Henan Jindan Lactic Acid Technology Co.Ltd(300829)
Annual report for 2021
2022009
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.
Zhang Peng, the person in charge of the company, Chen Fei, the person in charge of accounting, and Liang Guizhi, 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.
The development strategy, operation and investment plan and other forward-looking statements involved in this report do not constitute the company’s substantive commitment to investors, nor do they represent the implementation decision of the final investment plan. Whether it can be realized depends on various factors such as changes in market conditions, and there is great uncertainty. Please pay attention to investment risks. The risk factors that the company may face in its daily operation are detailed in “(III) possible risks and Countermeasures” in “Xi. Prospect of the company’s future development” in “section III Management Discussion and analysis”. Please pay attention to the investment risk and pay attention to it.
The company’s profit distribution plan reviewed and approved by the board of directors is: taking 180654547 shares as the base, distribute cash dividend of 0.75 yuan (tax included) to all shareholders for every 10 shares, send bonus shares of 0 share (tax included), and transfer capital reserve to all shareholders for every 10 shares.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility Section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares 107 section IX relevant information of bonds 108 section x financial report one hundred and nine
Directory of documents for future reference
1、 Financial statements containing the signatures and seals of the person in charge of the company, the person in charge of accounting and the person in charge of accounting institutions. 2、 The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant. 3、 The originals of all company documents and announcements publicly disclosed on cninfo during the reporting period. 4、 The original of 2021 annual report signed by the legal representative of the company and stamped with the official seal of the company. 5、 Other relevant documents. The place where the above documents for future reference are prepared: the office of the Securities Department of the company
interpretation
Explanatory item refers to the explanatory content
Henan Jindan Lactic Acid Technology Co.Ltd(300829) , the company and the company refer to Henan Jindan Lactic Acid Technology Co.Ltd(300829)
Jindan Europe refers to Jindan Europe B.V., a subsidiary of Henan Jindan Lactic Acid Technology Co.Ltd(300829) based in the Netherlands, with Henan Jindan Lactic Acid Technology Co.Ltd(300829) holding 70%
Jindan agriculture refers to Henan Jindan Modern Agricultural Development Co., Ltd
Jindan biological refers to Jindan new biological materials Co., Ltd
Jindan environmental protection refers to Henan Jindan environmental protection new material Co., Ltd
Shuanghui refers to Henan Shuanghui Investment & Development Co.Ltd(000895) and its subsidiaries
Yili refers to Inner Mongolia Yili Industrial Group Co.Ltd(600887) and its subsidiaries
Mengniu refers to Inner Mongolia Mengniu Dairy (Group) Co., Ltd. and its subsidiaries
Haizheng and Zhejiang Haizheng refer to Zhejiang Haizheng biomaterials Co., Ltd
DuPont is a world-famous scientific enterprise. With a wide range of innovative products and services, DuPont refers to many fields, such as agriculture and food, building and construction, communication and transportation, energy and biological application technology, Its Malaysian subsidiary Danisco Malaysia Sdn Bhd is the company’s long-term cooperative customer
MCD refers to ooo “khimvneshtorg “, a well-known Russian trader of chemical products and food additives
UDC refers to UD Chemie GmbH, a well-known distributor of food additives in Germany
It refers to more than 1000 kinds of organic and inorganic materials registered in mindor, Australia, covering more than 140 industries of redox worldwide
Jilin COFCO refers to Jilin COFCO biomaterials Co., Ltd
Anhui Fengyuan refers to Anhui Fengyuan Group Co., Ltd. and its subsidiaries
As for bank credit rating, the industry’s general classification standard is that banks with higher credit rating include 6 large commercial banks and 9 listed joint-stock commercial banks, of which 6 large commercial banks are Bank Of China Limited(601988) , China Agricultural Bank Of China Limited(601288) , China China Construction Bank Corporation(601939) , China Industrial And Commercial Bank Of China Limited(601398) 9 + 6 banks refer to postal savings bank of China and Bank Of Communications Co.Ltd(601328) ; The 9 listed joint-stock commercial banks are China Merchants Bank Co.Ltd(600036) , Shanghai Pudong Development Bank, China Citic Bank Corporation Limited(601998) , China China Everbright Bank Company Limited Co.Ltd(601818) , Hua Xia Bank Co.Limited(600015) , China Minsheng Bank, Ping An Bank Co.Ltd(000001) , Industrial Bank Co.Ltd(601166) , China Zheshang Bank Co.Ltd(601916) ..
Banks with low credit rating are other commercial banks
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
The reporting period refers to the period from January 1, 2021 to December 31, 2021
The same period of last year refers to the period from January 1, 2020 to December 31, 2020
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Henan Jindan Lactic Acid Technology Co.Ltd(300829) stock code Henan Jindan Lactic Acid Technology Co.Ltd(300829)
Chinese name of the company Henan Jindan Lactic Acid Technology Co.Ltd(300829)
Chinese abbreviation of the company Henan Jindan Lactic Acid Technology Co.Ltd(300829)
Foreign name of the company (if any): Henan Jindan laticacid Technology Co., Ltd
Legal representative of the company: Zhang Peng
Registered address: No. 08, Jindan Avenue, Dancheng County, Zhoukou City, Henan Province
Postal code of registered address: 477150
The historical change of the company’s registered address is not applicable
Office address: No. 08, Jindan Avenue, Dancheng County, Zhoukou City, Henan Province
Postal code of office address: 477150
The company’s Internet website is www.hnjindan.com com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Cui Yaojun, Liu Yanhong
Contact address: No. 08, Jindan Avenue, Dancheng County, Henan Province No. 08, Jindan Avenue, Dancheng County, Henan Province
Tel: 03943196886
Fax: 03943195838
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report Shenzhen Stock Exchange（ http://www.szse.cn./ ）
The media name and website of the annual report disclosed by the company include China Securities News, securities times, Shanghai Securities News, securities daily and cninfo (http: / / www.cn. Info. Com. CN.)
The company’s annual report is prepared at the office of the company’s securities department
4、 Other relevant information: accounting firm employed by the company
Name of accounting firm Dahua accounting firm (special general partnership)
Office address of the accounting firm: 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
Name of signature accountant: Liu Wenhao, Xu Wenbo
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
Sinolink Securities Co.Ltd(600109) Jieming and song Lezhen, 1088 Fangdian Road, Pudong New Area, Shanghai April 22, 2020 – April 31, 2023, 23rd floor, Zizhu International Building
Financial consultant hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable v. whether the company needs to retroactively adjust or restate the accounting data of previous years in terms of main accounting data and financial indicators □ yes √ no
2021
