Company code: Sailun Group Co.Ltd(601058) company abbreviation: Sailun Group Co.Ltd(601058) Sailun Group Co.Ltd(601058)
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、 Zhongxinghua Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Yuan Zhongxue, the person in charge of the company, Liu Yanhua, the person in charge of accounting, and Du Shujie, 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. 5、 The distribution plan of the capital reserve or the resolution of the board of directors on the increase of capital reserve in the current period
The company's profit distribution plan for 2021 is: Based on the total share capital registered on the date of equity distribution, the company will distribute cash dividends of 1.5 yuan (including tax) for every 10 shares, and will not give bonus shares or convert capital reserve into share capital. 6、 Risk statement of forward-looking statements √ applicable □ not applicable
This report contains forward-looking descriptions of future plans and development strategies, which do not constitute the company's substantive commitment to investors. Please pay attention to investment risks. 7、 Whether there is any non operational occupation of funds by the controlling shareholders and their related parties? VIII. Whether there is any 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? No
10、 Major risk tips
During the reporting period, there were no particularly significant risks that had a material impact on the company's production and operation. The company has described in detail various risks and countermeasures that the company may face in the process of production and operation in this report. Please refer to the "possible risks" in Section III "management discussion and analysis". 11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation three
Section II Company Profile and main financial indicators 4 section III Management Discussion and Analysis Section 4 corporate governance 35 Section V environmental and social responsibility 62 section VI important matters Section VII changes in shares and shareholders 90 Section VIII preferred shares 88 section IX relevant information of bonds 89 section x financial reporting one hundred and two
Person in charge of the company, person in charge of accounting work, person in charge of accounting organization (person in charge of Accounting)
Signed and sealed financial statements
The original of all documents and announcements disclosed on the website of Shanghai stock exchange during the reporting period
Annual report signed by the chairman of the company
Other relevant information
Section I interpretation
1、 Interpretation in this report, unless the context otherwise requires, the following words have the following meanings: Interpretation of common words
CSRC refers to the China Securities Regulatory Commission
Shanghai stock exchange refers to Shanghai Stock Exchange
Company Law refers to the company law of the people's Republic of China
Securities Law refers to the securities law of the people's Republic of China
Listing Rules refer to the Listing Rules of Shanghai Stock Exchange
The company, the company and the competition
Refers to Sailun Group Co.Ltd(601058)
Round of shares, Sailun Group Co.Ltd(601058)
The website of Shanghai Stock Exchange, China Securities News, Shanghai Securities News and designated information disclosure media refer to
Securities times and Securities Daily
The reporting period refers to the period from January 1, 2021 to December 31, 2021
The end of the reporting period refers to December 31, 2021
Section II Company Profile and main financial indicators
1、 Company information
Chinese name of the company Sailun Group Co.Ltd(601058)
Chinese abbreviation of the company Sailun Group Co.Ltd(601058)
The foreign language name of the company is Sailun Group Co., Ltd
The foreign name of the company is abbreviated as Sailun group
Legal representative of the company: yuan Zhongxue
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Li Jiqing, Li Hao
Contact address: Rubber and plastic new material building, No. 43, Zhengzhou road, Qingdao
Tel: 0532 Uni-Trend Technology (China) Co.Ltd(688628) 51
Fax: 0532 Uni-Trend Technology (China) Co.Ltd(688628) 50
E-mail [email protected]. [email protected].
3、 Basic information
Registered address: No. 588, Maoshan Road, Huangdao District, Qingdao, Shandong
When the company was established, its registered address was "the historical change of the registered address of Jiangshan company in Qingdao Economic and Technological Development Zone, the west side of Middle Road (high tech Industrial Park)"; In July 2016, the registered address was changed to "No. 588, Maoshan Road, Huangdao District, Qingdao City, Shandong Province".
Office address: Rubber and plastic new material building, No. 43, Zhengzhou road, Qingdao
The postal code of the company's office address is 266045
Company website: www.sailungroup.com com.
E-mail [email protected].
4、 Information disclosure and preparation location
Shanghai Securities News (www.cn. Stock. Com.) Media name and website of annual report disclosed by China Securities News Corporation (www.cs. Com. CN) Securities Times (www.stcn. Com.) Securities Daily (www.zqrb. CN.)
Website of the stock exchange where the company discloses the annual report www.sse com. cn.
The company's annual report is prepared at the company's capital operation center
5、 Company stock profile
Company stock profile
Stock type stock exchange stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange Sailun Group Co.Ltd(601058) Sailun Group Co.Ltd(601058) Sailun Jinyu
6、 Other relevant information
Name: zhongxinghua Certified Public Accountants (special general partnership)
The accountant employed by the company is the office address of East block of Sichuan building, No. 1 Fuwai Street, Xicheng District, Beijing
Office (domestic) 15th floor
Name of signature accountant: Li Jiangshan, Yu Taotao
Name Shenwan Hongyuan Group Co.Ltd(000166) securities underwriting and recommendation Co., Ltd
Continuous supervision during the reporting period
Office address: third floor, No. 989, Changle Road, Shanghai
Recommendation institution responsible for guidance
Names of the sponsor representatives signed: Yin Yongjun, Jin Bixia
The period of continuous supervision is from March 2021 to March 2022
Name Sinolink Securities Co.Ltd(600109)
Office address: No. 95, dongchenggenshang street, Qingyang District, Chengdu, Sichuan
The names of the sponsor representatives signed are Gao Jun and Hu guomu
The period of continuous supervision is from March 2022 to December 2022
7、 Main accounting data and financial indicators in recent three years
（1） Main accounting data
Unit: yuan currency: RMB
Compared with the same period of last year
Main accounting data 20212020 2019
Increase or decrease (%)
Operating income 17998428484241540498918481 16.841512783930607
Attributable to shareholders of listed companies
131296547112149146158044 -11.97119518277661 net profit attributable to shareholders of listed companies
Net profit after deducting non recurring profit and loss: 119337239780150380945681 -20.64113654755463 cash flow from operating activities
83667062636342311793067 -75.56200876 Nanjing Public Utilities Development Co.Ltd(000421) net amount
Compared with the same period of the previous year at the end of the current period
End of 2021 end of 2020 end of 2019
Increase or decrease at the end of the period (%)
Attributable to shareholders of listed companies
10,
