Securities code: Changchun High And New Technology Industries (Group) Inc(000661) securities abbreviation: Changchun High And New Technology Industries (Group) Inc(000661) Announcement No.: 2022011 Changchun High And New Technology Industries (Group) Inc(000661) technology industry (Group) Co., Ltd
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.
Ma Ji, the person in charge of the company, Zhu Xinggong, the person in charge of accounting, and Chen Tong, 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.
This annual report involves forward-looking statements such as future plans and development strategies, which does not constitute the company’s substantive commitment to investors. Please pay attention to investment risks.
The company has described in detail the risk factors and countermeasures that the company may face in its future development in the report of the board of directors. At the same time, the business plan and business objectives do not represent the company’s profit forecast for 2022. Whether it can be realized depends on various factors such as changes in market conditions.
The profit distribution plan approved by the board of directors is: Based on the current total share capital of 404720290 shares minus 2473209 shares held in the special securities account for repurchase, the company will distribute cash dividends of 8.00 yuan (including tax) and bonus shares of 0 shares (including tax) to all shareholders for every 10 shares, 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 52 section VI important matters 58 Section VII changes in shares and shareholders 69 Section VIII preferred shares 76 section IX relevant information of bonds 77 section x financial report seventy-nine
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 during the reporting period.
interpretation
Explanatory item refers to the explanatory content
The company refers to Changchun High And New Technology Industries (Group) Inc(000661) technology industry (Group) Co., Ltd
Jinsai pharmaceutical refers to Changchun Jinsai Pharmaceutical Co., Ltd
Changchun Bcht Biotechnology Co(688276) refers to Changchun Bcht Biotechnology Co(688276)
Huakang pharmaceutical refers to Jilin Huakang Pharmaceutical Co., Ltd
High tech real estate refers to Changchun High And New Technology Industries (Group) Inc(000661) Real Estate Development Co., Ltd
Anwo hi tech refers to Changchun Anwo hi tech biopharmaceutical Co., Ltd
Kaimeisi refers to Changchun kaimeisi Pharmaceutical Co., Ltd
Shanghai Ruizhou refers to Shanghai Ruizhou Biotechnology Co., Ltd
Huikang biological refers to Jilin Huikang Biological Pharmaceutical Co., Ltd
Jinpaige refers to Jilin jinpaige Pharmaceutical Co., Ltd
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Yuan means RMB yuan
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Changchun High And New Technology Industries (Group) Inc(000661) Stock Code: Changchun High And New Technology Industries (Group) Inc(000661)
Changed stock abbreviation (if any) none
Shenzhen Stock Exchange
Chinese name of the company Changchun High And New Technology Industries (Group) Inc(000661) technology industry (Group) Co., Ltd
Chinese abbreviation of the company Changchun High And New Technology Industries (Group) Inc(000661)
Foreign language name of the company (if any) Changchun high tech industries (Group) Inc
Abbreviation of the company’s foreign name (if any) ccht
The legal representative of the company is Ma Ji
Registered address: room 2708, block B, Hairong Hotel and Haiyin Plaza office building, high tech Zone, Changchun
Postal code of registered address 130012
Historical change of the company’s registered address in November 2021, the company’s registered address was changed from “Room 501, 5th floor, No. 2400, Comrade Street, Chaoyang District” to “room 2708, block B, Hairong Hotel and Haiyin Plaza office building, Changchun high tech Zone”, and the industrial and commercial registration was completed
Office address: 27th floor, block B, high tech Hairong Plaza, Changchun City, Jilin Province (intersection of Zhenyu street and dongweishan Road)
Postal code of office address 130012
Company website: ccht jl. cn.
E-mail Changchun High And New Technology Industries (Group) Inc(000661) @ccht.jl.cn.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Zhang Deshen, Liu Si, Li Hongyu, Li Ji
Contact address: 27th floor, block B, Gaoxin Hairong Plaza, Changchun City, Jilin Province 27th floor, block B, Gaoxin Hairong Plaza, Changchun City, Jilin Province
Tel: 043180557027043180557027
Fax 043180557027043180557027
E-mail [email protected]. Changchun High And New Technology Industries (Group) Inc(000661) @ccht.jl.cn.
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 and cninfo (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: 9122010124389305a
Changes in the company’s main business since its listing (if there is no change)
According to the approval of the state owned assets supervision and Administration Commission of the State Council (gzcq [2006] No. 1472), the Development Corporation, the former controlling shareholder of the company, transferred its 45475210 shares of the company (accounting for 20% of the total share capital of the company at that time)
34.63%) state owned equity investment established Chaoda investment.
On December 15, 2006, Chaoda investment obtained the business license of enterprise legal person in the high tech Industrial Development Zone Branch of Changchun Administration for Industry and commerce. On January 15, 2007, China Development Corporation handled the transfer procedures in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. The state-owned shareholder of the company is changed to Chaoda investment, and the actual controller of Chaoda investment is the Development Corporation. On August 27, 2015, Changchun High And New Technology Industries (Group) Inc(000661) Technology Industry Development Zone State owned assets supervision and Administration Commission transferred all state-owned shares of Chaoda investment jointly held by the actual controller of the company – Development Corporation and Changchun venture technology development Co., Ltd. to Longxiang group for free.
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm: Daxin Certified Public Accountants (special general partnership)
Office address of the accounting firm: 15 / F, College International Building, No. 1, Zhichun Road, Haidian District, Beijing
Name of signature accountant: Wang Shuqi, Li Nan
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): 10746717262218576 Bright Real Estate Group Co.Limited(600708) 50 25.30% 737370126696
Net profit attributable to shareholders of listed companies
(yuan) 375747295311304658614521 23.33% 177500919707
Deduction attributable to shareholders of listed companies
Net profit of recurring profit and loss (yuan) 374209960718295208025335 26.76% 177567606566
Net cash flow from operating activities
(yuan) 333061922529111098985482 199.79% 193467068508
Basic earnings per share (yuan / share) 9.28 7.53 23.24% 10.27
Diluted earnings per share (yuan / share) 9.17 7.46 22.92% 10.27
Weighted average return on net assets 28.81%, 31.22% – 2.41%, 28.54%
