Company code: Sailun Group Co.Ltd(601058) company abbreviation: Sailun Group Co.Ltd(601058) Sailun Group Co.Ltd(601058)
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
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.
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 Sailun Group Co.Ltd(601058) Sailun Group Co.Ltd(601058) Sailun Jinyu
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Li Jiqing, Li Hao
Office address: Rubber and plastic new material building, No. 43, Zhengzhou road, Qingdao
Tel: 0532 Uni-Trend Technology (China) Co.Ltd(688628) 51
E-mail [email protected]. [email protected].
2. Introduction to the company's main business in the reporting period
1. Production costs continued to rise
During the reporting period, the prices of the main raw materials of tires, such as natural rubber, synthetic rubber, carbon black and steel cord, increased by different ranges. At the same time, affected by the dual control of China's energy consumption and the rise of coal prices, the production costs of Companies in the tire industry continued to rise, and the cost pressure was difficult to digest in the short term, resulting in the decline of profits of most tire enterprises.
2. Rising sea freight prices
Before the covid-19 epidemic, the global shipping market had been in a downturn for many years. The shipping market was highly concentrated and the price tended to be stable. Since the spread of covid-19 epidemic, the global shipping market has gradually experienced supply imbalance, and prices have continued to rise, which has generally had an adverse impact on export enterprises. In 2021, tire exports experienced container shortage, port congestion in Los Angeles, ship jam in Suez Canal, epidemic situation in some ports in China and other adverse factors of shipping outside China, resulting in a sharp rise in shipping charges. At the same time, due to the extension of shipping schedule and other factors, the containers could not arrive and return to the port on time, resulting in the situation that "one container is difficult to find" in some months, which had a great impact on the export of enterprises.
3. The United States has implemented double anti tax rates on Southeast Asia
In June 2020, the United States conducted a double reverse investigation on passenger car and light truck tires of tire enterprises in some Southeast Asian countries and regions. In May 2021, the US Department of Commerce announced the final results of China's dual tax rate related products related to Southeast Asian countries and regions. The anti-dumping duty rates were: Korea 14.72%-27.05%, Thailand 14.62%-21.09%, Taiwan 20.04%-101.84% of China, Vietnam 0%-22.27% (the Sai round Vietnam anti-dumping duty rate is 0). Vietnam's countervailing duty rate is 6.23% - 7.89% (of which Vietnam is 6.23% in the round). In June 2021, the US International Trade Commission voted to make an affirmative termination of the anti-dumping damage to the passenger cars and light truck tires imported from Korea, Thailand and Taiwan China. The final decision on the subsidy for industrial damage of passenger cars and light truck tires imported from Vietnam was made. The US Department of Commerce has issued anti-dumping and countervailing tax orders on the above-mentioned products. At the same time, the US International Trade Commission voted to terminate the anti-dumping investigation on passenger car and light truck tires imported from Vietnam and not impose anti-dumping duties on the products involved in Vietnam. The final decision of the United States on the double tax rate in Southeast Asia is expected to affect the profitability of relevant tire enterprises in these regions, especially those tire enterprises with higher tax rates.
4. Accelerated reshuffle of domestic tire enterprises
Since 2021, facing the pressure of rising raw material prices and sea freight prices, companies in the tire industry have made frequent price adjustment announcements and prices have risen for many times. Despite the continuous adjustment of tire prices, according to the statistics of industry associations, the overall profits of the tire industry are still down year-on-year, which has exacerbated the shuffle speed of domestic tire enterprises to a certain extent. In 2021, many small and medium-sized tire enterprises went bankrupt, while some Chinese tire head enterprises chose to continue to expand production capacity, actively adjust the tire product structure and actively develop in the green direction of high quality and low energy consumption.
The company is mainly engaged in the R & D, production and sales of tire products. It began to engage in the R & D, production and sales of tire recycling related products in 2009 and tire trade in 2014. During the reporting period, there was no significant change in the company's main business. The company's tire products are mainly divided into semi steel radial tires, all steel radial tires and off-road tires, which are widely used in cars, light trucks, large buses, trucks, construction machinery, special vehicles and other fields; Recycled products mainly include retreaded tires, tread rubber, rubber powder, steel wire, etc., which are respectively used in tire replacement, old tire retreading, reclaimed rubber manufacturing, steel production and other fields; The tire trade business mainly adopts the market-oriented operation mode to purchase and sell the tire products of other companies.
At present, the company has built modern tire production bases in Qingdao, Dongying, Shenyang, Weifang, Vietnam, Cambodia and other places.
In
Research and development centers have been established in Qingdao, Canada, Toronto, Germany, Frankfurt and Ho Chi Minh, Vietnam, and localized factories have also been established in various places
The research department has established a global technology R & D and testing system. In North America, Germany, Vietnam and other places, it has set up service centers to serve the local and surrounding areas
Regional sales network and logistics center, products are sold to Europe, the United States, Asia, Africa and other more than 180 countries and regions.
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
2021 to 2020 compared with 2019 of the previous year
Increase or decrease (%)
Total assets 26172935980402105620971201 24.301787732514120
Attributable to listed companies
Net capital of shareholders of the company 1073046512092846194783809 26.81706786106653
yield
Operating income 17998428484241540498918481 16.841512783930607
Attributable to listed companies
Net profit of shareholders of the company 131296547112149146158044 -11.97119518277661
Moisten
Attributable to listed companies
Deduction from shareholders of the company 119337239780150380945681 -20.64113654755463
Non recurring profit and loss
Net profit of
Arising from operating activities
Net cash flow of 83667062636342311793067 -75.56200876 Nanjing Public Utilities Development Co.Ltd(000421)
forehead
The weighted average net capital was 13.32 19.43, a decrease of 6.11 percent and 17.34 percent
Yield (%) points
Basic earnings per share 0.45 0.62 -27.42 0.47
(yuan / share)
Diluted earnings per share 0.45 0.60 -25.00 0.46
(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 414910122621450290412525459293652013475348661265
The net profit attributable to the shareholders of the listed company 40008712318303365874702987650051231074746812 belongs to the shareholders of the listed company
Net profit after deducting non recurring profit and loss 39203791995284089925782711046801724613987190
Net cash flow from operating activities 2564179777465005981952090747435730617192310
Description of differences between quarterly 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 end of the month before the disclosure of the annual report
Unit: shares
By the end of the reporting period, the total number of common shareholders (households) was 35515
The total number of ordinary shareholders at the end of the previous month before the disclosure date of the annual report (households) is 47563
Total number of preferred shareholders whose voting rights have been restored by the end of the reporting period (households) total number of preferred shareholders whose voting rights have been restored by the end of the previous month before the disclosure date of the annual report (households)
Shareholding of top 10 shareholders
Pledge, mark or freeze
Holding Limited sales
Name of shareholder: increase in the number of shares held at the end of the reporting period (full name) decrease（
