Wanxiang Qianchao Co.Ltd(000559)
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.
Guan Dayuan, the person in charge of the company, Li Pingyi, the general manager, Guan Dayuan, the person in charge of accounting, and Cui Liguo, the person in charge of 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.
Securities times and cninfo (www.cn. Info. Com. CN.) As the information disclosure media selected by the company, all information of the company shall be subject to the information published in the above selected media. Investors should pay attention to investment risks.
The profit distribution plan approved by the board of directors is: take 3303791344 as the base, distribute cash dividend of 1.80 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 shares (including tax), and do not use the accumulation fund to increase the share capital.
catalogue
Section I important tips, contents and definitions Wrong! No bookmarks defined. Section II Company Profile and main financial indicators Wrong! No bookmarks defined. Section III Management Discussion and Analysis Wrong! No bookmarks defined. Section IV corporate governance Wrong! No bookmarks defined. Section V environmental and social responsibility Wrong! No bookmarks defined. Section VI important matters Wrong! No bookmarks defined. Section VII changes in shares and shareholders Wrong! No bookmarks defined. Section 8 preferred shares Wrong! No bookmarks defined. Section IX relevant information of bonds Wrong! No bookmarks defined. Section x financial report Wrong! No bookmarks defined.
Directory of documents for future reference
1. The original of the semi annual report signed by the chairman; 2. Financial statements containing the signatures and seals of the legal representative, the person in charge of accounting and the person in charge of accounting institutions; 3. The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant; 4. Originals of all company documents and announcements publicly disclosed in newspapers designated by the CSRC during the reporting period. 5. The place where the above documents for future reference are prepared: the administrative department of the company.
interpretation
Explanatory item refers to the explanatory content
The company / company refers to Wanxiang Qianchao Co.Ltd(000559)
Wanxiang Group / controlling shareholder refers to Wanxiang Group Company
Finance company refers to Wanxiang Finance Co., Ltd
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Wanxiang Qianchao Co.Ltd(000559) Stock Code: Wanxiang Qianchao Co.Ltd(000559)
Shenzhen Stock Exchange
Chinese name of the company Wanxiang Qianchao Co.Ltd(000559)
Chinese abbreviation of the company Wanxiang Qianchao Co.Ltd(000559)
Foreign name of the company (if any) Wanxiang Qianchao Co., Ltd. foreign name abbreviation of the company (if any) wxqc
The legal representative of the company is Guan Dayuan
Registered address: Wanxiang Road, Xiaoshan District, Hangzhou, Zhejiang
Postal code of registered address 311215
There is no historical change of the company’s registered address
Office address: Wanxiang Road, Xiaoshan District, Hangzhou, Zhejiang
Postal code of office address 311215
Company website: www.wxqc.com com. cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Xu Xiaojian
Contact address: Wanxiang Road, Xiaoshan District, Hangzhou, Zhejiang
Tel: 057182832999
Fax: 057182602132
E-mail [email protected].
3、 Information disclosure and preparation location
Securities times, the website of the stock exchange where the company discloses the annual report
Media name and website of the annual report disclosed by the company www.cn info. com. cn.
The company’s annual report is prepared at the administrative department of the company
4、 Registration changes
Organization Code: 9133 Shahe Industrial Co.Ltd(000014) 2923441e
Changes in the company’s main business since its listing (if there is no change) changes in the previous controlling shareholders (if there is no change) v. other relevant information accounting firms employed by the company
Name of accounting firm: Tianjian accounting firm (special general partnership)
Office address of the accounting firm: No. 128, Xixi Road, Xihu District, Hangzhou, Zhejiang
Name of signature accountant: Lu Anji, Chen CAIJIAN
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period √ applicable □ not applicable
Name of recommendation institution office address of recommendation institution name of recommendation representative during continuous supervision
Citic Securities Company Limited(600030) Hu Xuan and sun Pengfei, No. 48, Liangmaqiao Road, Chaoyang District, Beijing October 15, 2020 to December 31, 2021 Citic Securities Company Limited(600030) building
Financial consultant hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. whether the company needs to retroactively adjust or restate the accounting data of previous years for main accounting data and financial indicators □ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan): 14322135324571088167991766 31.62% 1058110512362
Net profit attributable to shareholders of listed companies
(yuan) 6864939620843612169692 57.41% 5360 Hanyu Group Joint-Stock Co.Ltd(300403) 6
Deduction attributable to shareholders of listed companies
Net profit of recurring profit and loss (yuan) 5453082358434670585186 57.28% 38401256359
Net cash flow from operating activities
(yuan) 94705257311124072211093 – 23.67% 127645592664
Basic earnings per share (yuan / share) 0.21 0.15 40.00% 0.19
Diluted earnings per share (yuan / share) 0.21 0.15 40.00% 0.19
Weighted average return on net assets 8.05%, 7.95%, 0.10%, 10.48%
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets (yuan): 16820794380681549007864211 8.59% 1202817734144
Net assets attributable to shareholders of listed companies
(RMB 545644) – (RMB 1515686)
The company’s net profit before and after deducting non recurring profits and losses in the last three fiscal years is negative, and the audit report of the last year shows that the company’s ability to continue as a going concern is uncertain □ yes √ whether the net profit before and after deducting non recurring profits and losses is negative □ yes √ No 7. Accounting data difference under domestic and foreign accounting standards 1 At the same time, the difference between the net profit and net assets in the financial report disclosed in accordance with international accounting standards and Chinese accounting standards □ applicable √ not applicable. There is no difference between the net profit and net assets in the financial report disclosed in accordance with international accounting standards and Chinese accounting standards in the reporting period of the company.
2. At the same time, the difference between the net profit and net assets in the financial report disclosed in accordance with the overseas accounting standards and the Chinese accounting standards □ applicable √ not applicable. There is no difference between the net profit and net assets in the financial report disclosed in accordance with the overseas accounting standards and the Chinese accounting standards in the reporting period. 8、 Quarterly main financial indicators
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 324826790172392653685712333952319464380780737109
Net profit attributable to shareholders of listed company 16447225778174181656641758544845017198556316
Deduction attributable to shareholders of listed companies
Net profit from recurring profit and loss 10430329933200690073301304938197310982104348
Net cash flow from operating activities -16125549978230144424084189163909245924725789
Whether the above financial indicators or their total amount are significantly different from the relevant financial indicators of the company’s disclosed quarterly report and semi annual report □ yes √ no IX. non recurring profit and loss items and amount √ applicable □ not applicable
Unit: Yuan
Project 2021
