Securities code: Honz Pharmaceutical Co.Ltd(300086) securities abbreviation: Honz Pharmaceutical Co.Ltd(300086) Announcement No.: 2022028 Honz Pharmaceutical Co.Ltd(300086)
Annual report for 2021
April 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.
Hong Jiangyou, the person in charge of the company, Cheng Pengfei, the person in charge of accounting, and Wu Liwei, the person in charge of accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and integrity of the financial report in this annual report.
All directors have attended the meeting of the board of directors to consider this report.
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 the possible risks in detail in this report, and the relevant risk factors and countermeasures have been described in “Xi. Risks faced by the company and Countermeasures” of section III “management discussion and analysis” of this report. Please pay attention to investment risks.
The company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund.
Honz Pharmaceutical Co.Ltd(300086) year 2021
Full report
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 47 Section V environmental and social responsibility 72 section VI important matters 75 Section VII changes in shares and shareholders 87 Section VIII preferred shares Section 9 relevant information of bonds 94 section x financial reporting ninety-five
Directory of documents for future reference
1、 Accounting statements with the signatures and seals of the legal representative 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 publicly disclosed in the newspapers designated by the CSRC during the reporting period.
4、 Other relevant documents.
The place where the above documents are prepared: the Securities Affairs Department of the company.
interpretation
Explanatory item refers to the explanatory content
CSRC refers to the China Securities Regulatory Commission
Honz Pharmaceutical Co.Ltd(300086) refers to Honz Pharmaceutical Co.Ltd(300086)
Board of directors, general meeting of shareholders and board of supervisors refer to Honz Pharmaceutical Co.Ltd(300086) board of directors, general meeting of shareholders and board of supervisors
The articles of association refers to Honz Pharmaceutical Co.Ltd(300086) articles of association
Recommendation institution, Haitong Securities Company Limited(600837) refers to Haitong Securities Company Limited(600837)
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
Hongshi investment refers to Hainan Hongshi Investment Co., Ltd
Kangzhi marketing, Hainan marketing and Kangzhi biology refer to Hainan Kangzhi Biotechnology Co., Ltd. (formerly known as Hainan Kangzhi Pharmaceutical Marketing Co., Ltd.)
Shunxin Xiangyun, Beijing Xiangyun and Xiangyun pharmaceutical refer to Beijing Shunxin Xiangyun Pharmaceutical Co., Ltd
Shenyang Kangzhi refers to Shenyang Kangzhi Pharmaceutical Co., Ltd
Hebei Kangzhi refers to Hebei Kangzhi Pharmaceutical Co., Ltd
Guangdong Yuanning and Yuanning pharmaceutical refer to Guangdong Yuanning Pharmaceutical Co., Ltd
Kangda marketing refers to Guangdong Kangda Pharmaceutical Marketing Co., Ltd
Kangda pharmaceutical refers to Guangdong Kangda Pharmaceutical Co., Ltd
Kanghongda investment and kanghongda refer to Shenzhen kanghongda Investment Co., Ltd
HENGZHUO technology refers to Beijing HENGZHUO Technology Holding Co., Ltd
Kangchengda refers to Haikou kangchengda Technology Co., Ltd. (formerly known as Haikou kangchengda Property Service Co., Ltd.)
Zhongshan Hongshi and Zhongshan Kangzhi refer to Zhongshan Hongshi Health Technology Co., Ltd. (formerly known as Zhongshan Kangzhi Health Technology Co., Ltd.)
Tibet Kangzhi refers to Tibet Kangzhi Venture Capital Co., Ltd
Guangzhou Ruiling and Kangzhi hospital management company refers to Guangdong Kangzhi Hospital Management Co., Ltd. (formerly known as Guangzhou Ruiling Network Technology Co., Ltd.)
Jiuzhou hospital and Yunnan Jiuzhou hospital refer to Yunnan Jiuzhou hospital Co., Ltd
Hewanjia hospital, Kunming hewanjia maternity hospital refer to Kunming hewanjia maternity hospital Co., Ltd
Zhongshan love, love refers to Zhongshan love daily necessities Co., Ltd
Kangzhi medical refers to Hainan Kangzhi Medical Technology Co., Ltd
Annual report 2021
Yuan means RMB yuan
According to the regulations on the protection of traditional Chinese medicine varieties, the varieties of traditional Chinese medicine produced and manufactured in China (including the protected varieties of traditional Chinese Medicine) reviewed by the National Committee for the protection and evaluation of traditional Chinese medicine varieties and approved by the administrative department of health under the State Council
The extracts and preparations of patent drugs and natural drugs and the artificial products of traditional Chinese Medicine) shall be limited to the production of enterprises that have obtained the certificate of protected varieties of traditional Chinese medicine during the protection period.
The catalogue of medical insurance refers to the catalogue of drugs for national basic medical insurance and industrial injury insurance
GMP refers to the good manufacturing practice
GSP refers to the quality management specification of drug operation
Non prescription drugs are approved by the state. Consumers can follow the drug instructions without a doctor’s prescription. OTC refers to
Safe and effective drugs judged and used by oneself.
High tech Zone group refers to Guangzhou high tech Zone Investment Group Co., Ltd
Kangzhi Guangdong production base project, Zhongshan Medical Device student
It refers to the production base project under construction in Zhongshan, Guangdong
Production base project
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Honz Pharmaceutical Co.Ltd(300086) stock code Honz Pharmaceutical Co.Ltd(300086)
Chinese name of the company Honz Pharmaceutical Co.Ltd(300086)
Chinese abbreviation of the company Honz Pharmaceutical Co.Ltd(300086)
Foreign language name of the company (if any) honz Pharmaceutical Co., Ltd
Foreign name abbreviation of the company (if any) honz
The legal representative of the company is Hong Jiangyou
Registered address: No. 6, Yaogu Third Road, Yaogu Industrial Park, Haikou national high tech Industrial Development Zone
Postal code of registered address 570311
There is no historical change of the company’s registered address
Office address: No. 6, Yaogu Third Road, Yaogu Industrial Park, Haikou national high tech Industrial Development Zone and 26th floor, Guangzhou Dongshan Plaza
Postal code of office address: 570311
Company Internet website http://www.honz.com.cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Lin Dexin, Lu Fangmei
Haikou national high tech Industrial Development Zone pharmaceutical Valley worker contact address of Haikou national high tech Industrial Development Zone pharmaceutical Valley worker
No. 6, Yaogu Third Road, Yeyuan
Tel: 089866812876
Fax: 089866812876
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.
Media name: China Securities News, securities times, Shanghai Securities News
Media name and website of the annual report disclosed by the company
Cninfo: http://www.cn.info.com.cn.
The company’s annual report is prepared at the Securities Affairs Department of the company
4、 Other relevant information: accounting firm employed by the company
Name of accounting firm: Zhongshen Zhonghuan Certified Public Accountants (special)
