Tianshui Zhongxing Bio-Technology Co.Ltd(002772)
2021 Annual Report
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.
Liu Liang, the person in charge of the company, Li Min, the person in charge of accounting, and he Wenke, 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 report involves forward-looking statements such as future plans and performance forecasts, which do not constitute the company’s substantive commitment to the majority of investors. Investors and relevant persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments. Please pay attention to investment risks and invest rationally.
The company shall comply with the disclosure requirements of seed industry and planting industry in the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 3 – industry information disclosure
For the main risks of the company, please refer to the relevant contents in “Xi. Prospects for the future development of the company” in “section III Management Discussion and analysis” of this report. Please pay attention to and pay attention to the investment risk. The profit distribution plan approved by the board of directors this time is: when the profit distribution plan of 2021 is implemented, the total share capital on the date of equity registration (deducting the repurchased shares in the special repurchase account) is taken as the base, and the cash dividend of 1.00 yuan (including tax) is distributed to all shareholders for every 10 shares, and 0 bonus shares (including tax) are given to all shareholders, instead of converting the accumulation fund into 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 37 Section V environmental and social responsibility 58 section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares 99 section IX relevant information of bonds Section x financial report one hundred and four
Directory of documents for future reference
1、 The original financial statements signed and sealed by the person in charge of the company, the person in charge of accounting work and the person in charge of accounting institution;
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 original of 2021 annual report and abstract with the signature of the company’s legal representative and the seal of the company;
4、 The originals of all company documents and announcements publicly disclosed on the information disclosure carrier designated by the CSRC during the reporting period.
Location of the above documents for reference: Securities and Investment Department of the company
interpretation
Explanatory item refers to the explanatory content
The company, the company and Tianshui Zhongxing Bio-Technology Co.Ltd(002772) refer to Tianshui Zhongxing Bio-Technology Co.Ltd(002772)
CSRC refers to the China Securities Regulatory Commission
Exchange and Shenzhen Stock Exchange refer to Shenzhen Stock Exchange
Sponsor refers to China International Capital Corporation Limited(601995)
Zhongshen Zhonghuan refers to Zhongshen Zhonghuan 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 Tianshui Zhongxing Bio-Technology Co.Ltd(002772) articles of association
Zhongxing convertible bonds, convertible corporate bonds and convertible bonds refer to Tianshui Zhongxing Bio-Technology Co.Ltd(002772) convertible corporate bonds
General meeting of shareholders refers to Tianshui Zhongxing Bio-Technology Co.Ltd(002772) general meeting of shareholders
Board of directors means the board of directors of Tianshui Zhongxing Bio-Technology Co.Ltd(002772) company
Board of supervisors refers to Tianshui Zhongxing Bio-Technology Co.Ltd(002772) board of supervisors
Shandong Zhongxing refers to Shandong Tianshui Zhongxing Bio-Technology Co.Ltd(002772) Technology Co., Ltd
Jiangsu Zhongyou refers to Jiangsu Zhongyou Xinghe fungus Technology Co., Ltd
Zhongxing high tech refers to Shaanxi Zhongxing high tech Biotechnology Co., Ltd
Shaanxi Zhongxing refers to Shaanxi Tianshui Zhongxing Bio-Technology Co.Ltd(002772) Technology Co., Ltd
Xinxiang Xinghe refers to Xinxiang Xinghe Biotechnology Co., Ltd
Changhong agriculture refers to Meishan Changhong Agricultural Biotechnology Co., Ltd
Anyang Zhongxing refers to Anyang Tianshui Zhongxing Bio-Technology Co.Ltd(002772) Technology Co., Ltd
Wuwei Zhongxing refers to Wuwei Tianshui Zhongxing Bio-Technology Co.Ltd(002772) Technology Co., Ltd
Jilin Zhongxing refers to Jilin Tianshui Zhongxing Bio-Technology Co.Ltd(002772) Technology Co., Ltd
Hubei Zhongxing refers to Hubei Tianshui Zhongxing Bio-Technology Co.Ltd(002772) Technology Co., Ltd
Wuhe Zhongxing refers to Wuhe Tianshui Zhongxing Bio-Technology Co.Ltd(002772) Technology Co., Ltd
Anhui Zhongxing refers to Anhui Tianshui Zhongxing Bio-Technology Co.Ltd(002772) Technology Co., Ltd
Zhongxing investment refers to Jiangsu Zhongxing Investment Management Co., Ltd
Hezheng biotechnology refers to Jiangsu Hezheng Biotechnology Co., Ltd
Zhongan biology refers to Tianshui Zhongan Biotechnology Co., Ltd
Zhongshun industry refers to Tianshui Zhongshun Industry Co., Ltd
Tianshui Yusheng refers to Tianshui Yusheng Real Estate Co., Ltd
Edible fungi refer to edible large fungi with large fruiting bodies of meat or colloid, which are often called mushrooms or edible mushrooms.
Flammulina velutipes refers to Flammulina velutipes, also known as Flammulina velutipes, Pleurotus ostreatus, Pleurotus ostreatus, Trichoderma, etc.
Agaricus bisporus and Agaricus bisporus refer to Agaricus bisporus, which belongs to fungi, basidiomycetes, basidiomycetes, Umbelliferae and Umbelliferae. Mushroom is also known as Tricholoma, round mushroom, Agaricus bisporus, white mushroom and foreign mushroom.
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
The reporting period and the current reporting period refer to January December 2021
The same period of last year refers to January December 2020
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Tianshui Zhongxing Bio-Technology Co.Ltd(002772) stock code Tianshui Zhongxing Bio-Technology Co.Ltd(002772)
Shenzhen Stock Exchange
Chinese name of the company Tianshui Zhongxing Bio-Technology Co.Ltd(002772)
Chinese abbreviation of the company Tianshui Zhongxing Bio-Technology Co.Ltd(002772)
Foreign name of the company (if any): Tianshui Zhongxing Bio Technology Co., Ltd
Abbreviation of the company’s foreign name (if any) Zhongxing biotech
Legal representative of the company: Liu Liang
Registered address: National Agricultural Science and Technology Park, Maiji District, Tianshui City, Gansu Province
Postal code of registered address: 741030
There is no historical change of the company’s registered address
Office address: National Agricultural Science and Technology Park, Maiji District, Tianshui City, Gansu Province
Postal code of office address: 741030
Company website http://www.tszxjy.cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Qian Xiaoli Qian Xiaoli
Contact address: National Agricultural Science and Technology Park, Maiji District, Tianshui City, Gansu Province
Tel: 09382851611
Fax: 09382855051
E-mail [email protected]. [email protected].
3、 And place of information disclosure
The website of the stock exchange where the company discloses the annual report Shenzhen Stock Exchange: http://www.szse.cn.
The media names and websites of the annual report disclosed by the company include securities times, China Securities News and cninfo（ http://www.cn.info.com.cn. ）
The company’s annual report is prepared at the securities and Investment Department of the company
4、 Registration changes
Organization Code: 916205007788855832, no change
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 accounting firm: Zhongshen Zhonghuan Certified Public Accountants (special general partnership)
