Company code: Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) company abbreviation: Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) Guangxi Wuzhou Zhongheng Group Co.Ltd(600252)
Annual report for 2021
Important tips
1、 The board of directors, board of supervisors, directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and integrity of the contents of the annual report, and there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities. 2、 All directors of the company attended the board meeting. 3、 YONGTUO Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Mo Hongsheng, the person in charge of the company, Yi wanwei, the person in charge of accounting, and the person in charge of the accounting organization (Accounting Supervisor) made a statement: ensure the authenticity, accuracy and completeness of the financial report in the annual report. 5、 The profit distribution plan or the plan of converting accumulation fund into share capital in the reporting period adopted by the resolution of the board of directors
Audited by YONGTUO Certified Public Accountants (special general partnership), Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) (hereinafter referred to as "the company") achieved a net profit of 17316628920 yuan in 2021, including 30691869492 yuan of net profit attributable to shareholders of listed companies, 11492577799 yuan of surplus reserve, 248266131216 yuan of undistributed profit at the beginning of the year and 29456795084 yuan of profit distribution in 2020 in the current period, In 2021, the actual distributable profit of the company was 238008627825 yuan, and the actual distributable profit of the parent company was 171741366030 yuan.
According to the self regulatory guidelines for listed companies of Shanghai Stock Exchange No. 1 - standardized operation, the company law, the decision on Amending Several Provisions on cash dividends of listed companies and the articles of association, this dividend distribution is planned to distribute a cash dividend of 0.27 yuan (including tax) for every 10 shares based on 3425208704 shares after deducting treasury shares from the total share capital at the end of 2021, The total amount of cash dividends distributed to all shareholders whose equity distribution is registered is 9248063501 yuan (including tax). Capital reserve will not be converted into share capital in 2021.
The profit distribution plan for 2021 can be implemented only after being approved by the general meeting of shareholders of the company. 6、 Risk statement of forward-looking statements √ applicable □ not applicable
The future plans, development strategies and other forward-looking descriptions involved in this report do not constitute the company's substantive commitment to investors. Please pay attention to investment risks. 7、 Whether there is any non operational occupation of funds by the controlling shareholders and their related parties? VIII. Whether there is any external guarantee in violation of the specified decision-making procedures? No
9、 Whether more than half of the directors can not guarantee the authenticity, accuracy and completeness of the annual report disclosed by the company. X. major risk tips
During the reporting period, there were no particularly significant risks that had a substantial impact on the company's operation. The company has described in detail the possible risks and Countermeasures in this report. For details, see "(IV) possible risks" in "VI. discussion and analysis of the company on the future development of the company" in "section III Management Discussion and analysis" of this report. 11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation four
Section 2 company profile and main financial indicators 5 Section III Management Discussion and Analysis Section 4 corporate governance 49 Section V environmental and social responsibility 68 section VI important matters Section VII share changes and shareholders 89 Section VIII preferred shares 94 section IX relevant information of bonds 94 section x financial reporting ninety-five
Financial statements containing the signatures and seals of the responsible person of the company, the person in charge of accounting work and the person in charge of accounting organization (Accounting Supervisor) on the list of documents for future reference.
The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant.
Originals of all company documents and announcements publicly disclosed during the reporting period.
Section I interpretation
1、 Interpretation in this report, unless the context otherwise requires, the following words have the following meanings: Interpretation of common words
Company, group, Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) refers to Guangxi Wuzhou Zhongheng Group Co.Ltd(600252)
The controlling shareholder and guangtou group refer to Guangxi Investment Group Co., Ltd
Pharmaceutical company and Wuzhou pharmaceutical refer to Guangxi Wuzhou Pharmaceutical (Group) Co., Ltd
Shuangqian industry and shuangqian company refer to Guangxi Wuzhou shuangqian Industry Co., Ltd
Chongqing Lummy Pharmaceutical Co.Ltd(300006) means Chongqing Lummy Pharmaceutical Co.Ltd(300006)
Zhongheng real estate refers to Guangxi Zhongheng Real Estate Development Co., Ltd
Zhongheng Chinese herbal medicine refers to Guangxi Zhongheng Chinese herbal medicine industry development Co., Ltd
Zhongheng innovation refers to Guangxi Zhongheng innovation Pharmaceutical Research Co., Ltd
Guangtou pharmaceutical refers to Guangxi guangtou Pharmaceutical Co., Ltd
Zhongheng medical refers to Guangxi Zhongheng Medical Technology Co., Ltd
Zhongheng medicine refers to Guangxi Wuzhou Zhongheng Medicine Co., Ltd
China, China and China refer to the people's Republic of China
The reporting period refers to the period from January 1, 2021 to December 31, 2021
CSRC refers to the China Securities Regulatory Commission
Shanghai stock exchange refers to Shanghai Stock Exchange
Company Law refers to the company law of the people's Republic of China
The articles of association refers to the Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) articles of association
Section II Company Profile and main financial indicators
1、 Company information
Chinese name of the company Guangxi Wuzhou Zhongheng Group Co.Ltd(600252)
Chinese abbreviation of the company Guangxi Wuzhou Zhongheng Group Co.Ltd(600252)
The foreign language name of the company is Guangxi Wuzhou Zhongheng Group Co., Ltd
The abbreviation of the company's foreign name is Zhongheng group
The legal representative of the company is mo Hongsheng
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Mo Hongsheng (on behalf of) Zhao Dan
Contact address: No. 1, Industrial Avenue, industrial park, Wuzhou, Guangxi
Tel: 07743939022
Fax: 07743939053
E-mail zh6 Qifeng New Material Co.Ltd(002521) 26.com. zh6 Qifeng New Material Co.Ltd(002521) 26.com.
3、 Basic information
Registered address: Building 1, No. 1, Industrial Avenue, Wuzhou Industrial Park, Guangxi
For the historical change of the company's registered address, see the announcement disclosed by the company on December 2, 2008 (Announcement No.: pro 200813).
The company's office address is No. 1, Industrial Avenue, Wuzhou Industrial Park, Guangxi
The postal code of the company's office address is 543000
Company website: www.wz-zhongheng.com com.
E-mail zhongheng@wz -zh. com.
4、 Information disclosure and preparation location
The media name and website of the annual report disclosed by the company: China Securities Journal, Shanghai Securities News and Securities Times
Securities Daily
Website of the stock exchange where the company discloses the annual report www.sse com. cn.
The company's annual report is prepared at the securities department, floor 4, No. 1, Industrial Avenue, Wuzhou Industrial Park, Guangxi
5、 Company stock profile
Company stock profile
Stock type stock exchange stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange 6 Shandong Mining Machinery Group Co.Ltd(002526) 00252 Wuzhou Zhongheng
6、 Other relevant information
Name of accounting firm employed by the company: YONGTUO accounting firm (special general partnership)
Office address: 13 / F, building 2, No. 1, guandongdian North Street, Chaoyang District, Beijing
Name of signature accountant: Li Zexiu, Li Haijie
7、 Main accounting data and financial indicators in recent three years
（1） Main accounting data
Unit: yuan currency: RMB
Compared with the previous year
Main accounting data increase or decrease in the same period from 2021 to 2020 in 2019
(%)
Operating income 316184364617367639370292 -14.00381405608586
Net profit attributable to shareholders of listed companies: 3069186949256281996623 -45.4774495159618
Deduction of 769128525044646975317 -82.7761281927441 attributable to shareholders of the listed company, except for the net profit of recurring profit and loss
Cash flow from operating activities -767366710465661588456 -111.6965431267690 net
Comparison at the end of the period
End of 2021 end of 2020 end of the same period end of 2019 increase
Minus (%)
Net attributable to shareholders of listed companies 662327387952684954694655 -3.30639353032
