Hunan Xiangjia Animal Husbandry Company Limited(002982)
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.
Yu Ziwen, the person in charge of the company, Tang shanchu, the person in charge of accounting, and Wang Xianwen, 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 company shall comply with the disclosure requirements of livestock and poultry aquaculture industry in the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 3 - industry information disclosure
The major risks that the company needs investors to pay special attention to include: 1. The risk of bird disease; 2. Raw material supply and purchase price fluctuation risk; 3. Product price fluctuation risk; 4. Risks of business model; 5. Food safety risks. In Section III "management discussion and analysis" of this report, "II. Main businesses of the company during the reporting period", the company describes in detail the possible risks and Countermeasures in the operation of the company. Please pay attention to the relevant contents.
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 IV corporate governance 39 Section V environmental and social responsibility 57 section VI important matters 59 Section VII changes in shares and shareholders 90 Section VIII preferred shares 98 section IX relevant information of bonds 99 section x financial report one hundred
Directory of documents for future reference
1、 The original of the annual report with the signature of the legal representative and the seal of the company. 2、 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. 3、 The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant. 4、 The originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period.
interpretation
Explanatory item refers to the explanatory content
The company, the company and Hunan Xiangjia Animal Husbandry Company Limited(002982) refer to Hunan Xiangjia Animal Husbandry Company Limited(002982)
Xiangjia e-commerce refers to Hunan Xiangjia e-commerce Co., Ltd
Runle food refers to Hunan runle Food Co., Ltd
Shandong Taimiao refers to Shandong Taimiao Food Co., Ltd
Taimiao Xianfeng refers to Hunan Taimiao Xianfeng Food Co., Ltd
Xiangjia Juyou refers to Hunan Xiangjia Juyou Agriculture Co., Ltd
Yueyang Xiangjia refers to Yueyang Xiangjia animal husbandry Co., Ltd
Dajing Shuangjia refers to Hunan Dajing Shuangjia investment enterprise (limited partnership)
Sanjian agriculture and animal husbandry refers to Hunan Sanjian agriculture and animal husbandry Co., Ltd
CSRC refers to the China Securities Regulatory Commission
Securities Law refers to the securities law of the people's Republic of China
Company Law refers to the company law of the people's Republic of China
The articles of association refers to the Hunan Xiangjia Animal Husbandry Company Limited(002982) articles of association
General meeting of shareholders refers to Hunan Xiangjia Animal Husbandry Company Limited(002982) general meeting of shareholders
Board of directors means the board of directors of Hunan Xiangjia Animal Husbandry Company Limited(002982) company
Board of supervisors refers to Hunan Xiangjia Animal Husbandry Company Limited(002982) board of supervisors
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
The reporting period refers to the period from January 1, 2021 to December 31, 2021
The previous period / the same period of the previous year refers to the period from January 1, 2020 to December 31, 2020
Beginning / beginning of the year refers to January 1, 2021
The end of the period refers to December 31, 2021
HEMA fresh refers to the new retail chain supermarket under the brand of HEMA fresh under Shanghai HEMA Network Technology Co., Ltd
7fresh refers to JD's new retail chain supermarket with 7fresh as its brand
Dingdong shopping refers to a self-supporting fresh food platform and a life service app providing distribution services, which is operated and developed by Shanghai yibaimi Network Technology Co., Ltd
A subtype of influenza virus, a syndrome of poultry and wild birds caused by influenza A virus, ranging from respiratory h7n9 finger disease to severe sepsis.
Influenza virus mainly causes systemic or respiratory diseases in birds
Newcastle disease (nd) is an acute and infectious disease of poultry caused by Newcastle disease virus, which refers to fever, septicemia and high contact. It is characterized by high fever, dyspnea, dysentery, neurological disorder, mucosal and serosal hemorrhage. It has a high incidence rate and mortality, and is a major infectious disease that endangering poultry industry.
Breeding chicken refers to the chicken raised for breeding the next generation of chicks. According to the breeding generations, it can be divided into original breeding chicken, ancestral breeding chicken and parental breeding chicken
Yellow feather broiler refers to local colored feather chicken in China, also known as high-quality chicken. It has the characteristics of long growth cycle and is mainly suitable for Chinese cooking
National geographical indication protection products, the original Shimen native chicken is mainly black feather, and some are ephedra feather; Shimen native chicken, purified by the company, is mainly characterized by slow-moving black chicken. It is a high-end variety cultivated by the company. It has slow growth speed, black hair and black feet. It belongs to slow-moving chicken
Hupingshan native chicken refers to the Shimen native chicken raised by the company around Hupingshan, which is marked as Shimen native chicken for sale in the commercial supermarket system
White bars refer to the remaining parts of poultry and livestock after slaughtering and depilation
Online to offline refers to combining offline business opportunities with the Internet to make the Internet the front desk of o2o offline transactions
Farmers' market refers to the trading place of fresh agricultural and sideline products with the scope of real estate and land sales, the purpose of exchange between producers and consumers, and the main form of retail
Yonghui Superstores Co.Ltd(601933) refers to the commercial supermarket system under Yonghui Superstores Co.Ltd(601933)
Wal Mart refers to the Chinese supermarket system under Wal Mart stores, Inc
Carrefour refers to the Chinese supermarket system under Carrefour SA
RT Mart refers to the business supermarket system under RT Mart circulation Co., Ltd
Auchan refers to the business super system under Auchan (China) Investment Co., Ltd
China Resources Vanguard refers to the business supermarket system under China Resources Vanguard Co., Ltd
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Hunan Xiangjia Animal Husbandry Company Limited(002982) stock code Hunan Xiangjia Animal Husbandry Company Limited(002982)
Shenzhen Stock Exchange
Chinese name of the company Hunan Xiangjia Animal Husbandry Company Limited(002982)
Chinese abbreviation of the company Hunan Xiangjia Animal Husbandry Company Limited(002982)
Foreign name of the company (if any) Hunan xiangjiaanimal husbandry Co., Ltd
The legal representative of the company is Yu Ziwen
Registered address: No.9 Jiashan Road, tiangongshan community, economic development zone, Shimen County, Hunan Province
Postal code of registered address 415300
There is no historical change of the company's registered address
Office address: No. 9 Jiashan Road, tiangongshan community, economic development zone, Shimen County, Hunan Province
Postal code of office address 415300
Company website: www.xiangjiamuye.com com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: he Yechun Yi Caihong
Contact address: tiangongshan neighborhood committee, Shimen County Economic Development Zone, Hunan Province tiangongshan neighborhood committee, Shimen County Economic Development Zone, Hunan Province
