Stock Code: Shandong Hongchuang Aluminum Industry Holding Company Limited(002379) stock abbreviation: Shandong Hongchuang Aluminum Industry Holding Company Limited(002379) Announcement No.: 2022012 Shandong Hongchuang Aluminum Industry Holding Company Limited(002379)
Supplementary and correction announcement on 2021 Annual Report
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Shandong Hongchuang Aluminum Industry Holding Company Limited(002379) (hereinafter referred to as "the company") disclosed the annual report of 2021 on cninfo.com on February 28, 2022. After the post audit, it was found that some contents in the annual report of 2021 were incorrect or to be supplemented. The supplementary correction and disclosure are as follows:
1、 "14. Internal control self-evaluation report or internal control audit report" in Section IV "corporate governance"
Before correction: 2. Internal control audit report √ applicable □ not applicable
Review comments in the internal control audit report
We believe that your company has maintained effective internal control over financial reporting in all major aspects as of December 31, 2021 in accordance with the basic norms of enterprise internal control and relevant regulations.
Disclosure of internal control audit report
Full text of internal control audit report: February 28, 2022
Date of disclosure
Full text of internal control audit report on cninfo.com http://www.cn.info.com.cn.
Lu Suo Yin
Internal control audit report opinion type standard unqualified opinion
Whether there are significant defects in the non-financial report whether the accounting firm has issued an internal control audit report with non-standard opinions □ yes √ no whether the internal control audit report issued by the accounting firm is consistent with the self-evaluation report of the board of directors √ yes □ no
After correction:
2. Internal control audit report □ applicable √ not applicable
2、 "7. Notes to consolidated financial statements" in Section 10 "financial report" and "4. Accounts receivable"
Before supplement: (4) accounts receivable with the top five ending balances collected by debtors
Unit: Yuan
Company name closing balance of accounts receivable in total closing balance of accounts receivable closing balance of bad debt provision closing balance
Proportion of number
Top five accounts receivable remittance
Total amount 4927113863 40.31% 256407837
Total 4927113863 40.31%
After supplement: (4) accounts receivable with the top five ending balances collected by debtors
Unit: Yuan
Company name proportion of ending balance of accounts receivable to total ending balance of bad debt reserves of accounts receivable
REYNOLDS CONSUMER PRODUCTS 15,149226.05 12.39% 316563.31
INTEGRATED SERVICES GROUP, INC. 12,327648.47 10.09% 1,022791.89
Winmax Import Export HK Limited 9,882973.72 8.09% 752914.80
ALHADAF INTERNATIONAL COM 6,384973.58 5.22% 364878.28
GFC (UK) LTD 5,526316.81 4.52% 106930.09
Total 4927113863 40.31%
3、 "40. Investment income" in "VII. Notes to items of consolidated financial statements" in section X "financial report"
Before correction:
Amount incurred in current period and amount incurred in previous period
Profit and loss of futures contract -1851798030
Forward foreign exchange contract profit and loss 3044860
Option contract profit and loss 115571322
Total -1733181848
After correction:
Amount incurred in current period and amount incurred in previous period
Profit and loss of futures contract -1877090730
Forward foreign exchange contract profit and loss 28337560
Option contract profit and loss 115571322
Total -1733181848
Except for the above supplementary and corrected contents, other contents of the full text of the 2021 annual report remain unchanged. This supplementary correction will not affect the company's financial position and operating results in 2021. See cninfo.com for the full text of the corrected 2021 annual report. The Company Apologizes for the inconvenience caused by the above supplementary and correction matters to the majority of investors. The company will further strengthen the review of the preparation of periodic reports and improve the quality of information disclosure of periodic reports. Please understand.
It is hereby announced.
Shandong Hongchuang Aluminum Industry Holding Company Limited(002379) board of directors March 22, 2002
