Securities code: Beijing New Building Materials Public Limited Company(000786) securities abbreviation: Beijing New Building Materials Public Limited Company(000786) Announcement No.: 2022022 Beijing New Building Materials Public Limited Company(000786) 2021 annual report summary
1、 Important note: the summary of this annual report comes from the full text of the annual report. In order to fully understand the company's operating results, financial status and future development plan, investors should carefully read the full text of the annual report in the media designated by the CSRC. All directors have attended the meeting of the board of directors to consider this report. Tips on non-standard audit opinions □ applicable √ not applicable to the profit distribution plan of common shares or the plan of converting accumulation fund into share capital in the reporting period considered by the board of directors √ applicable □ not applicable whether to convert accumulation fund into share capital □ yes √ no
The company's profit distribution plan for ordinary shares 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. Preferred stock profit distribution plan for the reporting period adopted by the board of directors □ applicable √ not applicable II. Basic information of the company 1. Company profile
Stock abbreviation Beijing New Building Materials Public Limited Company(000786) Stock Code: Beijing New Building Materials Public Limited Company(000786)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Shi Keping Lu Ping
Office 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
Fax 010578 Shanghai Electric Wind Power Group Co.Ltd(688660) 1057868866
Tel: 0105786878601057868786
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period
(I) main business of the company
The group is a comprehensive new building materials industry group integrating brand, R & D, production, sales and service. During the reporting period, the group took "green building future" as the industrial concept and "promoting the greening of buildings, cities and living environment" as the mission, vigorously developed circular economy, promoted building energy conservation and prefabricated buildings, and built a green building industry chain with a full life cycle from green raw materials, green production, green construction, green application, green recycling and other links, Provide various buildings with: gypsum board keel universal board mineral wool board "whole house assembly" indoor system, waterproof material, coating powder mortar system, and provide customers with green building system solutions.
(II) industry development trend
The gypsum board of the group is widely used in the construction and decoration of various buildings in the field of commercial and public buildings such as office buildings, hotels, hotels, stadiums, industrial plants and residential buildings. Since 2005, under the guidance of the national policy of vigorously developing circular economy, a series of industrial policies on building energy conservation and developing environment-friendly products have promoted the sustainable development of China's gypsum board industry. Although China's gypsum board market continues to grow, there is still a large gap compared with the mature markets such as the United States, Europe and even the world average level. At this stage in China, the decoration of commercial and public buildings is the main consumer market of gypsum board (accounting for about 70%), and the application of gypsum board in the residential field is still in the stage of promotion and development (accounting for about 30%). About 70% of China's gypsum board is concentrated in the field of ceiling and less in the field of partition wall. Compared with the developed countries such as the United States and Japan, about 80% of gypsum board is used in wall construction. With the implementation of the national green development strategy and the development of assembly industry, the application of gypsum board in the field of partition wall in China will have broad room for improvement. Compared with traditional building materials, gypsum board has the advantages of energy conservation and environmental protection, fire resistance, sound insulation, light weight and economy. In the future, the promotion of gypsum board from commercial and public building decoration to residential decoration, and from ceiling decoration to partition decoration will further increase the market demand of gypsum board.
At present, the majority of wall materials in China are masonry materials with high energy consumption and high pollution, such as clay bricks, which does not match the construction of a high-quality and energy-saving society and a better life. The development of new wall materials to replace traditional materials is conducive to the development of circular economy, the protection of cultivated land and the conservation of resources. With the sustained development of China's economy, the strengthening of awareness of energy conservation and environmental protection and the change of residents' consumption habits, the proportion of gypsum board will continue to increase in the process of reconstruction and renovation of existing buildings and secondary decoration.
The improvement of gypsum board demand will also benefit from the continuous development of new urbanization construction, prefabricated buildings and green buildings. In July 2020, the Ministry of housing and urban rural development and other seven departments issued the action plan for the creation of green buildings, which requires that by 2022, the proportion of green building area in new urban buildings will reach 70%, star green buildings will continue to increase, the proportion of assembly construction methods will increase steadily, and the users of green houses will supervise and promote it in an all-round way. In May 2021, the Ministry of housing and urban rural development and other 15 ministries and commissions jointly issued the opinions on strengthening green and low-carbon construction in the county, which mentioned in the strict implementation of the relevant requirements of green and low-carbon construction in the county: we should vigorously develop green buildings and building energy conservation, accelerate the product certification of green building materials, and promote the application of green building materials. In October 2021, the Central Committee of the Communist Party of China issued the opinions of the Central Committee of the Communist Party of China on promoting the development of green component construction and integrated office building, promoting the coordinated development of urban and rural component construction, and vigorously promoting the development of green building structure and office building. Gypsum board products will play a greater role in the prefabricated building partition wall and ceiling in the future. In November 2021, the notice of the Ministry of industry and information technology on printing and distributing the green development plan for Industry in the 14th five year plan mentioned that "encourage the use of coatings and cleaning agents with low volatile organic content, and accelerate the development of new building materials such as biomass, wood and gypsum. By 2025, 10000 kinds of green products will be developed and promoted." The national 14th five year plan points out that "accelerate the promotion of green and low-carbon development", "strengthen the legal and policy guarantee of green development, develop green finance, support green technological innovation, promote cleaner production, develop environmental protection industry, and promote the green transformation of key industries and important fields.
Promote clean, low-carbon, safe and efficient use of energy. Develop green buildings. Carry out green life creation activities. Reduce the intensity of carbon emissions, support qualified places to take the lead in reaching the peak of carbon emissions, and formulate the "action plan for reaching the peak of carbon emissions by 2030". The introduction of relevant policies on green buildings and prefabricated buildings provides a new round of opportunities for sustainable development and broad market space for the new building materials industry.
At present, the market share of the group's gypsum board products ranks first in China's gypsum board industry. For many years, as a new building material in China
The leading enterprise in the industry is in the leading position in the industry in terms of brand, quality, technology, scale and efficiency. It has strong system supporting ability and can provide
For the full range of products and application solutions, during the reporting period, the main business and business model of the group have not changed significantly, and the performance has been improved
The situation is in line with the development of the industry.
In 2019, the group entered the business field of waterproof materials through joint restructuring. Waterproof material is an important functional material in construction engineering
It is used for waterproofing of industrial and civil buildings, subways, tunnels, bridges and culverts, municipal engineering, etc. The waterproof material industry has seasonal and regional characteristics
Regional, the first quarter is the off-season, and the transportation is also limited by the transportation radius. In recent years, driven by the demand of infrastructure construction and renovation market, China
The output of building waterproof materials has increased steadily, and the Guiding Catalogue for industrial structure adjustment (2019 Edition) encourages "modified asphalt waterproof coiled materials and polymers"
The development of new building waterproof materials such as waterproof coiled materials, waterborne or high solid content waterproof coatings. China's waterproof material industry is developing rapidly, but the industry
The concentration is not high, and the industry ecology needs to be improved. In the future, with the improvement of waterproof industry standards, the quality of waterproof materials and engineering quality will be improved
It is conducive to promoting the industrial upgrading of the waterproof industry.
Beixin waterproof was established in 2021. At present, it has promoted the layout of 15 waterproof material production bases, and will establish a "1 + n" waterproof industry pattern for research and development
We will build a "Beixin" waterproof brand and n independent brands in the professional market and business field. The operating income of consolidated waterproof business in 2021 is
3.871 billion yuan, accounting for 18.36% of the company's operating revenue. Income from Tianjin and Tai'an from January 2021 to April 2024
Annual income, Chengdu Saite 2021 annual income.)
3. Main accounting data and financial indicators
(1) Main accounting data and financial indicators in recent three years
Does the company need to retroactively adjust or restate the accounting data of previous years
√ yes □ no
Retroactive adjustment or restatement of reasons
Business combination under the same control
Unit: Yuan
At the end of 2020, the end of this year is higher than that at the end of 2019
Increase or decrease at the end of 2021
Before adjustment, after adjustment, before adjustment, after adjustment.
Total assets 265738726628822915217101542296859836654 15.70% 2146359265962150238590294
Net assets attributable to shareholders of listed companies 189447872154816667163374071669384270051 13.48% 13951628531221397773475453
2020 compared with 2019 of the previous year
Increase or decrease in 2021
Before adjustment, after adjustment, before adjustment, after adjustment.
Operating income 210856911084616802628033341684809553837 25.15% 13323011974001336617901136
Net profit attributable to shareholders of listed company 351019105604285986655878286143966191 22.67% 4411442995444253073174
Net profit attributable to shareholders of listed companies after deducting non recurring 341378720174277574778016277574778016 22.99% 237169046372237169046372 profit and loss
Net cash flow from operating activities 383091473941183858700988181734057395 110.80% 198499246970198357832265
Basic earnings per share (yuan / share) 2.078 1.693 1.694 22.67% 0.67%
