Zhejiang Renzhi Co.Ltd(002629)
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.
Wen Zhiping, the person in charge of the company, Huang Yong, the person in charge of accounting, and Huang Yong, 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.
For the risk factors that the company may face in its daily operation, see "(II) possible risk factors" in "Xi. Prospect of the company's future development" in "section III Management Discussion and analysis"
The company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance Section V environmental and social responsibility 46 section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares Section 9 relevant information of bonds 81 section x financial reporting eighty-two
Directory of documents for future reference
1. The financial statements containing the signatures and seals of the legal representative 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 in newspapers designated by the CSRC during the reporting period. 4. The place where the above documents for future reference are kept: the office of the director of the company.
Zhejiang Renzhi Co.Ltd(002629) legal representative: Wen Zhiping March 18, 2022
interpretation
Explanatory item refers to the explanatory content
The company, the company and Renzhi refer to Zhejiang Renzhi Co.Ltd(002629)
Renzhi Petrochemical refers to Sichuan Renzhi Petrochemical Technology Co., Ltd
Shanghai HENGDU refers to Shanghai HENGDU Industrial Co., Ltd
Renzhi new material refers to Sichuan Renzhi New Material Technology Co., Ltd
Santai rural commercial bank refers to Sichuan Santai Rural Commercial Bank Co., Ltd
Tibet Hanli means Tibet Hanli electronic technology partnership (limited partnership)
Pingda new material refers to pingda New Material Co., Ltd
Guangdong Hong Kong model industry Co., Ltd. refers to Hunan Guangdong Hong Kong model industry Co., Ltd
Articles of association and articles of association refer to Zhejiang Renzhi Co.Ltd(002629) articles of association
The reporting period, current period and current year refer to January 1, 2021 to December 31, 2021
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation: Renzhi Stock Code: Zhejiang Renzhi Co.Ltd(002629)
Shenzhen Stock Exchange
Chinese name of the company Zhejiang Renzhi Co.Ltd(002629)
The Chinese abbreviation of the company is Renzhi Co., Ltd
Foreign language name of the company (if any) Zhejiang Renzhi Co., Ltd
Abbreviation of the company's foreign name (e.g
(yes) rzgf
Legal representative of the company: Wen Zhiping
Registered address: room 108, building 1, Xuri community, No. 2180, Binhai Sixth Road, Wenzhou Economic and Technological Development Zone, Zhejiang Province
Postal code of registered address 325000
On September 29, 2016, the registered address of the company was changed from "No. 116, east section of Binhe North Road, Mianyang City, Sichuan Province" to "room 108, building 1, Xuri community, No. 2180, Binhai Sixth Road, Wenzhou Economic and Technological Development Zone, Zhejiang Province".
Office address: room 2405, block a, Jingji Binhe Times Square, Futian District, Shenzhen, Guangdong
Postal code of office address: 518000
Company website: www.chinarenzhi.com com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Wang Jing Zhu Siying
Contact address: room 2405, block a, Jingji Binhe Times Square, Futian District, Shenzhen, Guangdong Province
Tel: 075583200949075583200949
Fax: 07558320 3875
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report includes China Securities News, Shanghai Securities News, securities times and Securities Daily
The media name and website of the company's annual report (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: 915107007939595288
Changes in the company's main business since its listing (if there is no change)
1. The original controlling shareholder of the company was Qian Zhongliang. On December 7, 2015, the shareholders were Qian Zhongliang, Lei bin, bu Wenhai, Wang Haibin, Zhang Cao Jia Yungang and other six persons transferred their Zhejiang Dafeng Industrial Co.Ltd(603081) 20 shares of the company (accounting for 14.64% of the total share capital of the company) to Tibet Hanli electronic technology partnership (limited partnership) by agreement. The above equity transfer completed the transfer registration procedures on April 5, 2016; Tibet Hanli signed the share transfer agreement with 12 natural persons including Wang Jianjun, the shareholder of the company, on November 30, 2016. Wang Jianjun and other 12 natural person shareholders transferred 21078893 shares of Renzhi held by them to Tibet Hanli by means of agreement transfer, The transfer was completed on January 20, 2017. At this time, Tibet Hanli held 81387013 shares of the company, accounting for 19.76% of the total share capital of the company, and became the controlling shareholder of the company;
2. On December 13, 2019, Tibet Hanli, Jinhuan and pingda new material signed the share voting right entrustment agreement, and Tibet Hanli entrusted the voting rights of 81387013 shares of the company (accounting for 19.76% of the total share capital of the company) held by them to pingda new material.
After the entrustment of voting rights is completed, the number of voting shares of the listed company owned by pingda new material is 81387013, accounting for 19.76% of the total share capital of the listed company. Pingda new material has officially become the controlling shareholder of the company. The term agreed in the agreement is 2 years from the effective date.
3. On December 12, 2021, Tibet Hanli, Jinhuan and pingda new materials signed a supplementary agreement to the voting right entrustment agreement, extending the voting right entrustment period to November 30, 2023.
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: 12 / F, block B, union Plaza, No. 5022 Binhe Avenue, Futian District, Shenzhen
Name of signature accountant: Chen Yong, Lin Wanxun
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. whether the company needs to retroactively adjust or restate the accounting data of previous years for major accounting data and financial indicators √ yes □ no retroactively adjust or restate the reasons and correct accounting errors
20212020 compared with 2019 of the previous year
Increase or decrease
