Company code: Shanghai Prosolar Resources Development Co.Ltd(600193) company abbreviation: Shanghai Prosolar Resources Development Co.Ltd(600193) Shanghai Prosolar Resources Development Co.Ltd(600193)
Summary of annual report 2021
Section I important tips
1 the summary of this annual report comes from the full text of the annual report. In order to fully understand the company’s operating results, financial status and future development plan, investors should go to www.sse.com com. cn. The website carefully reads the full text of the annual report. 2. The board of directors, the board of supervisors and the directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and completeness 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. 3. All directors of the company attend the board meeting. 4. Zhongxinghua Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 5. 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
According to the audit of zhongxinghua Certified Public Accountants (special general partnership), the net profit attributable to the owner of the parent company in 2021 is 1982045977 yuan, plus the undistributed profit of -32 Contemporary Amperex Technology Co.Limited(300750) 821 yuan at the beginning of the year, after deducting 0 yuan of legal surplus reserve withdrawn, 0 yuan of cash dividend distributed to ordinary shares in 2021 and 0 yuan of ordinary share dividend converted into share capital in 2021, the profit available for distribution to shareholders at the end of 2021 is -30318704844 yuan.
In view of the negative profit available for distribution to shareholders at the end of 2021, in accordance with the relevant provisions of the articles of association, in order to ensure the cash needs of the company’s future development, the board of directors of the company has formulated the following plans for profit distribution and conversion of capital reserve into share capital in 2021: the company will not carry out profit distribution and conversion of capital reserve into share capital in 2021.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
Section II basic information of the company
1 company profile
Company stock profile
Stock type stock exchange stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange Shanghai Prosolar Resources Development Co.Ltd(600193) Shanghai Prosolar Resources Development Co.Ltd(600193) Xiamen ocean, Chuangxing technology, Chuangxing real estate, Chuangxing resources, ST Chuangxing, St Chuangxing
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Luo Junxiang, Zheng Jing
Office address: No. 1388, Kangqiao Road, Pudong New Area, Shanghai
1388
Tel: 0215812599902158125999
E-mail [email protected].
2. Introduction to the company’s main business in the reporting period
In China’s industrial classification of national economy (GB / t47542017), the description of building decoration industry refers to the decoration, decoration, maintenance and cleaning activities in the later stage of construction projects, as well as the decoration activities of living rooms, and is divided into three sub industries: public building decoration and decoration, residential decoration and decoration, building curtain wall decoration and decoration.
According to the data released by China State Construction Engineering Corporation Limited(601668) Decoration Association, the total output value of China State Construction Engineering Corporation Limited(601668) decoration industry increased from 2.10 trillion yuan in 2010 to 4.22 trillion yuan in 2018, with an annual compound growth rate of 9.12%; In 2019, the total output value of the building decoration industry was about 4.6 trillion yuan. In addition, according to the prediction of CIC Industrial Research Center, the total output value of China State Construction Engineering Corporation Limited(601668) decoration project will reach 5.48 trillion yuan in 2022, and the market is still developing. Due to the low entry threshold, the architectural decoration industry presents a situation of “large industry and small enterprise”, and the competition is more intense. With the listing of leading enterprises, the market concentration increases gradually.
In the past two years, the situation of the real estate industry, tourism and other upstream industries and the normalization of the epidemic have generally caused pressure on the architectural decoration industry.
1. Main businesses of the company during the reporting period
According to the industry classification results of Listed Companies in the fourth quarter of 2021 issued by China Securities Regulatory Commission, the company belongs to “construction industry (E) – architectural decoration and other construction industries”. The company’s main business includes curtain wall engineering, door and window engineering, interior decoration, capital construction engineering, visual design service of building construction and commodity sales supporting the project.
2. Business model
Generally, projects within the scope of the company’s qualification are undertaken through bidding mode (public bidding, invitation bidding) or active contracting mode.
After the signing of the project contract, the engineering management center selects the appropriate project manager and establishes the project team according to the nature of the project, the past construction experience of the project manager and other factors. During the specific construction process, the company also signed the labor subcontracting agreement with qualified labor subcontracting companies, and the labor constructors carried out the construction under the organization and management of the main personnel of the project team to ensure the smooth progress of the project.
During the construction process, the materials required by the project pass through: ① centralized procurement mode: the procurement department selects high-quality suppliers from the suppliers in the company’s qualified supplier resource pool according to the project material use plan, selects suppliers that meet the actual requirements of the project through bidding or price negotiation mode, and signs a material procurement contract with suppliers to supply materials. ② Party A’s designated brand procurement mode: if the project materials are the brand and supplier designated by Party A (the owner), the procurement department shall negotiate with the designated brand supplier through price negotiation, and sign a material procurement contract with the supplier to supply the materials.
③ Mode of materials provided by Party A: the materials shall be purchased by Party A (owner), the material procurement contract shall be signed by Party A and the supplier, and the company is only responsible for construction. Auxiliary materials / materials and sporadic materials required for construction are generally purchased locally by the materialman of the project department due to their high procurement flexibility and small amount.
For the projects that have been completed according to the contents specified in the design documents and meet the acceptance standards, the company will organize the completion acceptance according to the construction drawings, design change orders, project contact lists and other data. The project payment settlement is determined according to the completion progress and the contract agreement, which is specifically divided into the stages of project advance payment, project progress payment, completion acceptance, completion final payment and quality deposit. 3 main accounting data and financial indicators of the company 3.1 main accounting data and financial indicators in recent three years
Unit: yuan currency: RMB
20212020 compared with 2019 of the previous year
Increase or decrease (%)
Total assets 127808906715130155959270 -1.80109422998762
Attributable to listed companies 3131134510629199731737 7.2323220696028
Net assets of shareholders of the company
Operating income 69038068661109596528195 -37.0155634682508
Attributable to listed companies 19820459775794184063 -65.79191 Youcare Pharmaceutical Group Co.Ltd(688658) 0
Net profit of shareholders of the company
Attributable to listed companies 19550141732586386475 -24.412005375766
Net profit of shareholders of the company after deducting non recurring profit and loss
From operating activities -995588260 -4528247925 not applicable 4374271384
Net cash flow
The weighted average net capital was 6.55 22.11, a decrease of 15.56 percent and 8.68 percent
Yield (%) points
Basic earnings per share 0.05 0.14 -64.29 0.05
(yuan / share)
Diluted earnings per share 0.05 0.14 -64.29 0.05
(yuan / share) 3.2 main accounting data by quarter in the reporting period
Unit: yuan currency: RMB
First quarter second quarter third quarter fourth quarter
(January March) (April June) (July September) (October December)
Operating income 15777887600164844577531585437429220921349016
682917796849567614558210158 – 108649591 net profit attributable to shareholders of listed company
Net profit of 687386897785696360562968111 – 81037195 after deducting non recurring profits and losses
Cash flow from operating activities -426460836 -20143140501639516029 -194329403 description of the difference between quarterly net volume data and disclosed periodic report data □ applicable √ not applicable
4 shareholders 4.1 total number of ordinary shareholders, total number of preferred shareholders with voting rights restored, total number of shareholders holding special voting shares and top 10 shareholders at the end of the reporting period and the month before the disclosure of the annual report
Unit: shares
As of the end of the reporting period, the total number of ordinary shareholders (households) was 30088
Total number of ordinary shareholders (households) at the end of the previous month before the disclosure date of the annual report 29020
By the end of the reporting period, the total number of preferred shareholders whose voting rights had been restored (households) was 0
Total number of preferred shareholders whose voting rights were restored at the end of last month before the disclosure date of the annual report (households) 0
Shareholding of top 10 shareholders
Holding pledge, mark or freeze
Limited condition
Name of shareholders during the reporting period, proportion of shares held at the end of the reporting period, decrease (%) of selling shareholders (full name)
