Wuhu Conch Profiles And Science Co.Ltd(000619)
Wuhu Conch Profiles and Science Co., Ltd
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.
Wan Yong, the person in charge of the company, Wang Tao, the person in charge of accounting, and Wang Zhongyou, 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 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.
In this report, the company has described in detail the price risks of raw materials, market demand risks, lower than expected returns of new products and new projects and the risks caused by covid-19 pneumonia, as well as the control measures to deal with the above risks. For details, please refer to the relevant contents of section III “Xi. Prospect of the company’s future development – (III) possible risks” of this report. Please pay attention to reading.
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 company profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance Section V environmental and social responsibility 49 section VI important matters Section VII changes in shares and shareholders 65 Section VIII preferred shares 71 section IX relevant information of bonds Section x financial report seventy-three
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 during the reporting period.
interpretation
Explanatory item refers to the explanatory content
Company / the company / Wuhu Conch Profiles And Science Co.Ltd(000619) refers to Wuhu Conch Profiles And Science Co.Ltd(000619)
Conch group refers to Anhui Conch Group Co., Ltd
Wuhu headquarters / company headquarters refers to Wuhu Conch Profiles And Science Co.Ltd(000619) parent company (excluding subsidiaries)
Tangshan conch refers to Tangshan Wuhu Conch Profiles And Science Co.Ltd(000619) Co., Ltd
Yingde conch refers to Yingde Wuhu Conch Profiles And Science Co.Ltd(000619) Co., Ltd
Ningbo conch refers to Ningbo conch plastic profile Co., Ltd
Chengdu conch refers to Chengdu Wuhu Conch Profiles And Science Co.Ltd(000619) Co., Ltd
Xinjiang conch refers to Xinjiang Wuhu Conch Profiles And Science Co.Ltd(000619) Co., Ltd
Shandong conch refers to Shandong Wuhu Conch Profiles And Science Co.Ltd(000619) Co., Ltd
Baoji conch refers to Baoji Wuhu Conch Profiles And Science Co.Ltd(000619) Co., Ltd
Changchun conch refers to Changchun Wuhu Conch Profiles And Science Co.Ltd(000619) Co., Ltd
Hotan conch refers to Hotan Wuhu Conch Profiles And Science Co.Ltd(000619) Co., Ltd
Shanghai conch refers to Shanghai Wuhu Conch Profiles And Science Co.Ltd(000619) Co., Ltd
Conch new material refers to Wuhu conch New Material Co., Ltd
Extrusion equipment company refers to Wuhu conch extrusion equipment Co., Ltd
Wuhu door and window refers to Wuhu conch door and window Co., Ltd
Trading company refers to Wuhu Wuhu Conch Profiles And Science Co.Ltd(000619) Trading Co., Ltd
Myanmar conch refers to Myanmar conch (Mandalay) green building materials Co., Ltd
Wuhu miante refers to Wuhu conch miante International Trade Co., Ltd
Myanmar miante refers to Myanmar conch miante Trading Co., Ltd
Thai conch refers to Conch Building Materials (Thailand) Co., Ltd
Guangxi conch refers to Guangxi conch Environmental Technology Co., Ltd
Dezhou conch refers to Dezhou Conch Building Materials Co., Ltd
Conch environment refers to Anhui Conch Environmental Technology Co., Ltd
Tianhe environment refers to Tianhe (Baoding) Environmental Engineering Co., Ltd
Conch Songji refers to Nanhai conch Songji New Material Co., Ltd
Refers to polyvinyl chloride (PVC), the main raw material of PVC for the company’s products
SCR refers to selective catalytic reduction (SCR)
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Anhui Securities Regulatory Bureau refers to Anhui regulatory bureau of China Securities Regulatory Commission
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 of the company refers to Wuhu Conch Profiles And Science Co.Ltd(000619) the articles of association
This report refers to the annual report of Wuhu Conch Profiles And Science Co.Ltd(000619) 2021
Yuan means RMB yuan
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Wuhu Conch Profiles And Science Co.Ltd(000619) Stock Code: Wuhu Conch Profiles And Science Co.Ltd(000619)
Changed stock abbreviation (if any) none
Shenzhen Stock Exchange
Chinese name of the company Wuhu Conch Profiles And Science Co.Ltd(000619)
Chinese abbreviation of the company Wuhu Conch Profiles And Science Co.Ltd(000619)
Foreign language name of the company (if any) Wuhu conch profiles and Science Co., Ltd
Abbreviation of the company’s foreign name (e.g
(yes) conch profile
The legal representative of the company is wan Yong
Registered address: No. 38, Gangwan Road, economic and Technological Development Zone, Wuhu City, Anhui Province
Postal code of registered address 241006
The historical change of the registered address of the company was changed from “No. 27 Daqiao South Road, Jing county” to “Anhui Wuhu Economic and Technological Development Zone” in May 2000 and to “No. 38 Gangwan Road, Anhui Wuhu Economic and Technological Development Zone” in May 2021
Office address: No. 38, Gangwan Road, economic and Technological Development Zone, Wuhu City, Anhui Province
Postal code of office address 241006
Company website http://profile.conch.cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Wang Tao, Huang Fei
Contact address: No. 38, Gangwan Road, Wuhu Economic and Technological Development Zone, Anhui Province
Tel: 0553596595105535965909
Fax: 05535965933
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 Shenzhen Stock Exchange http://www.szse.cn.
The media name and website of the annual report disclosed by the company include securities times and cninfo http://www.cn.info.com.cn.
The company’s annual report is prepared in the Secretary Office of the board of directors of the company
4、 Registration changes
Organization Code: 91340200719962016k
1. In May 2000, after equity acquisition and asset transfer, the company completed asset restructuring and changed its main business.
The company’s main business is changed from “production and sales of rice paper, calligraphy and painting paper and products” to “manufacturing and sales of plastic profiles, sectors, doors and windows, hardware products and steel keel; wholesale and retail of building materials and decoration materials”. The company name is changed from “Anhui Hongxing Rice Paper Co., Ltd.” to “Wuhu Wuhu Conch Profiles And Science Co.Ltd(000619) Technology Co., Ltd.”.
