Company code: Hangxiao Steel Structure Co.Ltd(600477) company abbreviation: Hangxiao Steel Structure Co.Ltd(600477)
Hangxiao Steel Structure Co.Ltd(600477) 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、 Dahua Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company.
4、 Shan yinmu, the person in charge of the company, Xu Qiong, the person in charge of accounting, and Zhu Tingting, the person in charge of accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and integrity 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
Based on the total share capital of 2369111152 shares of the company, it is proposed to distribute a cash dividend of 0.6 yuan (including tax) for every 10 shares to all shareholders with undistributed profits, with a total cash dividend of 14214666912 yuan (including tax). The remaining undistributed profits shall be carried forward to the next year, and the capital reserve shall not be converted into share capital or bonus shares. 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. Investors and relevant persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments. 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
The company has described in detail the possible risks faced by the company in this annual report. Please pay attention to them. See the description of the possible risks faced by the company in “VI. discussion and analysis of the company on the future development” in Section III “management discussion and analysis” of this annual report for details. 11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation three
Section II 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 47 Section VII changes in shares and shareholders Section VIII preferred shares 66 section IX relevant information of bonds 66 section x financial reporting sixty-seven
The financial statements containing the signatures and seals of the legal representative of the company, the person in charge of accounting 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.
During the reporting period, the original of all company documents and announcements publicly disclosed by the company on China Securities News, Shanghai Securities News and the website of Shanghai Stock Exchange.
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 reporting period refers to the accounting period from January 1, 2021 to December 31, 2021
The company, the company and Hangxiao Steel Structure Co.Ltd(600477) refer to Hangxiao Steel Structure Co.Ltd(600477)
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
CSRC refers to the China Securities Regulatory Commission
Shanghai stock exchange refers to Shanghai Stock Exchange
Articles of association refers to Hangxiao Steel Structure Co.Ltd(600477) articles of association
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Handebang building materials refers to handebang building materials Co., Ltd
Henan hangxiaozhi Hangxiao Steel Structure Co.Ltd(600477) (Henan) Co., Ltd
Shandong Hangxiao refers to Hangxiao Steel Structure Co.Ltd(600477) (Shandong) Co., Ltd
Anhui hangxiaozhi Hangxiao Steel Structure Co.Ltd(600477) (Anhui) Co., Ltd
Jiangxi Hangxiao refers to Hangxiao Steel Structure Co.Ltd(600477) (Jiangxi) Co., Ltd
Inner Mongolia Hangxiao refers to Hangxiao Steel Structure Co.Ltd(600477) (Inner Mongolia) Co., Ltd
Guangdong Hangxiao refers to Hangxiao Steel Structure Co.Ltd(600477) (Guangdong) Co., Ltd
Hebei Hangxiao refers to Hangxiao Steel Structure Co.Ltd(600477) (Hebei) Construction Co., Ltd
Hainan Hangxiao refers to Hangxiao Steel Structure Co.Ltd(600477) (Hainan) Co., Ltd
Lu’an Hangxiao refers to Hangxiao Steel Structure Co.Ltd(600477) (Lu’an) Co., Ltd
Hangzhou Lankao Co., Ltd
Yudu Hangxiao refers to Hangxiao Steel Structure Co.Ltd(600477) (Yudu) Co., Ltd
Lishui Hangxiao refers to Hangxiao Steel Structure Co.Ltd(600477) (Lishui) Co., Ltd
Hanlin design refers to Zhejiang Hanlin Architectural Design Co., Ltd
Wanjun green construction refers to Wanjun Green Construction Technology Co., Ltd
Ruifeng win win Hotel refers to Xinjiang Ruifeng win win Hotel Management Co., Ltd
Dinghong technology refers to Zhejiang Dinghong Technology Development Co., Ltd
Jixin Hangxiao refers to Hebei Jixin Hangxiao Steel Structure Co.Ltd(600477)
Ruize Hangxiao refers to Sichuan Ruize Hangxiao Steel Structure Co.Ltd(600477) building materials Co., Ltd
Huilong Hangxiao refers to Heze Huilong Hangxiao Steel Structure Co.Ltd(600477) Co., Ltd
Xingang Hangxiao refers to Hefei Xingang Hangxiao Steel Structure Co.Ltd(600477)
Hualin Hangxiao refers to Hubei Hualin Hangxiao Industrial Co., Ltd
Shenghong Hangxiao refers to Guizhou Shenghong Hangxiao Technology Co., Ltd
Dongfang Hangxiao refers to Wuhan Dongfang Hangxiao Construction Co., Ltd
Minghui Hangxiao refers to Jiangxi Minghui urban investment Hangxiao Steel Structure Co.Ltd(600477) Co., Ltd
Huiyuan Hangxiao refers to Shandong Huiyuan Hangxiao Steel Structure Co.Ltd(600477)
Chengxin Hangxiao refers to Yunyang Chengxin Hangxiao Steel Structure Co., Ltd
Wuhu Hangxiao refers to Hangxiao Steel Structure Co.Ltd(600477) (Wuhu) Co., Ltd
Xinyang Hangxiao refers to Hangxiao Steel Structure Co.Ltd(600477) (Xinyang) Co., Ltd
Hanjun construction means Hanjun Construction Co., Ltd
EPC (Engineering Procurement) refers to the whole process or several stages of contracting for the design, construction, procurement, construction and commissioning of engineering construction projects entrusted by the owner in accordance with the contract.
Hete optoelectronics refers to Zhejiang hete optoelectronics Co., Ltd
Bapv (building attached) refers to Cecep Solar Energy Co.Ltd(000591) photovoltaic power generation system installed on existing buildings.
Photovoltaic）
BIPV (building integrated refers to photovoltaic building integration, which is a technology that integrates Cecep Solar Energy Co.Ltd(000591) power generation (photovoltaic) products into buildings.
Section II Company Profile and main financial indicators
1、 Company information
Chinese name of the company Hangxiao Steel Structure Co.Ltd(600477)
Chinese abbreviation of the company Hangxiao Steel Structure Co.Ltd(600477)
The foreign language name of the company is Hangxiao Steel Structure Co, LTD
The foreign name of the company is abbreviated hxss
The legal representative of the company is Shan yinmu
2、 Contact person and contact information
Secretary of the board of directors securities affairs representative
Name: Song Beibei Lou Yina
Contact address: 7 / F, 5 / F, Ruifeng international business building, No. 258, Zhonghe Middle Road, Hangzhou
Tel: 057181606798; 0571872467888016 057187245217； 0571872467886045
Fax: 057187247920
Email: song [email protected]. lou. [email protected].
3、 Basic information
Registered address: Xiaoshan Economic and Technological Development Zone, Hangzhou, Zhejiang
Historical change of the company’s registered address on May 31, 2004, the company’s domicile was changed from Shengdong village, Xinjie Town, Xiaoshan District, Hangzhou to Xiaoshan Economic and Technological Development Zone, Hangzhou
Office address: 3-7 / F, Ruifeng international business building, No. 258, Zhonghe Middle Road, Hangzhou, Zhejiang
The postal code of the company’s office address is 310003
Company website: www.hxss.com com. cn.
E-mail [email protected].
4、 Place of information disclosure and preparation media name and website of the company’s annual report www.sse.com the website of the stock exchange where the company discloses the annual report com. cn.
The company’s annual report is prepared in the office on the 5th floor of Ruifeng international business building, No. 258, Zhonghe Middle Road, Hangzhou
5、 Company stock profile
Company stock profile
Stock type stock exchange stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange Hangxiao Steel Structure Co.Ltd(600477) Hangxiao Steel Structure Co.Ltd(600477) g hang Xiao
6、 Other relevant information
Name: Dahua Certified Public Accountants (special general partnership)
Accounting firm employed by the company (with its overseas office address in building 12, No. 7, yard 16, West Fourth Ring Middle Road, Haidian District, Beijing)
