Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209)
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.
Zhang Songming, the person in charge of the company, Wu Xiaoman, the person in charge of accounting, and Lin Hong, 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.
Statements related to future development plans and business objectives in this annual report are planned statements and do not constitute the company’s substantive commitment to investors. Investors and relevant persons should maintain sufficient risk awareness, understand the differences between plans, forecasts and commitments, and pay attention to investment risks.
The company has described in detail the possible risks and Countermeasures in the operation of the company in section Xi. Outlook for the future development of the company in Section III “management discussion and analysis” of this report. Please pay attention to the relevant contents and pay attention to the investment risks.
The company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators eight
1、 Company information eight
2、 Contacts and contact information eight
3、 Information disclosure and preparation place eight
4、 Registration changes nine
5、 Other relevant information ten
6、 Main accounting data and financial indicators ten
7、 Differences in accounting data under domestic and foreign accounting standards eleven
8、 Quarterly main financial indicators eleven
9、 Non recurring profit and loss items and amount Section III Management Discussion and Analysis thirteen
1、 Industry situation of the company during the reporting period thirteen
2、 The main business of the company during the reporting period fourteen
3、 Core competitiveness analysis nineteen
4、 Main business analysis twenty-one
5、 Non main business analysis thirty-one
6、 Analysis of assets and liabilities thirty-two
7、 Investment analysis thirty-four
8、 Significant asset and equity sales thirty-five
9、 Analysis of major holding and participating companies thirty-five
10、 Structured entities controlled by the company thirty-nine
11、 Prospect of the company’s future development thirty-nine
12、 Reception of research, communication, interview and other activities during the reporting period Section 4 corporate governance forty-four
1、 The basic situation of corporate governance 44 II. The independence of the company in terms of assets, personnel, finance, organization and business relative to the controlling shareholder and actual controller
…… forty-six
3、 Horizontal competition forty-six
4、 Relevant information about the annual general meeting and extraordinary general meeting held during the reporting period forty-seven
5、 Directors, supervisors and senior managers forty-seven
6、 Performance of directors’ duties during the reporting period fifty-four
7、 The situation of special committees under the board of directors during the reporting period fifty-six
8、 Work of the board of supervisors sixty
9、 Company employees sixty
10、 Profit distribution of the company and conversion of capital reserve into share capital sixty-one
11、 Implementation of the company’s equity incentive plan, employee stock ownership plan or other employee incentive measures sixty-two
12、 Construction and implementation of internal control system during the reporting period sixty-two
13、 Management and control of subsidiaries during the reporting period of the company sixty-two
14、 Internal control self-evaluation report or internal control audit report sixty-two
15、 Self inspection and rectification of problems in the special action for governance of listed companies Section V environmental and social responsibility sixty-five
1、 Major environmental issues sixty-five
2、 Social responsibility sixty-six
3、 Consolidate and expand the achievements of poverty alleviation and Rural Revitalization 68 section VI important matters sixty-nine
1、 Performance of commitments sixty-nine
2、 Non operating occupation of funds of listed companies by controlling shareholders and other related parties seventy-nine
3、 Illegal external guarantee seventy-nine
4、 Description of the board of directors on the latest “non-standard audit report” seventy-nine
5、 Description of the board of directors, the board of supervisors and independent directors (if any) on the “non-standard audit report” of the accounting firm in this reporting period eighty
6、 Description of changes in accounting policies, accounting estimates or correction of major accounting errors compared with the financial report of the previous year eighty
7、 Description of changes in the scope of consolidated statements compared with the financial report of the previous year eighty
8、 Appointment and dismissal of accounting firms eighty-one
9、 Facing delisting after the disclosure of the annual report eighty-one
10、 Matters related to bankruptcy reorganization eighty-one
11、 Major litigation and arbitration matters eighty-one
12、 Punishment and rectification eighty-three
13、 The integrity of the company and its controlling shareholders and actual controllers eighty-three
14、 Significant related party transactions eighty-three
15、 Major contracts and their performance eighty-four
16、 Description of other major events eighty-six
17、 Major events of the company’s subsidiaries Section 7 share changes and shareholders ninety-one
1、 Changes in shares ninety-one
2、 Securities issuance and listing ninety-two
3、 Shareholders and actual controllers ninety-two
4、 Specific implementation of share repurchase in the reporting period Section VIII preferred shares 97 section IX bond related information Section x financial report 98 ninety-nine
1、 Audit report ninety-nine
2、 Financial statements one hundred and three
3、 Basic information of the company one hundred and twenty-four
4、 Preparation basis of financial statements one hundred and twenty-six
5、 Important accounting policies and accounting estimates 127 VI. taxes 165 VII. Notes to items in consolidated financial statements 166 VIII. Change of consolidation scope 210 IX. rights and interests in other entities 211 X. risks related to financial instruments 214 Xi. Related parties and related transactions 215 XII. Share based payment 218 XIII. Commitments and contingencies 219 XIV. Events after the balance sheet date 221 XV. Other important matters 222 XVI. Notes to main items in the financial statements of the parent company 223 XVII. Supplementary information two hundred and thirty-two
Directory of documents for future reference
1、 The original copy of the 2021 annual report signed by Mr. Zhang Songming, chairman of the company;
2、 The original financial statements signed and sealed by the person in charge of the company, the person in charge of accounting and the person in charge of the accounting organization;
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 company documents and announcements publicly disclosed in newspapers designated by the CSRC during the reporting period; 5、 Other relevant information.
The place where the above documents for future reference are kept: the office of the Secretary of the board of directors of the company.
interpretation
Explanatory item refers to the explanatory content
The company, the company and Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) refer to Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209)
Dongguan Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) refers to Dongguan Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) Water Treatment Technology Co., Ltd
Dongguan Baolong refers to Dongguan Baolong Packaging Technology Development Co., Ltd
Xinjiang Baolong refers to Xinjiang Baolong Packaging Technology Development Co., Ltd
North America Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) refers to Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) North America Co., Ltd
Tianjin Baolong refers to Tianjin Baolong Packaging Technology Development Co., Ltd
Europe Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) refers to Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) Europe Co., Ltd
Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) industry refers to Guangzhou Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) Industry Co., Ltd
Zhuhai Baolong refers to Zhuhai Baolong bottle embryo Co., Ltd
Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) machinery industry refers to Guangzhou Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) Packaging Machinery Industry Co., Ltd
India Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) refers to Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) packaging machinery India Pte Ltd
Tisong daily chemical refers to tisong daily chemical products (Guangzhou) Co., Ltd
Logitech intelligent equipment refers to Guangzhou Logitech Intelligent Equipment Co., Ltd
CSRC and CSRC refer to China Securities Regulatory Commission
Shenzhen Stock Exchange and Shenzhen Stock Exchange
Cninfo.com refers to http://www.cn.info.com.cn.
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 Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) articles of association
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Pet, commonly known as polyester and chemically known as polyethylene terephthalate, is a high-performance plastic
The reporting period refers to the period from January 1, 2021 to December 31, 2021
The same period of last year refers to the period from January 1, 2020 to December 31, 2020
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) stock code Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209)
Shenzhen Stock Exchange
Chinese name of the company Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209)
Chinese abbreviation of the company Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209)
Foreign language name of the company (if any) Guangzhou Tech-Long Packaging Machine Co., Ltd
Abbreviation of the company’s foreign name (e.g
(yes) Tech-Long
Legal representative of the company: Zhang Songming
Registered address: No. 23, YUNPU 1st Road, Huangpu District, Guangzhou
Postal code of registered address 510530
Historical change of the company’s registered address on March 7, 2017, the company’s registered address was changed from “No. 23, YUNPU 1st Road, Luogang District, Guangzhou” to “No. 23, YUNPU 1st Road, Huangpu District, Guangzhou”.
Office address
