Company code: Shanxi Huayang New Materialco.Ltd(600281) company abbreviation: Shanxi Huayang New Materialco.Ltd(600281) Shanxi Huayang New Materialco.Ltd(600281)
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、 ZTE caiguanghua Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Feng Zhiwu, the person in charge of the company, Luo Weijun, the person in charge of accounting, and Zhen Xiaoling, 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
There is no profit distribution during the reporting period, and there is no conversion of provident fund to share capital. VI. risk statement of forward-looking statements √ applicable □ not applicable
The forward-looking descriptions of business plans and development strategies involved in this report do not constitute a substantive commitment to investors. Please pay attention to investment risks. 7、 IX. whether more than half of the funds provided by the non controlling shareholders are in violation of the provisions and whether the authenticity of the annual operation report of the non controlling shareholders cannot be guaranteed
10、 Major risk tips
The company has described the possible risks in detail in this report. Please refer to the content of "possible risks" in "discussion and Analysis on the future development of the company" in Section III Management Discussion and analysis. 11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation four
Section II Company Profile and main financial indicators five
Section III Management Discussion and Analysis ten
Section IV corporate governance twenty-three
Section V environmental and social responsibility forty
Section VI important matters forty-three
Section VII changes in shares and shareholders fifty-four
Section 8 preferred shares fifty-eight
Section IX relevant information of bonds fifty-nine
Section x financial report sixty
Accounting statements with the signatures and seals of the legal representative, the person in charge of accounting and the person in charge of accounting institutions.
The catalogue of documents for future reference contains the original audit report sealed by the accounting firm and signed by the certified public accountant.
Originals of all company documents and announcements publicly disclosed in newspapers 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
Shanxi SASAC refers to the state owned assets supervision and Administration Commission of Shanxi Provincial People's government
Shanxi state owned assets operation company refers to Shanxi state owned Capital Operation Co., Ltd
Foryou Corporation(002906) refers to Shanxi Huayang New Materialco.Ltd(600281) Material Technology Group Co., Ltd
Taihua Group refers to Taiyuan Chemical Industry Group Co., Ltd
Huashengfeng company refers to Taiyuan huashengfeng precious metal materials Co., Ltd
Energy technology company refers to Taiyuan Taihua Energy Technology Co., Ltd
Biodegradation company refers to Shanxi Huayang new biodegradable materials Co., Ltd
Section II Company Profile and main financial indicators
1、 Company information
Chinese name of the company Shanxi Huayang New Materialco.Ltd(600281)
Chinese abbreviation of the company Shanxi Huayang New Materialco.Ltd(600281)
The foreign language name of the company is Shanxi Huayang new MATERIALCO, LTD.
The abbreviation of the company's foreign name is shnml
The legal representative of the company is Feng Zhiwu
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Jing Hongsheng, Chen Yongxin
Contact address: Science and technology innovation city of Shanxi transformation and comprehensive reform demonstration zone science and technology innovation city of Shanxi transformation and comprehensive reform demonstration zone
87 Zhengyang Street 87 Zhengyang Street
Tel: 0351607012903516070136
Fax 0351607013303516070133
E-mail Mishuchu8003126.com. Mishuchu8003126.com.
3、 Basic information
The registered address of the company is No. 87, Zhengyang Street, science and technology innovation city, Shanxi transformation and comprehensive reform demonstration zone
On October 26, 2021, the company held the discussion on the historical change of the company's registered address at the 15th meeting of the seventh board of directors in 2021 and the fifth extraordinary general meeting of shareholders in 2021 on November 15, 2021. It was agreed to change the company's registered address from "No. 2, gongsan Road West, Changzhi Road, Shanxi demonstration zone" to "No. 87, Zhengyang Street, science and technology innovation city, Shanxi transformation and comprehensive reform demonstration zone".
The company's office address is No. 87, Zhengyang Street, science and technology innovation city, Shanxi transformation and comprehensive reform demonstration zone
The postal code of the company's office address is 030020
Company website: https://www.hyxc Shanxi Huayang New Materialco.Ltd(600281) .com com.
E-mail Mishuchu8003126.com.
4、 Information disclosure and preparation location
The media name and website of the annual report disclosed by the company include Shanghai Securities News and China Securities News
Website of the stock exchange where the company discloses the annual report http://www.sse.com.cn.
The company's annual report is prepared at the board of directors of the company
5、 Company stock profile
Company stock profile
Stock type stock exchange stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange Shanxi Huayang New Materialco.Ltd(600281) Taihua shares
6、 Other relevant information
Name: zhongxingcai Guanghua Certified Public Accountants (special general partnership)
The office address of the accounting firm (domestic) employed by the company is room 929, east block, F4, floor 5, No. 28, fuxingmennei street, Xicheng District, Beijing
Name of signature accountant: Huang Feng, Li Zhiyong
7、 Main accounting data and financial indicators in recent three years
（1） Main accounting data
Unit: yuan currency: RMB
Main accounting data 20212020 current period compared with the same period of last year 2019
Adjustment and adjustment before base note increase or decrease (%)
Operating income 280051721713886716307938867163079 -27.9554232640395
The deduction has nothing to do with the main business
Business income and business income without 261100779493726929395337269293953 -29.94/commercial real income
The net profit attributable to the listed company shares -447252008341 Anhui Construction Engineering Group Corporation Limited(600502) 494160 Xinjiang Tianshan Cement Co.Ltd(000877) -207.514826697562 belongs to the listed company shares
East net profit after deducting non recurring -3115295465 -1325101688 -1325151060 not applicable -943871106 profit and loss
Net cash flow from operating activities -852844622781123275488112661956 -205.13 -19398882073
End of 2021 end of 2020 end of the current period compared with the end of 2019 of the previous year
Adjustment before adjustment, base note:% (%)
Net assets attributable to listed company shares 481906214935271626040752663293787 -8.5848503292910
Total assets 911716437728550498576185397036850 6.6395115131950
（2） Main financial indicators
The main financial indicators increased in 20202021 compared with the same period last year, and adjusted before adjustment (base note).
Basic earnings per share (yuan / share) -0.0869 0.0809 0.0809 -207.42 0.0938
Diluted earnings per share (yuan / share) -0.0869 0.0809 0.0809 -207.42 0.0938
After deducting non recurring profits and losses, the basic income of -0.0606 -0.0258 -0.0258 is not applicable to -0.0183 shares (yuan / share)
Weighted average return on net assets (%) - 8.86 8.22 8.22 decreased by 17.08 percentage points 10.47
After deducting non recurring profit and loss, the weighted average -6.49 -2.62 -2.62 decreased by 3.87 percentage points -2.05 return on average net assets (%). Description of the company's main accounting data and financial indicators in the first three years at the end of the reporting period √ applicable □ not applicable
During the reporting period, in order to promote the transformation and development of the company, the company acquired 100% equity of the biodegradation company held by Taihua Group. In this transaction, Taihua Group is the controlling shareholder of the company, and the biodegradation company and the company are enterprises under the same control.
In September 2021, the company completed the registration of equity change of biodegradation company, which has been included in the scope of the company's consolidated statements since September 2021. Since the company and the biodegradation company are controlled by Taihua Group before and after the merger, and the control is not temporary, the merger is a business merger under the same control.
According to the relevant provisions of accounting standards for Business Enterprises No. 20 - business combination, accounting standards for Business Enterprises No. 2 - long term equity investment and accounting standards for Business Enterprises No. 33 - consolidated financial statements, under the same control during the reporting period
