Company code: Hebei Huatong Wires And Cables Group Co.Ltd(605196) company abbreviation: Hebei Huatong Wires And Cables Group Co.Ltd(605196) Hebei Huatong Wires And Cables Group Co.Ltd(605196)
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、 Lixin Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Zhang Wendong, the person in charge of the company, Luo Xiaoyu, the person in charge of accounting, and Zhang Chunfeng, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and integrity 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
On april152022, the company held the 14th meeting of the third board of directors to deliberate and pass the proposal on the company’s profit distribution plan for 2021. The audited consolidated statements of 2021 have a net profit attributable to the shareholders of the parent company of RMB 11776781310, which does not adopt the method of share profit distribution and does not convert capital reserve into share capital. Based on the total share capital of 506822098 shares on December 31, 2021, the company plans to distribute a cash dividend of RMB 0.24 (tax included) for every 10 shares to all shareholders, with a total cash dividend of RMB 1216373035 (tax included). After the implementation of this profit distribution plan, the remaining undistributed profits of the company will be carried forward to the next year. The total cash dividends proposed in the plan account for 10.33% of the net profit attributable to the shareholders of the parent company in the consolidated statements of the company in 2021.
If the total share capital of the company changes before the equity registration date of equity distribution, the company plans to maintain the total distribution unchanged, adjust the distribution amount per share accordingly, and make a separate announcement on the specific adjustment. The plan needs to be submitted to the general meeting of shareholders for deliberation and approval before implementation. 6、 Risk statement of forward-looking statements √ applicable □ not applicable
The forward-looking statements such as future plans and development strategies 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? IX. whether more than half of the directors cannot guarantee the authenticity, accuracy and integrity of the annual report disclosed by the company? No
10、 Important risk tips: the company has described the possible relevant risks and Their Countermeasures in detail in this report. Please refer to the description of the risks faced by the company in relevant chapters such as “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 Section V environmental and social responsibility 47 section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares 75 section IX relevant information of bonds 76 section x financial reporting seventy-six
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 institutions
The list of documents for future reference is the original of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period
2021 annual report of the company with the signature of the legal representative of the company
Section I interpretation
1、 Interpretation in this report, unless the context otherwise requires, the following words have the following meanings: Interpretation of common words
CSRC refers to the China Securities Regulatory Commission
Shanghai stock exchange refers to Shanghai Stock Exchange
Hebei Huatong Wires And Cables Group Co.Ltd(605196) , the company and the company refer to Hebei Huatong Wires And Cables Group Co.Ltd(605196) , the company and the company
Huaxin petroleum refers to Huaxin Petroleum (Tangshan) equipment Co., Ltd., a wholly-owned subsidiary of the company
Power cable refers to the cable products used to transmit and distribute high-power electric energy in the main line of power system, such as cross-linked polyethylene insulated power cable.
Wires and cables refer to electrical wire products used to transmit electric energy, information or realize electromagnetic energy conversion.
National CNAs certification laboratory refers to China National Accreditation Commission for conformity assessment (CNAs), a national certification body approved and authorized by the national certification and Accreditation Administration. CNAs laboratory accreditation shows that the laboratory has the technical ability to carry out testing according to the corresponding standards
UL certification refers to the mandatory certification requirements of EU laws for products circulating in the EU market to show that the products meet the basic requirements of the EU new method of technical coordination and standardization directive. CE (conformate europeene) mark is a safety qualified mark rather than a quality qualified mark
CE certification refers to the mandatory certification requirements of EU laws for products circulating in the EU market, so as to show that the products meet the basic requirements of the EU new method of technical coordination and standardization directive.
CE (conformate europeene) mark is a safety qualified mark rather than a quality qualified mark
API certification refers to the American Petroleum Institute, which is the first national business association in the United States and one of the earliest and most successful standard setting chambers of Commerce in the world
Kingwire refers to kwi LLC, a large-scale national wire and cable brand and distributor in the United States, mainly engaged in aluminum cables
WW cables refers to world wire cables (Australia) Pty Ltd. is a national wire and cable brand and distributor in Australia, mainly engaged in a variety of medium and low voltage cable products such as power cables and mining cables
IEWC refers to IEWC Corp., a large-scale brand and distributor of wires, cables and equipment in the United States, mainly engaged in multi-core cables, construction cables, aerospace cables and other special cable products
Cru means the commodity research unit
OPEC + refers to the organization of Petroleum Exporting Countries and cosmopolitan oil producing countries
The articles of association refers to the Hebei Huatong Wires And Cables Group Co.Ltd(605196) articles of association
This report refers to the annual report of Hebei Huatong Wires And Cables Group Co.Ltd(605196) 2021
Current period, current reporting period and reporting period refer to 2021 (from January 1, 2021 to December 31, 2021)
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Section II Company Profile and main financial indicators
1、 Company information
Chinese name of the company Hebei Huatong Wires And Cables Group Co.Ltd(605196)
Chinese abbreviation of the company Hebei Huatong Wires And Cables Group Co.Ltd(605196)
The foreign language name of the company is Hebei Huatong wires & cables Group Co., Ltd
The abbreviation of the company’s foreign name is Huatong wires & cables group
Legal representative of the company: Zhang Wendong
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Luo Xiaoyu
Contact address: No. 111, Huatong street, Fengnan Economic Development Zone, Tangshan City, Hebei Province
Tel: 03155091121
Fax 03155098800
E-mail [email protected].
3、 Basic information
Registered address: No. 111, Huatong street, Fengnan Economic Development Zone
The historical change of the company’s registered address has not changed during the reporting period
Office address: No. 111, Huatong street, Fengnan Economic Development Zone
The postal code of the company’s office address is 063000
Company website http://www.huatongcables.com.
E-mail [email protected].
4、 Information disclosure and preparation location
The media name and website of the annual report disclosed by the company include Shanghai Securities News, securities times, Securities Daily, China Securities News and economic information daily
Website of the stock exchange where the company discloses the annual report http: www.sse com. cn.
Place where the annual report of the company is prepared: securities legal department
5、 Company stock profile
Company stock profile
Stock type stock exchange stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange Hebei Huatong Wires And Cables Group Co.Ltd(605196) Hebei Huatong Wires And Cables Group Co.Ltd(605196) not applicable
6、 Other relevant information
Name of the accounting firm employed by the company: Lixin Certified Public Accountants (special general partnership) (domestic) office address: 4 / F, No. 61, East Nanjing Road, Huangpu District, Shanghai
Name of signature accountant: Liu Haishan, Zhang Tengjiao
Name Dongxing Securities Corporation Limited(601198)
Performance during the reporting period
