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.
Yang Haifei, the person in charge of the company, Wang Xuan, the person in charge of accounting, and Liu Weimin, 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.
1. The company's main business may have risks such as metal price fluctuation, safety, environmental protection and resource management. Please pay attention to the investment risks. 2. The company has described the possible risks in "Xi. Prospect of the company's future development" in "section III Management Discussion and analysis" of this report. Please pay attention to the majority of investors.
The profit distribution plan approved by the board of directors is: take 2776722265 shares as the base, distribute cash dividends of 2.50 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 shares (including tax), and do not use the accumulation fund to increase the share capital.
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 35 Section V environmental and social responsibility Section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares 78 section IX relevant information of bonds 79 section x financial report eighty
Directory of documents for future reference
(I) financial statements containing the signatures and seals of the person in charge of the company, the person in charge of accounting work and the person in charge of the accounting organization (the person in charge of Accounting). (II) the original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant. (III) originals of all documents and announcements published by the company in China Securities Journal, securities times, Shanghai Securities News and cninfo during the reporting period.
interpretation
Explanatory item refers to the explanatory content
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Yintai Gold Co.Ltd(000975) . Company refers to Yintai Gold Co.Ltd(000975)
China Yintai refers to China Yintai Investment Co., Ltd
Yulong mining refers to Inner Mongolia Yulong Mining Co., Ltd
Shanghai Shengwei refers to Shanghai Shengwei Mining Investment Co., Ltd
Heihe Yintai refers to Heihe Yintai Mining Development Co., Ltd
Jilin Banmiaozi refers to Jilin Banmiaozi Mining Co., Ltd
Qinghai Dachaidan refers to Qinghai Dachaidan Mining Co., Ltd
Huasheng gold mine refers to Mangshi Huasheng Gold Mine Development Co., Ltd
Yintai Shenghong refers to Yintai Shenghong Supply Chain Management Co., Ltd
Yongheng trading refers to Ningbo Yintai Yongheng Trading Co., Ltd
Shenghong Singapore refers to Yintai Shenghong Singapore Co., Ltd
Yintai Shengxin refers to Jilin Yintai Shengxin Mining Co., Ltd
Shanghai Yiyuan refers to Shanghai Yiyuan Real Estate Development Co., Ltd
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Yintai Gold Co.Ltd(000975) Stock Code: Yintai Gold Co.Ltd(000975)
Shenzhen Stock Exchange
Chinese name of the company Yintai Gold Co.Ltd(000975)
Chinese abbreviation of the company Yintai Gold Co.Ltd(000975)
Foreign language name of the company (if any) Yinta igold Co., Ltd
Abbreviation of the company's foreign name (if any) YTG
Legal representative of the company: Yang Haifei
Registered address: halatu street, balaga'ergole Town, xiwuzhumuqin banner, Xilin Gol League, Inner Mongolia Autonomous Region
Postal code of registered address 026200
Historical change of the company's registered address in June 2015, the company changed its registered address from a501, No. 11 caipin Road, Science City, Guangzhou Economic and Technological Development Zone to halatu street, balaga'ergol Town, xiuzhumuqin banner, Xilin Gol League, Inner Mongolia Autonomous Region.
Office address: 5103 / 5104, block C, Yintai Center, No. 2 Jianguomenwai street, Chaoyang District, Beijing
Postal code of office address 100022
Company website http://www.ytg Yintai Gold Co.Ltd(000975) .com.
Email 975 @ ytg Yintai Gold Co.Ltd(000975) cn.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Liu liming, Li Zheng
Contact address: 5103 / 5104, block C, Yintai Center, No. 2, Jianguomenwai street, Chaoyang District, Beijing 5103 / 5104, block C, Yintai Center, No. 2, Jianguomenwai street, Chaoyang District, Beijing
Tel: 0108517185601085171856
Fax: 01065668256
E-mail 975@ytg Yintai Gold Co.Ltd(000975) .cn. 975@ytg Yintai Gold Co.Ltd(000975) .cn.
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report http://www.szse.cn./
The media names and websites of the annual report disclosed by the company include China Securities News, securities times, Shanghai Securities News and cninfo
www.cn. info. com. cn.
The company's annual report is prepared at the office of the board of directors of the company
4、 Registration changes
Organization Code: 911525007116525588
1. On June 8, 2000, the company was listed on Shenzhen Stock Exchange, and its main business is hydropower.
2. In 2002, the largest shareholder of the company was changed from Chongqing Wujiang power group company to Guangzhou Development Zone Holding Group Co., Ltd. (hereinafter referred to as "Guangzhou Development Zone holding"), and its main business was transformed from power production to investment and management of urban public utilities.
Since the listing of the company, the main business 3. In 2007, after the largest shareholder of the company was changed from Guangzhou Development Zone to China Yintai, the main business was transformed from municipal utilities to hotel catering and accommodation step by step (if any).
4. In 2013, after the completion of the company's major asset restructuring, its main business was converted from hotel catering and accommodation to non-ferrous metal mining and beneficiation.
5. In January 2018, after the company issued shares to purchase assets, its main business was converted from non-ferrous metal mining and beneficiation to precious metal and non-ferrous metal mining and beneficiation.
1. On March 18, 2002, Chongqing Wujiang Electric Power Group Co., Ltd., the largest shareholder of the company, signed the share transfer agreement with Guangzhou Development Zone holdings. Chongqing Wujiang Electric Power Group Co., Ltd. transferred 1574654 million state-owned legal person shares held by it to Guangzhou Development Zone holdings in the form of agreement, accounting for 53.20% of the total share capital of the company. After the equity transfer, Guangzhou Development Zone holdings holds 1574654 million shares of the company, accounting for 53.20% of the total share capital of the company, and is the largest shareholder of the company.
2. In 2007, the largest shareholder of the company was changed from Guangzhou Development Zone to China Yintai. After the split share structure reform was completed in January 2008, China Yintai held 37.97% of the shares of the company.
3. In 2013, after the completion of the company's major asset restructuring, China Yintai held 24.39% of the shares of the company and remained the largest shareholder of the company. 4. In 2014, China Yintai transferred its 66179974 shares of the company to Cheng Shaoliang. After the transfer, China Yintai held 198539922 shares of the company, accounting for 18.29% of the total share capital of the company, and remained the largest shareholder of the company.
5. In 2015, China Yintai increased its shareholding in the company. After the increase, China Yintai held 202608648 shares, accounting for 18.73% of the total changed share capital of the company's previous controlling shareholders.
Situation (if any) 6. In 2017, Shen Guojun, the actual controller of the company, increased 13675318 shares of the company, and Shen Guojun, the controlling shareholder of the company and the actual controller of China yintaihe, held 216283966 shares of the company, accounting for 19.99% of the total share capital of the company.
7. In January 2018, after the completion of the company's major asset restructuring, Shen Guojun, the controlling shareholder of the company and the actual controller of China yintaihe, held a total of 288 Bohai Ferry Group Co.Ltd(603167) shares of the company, accounting for 20.37% of the total share capital of the company.
8. In June 2018, after the company's capital reserve was converted into share capital, the controlling shareholder of the company, Shen Guojun, the actual controller of China yintaihe, held a total of 404044434 shares of the company, accounting for 20.37% of the total share capital of the company.
9. In September and December 2018, China Yintai and Shen Guojun jointly increased their holdings
