Securities code: Jiangsu Nonghua Intelligent Agriculture Technology Co.Ltd(000816) securities abbreviation: Jiangsu Nonghua Intelligent Agriculture Technology Co.Ltd(000816) Announcement No.: 2022019 Jiangsu Nonghua Intelligent Agriculture Technology Co.Ltd(000816) 2021 annual report summary I. important tips the summary of this annual report comes from the full text of the annual report. In order to fully understand the company's operating results, financial status and future development plan, investors should carefully read the full text of the annual report in the media designated by the CSRC. Tips of non-standard audit opinions □ applicable √ not applicable to the profit distribution plan of ordinary shares or the plan of converting accumulation fund into share capital in the reporting period considered by the board of directors √ applicable □ not applicable. The company plans not to distribute cash dividends, bonus shares or convert accumulation fund into share capital. Preferred stock profit distribution plan for the reporting period adopted by the board of directors □ applicable √ not applicable II. Basic information of the company 1. Company profile
Stock abbreviation Jiangsu Nonghua Intelligent Agriculture Technology Co.Ltd(000816) Stock Code: Jiangsu Nonghua Intelligent Agriculture Technology Co.Ltd(000816)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Sun Jin--
Office address: No. 58, South hope Avenue, Yancheng Economic and Technological Development Zone--
Fax: 0515888816--
Tel: 051588881908--
E-mail [email protected]. --
2. Introduction to main business or products during the reporting period
The company is committed to becoming a comprehensive service provider of household and outdoor power / power equipment and a supplier of various metal concentrates; At the same time, it is supplemented by the overall solution of International China Trade and modern agricultural production. The main businesses are as follows:
Machinery manufacturing sector
Product field: the company provides traditional power engines, generator sets and various electromechanical tools to customers at home and abroad, and plans to extend to the field of new energy power. The products provided by the company include various diesel gasoline engines in the power range of 0-60kw, gasoline generator sets within 15kw, diesel generator sets within 50KW, water pumps, high-pressure cleaning machines and other tools, as well as castings, reducers and other products. The application scenarios involve household, commercial, agricultural and industrial fields.
Market brand: the household market is dominated by North America, and brands include self owned "all power", "JD" and third-party brands. One belt, one road, China and the other countries and regions along the agricultural field, are mainly "JD" and "Jiangdong".
Regional layout: the company's Chinese production base is located in Yancheng, Jiangsu Province. The Yangtze River Delta is a cluster of China's general machinery industry, with regional advantages in scientific research, supporting facilities, logistics and talents; The overseas production base is built in Vietnam and will be used as the manufacturing base of power / power equipment in North America. In order to keep abreast of market trends, the company has regional companies in Shanghai, the United States and Southeast Asia, which are responsible for market information collection and transmission, customer development and maintenance.
Business model: the company basically adopts the business model of "production based on sales", carries out product research and development according to customer needs and market trends, and produces and delivers products as agreed after receiving orders. In OEM or ODM mode, the company provides customers with the whole process OEM service from product development and design to production.
Performance drivers: at the manufacturing end, performance drivers depend on factors such as scale, raw material price and exchange rate. On the technical side, it depends on the technical barriers, uniqueness and stage of the industry.
Mining and beneficiation sector
Mineral resources: the company has three nonferrous metal mining rights in Tibet Autonomous Region, namely longmala lead zinc mine in Jiali County, Naqu Prefecture, Tibet, Bangzhong zinc copper mine in Linzhou County, Tibet and secuo copper mine in Mangkang County, Changdu Prefecture, Tibet. At present, the company is mining Linzhou Bangzhong zinc copper mine. In addition to mining rights, the company has seven exploration rights in the area.
Product application: the company's existing products are zinc concentrate, copper concentrate and iron concentrate, of which copper and zinc are important downstream demand varieties of non-ferrous metals, which are widely used in machinery manufacturing, building materials, chemical industry, automobile and other industries.
Process flow: the raw ore after mining will be crushed, grinded, flotation, sorted, scavenged, flotation scavenged and then the metal concentrate will be selected.
Business model: the company's existing production process is divided into mining and beneficiation. The mining business is outsourced to a third party, and the beneficiation business is in the charge of the company itself. The company comprehensively determines the annual mining and beneficiation plan according to the market price of non-ferrous metals, mine resources, external environment and other factors, basically determines the production and sales, and the selected concentrate is sold to non-ferrous metal trading enterprises or smelting enterprises.
Performance drivers: the price of bulk commodities has the most critical impact on the profitability of the company's non-ferrous metal business. At the same time, the tightening of safety and environmental protection policies also has an impact on the mining business from the cost side.
Exploration work: in terms of geological exploration, the verification of resource reserves in linzhoubang middle zinc copper mine area and Mangkang secuo copper mine have been carried out during the reporting period, and phased achievements have been made in the study of metallogenic conditions in longmara lead-zinc mining area, laying a foundation for subsequent reserve increase.
Other sectors
International China Trade: the company is seeking the strategic transformation of "global buying and global selling". On the one hand, it continues to steadily carry out China's supply chain trade and develop key customers in the terminal infrastructure industry; On the other hand, accelerate the construction of overseas sales team and actively expand business in Europe.
Modern agricultural production services: in response to the National Rural Revitalization Strategy and digital rural development strategy, the subsidiary shangnongyi promotes the development of application solutions in Jiangsu Nonghua Intelligent Agriculture Technology Co.Ltd(000816) field and related intelligent hardware equipment and software platforms, as well as related system design and planning services, and provides products and services including agricultural information services, production management systems, agricultural data applications, etc.
3. Main accounting data and financial indicators (1) whether the company needs to retroactively adjust or restate the accounting data of previous years in recent three years □ yes √ no
Unit: Yuan
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets 388524541336368949257225 5.31% 38316 Shenghe Resources Holding Co.Ltd(600392) 6
Net assets attributable to shareholders of listed companies 216478012698209161968827 3.50% 216452486024
20212020 year-on-year increase or decrease 2019
Operating income 228205857886174028165196 31.13% 144535429116
Net profit attributable to shareholders of listed companies 4617510329 55,094761. 52 -16.19% -960309,146.71
Deductions attributable to shareholders of listed companies are not subject to 6818963074269971580% - 84.03% - 89263645273 net profit from recurring profit and loss
Net cash flow from operating activities 1755791987315325196914 14.57% - 6291546683
Basic earnings per share (yuan / share) 0.0324 0.0388 - 16.49% - 0.68
Diluted earnings per share (yuan / share) 0.0323 0.0427 - 24.36% - 0.4
The weighted average return on net assets was 2.17% and 2.59%, a decrease of 0.42 percentage points - 36.35%
(2) Quarterly main accounting data
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 53151341118760272478244752785181951499417125
Net profit attributable to shareholders of listed company 12829282901745464210660196281523098201
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of 1063559611, 1457059309 -145169215 -1693553398
Net cash flow from operating activities -6369598051 -4325511894 -136496789029617997708
Whether the above financial indicators or their total amount are significantly different from the financial indicators related to the quarterly report and semi annual report disclosed by the company □ yes √ No 4. Share capital and shareholders (1) number of ordinary shareholders and preferred shareholders with voting rights restored and shareholding of the top 10 shareholders
Unit: shares
The disclosure date of the annual report is before the disclosure date of the annual report of voting rights at the end of the reporting period
At the end of the reporting period, ordinary 120692 preferred shares restored by ordinary 133706 at the end of the month before the end of the reporting period: 0 total shareholders with voting rights restored at the end of the month: total shareholders of ordinary 133706 total shareholders of ordinary 133706 preferred shares restored at the end of the reporting period: total shareholders of ordinary 120692
number
Shareholding of top 10 shareholders
Shareholder name shareholder nature shareholding proportion shareholding quantity number of shares held with limited sales conditions pledge, marking or freezing status number of shares
