Jiangsu Nonghua Intelligent Agriculture Technology Co.Ltd(000816)
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.
Xiang Zhipeng, the person in charge of the company, Wang Yuebing, the person in charge of accounting, and Cheng Yan, 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.
The contents of this annual report involve future plans, business objectives, performance forecasts and other forward-looking statements, which do not constitute the company’s substantive commitment to investors. Investors and relevant persons should maintain sufficient risk awareness, understand the differences between plans, forecasts and commitments, and invite investors to pay attention to investment risks.
The company has described in detail the risks that the company may face in this report. Please pay attention to it. For details, please refer to “possible risks and Countermeasures” in “eleven points, outlook for the future development of the company” in Section III “management discussion and analysis” of this report.
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 4 corporate governance Section V environmental and social responsibility 444 section VI important matters 477 Section VII changes in shares and shareholders 54 Section VIII preferred shares Section 9 relevant information of bonds Section x financial report sixty-two
Directory of documents for future reference
1、 Financial statements containing the signatures and seals of the person in charge of the company, the person in charge of accounting and the person in charge of accounting institutions. 2、 The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant. 3、 Originals of all company documents and announcements publicly disclosed in newspapers designated by the CSRC during the reporting period.
interpretation
Explanatory item refers to the explanatory content
The company, the company and Jiangsu Nonghua Intelligent Agriculture Technology Co.Ltd(000816) refer to Jiangsu Nonghua Intelligent Agriculture Technology Co.Ltd(000816)
Gasoline engine company refers to Jiangsu Jianghuai Power Co., Ltd., a wholly-owned subsidiary of the company
Import and Export Corporation refers to Jiangsu Jiangdong Group Import and Export Co., Ltd., a wholly-owned subsidiary of the company
Diesel engine company refers to Jiangsu Jiangdong Diesel Engine Manufacturing Co., Ltd., a wholly-owned subsidiary of the company
Shanghai nongyi Information Technology Co., Ltd., a holding subsidiary of shangnongyi index company
Zhongkai mining refers to Tibet Zhongkai Mining Co., Ltd., a holding subsidiary of the company
Mingxin company refers to Mingxin Coal Co., Ltd. of Balikun Kazakh Autonomous County
B & s means Briggs & Stratton LLC
Jiangdong group and controlling shareholder refer to Jiangsu Jiangdong Group Co., Ltd
Dongyin holding and indirect controlling shareholders refer to Chongqing Dongyin Holding Group Co., Ltd
General engine refers to general small gasoline engine and its end products
The abbreviation of original equipment manufacturer refers to the production mode that the purchaser OEM entrusts other manufacturers to produce and directly pastes its own brand trademark for sales, commonly known as OEM production
The abbreviation of original design manufacturer refers to ODM entrusted by the purchaser, which refers to the production mode in which the manufacturer provides all services from R & D, design to production and later maintenance, and the purchaser is responsible for sales
CSRC and CSRC refer 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
The reporting period and current period refer to January 1, 2021 to December 31, 2021
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Jiangsu Nonghua Intelligent Agriculture Technology Co.Ltd(000816) Stock Code: Jiangsu Nonghua Intelligent Agriculture Technology Co.Ltd(000816)
Shenzhen Stock Exchange
Chinese name of the company Jiangsu Nonghua Intelligent Agriculture Technology Co.Ltd(000816)
Chinese abbreviation of the company Jiangsu Nonghua Intelligent Agriculture Technology Co.Ltd(000816)
Foreign name of the company (if any) Jiangsu NONGHUA Intelligent Agriculture Technology Co.Ltd
Abbreviation of the company’s foreign name (if any) NH intelligent
The legal representative of the company is Xiang Zhipeng
Registered address: No. 58, South hope Avenue, Yancheng Economic and Technological Development Zone
Postal code of registered address 224007
The registered address of the company was changed to No. 213, Huancheng Economic Development Road West, Yancheng District on June 25, 2014.
Office address: No. 58, South hope Avenue, Yancheng Economic and Technological Development Zone
Postal code of office address 224007
Company website http://www.jd.dongyin.com./
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Sun Jin–
Contact address: No. 58, South hope Avenue, Yancheng Economic and Technological Development Zone–
Tel: 051588881908–
Fax: 0515888816–
E-mail [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.
Media name: China Securities News, Shanghai Securities News, Securities Times
Media name and website of the annual report disclosed by the company
Cninfo: http://www.cn.info.com.cn.
The company’s annual report is prepared at the Securities Investment Department of the company
4、 Registration changes
Organization Code: 91320900140131651d
1. On June 28, 2001, the business scope was increased from “manufacturing and sales of single and multi cylinder diesel engines” to “manufacturing and sales of internal combustion engines, generators, motors, water pumps, oil presses and agricultural machinery”. On the basis of diesel engines, businesses such as general machinery and agricultural machinery equipment were added;
2. On June 25, 2014, the business scope was changed to “internal combustion engine, generator, motor, water pump, oil press, mechanized agricultural and horticultural machines and tools, animal husbandry machinery, tractor manufacturing; house leasing; metal processing equipment leasing; internal combustion engine and agricultural machinery technical consulting services; asset management”, Mainly expand the business scope of agricultural machinery and leasing consulting;
Changes in the company’s main business since listing 3. Increase in business scope on June 3, 2015 “Technical services, technology development, technology transfer and technical consultation of agricultural engineering, Internet of things, agricultural informatization, agricultural equipment and control system, monitoring and testing equipment, agricultural e-commerce, agricultural logistics system, computer information and system integration; R & D and technology transfer of network technology and communication engineering technology; Computer technology consulting services and business consulting; Wholesale and retail of computers, software and auxiliary equipment “, mainly increasing agricultural informatization related businesses;
4. On June 27, 2019, the business scope was increased to “self support and agent the import and export business of various commodities and technologies (except for the commodities and technologies restricted or prohibited by the state); manufacturing of intelligent automatic control equipment; wholesale and retail of building decoration materials (excluding dangerous chemicals) and metal materials (excluding rare and precious metals)”, Mainly increase domestic supply chain trade.
Changes of previous controlling shareholders (if any) none
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm: Tianzhi international accounting firm (special general partnership)
Office address of the accounting firm: building 12, foreign culture and creativity Park, No. 19, Chegongzhuang West Road, Haidian District, Beijing
Name of signature accountant: Zhang Jian, Zhou Yao
The sponsor hired by the company to perform continuous supervision during the reporting period
