Jiangsu Chinagreen Biological Technology Co.Ltd(300970)
Annual report for 2021
2022024
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.
Yu Yangchao, the person in charge of the company, Cui maoxia, the person in charge of accounting, and Shao Xiansheng, 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.
During the reporting period, the company's performance fell year-on-year. For specific reasons, see "section II Company Profile and main financial indicators" and "section III Management Discussion and analysis".
Forward looking statements such as future plans and performance forecasts involved in this annual report do not constitute the company's substantive commitment to investors. Investors and relevant persons should maintain sufficient risk awareness, understand the differences between plans, forecasts and commitments, pay attention to investment risks and invest rationally.
The company shall comply with the disclosure requirements of "seed industry and planting business" in the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 3 - industry information disclosure
In the full text of this annual report, the company has described in detail the relevant risk factors that may occur in the future. For details, see "section III Management Discussion and analysis, Xi. Prospect of the company's future development". Please pay attention to and pay attention to the investment risk.
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 Section III Management Discussion and Analysis Section IV corporate governance 37 Section V environmental and social responsibility 56 section VI important matters 57 Section VII changes in shares and shareholders 87 Section VIII preferred shares Section 9 relevant information of bonds 96 section x financial reporting ninety-seven
Directory of documents for future reference
(I) financial statements signed and sealed by the person in charge of the company, the person in charge of accounting and the person in charge of accounting institutions; (II) the audit report sealed by the accounting firm and signed and sealed by the certified public accountant; (III) the original of 2021 annual report and abstract signed by the legal representative of the company and sealed by the company; (IV) originals of all documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period; (V) other relevant information. Place where the above documents for future reference are to be prepared: Securities Department of the company
interpretation
Explanatory item refers to the explanatory content
The company, the company and Jiangsu Chinagreen Biological Technology Co.Ltd(300970) refer to Jiangsu Chinagreen Biological Technology Co.Ltd(300970)
CSRC and CSRC refer to the China Securities Regulatory Commission
Exchange and Shenzhen Stock Exchange refer to Shenzhen 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
Articles of association refers to Jiangsu Chinagreen Biological Technology Co.Ltd(300970) articles of association
Huamao agriculture refers to Siyang Huamao Agricultural Development Co., Ltd
Huayang Huasheng Biotechnology Co., Ltd
Chongqing Hualv refers to Chongqing Jiangsu Chinagreen Biological Technology Co.Ltd(300970) Co., Ltd
Huajun biotechnology refers to Jiangsu Huajun Biotechnology Co., Ltd
Huamu agriculture refers to Jiangsu Huamu Agricultural Development Co., Ltd
Nanchuan Hualv refers to Chongqing Nanchuan Jiangsu Chinagreen Biological Technology Co.Ltd(300970) Technology Co., Ltd
Suqian huazhizhen refers to Suqian huazhizhen Shenzhen Agricultural Products Group Co.Ltd(000061) Co., Ltd
Hezheng biotechnology refers to Jiangsu Hezheng Biotechnology Co., Ltd
Hualvbeicao refers to Chongqing hualvbeicao Biotechnology Co., Ltd
Hebei hualvzhizhen Biotechnology Co., Ltd
Chongqing Huabao refers to Chongqing Huabao enterprise management center (limited partnership)
The reporting period refers to the period from January 1, 2021 to December 31, 2021
The same period of last year refers to the period from January 1, 2020 to December 31, 2020
Yuan means RMB yuan
Edible fungi refer to large fungi whose fruiting bodies are fleshy or colloidal and can be eaten
The scientific name is hairy handle money fungus, also known as hairy handle small fire mushroom, conformation fungus, etc. it is a kind of edible fungus, and its Flammulina velutipes refers to
The stipe is slender and looks like a day lily
Also known as Agaricus, it belongs to basidiomycetes - Umbelliferae - white mushroom family - separated umbrella Agaricus, with the finger of Apodemus agrarius
Crab flavor
It belongs to basidiomycetes - Laminaria - Umbelliferae - white mushroom family - Mushroom genus. It is a kind of wooden rotten crab flavored mushroom
The fungus is a kind of Agaricus blazei
White mushroom refers to white edible fungus, also known as snow mushroom, white Agaricus blazei and white Agaricus blazei. It belongs to Agaricus - tricholomidae - white mushroom genus, which is a kind of Agaricus blazei
Also known as Grifola frondosa, also known as Pleurotus ostreatus, chestnut mushroom, lotus fungus, thousand Buddha fungus, phylloid kifruit Wurong mushroom finger fungus, Wurong, etc., it belongs to basidiomycetes, laminaria, non pleated bacteria, porous bacteria family and Grifola.
The fruiting body is fleshy, with short stalks, coral like branches and overlapping clusters
The scientific name of pilose mushroom is lotus leaf free fold umbrella, which belongs to laminaria, Umbelliferae, white mushroom family and free fold umbrella. Pilose mushroom refers to lotus leaf mushroom, fried chicken mushroom, swarm of bees, frozen fungus, cold fungus, cluster mushroom and Beifeng fungus. It is named because its slices are similar to pilose antler, a precious traditional Chinese medicine
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Jiangsu Chinagreen Biological Technology Co.Ltd(300970) stock code Jiangsu Chinagreen Biological Technology Co.Ltd(300970)
Chinese name of the company Jiangsu Chinagreen Biological Technology Co.Ltd(300970)
Chinese abbreviation of the company Jiangsu Chinagreen Biological Technology Co.Ltd(300970)
Foreign name of the company (if any) Jiangsu Hualv Biological Technology Co., Ltd
Abbreviation of the company's foreign name (e.g
(yes) Hualv Bio
The legal representative of the company is Yu Yangchao
Registered address: No. 88, Ludu Avenue, Siyang County
Postal code of registered address 223700
Historical change of registered address of the company
nothing
condition
Office address: No. 88, Ludu Avenue, Siyang County
Postal code of office address: 223700
The company's Internet website is www.chinagreenbio.com com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Qian Tao, Wang Shaoming
Contact address: No. 88, Ludu Avenue, Siyang County, Suqian City, Jiangsu Province
Tel: 052785302330
Fax: 052785308101
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.com.cn.
Media names and websites of annual reports disclosed by China Securities Journal, securities times, Securities Daily, Shanghai Securities News and cninfo
Net（ http://www.cn.info.com.cn. )
The company's annual report is prepared at the Securities Department of the company (No. 88, Ludu Avenue, Siyang County, Suqian City, Jiangsu Province)
4、 Other relevant information: accounting firm employed by the company
Name of accounting firm: Zhitong accounting firm (special general partnership)
Office address of the accounting firm: 5th floor, Saite square, No. 22, Jianguomenwai street, Chaoyang District, Beijing
Name of signature accountant: Wang zongpei, Wei qianting
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period √ applicable □ not applicable
Name of sponsor
