Shandong Humon Smelting Co.Ltd(002237)
Annual report for 2021
2022011
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.
Qu Shengli, the person in charge of the company, Zhou Zhenghua, the person in charge of accounting, and Mou Xiaolei, 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 and other forward-looking statements involved in this report are planned matters and do not constitute the company’s substantive commitment to investors. Please pay attention to investment risks.
Section III “management discussion and analysis” of this report describes the possible risks and Countermeasures in the future operation of the company. Please pay attention to the relevant contents.
The company’s profit distribution plan reviewed and approved by the board of directors is: take 114801440000 as the base, distribute cash dividend of 0.40 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 share (including tax), and do not use accumulation fund to increase share capital.
catalogue
Section I important tips, contents and definitions Wrong! No bookmarks defined. Section II Company Profile and main financial indicators Wrong! No bookmarks defined. Section III Management Discussion and Analysis Wrong! No bookmarks defined. Section IV corporate governance Wrong! No bookmarks defined. Section V environmental and social responsibility Wrong! No bookmarks defined. Section VI important matters Wrong! No bookmarks defined. Section VII changes in shares and shareholders Wrong! No bookmarks defined. Section 8 preferred shares Wrong! No bookmarks defined. Section IX relevant information of bonds Wrong! No bookmarks defined. Section x financial report Wrong! No bookmarks defined.
Directory of documents for future reference
1、 The financial statements of 2021, signed and sealed by the person in charge of the company, Mr. Qu Shengli, the person in charge of accounting, Mr. Zhou Zhenghua, and the person in charge of the accounting organization (Accounting Supervisor), Mr. Mou Xiaolei. 2、 The original of the 2021 annual audit report with the seal of Hexin Certified Public Accountants (special general partnership) and the signature and seal of the certified public accountant. 3、 The originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period. 4、 The 2021 annual report publicly disclosed in newspapers designated by the CSRC and cninfo.com during the reporting period.
interpretation
Explanatory item refers to the explanatory content
The company and the company refer to Shandong Humon Smelting Co.Ltd(002237)
Actual controller refers to Jiangxi state owned assets supervision and Administration Commission
Jiangxi Copper Company Limited(600362) . Controlling shareholder refers to Jiangxi Copper Company Limited(600362)
Humon group refers to Yantai humon Group Co., Ltd
Weihai humon refers to Weihai humon Chemical Co., Ltd
Hexin certified public accountants means Hexin Certified Public Accountants (special general partnership)
Hangzhou Jiantong refers to Hangzhou Jiantong Group Co., Ltd
Training school refers to Yantai Muping District Hengbang vocational training school
Xinbaihui refers to Yunnan xinbaihui economic and Trade Co., Ltd
Huangshi Yuanzheng refers to Huangshi Yuanzheng economic and Trade Co., Ltd
Qixia Jinxing refers to Qixia Jinxing Mining Co., Ltd
Humon Ruida refers to humon Ruida Co., Ltd
Humon Latin America refers to humon Latin America Co., Ltd
Shanghai kunbang refers to Shanghai kunbang International Trade Co., Ltd
Humon new materials refers to Yantai humon high purity new materials Co., Ltd
Jiangxi copper metallurgical chemical industry refers to Jiangxi Copper Company Limited(600362) group (Guixi) Metallurgical Chemical Engineering Co., Ltd
Dongxiang foundry refers to Jiangxi Copper Company Limited(600362) group (Dongxiang) Foundry Co., Ltd
Jiangxi copper lead zinc refers to Jiangxi Copper Company Limited(600362) lead zinc metal Co., Ltd
Jiangxi Copper Hong Kong refers to Jiangxi Copper Company Limited(600362) Hong Kong Co., Ltd
Copper industry refers to Shenzhen Qianhai Copper Industry Co., Ltd
Heding copper refers to Zhejiang Jiangtong Fuye heding Copper Co., Ltd
Jinrui futures refers to Jinrui Futures Co., Ltd
Jiangxi Copper Singapore refers to Jiangxi Copper International Singapore Co., Ltd
Chengdu gold refers to Chengdu Jiangtong gold Co., Ltd
Humon mining refers to Shandong humon Mining Development Co., Ltd
Wanguo Mining Group Co., Ltd
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Shandong Humon Smelting Co.Ltd(002237) stock code Shandong Humon Smelting Co.Ltd(002237)
Shenzhen Stock Exchange
Chinese name of the company Shandong Humon Smelting Co.Ltd(002237)
Chinese abbreviation of the company Shandong Humon Smelting Co.Ltd(002237)
Foreign language name of the company (if any): Shandong humon welding Co., Ltd
Abbreviation of the company’s foreign name (e.g
(yes) humon share
Qu Shengli, the legal representative of the company
Registered address: Shuidao Town, Mouping District, Yantai City
Postal code of registered address 264109
Historical change of registered address of the company not applicable
Office address: No. 11, Jinzheng street, Shuidao Town, Mouping District, Yantai
Postal code of office address 264109
Company website http://www.hbyl.cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Xia Xiaobo Xia Xiaobo
Contact address: Shuidao Town, Mouping District, Yantai City, Shandong Province
Tel: 05354631769
Fax: 05354631176
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report Shenzhen Stock Exchange（ http://www.szse.cn. ）
The media name and website of the annual report disclosed by the company include China Securities News, Shanghai Securities News, securities times, securities daily and cninfo（ http://www.cn.icfo.com.cn. ）
The company’s annual report is prepared at the Securities Department of the company
4、 Registration changes
Organization Code: three in one, unified social credit Code: 9137 Konka Group Co.Ltd(000016) 53412924
Changes in the company’s main business since its listing (if there is no change)
Changes of previous controlling shareholders (if any) in 2019, the controlling shareholder of the company was changed from Yantai humon Group Co., Ltd. to Jiangxi Copper Company Limited(600362) Co., Ltd.
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm Hexin accounting firm (special general partnership)
Office address of the accounting firm: 7th floor, yanye building, No. 59 Wenhua East Road, Lixia District, Jinan
Name of signature accountant Chi Wei, Liu abin
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period √ applicable □ not applicable
Name of recommendation institution office address of recommendation institution name of recommendation representative during continuous supervision
Guotai Junan Securities Co.Ltd(601211) Jin Licheng and Yu Weijun, No. 669, Xinzha Road, Jing’an District, Shanghai November 30, 2020 to December 31, 2021, floor 36, Bohua Plaza
Financial consultant hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. whether the company needs to retroactively adjust or restate the accounting data of previous years for main accounting data and financial indicators □ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan): 41382878466593605311040767 14.78% 2853607755921
Net profit attributable to shareholders of listed companies
(yuan) 454817448223663052981 24.16% 30553603249
Deduction attributable to shareholders of listed companies
Net profit of recurring profit and loss (yuan) 5961737980346297493746 28.77% 39922564817
Net cash flow from operating activities
(yuan) 4735880148619350652410 144.74% 51
