Jinfa Labi Maternity & Baby Articles Co.Ltd(002762)
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.
Lin Haoliang, the person in charge of the company, Zeng Wei, the person in charge of accounting, and Tang Shaozhu, 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’s future development plan involved in this annual report does not constitute a substantive commitment to investors. Investors and relevant persons are required to maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments.
The company shall comply with the disclosure requirements of textile and garment related industries in the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 3 – industry information disclosure
Please refer to “section III Management Discussion and analysis I. industry situation of the company during the reporting period” of this annual report.
The profit distribution plan approved by the board of directors is: take 354025000 shares as the base, distribute cash dividend of 0.50 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 share (including tax), and do not use accumulation fund to increase share capital.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Wrong! No bookmarks defined. Section III Management Discussion and Analysis Section 4 corporate governance Wrong! No bookmarks defined. Section V environmental and social responsibility 85 section VI important matters Section VII changes in shares and shareholders 103 Section VIII preferred shares 108 section IX relevant information of bonds 109 section x financial report one hundred and ten
Directory of documents for future reference
1. The legal representative of the accounting institution and the person in charge of the accounting report shall be stamped with the seal of the legal representative of the accounting institution; 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. During the reporting period, the originals of all company documents and announcements publicly disclosed on the designated information disclosure media; 4. Place of deposit: securities investment department.
interpretation
Explanatory item refers to the explanatory content
The company, the company, the parent company, the joint-stock company and jinfala refer to Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) ratio
The reporting period refers to the period from January 1, 2021 to December 31, 2021
The end of the reporting period refers to December 31, 2021
The same period of last year refers to January 1, 2020 to December 31, 2020
The controlling shareholder and actual controller of the company refer to Mr. Lin Haoliang and Ms. Lin ruowen
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 Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) articles of association
General meeting of shareholders refers to Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) general meeting of shareholders
Board of directors means the board of directors of Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) company
Board of supervisors refers to Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) board of supervisors
Rabbi investment refers to Guangdong Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) Investment Co., Ltd., which is a wholly-owned subsidiary of the company.
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Hanfei Yimei and Hanfei investment refer to Guangdong Hanfei Hospital Investment Co., Ltd., a joint-stock company of the company
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Jinfa Labi Maternity & Baby Articles Co.Ltd(002762) stock code Jinfa Labi Maternity & Baby Articles Co.Ltd(002762)
Changed stock abbreviation (if any) none
Shenzhen Stock Exchange
Chinese name of the company Jinfa Labi Maternity & Baby Articles Co.Ltd(002762)
Chinese abbreviation of the company Jinfa Labi Maternity & Baby Articles Co.Ltd(002762)
Foreign language name of the company (if any) jinfalabi material & byindustries Co., Ltd
Abbreviation of the company’s foreign name (if any) jflb
Legal representative of the company: Lin Haoliang
Registered address: No. 107, Fupu Fuji South Road, Jinping District, Shantou City, Guangdong Province
Postal code of registered address: 515061
There is no historical change of the company’s registered address
Office address: No. 107, Fupu Fuji South Road, Jinping District, Shantou City, Guangdong Province
Postal code of office address: 515061
Company website http://www.jflabi.com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Xue Ping’an, Su Yucan
Contact address: 107 Fupu Fuji South Road, Jinping District, Shantou City, Guangdong Province No. 107 Fupu Fuji South Road, Jinping District, Shantou City, Guangdong Province
Tel: 075482516061075482516061
Fax: 075482526662
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
The websites of the stock exchange where the company discloses the annual report include China Securities Journal, securities times and Shanghai Securities News
The media name and website of the annual report disclosed by the company www.cn info. com. cn.
Place where the annual report of the company is prepared: Securities Investment Department
4、 Registration changes
Organization Code: 914405 Guangdong Zhongsheng Pharmaceutical Co.Ltd(002317) 41981j
Changes in the company’s main business since its listing (if there is no change) changes in previous controlling shareholders (if there is no change) v. other relevant information accounting firms employed by the company
Name of accounting firm: Huaxing accounting firm (special general partnership)
Office address of the accounting firm: 7-9 / F, building B, Zhongshan building, No. 152, Hudong Road, Gulou District, Fuzhou, Fujian
Name of signature accountant: Chen Guisheng, Guo Yuanjing
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable to financial consultants hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. major accounting data and financial indicators whether the company needs to retroactively adjust or restate the accounting data of previous years □ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan) 2993199172731313013794 – 4.41% 43827949258
Net profit attributable to shareholders of listed companies
(yuan) 140065521132 Shandong Publishing&Media Co.Ltd(601019) 25 – 57.04% 4660353999
Deduction attributable to shareholders of listed companies
Net profit of recurring profit and loss (yuan) 12167029372322661533 – 47.62% 3895045171
Net cash flow from operating activities
(yuan) 38293599568403362622 – 54.43% 10126043226
Basic earnings per share (yuan / share) 0.04 0.09 – 55.56% 0.13
Diluted earnings per share (yuan / share) 0.04 0.09 – 55.56% 0.13
Weighted average return on net assets: 1.42%, 3.30% – 1.88%, 4.73%
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets (yuan): 106970521753110274652891 – 3.00% 1074779611
Net assets attributable to shareholders of listed companies
(yuan) 9812982630698853321095 -0.73% 99487494170
The net profit of the company before and after deducting non recurring profits and losses in the last three fiscal years, whichever is lower, is negative, and the audit report of the last year shows that the company’s ability to continue as a going concern is uncertain
□ yes √ no net profit before and after deducting non recurring profit and loss, whichever is lower, is negative □ yes √ no VII. Difference in accounting data under domestic and foreign accounting standards 1 At the same time, the difference between the net profit and net assets in the financial report disclosed in accordance with international accounting standards and Chinese accounting standards □ applicable √ not applicable. There is no difference between the net profit and net assets in the financial report disclosed in accordance with international accounting standards and Chinese accounting standards in the reporting period of the company.
2. At the same time, the difference between the net profit and net assets in the financial report disclosed in accordance with the overseas accounting standards and the Chinese accounting standards □ applicable √ not applicable. There is no difference between the net profit and net assets in the financial report disclosed in accordance with the overseas accounting standards and the Chinese accounting standards in the reporting period of the company
