Company code: Shanghai Environment Group Co.Ltd(601200) company abbreviation: Shanghai Environment Group Co.Ltd(601200) Shanghai Environment Group Co.Ltd(601200)
Annual report for 2021
Important tips
1、 The board of directors, board of supervisors, directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and integrity of the contents of the annual report, and there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities. 2、 All directors of the company attended the board meeting. 3、 Ernst & Young Huaming Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Wang SELAN, the person in charge of the company, Yang Bowei, the person in charge of accounting, and Li Rong, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in the annual report. 5、 The profit distribution plan or the plan of converting accumulation fund into share capital in the reporting period adopted by the resolution of the board of directors
This profit distribution is based on 1121858543 shares of the company's total share capital at the end of 2021, and a cash dividend of 1.00 yuan (including tax) is distributed to all shareholders for every 10 shares, and the remaining undistributed profits are reserved for distribution in future years. 6、 Risk statement of forward-looking statements √ applicable □ not applicable
The forward-looking statements such as the company's operation and development strategy involved in this report do not constitute the company's substantive commitment to investors. Investors are reminded to pay attention to investment risks. 7、 Whether there is any non operational occupation of funds by the controlling shareholders and their related parties? VIII. Whether there is any external guarantee in violation of the specified decision-making procedures? IX. whether more than half of the directors cannot guarantee the authenticity, accuracy and integrity of the annual report disclosed by the company? X. major risk tips
The company has described the relevant risks in detail in this report. For details, see "possible risks" in "section IV discussion and analysis of business conditions". 11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation four
Section II Company Profile and main financial indicators five
Section III Management Discussion and Analysis nine
Section IV corporate governance thirty-eight
Section V environmental and social responsibility fifty-four
Section VI important matters fifty-nine
Section VII changes in shares and shareholders seventy
Section 8 preferred shares seventy-four
Section IX relevant information of bonds seventy-five
Section x financial report eighty
Accounting statements containing the signatures and seals of the company's legal representative, President, chief financial officer and head of accounting organization
The list of documents for future reference includes the full text of the annual report signed by the chairman of the company and sealed by the company
During the reporting period, the website of Shanghai Stock Exchange (www.sse. Com. CN.) And the originals of all company documents and announcements publicly disclosed in Shanghai Securities News
Section I interpretation
1、 In this report, unless the context otherwise requires, the following words have the following meanings:
Interpretation of common words
The company, the company and Shanghai Environment Group Co.Ltd(601200) refer to Shanghai Environment Group Co.Ltd(601200)
Shanghai urban investment group refers to Shanghai Urban Investment (Group) Co., Ltd
Changjiang environmental protection group refers to Changjiang Ecological Environmental Protection Group Co., Ltd
Three Gorges capital refers to Three Gorges Capital Holding Co., Ltd
Hony Shanghai refers to Hony (Shanghai) equity investment fund center (limited partnership)
Shanghai stock exchange refers to Shanghai Stock Exchange
The reporting period and current period refer to the period from January 1, 2021 to December 31, 2021
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Public private partnership model. It refers to the transfer of some government responsibilities to enterprises in the form of PPP of the franchisee, and the establishment of a community relationship of "benefit sharing, risk sharing and whole process cooperation" between the government and social subjects.
Construction operation handover. It refers to the operation mode in which the government grants the enterprise the franchise right within a specific scope and a certain BOT period, permits it to invest, build and operate the project and obtain income, and the project assets are handed over to the government free of charge when the franchise right expires.
Handover operation handover. It refers to the business model in which the government transfers the constructed project to the enterprise with compensation, permits its operation and obtains income within a specific scope and a certain period of time, and the project assets are handed over to the government free of charge when the franchise term expires.
The company is entrusted by the owner to contract the whole process or several stages of EPC of engineering construction projects in accordance with the contract.
Environment, health and safety. EHS management system refers to the integration of environmental management system (EMS) and occupational health and safety management system (OHSAS).
"2" refers to the two main business areas of the company during the 13th Five Year Plan period, "2 + 4" refers to the field, namely domestic waste and municipal sewage; "4" refers to emerging business areas such as hazardous waste, medical waste, soil remediation, municipal sludge and solid waste recycling.
Section II Company Profile and main financial indicators
1、 Company information
Chinese name of the company Shanghai Environment Group Co.Ltd(601200)
Chinese abbreviation of the company Shanghai Environment Group Co.Ltd(601200)
The foreign language name of the company is Shanghai Environment Group Co., Ltd
The abbreviation of the company's foreign name is Shanghai environment
Legal representative of the company
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Dong Zhengbing, Liu Shuyue
Contact address: floor 30, No. 500, Pudong South Road, Pudong New Area, Shanghai
Tel: 02168907088
Fax 02162623121
E-mail [email protected]. [email protected].
3、 Basic information
Registered address: No. 1881, Hongqiao Road, Changning District, Shanghai
Historical change of the company's registered address in June 2019, in order to meet the needs of strategic development, the company's registered address was changed from floor 5 and 6, No. 1525, Pudong South Road, China (Shanghai) pilot free trade zone to No. 1881, Hongqiao Road, Changning District, Shanghai. For details, please refer to the announcement on Amending the articles of Association (Announcement No.: pro 2019036) disclosed by the company on the website of Shanghai Stock Exchange on June 10, 2019.
Office address: 30 / F, No. 500, Pudong South Road, Pudong New Area, Shanghai
The postal code of the company's office address is 200120
Company website http://www.smi-envir.com./
E-mail [email protected].
4、 Information disclosure and preparation location
The media name and website of the annual report disclosed by the company are Shanghai Securities News
Website of the stock exchange where the company discloses the annual report http://www.sse.com.cn./
The company's annual report is prepared at floor 30, No. 500, Pudong South Road, Pudong New Area, Shanghai
5、 Company stock profile
Company stock profile
Stock type stock exchange stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange Shanghai Environment Group Co.Ltd(601200) Shanghai Environment Group Co.Ltd(601200) none
6、 Other relevant information
The office address of the accounting firm employed by the company (in the territory name of Ernst & Young Huaming accounting firm (special general partnership)) is 16 / F, Ernst & Young building, Oriental Plaza, No. 1, East Chang'an Street, Dongcheng District, Beijing, China
Name of signature accountant pan Jianhui, Wu Bo
7、 Main accounting data and financial indicators in recent three years (I) main accounting data
Unit: yuan currency: RMB
Current period ratio
Main accounting data: 20212020, the same year as 2019
Increase or decrease in current period
