Company code: Kaili Catalyst & New Materials Co.Ltd(688269) company abbreviation: Kaili Catalyst & New Materials Co.Ltd(688269) Kaili Catalyst & New Materials Co.Ltd(688269)
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、 Unprofitable and unprofitable when the company is listed □ yes √ no III. tips on major risks
The company has elaborated 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、 ShineWing Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 6、 Zhang Zhixiang, the person in charge of the company, Wang Shihong, the person in charge of accounting, and Cui Minghui, 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
In 2021, the company plans to distribute a cash dividend of RMB 10.00 (including tax) to all shareholders for every 10 shares based on the total share capital on the date of equity distribution and equity registration. As of December 31, 2021, the total share capital of the company is 93360000 shares. Based on this calculation, the total cash dividend to be distributed is 93.36 million yuan (including tax). This profit distribution does not implement other forms of distribution, including conversion of capital reserve into share capital and bonus shares. The plan has been deliberated and approved at the third meeting of the third board of directors of the company and needs to be submitted to the general meeting of shareholders of the company for deliberation. 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 future plans, development strategies and other forward-looking descriptions involved in this report do not constitute the company's substantive commitment to investors. Please pay attention to investment risks. 10、 Whether there is any non operational occupation of funds by the controlling shareholders and their related parties no Xi. Whether there is any external guarantee in violation of the specified decision-making procedures no XII. Whether more than half of the directors cannot guarantee the authenticity, accuracy and completeness of the annual report disclosed by the company no XIII. Others □ applicable √ not applicable
catalogue
Section 1 interpretation four
Section II Company Profile and main financial indicators Section III Management Discussion and Analysis nine
Section IV corporate governance fifty-three
Section V environment, social responsibility and other corporate governance seventy-four
Section VI important matters eighty-five
Section VII changes in shares and shareholders one hundred and ten
Section 8 preferred shares one hundred and twenty
Section IX relevant information of corporate bonds one hundred and twenty
Section x financial report one hundred and twenty
The company's financial statements containing the signatures of the company's legal representative, the person in charge of accounting work and the person in charge of accounting organization, and the contents of documents for future reference and seals
The original audit report with 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 Kaili Catalyst & New Materials Co.Ltd(688269) refer to Kaili Catalyst & New Materials Co.Ltd(688269)
The controlling shareholder and Northwest Institute refers to Northwest Nonferrous Metals Research Institute
Actual controller refers to Shaanxi Provincial Department of finance
Aerospace new energy refers to Xi'an Aerospace new energy industry fund investment Co., Ltd., the shareholder of the company
Shaanxi Gaofu investment refers to Shaanxi high tech service venture capital fund (limited partnership), the shareholder of the company
Xi'an Xinghecheng investment refers to Xi'an Xinghecheng investment fund partnership (limited partnership), the shareholder of the company
Xi'an Chanjin investment refers to Xi'an Chanjin investment management partnership (limited partnership), the shareholder of the company
Ningbo Linyi No. 2 refers to Linyi Chuangxin No. 2 investment management partnership (limited partnership) in Ningbo Meishan free trade port area, the shareholder of the company
Xinyuan chemical refers to Xi'an Kaili Xinyuan Chemical Co., Ltd., a wholly-owned subsidiary of the company
Tongchuan Kaili refers to Tongchuan Kaili Catalyst & New Materials Co.Ltd(688269) Material Technology Co., Ltd., a wholly-owned subsidiary of the company
Western Superconducting Technologies Co.Ltd(688122) refers to Western Superconducting Technologies Co.Ltd(688122) , a holding subsidiary of Northwest Institute
Western Metal Materials Co.Ltd(002149) refers to Western Metal Materials Co.Ltd(002149) , a holding subsidiary of Northwest Institute of technology
Western Baode refers to Western Baode Technology Co., Ltd., a holding subsidiary of Northwest Institute
Xi'an Saite refers to Xi'an Saite metal material development Co., Ltd., a holding subsidiary of Northwest Institute
Xi'an ruixinke refers to Xi'an ruixinke metal materials Co., Ltd., a holding subsidiary of Northwest Institute
Xi'an Laite refers to Xi'an Laite Information Engineering Co., Ltd., a holding subsidiary of Northwest Institute
Xi'an Taijin refers to Xi'an Taijin industrial Electrochemical Technology Co., Ltd., a holding subsidiary of Northwest Institute
Xi'an Hantang refers to Xi'an Hantang analysis and Testing Co., Ltd., a holding subsidiary of Northwest Institute
Western titanium industry refers to Western Titanium Industry Co., Ltd., a Western Metal Materials Co.Ltd(002149) holding subsidiary
Xi'an Zhuang Xin refers to Xi'an Zhuang Xin new material technology Co., Ltd., formerly known as Xi'an Zhuang Xin metal materials Co., Ltd., a Western Metal Materials Co.Ltd(002149) holding subsidiary
Xi'an nobor refers to Xi'an nobor rare and precious metal materials Co., Ltd., a Western Metal Materials Co.Ltd(002149) holding subsidiary
Xi'an felter refers to Xi'an felter metal filter material Co., Ltd., a Western Metal Materials Co.Ltd(002149) holding subsidiary
Xi'an Tianli refers to Xi'an Tianli metal composite Co., Ltd., formerly known as Xi'an Tianli metal composite Co., Ltd
Sponsor refers to China Securities Co.Ltd(601066)
Accountants and accounting firms refer to ShineWing Certified Public Accountants (special general partnership)
Yuan, ten thousand yuan and one hundred million yuan refer to RMB, ten thousand yuan and one hundred million yuan
Element symbol PD, silver white metal, soft, good ductility and plasticity, palladium refers to forging, calendering and drawing.
It is often used to prepare catalysts for chemical industry and automobile exhaust purification
The element symbol PT is a silvery white shiny metal with good high-temperature oxidation resistance and chemical stability. It is commonly used for preparing jewelry, chemical industry, oil refining, automobile exhaust purification catalyst, etc
Ruthenium refers to the element symbol Ru, which is a hard, brittle and light gray multivalent rare metal element It is often used to prepare electrodes, catalysts, etc
Rhodium refers to the element symbol RH, which is a silvery white, hard metal. It is commonly used to prepare platinum rhodium alloy, thermocouple, automobile exhaust purification catalyst, etc
Iridium refers to the element symbol IR. It is a silver white metal. Iridium has stable chemical properties. It is often used for preparing crucible, electrode, etc
Noble metal catalyst refers to a new material that can change the speed of chemical reaction without changing its composition, chemical properties and quality before and after the reaction, mainly platinum (PT), palladium (PD)
Ruthenium (RU), rhodium (RH), iridium (IR) and other support heterogeneous catalysts with catalytic active components and various homogeneous catalysts composed of noble metal inorganic compounds or organic metal complexes
Heterogeneous catalyst refers to the catalyst and its catalyzed reactants belong to different phases, which are generally insoluble solids. Its main form is porous inorganic carrier loaded with active metals or oxides
The catalyst and its catalyzed reactant belong to the same phase, usually soluble compound homogeneous catalyst / complex, such as palladium chloride, rhodium chloride, palladium acetate, carbonyl rhodium, triphenylphosphine carbonyl rhodium, rhodium iodide, etc
Active component refers to the substance that plays the main catalytic role in the catalyst
Promoter refers to a small amount of material added to the catalyst to improve the performance of the catalyst
Dispersant or support of active components of catalyst. The main function of the support is to increase the effective surface of the catalyst, provide appropriate pore structure, and ensure the dispersion of active substances and the mechanical strength and thermal stability of the catalyst
Catalysis and catalytic reaction refer to the chemical reaction carried out under the action of catalyst, which is called catalytic reaction. The effect of catalysis on changing the rate of chemical reaction without affecting the chemical equilibrium
Under certain pressure and temperature conditions, the oxidation reaction is carried out through the catalyst with air, oxygen and ozone as oxidants. Catalytic oxidation reaction is a common and important reaction in fine chemical industry. Through oxidation reaction, hydrocarbon raw materials (olefins, aromatics and alkanes) can be transformed into various multifunctional derivatives
Catalytic coupling refers to the reaction in which two molecules of compounds form one molecule through carbon carbon or carbon nitrogen bonding under the catalysis of a catalyst
Under the action of catalyst, chemical products are synthesized (produced) through gas-solid reaction, liquid continuous catalytic finger solid reaction and gas-liquid-solid reaction in fixed bed reactor to realize continuous production
Using the high-efficiency catalysis of the catalyst, the corresponding organic catalytic synthesis indicators are synthesized through organic reaction. The catalyst itself participates in or promotes the reaction, but it has no change and has high selectivity
PVC refers to polyvinyl chloride, a general plastic with large output in the world, which is widely used
Pharmaceutical intermediate refers to a material produced in the process steps of API, which must undergo further molecular change or refining to become API
Cdmo refers to contract development and manufacturing organization,
