Securities code: Guangdong Baolihua New Energy Stock Co.Ltd(000690) securities abbreviation: Guangdong Baolihua New Energy Stock Co.Ltd(000690) Announcement No.: 2022009 Guangdong Baolihua New Energy Stock Co.Ltd(000690) 2021 annual report summary
Section I important tips
1. 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 on cninfo website.
2. 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, and there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities.
3. All directors attended the meeting of the board of directors to consider the annual report in person.
4. Dahua Certified Public Accountants (special general partnership) has issued a standard unqualified audit report on this annual report. 5. The profit distribution plan for the reporting period and the plan for converting capital reserve into share capital considered by the board of directors of the company are as follows: Based on the total share capital of the company at the end of 2021, 2175887862 shares, a cash dividend of RMB 0.50 (including tax) is distributed to all shareholders for every 10 shares, with a total distributed profit of RMB 10879439310, and the remaining undistributed profits are carried forward for annual distribution in the future. No bonus shares will be given this time, and no capital reserve will be converted into share capital.
Section II basic information of the company
1. Company profile
Stock abbreviation Guangdong Baolihua New Energy Stock Co.Ltd(000690) Stock Code: Guangdong Baolihua New Energy Stock Co.Ltd(000690)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Liu Feng, Luo Liping
Hong Kong Garden, Oct, Mei County, Guangdong Province
Office address: baolihua complex, road; Polaroid Road Complex;
63 / F, Guangzhou Chow Tai Fook financial center, No. 6, Zhujiang East Road, Zhujiang New Town, Tianhe District, Guangzhou
Tel: 07532511298020 – 8390981807532511298020 – 83909818
Fax 07532511398020 – 8390988007532511398020 – 83909880
E-mail [email protected]. [email protected].
2. Introduction to the company’s main business during the reporting period
2.1 whether the company needs to comply with the disclosure requirements of special industries.
√ yes □ no
According to the relevant regulations of Shenzhen Stock Exchange, the company refers to the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 3 – bank
“Chapter V power supply industry” of “information disclosure of power industry” fulfills the information disclosure requirements.
2.2 overview of main businesses of the company during the reporting period
Main business, main product business model, whether the performance changes in the main product market during the reporting period are consistent with its use status, and whether the major changes in the driving factors are in line with the development of the industry
New energy power generation power new energy power detailed national policy, 1. What is the high price of coal
Based on the leading macro-economy and economic growth of the main and sub industries of energy and power;
Expand the industrial structure of financial investment. 2. Power marketization
Financial investment – field- The model is further expanded. yes
Raw material price
2.3 development stage, cyclical characteristics and industry position of the company in the reporting period
The industry of the company is power industry.
In 2021, the total electricity consumption of the whole country was 8.31 trillion kwh, with a year-on-year increase of 10.3%. The rapid growth of electricity consumption was mainly affected by
China’s economy has continued to recover development, driven by the low base in the same period last year and the rapid growth of foreign trade exports. By industry, first
Industrial power consumption was 102.3 billion kwh, a year-on-year increase of 16.4%; The electricity consumption of the secondary industry was 5.61 trillion kwh, a year-on-year increase
9.1%； The electricity consumption of the tertiary industry was 1.42 trillion kwh, a year-on-year increase of 17.8%; The domestic electricity consumption of urban and rural residents is 1.17 trillion yuan
Watt hour, a year-on-year increase of 7.3%.
In 2021, the overall situation of power supply and demand in China is tight. At the beginning of the year, summer peak and September October, some areas are affected by weather and electricity
Tight supply of coal and other fuels, year-on-year reduction of hydropower generation, rapid growth of power consumption demand and strengthening “dual control of energy consumption”
Due to the superposition of multiple factors, the power supply is tight. In 2021, the utilization hours of power generation equipment in China were 3817 hours, an increase year-on-year
60 hours. All power trading centers across the country have organized and completed 3778.7 billion kwh of market trading electricity, with a year-on-year increase of 19.3%, accounting for 45.5% of the electricity consumption of the whole society, with a year-on-year increase of 3.3 percentage points.
Among them, the medium and long-term power direct investment in the national power market
The total trading power was 3040.5 billion kwh, a year-on-year increase of 22.8%.
(the above data comes from the analysis and forecast report of national power supply and demand situation in 20212022 issued by China Electric Power Enterprise Federation
Report).
The company has national policy advantages, industry first mover advantages, market advantages and excellent management right value in the new energy power sub industry
The advantages of clean coal combustion technology and management team have greatly enhanced the company’s core competitiveness and sustainable development ability,
It has strong market competitiveness and strong potential for development in terms of economic benefits, social benefits and ecological and environmental protection benefits,
It is expected to fully enjoy the benefits of the country’s transformation of the mode of economic development.
3. Main accounting data and financial indicators
3.1 main accounting data and financial indicators in recent three years unit: yuan, share, yuan / share
Increase or decrease of the project from 2021 to 2020 compared with the previous year in 2019
Operating income 941064853302715967222983 31.44% 562682326801
Net profit attributable to shareholders of listed companies: 82437348376181786210281 – 54.65% 88318607657
Net profit attributable to shareholders of listed companies after deducting non recurring profit and loss of 80199438402169696888717 – 52.74% 72853178049
Net cash flow from operating activities 143478826670351772972683 – 59.21% 190333678210
The weighted average return on net assets was 7.55%, 17.89%, a decrease of 10.34 percentage points and 9.62%
Earnings per share 0.38 0.84 – 54.76% 0.41
At the end of 2021, the end of 2020 and the end of 2019
Total assets 19678074234631930161706235 1.95% 1898619101939
Net assets attributable to shareholders of listed companies 11172620499611089836580958 2.52% 950018367472
3.2 main accounting data by quarter in the reporting period unit: Yuan
Project first quarter of 2021 second quarter of 2021 third quarter of 2021 fourth quarter of 2021
Operating income 200541632352246639 State Grid Information&Communication Co.Ltd(600131) 243790813287250092807532
Net profit attributable to shareholders of listed company 90757477555709490667415898320013368373934
Deduction attributable to shareholders of listed companies
Net profit of non recurring profit and loss 174106819595773322136812240124374 -7184589299
Net cash flow from operating activities 418292477679226345632223925903209 – 14539780628
There is no significant difference between the above financial indicators or their total amount and the financial indicators related to the quarterly report and semi annual report disclosed by the company.
4. Shareholders
4.1 number of ordinary shareholders and preferred shareholders whose voting rights have been restored and shareholding of the top 10 shareholders
Unit: shares,%
Total number of common shareholders (households) at the end of the reporting period: 103300
Total number of preferred shareholders (households) at the end of last month before the disclosure date of the annual report 0
Total number of ordinary shareholders (households) 107880
Shareholding of top 10 ordinary shareholders
Shareholder name shareholder nature shareholding at the end of the reporting period the number of ordinary shares held with limited sales terms and the number of ordinary shares pledged or frozen with unlimited sales terms the number of ordinary shares the number of ordinary shares the number of ordinary shares the number of shares
Guangdong Baolihua Group Co., Ltd. domestic non-state-owned legal person 16.00348142058348142058
Overseas legal person of Hong Kong Central Clearing Company Limited 3.677981286179812861
Zhang Huiqiang domestic natural person 3.3472740 Tpv Technology Co.Ltd(000727) 40000
Ning Yuanxi
