Company code: Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273) company abbreviation: Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273) Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273)
Work report of the board of directors
1、 Discussion and analysis of operation
Looking back on 2021, the global chemical industry has entered a new round of competition. Developed countries continue to raise green barriers and gradually restrict the production and use of products with high emissions and high environmental risks. At the same time, China's constraints on the resource and energy industries are increasing, and the impact of the implementation of China's dual carbon target strategy, the chemical and energy industries in which the company is located are facing great changes. During the reporting period, the company continued to thoroughly implement the concept of innovative development, reducing costs and increasing efficiency; Under the correct leadership of the board of directors, the management firmly implements various decisions of the board of directors, strengthens safety and environmental protection, seizes opportunities, and through the joint efforts of all employees, the company continues to maintain a good development trend and business performance.
In 2021, the company was rated as "the 35th among the top 100 enterprises in China's basic chemical raw material manufacturing industry in 2021", "the top 100 enterprises in the ranking of sales revenue of Petrochina Company Limited(601857) and private chemical enterprises" and "the 187th in the ranking of 2021 Petrochina Company Limited(601857) and top 500 chemical enterprises" by Petrochina Company Limited(601857) and the Chemical Industry Federation; "Zhejiang high tech enterprises in 2021" issued by Zhejiang high tech Enterprises Association
"Top ten enterprises in the field of technology, resources and environment"; "Excellent supplier of the second international oil and chemical industry award ceremony" issued by Yimao oil and oil Organizing Committee; The title of "vice president unit of Jiaxing high tech Enterprise Association" issued by Jiaxing high tech Enterprise Association; "Top ten private enterprises (special prize) for manufacturing tax contribution in 2021" and "advanced private enterprises (second prize) for industrial investment in 2021" issued by the development and Construction Working Committee of Jiaxing Port Area (Comprehensive Bonded Zone) of Jiaxing Municipal Committee of the Communist Party of China and the development and construction management Committee of Jiaxing Port Area (Comprehensive Bonded Zone); The company and its wholly-owned subsidiary Jiahua new materials were awarded the title of "top ten safety management demonstration enterprises in 2021" issued by Jiaxing Emergency Management Bureau; Meifu wharf, a wholly-owned subsidiary, was awarded the "advanced private enterprise in service industry in 2021" by the development and Construction Working Committee of Jiaxing Port Area (Comprehensive Bonded Zone) of Jiaxing Municipal Committee of the Communist Party of China and the development and Construction Management Committee of Jiaxing Port Area (Comprehensive Bonded Zone);
The cash dividend of 35048630175 yuan (including tax) has been distributed in the half year of 2021, and the cash dividend of 42058356210 yuan (including tax) is planned to be distributed in 2021, accounting for 42.64% of the net profit attributable to the common shareholders of the listed company in the consolidated statement of the company, and 48.70% of the distributable profit of the company in the current year.
(I) completion of main business indicators in 2021
The company achieved a total operating revenue of 8.957 billion yuan in 2021; The net profit attributable to shareholders of listed companies was 1.808 billion yuan, up from the previous year
The year-on-year increase was 38.69%; The net profit attributable to shareholders of listed companies after deducting non recurring profits and losses was 1.821 billion yuan, up from the same period last year
It increased by 37.95% in the first half of the year; The realized earnings per share was 1.29 yuan, an increase of 41.76% over the same period last year. As of December 31, 2021,
The net assets attributable to shareholders of listed companies were 9.013 billion yuan, an increase of 16.19% over the end of the previous year, and continued to maintain a stable growth trend.
1. Accelerate the construction of major projects and lay the foundation for sustainable growth in the future
The 300000 t / a polyvinyl chloride project and 300000 t / a dichloroethane and vinyl chloride (VCM) project of the company were included in the key construction projects of Zhejiang Province in 2020. Due to the impact of covid-19 epidemic, the logistics of project supporting suppliers, especially foreign suppliers, was blocked during the construction process, resulting in the delay of delivery of relevant equipment and materials, delaying the project progress. Through later construction efforts, The project was completed on the eve of the centenary of the founding of the Communist Party of China and successfully put into operation at one time. By the end of the reporting period, the above projects had reached production capacity and the products were put on the market in good condition; The company has orderly promoted the 4000 T / a BA project (safety and environmental protection improvement project of sulfonation industry) and supported the construction of sulfur trioxide continuous sulfonation technical transformation project, of which some projects of sulfur trioxide continuous sulfonation technical transformation have been completed; At present, the waste acid cracking project has been completed and put into trial production; The 4000 T / a BA project has been installed and entered the commissioning stage. The two full capacity tanks of the company's low-temperature tank farm project have been lifted, and the inner tank construction and auxiliary supporting facilities are under construction. It is planned to be completed and put into use in the third quarter of 2022.
2. Relying on the advantages of circular economy, maintain the stable development of main business
The downstream market demand of fatty alcohol (acid) increased steadily. The company gave full play to its advantages in scale, technology and variety, seized market opportunities and further improved its profitability. In 2021, the sales revenue of fatty alcohol (acid) products reached 2.945 billion yuan, an increase of 45.69% over the same period last year.
Polyvinyl chloride (vinyl chloride) products were successfully put into operation in June 2021, and high-quality products were successfully put into the market, which supplemented the shortage of supply in the core area of polyvinyl chloride consumption. From July to December 2021, the sales revenue was 1.472 billion yuan.
Chlor alkali gives full play to the advantages of circular economy in the park. After the completion of VCM unit, the chlor alkali industrial chain has been extended to reduce the chlor alkali load fluctuation caused by the outward transportation of liquid chlorine. At the same time, the price of chlor alkali series products has increased significantly year-on-year driven by the recovery of downstream demand. In 2021, the sales revenue was 1.101 billion yuan, an increase of 42.90% over the same period last year.
In 2021, the steam consumption of chemical enterprises in the park increased steadily. Due to the linkage with coal price, the unit price of steam business increased. In 2021, the company's steam business achieved a sales revenue of 1.872 billion yuan, an increase of 43.58% over the same period last year.
Affected by export and intensified competition in the same industry, the price of sulfonated pharmaceutical products and their downstream industries has decreased significantly. The company actively responded to the changes in the external market, increased the derivation of the industrial chain and technological progress, increased the production and sales of MST and Ba during the reporting period, and built safety and environmental protection devices such as waste acid cracking, continuous nitrification and high salt wastewater treatment while expanding the capacity of the device, so as to improve the ability of sustainable development and core competitiveness. In 2021, the sales volume of sulfonated pharmaceutical series products was 36600 tons, an increase of 20.39% over the same period last year; The sales revenue was 768 million yuan, an increase of 4.90% over the same period last year; The weighted average price of products decreased by 12.67% over the same period last year. Thanks to the implementation of a series of national policies to promote clean energy consumption, the utilization rate of clean energy has been significantly improved. In 2021, the power generation of the company's photovoltaic industry was 1658322 million kwh, a year-on-year increase of 4.79%.
Guided by the goal of high-quality economic development, the company takes the leading advantage of technology and environmental protection to realize the comprehensive development and efficient utilization of resources and energy through circular economy, form a "thermoelectric chlor alkali vinyl chloride PVC" product chain, reduce production costs, improve anti risk ability, further improve the company's comprehensive economic benefits and profitability, and improve the company's overall strength and core competitiveness.
3. While doing a good job in epidemic prevention, ensure the stable operation of production and operation
According to the epidemic prevention and control policies of the national, provincial, municipal and port governments at all levels, the company takes ensuring the life and health of employees as the first, ensures the stable operation of production and operation and the steady construction of projects, and takes the normalization management of epidemic situation into its core work. On the basis of strengthening the strength allocation of the epidemic prevention and control leading group, we formulated the safe production control and emergency plan for epidemic prevention and control, strengthened the publicity of epidemic prevention and control policies, implemented covid-19 vaccination for all staff at all levels, and guarded the "small door"; By establishing a small program intelligent management method, strictly implement the daily prevention and control measures of employee self-examination, foreign visitor registration and freight personnel temperature measurement, bright code and wearing masks, and form a unified deployment of the epidemic prevention and control leading group, grid epidemic prevention and control and point-to-point traceable management system.
In terms of raw material storage and logistics transportation, the risk prevention and linkage of epidemic prevention and control have been strengthened. The key work is to control the epidemic from the source, especially strictly implement the epidemic prevention and control of Meifu wharf, our subsidiary, and spare no effort to ensure the loading, unloading and transportation of raw materials such as ethylene, methanol and fuel oil, so as to ensure the stable production of devices in rear enterprises. According to the spirit of the emergency notice on further improving the epidemic prevention and control at seaports issued by the Department of transportation of Zhejiang Province, and in accordance with the requirements of the port and shipping center, customs, maritime affairs, border inspection and other management departments, the requirements and measures for epidemic prevention and control have been strictly implemented, and the seamless connection between pilotage and production has been further strengthened. On the one hand, strengthen the dynamic control and declaration of epidemic prevention of imported raw materials, and establish a "special class for dock epidemic prevention"; On the one hand, scientific joint prevention and control, mass prevention and treatment according to law, regular nucleic acid detection, building a tight defense line at the ship shore interface, and strengthening the deduction and drill of emergency plans for ship control and epidemic prevention and control.
Always focus on continuously improving the intrinsic safety of the device and the safety quality of employees, increase safety investment, improve the working environment and promote safe production through technological innovation; Through continuous improvement in comparison with the guidelines for the investigation and treatment of potential safety risks in hazardous chemical enterprises, so as to reduce safety risks and improve the stability of safety production. Strengthen the safety training and education for employees and external construction personnel to improve the overall safety quality of personnel. During the reporting period, the company had no safety accidents and its production and operation operated smoothly.
4. Continue to strengthen scientific and technological innovation and enhance comprehensive competitiveness
The company continues to take scientific and technological innovation as the strategic support of industrial transformation, the scientific and technological competitiveness is increasing, and the industrialization of scientific and technological achievements has achieved remarkable results. The company carried out innovative work in the technical fields of energy conservation and emission reduction, consumption reduction, safety improvement and new product research and development, covering all product series of the company, which effectively promoted the development of the company. In 2021, around the company's six industrial chains, 41 R & D projects were implemented, 26 projects of industrial new products (new technologies) were approved by the Department of economy and information technology of Zhejiang Province, 5 passed the acceptance, and obtained the acceptance certificate of new products. During the reporting period, the company applied for 19 new patents and obtained 24 authorized patents, which ensured the technological advantages of core industries.
" Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273) circular economy innovative enterprise research institute" has been listed as the first batch of innovative enterprise research institutes in Jiaxing. The innovation enterprise research institute will carry out the exploration and research and development of key common technologies around the company's circular economy industrial chain, and cooperate with Jiaxing University to jointly build the "Jiaxing University Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273) future technology college", carry out frontier exploration around the possible transformative technologies in the future, cultivate compound talents with forward-looking thinking, and improve Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273) 's original innovation ability and international competitiveness. During the reporting period, the site selection construction of the future college was completed, and the future college has initially met the basic conditions for substantive operation.
In the field of hydrogen energy industry R & D, the sub project "hydrogen liquefaction plant project" of the provincial science and technology R & D plan project "Research on key technologies and equipment of large domestic hydrogen liquefaction system" undertaken by the company has achieved phased research results. The gas hydrogen unit has been fully put into operation, ensuring the hydrogen supply of its own hydrogenation station.
In view of the "3060" carbon peak carbon neutralization goal, during the reporting period, the company has arranged and launched a number of independent R & D and scientific research cooperation projects in the fields of CCUs carbon capture, conversion and utilization, hydrogen energy and other clean energy technologies.
5. Develop clean energy, build a complete hydrogen energy industry chain, actively layout the photovoltaic industry and adhere to green and low-carbon development
The company establishes the concept of green development, adheres to the direction of green and low-carbon development, takes the development of hydrogen energy industry as the goal of the company to achieve double carbon work, and focuses on building a complete clean energy hydrogen energy industry chain; In order to better promote the development of hydrogen energy infrastructure and fuel cell industry in the Yangtze River Delta, the company united with hydrogen rich energy and Shanghai to rebuild and establish Jiangsu Jiahua Hydrogen Energy Technology Co., Ltd., which is committed to the investment, construction and operation of hydrogen stations in the Yangtze River Delta, and realize the timely supply of hydrogen energy from hydrogen stations to buses and logistics vehicles through station linkage.
The company's gas hydrogen products have reached the high-purity hydrogen standard. In 2021, more than 3 million standard cubic meters of qualified high-purity hydrogen have been sold to the outside world. The annual hydrogenation volume in 2021 was 244.11 tons, with a cumulative hydrogenation of more than 22000 vehicles. And participate in the establishment of Jiaxing hydrogen energy platform company to provide high-quality hydrogen source supply and guarantee for the development of hydrogen energy in Jiaxing and even surrounding areas. Changshu's new commercial hydrogenation station is the first commercial hydrogenation station in the city and an important link in the development of hydrogen fuel cell industry in the city. At present, the operation of Changshu hydrogenation station has been on track. It has actively applied for and obtained various licenses, including gas cylinder filling license and hazardous chemicals business license. It has become the first commercial hydrogenation station in Suzhou, mainly providing hydrogenation services for Changshu buses, medium buses and social box logistics vehicles.
The company's Gangcheng hydrogenation station is located in Zhangjiagang Economic Development Zone and is one of the key projects in the development and layout of hydrogen energy industry in Zhangjiagang City. During the reporting period, the hydrogenation station has been put into commercial operation and completed trial production safety acceptance.
At the same time, the company actively arranges the photovoltaic industry and owns ground power stations and distributed power stations with convenient consumption in Cecep Solar Energy Co.Ltd(000591) resource rich areas. By the end of the reporting period, the company's installed photovoltaic capacity was 123mw (including ground 100MW and distributed photovoltaic 23mW). The company invested 500 million yuan to establish a wholly-owned subsidiary, Zhejiang Jiahua Solar Energy Technology Co., Ltd., to integrate the photovoltaic business and accumulate strength for the future development of the company's photovoltaic industry.
6. Give full play to the main responsibility of the enterprise and lead the team to common prosperity
2021 is the 100th anniversary of the founding of the Communist Party of China. The party building work is carried out closely around the key work of the company. The 300000 t / a PVC project led by the Party committee has been successfully started at one time and achieved good benefits; The party masses Service Center was completed and officially opened; Promote the construction of clean and honest enterprises and become the first batch of clean and honest enterprise demonstration construction units in Jiaxing Port Area. Throughout the year, a series of activities were carried out to "study and educate Party History" and " Xi Jinping study socialism with Chinese characteristics in a new era", "study at the Sixth Plenary Session of the 19th CPC Central Committee", "seven stresses and seven comparisons, and strive to be the first to improve" to create a highland of Party building, so as to lead the high-quality development of enterprises with high-quality party building in terms of organizational learning, position construction, role play, talent training and serving employees. The Party committee of the company was elected as the rotating chairman unit of the first year of the party building alliance of hydrogen energy industry in Jiaxing Port Area; "Energy saving and carbon reduction" was rated as an excellent party building brand in Jiaxing Port Area; All branches actively promote party building + activities in promoting scientific and technological innovation and circular economy, accelerating the integrated layout of hydrogen energy, building a green industrial development chain, continuously leaping operation and realizing leapfrog industrial development. Lead the trade union to carry out collective wage negotiation around the theme of serving enterprises and employees, building a harmonious enterprise and common prosperity, and provide services for each employee and family
