Guangzhou Hengyun Enterprises Holdings Ltd(000531) 2021 annual report summary
Securities code: Guangzhou Hengyun Enterprises Holdings Ltd(000531) securities abbreviation: Sui Hengyun a Announcement No.: 2022024 Guangzhou Hengyun Enterprises Holdings Ltd(000531) 2021 annual report summary I. important tips the summary of this annual report is 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 carefully read the full text of the annual report in the media designated by the CSRC. In addition to the following directors, other directors attended the meeting of the board of directors to consider the annual report in person
Name of director not present in person position of director not present in person reason for not attending the meeting name of the entrusted person
Zhang Cunsheng, director Chen Yue
Tips of non-standard audit opinions □ applicable √ not applicable to the profit distribution plan of common stock or the plan of converting accumulation fund into share capital in the reporting period considered by the board of directors √ applicable □ not applicable whether to convert accumulation fund into share capital √ yes □ no
The company’s profit distribution plan for ordinary shares reviewed and approved by the board of directors is: taking 685082820 as the base, distribute cash dividends of 1.80 yuan (including tax) to all shareholders for every 10 shares, send 0 bonus shares (including tax), and increase 2 shares for every 10 shares to all shareholders with capital reserve.
Preferred stock profit distribution plan for the reporting period adopted by the board of directors □ applicable √ not applicable II. Basic information of the company 1. Company profile
Stock abbreviation: suihengyun a stock code: Guangzhou Hengyun Enterprises Holdings Ltd(000531)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Mr. Zhang Hui, Mr. Liao Tieqiang
Office address: No. 251, Kexue Avenue, Huangpu District, Guangzhou
Fax 0208206825202082068252
Tel: 0208206825202082068252
E-mail hy Guangzhou Hengyun Enterprises Holdings Ltd(000531) @hengyun.com.cn. hy Guangzhou Hengyun Enterprises Holdings Ltd(000531) @hengyun.com.cn.
2. Introduction to main business or products during the reporting period
During the reporting period, the company was mainly engaged in the production and sales of electricity and heat. In addition, the company’s holding subsidiary Hengjian investment company (formerly Jinze company) operated real estate development business, and the company participated in financial holding, banking, industrial fund and other financial industries. There was no significant change in the company’s main business model during the reporting period.
The company invested in the construction of 500MW photovoltaic power generation project in Haiyan Town, Taishan. The first 200MW photovoltaic power generation project was officially connected to the grid on December 28, 2021; The construction of phase II 300MWp project is being actively promoted.
Guangzhou Hengyun Enterprises Holdings Ltd(000531) 2021 annual report summary
3. Main accounting data and financial indicators (1) whether the company needs to retroactively adjust or restate the accounting data of previous years in recent three years □ yes √ no
Unit: Yuan
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets 1598 Sichuan Goldstone Asia Pharmaceutical Inc(300434) 7791363971989617 17 17.48% 1162817706149
Net assets attributable to shareholders of listed companies 513305629129508233217270 1.00% 408330144108
20212020 year-on-year increase or decrease 2019
Operating income 392819976111346200087971 13.47% 322859375237
Net profit attributable to shareholders of listed companies 1604761416077993800210 – 79.42% 4108940103
Deduction attributable to shareholders of listed companies is not subject to 837872364341408612277 – 79.77% 36042209867
Net profit of recurring profit and loss
Net cash flow from operating activities -3929021122681285763563 -148.34% 75740560254
Basic earnings per share (yuan / share) 0.2342 1.1385 -79.43% 0.5998
Diluted earnings per share (yuan / share) 0.2342 1.1385 -79.43% 0.5998
Weighted average return on net assets 3.17%, 16.80% – 13.63%, 10.03%
(2) Quarterly main accounting data
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 994365154109719927161585252839876110931349210
Net profit attributable to shareholders of listed company 132419872258688326131212156563 -6094855759
Deduction attributable to shareholders of listed companies is not subject to 128738064957412652548383750104 – 12291485504
Net profit of recurring profit and loss
Net cash flow from operating activities -1574230777 -2375163509 -6384225096 -28956591844
Whether the above financial indicators or their total amount are significantly different from the financial indicators related to the quarterly report and semi annual report disclosed by the company □ yes √ No 4. Share capital and shareholders (1) number of ordinary shareholders and preferred shareholders with voting rights restored and shareholding of the top 10 shareholders
Unit: shares
At the end of the reporting period, one day before the disclosure date of the ordinary annual report, the voting right is restored at the end of the reporting period, and one day before the disclosure date of the annual report
Total number of shareholders 29562 total number of ordinary shareholders 26855 total number of preferred shareholders 0 total number of preferred shareholders with voting rights restored at the end of the month
Shareholding of top 10 shareholders
Shareholder name shareholder nature shareholding proportion shareholding quantity number of shares held with limited sales conditions pledge, marking or freezing status number of shares
Guangzhou high tech Zone modern energy state-owned legal person 39.59% 271215888
Group Co., Ltd
Guangzhou Development Group Incorporated(600098) electric power enterprises have 18.35% of state-owned legal persons 125703386
Limited company
Guangzhou Hengyun Enterprises Holdings Ltd(000531) 2021 annual report summary
Guangzhou Huangdian Investment Co., Ltd. has 3.50% of non-state-owned enterprises in the territory 23982718
Judicial person
Guangzhou Port Company Limited(601228) state owned legal person 1.65% 11296216
Natural persons in Zhangwu 1.46% 10000000
Wang Tingwei domestic natural person 0.58% 3963300
Wu Deyun domestic natural person 0.29% 2014300
Liu Lingkai domestic natural person 0.23% 1550000
Wu Zhongliang natural person 0.16% 1113300
Pan Hongming domestic natural person 0.16% 1110000
Whether the top ten shareholders of the company with the above-mentioned shareholder affiliation or concerted action belong to the consistent explanation specified in the measures for the administration of information disclosure of shareholding changes of shareholders of listed companies is unknown.
Wu Deyun, the natural person shareholder of the company, holds 1090400 shares through the investor’s credit securities account; Description of the company’s natural person shareholder Liu’s participation in margin trading and securities lending: the number of shares held by Lingkai through the investor’s credit securities account is 1550000; Wu Zhongliang, the natural person shareholder of the company, holds 1108000 shares through the investor’s letter (if any) securities account; Number of shares held by Pan Hongming, the natural person shareholder of the company, through the investor’s credit securities account
