Guizhou Chanhen Chemical Corporation(002895)
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.
Wu Haibin, the person in charge of the company, he Yonghui, the person in charge of accounting, and Lu Guoqin, 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 company has made a detailed disclosure of the risks that the company may face in Section III of this report, Xi. Discussion and analysis of the management. For details, please refer to the relevant contents of this report.
The profit distribution plan approved by the board of directors this time is: Based on the total share capital on the equity registration date determined by the profit distribution implementation announcement, the company will distribute cash dividends of 2.00 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 Section V environmental and social responsibility 62 section VI important matters Section VII changes in shares and shareholders 81 Section VIII preferred shares 87 section IX relevant information of bonds 88 section x financial report ninety-one
Directory of documents for future reference
1. 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 organization (Accounting Supervisor). 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. The originals of all company documents and announcements publicly disclosed by the information disclosure media in accordance with the law during the reporting period.
interpretation
Explanatory item refers to the explanatory content
The company, the company and Guizhou Chanhen Chemical Corporation(002895) refer to Guizhou Chanhen Chemical Corporation(002895)
Controlling shareholder and CHUANHENG group refer to Sichuan CHUANHENG Holding Group Co., Ltd
Actual controllers refer to Mr. Li Guangming and Mr. Li Jin
Zhengyi industry refers to Guizhou Zhengyi Industry Co., Ltd
CHUANHENG Ecological Technology Co., Ltd
CHUANHENG logistics refers to Guizhou CHUANHENG Logistics Co., Ltd
CHUANHENG new material refers to Guizhou CHUANHENG New Material Co., Ltd
Fudile refers to fudile Technology Co., Ltd
Fuquan phosphate rock refers to Guizhou Fuquan phosphate rock Co., Ltd
Fulin mining refers to Guizhou Fulin Mining Co., Ltd
Aomei pastoral refers to Aomei pastoral Co., Ltd
Blue Sword investment refers to Sichuan Blue Sword Investment Management Co., Ltd
Sichuan Wanpeng refers to Sichuan Wanpeng times Technology Co., Ltd
CHUANHENG Aike refers to Hubei CHUANHENG Aike Ecological Technology Co., Ltd
Fuquan East Sichuan refers to Guizhou Fuquan East Sichuan Chemical Co., Ltd
Guangxi Pengyue refers to Guangxi Pengyue Ecological Technology Co., Ltd
Tianyi mining refers to Weng’an Tianyi Mining Co., Ltd
Hengshengxing company refers to Guizhou hengshengxing environmental protection Co., Ltd
Hengxuan new energy refers to Guizhou hengxuan new energy materials Co., Ltd
Fuqi mining refers to Guizhou Fuqi Mining Co., Ltd
Hengda mining refers to Guizhou Hengda mining Holding Co., Ltd
Phosphoric acid refers to a common inorganic acid, which is a medium strong acid. It can be divided into pure phosphoric acid, industrial phosphoric acid and dilute phosphoric acid according to different concentrations; According to the production process, it is divided into thermal phosphoric acid and wet phosphoric acid.
Wet process phosphoric acid refers to phosphoric acid made by decomposing phosphorus ore with inorganic acids such as sulfuric acid. The production process can be divided into dihydrate method, hemihydrate method, anhydrous method, hemihydrate dihydrate method and dihydrate hemihydrate method.
Hemihydrate phosphoric acid and hemihydrate wet process phosphoric acid refer to wet process phosphoric acid prepared from hemihydrate
Phosphoric acid dihydrate and wet process phosphoric acid dihydrate refer to wet process phosphoric acid prepared from dihydrate
Feed grade calcium dihydrogen phosphate refers to Ca (H2PO4) 2 H2O, an efficient and excellent phosphate feed additive, is mainly used to supplement mineral nutrients such as phosphorus and calcium to livestock, poultry and aquatic animals.
Also known as ammonium dihydrogen phosphate, the chemical formula is NH4H2PO4. It is a kind of white crystal, powder or particle of ammonium phosphate, which has certain hygroscopicity and good thermal stability. Monoammonium phosphate for fire fighting refers to powdered and crystalline monoammonium phosphate used to produce ABC dry powder fire extinguishing agent. Monoammonium phosphate for fertilizer is mainly used as raw material for quick acting compound fertilizer and high-end compound fertilizer.
Ammonium polyphosphate refers to app for short, and the general formula of molecular structure is (NH4) n + 2pno3n + 1. It is mainly used as flame retardant and also used in the production of compound fertilizer and liquid fertilizer.
Purification refers to the removal of bad or unwanted impurities to make it pure.
Chemical fertilizer containing any two or three of the three nutrient elements of nitrogen, phosphorus and potassium is made from unit fertilizer, mixed fertilizer or compound fertilizer through simple mechanical mixing, and there is no significant chemical reaction in the mixing process.
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
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
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
Stock abbreviation Guizhou Chanhen Chemical Corporation(002895) stock code Guizhou Chanhen Chemical Corporation(002895)
Changed stock abbreviation (if any) none
Shenzhen Stock Exchange
Chinese name of the company Guizhou Chanhen Chemical Corporation(002895)
Chinese abbreviation of the company Guizhou Chanhen Chemical Corporation(002895)
Foreign language name of the company (if any) Guizhou chanhen Chemical Corporation
Foreign name abbreviation of the company (if any) chanhen
Legal representative of the company: Wu Haibin
Registered address: Longchang town, Fuquan City, Qiannan Buyei and Miao Autonomous Prefecture, Guizhou Province
Postal code of registered address 550505
There is no historical change of the company’s registered address
Office address: Longchang town, Fuquan City, Qiannan Buyei and Miao Autonomous Prefecture, Guizhou Province
Postal code of office address 550505
Company website: www.chanphos.com com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Li Jian, Yang Shanshan
Contact address: Fuquan City, Qiannan Buyei and Miao Autonomous Prefecture, Guizhou Province
Tel: 08542441118
Fax: 08542210229
E-mail Lij@cha nhen. com. [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 Daily
Media name and website of the company’s annual report http://www.cn.info.com.cn.
The company’s annual report is prepared at the Securities Department of the company
4、 Registration changes
Organization Code: 9152270274114019k
Changes in the company’s main business since its listing (for example, the company’s main business is to increase the production and sales of phosphorus ore on the basis of the production and sales of calcium dihydrogen phosphate and monoammonium phosphate because the company has completed the acquisition of the mining rights of Xinqiao phosphorus mine and jigongling phosphorus mine within this year).
There is no change in the previous changes of controlling shareholders (if any)
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm: ShineWing Certified Public Accountants (special general accounting firm)
