JULI SLING CO.,LTD.
2021 Annual Report
Stock Code: Juli Sling Co.Ltd(002342)
Stock abbreviation: Juli Sling Co.Ltd(002342)
Disclosure date: March 30, 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.
Yang Jianguo, the person in charge of the company, Fu Qiang, the person in charge of accounting, and Li Junru, the person in charge of the 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.
This annual report does not involve forward-looking statements such as future plans and development strategies, which does not constitute the company’s substantive commitment to investors. Investors and relevant persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments.
The “Xi. Prospect of the company’s future development” part of “section III discussion and analysis of business conditions” in this annual report describes in detail the risk factors that the company may foresee in its future development, and investors are invited to pay special attention to investment risks.
The profit distribution plan approved by the board of directors is: take 9 Shanghai Pudong Development Bank Co.Ltd(600000) 000 as the base, distribute cash dividend of 0.04 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 share (including tax), and do not use the accumulation fund to increase the share capital.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators 5 Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility 46 section VI important matters Section VII changes in shares and shareholders 55 Section VIII preferred shares Section IX related information of bonds Section x financial report sixty-three
Directory of documents for future reference
1、 The full text of the 2021 annual report signed by the company’s legal representative and sealed by the company; 2、 Financial statements containing the signatures and seals of the legal representative of the company, the person in charge of accounting and the person in charge of accounting institutions; 3、 The original of the audit report with the signature of the certified public accountant of Lianda Certified Public Accountants (special general partnership) and the seal of the accounting firm; 4、 Originals of all company documents and announcements publicly disclosed in newspapers designated by the CSRC during the reporting period; 5、 Other relevant information; 6、 The place where the above documents for future reference are prepared: the office of the board of directors of the company.
interpretation
Explanatory item refers to the explanatory content
The company, the company and Juli Sling Co.Ltd(002342) refer to Juli Sling Co.Ltd(002342)
Articles of association refers to Juli Sling Co.Ltd(002342) articles of association
Juli group and controlling shareholder refer to Juli Group Co., Ltd
Stock listing rules refer to the stock listing rules of Shenzhen Stock Exchange
The standardized operation guidelines refer to the standardized operation guidelines for companies listed on the main board of Shenzhen Stock Exchange
Designated media refer to China Securities News, Shanghai Securities News, securities times and cninfo
http://www.cn.info.com.cn.
Yuan means RMB yuan
The reporting period and the reporting period refer to January December 2021
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Juli Sling Co.Ltd(002342) stock code Juli Sling Co.Ltd(002342)
Changed stock abbreviation (if any) none
Shenzhen Stock Exchange
Chinese name of the company Juli Sling Co.Ltd(002342)
Chinese abbreviation of the company Juli Sling Co.Ltd(002342)
Foreign language name of the company (if any) Juli sling Co., Ltd
Abbreviation of the company’s foreign name (if any) Juli Inc
Legal representative of the company: Yang Jianguo
Registered address: Juli Road, Xushui District, Baoding City, Hebei Province
Postal code of registered address 072550
There is no historical change of the company’s registered address
Office address: Juli Road, Xuding District, Hebei Province
Postal code of office address: 072550
Company website http://www.julis ling. com.
Email: Juli @ julising com.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Zhang Yun, Cai Liuyang
Contact address: Juli Road, Xushui District, Baoding City, Hebei Province Juli Road, Xushui District, Baoding City, Hebei Province
Tel: 0312860852003128608520
Fax: 03128608980
E-mail zhangyun@julis ling. com. caily@julis ling. com.
3、 Information disclosure and preparation location
The websites of the stock exchange where the company discloses the annual report include China Securities News, Shanghai Securities News and securities times
Media name and website of the annual report disclosed by the company http://www.cn.info.com.cn.
The company’s annual report is prepared at the office of the board of directors of the company
4、 Registration changes
Organization Code: 91130 Wuhan Xianglong Power Industry Co.Ltd(600769) 808009k
1. In order to better meet the market demand, the steel tie rod manufacturing plant of the company uses the existing technology and equipment to add a series of products of “sucker rod and its coupling, petroleum drill pipe and its head”.
The increase in business scope has been reviewed and approved by the changes in the company’s main business since its listing (such as the 10th meeting of the third board of directors held on September 29, 2011 and the second extraordinary general meeting of shareholders held on October 17, 2011). 2. In order to ensure the healthy and sustainable development of the company’s main business and under the background of the transformation and upgrading of traditional industrial industries, the management of the company put forward
The future development idea of “rigging engineering products will be extended and expanded to engineering projects”. In view of this, the business scope of the company has increased the items of “special engineering professional contracting and bridge engineering professional contracting” to expand its business
Range. The matter has been deliberated and approved at the 18th meeting of the 4th board of directors held on November 22, 2016 and the first extraordinary general meeting of shareholders held on December 8, 2016. 3. According to the guidelines for the articles of association of listed companies, the company revised the existing articles of association and added items to the company’s business scope. The business scope of the company adds the item of “design, production and sales of emergency equipment, special tooling and tools for equipment and box group; production and sales of metal structures (bridge transportation and erection machine / bridge erecting machine, beam transport vehicle)”. The matter has been deliberated and approved at the 21st Meeting of the Fifth Board of directors and the first extraordinary general meeting of shareholders in 2019 held on June 18, 2019 and July 5, 2019 respectively. 4. Due to the needs of the company’s business development, the business scope of the company has been added. “Sales of lubricating oil and grease” is added to the business scope of the company. This matter has been deliberated and approved by the seventh meeting of the sixth board of directors and the first extraordinary general meeting of shareholders in 2020 held on June 10, 2020 and June 30, 2020 respectively.
5. Whether there is any change of previous controlling shareholders (if any); 5. Other relevant information: accounting firm employed by the company
Name of accounting firm: Lianda accounting firm (special general partnership)
Office address of the accounting firm: room 1101, building 210, Ciyunsi Beili, Chaoyang District, Beijing
Signature accountant Name: Zhao Jian Meng Geng
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable to financial consultants hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. major accounting data and financial indicators whether the company needs to retroactively adjust or restate the accounting data of previous years □ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan): 246590425599221470228735 11.34% 196595409659
Net profit attributable to shareholders of the listed company (yuan) 2395890198 33,156835.74 -27.74% 18,226561.80
Non recurring deduction attributable to shareholders of listed companies
Net profit of profit and loss (yuan) 1828789000 99 22,441874.83 -18.51% 13,763522.79
Net cash flow from operating activities (yuan) 1804302533510729319253 68.17% 20694364410
Basic earnings per share (yuan / share) 0.0250 0.0345 – 27.54% 0.0190
Diluted earnings per share (yuan / share) 0.0250
