Annual report for 2021
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.
Wu pijie, the person in charge of the company, Liu Yizhong, the person in charge of accounting, and Yao Yi, 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 forward-looking statements such as development strategies and future plans involved in this report do 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. Please invest rationally and pay attention to investment risks. The company invites investors to carefully read the full text of this report. The company describes the main risks and countermeasures that the company may face in its future operation in "Xi. Prospect of the company's future development" in Section III "management discussion and analysis" of this report. Please pay attention to and pay attention to the relevant risks.
The profit distribution plan approved by the board of directors is: Based on 202000000, the company will distribute cash dividend of 1.00 yuan (including tax) to all shareholders for every 10 shares, give bonus shares of 0 shares (including tax), 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 IV corporate governance 46 Section V environmental and social responsibility 73 section VI important matters 77 Section VII changes in shares and shareholders Section VIII preferred shares 101 section 9 relevant information of bonds 102 section x financial report one hundred and three
Directory of documents for future reference
1、 Financial statements containing the signatures and seals of the legal representative, 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 the website designated by the CSRC during the reporting period. 4、 The original of the company's 2021 annual report and abstract signed by the legal representative. 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 Nanjing Baose Co.Ltd(300402) refer to Nanjing Baose Co.Ltd(300402)
Shaanxi nonferrous metals and actual controller refers to Shaanxi nonferrous metals Holding Group Co., Ltd., the actual controller of the company
BaoTi group and controlling shareholder refer to BaoTi Group Co., Ltd., the controlling shareholder of the company
Shanxi huaxinhai refers to Shanxi huaxinhai Trading Co., Ltd., a shareholder of the company holding more than 5%
Baoji Titanium Industry Co.Ltd(600456) refers to Baoji Titanium Industry Co.Ltd(600456) , which belongs to the same parent company as the company
Accounting firm, Dahua refers to Dahua accounting firm (special general partnership)
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
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Non standard special material equipment refers to the non-standard static equipment (excluding pumps, valves and other dynamic equipment) formed by the processing of professional equipment, personnel, machines and tools of enterprises in the industry with special materials as the main raw materials
Non-standard special material equipment refers to the overall operation of non-standard special material equipment and its supporting non-standard special material pipeline
For the equipment with specific process functions and bearing certain pressure in industrial production, the pressure vessel must be equipped with the following conditions: (1) the maximum working pressure (PW) is greater than or equal to 0.1MPa (excluding hydrostatic pressure); (2) The product of working pressure and volume is greater than or equal to 2.5MPa L； (3) The containing medium is gas, liquefied gas or liquid with the maximum working temperature higher than or equal to the standard boiling point
American Society of mechanical engineers is mainly engaged in developing science and technology in mechanical engineering and related fields, encouraging basic research, promoting academic exchange, developing cooperation with other engineering and associations, carrying out standardization activities and formulating mechanical specifications and standards.
It refers to purified terephthalic acid, the main raw material for the production of polyester fiber, resin, film and container resin. PTA is widely used in chemical fiber, container, packaging, film production and other fields.
PDH refers to the dehydrogenation of propane to propylene (i.e. propane dehydrogenation, hereinafter referred to as PDH). It is a process of dehydrogenation of propane to propylene under the action of catalyst.
Nail based methyl acrylate is an organic compound, an important chemical raw material and a monomer for the production of transparent plastic MMA polymethylmethacrylate.
ABS refers to ABS plastic, which is a terpolymer of acrylonitrile (a), butadiene (b) and styrene (s). The relative content of the three monomers can be changed arbitrarily to make various resins.
ASME (U) steel seal means that there is usually no ASME U steel seal mark on the raw materials. This steel seal indicates that the boiler is in accordance with ASME
Pressure vessels constructed in Volume VIII of pressure vessel standards.
PED is a mandatory regulation issued by EU Member States on the safety of pressure equipment. Pedped certification refers to the certification of full name pressure equipment (vessels, pipelines, safety parts and pressure parts, etc.), which is the safety certification of designated products.
ISO3834 is an international welding quality system standard formulated by the international welding society, which specifies the quality requirements of metal material refers to fusion welding method, which is used to ensure that manufacturers adopt good practice EN ISO 3834-2 in their welding activities to ensure the quality of welding products. EN ISO 3834-2: comprehensive quality requirements is one of the standard systems.
Iso14 Dongrui Food Group Co.Ltd(001201) 5 refers to ISO14001 environmental management system certification, which refers to the conformity assessment activities implemented by a third-party certification body according to ISO14001 standard. Iso14 Dongrui Food Group Co.Ltd(001201) 5 is the latest version of environmental management system standard.
Iso45001 is an international safety and health management system verification standard and a new version of the original occupational health and safety management iso45 Dongrui Food Group Co.Ltd(001201) 8 instruction system OHSAS18001. Iso45 Dongrui Food Group Co.Ltd(001201) 8 is the latest version of occupational health and safety management system standard.
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Nanjing Baose Co.Ltd(300402) stock code Nanjing Baose Co.Ltd(300402)
Chinese name of the company Nanjing Baose Co.Ltd(300402)
Chinese abbreviation of the company Nanjing Baose Co.Ltd(300402)
Foreign language name of the company (if any) Nanjing baose Co., Ltd
Abbreviation of foreign name of the company (if any) none
Legal representative of the company: Wu pijie
Registered address: No. 15, Jingming street, Binjiang Economic Development Zone, Jiangning, Nanjing
Postal code of registered address: 211178
On November 23, 2009, the registered address of the company was changed from Dongcun Road, Jiangning Economic and Technological Development Zone, Nanjing to No. 15, Jingming street, Binjiang Economic Development Zone, Nanjing
Office address: No. 15, Jingming street, Binjiang Economic Development Zone, Jiangning, Nanjing
Postal code of office address: 211178
The company's Internet website is www.baose.com com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Liu Yizhong, Li Ping
Contact address: No. 15, Jingming street, Jiangning Binjiang Economic Development Zone, Nanjing
Tel: 0255118 Wuxi Honghui New Materials Technology Co.Ltd(002802) 551180028
Fax: 02551180028
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
The website of the stock exchange on which the company disclosed the annual report www.cn info. com. cn.
The media name and website of the annual report disclosed by the company are China Securities Journal http://chinext.cs.com.cn./index.html
