Hainan Strait Shipping Co.Ltd(002320)
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.
Ye Wei, the person in charge of the company, Cai nijian, the person in charge of accounting, and Liang Jie, 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 operational risk, labor, fuel, material rise and other risk factors. See the discussion and analysis of the management in Section III of the company’s annual report for details.
The profit distribution plan approved by the board of directors is: take 2228933187 shares as the base, distribute cash dividend of 1.00 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 28 Section V environmental and social responsibility 47 section VI important matters Section VII changes in shares and shareholders Section 8 preferred shares 88 section IX relevant information of bonds 89 section x financial reporting ninety
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 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 during the reporting period. 4、 Location of the above documents for future reference: Securities Department / Legal Department of the company.
interpretation
Explanatory item refers to the explanatory content
The company and the company refer to Hainan Strait Shipping Co.Ltd(002320)
Hainan COSCO Shipping refers to Hainan COSCO Shipping Investment Co., Ltd
COSCO Shipping Hong Kong refers to COSCO Shipping (Hong Kong) Co., Ltd
COSCO Shipping Group refers to COSCO Shipping Group Co., Ltd
SASAC of the State Council refers to the state owned assets supervision and Administration Commission of the State Council
Hainan SASAC refers to Hainan state owned assets supervision and Administration Commission
The controlling shareholder and controlling shareholder of Hainan port and shipping Holding Co., Ltd
Articles of association refers to Hainan Strait Shipping Co.Ltd(002320) articles of association
Certified Public Accountants and accounting firms refer to Tianzhi International Certified Public Accountants (special general partnership)
Ro ro passenger transport in the South China Sea refers to the coastal ro passenger transport in Guangxi, Guangdong and Hainan
Hai’an route and Qiongzhou Strait passenger rolling transport refer to the passenger rolling route between Haikou City, Hainan Province and Hai’an town, Xuwen County, Guangdong Province
Beihai route refers to the rolling passenger route between Haikou City, Hainan Province and Beihai City, Guangxi Zhuang Autonomous Region
Xisha route refers to the ecotourism route from Sanya to Xisha North reef and Yongle islands
Ro ro passenger ship refers to a ship that can carry cars and passengers at the same time and provide accommodation and entertainment services for passengers on board through functional zoning of the deck
Xuwen Strait refers to Guangdong Xuwen strait shipping Co., Ltd
Strait ferry refers to Hainan Strait ferry transportation Co., Ltd
Qiongzhou ferry refers to Qiongzhou Strait (Hainan) ferry transportation Co., Ltd
Hainan Haiqi Transportation Group Co.Ltd(603069) refers to Hainan Haiqi Transportation Group Co.Ltd(603069)
Xinhai ferry refers to Haikou Xinhai Ferry Terminal Co., Ltd. (formerly “Hainan port and waterway Xinhai Ferry Terminal Co., Ltd.”)
Haizhixia refers to Haikou haizhixia Travel Agency Co., Ltd
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Hainan Strait Shipping Co.Ltd(002320) stock code Hainan Strait Shipping Co.Ltd(002320)
Shenzhen Stock Exchange
Chinese name of the company Hainan Strait Shipping Co.Ltd(002320)
Chinese abbreviation of the company Hainan Strait Shipping Co.Ltd(002320)
Foreign language name of the company (if any) Hainan straight Shipping Co., Ltd
Abbreviation of the company’s foreign name (e.g
(yes) HNSS
Legal representative of the company: ye Wei
Registered address: 14th floor, Ganghang building, No. 157 Binhai Avenue, Haikou
Postal code of registered address 570311
There is no historical change of the company’s registered address
Office address: 14th floor, Ganghang building, 157 Binhai Avenue, Haikou
Postal code of office address: 570311
Company website: www.hnss.com net.. cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Cai Yanjian, Liu Zhe
Contact address: 14 / F, Ganghang building, 157 Binhai Avenue, Haikou City
Tel: 089868615335089868612566
Fax: 089868615225
Email CAI [email protected]. 5 Guangdong Kingstrong Technology Co.Ltd(300629) [email protected].
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report http://www.cn.info.com.cn.
The media name and website of the annual report disclosed by the company include China Securities News, securities times, Shanghai Securities News and Securities Daily
The company’s annual report is prepared at the securities department / Legal Department of the company
4、 Registration changes
Organization code 742589256
Since 2017, the holding shareholder of Hainan Ferry Port Co., Ltd. has acquired 100% of the main business of the ferry, such as the main business of the ferry company.
There is no change in the previous changes of controlling shareholders (if any)
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm: Tianzhi international accounting firm (special general partnership)
Office address of the accounting firm: 13th floor, Jinmao building, No. 88 Century Avenue, Pudong New Area, Shanghai
Name of signature accountant: Dang xiao’an, Wang Xiaoqiang, Shen Huashan
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable financial consultants hired by the company to perform continuous supervision duties during the reporting period √ applicable □ not applicable
Name of financial advisor office address of financial advisor sponsor name of financial advisor during continuous supervision
Citic Securities Company Limited(600030) Wu Weisi and Kong Lingjie, 48 Liangmaqiao Road, Chaoyang District, Beijing January 24, 2022 – January 31, 2023 Citic Securities Company Limited(600030) building
6、 Major accounting data and financial indicators does the company need to retroactively adjust or restate the accounting data of previous years □ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan): 139910392464107272399067 30.43% 111017562026
Net profit attributable to shareholders of listed companies
(2190426362%) RMB 249426882
Deduction attributable to shareholders of listed companies
Net profit of recurring profit and loss (yuan) 2398996896023672016196 1.34% 20897375532
Net cash flow from operating activities
(yuan) 5690176299441448846904 37.28% 40304557835
Basic earnings per share (yuan / share) 0.1193 0.1119 6.61% 0.10
Diluted earnings per share (yuan / share) 0.1193 0.1119 6.61% 0.10
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