Chalkis Health Industry Co.Ltd(000972)
CHALKIS HEALTH INDUSTRY CO.,LTD
Full text of the annual report for 2001
March, 2002
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.
Kuang Liewen, the person in charge of the company, Wu Zhizhou, the person in charge of accounting, and hang Youjun, 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 does not constitute the company’s substantive commitment to 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.
The company’s net profit before and after deducting non recurring profits and losses in 2020 is negative, and the annual operating income is less than 100 million yuan. According to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange (revised in 2020), Shenzhen Stock Exchange implements the “delisting risk warning” for the company’s stock trading. The net profit of the company before and after deducting non recurring profits and losses in the last three years, whichever is lower, is negative, and the audit report of this year shows that there is uncertainty in the company’s sustainable operation ability. According to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, Shenzhen stock exchange implements “other risk warning” for the company’s stock trading. According to article 9.3.7 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022), the company will apply to Shenzhen stock exchange for withdrawing the delisting risk warning after the disclosure of the annual report in 2021. There is a major uncertainty whether the company can obtain the review and approval of the delisting risk warning. Please make careful decisions and pay attention to the investment risk.
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 Section 2 Introduction to the company and main financial indicators Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility 35 section VI important matters 37 Section VII changes in shares and shareholders Section VIII preferred shares 49 section IX relevant information of bonds Section x financial report fifty-one
Directory of documents for future reference
1. It contains the text of the annual report signed by Mr. Kuang Liewen, chairman of the company. 2. Accounting statements with the signatures and seals of the legal representative, the person in charge of accounting and the person in charge of accounting institutions. 3. The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant. 4. Originals of all company documents and announcements publicly disclosed in the securities times and securities daily during the reporting period.
interpretation
Explanatory item refers to the explanatory content
The company, the company and Zhongji health refer to Chalkis Health Industry Co.Ltd(000972)
The state owned assets supervision and Administration Commission of Xinjiang production and Construction Corps refers to the state owned assets supervision and Administration Commission of Xinjiang production and Construction Corps
The Sixth Division, Sixth Division and sixth division of Xinjiang production and Construction Corps refer to the sixth division of Xinjiang production and Construction Corps
The actual controller and SASAC of the Sixth Division refer to the state owned assets supervision and Administration Commission of the sixth division of Xinjiang production and Construction Corps
The controlling shareholder and state-owned assets company of the Sixth Division refer to the State-owned Assets Management Co., Ltd. of the sixth division of Xinjiang production and Construction Corps
Wujiaqu urban investment, HSBC urban investment company and Guoheng investment company refer to Xinjiang Guoheng Investment Development Group Co., Ltd
Xinjiang production and Construction Corps Investment Co., Ltd
Zhongxin refers to Wujiaqu Zhongxin Asset Management Co., Ltd
Zhongji red tomato and red tomato refer to Xinjiang Zhongji Red Tomato Industry Co., Ltd
Tianjin Second Intermediate People’s court refers to Tianjin Second Intermediate People’s court
Tianjin High Court refers to Tianjin Higher People’s court
The intermediate people’s Court of the seventh division of Xinjiang production and Construction Corps refers to the intermediate people’s Court of the seventh division of Xinjiang production and Construction Corps
Corps Branch refers to the Corps Branch of the higher people’s Court of Xinjiang Uygur Autonomous Region
The Supreme Court refers to the Sixth Circuit Court of the Supreme People’s court
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
The accounting period refers to the period from January 1 to December 31, 2021
RMB means RMB
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation ST Zhongji stock code Chalkis Health Industry Co.Ltd(000972)
Changed stock abbreviation (if any) none
Shenzhen Stock Exchange
Chinese name of the company Chalkis Health Industry Co.Ltd(000972)
The Chinese abbreviation of the company is Zhongji health
Foreign name of the company (if any) Chalkis Health Industry Co., Ltd
Abbreviation of the company’s foreign name (if any) Chalkis
Kuang Liewen, the legal representative of the company
Registered address: courtyard a, building 5, courtyard room hotel, No. 2666, Qinghu South Road, Wujiaqu 25 District, Xinjiang
Postal code of registered address: 831300
On March 5, 2019, the company disclosed the announcement on completing the change of registered address and industrial and commercial registration of the company (Announcement No.: historical change of registered address 2019019). The company completed the change of industrial and commercial registration and obtained the business license renewed by Wujiaqu Administration for Industry and commerce, The registered address was changed from “No. 17, Qingnian Road, Tianshan District, Urumqi, Xinjiang” to “courtyard a, building 5, courtyard room hotel, No. 2666, Qinghu South Road, Wujiaqu 25 District, Xinjiang”.
Office address: 7 / F, Liushi state owned assets building, No. 1699, Beihai East Street, District 22, Wujiaqu City, Xinjiang
Postal code of office address: 831300
Company website: http://www.chalkistomato.com com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Xing Jiang Renyuan
Contact address: 7 / F, Liushi state owned assets building, No. 1699, Beihai East Street, District 22, Wujiaqu City, Xinjiang; 7 / F, Liushi state owned assets building, No. 1699, Beihai East Street, District 22, Wujiaqu City, Xinjiang
Tel: 0994571218809945712067
Fax: 09945712067
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
The websites of the stock exchange where the company discloses the annual report include securities times and Securities Daily
Media name and website of the annual report disclosed by the company http://www.cn.info.com.cn.
The company’s annual report is prepared in the office of the Secretary of the board of directors
4、 Registration changes
Organization Code: 916500 Shenzhen Worldunion Group Incorporated(002285) 831508
Changes in the company’s main business since listing (if any)
Changes of previous controlling shareholders (if any) none
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm: zhongxingcai Guanghua accounting firm (special general partnership)
Office address of the accounting firm: A24, 22nd floor, No. 2, Fuchengmenwai street, Xicheng District, Beijing
Name of signature accountant: Chen Yuehua, Ma Zhenhua
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable to financial consultants hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. major accounting data and financial indicators whether the company needs to retroactively adjust or restate the accounting data of previous years □ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan) 174451612862296606761 659.61% 21318882611
Net profit attributable to shareholders of listed company (yuan) -10052018708 -26589276805 not applicable to 497577902
Deductions attributable to shareholders of listed companies are not applicable to non recurring items
Net profit of profit and loss (yuan) -9621496035 -1298 Triumph Science & Technology Co.Ltd(600552) 7 -11368123079
Net cash flow from operating activities (yuan) -18867468195 -988911718 not applicable 14265699536
Basic earnings per share (yuan / share) -0.13 -0.34, not applicable to 0.01
Diluted earnings per share (yuan / share) -0.13 -0.34, not applicable to 0.01
The weighted average return on net assets decreased by 6.13 percentage points year-on-year
