Annual report of 2021
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.
The person in charge of the company, the person in charge of accounting and the person in charge of 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.
The company's parent company and consolidated statements in 2021 did not realize profits. Considering the capital needs of the company's normal operation, investment in transformation and development projects and the increase of the company's asset liability ratio in 2021, the profit distribution plan reviewed and approved by the board of directors is: no bonus, no bonus shares, and no conversion of capital reserve into share capital.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance 35 Section V environmental and social responsibility 56 section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares 79 section 9 relevant information of bonds 80 section x financial report eighty-four
Directory of documents for future reference
1、 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. 2、 The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant.
3、 The originals of all company documents and announcements publicly disclosed by the company in China Securities Journal, securities times and cninfo during the reporting period.
interpretation
Interpretation item interpretation content
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
The reporting period refers to the period from January 1, 2021 to December 31, 2021
The company and the company refer to Jointo Energy Investment Co.Ltd.Hebei(000600)
Construction investment group refers to Hebei Construction Investment Group Co., Ltd., the controlling shareholder of the company and the former Hebei Construction Investment Company
Xidian company refers to Hebei Xibaipo Power Generation Co., Ltd., which is the holding company of the company
Xier company refers to Hebei Xibaipo No. 2 Power Generation Co., Ltd., which is a holding subsidiary of the company
Cathay Pacific refers to Xingtai Cathay Pacific Power Generation Co., Ltd., which is a holding subsidiary of the company
Shahe company refers to Hebei Construction Investment Shahe Power Generation Co., Ltd., which is a holding subsidiary of the company
Renqiu company refers to Hebei Construction Investment Renqiu Thermal Power Co., Ltd., which is a holding subsidiary of the company
Xuanhua thermal power refers to Hebei Construction Investment Xuanhua Thermal Power Co., Ltd., which is a wholly-owned subsidiary of the company
Xingtai thermal power refers to construction investment Xingtai Thermal Power Co., Ltd., which is a wholly-owned subsidiary of the company
Chengde thermal power refers to construction investment Chengde Thermal Power Co., Ltd., which is a holding subsidiary of the company
Hengxing company refers to Hengshui Hengxing Power Generation Co., Ltd., a holding subsidiary of the company
Zunhua thermal power refers to Zunhua Thermal Power Co., Ltd., a holding subsidiary of the company
Qinre company refers to Qinhuangdao qinre Power Generation Co., Ltd., which is a holding subsidiary of the company
Shouyang thermal power refers to Hebei Construction Investment Shouyang Thermal Power Co., Ltd., which is a holding subsidiary of the company
Thermal power company refers to construction investment Hebei Thermal Power Co., Ltd., which is a wholly-owned subsidiary of the company
Dingzhou thermal power refers to Jointo Energy Investment Co.Ltd.Hebei(000600) Dingzhou Thermal Power Co., Ltd., a subsidiary of the thermal power company, a wholly-owned subsidiary of the company
Jianneng fuel company refers to Hebei Construction Investment Jianneng power fuel material Co., Ltd., which is a wholly-owned subsidiary of the company
Construction investment power division refers to Hebei Construction Investment Power Technology Service Co., Ltd., which is a wholly-owned subsidiary of the company
Guorong company refers to Hebei Construction Investment Guorong Energy Service Co., Ltd., which is a holding subsidiary of the company
Rongcarbon company Hebei Construction Investment rongcarbon Asset Management Co., Ltd. is a subsidiary of Guorong company, a holding subsidiary of the company
International Building hotel company refers to Hebei International Building Hotel Co., Ltd., which is a wholly-owned subsidiary of the company
Construction investment Colin company refers to Hebei Construction Investment Colin Smart Energy Co., Ltd., which is a holding subsidiary of the company
Hengfeng company refers to Guoneng Hebei Hengfeng Power Generation Co., Ltd., which is a joint-stock company of the company
Hanfeng company refers to Hebei Hanfeng Power Generation Co., Ltd., which is a joint-stock company of the company
Cangdong power generation refers to Guoneng Hebei Cangdong Power Generation Co., Ltd., which is a joint-stock company of the company
Sanhe Power generation refers to Sanhe Power Generation Co., Ltd., which is a joint-stock company of the company
Wangtan power generation refers to Hebei Datang International Wangtan Power Generation Co., Ltd., which is a joint-stock company of the company
Longshan power generation refers to Guoneng Hebei Longshan power generation Co., Ltd., which is a joint-stock company of the company
Guoneng Chengde thermal power refers to Guoneng Chengde Thermal Power Co., Ltd., which is a joint-stock company of the company
Yangquan thermal power refers to Huayang construction investment Yangquan Thermal Power Co., Ltd., which is a joint-stock company of the company
Longxin thermal power refers to Chengde Longxin Thermal Power Co., Ltd., which is a joint-stock company of the company
Construction investment offshore wind power refers to Hebei Construction Investment offshore wind power Co., Ltd., which is a joint-stock company of the company
Hebei nuclear power company refers to China Nuclear Huadian Hebei Nuclear Power Co., Ltd., which is a joint-stock company of the company
Shanxi Yuguang coal power refers to Shanxi International Energy Yuguang Coal Power Co., Ltd., which is a joint-stock company of the company
Bank of Hebei refers to Bank of Hebei Co., Ltd., which is a joint-stock company of the company
Finance company refers to Hebei Construction Investment Group Finance Co., Ltd., which is a joint-stock company of the company
Huihai company refers to Huihai Financial Leasing Co., Ltd., which is a joint-stock company of the company
Overseas infrastructure investment company refers to China overseas infrastructure development and Investment Co., Ltd., which is a joint-stock company of the company
Xingtai company refers to Hebei Xingtai Power Generation Co., Ltd., a subsidiary of the controlling shareholder construction investment group, which is entrusted by the company
Qindian refers to Qinhuangdao Power Generation Co., Ltd., which is a joint-stock company of the controlling shareholder China Construction Investment Group and is entrusted by the company
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Jointo Energy Investment Co.Ltd.Hebei(000600) Stock Code: Jointo Energy Investment Co.Ltd.Hebei(000600)
Shenzhen Stock Exchange
Chinese name of the company Jointo Energy Investment Co.Ltd.Hebei(000600)
Chinese abbreviation of the company Jointo Energy Investment Co.Ltd.Hebei(000600)
Foreign language name of the company (if any) Joint Energy Investment Co., Ltd. Hebei
Abbreviation of the company's foreign name (if any) Jei
Registered address: No. 9, Yuhua West Road, Shijiazhuang
Postal code of registered address 050051
There is no historical change of the company's registered address
Office address: 17th floor, building a, Yuyuan Plaza, No. 9, Yuhua West Road, Shijiazhuang, Hebei
Postal code of office address 050051
Company website: www.jei.com com. cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Sun yuan, Guo Jia
Contact address: 17 / F, building a, Yuyuan Plaza, No. 9, Yuhua West Road, Shijiazhuang, Hebei
Tel: 031185518633
Fax 031185518601
E-mail [email protected].
3、 Information disclosure and preparation location
The websites of the stock exchange where the company discloses the annual report are China Securities Journal and securities times
Media name and website of the annual report disclosed by the company http://www.cn.info.com.cn.
The company's annual report is prepared at the office of the board of directors of the company
4、 Registration changes
Organization Code: 911301 Shanxi Tond Chemical Co.Ltd(002360) 18805c
With the approval of the 2003 annual general meeting of shareholders held on April 27, 2004, the company's main business is changed from the changes of the company's main business (if any) since its listing to "investment, construction, operation and management of energy projects focusing on power production".
company
The business scope change registration was completed in May 2004.
In September 2001, Hebei Construction Investment Company (now "Hebei Construction Investment Group Co., Ltd.") completed the acquisition of the company's shares held by Shijiazhuang Guoda Group Co., Ltd. and became the largest shareholder of the company.
5、 Other relevant information: accounting firm hired by the company
Name of accounting firm: Lianda accounting firm (special general partnership)
Office address of the accounting firm: No. 210, Ciyunsi Beili, Chaoyang District, Beijing
Name of signature accountant: Jia Zhipo, Zhang Lingwei
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable to financial consultants hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. major accounting data and financial indicators whether the company needs to retroactively adjust or restate the accounting data of previous years √ yes □ no retroactively adjust or restate the reasons for business merger under the same control
In 2020, the current year is higher than that in 2019
Increase or decrease in 2021
Top note top note: base note: base note: before adjustment, after adjustment, before adjustment,
Operating income (yuan): 1504080308087142193471
