Company code: Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) company abbreviation: Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) 2021 Annual Report
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、 Grant Thornton Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Wu Ronghui, the person in charge of the company, Yang Liping, the person in charge of accounting, and Fu Diping, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee 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
The company plans to distribute a cash dividend of RMB 0.045 per share (including tax) based on the total share capital registered on the date of equity distribution; As of April 19, 2022, the total share capital of the company is 20800000 shares. Based on this calculation, the total profit to be distributed in cash is 93 Shanghai Pudong Development Bank Co.Ltd(600000) yuan (including tax), accounting for 20.57% of the net profit attributable to shareholders of Listed Companies in the consolidated statements of the company in that year. The company does not convert capital reserve into share capital this year. 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? IX. whether more than half of the directors cannot guarantee the authenticity, accuracy and integrity of the annual report disclosed by the company? X. major risk tips
For details, see Section III possible risks in management discussion and analysis. 11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation four
Section II Company Profile and main financial indicators 4 section III Management Discussion and Analysis Section 4 corporate governance 37 Section V environmental and social responsibility Section VI important matters 57 Section VII preferred shares 97 Section VIII information related to bonds Section IX changes in shares and shareholders 98 section x financial report one hundred and five
The full text and abstract of this annual report signed and sealed by the legal representative;
Financial statements containing the list of documents for future reference signed and sealed by the legal representative, the person in charge of accounting and the person in charge of accounting institutions;
The original of the audit report with the seal of the accounting firm and the signature and seal of 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
1、 Interpretation in this report, unless the context otherwise requires, the following words have the following meanings: Interpretation of common words
Company, the company, Zhejiang Xinzhi Zhejiang Provincial New Energy Investment Group Co.Ltd(600032)
can
Controlling shareholder and zheneng group refer to Zhejiang Energy Group Co., Ltd
Xinneng development refers to Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) Energy Development Co., Ltd
Zheneng capital refers to zheneng Capital Holding Co., Ltd
Beihai company refers to Zhejiang zheneng Beihai hydropower Co., Ltd
Huaguangtan company refers to Zhejiang zheneng Huaguangtan hydropower Co., Ltd
Jiangsu shuangchuang refers to Jiangsu shuangchuang Energy Development Co., Ltd
Qingneng development refers to Zhejiang qingneng Energy Development Co., Ltd
Ningbo Jintian Copper (Group) Co.Ltd(601609) refers to Ningbo Ningbo Jintian Copper (Group) Co.Ltd(601609) (Group) Co., Ltd
CSRC refers to the China Securities Regulatory Commission
Shanghai stock exchange refers to Shanghai Stock Exchange
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, ten thousand yuan and one hundred million yuan
National Development and Reform Commission refers to the national development and Reform Commission
Renewable energy refers to Cecep Solar Energy Co.Ltd(000591) , hydropower, wind energy, biomass energy, geothermal energy, marine energy and other non fossil energy, which can be recycled in nature
On grid electricity refers to the electricity sold to the local power grid company in a specific period of time
The on grid price refers to the purchase price (including tax) of the grid company for the grid connected power generation of the power station formulated by the national development and Reform Commission
Watt (W), kilowatt (kw) refers to the power unit of electricity, which refers to the amount of electricity that can be generated by the generator unit within a single megawatt (MW) and gigawatt level under rated conditions, (GW) 1GW = 1000MW = 1000000kw = 100000000w
Kilowatt hour (KWH) refers to the energy unit of electricity, the energy standard unit commonly used in the power industry, 1 degree = 1 kwh
Renewable energy subsidy refers to the electricity price subsidy enjoyed by renewable energy power generation projects
Centralized photovoltaic power station refers to the photovoltaic power station that generates power and is connected to the grid on the high-voltage side.
The power generated by the centralized photovoltaic power station is directly boosted and connected to the grid, which is uniformly dispatched by the power grid company
Ground photovoltaic power station refers to the form of photovoltaic power station with photovoltaic power generation system erected on the ground
EPC refers to engineering procurement construction, which means that the company is entrusted by the owner to contract the whole process or several stages of design, procurement, construction and commissioning of engineering construction projects in accordance with the contract
Section II Company Profile and main financial indicators
1、 Company information
Chinese name of the company Zhejiang Provincial New Energy Investment Group Co.Ltd(600032)
Chinese abbreviation of the company Zhejiang Provincial New Energy Investment Group Co.Ltd(600032)
The foreign language name of the company is Zhejiang provincial new energy investment group
Co., Ltd.
The abbreviation of the company’s foreign name is Zhejiang provincial new energy
Legal representative of the company: Wu Ronghui
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Zhang Li Zhang Li
Contact address: No. 8, Fengqi East Road, Kaixuan street, Jianggan District, Hangzhou
Tel: 057186664353
Fax: 057187901229
E-mail [email protected]. [email protected].
3、 Basic information
Registered address: No. 8, Fengqi East Road, Kaixuan street, Jianggan District, Hangzhou
There is no historical change of the company’s registered address
Office address: No. 8, Fengqi East Road, Kaixuan street, Jianggan District, Hangzhou
The postal code of the company’s office address is 310020
Company website: None
E-mail [email protected].
4、 Information disclosure and preparation location
The media name and website of the annual report disclosed by the company China Securities News (www.cs. Com. CN.) Shanghai Securities News（
www.cn. stock. com.）、 Securities Times (www.stcn. Com.) Securities Daily (www.zqrb. CN.)
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 Affairs 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 Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) Zhejiang Provincial New Energy Investment Group Co.Ltd(600032) none
6、 Other relevant information
Name: Zhitong Certified Public Accountants (special general partnership)
The accounting firm hired by the company (its overseas office address is in Saite square, No. 22, Jianguomenwai street, Chaoyang District, Beijing)
