Gansu Hainan Yatai Industrial Developent Co.Ltd(000691) Development Co., Ltd
Annual report for 2021
2022006
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.
Ma Bing, the person in charge of the company, Yang Weiyuan, the person in charge of accounting, and Qiao Xinai, 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.
Due to the uncertainty of future plans, development strategies and other forward-looking statements involved in this report, they do not represent the company’s profit forecast and do not 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. Please pay attention to investment risks.
The company has described in detail the risks that the company may face and the Countermeasures in “Xi. Prospect of the company’s future development” of “section III Management Discussion and analysis” of this report. Please refer to the investors.
The company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility 49 section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares 135 section IX relevant information of bonds Section x financial report one hundred and thirty-seven
Directory of documents for future reference
1. Financial statements signed and sealed by the legal representative of the company, the person in charge of accounting and the person in charge of accounting institutions; 2. The original of the audit report sealed by the accounting firm and signed and sealed by the certified public accountant; 3. The text of the company’s documents and the original announcement disclosed by China Securities Journal, securities times and cninfo during the reporting period; 4. Other relevant documents.
interpretation
Explanatory item refers to the explanatory content
CSRC and CSRC refer to the China Securities Regulatory Commission
Shenzhen Stock Exchange and stock exchange refer to Shenzhen Stock Exchange
The company, the company, Hainan Yatai Industrial Developent Co.Ltd(000691) , Hainan Hainan Yatai Industrial Developent Co.Ltd(000691) refers to Gansu Hainan Yatai Industrial Developent Co.Ltd(000691) Development Co., Ltd., Exhibition Co., Ltd., Lanzhou Asia Pacific industry and mining, controlling shareholder, Lanzhou Asia Pacific industry and trade collective refers to Lanzhou Asia Pacific industry and Mining Group Co., Ltd
Lanzhou Taihua Investment Holding Co., Ltd. refers to Lanzhou Taihua Investment Holding Co., Ltd
Beijing Dashi and Dashi company refer to Beijing Dashi Investment Co., Ltd
Yanuo biotechnology refers to Hebei Yanuo Biotechnology Co., Ltd
Lingang Yanuo bio refers to Cangzhou Lingang Yanuo bio Pharmaceutical Co., Ltd
Lingang Yanuo chemical and holding subsidiaries refer to Cangzhou Lingang Yanuo Chemical Co., Ltd
Lanjinglijia and Mingguang companies refer to Beijing lanjinglijia Mingguang furniture and building materials Co., Ltd
Fine chemical industry refers to the abbreviation of fine chemical industry. It is the economic field of producing fine chemicals in the chemical industry.
Also known as organic intermediate. Coal tar or petroleum products are used as raw materials to manufacture dyes, pesticides and medical intermediates, which refer to intermediate products such as drugs, resins, additives and plasticizers. Now it generally refers to various intermediate products obtained in the process of organic synthesis.
Pesticide intermediates refer to some chemical raw materials or chemical products used in the process of pesticide synthesis.
Pharmaceutical intermediates refer to some chemical raw materials or chemical products used in the process of drug synthesis.
Catalyst refers to the substance that can change the chemical reaction rate of other substances (both increase and decrease) in the chemical reaction, but its quality and chemical properties have not changed before and after the chemical reaction.
Or reaction yield, which is generally used in chemical and industrial production, refers to the ratio of the actual product output obtained by inputting a unit amount of raw materials to the theoretically calculated product output in chemical reaction or related chemical industrial production. The same chemical reaction will have different yields under different pressure and temperature.
The general meeting of shareholders refers to the general meeting of shareholders of Gansu Hainan Yatai Industrial Developent Co.Ltd(000691) Development Co., Ltd
Board of directors refers to the board of directors of Gansu Hainan Yatai Industrial Developent Co.Ltd(000691) Development Co., Ltd
Board of supervisors of Gansu Development Co., Ltd
Yuan, ten thousand yuan and one hundred million yuan refer to RMB yuan, ten thousand yuan and one hundred million yuan, the legal currency in circulation in China
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Hainan Yatai Industrial Developent Co.Ltd(000691) Stock Code: Hainan Yatai Industrial Developent Co.Ltd(000691)
Shenzhen Stock Exchange
Chinese name of the company: Gansu Hainan Yatai Industrial Developent Co.Ltd(000691) Development Co., Ltd
Chinese abbreviation of the company Hainan Yatai Industrial Developent Co.Ltd(000691)
Foreign name of the company (if any) Gansu Yatai Industrial Development Co., Ltd
Foreign name abbreviation of the company (if any) Yatai
The legal representative of the company is Ma Bing
Registered address: building A1, Asia Pacific Industrial Technology headquarters base, Lanzhou New Area, Lanzhou City, Gansu Province
Postal code of registered address 730300
On February 12, 1988, the company was registered with Hainan Administration for Industry and commerce, and its registered address was No. 25, historical change of the registered address of the people’s company in Haikou City, Hainan Province; In December 2016, with the approval of Lanzhou New Area Branch of Lanzhou Administration for Industry and commerce, the registered address of the company was changed to office building A1, Asia Pacific Industrial Technology headquarters base, Lanzhou New Area, Lanzhou City, Gansu Province.
Office address: 17 / F, Zhongguang business building, No. 87, Zhangye Road, Chengguan District, Lanzhou City, Gansu Province
Postal code of office address 730000
Company website: www.ytsy Hainan Yatai Industrial Developent Co.Ltd(000691) .com com.
E-mail ytsy Hainan Yatai Industrial Developent Co.Ltd(000691) 163.com.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Li Xiaohui
Contact address: Zhong Guang Shang, No. 87, Zhangye Road, Chengguan District, Lanzhou City, Gansu Province
17 / F, business building
Tel: 09318439763
Fax: 09318427597
E-mail ytsy Hainan Yatai Industrial Developent Co.Ltd(000691) 163.com.
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report Shenzhen Stock Exchange（ http://www.szse.cn. ）
The media name and website of the annual report disclosed by the company include China Securities Journal, securities times and cninfo（ http://www.cn.info.com.cn. ）
The company’s annual report is prepared at the office of the Secretary of the board of directors of the company, 17 / F, Zhongguang business building, No. 87, Zhangye Road, Chengguan District, Lanzhou City, Gansu Province
4、 Registration changes
Organization Code: 9146 Shenzhen Zhongheng Huafa Co.Ltd(000020) 1263595j
The company was originally founded as Hainan Huandao Industrial Co., Ltd. and its main business is real estate development and operation; In July 2008, the company’s name was changed to Hainan United Oil Technology Development Co., Ltd., and its main business is palm oil trade; In february2010, the company’s name was changed to Hainan Hainan Yatai Industrial Developent Co.Ltd(000691) development Co., Ltd. changes in its main business since its listing (for example, the company’s main business is real estate development and sales; in June 2020, the company completed the change from the real estate industry to the chemical raw materials and chemical products manufacturing industry (C26) through the purchase of major assets and the sale of major existing assets, At present, the company’s main business is the R & D, production and sales of fine chemical products; On December 16, 2021, the company’s name was changed to “Gansu Hainan Yatai Industrial Developent Co.Ltd(000691) Development Co., Ltd.”, and its English name was changed to “Gansu”
YATAI INDUSTRIAL DEVELOPENT CO.，LTD. “。
The company was originally a joint stock limited company jointly initiated by China Huandao (Group) Corporation, Bank Of China Limited(601988) Haikou Trust Consulting Co., Ltd. and Bank Of Communications Co.Ltd(601328) Hainan branch and established by directional offering; In January 1997, with the approval of the China Securities Regulatory Commission, 31 million public shares were issued. On February 28, 1997, the company’s shares were officially listed on the Shenzhen Stock Exchange; On May 21, 2001, China Huandao (Group) Co., Ltd. transferred its 709472 million state-owned legal person shares to Tianjin Yanyu Real Estate Co., Ltd. and Tianjin Yanyu Real Estate Co., Ltd
