Annual report for 2021
2022010
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.
Chen Shaopeng, the person in charge of the company, Zhang Dehui, the person in charge of accounting, and Xu Mingchao, 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.
In 2021, facing the complex and changeable external environment such as the impact of the epidemic, high logistics costs and rising raw material costs, the company continued to develop value-added products, promote category expansion and enrich the product matrix; Continuously explore downstream channels and strengthen brand exposure; At the same time, vigorously consolidate the core assets of upstream aquaculture, strengthen resource integration and coordination, and improve management and operation efficiency. With the gradual recovery of salmon industry, the improvement of operation efficiency and the recovery of profitability of the company are ensured.
Affected by the epidemic situation, the efficiency of examination and approval has greatly affected the seedling feeding and harvest progress of salmon, the seedling feeding plan has been delayed, and the average weight of seedling feeding has increased, resulting in a higher cost of fish fry than in previous periods; Moreover, affected by the rise of global grain prices and transportation prices, feed purchase prices began to rise sharply since the second half of 2021. The epidemic also led to the rise of labor and operation costs and the reduction of efficiency. At the same time, the average harvest weight decreased, resulting in an increase in the cost of allocating the fixed operation and maintenance costs (labor, depreciation, operation, etc.) to the unit weight, thus pushing up the release cost in 2021. In addition, the epidemic affected the continuous high cost of cross-border logistics, and the strengthening of epidemic prevention measures pushed up the costs of port killing and storage in port.
In 2021, the impairment amount of the company's consolidated goodwill was 164021 million yuan. Affected by the above factors, the company suffered losses in 2021.
In 2022, under the favorable environment of industry recovery, the company will further strengthen overseas asset operation and vigorously develop the Chinese market. In the future, with the steady progress of the company's strategy, the company's operating performance will continue to improve.
This annual report involves forward-looking descriptions such as future plans, which does 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.
The company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators 8 section III Management Discussion and Analysis Section IV corporate governance Section V environmental and social responsibility Section VI important matters Section VII changes in shares and shareholders 85 Section VIII preferred shares 91 section IX information related to bonds 92 section x financial report ninety-three
Directory of documents for future reference
1. Financial statements containing the signatures and seals of the company's legal representative, the person in charge of accounting work and the person in charge of accounting organization (Accounting Supervisor); 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. During the reporting period, the company publicly disclosed all the company's documents and the original version of the announcement on the website designated by the CSRC; 4. The original copy of the 2021 annual report signed by the legal representative of the company; 5. Other documents for future reference. The location of the above documents for reference: the office of the Securities Affairs Department of the company.
interpretation
Explanatory item refers to the explanatory content
The company, the company and Joyvio Food Co.Ltd(300268) refer to Joyvio Food Co.Ltd(300268)
The controlling shareholder and jiawo group refers to jiawo Group Co., Ltd
Actual controller and Lenovo holdings refer to Lenovo Holdings Co., Ltd
Company law means the company law of the people's Republic of China
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Australis means australis seafoods S.A., a Chilean subsidiary of the company
Qingdao Guoxing refers to Qingdao Guoxing Food Co., Ltd
Wozhixian refers to Zhejiang wozhixian import and Export Co., Ltd
Sichuan Meiyan refers to Sichuan Meiyan Ocean Food Co., Ltd
The lake area and the tenth area refer to the lake area, which is the 10th largest region in Chile and is located in the south of Chile
Essen district and 11th district refer to Essen region, the 11th region in Chile, which is located in Patagonia in southern Chile
Magellan region and the twelfth region refer to Magellan Zhili Antarctic region. It is the 12th region in Chile and is located at the southernmost end of Chile
Salmon is the common name of some Salmonidae fishes, mainly including Atlantic China Welding Consumables Inc(600558) salmon, trout, silver salmon, king salmon, salmon and pink salmon; The adult rainbow trout is still not included in the report of freshwater merchants
Salmon (Salmonidae) is a kind of migratory fish, which is usually born in fresh water environment. Salmon refers to the salmon that moves back to sea water to grow and migrate to fresh water to reproduce.
There are more than 300 genera and species of salmon, among which Atlantic China Welding Consumables Inc(600558) salmon and salmon are more representative
Atlantic China Welding Consumables Inc(600558) salmon refers to Atlantic China Welding Consumables Inc(600558) salmon (Atlantic salmon), whose original habitat is the north of Atlantic China Welding Consumables Inc(600558) salmon, belonging to teleosta, radiofin subclass, salmoniformes, Salmonidae and salmonid
Trout is the common name of a group of fish belonging to Salmonidae in classification. It belongs to teleost, trout finger class, radial fin subclass, salmoniformes and Salmonidae. The trout referred to in this report does not include freshwater rainbow trout and other fish that still live in fresh water after adulthood
It is an important species of COD family. It is cold water middle and lower layer fish. It is produced in the North The Pacific Securities Co.Ltd(601099) sea area. The main producing countries are Russia and the United States. The narrow cod is rich in resources, high quality and low price. It is an economic fish with large demand in the international market
Its scientific name is cold water shrimp. It is a pure wild cold water shrimp produced in North Atlantic China Welding Consumables Inc(600558) and other sea areas. It is mainly caught in Cana Arctic sweet shrimp, which refers to the sea areas such as dada. It is a wild shrimp growing in the cold and pure environment of high latitude deep sea for three to eight years. Compared with other wild cold water shrimp, it tastes more fresh and sweet. It is also known as Arctic sweet shrimp.
Ready to cook, ready to heat, ready to eat, 3R ready to cook refers to a healthier, more nutritious and more delicious instant ready to eat product. 3R ready to cook is deeply loved by a new generation of consumer groups. China is growing rapidly and has a broad market prospect.
It refers to the full name of whole fish equivalent, the expression of industry practice, and the corresponding whole fish equivalent calculated according to the final salmon WFE product weight and yield rate
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Joyvio Food Co.Ltd(300268) stock code Joyvio Food Co.Ltd(300268)
Chinese name of the company Joyvio Food Co.Ltd(300268)
Chinese abbreviation of the company Joyvio Food Co.Ltd(300268)
Foreign language name of the company (if any) joyvio Food Co., Ltd
Abbreviation of the company's foreign name (if any) joyvio food
Legal representative of the company: Chen Shaopeng
Registered address: No.1 Guihua Road, Zoushi Town, Taoyuan County, Changde City, Hunan Province
Postal code of registered address 415701
There is no historical change of the company's registered address
Office address: 10 / F, North Tower, aviation technology building, No. 58, Beiyuan Road, Chaoyang District, Beijing
Postal code of office address 100012
Company Internet website http://www.joyviofood.com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Wu Shuang, Yang Yang
Contact address: 10 / F, North Tower, aviation technology building, No. 58, Beiyuan Road, Chaoyang District, Beijing
Tel: 0105705836201057058362
Fax: 01057058364
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 is www.cn info. com..
