Company code: Anhui Zhongyuan New Materials Co.Ltd(603527) company abbreviation: Anhui Zhongyuan New Materials Co.Ltd(603527) Anhui Zhongyuan New Materials Co.Ltd(603527)
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、 Absence of directors
Position of director not present name of director not present reason for director not present name of principal
Director Ruan Jiyou has no cause for the epidemic
3、 Rongcheng Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Feng Quanhu, the person in charge of the company, Wang Cheng, the person in charge of accounting, and Wang Cheng, the person in charge of 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
According to the plan of the 12th general meeting of the board of directors, the company plans to distribute cash dividends to the shareholders of the company on the 25th day of 2021, including the dividend tax of the company on the 25th day of 2022. As of December 31, 2021, the total share capital of the company is 24382400 shares. Based on this calculation, the total cash dividend to be distributed is 4876480000 yuan (including tax). The proportion of cash dividends of the company this year was 35.45%. The remaining undistributed profits are carried forward to the following years. The above profit distribution plan needs to be submitted to the company’s 2021 annual general meeting for deliberation and approval. 6、 Risk statement of forward-looking statements √ applicable □ not applicable
The development strategy, future plan and other forward-looking statements involved in this report do not constitute the company’s substantive commitment to investors. Please pay attention to investment risks. 7、 Is there any non operating 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 completeness of the annual report disclosed by the company
X. major risk warning
The company has described the possible risks in detail in this report. Please refer to “(IV) possible risks” in “VI. discussion and analysis of the company on the future development of the company” in “section III Management Discussion and analysis”.
11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation four
Section II Company Profile and main financial indicators 5 Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility 37 section VI important matters Section VII changes in shares and shareholders 48 Section VIII preferred shares Section 9 relevant information of bonds 53 section x financial report fifty-three
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 accounting institutions (the person in charge of accounting and the cataloguer of documents for future reference).
The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant.
Originals of all company documents and announcements publicly disclosed during the reporting period.
Section I interpretation
1、 Interpretation in this report, unless the context otherwise requires, the following words have the following meanings: Interpretation of common words
The company, the company and Anhui Zhongyuan New Materials Co.Ltd(603527) refer to Anhui Zhongyuan New Materials Co.Ltd(603527)
Yongjie copper refers to Anhui Yongjie Copper Co., Ltd
Zhongyuan import and export refers to Wuhu Zhongyuan import and Export Co., Ltd
Jieguan trading refers to Anhui Jieguan Trading Co., Ltd
Zhongyuan trading refers to Wuhu Zhongyuan Trading Co., Ltd
Zhongyuan investment refers to Anhui Anhui Zhongyuan New Materials Co.Ltd(603527) Investment Co., Ltd
Luoyang Tongyan refers to Luoyang Tongyan Intelligent Equipment Co., Ltd
Yitong international refers to Anhui Yitong International Resources Co., Ltd
ZhongLuo technology refers to Dongguan ZhongLuo Electronic Technology Co., Ltd
Zhongyong materials refers to Anhui Zhongyong Materials Co., Ltd
Harbin Shipbuilding New Material Technology Co., Ltd
Anhui hachang refers to Anhui hachang New Material Technology Co., Ltd
Anwa new energy refers to Anhui Anwa New Energy Technology Co., Ltd
Zhongyuan new energy refers to Anhui Zhongyuan new energy technology Co., Ltd
CSRC refers to the China Securities Regulatory Commission
Shanghai stock exchange refers to Shanghai Stock Exchange
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 refers to the Anhui Zhongyuan New Materials Co.Ltd(603527) articles of association
Board of directors refers to Anhui Zhongyuan New Materials Co.Ltd(603527) board of directors
Board of supervisors refers to Anhui Zhongyuan New Materials Co.Ltd(603527) board of supervisors
General meeting of shareholders means the general meeting of Anhui Zhongyuan New Materials Co.Ltd(603527) shareholders
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
The reporting period and current period refer to the period from January 1, 2021 to December 31, 2021
Electrolytic copper refers to cathode copper with purity or content of more than 99.9%. It is the main raw material of copper sector, strip and foil. The copper price referred to in this report generally refers to the price of electrolytic copper.
Red copper refers to red copper, which is industrial pure copper. It is generally called red copper because of its rose red color and purple color after the formation of oxide film on the surface.
Section II Company Profile and main financial indicators
1、 Company information
Chinese name of the company Anhui Zhongyuan New Materials Co.Ltd(603527)
Chinese abbreviation of the company Anhui Zhongyuan New Materials Co.Ltd(603527)
The foreign language name of the company is Anhui Zhongyuan new materials Co., Ltd
The abbreviation of the company’s foreign name is zynm
The legal representative of the company is Feng Quanhu
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Xi Haibo, Miao Wenjia
Contact address: Fengming lake, Wuhu Economic and Technological Development Zone, Anhui Province, No. 48, Fengming Hubei Road, No. 48, North Road, Wuhu Economic and Technological Development Zone, Anhui Province
Tel: 05535312330
Fax: 05535315738
E-mail [email protected]. [email protected].
3、 Basic information
Registered address: No. 48, Fengming Hubei Road, Wuhu Economic and Technological Development Zone
There is no historical change of the company’s registered address
Office address: No. 48, Fengming Hubei Road, Wuhu Economic and Technological Development Zone
Postal code of the company’s office address 241008
Company website: www.zyxcl.com cn.
E-mail [email protected].
4、 Information disclosure and preparation location
The media name and website of the annual report disclosed by the company are China Securities News (www.cs. Com. CN) Shanghai Securities News (www.cn. Stock. Com) Securities Daily (www.zqrb. CN.) Securities Times (www.stcn. Com.)
Website of the stock exchange where the company discloses the annual report www.sse com. cn.
The company’s annual report is prepared at the office of the board of directors of the company
5、 Company stock profile
Company stock profile
Stock type stock exchange stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange Anhui Zhongyuan New Materials Co.Ltd(603527) Anhui Zhongyuan New Materials Co.Ltd(603527) none
6、 Other relevant information
Name: Rongcheng Certified Public Accountants (special general partnership)
The accounting firm hired by the company (overseas office address: 901-22 to 901-26, building 1, No. 22, Fuchengmenwai street, Xicheng District, Beijing)
Name of signature accountant: Liu Yong, Qiu Xiaokang, Cui Jing
Name Guoyuan Securities Company Limited(000728)
Office address: No. 18, Meishan Road, Hefei, Anhui
During the reporting period, Wu Jun and Jia Shibao, the sponsor representatives who performed the duty of continuous supervision, signed
Name of sponsor
The period of continuous supervision is from September 7, 2017 to December 31, 2019. At the same time, the supervision responsibility of the raised funds from the initial public offering shall end when the raised funds are used up.
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
