Guangzhou Tinci Materials Technology Co.Ltd(002709)
Annual report for 2021
Announcement No.: 2022020
February 20203
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.
Xu Jinfu, the person in charge of the company, Gu bin, the person in charge of accounting, and Gu bin, 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.
The future plans, development strategies and other forward-looking descriptions involved in this report do not represent the company's profit forecast and do not constitute the company's substantive commitment to investors. Investors and relevant persons should maintain sufficient risk awareness, understand the differences between plans, forecasts and commitments, and invite investors to pay attention to investment risks. In "Xi. Prospect of the company's future development" in "section III Management Discussion and analysis" of this report, the company describes in detail the possible risks and Countermeasures in the company's operation. Please pay attention to the relevant contents.
The company's profit distribution plan for ordinary shares reviewed and approved by the board of directors is: Based on the total number of distributable shares on the equity registration date when the profit distribution plan for 2021 is implemented, the company will distribute cash dividends of 5 yuan (including tax) for every 10 shares to all shareholders without bonus shares; At the same time, 10 shares for every 10 shares shall be converted to all shareholders by converting capital reserve into share capital. If the total number of distributable shares between the disclosure of the plan and the equity registration date of equity distribution changes due to share repurchase, equity incentive exercise, implementation of employee stock ownership plan, refinancing and listing of new shares, the total number of distributable shares on the equity registration date when the distribution plan is implemented in the future shall be taken as the base, and the total distribution amount shall be adjusted accordingly according to the principle of unchanged distribution proportion per share, The capital reserve shall be adjusted accordingly according to the principle that the proportion of conversion to increase per share remains unchanged.
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 46 Section V environmental and social responsibility 68 section VI important matters Section VII share changes and shareholders 87 Section VIII preferred shares Section 9 relevant information of bonds 94 section x financial reporting ninety-five
Directory of documents for future reference
1、 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 text of the annual report with the signature and seal of the legal representative of the company; 3、 Originals of all company documents and announcements disclosed on newspapers and websites designated by the CSRC during the reporting period. Place of preparation of the above documents for future reference: Office of the board of directors of the company
interpretation
Explanatory item refers to the explanatory content
CSRC and CSRC refer to the China Securities Regulatory Commission.
Shenzhen Stock Exchange and stock exchange refer to Shenzhen Stock Exchange.
The company, the company and the parent company refer to Guangzhou Tinci Materials Technology Co.Ltd(002709) .
Tianci silicone refers to Guangzhou Tianci silicone Technology Co., Ltd., which is a wholly-owned subsidiary of the company.
Tianjin Tianci refers to Tianjin Tianci high tech materials Co., Ltd., which is a wholly-owned subsidiary of the company.
Hong Kong Tianci refers to Tianci (Hong Kong) Co., Ltd., a wholly-owned subsidiary of the company.
Jiujiang Tianci refers to Jiujiang Tianci high tech materials Co., Ltd., which is a wholly-owned subsidiary of the company.
Jiujiang Tianqi refers to Jiujiang Tianqi fluorosilicone New Material Technology Co., Ltd., which is a wholly-owned subsidiary of Jiujiang Tianci.
Jiangsu Tianci refers to Jiangsu Tianci high tech materials Co., Ltd., which is a wholly-owned subsidiary of the company.
Nantong Tianci refers to Guangzhou Tinci Materials Technology Co.Ltd(002709) (Nantong) Co., Ltd., which is a wholly-owned subsidiary of the company.
Tianci refers to tinci materials GmbH, a wholly-owned subsidiary of the company.
Jiangxi Tianci Innovation Center refers to Jiangxi Tianci New Material Innovation Center Co., Ltd., which is a wholly-owned subsidiary of the company.
Tianci new power refers to Jiujiang Tianci new power material technology Co., Ltd., which is a wholly-owned subsidiary of Jiujiang Tianci.
Tianci electrolyte refers to Jiujiang Tianci electrolyte Technology Co., Ltd., a wholly-owned subsidiary of Jiujiang Tianci.
Czech Tianci refers to tinci materials technology Czech s.r.o., a wholly-owned subsidiary of the company.
American gift refers to tinci Inc., a wholly-owned subsidiary of Czech gift.
Qingyuan Tianci refers to Qingyuan Tianci high tech materials Co., Ltd., which is a wholly-owned subsidiary of the company.
Zhejiang Tianci refers to Zhejiang Tianci high tech materials Co., Ltd., which is a wholly-owned subsidiary of the company.
Tianci resource recycling refers to Jiujiang Tianci Resource Recycling Technology Co., Ltd., which is a wholly-owned subsidiary of Jiujiang Tianci.
Sichuan Tianci refers to Sichuan Tianci high tech materials Co., Ltd., which is a wholly-owned subsidiary of the company.
Zhangjiagang jimut refers to Zhangjiagang jimut Chemical Technology Co., Ltd., which is a wholly-owned subsidiary of the company.
Zhongkelixin refers to Guangzhou zhongkelixin New Material Technology Co., Ltd., which is the holding subsidiary of the company.
Zhongtianhong lithium refers to zhongtianhong lithium Clenergy(Xiamen)Technology Co.Ltd(603628) Co., Ltd., a holding subsidiary of the company.
Yichang Tianci refers to Yichang Tianci high tech materials Co., Ltd., a holding subsidiary of the company.
Zhejiang Tianshuo refers to Zhejiang Tianshuo fluorosilicone New Material Technology Co., Ltd., which is the holding subsidiary of the company.
Jiujiang mining refers to Jiujiang Tianci Mining Co., Ltd., a holding subsidiary of the company.
Yichun Tianci refers to Yichun Tianci high tech materials Co., Ltd., formerly known as Jiangxi aide Nano Technology Co., Ltd., which is the holding subsidiary of the company.
Chizhou Tianci refers to Chizhou Tianci high tech materials Co., Ltd., a wholly-owned subsidiary of Jiujiang Tianci.
Ningde Kaixin refers to Ningde Kaixin battery materials Co., Ltd., which is a wholly-owned subsidiary of the company.
FUDING Kaixin refers to Fuding Kaixin battery materials Co., Ltd., which is a wholly-owned subsidiary of Ningde Kaixin.
Zhejiang aide refers to Zhejiang aide nanotechnology Co., Ltd., a wholly-owned subsidiary of Yichun Tianci.
Jiujiang jimut refers to Jiujiang jimut New Material Technology Co., Ltd., which is a wholly-owned subsidiary of Zhangjiagang jimut.
Nantong Tianci refers to Guangzhou Tinci Materials Technology Co.Ltd(002709) (Nantong) Co., Ltd., which is a wholly-owned subsidiary of the company.
Ronghui lithium industry refers to Jiangsu Ronghui general Lithium Industry Co., Ltd., which is a joint-stock subsidiary of the company.
Jiangxi Yunli refers to Jiangxi Yunli Materials Co., Ltd., a joint-stock subsidiary of the company.
Anhui Yisheng refers to Anhui Yisheng Environmental Protection Technology Co., Ltd., a wholly-owned subsidiary of Chizhou Tianci.
Anhui Tianfu refers to Anhui Tianfu Fluorine Material Co., Ltd., a wholly-owned subsidiary of Jiujiang Tianci.
Tianci zhongnitrate refers to Jiangxi Tianci zhongnitrate New Material Co., Ltd., which is a holding subsidiary of Jiujiang Tianci.
Jiujiang Ronghui refers to Jiujiang Ronghui lithium Technology Co., Ltd., a subsidiary of Jiujiang Tianci.
HAMP pharmaceutical refers to Guangzhou HAMP Pharmaceutical Co., Ltd., which is a related party of the company.
Sanhe environmental protection refers to Guangzhou Tianci Sanhe Environmental Protection Engineering Co., Ltd., which is a related party of the company.
Jiaxing Zhixing refers to Jiaxing Zhixing Internet of things Technology Co., Ltd., which is a joint-stock company of the company.
Yaoning Tianci refers to Yueyang yaoning Tianci Mining Co., Ltd., which is a joint-stock company of the company.
Linghui (Shenzhen) refers to Linghui (Shenzhen) Industrial Development Co., Ltd., which is a joint-stock company of the company.
Ozl refers to Oz minerals limited in Australia, which is a joint-stock company of the company.
CPN refers to Australia caspin resources limited, which is a joint-stock company of the company.
The daily chemical materials and special chemicals produced by the company mainly include surfactant, silicone oil, water-soluble polymer, cationic conditioner and other products. Among them, daily chemical materials are widely used in personal care and home care fields such as shampoo, daily chemical materials and special chemicals, including water, shower gel, laundry detergent, disinfection and sterilization products, Special chemicals are mainly used in oil exploitation, papermaking, pesticide spreading agent, 3D printing and other industrial fields.
Lithium ion battery materials refer to the raw materials used to produce lithium-ion batteries. The lithium-ion battery materials produced by the company mainly include electrolyte, cathode material lithium iron phosphate, etc.
One of the key raw materials of lithium-ion battery, which plays the role of conducting and transporting energy between the positive and negative electrodes of the battery. It is generally made of high-purity organic solvents, electrolytes, additives and other materials in a certain proportion under certain conditions.
