Yunding Technology Co.Ltd(000409)
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.
Mr. Liu Bo, the person in charge of the company, Mr. Kong Lingtao, the person in charge of accounting and Mr. Yang Bao, the person in charge of the accounting organization, 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 development plan and other forward-looking statements involved in this report do not constitute the company's substantive commitment to investors. Please pay attention to investment risks.
The company plans not to distribute cash dividends, bonus shares or increase share capital with accumulation fund in 2021.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators 5 Section III Management Discussion and Analysis Section IV corporate governance 28 Section V environmental and social responsibility 46 section VI important matters Section VII changes in shares and shareholders 66 Section VIII preferred shares Section 9 relevant information of bonds 73 section x financial report seventy-four
Directory of documents for future reference
1、 Financial statements containing the signatures and seals of the legal representative, 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、 Originals of all company documents and announcements publicly disclosed on designated newspapers and websites during the reporting period; 4、 The full text and abstract of the 2021 annual report containing the signature of the company's legal representative and the company's official seal.
interpretation
Interpretation item refers to the interpretation content
Yunding Technology Co.Ltd(000409) listed company the company company refers to Yunding Technology Co.Ltd(000409)
CSRC CSRC refers to the China Securities Regulatory Commission
Shenzhen Stock Exchange stock exchange refers to Shenzhen Stock Exchange
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 Yunding Technology Co.Ltd(000409) articles of association
Annual report
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Shanneng group refers to Shandong Energy Group Co., Ltd., which holds 16.71% equity of the company as of the end of the reporting period and is the controlling shareholder of the company
Geology and mineral resources group refers to Shandong geology and Mineral Resources Group Co., Ltd., which is the original controlling shareholder of the company
Beidou Tiandi refers to Beidou Tiandi Co., Ltd., which is mainly engaged in information technology services, industrial intelligent applications and "Beidou +" business. It is a holding subsidiary of the company. As of the end of the reporting period, the company holds 68.35% of its equity
Shandong Yankuang guotuo Technology Engineering Co., Ltd. is mainly engaged in the technology of coal gasification technology and related technologies. Guotuo technology refers to the business of implementation license, technical service and chemical professional technical training. It is a holding subsidiary of the company. As of the end of the reporting period, the company holds 90% of its equity
Shanneng Digital Technology Co., Ltd. refers to Shandong energy Digital Technology Co., Ltd., which is mainly engaged in providing ERP system solutions, professional implementation and operation and maintenance services. It is a holding subsidiary of the company. As of the end of the reporting period, the company holds 50.10% of its equity
Ludi investment refers to Shandong Ludi Mining Investment Co., Ltd., which is mainly engaged in foreign investment and asset management. It is the original holding subsidiary of the company. The company will no longer hold its equity since June 23, 2020
Yuan, ten thousand yuan and one hundred million yuan refer to RMB, ten thousand yuan and one hundred million yuan
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Yunding Technology Co.Ltd(000409) Stock Code: Yunding Technology Co.Ltd(000409)
Shenzhen Stock Exchange
Chinese name of the company Yunding Technology Co.Ltd(000409)
Chinese abbreviation of the company Yunding Technology Co.Ltd(000409)
Foreign language name of the company (if any) Yunding Technology Co., Ltd
Abbreviation of the company's foreign name (if any) Yunding Tech
Legal representative of the company: Liu Bo
Registered address: room 1910, 19th floor, high tech Wanda J3 office building, No. 57-1, Gongye South Road, Jinan, Shandong
Postal code of registered address 250014
1. On May 27, 1999, the company obtained the business license issued by Guangdong Administration for Industry and commerce, and the registered address of the company was changed from "No. 32, Renmin Avenue, Zhanjiang City" to "investment building, No. 4009, Shennan Avenue, Futian Central District, Shenzhen City, Guangdong Province".
2. On December 19, 2003, the company obtained the business license issued by Guangdong Administration for Industry and commerce. The registered address of the company was changed from "investment building, No. 4009, Shennan Avenue, Futian Central District, Shenzhen, Guangdong Province" to "13e, Jinsong building, Tairan Fourth Road, Futian District, Shenzhen, Guangdong Province".
3. On September 4, 2006, the company obtained the business license issued by Guangdong Administration for Industry and commerce. The registered address of the company was changed from "13e, Jinsong building, Tairan 4th Road, Futian District, Shenzhen, Guangdong Province" to "22022206, block B, International Chamber of Commerce building, Fuhua 1st Road, Futian District, Shenzhen, Guangdong Province".
Historical changes of the company's registered address 4 On August 28, 2011, the company obtained the new business license of enterprise legal person issued by the Administration for Industry and Commerce of Bengbu City, Anhui Province. The registered address of the company was changed from "22022206, block B, International Chamber of Commerce building, Fuhua 1st Road, Futian District, Shenzhen City, Guangdong Province" to "No. 400, Changle Road, Yuhui District, Bengbu City, Anhui Province".
5. On December 23, 2013, the company obtained the business license for enterprise legal person issued by Shandong Administration for Industry and commerce. The registered address of the company was changed from "No. 400, Changle Road, Yuhui District, Bengbu City, Anhui Province" to "Building 5, No. 750, Xinyu Road, high tech Zone, Jinan City, Shandong Province".
6. On December 16, 2020, the company obtained the business license issued by the market supervision bureau of the Management Committee of Jinan High-Tech Development Co.Ltd(600807) Technology Industry Development Zone, and the registered address of the company was changed from "Building 5, No. 750 Xinyu Road, high tech Zone, Jinan, Shandong Province" to "room 1910, 19 / F, J3 writing building, high tech Wanda, 57-1 South Industrial Road, Jinan, Shandong Province".
Office address: J3 office building, hi tech Wanda, No. 57-1, Gongye South Road, Jinan, Shandong
Postal code of office address 250014
Company website: www.yundingkeji.com cn.
E-mail stock Yunding Technology Co.Ltd(000409) 126.com.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Xiang Ying He Yefeng
Contact address: high tech Wanda J3 office building, No. 57-1, Gongye South Road, Jinan City, Shandong Province
Tel: 053188550409
Fax: 053188190331
E-mail stock Yunding Technology Co.Ltd(000409) 126.com. stock Yunding Technology Co.Ltd(000409) 126.com.
3、 Information disclosure and preparation location
Shenzhen Stock Exchange (www.szse. CN.)
The media name and website of the annual report disclosed by the company include China Securities News, Shanghai Securities News, securities times and cninfo (www.cn. Info. Com. CN.)
The company's annual report is prepared at the Secretariat of the board of directors of the company
4、 Registration changes
Organization Code: 9137 Shenzhen Agricultural Products Group Co.Ltd(000061) 7780406f
1. On June 27, 1996, with the approval of China Securities Regulatory Commission, the company publicly issued 21 million ordinary shares, and the company's shares were listed on Shenzhen Stock Exchange. The company's main businesses are: petroleum equipment, tools and accessories manufacturing, chemical equipment manufacturing, industrial special equipment manufacturing, high-tech and product development, cooperation, contracting, transfer, import and export business, joint venture, cooperation, three to three
