Company code: China Hainan Rubber Industry Group Co.Ltd(601118) company abbreviation: China Hainan Rubber Industry Group Co.Ltd(601118) China Hainan Rubber Industry Group Co.Ltd(601118) 2021 Annual Report
Important tips
1、 The board of directors, board of supervisors, directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and integrity of the contents of the annual report, and there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities. 2、 All directors of the company attended the board meeting. 3、 Zhongshen Zhonghuan Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 AI Yilun, the person in charge of the company, sun Weiliang, the person in charge of accounting, and sun Heliang, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in the annual report. 5、 The profit distribution plan or the plan of converting accumulation fund into share capital in the reporting period adopted by the resolution of the board of directors
According to the capital status of the group and the relevant provisions of the CSRC on dividends of listed companies, it is proposed to distribute RMB cash dividends of 0.106 yuan (including tax) to all shareholders for every 10 shares based on the total share capital of the group at the end of 2021, with a total distributed profit of 4536193465 yuan, and the remaining undistributed profit of 63631131109 yuan carried forward for distribution in the next year. There will be no share distribution or share capital increase this time. 6、 Risk statement of forward-looking statements √ applicable □ not applicable
The future plans, development strategies and other forward-looking descriptions involved in this report do not constitute the company's commitment to investors. Please pay attention to investment risks. 7、 Whether there is any non operational occupation of funds by the controlling shareholders and their related parties? VIII. Whether there is any external guarantee in violation of the specified decision-making procedures? IX. whether more than half of the directors cannot guarantee the authenticity, accuracy and integrity of the annual report disclosed by the company? X. major risk tips
During the reporting period, there were no significant risks that had an impact on the company's continuous production and operation. The company has described in detail various risks that the company may face in the process of production and operation and Countermeasures in this report. For details, please refer to the "possible risks" in Section III Management Discussion and analysis. 11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation four
Section II Company Profile and main financial indicators five
Section III Management Discussion and Analysis nine
Section IV corporate governance twenty-six
Section V environmental and social responsibility forty-six
Section VI important matters fifty-three
Section VII changes in shares and shareholders sixty-five
Section 8 preferred shares sixty-nine
Section IX relevant information of bonds sixty-nine
Section x financial report sixty-nine
Financial statements containing the signatures and seals of the person in charge of the company, the person in charge of accounting and the person in charge of accounting
The catalogue of documents for future reference contains the original audit report sealed by the accounting firm and signed and sealed by the certified public accountant
The originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period
Section I interpretation
1、 In this report, unless the context otherwise requires, the following words have the following meanings:
Interpretation of common words
The company, the company and the company refer to China Hainan Rubber Industry Group Co.Ltd(601118)
Group, China Hainan Rubber Industry Group Co.Ltd(601118)
Nongken group refers to Hainan Nongken Group Co., Ltd., which is the former controlling shareholder of the company
Haiken holding group refers to Hainan Agricultural Reclamation Investment Holding Group Co., Ltd
Shareholder
Longxiang company refers to Shanghai Longxiang International Trade Co., Ltd., which is a wholly-owned subsidiary of the company
East rubber company refers to East rubber investment holding (Shanghai) Co., Ltd., which is a wholly-owned subsidiary of the company
Golden rubber company refers to Hainan natural rubber industry group golden Rubber Co., Ltd., which is a wholly-owned subsidiary of the company
Haijiao Singapore company refers to China Hainan Rubber Industry Group Co.Ltd(601118) (Singapore) Development Co., Ltd., which is a wholly-owned subsidiary of the company
Ruixiang company refers to Hainan Ruixiang tropical Economic Investment Group Co., Ltd., formerly known as Haijiao Agricultural Development Co., Ltd., which is a wholly-owned subsidiary of the company
Yunnan Haijiao Rubber Co., Ltd. refers to Yunnan Haijiao Rubber Industry Co., Ltd., which is a wholly-owned subsidiary of the company
Forest products group refers to Hainan Nongken Baoxiang Forest Products Group Co., Ltd., formerly known as Hainan Nongken Forest Products Group Co., Ltd., which is a holding subsidiary of the company
Logistics group refers to Hainan Nongken Modern Logistics Group Co., Ltd., formerly known as Hainan Nongken Modern Products Group Co., Ltd., which is a holding subsidiary of the company
Yunnan land Airlines refers to Yunnan land Airlines Logistics Service Co., Ltd., which is a wholly-owned subsidiary of the logistics group
Adefu company refers to Jiangsu adefu latex products Co., Ltd., which is a holding subsidiary of the company
China rubber resources refers to China rubber resources (Hainan) Co., Ltd., a holding subsidiary of the company
R1 company refers to R1 International Pte Ltd (Singapore Yaji International Pte Ltd), which is a holding subsidiary of the company
China rubber technology refers to Hainan China Rubber Technology Co., Ltd., which is a wholly-owned subsidiary of the company
Nongken finance company refers to Hainan Nongken Group Finance Co., Ltd., which is a joint-stock company of the company
Km company refers to Pt, an Indonesian natural rubber enterprise Kirana megatara is the holding subsidiary of the controlling shareholder of the company
Art company refers to archipelago rubber trading PTE Ltd., is the holding subsidiary of the controlling shareholder of the company
Rubber refers to a highly elastic polymer whose molecular chain can be crosslinked. When it is deformed by external force after crosslinking, it has the ability of rapid recovery, and has good physical properties and chemical stability.
Natural rubber refers to the open chain hydrocarbons extracted from gum containing plants and polymerized by isoprene. At present, it mainly comes from Brazil clover rubber tree
Latex and concentrated latex refer to one of the types of rubber products. The natural rubber latex collected from the rubber tree is concentrated by centrifugation. It is one of the leading products of the company's primary natural rubber products
Standard rubber refers to the abbreviation of standard natural rubber, which is classified according to the technical indexes such as impurity content, nitrogen content, volatile content and ash content according to the standard natural rubber classification scheme
All latex refers to the high-quality No. 5 standard rubber produced with all raw materials of rubber Park fresh latex. It has always been the leading product of the company's natural rubber primary processing products and the delivery variety recognized by Shanghai Futures Exchange
Taking the fresh latex clot of the rubber garden as the raw material, it is obtained through the processes of sorting and impurity removal, crushing, repeated crepe granulation and washing, drying and packaging of No. 20 standard rubber. It is one of the main varieties of the company's primary processed products of natural rubber and the delivery variety recognized by Shanghai Futures Exchange
Biomass polymer modification refers to that ordinary rubber wood wool is planed on four sides to form planing material, which is processed by impregnation and pressure modification (polymer modification of raw rubber wood material), stamping, drying, health preservation, packaging and other processes
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
Chinese name of the company China Hainan Rubber Industry Group Co.Ltd(601118)
Chinese abbreviation of the company China Hainan Rubber Industry Group Co.Ltd(601118)
The foreign language name of the company is China Hainan Rubber Industry Group Co., Ltd
The foreign name of the company is abbreviated Hainan rubber group
The legal representative of the company is AI Yilun
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Lin Fengyuan, Liu Zhiheng
Contact address: Fortune Plaza, No. 103 Binhai Avenue, Haikou City, Hainan Province Fortune Plaza, No. 103 Binhai Avenue, Haikou City, Hainan Province
Tel: 089831669317
Fax: 089831661486
E-mail [email protected]. [email protected].
3、 Basic information
Registered address: 4th floor, Fortune Plaza, No. 103 Binhai Avenue, Haikou City, Hainan Province
The historical change of the company's registered address is not applicable
Office address: 4th floor, Fortune Plaza, No. 103 Binhai Avenue, Haikou City, Hainan Province
The postal code of the company's office address is 570105
Company website: www.hirub.com cn.
E-mail [email protected].
4、 Place of information disclosure and preparation the media name and website of the company's annual report www.sse.com the website of the stock exchange where the company discloses the annual report com. cn.
The company's annual report is prepared in the office of the board of directors, 4th floor, Fortune Plaza, No. 103 Binhai Avenue, Haikou City, Hainan Province
5、 Company stock profile
Company stock profile
Stock type stock exchange stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange China Hainan Rubber Industry Group Co.Ltd(601118) China Hainan Rubber Industry Group Co.Ltd(601118) none
6、 Other relevant information
Name of accountant employed by the company: Zhongshen Zhonghuan Certified Public Accountants (special general partnership)
Office address of certified public accountants firm (within China): Zhongshen Zhonghuan building, No. 169, Donghu Road, Wuchang District, Wuhan City, Hubei Province signature name of accountant Lu Jian and Wu Liyu
7、 Main accounting data and financial indicators in recent three years (I) main accounting data
Unit: yuan currency: RMB
Current period ratio
Main accounting data: 20212020, the same year as 2019
Increase or decrease in current period
(%)
Operating income 15332748358201574432045858 -2.61138028902328
