Annual report for 2021
Safety and environmental protection management level
February 20203
National environment friendly enterprise Yunnan Aluminium Co.Ltd(000807) · China green aluminum
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.
Zhang Zhengji, the person in charge of the company, Lu Jianjian, the person in charge of the accounting work, and Tang Zhengzhong, 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 forward-looking descriptions of future plans and development strategies involved in the annual report do not constitute the company's substantive commitment to investors. Please pay attention to investment risks. In Section III "management discussion and analysis" of this report, "Xi. Prospect of the company's future development" describes in detail the risks that the company may face and countermeasures. Please pay attention to the relevant contents.
The company's profit distribution plan reviewed and approved by the board of directors is: take 3467957405 as the base, distribute cash dividend of 1.13 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.
National environment friendly enterprise Yunnan Aluminium Co.Ltd(000807) · China green aluminum
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 39 Section V environmental and social responsibility Section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares 84 section 9 information about bonds 85 section x financial report eighty-six
National environment friendly enterprise Yunnan Aluminium Co.Ltd(000807) · China green aluminum
Directory 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, the person in charge of accounting institutions and the person in charge of accounting.
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、 The originals of all company documents and announcements publicly disclosed on the information disclosure carrier designated by the CSRC during the reporting period.
4、 Other relevant information.
National environment friendly enterprise Yunnan Aluminium Co.Ltd(000807) · China green aluminum
interpretation
Explanatory item refers to the explanatory content
The company, the company or Yunnan Aluminium Co.Ltd(000807) refers to Yunnan Aluminium Co.Ltd(000807)
Board of directors refers to Yunnan Aluminium Co.Ltd(000807) board of directors
Board of supervisors refers to Yunnan Aluminium Co.Ltd(000807) board of supervisors
General meeting of shareholders refers to Yunnan Aluminium Co.Ltd(000807) general meeting of shareholders
The reporting period refers to the period from January 1, 2021 to December 31, 2021
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Yunnan provincial government refers to the people's Government of Yunnan Province
SASAC of the State Council refers to the state owned assets supervision and Administration Commission of the State Council
Yunnan SASAC refers to the state owned assets supervision and Administration Commission of Yunnan Provincial People's government
Chinalco group refers to Aluminum Corporation Of China Limited(601600) Group Co., Ltd
China copper refers to China Copper Co., Ltd
Aluminum Corporation Of China Limited(601600) refers to Aluminum Corporation Of China Limited(601600)
Yunnan metallurgy refers to Yunnan Metallurgy Group Co., Ltd
Yunnan Aluminum Wenshan refers to Yunnan Wenshan Aluminum Co., Ltd
Yunnan Yunlv Runxin refers to Yunnan Yunlv Runxin Aluminum Co., Ltd
Yunnan Yunlv Yongxin refers to Yunnan Yunlv Yongxin Aluminum Co., Ltd
Yunnan Yunnan Aluminum Zexin Aluminum Co., Ltd
Yunnan Aluminum Fuxin refers to Qujing Yunnan Aluminum Fuxin Aluminum Co., Ltd
Yunnan Yunlv Haixin refers to Yunnan Yunlv Haixin Aluminum Co., Ltd
Yunnan Aluminum Yixin refers to Heqing Yixin Aluminum Co., Ltd
Yunnan Aluminum Yuanxin refers to Yunnan Yuanxin Carbon Co., Ltd
Yunnan Haoxin aluminum foil Co., Ltd
Yunnan Aluminum Huixin refers to Yunnan Aluminum Huixin economic and Trade Co., Ltd
Yunnan Yunlv Lvyuan refers to Yunnan Yunlv Lvyuan Huibang Engineering Technology Co., Ltd
Yunnan Aluminum logistics refers to Yunnan Aluminum Logistics Investment Co., Ltd
Yunnan Aluminum international refers to Yunnan Aluminum International Co., Ltd
National environment friendly enterprise Yunnan Aluminium Co.Ltd(000807) · China green aluminum
Yunnan Yongshun Aluminum Co., Ltd
Yunlv Hongxin refers to Yunnan Yunlv Hongxin Aluminum Co., Ltd
Yunnan Yunlu Lixin refers to Yunnan Yunlu Lixin Aluminum Co., Ltd
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
National environment friendly enterprise Yunnan Aluminium Co.Ltd(000807) · China green aluminum
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Yunnan Aluminium Co.Ltd(000807) Stock Code: Yunnan Aluminium Co.Ltd(000807)
Shenzhen Stock Exchange
Chinese name of the company Yunnan Aluminium Co.Ltd(000807)
Chinese abbreviation of the company Yunnan Aluminium Co.Ltd(000807)
Foreign name of the company (if any) Yunnan Aluminum Co, Ltd
Abbreviation of foreign name of the company (if any) none
Legal representative of the company: Zhang Zhengji
Registered address: Qidian street, Chenggong District, Kunming, Yunnan
Postal code of registered address 650502
There is no historical change of the company's registered address
Office address: Qidian street, Chenggong District, Kunming, Yunnan
Postal code of office address 650502
Company website ylgf chinalco. com. cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Tang Zhengzhong, Wang Jiyu
Contact address: Yunnan Aluminum Co., Ltd., Qidian street, Chenggong District, Kunming City, Yunnan Province. Yunnan Aluminum Co., Ltd., Qidian street, Chenggong District, Kunming City, Yunnan Province
Co., Ltd
Tel: 087167455758087167455923
Fax: 087167455605
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
The websites of the stock exchange where the company discloses the annual report include China Securities Journal, securities times and Securities Daily
The media name and website of the company's annual report (www.cn. Info. Com. CN.)
Place of preparation of annual report of the company Yunnan Aluminium Co.Ltd(000807) Financial Assets Department
National environment friendly enterprise Yunnan Aluminium Co.Ltd(000807) · China green aluminum
4、 Registration changes
Organization Code: 9153 Shenzhen Kaifa Technology Co.Ltd(000021) 658149xb
Whether the changes of the company's main business (if any) have changed since its listing
There is no change in the previous changes of controlling shareholders (if any)
5、 Other relevant information
Accounting firm employed by the company
Name of accounting firm: PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership)
Office address of the accounting firm: 11th floor, PricewaterhouseCoopers center, block 2, lingzhan enterprise Plaza, No. 202 Hubin Road, Huangpu District, Shanghai
Signature accountant Name: Li Yanyu, Liang Xin
A recommendation institution hired by the company to perform continuous supervision duties during the reporting period
√ □ not applicable
Name of recommendation institution office address of recommendation institution name of recommendation representative during continuous supervision
Continuous supervision of the company's non-public offering of shares in 2019
The Kaikai period at No. 2 chaonei street, Dongcheng District, Beijing is from January 11, 2021 to December 2022
China Securities Co.Ltd(601066) Heng center, block B and E, 3rd floor, Li Yanzhi and Wang Zhuyuan, 31st; Holdings of non-public offering shares of the company in 2021
The continuous supervision period is from December 28, 2021 to 2022
December 31.
Financial consultant hired by the company to perform continuous supervision duties during the reporting period
□ applicable √ not applicable
6、 Main accounting data and financial indicators
Does the company need to retroactively adjust or restate the accounting data of previous years
□ yes √ no
