Securities code: Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929) securities abbreviation: Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929) Announcement No.: 2022010 Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929)
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 Jian, the person in charge of the company, Wang Peng, the person in charge of accounting, and Xu xinglie, 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 shall comply with the disclosure requirements of “energy conservation and environmental protection service business” in the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 4 – gem industry information disclosure:
The risks and countermeasures that the company may face in operation and management have been described in “Xi. Prospect of the company’s future development” in Section III “management discussion and analysis” of this report. Please pay attention to and pay attention to investment risks.
The profit distribution plan approved by the board of directors is: Based on 82583098, the company will distribute cash dividends of 1.30 yuan (including tax) to all shareholders for every 10 shares, send 0 bonus shares (including tax), and increase 6 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 IV corporate governance Section V environmental and social responsibility Section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares 101 section 9 relevant information of bonds 102 section x financial report one hundred and three
Directory of documents for future reference
1. 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). 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 during the reporting period. 4. 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, the company and Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929) refer to Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929)
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
The reporting period and the same period of last year refer to January 1, 2021 to December 31, 2021 and January 1, 2020 to December 31, 2020
EPC in English refers to the abbreviation of engineering procurement construction. It is a mode of general contracting: the company undertakes the whole process or several stages of design, procurement, construction and commissioning services of the project in accordance with the contract.
The abbreviation of Build Operate Transfer in English refers to the project implementation mode of construction operation transfer. The customer signs an agreement with the enterprise, and the franchised enterprise undertakes the investment, construction, operation and maintenance of sewage treatment facilities within the period specified in the agreement, The enterprise determines the BOT index to the customer
Collect operating expenses during the period, so as to recover the investment, financing, construction, operation and maintenance costs of the project and obtain reasonable returns; After the end of the franchise period, the enterprise will transfer the ownership of the facilities to the customers.
The abbreviation of building owning operation in English refers to the project implementation mode of construction owning operation. The customer signs an agreement with the enterprise, and the franchised enterprise undertakes the investment, construction, operation and maintenance of sewage treatment facilities. After completion, the property right belongs to the enterprise; Boo during operation period refers to
Within the period, the enterprise collects sewage treatment operation fees from customers regularly according to the standards agreed in advance, so as to recover the investment, financing, construction, operation and maintenance costs of the project and obtain reasonable returns; After the end of the operation period, the sewage treatment facilities will not be handed over to the customer, and the enterprise has the ownership.
The English abbreviation of “transfer operate transfer” means that the franchised service provider does not undertake the construction work, but directly obtains the franchising of the project from the owner.
REITs refer to real estate investment trusts.
Short for BAF, it is the abbreviation of biological aerated filter in English. It is a new sewage treatment process developed on the basis of ordinary biological filter in the late 1980s and early 1990s and based on contact oxidation process and feed filter process, Initially used for tertiary treatment of sewage, and then developed into direct secondary treatment; In the late 1990s, this technology was first directly used in secondary treatment in China. Later, with the improvement of drainage standards in China, biological aerated filter and BAF are increasingly used in the upgrading and reconstruction of sewage plants. The biggest feature of this technology is that it integrates the decomposition of organic matter, ammonia nitrogen, total nitrogen and other pollutants by microorganisms attached to the fixed bed carrier and the interception of suspended solids, It saves the secondary sedimentation tank and sludge return system behind the biological treatment section of the conventional activated sludge process, simplifies the process flow on the premise of ensuring high standard effluent quality, and can be effectively applied in secondary treatment and tertiary treatment, The effluent quality is good.
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
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
Sponsor refers to Guoyuan Securities Company Limited(000728)
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929) stock code Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929)
Chinese name of the company Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929)
Chinese abbreviation of the company Anhui Huaqi Environmental Protection&Technology Co.Ltd(300929)
Foreign name of the company (if any) Anhui Huaqi environmental protection & Technology Co., Ltd
Abbreviation of the company’s foreign name (e.g
(yes) hqhb
Legal representative of the company: Wang Jian
Registered address: No. 409, Meishan Road, Maanshan economic and Technological Development Zone, Anhui Province
Postal code of registered address 243061
Change of registered address
nothing
condition
Office address: No. 409, Meishan Road, Maanshan economic and Technological Development Zone, Anhui Province
Postal code of office address 243061
The company’s Internet website is www.hqhb.com com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Chen Liang Pei Yujia
Meishan Road, Maanshan economic and Technological Development Zone, Anhui Province contact address of Meishan Road, Maanshan economic and Technological Development Zone, Anhui Province
409409
Tel: 05552763187
Fax
