Company code: Jiangxi Hongdu Aviation Industry Co.Ltd(600316) company abbreviation: Jiangxi Hongdu Aviation Industry Co.Ltd(600316) Jiangxi Hongdu Aviation Industry Co.Ltd(600316)
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、 All directors of the company attended the board meeting. 3、 Dahua Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Ji Ruidong, the person in charge of the company, Cao Chun, the person in charge of accounting, and Qiu Hongtao, the person in charge of the accounting organization (the person in charge of Accounting), declare that they guarantee the authenticity, accuracy and completeness of the financial report in the annual report. 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
Audited by Dahua Certified Public Accountants (special general partnership), the company (parent company) realized a net profit of 15016416721 yuan in 2021. As of December 31, 2021, the accumulated profit available for distribution by shareholders of the parent company was 116586625915 yuan. The company plans to distribute profits based on the total share capital registered on the date of equity distribution, and plans to distribute a cash dividend of 0.67 yuan (including tax) to all shareholders for every 10 shares. As of December 31, 2021, the total share capital of the company is 717114512 shares. Based on this calculation, the proposed cash dividend is 4804667230 yuan (including tax). If the total share capital of the company changes before the date of equity distribution and equity registration, the company plans to keep the total distribution unchanged and adjust the amount of cash distributed per share accordingly.
The above matters can only be implemented after being voted and approved by the company’s 2021 annual general meeting of shareholders. The specific implementation measures and time will be announced separately by the company. 6、 Risk statement of forward-looking statements □ applicable √ not applicable VII. Whether there is non operational occupation of funds by the controlling shareholders and their related parties VIII. Whether there is external guarantee in violation of the specified decision-making procedures IX. whether more than half of the directors cannot guarantee the authenticity, accuracy and integrity of the annual report disclosed by the company X. major risk tips
The possible risks of the company have been described in detail in the “possible risks” part of “discussion and Analysis on the future development of the company” in Section III “management discussion and analysis” of this report. Please refer to the relevant contents.
11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation four
Section II Company Profile and main financial indicators 5 Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility 33 section VI important matters Section VII changes in shares and shareholders Section 8 preferred shares 48 section 9 relevant information of bonds 48 section x financial report forty-nine
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.
The catalogue of documents for future reference contains the original audit report sealed by the accounting firm and signed and sealed by the certified public accountant.
Originals of all company documents and announcements publicly disclosed in newspapers and periodicals designated by the CSRC 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 and the company refer to Jiangxi Hongdu Aviation Industry Co.Ltd(600316)
Aviation industry refers to China Aviation Industry Group Co., Ltd
AVIC refers to China Aviation Technology Industry Co., Ltd
Hongdu company refers to Jiangxi Jiangxi Hongdu Aviation Industry Co.Ltd(600316) Industry Group Co., Ltd
AVIC international refers to China Aviation Technology International Holding Co., Ltd
AVIC refers to AVIC import and Export Co., Ltd
AVIC planning refers to China Aviation planning, design and Research Institute Co., Ltd
AVIC finance refers to AVIC Finance Co., Ltd
Hongdu COMAC refers to Jiangxi Hongdu commercial aircraft Co., Ltd
Haihong measurement and control refers to Jiangxi Aerospace Haihong measurement and Control Technology Co., Ltd
Nanchang motorcycle inspection refers to Nanchang Motorcycle Quality Supervision and Inspection Institute Co., Ltd
International Electromechanical refers to Jiangxi Hongdu international Electromechanical Co., Ltd
Changjiang navigation refers to Jiangxi Changjiang General Aviation Co., Ltd
Subsidiary companies of aviation industry refer to other companies whose actual controller is China Aviation Industry Group Co., Ltd
Section II Company Profile and main financial indicators
1、 Company information
Chinese name of the company Jiangxi Hongdu Aviation Industry Co.Ltd(600316)
Chinese abbreviation of the company Jiangxi Hongdu Aviation Industry Co.Ltd(600316)
The foreign language name of the company is Jiangxi Hongdu Aviation Industry Co., Ltd
The foreign name of the company is abbreviated as HDAA
The legal representative of the company is Ji Ruidong
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Deng Feng, Qiao Jian
Contact address: Aviation City, Nanchang high tech Development Zone, Nanchang City, Jiangxi Province
Tel: 079187668162079187668769
Fax: 079187669999079187669999
E-mail hd Jiangxi Hongdu Aviation Industry Co.Ltd(600316) @hongdu.com. hd Jiangxi Hongdu Aviation Industry Co.Ltd(600316) @hongdu.com.
3、 Basic information
Registered address: Aviation City, Nanchang high tech Development Zone, Nanchang City, Jiangxi Province
Historical change of the company’s registered address at the beginning of the establishment of the company, the registered address was the South flying point of Nanchang high tech Industrial Development Zone, and then changed to the aviation city of Nanchang high tech Development Zone, Nanchang City, Jiangxi Province
Office address: Aviation City, Nanchang high tech Development Zone, Nanchang City, Jiangxi Province
The postal code of the company’s office address is 330095
Company website http://www. Jiangxi Hongdu Aviation Industry Co.Ltd(600316) .com.cn.
E-mail hd Jiangxi Hongdu Aviation Industry Co.Ltd(600316) @hongdu.com.
4、 Information disclosure and preparation location
The media name and website of the annual report disclosed by the company include China Securities News, Shanghai Securities News and securities times
Website of the stock exchange where the company discloses the annual report www.sse com. cn.
Place of preparation of the company’s annual report: General Management Department of the company
5、 Company stock profile
Company stock profile
Stock type stock exchange stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange Jiangxi Hongdu Aviation Industry Co.Ltd(600316) Jiangxi Hongdu Aviation Industry Co.Ltd(600316) not applicable
6、 Other relevant information
Name of accounting firm employed by the company: Dahua accounting firm (special general partnership)
(domestic) office address: 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing signature accountant Name: Zhang Ling, Li Haoyang
7、 Main accounting data and financial indicators in recent three years (I) main accounting data
Unit: yuan currency: RMB
Compared with the previous year
Main accounting data increase or decrease in the same period from 2021 to 2020 in 2019
(%)
Operating income 721428127661506859757187 42.33441972206262
Net profit attributable to listed company shares 1514081741613261097265 14.178286817070 East belongs to listed company shares
East’s net profit after deducting non recurring profit and loss of 42587357493186843535 33.63720812947
The current net cash flow of 22064990869 – 14208484955 from operating activities is not applicable to 2512968297
Comparison at the end of the period
End of 2021 end of 2020 end of the same period end of 2019 increase
Minus (%)
Net assets attributable to listed company shares 523988606219511275958015 2.49496426360919 East
Total assets 1790067365761967232599210 85.07843643173775
（2） Main financial indicators
Main financial indicators: 20212020 current period compared with the same period of last year and 2019
Increase or decrease in current period (%)
Basic earnings per share (yuan / share) 0.2111 0.184914.17 0.1156
Diluted earnings per share (yuan / share) 0.2111 0.184914.17 0.1156
Basic earnings per share after deducting non recurring profits and losses 0.0594 0.044433.78 0.0101 (yuan / share)
Weighted average return on net assets (%) 2.93 2.64 0.29 1.35
Weighted average 0.83 0.64 0.19 0.12 return on net assets after deducting non recurring profits and losses (%)
Description of main accounting data and financial indicators of the company in the first three years at the end of the reporting period √ applicable □ not applicable
During the reporting period, the increase of net profit, basic earnings per share and weighted average return on net assets attributable to shareholders of listed companies over the same period of last year is mainly due to:
1. The increase in the delivery volume of the company’s products in this period has increased the gross profit of the products compared with the previous period;
2. During the reporting period, the company transferred 50% of the equity of Jiangxi Hongdu international Electromechanical Co., Ltd. (“international Electromechanical”), and after the transfer, the company obtained an investment income of 9.67 million yuan.
The increase in the company’s total assets at the end of the reporting period was mainly due to the company’s
