Securities code: Guizhou Chanhen Chemical Corporation(002895) securities abbreviation: Guizhou Chanhen Chemical Corporation(002895) Announcement No.: 2022041 convertible bond Code: 127043 convertible bond abbreviation: CHUANHENG convertible bond
Annual summary report
1、 Important note: the summary of this annual report comes from the full text of the annual report. In order to fully understand the company’s operating results, financial status and future development plan, investors should carefully read the full text of the annual report in the media designated by the CSRC. In addition to the following directors, other directors attended the meeting of the board of directors to consider the annual report in person
Name of the director not present in person position of the director not present in person reason for not attending the meeting name of the entrusted person
Tips of non-standard audit opinions □ applicable √ not applicable to the profit distribution plan of common stock or the plan of converting accumulation fund into share capital in the reporting period reviewed by the board of directors √ applicable □ not applicable whether to convert accumulation fund into share capital □ yes √ no the company’s profit distribution plan of common stock reviewed and approved by the board of directors is: Based on the total share capital on the equity registration date determined by the profit distribution implementation announcement, Distribute cash dividends of 2.00 yuan (including tax) to all shareholders for every 10 shares, and give 0 bonus shares (including tax), and do not use the accumulation fund to increase the share capital.
Preferred stock profit distribution plan for the reporting period adopted by the board of directors □ applicable √ not applicable II. Basic information of the company 1. Company profile
Stock abbreviation Guizhou Chanhen Chemical Corporation(002895) stock code Guizhou Chanhen Chemical Corporation(002895)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Li Jian, Yang Shanshan
Office address: Fuquan City, Qiannan Buyei and Miao Autonomous Prefecture, Guizhou Province
Fax: 08542210229
Tel: 08542441118
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period
During the reporting period, due to the acquisition of mining rights and related assets of Xinqiao phosphorus mine and jigongling phosphorus mine, the company’s main business increased the production and sales of phosphorus ore from the production and sales of calcium dihydrogen phosphate and monoammonium phosphate, as follows:
(1) Phosphate rock mining sector
By the end of this year, Fulin mining, the holding subsidiary of the company, has completed the acquisition of mining rights and related assets of Xinqiao phosphorus mine and jigongling phosphorus mine. Fulin mining has held three mining rights: Xiaoba phosphorus mine mining right, Xinqiao phosphorus mine mining right and jigongling phosphorus mine mining right. During the reporting period, Fulin mining, the holding subsidiary of the company, realized a total mining volume of 2.46 million tons of phosphorus ore, except that it is mainly provided to the company, Guarantee the normal production of the company; About 1.05 million tons of phosphate rock are exported.
(2) Phosphorus chemical products
① The company’s main phosphorus chemical products and uses
During the reporting period, the company’s phosphorus chemical products are mainly the production and sales of calcium dihydrogen phosphate, monoammonium phosphate and a small amount of mixed fertilizer, water-soluble fertilizer and ammonium polyphosphate. Among them, calcium dihydrogen phosphate is feed grade, monoammonium phosphate is mainly used for fire fighting and a small amount is used for fertilizer, as follows:
Product introduction and application of feed grade I calcium dihydrogen phosphate
Feed grade calcium dihydrogen phosphate is an efficient and excellent phosphate feed additive. It is used to supplement mineral nutrients such as phosphorus and calcium required by aquatic animals and livestock. It has the characteristics of high phosphorus content and good water solubility. It is a feed grade calcium phosphate with the highest biological potency at present. Feed grade calcium dihydrogen phosphate shall comply with the national quality standard gb225482017.
Calcium phosphate products used as phosphorus and calcium nutritional additives in animal feed mainly include feed grade dicalcium phosphate (including dicalcium phosphate, i.e. type III dicalcium phosphate), feed grade dicalcium phosphate, etc., among which feed grade dicalcium phosphate has high biological potency. Feed grade calcium dihydrogen phosphate has the characteristics of high water solubility and high absorption rate. At the same time, it is superior to other calcium phosphate products in water environmental protection. The proportion of feed grade calcium dihydrogen phosphate in aquatic feed is 1% – 3%, and the utilization rate of phosphorus in fish and shrimp is as high as 94% – 98%. In addition to aquatic animals, feed grade calcium dihydrogen phosphate is also used to supplement mineral nutrients such as phosphorus and calcium of livestock cubs. The use of feed grade calcium dihydrogen phosphate as its feed additive can improve the digestion of livestock cubs after weaning, and its acidity can also maintain the balance of intestinal flora and reduce the rate of diarrhea.
The uses of feed grade dicalcium phosphate are different in the markets outside China: in the Chinese market, feed grade dicalcium phosphate is mainly used as aquatic feed additive, a small part is used as feed additive for livestock cubs, while feed grade dicalcium phosphate is mainly used as feed additive for livestock feed; In foreign markets, feed grade calcium dihydrogen phosphate is the mainstream calcium phosphate additive to supplement animal phosphorus and calcium nutrients. It is widely used in aquatic feed and livestock feed. The reasons for the above differences are: in the foreign market, on the one hand, more attention is paid to environmental protection, and the high water solubility and high absorption rate of feed grade calcium dihydrogen phosphate reduce the pollution of livestock manure to the water environment. On the other hand, the price gap between feed grade calcium dihydrogen phosphate and feed grade calcium hydrogen phosphate is relatively small, so the feed additives for livestock also use calcium dihydrogen phosphate; In the Chinese market, because the price of feed grade dicalcium phosphate is lower than that of feed grade dicalcium phosphate, and the water pollution caused by livestock manure has not been paid enough attention, the market space of feed grade dicalcium phosphate has not been fully opened.
II product introduction and application of monoammonium phosphate
Monoammonium phosphate is a kind of white crystal, which can be made into white powder or granule. It has certain hygroscopicity and good thermal stability. Monoammonium phosphate is mainly used in high concentration compound fertilizer, high-end compound fertilizer raw materials, ABC dry powder fire extinguishing agent and other fields. The appearance of monoammonium phosphate produced by the company is white powder, which belongs to fertilizer grade monoammonium phosphate. According to the standard of monoammonium phosphate and diammonium phosphate (gb102052009), it can be used in the field of ABC dry powder fire extinguishing agent or fertilizer.
Monoammonium phosphate produced by the company is mainly used in ABC dry powder fire extinguishing agent. Monoammonium phosphate accounts for more than 75% of ABC dry powder fire extinguishing agent, which is the most important raw material of dry powder fire extinguishing agent. Due to the strict quality requirements of ABC dry powder fire extinguishing agent by the state, the fire-fighting monoammonium phosphate industry has high requirements for product quality. At present, the mainstream products in the market provide the issuer with monoammonium phosphate for fire-fighting with a main content of 90%.
Meanwhile, monoammonium phosphate for fertilizer produced by the company is mainly used for compound fertilizer (compound fertilizer), mixed fertilizer and large element water-soluble fertilizer, mainly including 66% and 68% nutrient content products. 3. Main accounting data and financial indicators (1) whether the company needs to retroactively adjust or restate the accounting data of previous years in recent three years □ yes √ no
Unit: Yuan
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets 692294248495376821027967 83.72% 282123692108
Net assets attributable to shareholders of listed companies 35593 Shenzhen Dvision Co.Ltd(300167) 8294377826146 20.91% 198994669389
20212020 year-on-year increase or decrease 2019
Operating income 25 Zhejiang Taifu Pump Co.Ltd(300992) 3616177725194374 42.36% 174930755592
Net profit attributable to shareholders of listed companies 3677646109014261273857 157 88% 180401,348.21
Deductions attributable to shareholders of listed companies are not subject to 34680393611395399940 201. 41% net profit of 18600924982 recurring profit and loss
The net cash flow from operating activities is 8047483531 255651,137.56 -68.52% 286830,849.99
Basic earnings per share (yuan / share) 0.7530 0.3366123 71% 0.4510
Diluted earnings per share (yuan / share) 0.7530 0.3334125 85% 0.4426
Weighted average return on net assets 11.48%, 6.42%, 5.06%, 9.35%
(2) Quarterly main accounting data
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 38728759059618318326146656216341385887168530
Net profit attributable to shareholders of listed company 3411621833705514546410719989 Hunan Gold Corporation Limited(002155) 89704791
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of 239985882766138698231046134005414871735232
Net cash flow from operating activities -51905395939292482515 -678688205810732422667
Whether the above financial indicators or their total amount are significantly different from the financial indicators related to the quarterly report and semi annual report disclosed by the company □ yes √ No 4. Share capital and shareholders (1) number of ordinary shareholders and preferred shareholders with voting rights restored and shareholding of the top 10 shareholders
Unit: shares
The disclosure date of the annual report is before the disclosure date of the annual report at the end of the reporting period
At the end of the reporting period, ordinary 38645 preferred shareholders whose ordinary 37748 rights were restored at the end of the previous month 0 total shareholders whose voting rights were restored at the end of the previous month
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