Company code: 603102 company abbreviation: Weihai Baihe Biotechnology Co., Ltd
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、 Rongcheng Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Liu Xinli, the person in charge of the company, Ge Yongle, the person in charge of accounting, and Tang Dongdong, the person in charge of the accounting organization (the person in charge of Accounting), declare that they guarantee the authenticity, accuracy and completeness of the financial report in the annual report. 5、 Profit distribution plan or plan for converting accumulation fund into share capital during the reporting period approved by the board of directors
Audited by Rongcheng Certified Public Accountants (special general partnership), as of December 31, 2021, the distributable profit of the parent company was 53502271679 yuan. According to the resolution of the 14th meeting of the third board of directors, the company plans to distribute profits based on the total share capital registered on the equity distribution registration date in 2021. The profit distribution plan is as follows:
The company plans to distribute a cash dividend of 5 yuan (including tax) for every 10 shares to all shareholders. As of April 18, 2022, the total share capital of the company is 64000000 shares. Based on this calculation, the total cash dividend to be distributed is 32 million yuan (including tax), accounting for 21.62% of the net profit attributable to the common shareholders of the listed company in the consolidated statements.
If the total share capital of the company changes from the date of disclosure of this annual report to the date of equity distribution and equity registration, the company plans to maintain the distribution proportion per share unchanged and adjust the total distribution accordingly. In case of subsequent changes in the total share capital, the specific adjustment will be announced separately. The profit distribution plan needs to be submitted to the general meeting of shareholders for deliberation. 6、 Risk statement of forward-looking statements √ applicable □ not applicable to forward-looking statements such as future plans involved in this report, which does not constitute the company’s substantive commitment to investors. Investors are reminded to 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 warning: the company has described the possible risks in detail in this report. Please refer to “section III Management Discussion and analysis” of this report. The future plans and other forward-looking statements involved in this report do not constitute the company’s substantive commitment to investors. Investors are reminded to pay attention to investment risks. 11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility Section VI important matters Section VII changes in shares and shareholders 55 Section VIII preferred shares 58 section IX relevant information of bonds 59 section x financial report fifty-nine
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 organization (Accounting Supervisor)
The catalogue of documents for future reference contains the original audit report sealed by the accounting firm and signed and sealed by the certified public accountant
The originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period
Section I interpretation
In this report, unless the context otherwise requires, the following words and expressions have the following meanings: common words and expressions mean the company, the company and Baihe Biotechnology Co., Ltd
Guangfa Xinde refers to Guangfa Xinde Investment Management Co., Ltd
Yantai Chunhua refers to Yantai Chunhua Investment Co., Ltd
Yongli investment refers to Rongcheng Yongli Investment Management Co., Ltd
Shanghai Weimo refers to Shanghai Weimo investment partnership (limited partnership)
Hongyangshen marine biology refers to Rongcheng hongyangshen Marine Biotechnology Industry Co., Ltd
Hongyangshen aquatic technology refers to Shandong hongyangshen Aquatic Technology Co., Ltd
AI Meikai refers to Weihai AI Meikai Cosmetics Co., Ltd
Weihai Fuzi refers to Weihai Fuzi e-commerce Co., Ltd
Rongcheng Fuzi refers to Rongcheng Fuzi Trading Co., Ltd
Lily Research Institute refers to Weihai Lily Functional Food Technology Research Institute Co., Ltd
Weihai McKinley refers to Weihai McKinley Bioengineering Co., Ltd., which was absorbed and merged by the company in May 2019 and cancelled according to law
Sponsor refers to Gf Securities Co.Ltd(000776)
Audit institution refers to Rongcheng Certified Public Accountants (special general partnership)
CSRC refers to the China Securities Regulatory Commission
The articles of association refers to the articles of association of Weihai Lily Biotechnology Co., Ltd
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
Food Safety Law refers to the food safety law of the people’s Republic of China
Regulations for the implementation of the food safety law refers to the regulations for the implementation of the food safety law of the people’s Republic of China
Advertising Law refers to the advertising law of the people’s Republic of China
The reporting period refers to 2021
The end of the reporting period refers to December 31, 2021
The board of directors refers to the board of directors of Weihai Lily Biotechnology Co., Ltd
The board of supervisors refers to the board of supervisors of Weihai Baihe Biotechnology Co., Ltd
The general meeting of shareholders refers to the general meeting of shareholders of Weihai Lily Biotechnology Co., Ltd
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Nutritious and health food refers to ordinary nutritious food, health food, special edible food and nutritious fortified food.
Food claiming to have specific health functions or for the purpose of supplementing vitamins and minerals, that is, health food refers to food suitable for specific people, with the function of regulating the body, not for the purpose of treating diseases, and does not produce any acute, subacute or chronic harm to the human body. Including functional health food and nutrient supplements.
Food specially processed or formulated to meet special physical or physiological conditions and / or special dietary needs under diseases, disorders and other conditions. The contents of nutrients and / or other nutrients in this kind of food are significantly different from those of comparable ordinary food. It mainly includes infant formula food, infant auxiliary food, formula food for special medical purposes and other special dietary food (such as supplementary nutritional supplements, infant auxiliary food and sports nutrition food).
Nutritional fortified food refers to the food that adds natural or synthetic nutrients and other nutrients to increase nutrients (value).
Cereal supplementary foods for infants and young children and canned supplementary foods for infants and young children aged 6-36 months refer to supplementary foods and nutritional supplements for infants and young children aged 6-36 months and 37-60 months.
Formula food for special medical use refers to people with limited food intake, digestive and absorption disorders, metabolic disorders or specific disease status
Formula food specially processed and prepared for special needs of nutrients or meals.
Sports nutrition food refers to the food or nutritional supplement specially processed according to the special formula method in order to meet the metabolic and physiological needs of athletes or manual workers and the needs of some special nutrition.
The food and Drug Administration (FDA) registers food, cosmetics, drugs, biological agents and medical devices that need to be listed in the United States, which refers to the process of approving the marketing of and radioactive products after evaluating their safety and effectiveness in accordance with corresponding laws, regulations, standards and procedures, It is the access condition for products to enter the American market.
The abbreviation of hazard analysis and critical control point refers to the control point of hazard analysis and critical HACCP system certification. HACCP is an economic and effective management system to control food safety. Through the analysis and control of various hazards in the whole process of food processing, transportation and sales, it can ensure that food reaches the safety level.
China National Accreditation Service for conformity assessment (CNAs) is a national accreditation institution approved and authorized by the national certification and Accreditation Administration. Through the CNAs laboratory accreditation form, CNAs laboratory accreditation indicates that the laboratory has the technical ability to carry out testing according to the corresponding accreditation criteria, and can use the CNAs National Laboratory Accreditation Mark and ILAC international mutual recognition joint mark within the scope of accreditation, The report can be recognized by the national and regional accreditation bodies of relevant parties (54 countries and regions).
One of the core standards of the quality management system included in the ISO9000 family of standards, fully known as ISO9001, refers to the requirements of the quality management system, which is mainly used to prove that the organization has the ability to provide products that meet the requirements of customers and applicable laws and regulations, with the purpose of improving customer satisfaction.
ISO14001 refers to one of a group of environmental management system certification standards included in ISO14000 family standards. It is an environmental management system standard formulated by the international organization for standardization.
Iso45001 series of standards are evolved from OHSAS18001 occupational health and safety management system. This standard is used to help organizations improve occupational health and safety performance and ensure a safe workplace for employees.
The abbreviation of National Sanitation Foundation is the National Health Foundation of the United States. NSF American NSF certification refers to the formulation of standards, product testing and certification in the fields of public health, safety and environmental protection
