1 Xinjiang Tianshan Cement Co.Ltd(000877) 2021 annual report March 2022 Xinjiang Tianshan Cement Co.Ltd(000877) 2021 annual report full text 2 table of Contents section I important tips, contents and interpretation 4 Section II Company Profile and main financial indicators 6 section III Management Discussion and analysis Section IV corporate governance 35 Section V environmental and social responsibility 58 section VI important matters Section VII changes in shares and shareholders 200 Section VIII preferred shares Section IX relevant information of bonds 210 section x financial report 233 Xinjiang Tianshan Cement Co.Ltd(000877) 2021 annual report full text 3 list of documents for future reference 1 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 accounting institutions; 2. The company's 2021 annual report with the signature of the company's legal representative and the seal of the company and the original text of its abstract; 3. The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant; 4. Originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period Xinjiang Tianshan Cement Co.Ltd(000877) 2021 annual report full text 4 Section 1 important tips, contents and interpretation the board of directors, board of supervisors, 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. Xiao Jiaxiang, the person in charge of the company, Zhao Xufei, the person in charge of accounting, and Wang Jun, 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 company's profit distribution plan reviewed and approved by the board of directors is: take 8663422814 shares as the base, distribute cash dividends of 3.30 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 shares (including tax), and do not use the accumulation fund to increase the share capital. The description of plans, risks and Countermeasures involved in this report does not constitute the company's substantive commitment to investors. Investors and relevant persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments. Please pay attention to investment risks. As of the date of issuance of this report, the company has completed the issuance of shares, the payment of cash to purchase assets, the raising of supporting funds and related party transactions. The company describes the possible risks and Countermeasures in the operation of the company in the "outlook for the future development of the company" section 11 of section III: "management discussion and analysis". Please pay attention to it Xinjiang Tianshan Cement Co.Ltd(000877) 2021 annual report full text 5 interpretation items refer to the interpretation content, the company, Xinjiang Tianshan Cement Co.Ltd(000877) , xintianshan and xintianshan cement refer to Xinjiang Tianshan Cement Co.Ltd(000877) controlling shareholder, China Building Materials Co., Ltd. refers to the actual controller of China Building Materials Co., Ltd China building materials group refers to China Building Materials Group Co., Ltd. Zhonglian cement refers to China United Cement Group Co., Ltd. Nanfang cement refers to Nanfang Cement Co., Ltd. southwest cement refers to southwest Cement Co., Ltd. Sinoma cement refers to Sinoma Cement Co., Ltd. the Company Law refers to the company law of the people's Republic of China and the Securities Law refers to the securities law of the people's Republic of China This major asset restructuring refers to Xinjiang Tianshan Cement Co.Ltd(000877) issuing shares to China Building Materials Co., Ltd. and other counterparties and paying cash to acquire 100.00% equity of Zoomlion cement, 999274% equity of Nanfang cement, 957166% equity of Southwest cement and 100.00% equity of Sinoma cement. At the same time, Xinjiang Tianshan Cement Co.Ltd(000877) raises matching funds from non-public issuance of shares to no more than 35 qualified specific objects. This issuance of shares and payment of cash to purchase assets This issuance refers to Xinjiang Tianshan Cement Co.Ltd(000877) issuing shares to China Building Materials Co., Ltd. and other counterparties and paying cash to acquire 100.00% equity of Zoomlion cement, 999274% equity of Nanfang cement and 957166% equity of Southwest cement, 100.00% equity of Sinoma cement. The raised matching funds / raised matching funds refer to Xinjiang Tianshan Cement Co.Ltd(000877) raising matching funds by non-public offering of shares to no more than 35 qualified specific objects. The articles of association refer to Xinjiang Tianshan Cement Co.Ltd(000877) articles of Association Xinjiang Tianshan Cement Co.Ltd(000877) full text of 2021 Annual Report
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