Beibu Gulf Port Co.Ltd(000582) : important tips, contents and interpretation in section I of 2021 Annual Report
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.
Li Yanqiang, the person in charge of the company, Yu Huixiang, the person in charge of accounting, and Lu Jiangmei, 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.
This annual report involves forward-looking statements such as future plans and does not constitute the company’s substantive commitment to investors. Investors are reminded to pay attention to investment risks.
The profit distribution plan approved by the board of directors is: Based on the total share capital on the date of equity registration when the equity distribution of the company is implemented in 2021, deducting the total share capital held in the company’s special account for repurchase, the company will distribute cash dividends of 1.84 yuan (including tax) to all shareholders for every 10 shares, give bonus shares of 0 shares (including tax), and do not convert the accumulation fund into 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 38 Section V environmental and social responsibility 65 section VI important matters Section VII changes in shares and shareholders 99 Section VIII preferred shares 106 section IX relevant information of bonds 107 section x financial report one hundred and ten
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 company documents and announcements publicly disclosed during the reporting period. (IV) annual reports published in other securities markets.
interpretation
Explanatory item refers to the explanatory content
The company, the company, the listed company, Beibu Gulf Port Co.Ltd(000582) refers to Beibu Gulf Port Co.Ltd(000582) (formerly known as beihaigang Co., Ltd., formerly referred to as beihaigang for securities)
Beibu Gulf Port Co.Ltd(000582) group refers to Guangxi Beibu Gulf International Port Group Co., Ltd., the controlling shareholder of the company
Fanggang group refers to Fangcheng Port Group Co., Ltd., the former controlling shareholder of the company and the wholly-owned subsidiary of Beibu Gulf Port Co.Ltd(000582) group
Shanghai Zhonghai wharf refers to Shanghai Zhonghai wharf Development Co., Ltd., the second largest shareholder of the company
Fangchenggang wharf refers to Beibu Gulf Port Co.Ltd(000582) Fangchenggang wharf Co., Ltd., a wholly-owned subsidiary of the company
Qinzhou wharf refers to Beibu Gulf Port Co.Ltd(000582) Qinzhou wharf Co., Ltd., a wholly-owned subsidiary of the company
Beihai wharf refers to Beibu Gulf Port Co.Ltd(000582) Beihai wharf Co., Ltd., a wholly-owned subsidiary of the company
North Harbor Branch refers to Beibu Gulf Port Co.Ltd(000582) North Harbor Branch, which was absorbed and merged by Beibu Gulf Port Co.Ltd(000582) Beihai wharf Co., Ltd. in 2021 and has been cancelled
The company publicly issued 30 million convertible corporate bonds on June 29, 2021. Each Beigang convertible bond has a face value of 100 yuan and a total issuance amount of 3 billion yuan. With the consent of SZS [2021] No. 713 document of Shenzhen Stock Exchange, the company’s convertible bonds will be listed and traded on Shenzhen Stock Exchange from July 23, 2021. The bonds are referred to as “Beigang convertible bonds” for short, and the bond code is “127039”.
Qinzhou Taigang refers to the investment project of Guangxi Qinzhou Bonded Port Taigang Petrochemical Wharf Co., Ltd., which is raised by the company’s public issuance of convertible corporate bonds
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Cninfo.com refers to the information disclosure website of listed companies designated by China Securities Regulatory Commission, website: www.cn info. com. cn.
The abbreviation of twenty foot equivalent unit is the international container standard container unit. The standard container and TEU refer to the standard of 20 feet long, 8 feet 6 inches high and 8 feet wide. A 40 foot container is two TEUs.
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Beibu Gulf Port Co.Ltd(000582) Stock Code: Beibu Gulf Port Co.Ltd(000582)
Listed on Shenzhen Stock Exchange
Chinese name of the company Beibu Gulf Port Co.Ltd(000582)
Chinese abbreviation of the company Beibu Gulf Port Co.Ltd(000582)
Foreign name of the company (if any) Beibu Gulf port Co., Ltd
Legal representative of the company: Li Yanqiang
Registered address: No. 145, Haijiao Road, Beihai City
Postal code of registered address 536000
There is no historical change of the company’s registered address
Office address: floor 9-10, Beibu Gulf shipping center, No. 12, Tiqiang Road, Liangqing District, Nanning, Guangxi Zhuang Autonomous Region
Postal code of office address 530201
Company website: www.bbwport.com cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors securities affairs representative
Name: Huang Xiang, Xiang Zheng, Huang Qing, Li Xiaoming
Contact address: 9 / F, Beibu Gulf shipping center, 12 Beibu Gulf shipping center, No. 12, Tiqiang Road, Liangqing District, Nanning City, Guangxi Zhuang Autonomous Region
Tel: 077180665 Guangyuyuan Chinese Herbal Medicine Co.Ltd(600771) 2519801
Fax: 07712519608
E-mail [email protected]. [email protected]. ； [email protected]. 、 [email protected].
3、 Information disclosure and preparation location
The website of the stock exchange on which the company discloses the annual report, China Securities Journal and Securities Times
Media name and website of the annual report disclosed by the company www.cn info. com. cn.
The company’s annual report is prepared at the securities department, 9 / F, Beibu Gulf shipping center, No. 12, Tiqiang Road, Liangqing District, Nanning City, Guangxi Zhuang Autonomous Region
4、 Registration changes
Organization Code: 91450500199 Kangping Technology (Suzhou) Co.Ltd(300907) 3
There has been no change in the company’s main business since its listing. Changes (if any)
In February 1999, the controlling shareholder of the company was changed from Beihai state owned Assets Administration Bureau to China Huaneng Group Corporation; In December 2004, the controlling shareholder of the company was changed from China Huaneng Group to Beihai state owned assets supervision and Administration Commission; After the company implemented the split share structure reform and debt repayment portfolio operation in May 2007, the controlling shareholder will be changed from Beihai state owned assets supervision and Administration Commission to Beihai airport investment management Co., Ltd; After the company completed the free transfer of control right in October 2009, the controlling shareholder (if any) was changed from Beihai airport investment management Co., Ltd. to Beibu Gulf Port Co.Ltd(000582) group; In December 2013, the company implemented a major asset restructuring by issuing non-public shares to Beibu Gulf port group and Fanggang group to acquire its port assets. The controlling shareholder of the company was changed from Beibu Gulf Port Co.Ltd(000582) group to Fanggang group, and the actual controller was SASAC of Guangxi Autonomous Region; In June 2020, Fanggang group transferred its shares of the company to Beibu Gulf Port Co.Ltd(000582) group free of charge. The controlling shareholder of the company was changed from Fanggang group to Beibu Gulf Port Co.Ltd(000582) group, and the actual controller was not changed.
5、 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 Plaza, No. 22, Jianguomenwai street, Chaoyang District, Beijing, China
Name of signature accountant: Cen Jing, Xiao Qiong
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
Huatai United Securities Co., Ltd. from July 23, 2021 to December 31, 401, building B7, Qianhai Shenzhen Hong Kong fund Town, No. 128, fifth road, 2022
Financial consultant employed by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. whether the company needs to retroactively adjust or restate the accounting data of previous years for major accounting data and financial indicators √ yes □ no retroactively adjust or restate the reasons for business merger under the same control
2020 year on year
