Securities code: Xinjiang Tianshan Cement Co.Ltd(000877) securities abbreviation: Xinjiang Tianshan Cement Co.Ltd(000877) Announcement No.: 2022016 Xinjiang Tianshan Cement Co.Ltd(000877) 2021 annual report summary
1、 Important note: 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 should carefully read the full text of the annual report in the media designated by the CSRC. All directors have attended the meeting of the board of directors to consider this report. Tips of 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 during the reporting period reviewed by the board of directors √ applicable □ not applicable whether to convert accumulation fund into share capital □ yes √ no the company's profit distribution plan of ordinary shares reviewed and approved by the board of directors is: Based on 8663422814 shares, the company will distribute cash dividends of 3.30 yuan (including tax) to all shareholders for every 10 shares, 0 bonus shares (including tax) will be given, and the capital stock will not be increased with the accumulation fund. 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 Xinjiang Tianshan Cement Co.Ltd(000877) Stock Code: Xinjiang Tianshan Cement Co.Ltd(000877)
Shenzhen Stock Exchange
Stock abbreviation before change (if any) none
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Li Xueqin, Ye Hong
Address of China Expo building materials building, No. 70, Shanghai Expo building materials Road, Pudong New Area, Shanghai
Fax: 09916686782
Tel: 0216898900802168989175
E-mail lixq3366126.com. [email protected].
2. Introduction to main business or products during the reporting period
(1) Main business and products
The company's main business is the production and sales of cement, clinker, commercial concrete and aggregate. By the end of the reporting period, the company has a clinker production capacity of 330 million tons, a commercial concrete production capacity of 420 million m3 and an aggregate production capacity of 190 million tons.
The six series of Portland cement and ordinary portland cement produced by the company, as well as special cement such as oil well, sulfur resistance and medium and low heat, are widely used in various construction projects such as industry, agriculture, water conservancy, transportation, civil and municipal, cement products and various prestressed and self stressing steel reinforced concrete components.
The conventional commercial concrete and high-strength concrete produced by the company can meet the needs of ordinary buildings, high-rise buildings, highways, tunnels, viaducts, subways, underground mines and other engineering projects.
The main products of aggregates produced by the company are fine dry and wet aggregates with particle sizes of 0-5mm, 5-10mm, 10-20mm and 20-31.5mm. Other specifications of aggregates can also be produced according to the needs of users. The lithology of aggregates is limestone, granite, tuff, etc. It is suitable for highway, bridge, tunnel, water conservancy, wharf, high-rise building and other construction projects. It can prepare c15-c60 concrete with different grades.
(2) Industry development and industry status
Cement industry: in 2021, the growth rate of China's fixed asset investment slowed down, and the demand for cement showed the characteristics of "high before low", still maintaining the high level in the platform period. The cement output was 2.38 billion tons, a year-on-year decrease of 0.4%. Affected by the dual control of energy consumption, power and production restriction and the rise of coal price, the production cost rises. With the continuous deepening of supply side structural adjustment such as peak shifting production and industry self-discipline, the cement price shows a trend of first restraining and then rising. The operating revenue of the cement industry was 1075.4 billion yuan, with a year-on-year increase of 7.3%, and the total profit was 169.4 billion yuan. Although it decreased year-on-year, it was still at a historical good level, and the profit structure was optimized. The profit contribution of the northern region increased, especially the pan northeast region, which has been at a loss for a long time, has achieved an overall improvement. (data source: National Bureau of Statistics) commercial concrete industry: in 2021, the national concrete output was 3.293 billion m3, an increase of 6.9% year-on-year. In 2021, the overall demand for commercial concrete showed a trend of high opening and low going. In the first half of the year, the demand continued the good trend of commercial concrete market in the fourth quarter of 2020. In the second half of the year, the demand decreased due to the tightening of financial policies and environmental protection policies and the "dual control of energy consumption" in the fourth quarter. However, there are great differences among regions, and the market demand of economically developed regions such as urban agglomeration and metropolitan area is relatively stable. (source: China concrete and Cement Products Association)
Aggregate industry: in 2021, the supply of sand and gravel industry was affected by factors such as carbon peak, dual control of energy consumption, normalization of epidemic prevention and control, shortage of sand and gravel transportation capacity in some areas, demand side infrastructure construction and real estate investment maintained growth, and the economic operation of sand and gravel industry showed a stable and good development trend throughout the year. In 2021, the national aggregate output was 19.7 billion tons, a slight decrease of 1.0% over the same period, at a high platform stage. In recent years, with the rapid integration of small-scale sandstone mining rights, the number of sandstone mines in China has shown a downward trend, and the scale and intensification of sandstone mines have achieved initial results. By the end of 2021, the number of sandstone mines is about 15000. (source: China sandstone Association)
The clinker production capacity, commercial concrete production capacity and aggregate production capacity of the company rank first in China, and the market scope covers 25 provinces, autonomous regions and municipalities directly under the central government. In most regional markets such as East China, central China, South China, southwest, Xinjiang and northeast, the company's market share and brand position are at the top of 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
End of the year
Year end 2021
Last increase or decrease
Before adjustment, after adjustment, before adjustment, after adjustment.
Total assets 28505977374000149831 Zhejiang Starry Pharmaceutical Co.Ltd(603520) 25880667297292 10.14% 152782426535025579137642950
Net assets attributable to shareholders of listed company 759472594214810631422743447648016870779 - 0.70% 9646755334496669732320621
Current year ratio
2021 to 2020 increased by 2019
reduce
Before adjustment, after adjustment, before adjustment, after adjustment.
Operating income 1699785388499586922716833416214870313849 4.83% 9 China Chippacking Technology Co.Ltd(688216) 8424216902253458627
Net profit attributable to shareholders of listed company 125 Sunfly Intelligent Technology Co.Ltd(300423) 11291516259363401298799566019 - 3.53% 1635758861781029724011863 belongs to listed company
Net profit of shareholders deducting non recurring profit and loss of 494815469943142181690747142181690747 248.02% 144128283739144128283739
Moisten
28425109743122565979192223914465119686 - 27.38% 2676069554794613380183768 net cash flow from operating activities
Basic earnings per share (RMB 1.5653, 1.4458, 1.6461 - 4.91%, 1.5598, 1.3070 / share)
Diluted earnings per share (RMB 1.5653, 1.4458, 1.6461 - 4.91%, 1.5598, 1.3070 / share)
Weighted average net assets 16.08% 14.95% 17.86% - 1.78% 18.19% 16.32% yield (2) quarterly main accounting data
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 2875833793182470570700944443099108787655106402273604
Net profit attributable to shareholders of listed companies 1236877919745089789275204050186863416287324017
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of 72135498906735036217268593400949351658156932
Net cash flow from operating activities -681622442441031953873139630300764791248689268938
Whether the above financial indicators or their total amount are significantly different from the relevant financial indicators of the company's disclosed quarterly report and semi annual report √ yes □ No. as of September 30, 2021, the company has completed the asset transfer and industrial and commercial change registration of major asset restructuring projects, and the relevant objects have been included in the scope of the company's consolidated statements.
According to the relevant provisions of the accounting standards for business enterprises, the company has retroactively adjusted the previous data according to the principle of business combination under the same control, and the above financial indicators are listed according to the retroactively adjusted figures. The profit and loss during the transition period shall be audited according to the restructuring plan, and the data of the third quarter shall be listed in the audited data. 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
Annual report disclosure daily report closing statement before the disclosure date of annual report
General 91589 at the end of the reporting period
