Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048)
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.
Xiong Wei, the person in charge of the company, Wu Yuli, the person in charge of accounting, and Wu Yujin, 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 the reports of the board of directors have been considered.
The company shall comply with the disclosure requirements of livestock and poultry aquaculture industry and real estate industry in the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 3 – industry information disclosure.
Investors are invited to carefully read the full text of this annual report and pay special attention to risk factors such as raw material price risk and pig price cycle fluctuation risk. For details, see “Xi. Outlook for the future development of the company” in “section III Management Discussion and analysis”.
The profit distribution plan approved by the board of directors is: Based on the total share capital of 523239250 shares as of December 31, 2021, the company will distribute cash dividends of 13.00 yuan (including tax) to all shareholders for every 10 shares, and give bonus shares of 0 shares (including tax), and will not convert the accumulation fund into 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 Section 8 preferred shares 66 section IX relevant information of bonds 67 section x financial report sixty-eight
Directory of documents for future reference
(I) 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 the accounting organization (the person in charge of Accounting). (II) the original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant. (III) originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period.
interpretation
Explanatory item refers to the explanatory content
The company / company refers to Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048)
CSRC refers to the China Securities Regulatory Commission
Jingji group refers to Jingji Group Co., Ltd
Jingji times refers to Shenzhen Jingji Times Industrial Co., Ltd
Guangdong Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) times refers to Guangdong Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) Times Co., Ltd
Guangdong Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) technology refers to Guangdong Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) Technology Co., Ltd
Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) food refers to Shenzhen Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) Food Co., Ltd
Huizhou Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) refers to Huizhou Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) animal husbandry Co., Ltd
Xuwen Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) refers to Xuwen County Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) Times Co., Ltd
Gaozhou Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) refers to Gaozhou Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) Times Co., Ltd
Wenchang Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) refers to Wenchang Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) Times Co., Ltd
Hezhou Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) refers to Hezhou Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) Times Co., Ltd
Taishan Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) refers to Taishan Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) Times Co., Ltd
Yangjiang Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) refers to Yangjiang Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) Times Co., Ltd
Xuwen phase I / II / III project refers to the phase I / II / III project of Xuwen pig breeding industry chain
Gaozhou project refers to Gaozhou pig breeding industry chain project
Wenchang project refers to Wenchang pig breeding industry chain project
Hezhou phase I / II project refers to the phase I / II project of Hezhou pig breeding industry chain
Buji water supply refers to Shenzhen Buji water supply Co., Ltd
Jingji real estate refers to Shenzhen Jingji Real Estate Co., Ltd
Shanhai residence project refers to Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) Shanhai residence project (Shanhai Shangyuan phase III project)
Shanhai Yuyuan project refers to Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) Shanhai Yuyuan project (phase IV Project of Shanhai Shangyuan)
The articles of association refers to the Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) articles of association
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
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 Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) Stock Code: Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048)
Shenzhen Stock Exchange
Chinese name of the company Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048)
Chinese abbreviation of the company Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048)
Foreign name of the company (if any) Shenzhen Kingkey smartagriculture Times Co., Ltd
Abbreviation of the company’s foreign name (e.g
(yes) Kingkey smartagri
The legal representative of the company is Xiong Wei
Registered address: 7101, block a, Jingji 100 building, Caiwuwei community, Guiyuan street, Luohu District, Shenzhen
Postal code of registered address: 518001
There is no historical change of the company’s registered address
Office address: 7101, block a, Jingji 100 building, Caiwuwei community, Guiyuan street, Luohu District, Shenzhen
Postal code of office address: 518001
Company website http://www.kingkeyzn.com./
E-mail a Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) 126.com.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Shang Pengchao
Contact address: Cai Wu, laowei community, Guiyuan street, Luohu District, Shenzhen
7101, block a, Wai Jingji 100 building
Tel: 0755254250206368
Fax: 075525420155
E-mail a Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) 126.com.
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report Shenzhen Stock Exchange: http://www.szse.cn.
The media name and website of the annual report disclosed by the company include securities times, China Securities News, Shanghai Securities News and Securities Daily http://www.cn.info.com.cn./
The company’s annual report is prepared at the office of the board of directors of the company
4、 Registration changes
Organization Code: 91440 Suzhou Kingswood Education Technology Co.Ltd(300192) 1809577
The company’s main business at the time of listing is “chicken, chicken seedlings, eggs, chicken farm equipment, meat products, beverages, building materials, home brewed fresh beer, industrial development, veterinary medicine, veterinary equipment, non-staple food, feed, grain and oil, light industrial textiles, and the changes of the company’s main business since listing (if vegetables, electronic products, hardware and electricity, auto parts); after listing, it has successively added “engaging in real estate development and operation on legally acquired land; import and export of goods and technology; house leasing”; In September 2020, the second extraordinary general meeting of the company in 2020 deliberated and approved the proposal on Amending the articles of association, The business scope of the company is “livestock and poultry breeding and sales; improved breed breeding; pig slaughtering; meat product packaging, refrigeration and transportation; feed processing; food production”.
Changes of previous controlling shareholders (if any) there was no change during the reporting period
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm Dahua accounting firm (special general partnership)
Office address of the accounting firm: 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
Name of signature accountant: Xue Qiming, Shi Changzhen
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable to financial consultants hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. major accounting data and financial indicators whether the company needs to retroactively adjust or restate the accounting data of previous years □ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan): 322147443112407150329681 – 20.88% 491872338078
Net profit attributable to shareholders of the listed company (yuan) 3893395681286656349930 – 55.07% 110083180148
Deduction attributable to shareholders of listed companies non recurring
Net profit of profit and loss (yuan) 3391519647481802452123 – 58.54% 98683345776
Net cash flow from operating activities (yuan): 264072139456180606115461
