Guangdong Tapai Group Co.Ltd(002233)
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.
He kunhuang, the person in charge of the company, Lai Hongfei, the person in charge of accounting, and Gu Yanfen, 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.
During the reporting period, there were no particularly significant risks that had a material impact on the company’s production and operation. The company has risks such as market changes, industry cycle changes and raw material price fluctuations. In Section III “management discussion and analysis” and section Xi “prospects for the future development of the company” (IV) possible risks “in this report, the risks that the company may face in its future operation and countermeasures are described. Please pay attention to them.
The profit distribution plan approved by the board of directors is: Based on the total share capital of 1192275016 shares at the time of distribution, deducting the repurchased shares in the special repurchase account, the company will distribute a cash dividend of 6.20 yuan (including tax) to all shareholders for every 10 shares, no bonus shares and no conversion of provident fund into share capital.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators 5 Section III Management Discussion and Analysis Section 4 corporate governance 37 Section V environmental and social responsibility 62 section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares 98 section IX relevant information of bonds 99 section x financial report one hundred
Directory of documents for future reference
1、 Accounting statements with 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 original of the 2021 annual report signed by the legal representative of the company. 5、 The place where the above documents for future reference are prepared: the Securities Department of the company
