Company code: 688151 company abbreviation: Huaqiang technology Hubei Huaqiang Technology Co., Ltd
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、 III. when the company is not profitable and not yet listed √ yes
The company has described in detail various risks and countermeasures that the company may face in the process of operation in this report. Please refer to “IV. risk factors” in “section III Management Discussion and analysis” of this report. 4、 All directors of the company attended the board meeting. 5、 Daxin Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 6、 Sun Guangxing, the person in charge of the company, Zhu Jingping, the person in charge of accounting, and Wang Debin, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in the annual report. 7、 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
The company held the 15th meeting of the first board of directors on March 25, 2022 and passed the proposal on profit distribution plan in 2021. Audited by Daxin Certified Public Accountants (special general partnership), as of December 31, 2021, the distributable profit of the parent company at the end of the period was RMB 29135215030.
The company plans to distribute a cash dividend of 3.35 yuan (including tax) to all shareholders for every 10 shares based on the total share capital registered on the date of equity distribution. As of December 31, 2021, the total share capital of the company is 34450000000 shares. Based on this calculation, the total cash dividend to be distributed is 11540750000 yuan (including tax). The company’s cash dividends accounted for 36.04% of the net profit attributable to shareholders of the parent company in this year. If the total share capital of the company changes from the date of disclosure of the profit distribution plan in 2021 to the date of equity distribution and equity registration, the company plans to maintain the total distribution unchanged, adjust the distribution proportion per share accordingly, and announce the specific adjustment separately.
The profit distribution plan needs to be submitted to the 2021 annual general meeting for deliberation and approval. 8、 Whether there are important matters such as special arrangements for corporate governance □ applicable √ not applicable IX. risk statement of forward-looking statements √ applicable □ not applicable
The company’s future plans, development strategies and other forward-looking descriptions involved in this report do not constitute the company’s substantive commitment to investors. Investors are reminded to pay attention to investment risks. 10、 Is there any non operational occupation of funds by the controlling shareholders and their related parties? No
11、 Whether there is any external guarantee in violation of the specified decision-making procedures? No 12. Whether more than half of the directors cannot guarantee the authenticity, accuracy and integrity of the annual report disclosed by the company? No 13. Others □ applicable √ not applicable
catalogue
Section 1 interpretation Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance Section V environment, social responsibility and other corporate governance 52 section VI important matters 57 Section VII changes in shares and shareholders 88 Section VIII preferred shares 99 section IX relevant information of corporate bonds Section x financial report one hundred and one
Financial statements containing the list of documents signed and sealed by the person in charge of the company, the person in charge of accounting work and the person in charge of accounting institutions 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 Huaqiang technology refer to Hubei Huaqiang Technology Co., Ltd
Huaqiang Technology Co., Ltd. refers to Hubei Huaqiang Technology Co., Ltd
Ordnance equipment group refers to China Ordnance Equipment Group Co., Ltd
Nanfang assets refers to Nanfang Industrial Assets Management Co., Ltd
Yichang Minqiang refers to Yichang Minqiang enterprise management partnership (limited partnership)
Yichang Huajun refers to Yichang Huajun enterprise management partnership (limited partnership)
Huaqiang trading refers to Yichang Huaqiang Trading Co., Ltd
Huaqiang capping refers to Hubei Huaqiang pharmaceutical capping Co., Ltd
Huaqiang Plastic industry refers to Yichang Huaqiang Plastic Industry Co., Ltd
Ordnance finance department refers to Ordnance Equipment Group Finance Co., Ltd
Sponsor refers to Huatai United Securities Co., Ltd
Certified Public Accountants refer to Daxin Certified Public Accountants (special general partnership)
Sinopharm group refers to China Meheco Group Co.Ltd(600056) Group Co., Ltd
Jihua 3502 refers to Jihua 35002 professional wear Co., Ltd
Jihua 3521 Guide Beijing Jihua 3521 Special Equipment Co., Ltd
West Pharmaceutical Services Singapore PTE. Ltd
SASAC of the State Council refers to the state owned assets supervision and Administration Commission of the State Council
NDRC refers to the national development and Reform Commission of the people’s Republic of China
MIIT refers to the Ministry of industry and information technology of the people’s Republic of China
The State Administration of science, technology and industry for national defense refers to the State Administration of science, technology and industry for national defense
Emergency management department refers to the emergency management department of the people’s Republic of China
The State Drug Administration refers to the State Drug Administration
Ministry of finance means the Ministry of finance of the people’s Republic of China
Ministry of Commerce means the Ministry of Commerce of the people’s Republic of China
Ministry of science and technology means the Ministry of science and technology of the people’s Republic of China
General Administration of Customs means the General Administration of Customs of the people’s Republic of China
State market supervision and administration means the state market supervision and administration of the people’s Republic of China
Hubei provincial drug administration refers to Hubei Provincial Drug Administration
Social security fund means the National Council of social security funds
Company Law refers to the company law of the people’s Republic of China
General meeting means the general meeting of shareholders of the company
Board of directors means the board of directors of the company
Board of supervisors refers to the board of supervisors of the company
The third board refers to the general meeting of shareholders, the board of directors and the board of supervisors
Annual report 2021
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
Personal protection refers to the protective measures taken by individuals against poisons, biological warfare agents and radioactive dust, including respiratory protection, skin protection, personal disinfection, first aid and detection measures.
During the reporting period, the company’s main personal protection products include 105 products, 107 products, 115 products, etc
Collective protection refers to the protection method to ensure that collective personnel can normally perform combat and support tasks through various chemical prevention facilities, equipment and measures in areas infected by chemical, biological and atomic weapons attacks, including fortification collective protection and large weapons Collective protection of vehicles, etc. During the reporting period, the company’s main collective protection products include 218 products, 227 products, etc
CBRN refers to chemical, biological, radiological and nuclear threats for short
Three prevention refers to the observation, investigation, protection, decontamination, prevention and first aid against nuclear, chemical and biological weapon attacks
Gas filter tank refers to a tank like container containing filtering and absorbing materials. It is one of the main components of gas mask to purify the contaminated air
The shelter department refers to the shelter fortification used to protect personnel or materials from enemy artillery fire
Sarin nail, isopropyl fluorophosphonate, nerve paralysis agent
According to the authority and procedures, evaluate the military products developed, improved, modified, technological innovation and imitation, and confirm that they meet the general requirements and specified standards
Specific surface area refers to the pore surface area per unit mass of adsorbent
Drug packaging materials refer to packaging materials and containers in direct contact with drugs
Halogenated butyl rubber includes chlorinated butyl rubber and brominated butyl rubber. It is the product of butyl rubber modified by reaction with chlorine or bromine
Due to the good physical and chemical properties of halogenated butyl rubber, halogenated butyl rubber is usually used in the field of medical packaging material seals. Butyl rubber plug refers to the rubber plus kaolin and other auxiliary materials to process and synthesize butyl rubber plug, which can be used to package drugs such as injections; Unless otherwise specified in this prospectus, medicinal rubber plug refers to butyl rubber plug
Pre potting
