China Railway Prefabricated Construction Co.Ltd(300374)
Annual report for 2021
（2022011）
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.
An Zhenshan, the person in charge of the company, Li Hong, the person in charge of accounting, and Tang Yeping, 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.
In 2021, the company confirmed that the net loss attributable to the shareholders of the listed company was 361032200 yuan, and the performance declined significantly. The main reason is that the company is currently in the period of strategic transformation and upgrading, and the business mode has changed from extensive to high-quality operation, resulting in a temporary decline in the number of orders, which is currently being actively adjusted. There are no major adverse changes in the company’s main business, core competitiveness and sustainable operation ability. In the future, the company will strive to improve its industry status and business performance to achieve high-quality development of the company.
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 Wrong! No bookmarks defined. Section II Company Profile and main financial indicators Wrong! No bookmarks defined. Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility 55 section VI important matters 57 Section VII changes in shares and shareholders 99 Section VIII preferred shares 106 section IX bond related information 107 section x financial report one hundred and eight
Directory of documents for future reference
(I) financial statements signed and sealed by the legal representative of the company, the person in charge of accounting and the person in charge of the company’s accounting organization; (II) the original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant; (III) originals of all documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period; (IV) annual reports published by other securities markets. The place where the above documents for future reference are prepared: the office of the board of directors and the board of supervisors of the company.
interpretation
Explanatory item refers to the explanatory content
The company, the company and China Railway Prefabricated Construction Co.Ltd(300374) refer to China Railway Prefabricated Construction Co.Ltd(300374)
SASAC and actual controller of the State Council refer to the state owned assets supervision and Administration Commission of the State Council
China Railway Group Limited(601390) refers to China Railway Group Limited(601390)
China Railway Construction Engineering Group Co., Ltd
China Railway Prefabricated Construction Co.Ltd(300374) technology refers to China Railway Prefabricated Construction Co.Ltd(300374) Type Construction Technology Co., Ltd
China Railway Prefabricated Construction Co.Ltd(300374) Technology (Suqian) refers to China Railway Prefabricated Construction Co.Ltd(300374) Technology (Suqian) Co., Ltd
China Railway Prefabricated Construction Co.Ltd(300374) Technology (Turpan) refers to China Railway Prefabricated Construction Co.Ltd(300374) Technology (Turpan) Co., Ltd
China Railway Prefabricated Construction Co.Ltd(300374) Technology (ussu) refers to China Railway Prefabricated Construction Co.Ltd(300374) Technology (ussu) Co., Ltd
China Railway Prefabricated Construction Co.Ltd(300374) Technology (Kashgar) refers to China Railway Prefabricated Construction Co.Ltd(300374) Technology (Kashgar) Co., Ltd
Hengtong vision refers to Beijing Hengtong vision import and export sales Co., Ltd
The reporting period refers to January December 2021
Yuan means RMB
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation China Railway Prefabricated Construction Co.Ltd(300374) stock code China Railway Prefabricated Construction Co.Ltd(300374)
Chinese name of the company China Railway Prefabricated Construction Co.Ltd(300374)
Chinese abbreviation of the company China Railway Prefabricated Construction Co.Ltd(300374)
Foreign language name of the company (if any) China Railway prefabricated construction Co., Ltd
Abbreviation of the company’s foreign name (if any) CRPC
The legal representative of the company is an Zhenshan
Registered address: No. 87, Pu’an Road, Doudian Town, Fangshan District, Beijing
Postal code of registered address: 102434
The historical change of the company’s registered address is not applicable
Office address: No. 86-5, Wanxing Road, Changyang, Fangshan District, Beijing
Postal code of office address: 102444
The company’s Internet website is www.crpcc.com com. cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Sun Zhiqiang (on behalf of) Zhang Yanan
Contact address: No. 86-5, Wanxing Road, Changyang, Fangshan District, Beijing No. 86-5, Wanxing Road, Changyang, Fangshan District, Beijing
Tel: 0105796161601057961616
Fax 0105796161601057961616
E-mail [email protected]. [email protected]. ……
