Securities code: Xinxiang Richful Lube Additive Co.Ltd(300910) securities abbreviation: Xinxiang Richful Lube Additive Co.Ltd(300910) Announcement No.: 2022010 Xinxiang Richful Lube Additive Co.Ltd(300910)
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.
Guo Chunxuan, the person in charge of the company, Shang Qingchun, the person in charge of accounting, and Guo Yujuan, 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 the prospect of future development involved in this report do not constitute the company’s substantive commitment to investors. Investors and relevant persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments. Please invest rationally and pay attention to risks.
In this annual report, the company elaborated the possible risk factors and Countermeasures in the future. For details, please refer to “Xi. Prospect of the company’s future development” in “section III Management Discussion and analysis”. Please pay attention to it.
The profit distribution plan approved by the board of directors this time is: Taking 150000000 as the base, the company will distribute cash dividends of RMB 8.00 (tax included) to all shareholders for every 10 shares, give bonus shares of 0 (tax included), and transfer capital reserve to all shareholders for every 10 shares.
catalogue
Section I important tips, contents and definitions Wrong! No bookmarks defined. Section II Company Profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance Section V environmental and social responsibility Section VI important matters Section VII changes in shares and shareholders 87 Section VIII preferred shares 96 section IX relevant information of bonds 97 section x financial report ninety-eight
Directory of documents for future reference
The documents for reference of the company’s 2021 annual report include: 1. The original of the full text of the 2021 annual report signed by the company’s legal representative; 2. 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 accounting institutions; 3. The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant; 4. Originals of all documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period; 5. Other documents for future reference. Location of the above documents for reference: Securities Affairs Department of the company
interpretation
Explanatory item refers to the explanatory content
The company / company / Xinxiang Richful Lube Additive Co.Ltd(300910) refers to Xinxiang Richful Lube Additive Co.Ltd(300910)
Ruifeng Chemical Co., Ltd. refers to Xinxiang Ruifeng Chemical Co., Ltd
The reporting period refers to the year 2021 (from January 1, 2021 to December 31, 2021)
Shenyang haorunda refers to Shenyang haorunda Additive Co., Ltd
Cangzhou Runfu refers to Cangzhou Runfu Additive Co., Ltd
Shanghai XuanRun refers to XuanRun (Shanghai) Chemical Technology Co., Ltd
Henan Runfu refers to Henan Runfu Enterprise Management Consulting Co., Ltd
Rich lube additive (Singapore) means rich lube additive (Singapore) Pte.Ltd
A share refers to domestic listed RMB ordinary shares
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers 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
The articles of association refers to the Xinxiang Richful Lube Additive Co.Ltd(300910) articles of association
Listing Rules refers to the Listing Rules of Shenzhen Stock Exchange gem
“Standardized operation” refers to the “Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 – standardized operation of GEM listed companies”
Sinopec refers to Petrochina Company Limited(601857) Chemical Group Co., Ltd
PetroChina refers to Petrochina Company Limited(601857) Natural Gas Group Co., Ltd
RMB / 10000 refers to RMB / 10000
It is one or more compounds. After adding lubricating oil, it can improve some existing characteristics or make additives and lubricating oil additives obtain some new characteristics of lubricating oil, which can improve the efficiency and performance of lubricating oil in mechanical system, or prolong the service life and stability of lubricant
Additives are additive products with single characteristics after being classified according to their functions, generally including detergent single agent
Agent, dispersant, antioxidant, etc
Compound agent refers to a product with multiple characteristics by mixing several single agents in a certain proportion
Before the products leave the factory, some simulation bench tests are generally carried out. For example, the quality of gasoline, engine oil, diesel, gear oil and so on can be tested by simulating the operation process of automobile engine bench test, and can be put into use only after passing the test
Running test refers to the test method after the lubricating oil research and development process has passed the bench (including simulation bench) test:
Add the adjusted samples to several vehicles with the same vehicle condition, take out certain engine oil samples for each certain mileage in the same road condition, and analyze the indexes such as total alkali value, total acid value, element content, viscosity change, smoke and so on, And collect the driving experience of the vehicle to judge the lubrication protection of the lubricating oil to the engine and the aging of the oil itself.
It is the most intuitive way to check the quality of lubricating oil
One of the single agents, including sulfonate, Sulfurized Alkyl Phenol salt, alkyl salicylate and naphthenate, etc. detergent refers to
It plays the role of cleaning, rust prevention, anti-oxidation and acid neutralization in lubricating oil
One of the detergents, which is used earlier, widely used and used the most. According to the base number, it is divided into low base number sulfonates, medium base number sulfonates and high base number sulfonates; According to gold sulfonate
It is divided into calcium sulfonate, magnesium sulfonate, sodium sulfonate and barium sulfonate. Calcium sulfonate is the most used
One of the single agents, which plays the role of dispersion and solubilization in lubricating oil. It is divided into polyisobutylene succinyl ashless dispersant and dispersant
Imine, polyisobutylene succinate, benzylamine, sulfur phosphide polyisobutylene polyoxyethylene ester, etc
One kind of antioxidant, the main variety is zinc dialkyl dithiophosphate, which plays the role of antioxidant and corrosion inhibitor, ZDDP and zinc salt in lubricating oil
Oxygen, corrosion and wear resistance
High temperature antioxidant refers to a kind of antioxidant, which has good antioxidant performance at high temperature
The basic materials that make up the finished products of lubricating oil and grease. It is mainly divided into mineral base oil and synthetic base oil. Mineral base oil is refined from natural oil and is widely used; Synthetic base oil base oil refers to
Through chemical synthesis, it has the advantages of good thermal oxidation stability, low temperature resistance and high viscosity index
That is, carbon free copy paper developer, which has strong electron absorption effect and can induce colorless dyeing of carbon free paper
A compound used in the carbon free paper industry to open the ring of fat in the material so as to achieve the color development effect
API means American Petroleum Institute
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation
