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.
Tang Qiang, the person in charge of the company, Liu Xingping, the person in charge of accounting, and Zhang Jinghe, the person in charge of the accounting organization (the person in charge of Accounting), 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 annual report involves forward-looking statements such as future plans, which 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 profit distribution plan approved by the board of directors is: Based on 967423171, the company will distribute cash dividend of 0.38 yuan (tax included) to all shareholders for every 10 shares, bonus shares of 0 share (tax included), and no capital reserve will be converted into share capital.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility 47 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
(I) 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 (the person in charge of Accounting). (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 company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period. (IV) annual reports published in other securities markets.
interpretation
Explanatory item refers to the explanatory content
The company, the company and Fspg Hi-Tech Co.Ltd(000973) refer to Fspg Hi-Tech Co.Ltd(000973)
Guangxin group refers to Guangdong Guangxin Holding Group Co., Ltd., which is the controlling shareholder of the company.
Weida optoelectronics refers to Foshan Weida Optoelectronic Materials Co., Ltd., which is the holding subsidiary of the company.
Changfeng company refers to Foshan Sanshui Changfeng Plastic Co., Ltd., which is a wholly-owned subsidiary of the company.
Jinwanda company refers to Foshan jinwanda Technology Co., Ltd., which is the holding subsidiary of the company.
Huahan company refers to Foshan Huahan sanitary materials Co., Ltd., which is the holding subsidiary of the company.
Dongguan Huagong Buddha Plastic Co., Ltd. refers to Dongguan Huagong Buddha plastic new material Co., Ltd., which is a holding subsidiary of the company.
Laipoly company refers to Foshan laipoly High Energy Technology Co., Ltd., which is a wholly-owned subsidiary of the company.
Easy star company refers to Foshan easy star capacitor material Co., Ltd., which is the holding subsidiary of the company.
Hejie company refers to Guangdong Hejie International Supply Chain Co., Ltd., which is the holding subsidiary of the company.
Dongsheng company refers to Chengdu Dongsheng packaging materials Co., Ltd., which is the holding subsidiary of the company.
Hongji branch refers to Fspg Hi-Tech Co.Ltd(000973) Hongji branch, which is a branch of the company.
DuPont Hongji company refers to Foshan DuPont Hongji Film Co., Ltd., which is a joint-stock company of the company.
Ningbo DuPont Diren Hongji Co., Ltd. refers to Ningbo DuPont Diren Hongji Film Co., Ltd., which is a joint-stock company of the company.
Jinhui company refers to Foshan Jinhui high tech photoelectric material Co., Ltd., which is a joint-stock company of the company.
Jinzhi company refers to Foshan Jinzhi energy saving Film Co., Ltd., which is the original holding subsidiary of the company.
Yishengda company refers to Foshan yishengda Technology Co., Ltd., which is the original holding subsidiary of the company.
Weiye company refers to Foshan Weiye plastic products Co., Ltd., which is the original holding subsidiary of the company.
Tianjin Huahan sanitary materials Co., Ltd. is the former holding subsidiary of Huahan company and the company Tianjin Huahan company
Original Sun company.
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Fspg Hi-Tech Co.Ltd(000973) Stock Code: Fspg Hi-Tech Co.Ltd(000973)
Shenzhen Stock Exchange
Chinese name of the company Fspg Hi-Tech Co.Ltd(000973)
Chinese abbreviation of the company Fspg Hi-Tech Co.Ltd(000973)
Foreign language name of the company (if any) FSPG hi-tech Co., Ltd
Abbreviation of the company's foreign name (e.g
FSPG
(yes)
Legal representative of the company: Tang Qiang
Registered address: No. 85, Fenjiang Middle Road, Chancheng District, Foshan City, Guangdong Province
Postal code of registered address: 528000
Office address: No. 85, Fenjiang Middle Road, Chancheng District, Foshan City, Guangdong Province
Postal code of office address: 528000
Company website http://www.fspg.com.cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: he Shuixiu, Lu Li
Contact address: No. 85, Fenjiang Middle Road, Chancheng District, Foshan City, Guangdong Province
Tel: (0757) 83988189 (0757) 83988189
Fax (0757) 83988186 (0757) 83988186
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report http://www.cn.info.com.cn.
The media name and website of the annual report disclosed by the company are China Securities Journal and securities times
The company's annual report is prepared at the office of the board of directors of the company, No. 85, Fenjiang Middle Road, Chancheng District, Foshan City, Guangdong Province
4、 Registration changes
Organization Code: 91440 Jinzhou Port Co.Ltd(600190) 380023w
Changes in the company's main business since its listing (e.g
No change.
(yes)
On 15 June 2009, Foshan Plastic Industry and Trade Group Co., Ltd. (hereinafter referred to as "industry and trade group"), the former controlling shareholder of the company, and Guangdong Guangxin Foreign Trade Group Co., Ltd. (renamed as "Guangdong Guangxin Holding Group Co., Ltd.") signed the change of previous controlling shareholders of the share transfer agreement of Foshan Plastic Group Co., Ltd. (if any) The industry and trade group transferred all its 127307201 state-owned shares of the company to Guangxin group. The transfer procedures of equity transfer were completed on August 27, 2009. After the equity transfer, Guangxin group held 127307201 state-owned shares of the company, accounting for 20.78% of the total share capital of the company and became the controlling shareholder of the company, The industry and trade group no longer holds the shares of the company.
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm: Huaxing accounting firm (special general partnership)
Office address of the accounting firm: B8 / F, Zhongshan building, No. 152, Hudong Road, Gulou District, Fuzhou, Fujian
Name of signature accountant: Guo Xiaojun, Ning Yuni
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) 245725756352229940306965 6.87% 284830515543
Net profit attributable to shareholders of listed companies
(yuan) 121920883307065832365 72.55% 4338038685
Deduction attributable to shareholders of listed companies
Net profit of recurring profit and loss (yuan) 91166836404678906162 94.85% 2621991664
Net cash flow from operating activities
(yuan)
