Company code: Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565) company abbreviation: Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565) Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565) 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、 Unprofitable and unprofitable when the company is listed □ yes √ no III. tips on major risks
The company has described in detail various risks and countermeasures that the company may face in the process of operation in this report. Please refer to “IV. risk factors” in “section III Management Discussion and analysis” of this report. 4、 All directors of the company attended the board meeting. 5、 Zhonghui Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 6、 Shen Wanzhong, the person in charge of the company, Shen Xueen, the person in charge of accounting, and Shen Xueen, 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. 7、 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’s profit distribution plan for 2021 is: Based on the total share capital registered on the date of equity distribution registration, the company plans to distribute a cash dividend of 2.00 yuan (including tax) to all shareholders for every 10 shares, with a total cash dividend of 22553000 yuan (including tax), accounting for 61.55% of the net profit attributable to shareholders of Listed Companies in the consolidated report of the company in 2021; If the capital reserve is converted into share capital, 4 shares will be added for every 10 shares, and no bonus shares will be given.
The profit distribution plan of the company in 2021 has been deliberated and approved at the 18th meeting of the third board of directors of the company, and needs to be deliberated and approved at the 2021 annual general meeting of shareholders of the company. 8、 Whether there are important matters such as special arrangements for corporate governance □ applicable √ not applicable IX. risk statement of forward-looking statements √ applicable □ not applicable
The company’s future plans, development strategies 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. 10、 Is there any non operational occupation of funds by the controlling shareholders and their related parties? No
11、 Whether there is any external guarantee in violation of the specified decision-making procedures? No 12. Whether more than half of the directors cannot guarantee the authenticity, accuracy and integrity of the annual report disclosed by the company? No 13. Others □ applicable √ not applicable
catalogue
Section 1 interpretation Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance Section V environment, social responsibility and other corporate governance Section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares Section 9 corporate bonds 103 section x financial report one hundred and four
(I) 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 the accounting organization (the person in charge of Accounting).
The catalogue of documents for future reference (II) contains the original audit report sealed by the accounting firm and signed and sealed by the certified public accountant.
(III) 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
The company, the company and Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565) refer to Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565)
Subsidiary, Tangshan Liquan, Liquan environmental protection refers to Tangshan Liquan Environmental Protection Technology Co., Ltd
Huilian investment refers to Shenzhen CGN Huilian No. 2 new energy equity investment partnership (limited partnership)
Jiacheng kinetic energy refers to Zhejiang Jiacheng kinetic energy technology Co., Ltd
Jiashun metal refers to Zhejiang Jiashun Metal Structure Co., Ltd
Articles of association means the articles of association of the company in force
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
Listing Rules refers to the Listing Rules of Shanghai Stock Exchange’s Sci tech innovation board
CSRC and CSRC refer to the China Securities Regulatory Commission
Shanghai stock exchange refers to Shanghai Stock Exchange
Citic Securities Company Limited(600030) refers to Citic Securities Company Limited(600030)
The reporting period and the current reporting period refer to 2021
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Condensate polishing refers to the high-precision treatment of water quality through filtration and ion exchange treatment to remove trace salts, corrosion products, suspended solids and other impurities in condensate
Demineralized water treatment refers to the purification and purification of raw water through various processes to meet the needs of industrial production for low impurity water
Seawater desalination refers to the process of removing salt from seawater and producing fresh water
Water vapor sampling refers to the process of taking representative water or steam samples from the thermal system to detect the quality of water and steam
Relay protection is an important measure to detect faults or abnormal conditions in power system, so as to send out alarm signals, or directly isolate and remove the fault part
Ultrafiltration refers to the filtration between microfiltration and sodium filtration, and the filtration accuracy is generally between 0.01 micron and 0.1 micron
Reverse osmosis refers to the process that under the pressure higher than the osmotic pressure difference, the solvent (such as water) enters the low-pressure side of the membrane through the semi permeable membrane, while other components in the solution (such as salt) are blocked on the high-pressure side of the membrane and discharged with the concentrated solution, so as to achieve effective separation
Low temperature multi effect refers to a method composed of multiple evaporation effects in series. The steam condenses on one side of the heat transfer tube to generate fresh water, and the heat released at the same time evaporates the seawater on the other side of the heat transfer tube to generate secondary steam, and then enters the next effect to heat and evaporate the seawater to generate fresh water, The maximum brine temperature is lower than 70 ℃
Multistage flash evaporation refers to the distillation desalination method in which seawater is heated and then passes through multiple flash distillation chambers with gradually reduced temperature and pressure to carry out evaporation and condensation
Supercritical refers to the pressure and temperature of water in the boiler. The steam temperature in the boiler is not lower than 374.15 ℃ or the steam pressure is not lower than 22.129mpa, which is called supercritical state
Ultra supercritical refers to the pressure and temperature of water in the boiler. The steam temperature in the boiler is not lower than 593 ℃ or the steam pressure is not lower than 31mpa, which is called ultra supercritical state
PLC refers to programmable logic controller
The utility model relates to an electronic system for digital operation, which is specially designed for application in industrial environment.
It adopts a kind of programmable memory, which is used to store programs, execute logical operations, sequence control, timing, counting and arithmetic operations and other user-oriented instructions, and control various types of machinery or production processes through digital or analog input / output
DCS refers to distributed control system, also known as distributed control system in China’s automatic control industry. It is a new computer control system relative to centralized control system. It is developed and evolved on the basis of centralized control system
TDS refers to the total dissolved solids. The general measurement unit is mg / L. it indicates how many milligrams of dissolved solids are dissolved in 1 liter of water. The higher the TDS value, the more dissolved solids are contained in the water
Section II Company Profile and main financial indicators
1、 Basic information of the company
Chinese name of the company Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565)
Chinese abbreviation of the company Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565)
The foreign language name of the company is Zhejiang Haiyan power system resources
Environmental Technology Co., Ltd
The abbreviation of the company’s foreign name is PSR tech
Legal representative of the company: Shen Wanzhong
Registered address: No. 585, Chang’an North Road, Wuyuan street, Haiyan County, Jiaxing City, Zhejiang Province
Historical change of the company’s registered address in December 2020, the company’s registered address was “Qiqi, Wuyuan street, Haiyan County, Zhejiang Province”
