Houpu Clean Energy Co.Ltd(300471)
Annual report for 2021
2022030
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 Jiwen, the person in charge of the company, Luo Biyun, the person in charge of accounting, and Luo Biyun, 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 future plans, development strategies and other forward-looking descriptions involved in this report do not constitute the company's substantive commitment to investors. Please pay attention to investment risks. In "section III Management Discussion and analysis Xi. Prospect of the company's future development" of this report, the company describes in detail the possible risks and Countermeasures in the company's operation. Please pay attention to the relevant contents.
At present, the company has no major risks affecting the normal operation of the company. The risk factors that the company may face in its daily operation are detailed in "Xi. Prospect of the company's future development" in "section III Management Discussion and analysis".
The profit distribution plan approved by the board of directors is: Based on 364720000, the company will distribute cash dividends of 0.00 yuan (including tax) to all shareholders for every 10 shares, give bonus shares of 0 share (including tax), and transfer capital reserve to all shareholders for every 10 shares.
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 Section VI important matters Section VII changes in shares and shareholders 74 Section VIII preferred shares 81 section IX information about bonds Section x financial report eighty-three
Directory of documents for future reference
1、 Financial statements containing the signatures and seals of the person in charge of the company, the person in charge of accounting work and the person in charge of the accounting organization of the company. 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、 Originals of all company documents and announcements publicly disclosed during the reporting period. 4、 Other relevant information. 5、 Location of the above documents for future reference: the office of the board of directors of the company
