Securities code: Tangshan Jidong Equipment And Engineering Co.Ltd(000856) securities abbreviation: Tangshan Jidong Equipment And Engineering Co.Ltd(000856) Announcement No.: 202222 Tangshan Jidong Equipment And Engineering Co.Ltd(000856) 2021 annual report summary I. important tips the summary of this annual report comes from the full text of the annual report. In order to fully understand the company’s operating results, financial status and future development plan, Investors shall carefully read the full text of the annual report in the media designated by the CSRC. In addition to the following directors, other directors attended the meeting of the board of directors to consider the annual report in person
Name of director not present in person position of director not present in person reason for not attending the meeting name of the entrusted person
Tips on non-standard audit opinions □ applicable √ not applicable to the profit distribution plan of ordinary shares or the plan of converting accumulation fund into share capital in the reporting period considered by the board of directors □ applicable √ not applicable. The company plans not to distribute cash dividends, bonus shares or convert accumulation fund into share capital. Preferred stock profit distribution plan for the reporting period adopted by the board of directors □ applicable √ not applicable II. Basic information of the company 1. Company profile
Stock abbreviation Tangshan Jidong Equipment And Engineering Co.Ltd(000856) Stock Code: Tangshan Jidong Equipment And Engineering Co.Ltd(000856)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Liu Fusheng
Office address: Jidong, Jinyu, Tongdao Road, Caofeidian District, Tangshan City, Hebei Province
Science and Technology Building
Fax: 03158860672
Tel: 03158860671
E-mail [email protected].
2. Main business or product introduction during the reporting period, the company is mainly engaged in cement equipment manufacturing and maintenance business, and has the whole industry chain service capacity of the new dry process cement clinker production line with a daily output of 200012000 tons, from equipment R & D, complete equipment, construction and installation, production commissioning to spare parts supply, maintenance service, mine engineering and production operation. The company’s business is mainly composed of mechanical equipment and spare parts, civil engineering installation, maintenance engineering, electrical equipment and spare parts, mining engineering and recovery management: mechanical equipment and spare parts business: mainly including high-efficiency cement machinery and equipment such as vertical mill, rotary kiln, grate cooler and stacker reclaimer; Mobile crusher, mobile screening machine, fixed crusher and other mining equipment; Solid waste and hazardous waste disposal equipment; Mechanical spare parts and other businesses. Civil engineering installation business: mainly including engineering construction of industrial and civil buildings, mining engineering, electromechanical equipment installation and other businesses. Maintenance engineering business: mainly including maintenance of cement production line, kiln masonry, technical transformation measures, operation guarantee and other businesses. Electrical equipment and spare parts business: mainly including electrical panels and cabinets, automation equipment and electrical spare parts and system engineering services. Mine engineering and restoration and treatment: mainly including engineering construction of Cement mine, earthwork engineering construction, design and construction of geological disaster prevention and control, mine restoration and comprehensive treatment, etc. Guided by the thought of Xi Jinping new era socialism with Chinese characteristics, the company fully implements the spirit of the 19th CPC National Congress and all previous plenary sessions of the 19th CPC National Congress, adheres to the general tone of seeking progress while maintaining stability, adheres to the supply side structural reform as the main line, takes deepening reform and innovation as the driving force, adheres to integrated development, consistent development, innovative development and high-quality development, and highlights innovation leading Strengthen the enterprise through science and technology, continuously improve the service capacity of the complete industrial chain of the design, equipment manufacturing and complete set, civil construction and equipment installation and commissioning, mine engineering and treatment, and the whole life cycle maintenance and operation of cement equipment of the new dry process cement production line, and continuously strengthen the cement grinding equipment, thermal equipment, kiln collaborative disposal, industrial flue gas treatment Research and development of mine aggregate equipment and new intelligent equipment to improve the core competitiveness of enterprises. The company is the backbone enterprise of China’s building materials machinery industry, the vice president unit of China Building Materials Machinery Industry Association, the member unit of the national building materials machinery and Equipment Standardization Technical Committee, the member unit of the National Building Materials Machinery Standards Technical Committee, the vice president unit of Hebei Mechanical Engineering Association and the director unit of Hebei Mechanical Engineering Society. The mobile closed impact crushing box and intelligent on-line non-contact cement warehouse anti adhesion system developed by the company won the second and third prizes of the 15th “Zhongpeng Cup” National Technical Innovation Award in building materials machinery industry in 2021. In 2021, the company participated in the preparation of industrial standards such as technical requirements for complete sets of equipment for sand and gravel aggregate production and technical requirements for complete sets of equipment for collaborative disposal of fly ash in cement kiln, and participated in the preparation of the national catalogue of industrial basic development. From 2019 to 2021, the company was awarded the top 100 of China’s building materials service industry by China State Construction Engineering Corporation Limited(601668) Materials Enterprise Management Association for three consecutive years, enjoying good popularity, reputation and high influence in the industry. 3. Main accounting data and financial indicators (1) whether the company needs to retroactively adjust or restate the accounting data of previous years in recent three years √ yes □ no retroactively adjust or restate the reasons for business merger under the same control
Unit: Yuan
At the end of 2020, the end of this year is higher than that at the end of 2019
Increase or decrease at the end of 2021
Before adjustment, after adjustment, before adjustment, after adjustment.
Total assets 198096546228248756033756263387170318 – 24.79% 230628938693241213015408
Net attributable to shareholders of listed companies 375413803293452040124840260463065 – 6.75% 3407232672038362496217
assets
2020 compared with 2019 of the previous year
Increase or decrease in 2021
Before adjustment, after adjustment, before adjustment, after adjustment.
Operating income 345008503985265222734431297721548571 15.88% 25464030704280156139662
Net attributable to shareholders of listed companies 20927897624480745281669661175 25.34% 23611962973335001128
profit
Deduction of 373918836% – 819884135% – 819884135 145.61% – 859766424 – 859766425% attributable to shareholders of listed companies
Unless the net profit of recurring profit and loss
Cash flow from operating activities -9131118871529700391918571164083 – 104.92% 9507728572032757766
Net amount
Basic earnings per share (yuan / share) 0.0922 0.0197 0.073625.27% 0.1040 0.1469
Diluted earnings per share (yuan / share) 0.0922 0.0197 0.073625.27% 0.1040 0.1469
Weighted average return on net assets: 5.07%, 1.31%, 4.26%, 0.81%, 7.18%, 9.11%
(2) Quarterly main accounting data
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 8376195078512187525194273868470065502816558
Net profit attributable to shareholders of the listed company -948393171836922762540285883 -189579566
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of -4381733371565997612 -61543230 -692362209
Net cash flow from operating activities -573141533531078367973993643361311102315
Whether the above financial indicators or their total amount are significantly different from the financial indicators related to the quarterly report and semi annual report disclosed by the company √ yes □ no the company completed the equity delivery procedures of the mining engineering company on September 8, 2021 and included them in the scope of the company’s consolidated statements, According to the relevant provisions of the accounting standards for business enterprises, the financial data shall be retroactively adjusted according to the business combination under the same control.
For details, see the company’s Announcement No. 202155 voluntary information disclosure announcement on retroactive adjustment of financial data of business combinations under the same control. 4. Share capital and shareholders (1) number of ordinary shareholders and preferred shareholders with voting rights restored and shareholding of the top 10 shareholders
Unit: shares
Disclosure of annual report closing statement Annual Report
At the end of the month before the end of the reporting period, the dew day before the decision-making right is restored
The total number of general shareholders is 30474, the total number of common shareholders is 29712, and the total number of voting rights of preferred shareholders is restored at the end of 0 month
