China Resources Chemical Innovative Materials Co.Ltd(301090)
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.
Fang Xin, the person in charge of the company, Wang Qingwen, the person in charge of accounting, and Liang Cuixia, 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.
The forward-looking statements such as development strategy, business plan and other future plans involved in this annual report do not constitute the company's substantive commitment to any investors and related persons. Investors and related persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments.
The company invites investors to carefully read the full text of this annual report and pay special attention to the following risk factors: the risk of insufficient autonomy of raw materials in the upstream of the industrial chain, the risk of innovation and R & D, the risk of uncertainty in the international trade situation, the risk that the production capacity of raised investment projects cannot be digested in time, and the risk of safety production and environmental protection. For details, please refer to "Xi. Prospect of the company's future development" and "IV. possible risks and Countermeasures" in "section III Management Discussion and analysis" of this annual report. Please pay attention to investment risks.
The profit distribution plan approved by the board of directors is: Based on the total share capital of 147941655300 shares at the end of 2021, the company will distribute cash dividends of 0.49 yuan (including tax) to all shareholders for every 10 shares, give bonus shares of 0 share (including tax), and transfer capital reserve to all shareholders for every 10 shares.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section 4 corporate governance 39 Section V environmental and social responsibility Section VI important matters Section VII changes in shares and shareholders Section 8 preferred shares Section 9 relevant information of bonds 93 section x financial report ninety-four
Directory of documents for future reference
1、 The accounting statement containing the signatures and seals of the legal representative of the company, Mr. Fang Xin, the person in charge of accounting, Mr. Wang Qingwen, and the person in charge of accounting organization, Ms. Liang Cuixia. 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、 Originals of all company documents and announcements publicly disclosed during the reporting period. 4、 Other relevant information.
interpretation
Explanatory item refers to the explanatory content
The company, China Resources Chemical Innovative Materials Co.Ltd(301090) refers to China Resources Chemical Innovative Materials Co.Ltd(301090)
China resources refers to China Resources Co., Ltd., the actual controller of the company
Chemical materials refer to China Resources chemical materials Investment Co., Ltd., the former China Resources chemical materials Co., Ltd., the controlling shareholder of the company, holding 57.74% of the shares of the company
Chemical Co., Ltd. refers to other enterprises of China Resources Chemical Co., Ltd., registered in Hong Kong, holding 23.93% of the shares of the company and controlled by the actual controller
Bibi China refers to Bibi (China) Investment Co., Ltd., which holds 3.33% of the company's shares
Zhuhai China Resources Chemical Innovative Materials Co.Ltd(301090) refers to Zhuhai China Resources Chemical Materials Technology Co., Ltd., a wholly-owned subsidiary of the company
Shenzhen China Resources chemical refers to Shenzhen China Resources Chemical Co., Ltd., a wholly-owned subsidiary of the company
New chemical materials refer to China Resources new chemical materials Co., Ltd., a wholly-owned subsidiary of the company
Chemical International refers to China Resources Chemical International Co., Ltd., registered in Hong Kong and a wholly-owned subsidiary of the company
Shanghai Chemical International refers to China Resources Chemical International Trading (Shanghai) Co., Ltd., a wholly-owned subsidiary of the company
Shenzhen Bay Company refers to other enterprises controlled by China Resources Shenzhen Bay Development Co., Ltd., the actual controller, and the company's affiliated legal person
The company's main product, a kind of polyester chip, is mainly used for processing all kinds of containers. It belongs to non fiber polyester chip, which is similar to fiber polyester bottle chip and pet
The viscosity is higher than that of dimension grade polyester chips
PX refers to 1,4-xylene (p-xylene), also known as p-xylene, the upstream raw material of polyester bottle chip industry
PTA refers to pure terephthalic acid, the company's main raw material
MEG refers to mono ethylene glycol, the main raw material of the company
PETG refers to polyethylene terephthalate-1,4-cyclohexane dimethyl ester
PET foam refers to the foamed material made from PET by foaming process, and the main component is PET.
EHS management system refers to the abbreviation of environment, health, safety and trinity management system
FOB refers to the abbreviation of free on board, generally referred to as "FOB", that is, the price of goods does not include insurance premium and freight
CIF refers to the abbreviation of cost insurance and freight, generally referred to as "CIF", that is, the price of goods is cost, insurance and freight
Full name: Sales and operations planning - sales and operations planning refers to the comprehensive balance of marketing and sales plans and S & OP mechanism, which refers to the effective resources in manufacturing, R & D, procurement and finance, so as to unify the business operation of each department, coordinate and achieve the overall operation objectives.
CCF refers to chemical fiber information network
Industry index level I refers to the benchmark value of industry index level I in tccfa020082019 cleaner production evaluation index system of bottle polyester (PET) industry, which is 5% of enterprises in China at present;
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation China Resources Chemical Innovative Materials Co.Ltd(301090) Stock Code: China Resources Chemical Innovative Materials Co.Ltd(301090)
Chinese name of the company China Resources Chemical Innovative Materials Co.Ltd(301090)
The Chinese abbreviation of the company is China Resources chemical materials
Foreign language name of innovative Co., Ltd
Abbreviation of the company's foreign name (if any) crcchem
Legal representative of the company: Fang Xin
Registered address: Weitang Comprehensive Industrial Park, Chunjiang Town, Xinbei District, Changzhou City, Jiangsu Province
Postal code of registered address 213033
There is no historical change of the company's registered address
Office address: No. 1, Xinyu East Road, Weitang Comprehensive Industrial Park, Chunjiang Town, Xinbei District, Changzhou City, Jiangsu Province
Postal code of office address 213033
Company Internet website https://www.crcchem.com./
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Tian Meiyuan, Liu Lishan
Contact address of Weitang comprehensive, Chunjiang Town, Xinbei District, Changzhou City, Jiangsu Province
1 Xinyu East Road, Industrial Park 1 Xinyu East Road, Industrial Park
Tel: 051985778588
Fax: 051985778196
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 http://www.szse.cn./
The media name and website of the company's annual report are as follows: http://www.cn.info.com.cn./
The company's annual report is prepared at the office of the board of directors
4、 Other relevant information: accounting firm employed by the company
Name of accounting firm: Tianzhi international accounting firm (special general partnership)
Office address of the accounting firm: areas A-1 and a-5, building 68, No. 19, Chegongzhuang West Road, Haidian District, Beijing
Name of signature accountant: Wang Juan, Wang Wei
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period √ applicable □ not applicable
Name of recommendation institution office address of recommendation institution name of recommendation representative during continuous supervision
China Securities Co.Ltd(601066) Beijing Dongcheng District chaonei Street 188 Zhao Xu, Li Xudong October 26, 2021 to December 31, 2024
Financial consultant hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable v. whether the company needs to retroactively adjust or restate the accounting data of previous years in terms of main accounting data and financial indicators □ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan): 12585275004401238040628185 1.65% 1238432614920
Net profit attributable to shareholders of listed companies
(896216533) -4822534833%
Deduction attributable to shareholders of listed companies
Net profit of recurring profit and loss (yuan) 4051973881658027613786 - 30.17% 33694006278
Net cash flow from operating activities
(yuan)
