Company code: Zhangjiagang Guangda Special Material Co.Ltd(688186) company abbreviation: Zhangjiagang Guangda Special Material Co.Ltd(688186) Zhangjiagang Guangda Special Material Co.Ltd(688186)
Annual report for 2021
Important tips
1、 The board of directors, board of supervisors, directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and integrity of the contents of the annual report, and there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities. 2、 Unprofitable and unprofitable when the company is listed □ yes √ no III. tips on major risks
The company has elaborated various risks that the company may face in the process of operation in this report. Please refer to section III "management discussion and analysis" of this report. 4、 All directors of the company attended the board meeting. 5、 Tianjian Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 6、 Xu Weiming, the person in charge of the company, Zhong Weiyi, the person in charge of accounting, and Zhu Dapeng, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in the annual report. 7、 The profit distribution plan or the plan of converting accumulation fund into share capital in the reporting period adopted by the resolution of the board of directors
Audited by Tianjian Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in 2021 was 17609951505 yuan. As of December 31, 2021, the distributable profit of the parent company at the end of the period was RMB 31835666362. The profit distribution plan is as follows:
The listed company plans to distribute a cash dividend of 2.50 yuan (including tax) for every 10 shares to all shareholders. As of December 31, 2021, the total share capital of the company is 21424000 shares. Based on this calculation, the total cash dividend to be distributed is 535 Shanghai Pudong Development Bank Co.Ltd(600000) 0 yuan (including tax). The proportion of cash dividends of the company this year was 30.41%. The company does not convert the capital reserve into share capital and does not give bonus shares. If the total share capital of the company changes before the equity registration date of equity distribution, it is proposed to maintain the total distribution unchanged, adjust the dividend proportion per share accordingly, and make a separate announcement on the specific adjustment.
The company's profit distribution plan for 2021 has been deliberated and approved at the 14th meeting of the second board of directors of the company. It can be implemented only after it is submitted to the general meeting of shareholders and approved by more than 2 / 3 of the voting rights held by the shareholders attending the general meeting of shareholders. 8、 Whether there are important matters such as special arrangements for corporate governance □ applicable √ not applicable
9、 Risk statement of forward-looking statements √ applicable □ not applicable
The company's future plans, development strategies and other forward-looking statements involved in this report do not constitute the company's substantive commitment to investors. Investors are reminded to pay attention to investment risks. 10、 Whether there is any non operational occupation of funds by the controlling shareholders and their related parties no Xi. Whether there is any external guarantee in violation of the specified decision-making procedures no XII. Whether more than half of the directors cannot guarantee the authenticity, accuracy and completeness of the annual report disclosed by the company no XIII. Others □ applicable √ not applicable
catalogue
Section 1 interpretation Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance 59 Section V environment, social responsibility and other corporate governance 80 section VI important matters Section VII changes in shares and shareholders 118 Section VIII preferred shares Section IX corporate bonds 128 section x financial report one hundred and twenty-eight
The financial report containing the signatures and seals of the legal representative of the company, the person in charge of accounting work and the person in charge of accounting organization
List of documents for future reference the text of all company documents and the original version of the announcement publicly disclosed on the website designated by the CSRC during the reporting period
The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant
Section I interpretation
1、 Interpretation in this report, unless the context otherwise requires, the following words have the following meanings: Interpretation of common words
Zhangjiagang Guangda Special Material Co.Ltd(688186) , the company and the company refer to Zhangjiagang Guangda Special Material Co.Ltd(688186)
Guangda steel refers to Zhangjiagang Guangda Steel Co., Ltd., a wholly-owned subsidiary of the company
Xinsheng international trade refers to Jiangsu Guangda Xinsheng International Trade Co., Ltd., a wholly-owned subsidiary of the company
Gangcun recycling refers to Zhangjiagang Gangcun scrap metal recycling Co., Ltd., a wholly-owned subsidiary of the company
Xinsheng intelligent manufacturing refers to Jiangsu Guangda Xinsheng Precision Intelligent Manufacturing Co., Ltd., a wholly-owned subsidiary of the company
Hongmao cast steel refers to Rugao Hongmao Cast Steel Co., Ltd., a wholly-owned subsidiary of the company
Hongmao heavy forging refers to Rugao Hongmao Heavy Forging Co., Ltd., a wholly-owned subsidiary of Hongmao cast steel
Yongsheng recycling refers to Rugao Yongsheng scrap metal recycling Co., Ltd., a wholly-owned subsidiary of Hongmao cast steel
GAC refers to Deyang GAC new materials Co., Ltd., a holding subsidiary of the company
Guangda Xinhong refers to Deyang Guangda Xinhong Technology Co., Ltd., a wholly-owned subsidiary of the company
General holding refers to Zhangjiagang General Investment Holding Co., Ltd., the controlling shareholder of the company
Wanding business refers to Wanding business consulting partnership (limited partnership) in Zhangjiagang Free Trade Zone, the shareholder of the company
Ruishuo partnership refers to Zhangjiagang ruishuo enterprise management partnership (limited partnership), the shareholder of the company
The articles of association refers to the Zhangjiagang Guangda Special Material Co.Ltd(688186) 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
CSRC refers to the China Securities Regulatory Commission
Shanghai Stock Exchange and stock exchange refer to Shanghai Stock Exchange
The reporting period refers to the period from January 1, 2021 to December 31, 2021
The end of the reporting period refers to December 31, 2021
Yuan, ten thousand yuan and one hundred million yuan refer to RMB, ten thousand yuan and one hundred million yuan
New materials refer to new materials with excellent performance and special functions, or materials with significantly improved performance and new functions after the improvement of traditional materials. They are the key basic materials to realize high-end equipment manufacturing, mainly including new functional materials High performance structural materials and advanced composites.
Special steel refers to steel materials with special physical and chemical properties or special purposes, including gear steel, die steel, bearing steel, stainless steel, superalloy, non alloy structural steel and low alloy steel.
Special alloy refers to high-temperature alloy, corrosion-resistant alloy, ultra-pure stainless steel and ultra-high strength steel.
Gear steel refers to the general name of special steel materials that can be used to process and manufacture gears. It is one of the key materials with high requirements in special steel materials used in automobile, railway, ship, construction machinery and other fields.
Die steel refers to the basic material for manufacturing dies. The surface roughness of steel die and hot die is the decisive factor for the manufacturing of steel die and die.
Superalloy refers to a kind of metal material based on iron, nickel and cobalt, which can work for a long time at a high temperature above 600 ℃ and under a certain stress. It has excellent high temperature strength, good oxidation and thermal corrosion resistance, good fatigue performance
Fracture toughness and other comprehensive properties, also known as "superalloy".
Corrosion resistant alloys refer to alloy materials that not only have unique corrosion resistance and even high-temperature corrosion resistance in many industrial corrosion environments, but also have high strength and good plastic toughness, which can be smelted, cast, cold and hot deformation, processing and welding. They are widely used in petrochemical industry and other fields.
Ultra pure stainless steel refers to a kind of alloy steel used to manufacture structural parts bearing high stress. Generally, the yield strength is greater than 1180mpa and the tensile strength is greater than 1380mpa. It has sufficient toughness, high specific strength and yield ratio, as well as good weldability and formability. It is mainly used in aerospace industry, including aircraft landing gear, rocket shell Missile shell, etc.
Wind Turbine Spindle refers to the shaft that transmits the torque and speed of the wind turbine to the power generation system. It is one of the important components of energy type conversion. It carries complex loads such as wind turbine torque and gravity.
Precision mechanical parts refer to the precision parts for various mechanical manufacturing formed by further finishing with self-produced special steel materials. According to the form, they can be divided into cake parts, ring parts, shaft parts, flange parts, gear parts and other special-shaped parts.
Strategic emerging industries refer to industries that are based on major technological breakthroughs and major development needs, play a major leading role in the overall and long-term development of economy and society, are knowledge and technology intensive, consume less material resources, have great growth potential and have good comprehensive benefits.
High end equipment
