Shandong Hongchuang Aluminum Industry Holding Company Limited(002379)
Annual report for 2021
February 2022
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.
Mr. Zhao Qianqian, the person in charge of the company, Mr. Liu Xinghai, the person in charge of accounting, and Ms. Gao Cuixia, 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.
This annual report involves forward-looking statements such as future plans, which 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.
The company invites investors to carefully read this report. In the “management discussion and analysis” of this report, the company describes the main risks that the company may face in its future operation. Please pay attention to the investment risks.
The company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section 4 corporate governance 37 Section V environmental and social responsibility 54 section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares 77 section IX relevant information of bonds 78 section x financial report seventy-nine
Directory of documents for future reference
1. The original copy of the 2021 annual report signed by Mr. Zhao Qianqian, chairman of the board. 2. The financial report containing the signatures and seals of Mr. Zhao Qianqian, the legal representative of the company, Mr. Liu Xinghai, the financial person in charge, and Ms. Gao Cuixia, the person in charge of the accounting organization. 3. Originals of all company documents and announcements publicly disclosed in newspapers designated by the CSRC during the reporting period. 4. Other relevant materials.
interpretation
Explanatory item refers to the explanatory content
The company / company / parent company / enterprise refers to Shandong Hongchuang Aluminum Industry Holding Company Limited(002379)
Accounting firm / certified public accountant refers to Daxin Certified Public Accountants (special general partnership)
Company Law refers to the company law of the people’s Republic of China
Securities Law refers to the securities law of the people’s Republic of China
The articles of association refers to the Shandong Hongchuang Aluminum Industry Holding Company Limited(002379) articles of association
CSRC refers to the China Securities Regulatory Commission
Shandong Hongqiao refers to Shandong Hongqiao New Material Co., Ltd
Hongcheng aluminum refers to Zouping Hongcheng Aluminum Technology Co., Ltd
Hongbo aluminum refers to Binzhou Hongbo Aluminum Technology Co., Ltd
Hongzhuo aluminum refers to Zouping HONGZHUO Aluminum Co., Ltd
Hongshuo aluminum refers to Zouping Hongshuo Aluminum Co., Ltd
The reporting period refers to the period from January 1, 2021 to December 31, 2021
RMB (ten thousand yuan) refers to RMB (ten thousand yuan)
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Shandong Hongchuang Aluminum Industry Holding Company Limited(002379) stock code Shandong Hongchuang Aluminum Industry Holding Company Limited(002379)
Shenzhen Stock Exchange
Chinese name of the company Shandong Hongchuang Aluminum Industry Holding Company Limited(002379)
Chinese abbreviation of the company Shandong Hongchuang Aluminum Industry Holding Company Limited(002379)
Foreign name of the company (if any): Shanghai hongchuangaluminum Industry Holding Company Limited
Abbreviation of the company’s foreign name (e.g
(yes) Hong Chuan
The legal representative of the company is Mr. Zhao Qianqian
Registered address: 100M south of Xingye 4th Road, Boxing County Economic Development Zone, Binzhou City, Shandong Province
Postal code of registered address 256500
Historical change of the company’s registered address on April 15, 2019, the company’s registered address was changed from “1568 Binbo street, Boxing County” to “100m south of Xingye 4th Road, bocangxing County Economic Development Zone, Binzhou City, Shandong Province”, and the industrial and commercial registration was completed
Office address: East of Xinbo road and north of No. 3 trunk canal bridge, Boxing County Economic Development Zone, Binzhou City, Shandong Province
Postal code of office address 256500
Company website: www.hongchuangholding.com com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Xiao Xiao
Contact address: Xinbo, economic development zone, Boxing County, Binzhou City, Shandong Province
East of road and north of No. 3 trunk canal bridge
Tel: 05432161727
Fax 05432161727
E-mail [email protected].
3、 Information disclosure and preparation location
Securities times, China Securities News, Shanghai Securities News and Securities Daily are the websites of the stock exchange where the company discloses the annual report
Media name and website of the annual report disclosed by the company www.cn info. com. cn.
The company’s annual report is prepared at the Securities Department of the company
4、 Registration changes
Organization Code: 91371 Ningbo Fuda Company Limited(600724) 984340k
Changes in the company’s main business since its listing (if there is no change)
Mr. Yu rongqiang, the former controlling shareholder of the company, transferred 261096605 shares of the company held by him to Shandong Hongqiao, and signed the share transfer framework agreement with Shandong Hongqiao, a grandson of a wholly-owned subsidiary controlled by China Hongqiao Group Co., Ltd. (securities code: 01378. HK) on May 16, 2016; On July 1, 2016, Mr. Yu rongqiang and Shandong Hongqiao signed the supplementary agreement to the share transfer framework agreement. Changes of previous controlling shareholders in 2017 (if any). On January 19, 2017, Mr. Yu rongqiang and Shandong Hongqiao signed the share transfer agreement to transfer their shares
261096605 shares of the company were transferred to Shandong Hongqiao, accounting for 28.18% of the total share capital.
According to the above agreement, the transfer registration was completed on April 21, 2017 and the confirmation of securities transfer registration issued by China Securities Depository and Clearing Co., Ltd. was obtained. After the transfer registration of this share transfer, the controlling shareholder of the company was changed to Shandong Hongqiao due to Mr. Rong Qiang.
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm: Daxin Certified Public Accountants (special general partnership)
Office address of the accounting firm: 15 / F, College International Building, No. 1, Zhichun Road, Haidian District, Beijing
Name of signing accountant: Mr. Zhong Benqing, Mr. Zhao Yangang
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable to financial consultants hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. major accounting data and financial indicators whether the company needs to retroactively adjust or restate the accounting data of previous years □ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan): 319052407262236705417166 34.79% 287827180886
Net profit attributable to shareholders of listed companies
(yuan) -7515088004 -16499614350 54.45% 32458375348
Deduction attributable to shareholders of listed companies
Net profit of recurring profit and loss (yuan) -9154089353 -17004339347 46.17% – 5401432603
Net cash flow from operating activities
(yuan) -52194831845899190556 -188.48% – 11250523490
Basic earnings per share (yuan / share) -0.0811 -0.178154.46% 0.3504
Diluted earnings per share (yuan / share) -0.0811 -0.178154.46% 0.3504
Weighted average return on net assets – 5.44% – 10.98%, 5.54% 22.86%
By the end of 2021, by the end of 2020, by the end of 2019 compared with the end of last year
reduce
total assets
