Tongxing Environmental Protection Technology Co.Ltd(003027)
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.
Zheng Guangming, the person in charge of the company, Wang Pei, the person in charge of accounting, and Wang Zihui, 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.
This annual report involves forward-looking statements such as future plans and business objectives, which do not represent the company's profit forecast or constitute the company's substantive commitment to investors. Investors and relevant persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments.
The company has risk factors such as policy change risk, intensified market competition risk, downstream industry fluctuation risk, accounts receivable recovery risk, technology iteration risk and core personnel loss risk. Please pay attention to the investment risk.
The company's profit distribution plan reviewed and approved by the board of directors is: Based on 132539000, distribute cash dividends of 3.00 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 shares (including tax), and do not use the accumulation fund to increase the share capital.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance Section V environmental and social responsibility Section VI important matters Section VII share changes and shareholders 66 Section VIII preferred shares 75 section IX relevant information of bonds 76 section x financial reporting seventy-eight
Directory of documents for future reference
1、 The full text and abstract of the 2021 annual report signed by the legal representative and sealed by the company; 2、 Financial statements containing the signatures and seals of the legal representative of the company, the person in charge of accounting and the person in charge of accounting institutions; 3、 The original audit report with the signature and seal of the certified public accountant; 4、 Originals of all company documents and announcements publicly disclosed during the reporting period.
The above documents shall be kept in the Securities Affairs Department of the company for future reference.
interpretation
Explanatory item refers to the explanatory content
Tongxing Environmental Protection Technology Co.Ltd(003027) , the company and the company refer to Tongxing Environmental Protection Technology Co.Ltd(003027)
Beijing Fangxin refers to Beijing Fangxin Lihua Technology Co., Ltd., a holding subsidiary of the company
Anhui Fangxin refers to Anhui Fangxin Lihua Environmental Protection Technology Co., Ltd., a wholly-owned subsidiary of Beijing Fangxin
Ma'anshan Fangxin refers to Ma'anshan Fangxin Environmental Protection Technology Co., Ltd., a wholly-owned subsidiary of Beijing Fangxin
Thermal power refers to thermal power generation, mainly coal-fired power generation (coal power)
Non electric industry refers to the coal-fired industry other than thermal power, mainly including steel, coking, building materials and other industries
The flue gas treatment refers to the removal of sulfur oxides, nitrogen oxides, dust and other harmful substances in the exhaust gases of coal-fired boilers and kilns, so as to make the flue gas discharged up to the standard after combustion. Generally, it can be subdivided into dust removal, desulfurization and denitration
According to the specific needs of users, complete the overall scheme design, material procurement, construction and commissioning of the flue gas treatment project, and finally deliver it to users for operation after passing the acceptance, so as to achieve the purpose of emission reduction and pollution control
EPC refers to the general contracting of the project. The company is entrusted by the owner to contract the whole process or several stages of the design, procurement, construction and commissioning of the engineering construction project in accordance with the contract
Sulfur oxides include a variety of sulfur compounds, such as sulfur dioxide, sulfur trioxide, sulfur trioxide, sulfur sevoxide, etc. Sulfur dioxide and sulfur trioxide are common in the atmosphere, and their mixture is represented by SOX. Sox is the main pollutant of air pollution and environmental acidification. It coexists with water droplets and dust in the atmosphere. Due to the catalytic oxidation of iron and manganese in particles (including liquid and solid), sulfuric acid mist is formed or acidic rainfall is caused
Nitrogen oxides include a variety of compounds, such as nitrous oxide, nitric oxide, nitrogen dioxide, nitrogen trioxide, nitrous oxide, nitrogen tetroxide and nitrogen pentoxide. The environment is exposed to several gas mixtures, often referred to as nitrous smoke (gas), which are mainly nitric oxide and nitrogen dioxide, mainly nitrogen dioxide, and the mixture is represented by NOx. Nitrogen oxides have different degrees of toxicity
Dust removal refers to the technical measures to remove particles from dusty gas to reduce its emission to the atmosphere
Desulfurization refers to the process of removing sulfur from fuel before combustion and flue gas before emission
Denitration refers to the process of removing nitrogen oxides from flue gas
Selective non catalytic reduction: SNCR refers to the injection of raw agents (such as ammonia and urea) into the boiler for selective reaction with nitrogen oxides. Without catalyst, it reacts with NOx in flue gas to generate nitrogen and water
Selective catalytic reduction: refers to the use of reducing agents (such as ammonia and urea) to "selectively" react with nitrogen oxides in flue gas under the action of catalyst to generate non-toxic and pollution-free nitrogen and water.
At present, it has become the most widely used and most
An effective flue gas denitration technology
Denitration catalyst refers to the core of SCR denitration technology. In SCR reaction, it promotes the reductant to selectively react with nitrogen oxides in flue gas at a certain temperature
Low temperature SCR denitration catalyst refers to the catalyst with high denitration performance in the temperature range of 180 ℃ ~ 300 ℃
Emission limit refers to the highest emission value in the national emission standards for various pollutants
Generally, it is a more stringent emission standard than the special emission limit. The ultra-low emission standard of the thermal power industry is that under the condition of 6% reference oxygen content, the emission concentration of soot, sulfur dioxide and nitrogen oxide shall not be higher than 10mg / m3, 35mg / m3 and 50mg / m3 respectively; According to the ultra-low emission instruction scheme for ultra-low emission transformation of iron and steel enterprises (Exposure Draft), the ultra-low emission standard of the iron and steel industry is that the hourly average emission concentrations of particulate matter, sulfur dioxide and nitrogen oxides are not higher than when the reference oxygen content is 16%
10mg/m3、35mg/m3、50mg/m3; The hourly average emission concentrations of particulate matter, sulfur dioxide and nitrogen oxides from other pollution sources shall not be higher than 10mg / m3, 50mg / m3 and 150mg / m3 respectively
Spray DryAbsorber, spray drying process is a semi dry flue gas desulfurization technology, and its market share of SDA is only inferior to that of wet process. The method is to spray the calcium hydroxide of the absorbent slurry in the reactor, spray the sulfur dioxide in the flue gas, and evaporate at the same time by the hot flue gas, and generate solid and collect by the dust collector.
Circulating fluid bed, flue gas circulating fluidized bed desulfurization process, is a kind of CFB technology of semi dry desulfurization. Through multiple recycling of absorbent, the contact time between absorbent and flue gas is more than half an hour, which greatly improves the utilization rate of absorbent
Gas heater, flue gas reheater, uses raw flue gas to add the desulfurized net flue gas
GGH refers to heat, which makes the exhaust gas temperature above the dew point, reduces the corrosion to the inlet flue and chimney, and improves the diffusion of pollutants; At the same time, reduce the temperature of flue gas entering the absorption tower and reduce the technical requirements for anti-corrosion in the tower
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Yuan, ten thousand yuan and one hundred million yuan refer to RMB yuan, ten thousand yuan and one hundred million yuan
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Tongxing Environmental Protection Technology Co.Ltd(003027) stock code Tongxing Environmental Protection Technology Co.Ltd(003027)
The changed stock abbreviation (if any) is not applicable
Shenzhen Stock Exchange
Chinese name of the company Tongxing Environmental Protection Technology Co.Ltd(003027)
Chinese abbreviation of the company Tongxing Environmental Protection Technology Co.Ltd(003027)
Foreign name of the company (if any) Tongxing Environmental Protection Technology Co., Ltd
Legal representative of the company: Zheng Guangming
Registered address: Qingxi Town Industrial Park, Hanshan County, Ma'anshan City, Anhui Province
Postal code of registered address 238100
There is no historical change of the company's registered address
Office address: building B10, Binhu financial port, Baohe District, Hefei City, Anhui Province
Postal code of office address 230091
Company website: www.ahtxhb.com com.
E-mail [email protected].
2、 Contact person and contact Party