Securities code: Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273) securities abbreviation: Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273) Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273) 2021 annual social responsibility report
March, 2002
Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273)
2021 Social Responsibility Report
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. preface:
Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273) (hereinafter referred to as "the company" or " Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273) ") the 2021 annual social responsibility report is prepared in accordance with the relevant provisions of the guidelines for the preparation of the report on the company's performance of social responsibility of Shanghai Stock Exchange and in combination with the specific situation of the company in the performance of social responsibility.
The scope of this report: from January 1, 2021 to December 31, 2021.
Report release form: This report is issued in electronic form.
Feedback contact information of this report:
Name: Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273)
Address: No. 2288, Binhai Avenue, Zhapu, Jiaxing, Zhejiang
Postal Code: 314201
Tel.: 057385585166
Email: [email protected].
This report was reviewed and approved by the 16th meeting of the ninth board of directors of the company. The company has not hired a third party to verify the performance of the company's social responsibility.
1、 Company profile
(I) Company Profile
The company is located in the national "China new chemical materials (Jiaxing) park". The park is located in the south wing of the Yangtze River Delta and the North Bank of Hangzhou Bay. It connects Shanghai Hangzhou Expressway, Hangpu expressway, Zha Jiasu expressway, Hangzhou Shanghai 01 provincial highway, Zha Jiasu waterway and Hangzhou Bay sea crossing bridge. It has convenient transportation and obvious regional advantages and supporting facilities, The park is listed by the people's Government of Zhejiang Province as a demonstration area for the transformation and upgrading of the province's massive economy to modern industrial clusters.
The company, formerly known as Zhejiang Jiahua Industrial Park Investment Development Co., Ltd., was established on January 20, 2003. On May 11, 2011, the company was changed to " Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273) ". In 2014, the company backdoor Huafang Textile Co., Ltd. was listed, with securities abbreviation of " Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273) " and securities code of " Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273) ". Up to now, the total share capital of the company is 1420000000 shares, which is controlled by Zhejiang Jiahua Group Co., Ltd. and participated by other legal person shareholders and natural person shareholders.
The company mainly manufactures and sells fatty alcohol (acid), polyvinyl chloride (vinyl chloride), steam, chlor alkali, sulfonated medicine, sulfuric acid (refined sulfuric acid) and other series of products. The subsidiary operates port terminal loading and unloading, warehousing business, new energy power generation business, technical development and technical services of hydrogen energy and hydrogenation equipment.
The company's main business can be divided into the following sectors by industry type: 1. Energy business: mainly supplying steam to Jiaxing Port Area and surrounding enterprises through cogeneration; 2. Chemical business: it mainly produces and sells basic and fine chemical products such as fatty alcohol (acid), polyvinyl chloride (vinyl chloride), chlor alkali, sulfonated medicine series products and sulfuric acid series; 3. Port business: mainly providing wharf loading and unloading and warehousing services; 4. Photovoltaic power generation business: it mainly sells power through the operation of photovoltaic power stations; 5. Hydrogen energy business: the hydrogen energy industry uses the company's advantage of by-product hydrogen to produce high-purity hydrogen through purification and pressurization to meet the needs of downstream hydrogenation stations and other customers. The company is the core enterprise of China new chemical materials (Jiaxing) park. It has established a circular economy operation mode dominated by new chemical materials and radiating the relevant industrial chain of major enterprises in the park, forming a mutually beneficial and complementary upstream and downstream operation mode. The company mainly takes cogeneration as the core device, and the electricity and steam produced by advanced and efficient turbine units are used for the production of the company's own chemical plant. The chemical products and materials produced by fatty alcohol, polyvinyl chloride, chlor alkali, sulfonated medicine series products, sulfuric acid and other chemical plants form a circular supply chain with other enterprises in the park. (II) corporate culture
Core values: innovation, integrity, cooperation and win-win
Corporate vision: to develop into a first-class energy and chemical enterprise
Spirit of enterprise: extract the essence of the times, integrate the wisdom of the people, and synthesize the power of innovation.
Corporate philosophy: take responsibility for society, create wealth for shareholders and let employees reflect value
Business policy: green development, quality-oriented, customer first
Quality objective: keep leading in the industry, catch up with and surpass the international advanced, and strive for the honor of international brand (III) enterprise
Serial number honorary name issuing unit
In 2021, the top 100 enterprises in China's basic chemical raw material manufacturing industry ranked 35th and middle
1. The sales revenue of China's petroleum and chemical private enterprises ranks 187th in the top 100, 2021 Petrochina Company Limited(601857) and the top 500 petroleum and chemical enterprises of the Chemical Industry Federation
2 in 2021, Zhejiang high tech Enterprises Association in the field of resources and environmental technology
Top ten
3 the Organizing Committee of Yimao oil and oil company, an excellent supplier of the second international oil and chemical industry award ceremony
4 vice president of Jiaxing high tech Enterprise Association Jiaxing high tech Enterprise Association
Development and Construction Committee of Jiaxing Port Area (top 10 private enterprises (special prize) with comprehensive manufacturing tax contribution in 2021) of the CPC Jiaxing Municipal Committee, 2021 advanced private enterprise (second prize) meeting for industrial investment, and development and Construction Management Committee of Jiaxing Port Area (Comprehensive Bonded Zone)
6 2021 top ten safety management demonstration enterprises (the company and its wholly-owned subsidiary Jiaxing Emergency Management Bureau)
Jiahua New Material Co., Ltd. (awarded)
Jiaxing Port Area (integrated 7 2021) development and Construction Committee of Jiaxing Port Area of CPC Jiaxing Municipal Committee (evaluated by the development and Construction Committee of advanced private enterprises in service industry (wholly-owned subsidiary Meifu wharf Free Trade Zone) and development and Construction Management Committee of Jiaxing Port Area (integrated free trade zone)
(IV) operation of the company
Unit: 100 million yuan
Project 20212020 2019
Total assets 120.33 99.07 88.91
Net capital attributable to owners of listed companies 90.13 77.58 69.65
yield
Operating income 89.57 55.68 53.69
Net attributable to owners of listed companies 18.08 13.04 12.27
profit
Tax amount 5.44 2.83 3.79
(I) improve corporate governance and protect shareholders' rights and interests
The company has established and improved the corporate governance structure, standardized operation, improved the independent operation mechanism of the general meeting of shareholders, the board of directors, the board of supervisors and the management, set up an efficient and capable organizational functional organization suitable for the company's production and operation, and formulated corresponding post responsibilities, with clear responsibilities among functional departments.
The company's organizational structure is reasonable and operates effectively. The rights and responsibilities of the general meeting of shareholders, the board of directors, the board of supervisors and the management are clear, check and balance each other and operate well, forming a set of reasonable, complete and effective corporate governance and operation management framework.
1. Organization chart of the company
2. Convening of the third session in 2021
Time: Board of directors, board of supervisors and shareholders' meeting (Times) (Times)
202114 6 5
(II) actively repay shareholders and continue to pay cash dividends
The current articles of association of the company defines the dividend principle, conditions, proportion and relevant implementation and decision-making mechanism, fully protects the legitimate rights and interests of shareholders, especially minority shareholders, and minority shareholders have the opportunity to fully express their opinions and demands. In order to protect the legitimate rights and interests of small and medium-sized investors and promote Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273) (hereinafter referred to as "the company") to establish a scientific, sustainable and stable dividend mechanism, in accordance with the notice on further implementing matters related to cash dividends of listed companies (zjf [2012] No. 37), the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies (zjf announcement [2013] No. 43) of the CSRC The board of directors of the company formulated the shareholder return plan from 6 Guangdong Yantang Dairy Co.Ltd(002732) 020 to 2022 in accordance with the guidelines for cash dividends of listed companies of Shanghai Stock Exchange and other laws and regulations, relevant regulatory requirements and the provisions of the articles of association.
The company's profit distribution plan for 2021 is: according to the equity registration date of the company's annual profit distribution in 2021
Taking the total share capital of as the base, deducting the shares in the special account for repurchase, distribute a cash dividend of 3.00 yuan (including tax) to all shareholders for every 10 shares, and do not give bonus shares or convert capital reserve into share capital. The remaining undistributed profits are carried forward to the next year. This plan needs to be submitted to the general meeting of shareholders for deliberation. The independent directors expressed their independent opinions with explicit consent. Common stock dividend distribution plan of the company in recent three years (including the reporting period)
Unit: yuan currency: RMB
Accounting for the number of bonus shares (RMB) attributable to the previous dividend in the consolidated statement for every 10 shares in the year of dividend distribution for every 10 shares in the consolidated statement, and the number of bonus shares (RMB) converted to cash dividends for every 10 shares in the amount of ordinary annual (shares) (tax included) increase (shares) (tax included) attributable to the municipal company of the listed company Net profit of common shareholders ratio of net profit of common shareholders (%)
2021 0 3.00 042058356210180819427344 23.26
2021 half year 0 2.50 035048630175180819427344 19.38
2020 0 2.00 028038904140130372678732 21.51
2020 0 2.00 027838904140130372678732 21.35 third quarter
2019 0 1.65 022967095916122697354386 18.72
2019 0 1.65 022967095916122697354386 18.72 half year
(III) strengthen information disclosure and maintain investor relations
In accordance with the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, fulfill the obligation of information disclosure of listed companies and protect the right to know of investors. During the reporting period, the company issued 4 regular reports and 141 temporary announcements on designated newspapers and websites, conveying relevant information on business management, standardized operation and major decisions to investors, so as to help investors understand the value of the company and judge the company
