm and signed and sealed by the certified public accountant
The originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period
Section I interpretation
1、 Interpretation in this report, unless the context otherwise requires, the following words have the following meanings: Interpretation of common words
Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) , the company and the company refer to Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357)
department
Jianlong Co., Ltd. refers to Luoyang Jianlong Chemical Co., Ltd., the predecessor of the company
Jianyang technology refers to Luoyang Jianyang Technology Co., Ltd., a wholly-owned subsidiary of the company
Shenyunlong refers to Shenzhen shenyunlong Investment Development Co., Ltd. and other enterprises controlled by the controlling shareholder and actual controller of the company
Thai subsidiary, Thai Jianlong refers to Jianlong (Thailand) Co., Ltd., a wholly-owned subsidiary established by the company in Thailand
CSRC and CSRC refer to the China Securities Regulatory Commission
Stock exchange and Shanghai Stock Exchange refer to Shanghai Stock Exchange
Securities Depository and clearing institution refers to the Shanghai Branch of China Securities Depository and Clearing Co., Ltd
Law firm, law firm, Dacheng Law Firm
Cheng Law Firm
Audit institutions and accounting affairs refer to Lixin Certified Public Accountants (special general partnership)
Office, Lixin Office
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
Listing Rules refers to the Listing Rules of Shanghai Stock Exchange’s Sci tech innovation board
The articles of association refers to the articles of association of Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357) company
The reporting period refers to the year 2021, i.e. from January 1, 2021 to December 31, 2021
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Molecular sieve refers to a kind of inorganic non-metallic porous crystal material, which has large specific surface area, regular pore structure and adjustable functional elements. It can effectively separate and select molecules with different activation diameters and sizes, molecules with different polarities Molecules with different boiling points and organic hydrocarbon molecules with different saturation degrees play the role of “screening molecules” and “shape selective catalysis”.
As catalytic materials, adsorption separation (multi-component gas separation and purification) materials and ion exchange materials, they are widely used in medical care, clean energy, industrial gas, petrochemical industry, coal chemical industry, fine chemical industry, metallurgy, building materials, environmental protection (including nuclear wastewater and nuclear waste gas treatment) It is widely used in soil remediation and treatment
Å refers to Angstrom, a unit of length, 1 angstrom = 0.1 nm = 10-10 meters
LSX molecular sieve refers to X-type molecular sieve with low silicon aluminum ratio
MSX molecular sieve refers to X-type molecular sieve with medium silicon aluminum ratio
Silicon aluminum ratio refers to the molar ratio of silica to alumina in molecular sieve, which is usually expressed by SiO2 / Al2O3
Cryogenic air separation, also known as cryogenic separation method, refers to the purification of compressed air through molecular sieve purifier to remove water, carbon dioxide and other impurity gases, and then liquefy the air through heat exchange, expansion and cooling. Further, according to the different boiling points of each component in the air, A method of obtaining oxygen by distillation. It is mainly used in large-scale production of oxygen, nitrogen and other products with high purity
VPSA pressure swing adsorption oxygen production refers to a normal temperature vacuum desorption oxygen production process. After dedusting, the air is pressurized into the adsorption tower equipped with special molecular sieve adsorbent. N2, CO2, SO2, H2O and other gases are adsorbed by the adsorbent in the tower, and most O2 passes through the bed to obtain oxygen enriched gas products. After the adsorbent is saturated, stop inputting air to the adsorption tower and pump air through the vacuum pump
Desorption: desorb the adsorbed N2 and other gases from the adsorbent to regenerate and reuse the adsorbent
Pressure swing adsorption oxygen production refers to pressure swing adsorption oxygen production, which is mainly divided into PSA pressure swing adsorption oxygen production and VPSA pressure swing adsorption oxygen production. PSA pressure swing adsorption oxygen production is a desorption oxygen production process at normal temperature and pressure. After dedusting, the air is pressurized into the adsorption tower equipped with special molecular sieve adsorbent. N2, CO2, SO2, H2O and other gases are adsorbed by the adsorbent in the tower, and most O2 passes through the bed to obtain oxygen enriched gas products. After the adsorbent is saturated, stop the input of air to the adsorption tower, depressurize and desorb, desorb the adsorbed N2 and other gases from the adsorbent, regenerate the adsorbent, and reuse VPSA pressure swing adsorption for oxygen production. It is a normal temperature vacuum desorption oxygen production process. After dedusting, the air is pressurized into the adsorption tower equipped with special molecular sieve adsorbent. N2, CO2, SO2, H2O and other gases are adsorbed by the adsorbent in the tower, and most O2 passes through the bed to obtain oxygen enriched gas products. After the adsorption of the adsorbent is saturated, stop the input of air to the adsorption tower, and desorb the adsorbed N2 and other gases from the adsorbent through vacuum pump, so that the adsorbent can be regenerated and reused
Air separation equipment and air separation unit refer to the equipment for separating different components in the air, including the equipment for gas separation by cryogenic distillation, pressure swing adsorption, membrane separation and other methods
Olefin refers to a kind of hydrocarbon containing carbon carbon double bond and olefin bond. It belongs to unsaturated hydrocarbon, which is divided into alkene and cycloolefin. One of the double bonds belongs to π bond with high energy, which is unstable, easy to break and will undergo addition reaction
Propylene refers to an organic compound with molecular formula of C3H6, which is colorless, odorless and slightly sweet gas; It is flammable and will produce bright flame when burning. The explosion limit in air is 2% ~ 11%; Insoluble in water and soluble in organic solvents, it is a low toxicity substance. Propylene is one of the basic raw materials of the three major synthetic materials, and its largest consumption is the production of polypropylene
Ethanol refers to organic compounds with molecular formula c2h6o, commonly known as alcohol
Section II Company Profile and main financial indicators
1、 Basic information of the company
Chinese name of the company Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357)
Chinese abbreviation of the company Luoyang Jalon Micro-Nano New Materials Co.Ltd(688357)
The foreign language name of the company is Luoyang jalon micro nano new materials Co., Ltd
The abbreviation of the company’s foreign name is jalon
Legal representative of the company: Li Jianbo
Registered address of the company
