Beijing New Building Materials Public Limited Company(000786)
Annual report for 2021
March 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.
Wang Bing, the person in charge of the company, Wang Shuai, the person in charge of accounting, and Dong Hui, 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 are required to maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments.
In the "management discussion and analysis - prospect of the company's future development" part of this report, the company describes the major risks that may exist in the company's operation and their countermeasures. Please pay attention to it. The company's profit distribution plan reviewed and approved by the board of directors is: take 1689507842 as the base, distribute cash dividends of 6.55 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.
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 Section V environmental and social responsibility 59 section VI important matters Section VII changes in shares and shareholders 102 Section VIII preferred shares 109 section IX relevant information of bonds 110 section x financial report one hundred and fourteen
Directory of documents for future reference
1、 The financial statements containing the signatures and seals of the legal representative of the company, the person in charge of accounting and the person in charge of accounting institutions. 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 website designated by the CSRC during the reporting period. 4、 Other relevant materials.
interpretation
Explanatory item refers to the explanatory content
The company, the company or Beijing New Building Materials Public Limited Company(000786) refers to Beijing New Building Materials Public Limited Company(000786)
The group refers to Beijing New Building Materials Public Limited Company(000786) and its subsidiaries
CSRC and CSRC refer to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Articles of association refers to Beijing New Building Materials Public Limited Company(000786) articles of association
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Board of directors refers to Beijing New Building Materials Public Limited Company(000786) board of directors
Board of supervisors refers to Beijing New Building Materials Public Limited Company(000786) board of supervisors
The controlling shareholder and China building materials refers to China Building Materials Co., Ltd
Actual controller and China building materials group refers to China Building Materials Group Co., Ltd
Taishan gypsum refers to Taishan gypsum Co., Ltd
Jia Tongchun and 35 natural persons including Ren Xulian, Xue Yuli, Cao Zhiqiang, Zhu tenggao, LV Wenyang, Zhang Yanxiu, Wan Guangjin, Ren Xue, MI Weimin and Jia Tongchun refer to Zhang Jianchun, Zhu Jinghua, Li Zuoyi, Yang ZHENGBO, Qian Kai, Fu Tinghuan, Meng Zhaoyuan, Qin Qingwen, Hao kuiyan, Duan Zhentao, Meng Fanrong, Bi Zhong, Kang Zhiguo, Wang Lifeng, Yue Rongliang, Huang Rongquan, yuan chuanqiu, Xu Fuyin 35 in total, including Li Guohua, Zhang Xiuyang, Zhang Xiumei, Zhang Xiuming, and Xu Dongmei
Tai'an Heda Investment Center (limited partnership) and Tai'an Xinyi Investment Center (limited partnership), Tai'an Wanji investment center, Tai'an Heda Investment Center (limited partnership), Tai'an Hongchao Investment Center (limited partnership), Tai'an haozhan Investment Center (limited partnership), Tai'an Changyuan Investment Center (limited partnership) Tai'an Jinxiu Investment Center (limited partnership), Tai'an Xinghe Investment Center (limited partnership), Tai'an Shunchang Investment Center (limited partnership), Tai'an Fanye Investment Center (limited partnership), a total of 10 limited partnerships
Beijing New Building Materials Public Limited Company(000786) industry (Tanzania) refers to BNBM building materials industry, a subsidiary of the company established in Tanzania
Tanzania Limited
Beixin waterproof refers to Beixin waterproof Co., Ltd
Shanghai Taian refers to Shanghai Beixin YUEHUANG New Material Group Co., Ltd., formerly known as Shanghai Taian Industrial Group Co., Ltd
Tianjin Aotai refers to Tianjin Binhai Aotai waterproof material Co., Ltd
Chengdu Saite refers to Chengdu Saite waterproof material Co., Ltd
Beixin coating refers to Beixin coating Co., Ltd
Longpai coating refers to longpai coating (Beijing) Co., Ltd
Lighthouse coating refers to Tianjin lighthouse Coating Industry Development Co., Ltd
Beijing New Building Materials Public Limited Company(000786) Central Asia Foreign Capital Co., Ltd. refers to the company's subsidiary FC "BNBM building materials central" established in Uzbekistan
ASIA "LLC
"Three refinements" management refers to the refinement of organization, management and operation
"Double line preferred" management mode between headquarters and business units.
While implementing the business subject status of regional companies, double line priority refers to the establishment of double line priority departments for production, supply and marketing and project construction in the headquarters, and the definition of the main responsible departments. At the same time, the boundaries of departments, levels, assets and personnel are broken. The double line departments participate in the whole process, conduct cross review and propose competitive alternative schemes to realize internal competition and cooperation.
Integration is to take the gypsum board business as the core, do a good job in the "one body and two wings" of light steel keel, powder mortar, mineral wool board, rock wool, Jinbang board, etc., and the global layout refers to the gypsum board + "supporting and extending the product business, the whole house assembly system of Luban universal board, and build a complete product technology solution. The two wings are coated and waterproof materials. The global layout is to gradually carry out the global layout of the whole product series with gypsum board as the leading product.
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Beijing New Building Materials Public Limited Company(000786) Stock Code: Beijing New Building Materials Public Limited Company(000786)
Shenzhen Stock Exchange
Chinese name of the company Beijing New Building Materials Public Limited Company(000786)
Chinese abbreviation of the company Beijing New Building Materials Public Limited Company(000786)
Foreign language name of the company: Beijing new building materials public limited company
The abbreviation of the company's foreign name is bnbmplc, and the legal representative of the company is Wang Bing
Registered address: 15 / F, building 2, Guohai Plaza, No. 17, Fuxing Road, Haidian District, Beijing
Postal code of registered address 100036
The company was established in 1997 with its registered address at the south of Huandao East Road, Xisanqi, Haidian District, Beijing. Due to the relocation of the company's office, the registered address of the company was changed to No. 7 Caoqiao, Haidian District, Beijing in 2000. Due to the company's office relocation, the registered address of the company was changed to No. 11, Sanlihe Road, Haidian District, Beijing in 2001. Due to the company's office relocation, the registered address of the company was changed to 15 / F, building 2, Guohai Plaza, No. 17, Fuxing Road, Haidian District, Beijing in 2016
Office address: block a, Beixin center, No. 9, Qibei Road, future science city, Beijing
Postal code of office address 102209
Company website http://www.bnbm.com.cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Shi Keping Lu Ping
Contact address: block a, Beixin center, No. 9, Qibei Road, future science city, Beijing block a, Beixin center, No. 9, Qibei Road, future science city, Beijing
Tel: 0105786878601057868786
Fax 010578 Shanghai Electric Wind Power Group Co.Ltd(688660) 1057868866
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, securities times, Shanghai Securities News, securities daily and cninfo http://www.cn.info.com.cn.
The company's annual report is prepared at the company's legal compliance department and Shenzhen Stock Exchange
4、 Registration changes
Organization Code: 9111 Zte Corporation(000063) 797400c
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 special certified public accountants firm (Tianzhi International)
Office address of the accounting firm: building 12, foreign culture and creativity Park, No. 19, Chegongzhuang West Road, Haidian District, Beijing
Name of signing accountant Zhou Rui and Shen Xu
A recommendation institution 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
Morgan Stanley Huaxin Securities Co., Ltd. Shanghai global Jin Zhou Lei and Li Qidi, No. 100 Century Avenue, Pudong New Area, Shanghai, September 2014-december 2015; Before all the funds raised from the issuance on the 75th floor of the company's non-public financial center in 2014 are used up
Financial consultant hired by the company to perform continuous supervision duties during the reporting period
