Xinjiang Beiken Energy Engineering Co.Ltd(002828) 2021 annual report summary
Securities code: Xinjiang Beiken Energy Engineering Co.Ltd(002828) securities abbreviation: Xinjiang Beiken Energy Engineering Co.Ltd(002828) Announcement No.: 2022020 Xinjiang Beiken Energy Engineering Co.Ltd(002828) 2021 annual report summary I. important tips the summary of this annual report comes from the full text of the annual report. In order to fully understand the company's operating results, financial status and future development plan, investors should carefully read the full text of the annual report in the media designated by the CSRC. In addition to the following directors, other directors attended the meeting of the board of directors to consider the annual report in person
Name of director not present in person position of director not present in person reason for not attending the meeting name of the entrusted person
Tips for non-standard audit opinions √ applicable □ not applicable notary Tianye Certified Public Accountants (special general partnership) issued an unqualified audit report with emphasis on the event segment for the company, which does not affect the audit opinions issued. The board of directors and the board of supervisors of the company have explained the relevant matters in detail in "v. description of the board of directors, the board of supervisors and the independent directors (if any) on the" non-standard audit report "of the accounting firm in this reporting period" of "section VI important matters" of this report. Investors are invited to read it carefully. The profit distribution plan of common stock or the plan of converting accumulation fund into share capital in the reporting period reviewed by the board of directors √ applicable □ not applicable whether to convert accumulation fund into share capital □ yes √ no
The company's profit distribution plan for ordinary shares reviewed and approved by the board of directors is: take 200987600 as the base, distribute cash dividend of 0.60 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 share (including tax), and do not use the accumulation fund to increase the share capital. Preferred stock profit distribution plan for the reporting period adopted by the board of directors □ applicable √ not applicable II. Basic information of the company 1. Company profile
Stock abbreviation Xinjiang Beiken Energy Engineering Co.Ltd(002828) stock code Xinjiang Beiken Energy Engineering Co.Ltd(002828)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Chen Dong Hao zhanlei
Office address: No. 91, gateway Road, Baijiantan District, Karamay, Xinjiang
Fax: 09906918160
Tel: 09906918160
E-mail [email protected]. The [email protected].
Xinjiang Beiken Energy Engineering Co.Ltd(002828) 2021 annual report summary
2. Main business or product introduction in the reporting period (I) business introduction
The company is a leading comprehensive service provider of oil and gas resources development in China, which can provide customers with a package of technical services such as general contracting of drilling, fracturing, sales of chemical products and supporting testing and maintenance. (II) main products and services 1. Integration of drilling engineering
General contracting of drilling and oil testing integration project, including drilling engineering, fracturing, oil testing and drainage and production engineering. The drilling engineering covers all drilling construction operations such as drilling, drilling fluid, orientation, logging, logging, cementing, drilling waste collection and preliminary treatment; Fracturing, oil testing, drainage and production engineering covers perforation, cable pumping bridge plug cluster perforation joint operation, oil testing and fracturing supporting equipment and facilities, construction operation, drainage and production test, etc. 2. Chemical products
The company mainly provides the production, sales and related technical services of drilling additives and cementing additives. The company has passed ISO9001 international standard quality system certification, ISO14001 environmental management certification, oshms18001 occupational health and safety management certification and CNPC HSE system certification, and is equipped with well-equipped laboratories and test instruments. A variety of products of the company have obtained quality recognition certificates and corresponding supplier access qualifications from PetroChina, Sinopec, CNOOC and other enterprises. 3. Inspection, maintenance and leasing
The company has the qualification of class B well control workshop issued by CNPC. The main business includes testing, maintenance and leasing of well control equipment, drilling tools and top drive. It has the ability to overhaul 150 sets of well control equipment and 100000 drilling tools every year. (III) business model
The company mainly contracts integrated engineering and technical service contracts by means of general contracting and daily fee system, and provides chemical product sales, well control equipment, drilling tools and top drive testing, maintenance and leasing services.
The development of drilling engineering business is a systematic project. Customers usually select appropriate oil service enterprises through bidding to carry out drilling operations in oil field blocks. Before the commencement of drilling engineering, oil service enterprises should complete the procurement of materials and equipment. The implementation process of drilling engineering usually involves a series of processes, such as scheme design, pre drilling preparation, separate drilling to the designed well depth, acceptance and well delivery. The cooperation modes between drilling engineering service providers and oil companies are usually general contracting mode and daily fee mode. The main difference lies in the different distribution of risks and benefits between the two sides.
After the completion of drilling engineering construction, the company shall submit the completion report and the application for completion acceptance. The customer shall organize the safety, environmental protection, production and other departments to conduct unified completion acceptance. After the acceptance is qualified, the well completion workload shall be settled according to the contract. (IV) market position
In 2021, the company further improved the market layout covering conventional oil and gas, shale gas, coalbed methane, tight gas and other fields through mergers and acquisitions and the expansion of new markets and new customers, so as to comply with the trend of the transformation of energy structure to cleaner and low-carbon. At present, the southwest market dominated by Sichuan Chongqing shale gas development, the Xinjiang market dominated by conventional oil and gas development in southern and Northern Xinjiang, the Shanxi market dominated by CBM and tight gas development and the international market dominated by Ukraine constitute the main market pattern of the company at this stage.
During the reporting period, the company's main business, main products and their uses, business model and main performance drivers have not changed significantly. 3. Main accounting data and financial indicators (1) whether the company needs to retroactively adjust or restate the accounting data of previous years in recent three years □ yes √ no
Unit: Yuan
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets 276480467202262948965007 5.15% 252269303555
Net assets attributable to shareholders of listed companies 96 National Silicon Industry Group Co.Ltd(688126) 81697846929358 - 1.18% 97187076892
20212020 year-on-year increase or decrease 2019
Operating income 11433827727993575363082 22.19% 140805462402
Net profit attributable to shareholders of listed companies 19947316042492815788 - 19.98% 4350213664
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses 16979387341875729293 - 9.48% 3294785679
Net cash flow from operating activities 49815223385503867290% - 9.49% - 8288547555
Basic earnings per share (yuan / share) 0.10 0.12 - 16.67% 0.22
Diluted earnings per share (yuan / share) 0.10 0.12 - 16.67% 0.22
Weighted average return on net assets 2.05% - 0.51% - 4.33%
Xinjiang Beiken Energy Engineering Co.Ltd(002828) 2021 annual report summary
(2) Quarterly main accounting data
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 18999542802243547971442348952986447494407469
Net profit attributable to shareholders of listed companies 2153992972532626619 -874662264121367952
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of 2280856512365789646 -9021931706256607
Net cash flow from operating activities 36167355114695027788 -85419586525211717691
Whether the above financial indicators or their total amount are significantly different from the financial indicators related to the quarterly report and semi annual report disclosed by the company □ yes √ No 4. Share capital and shareholders (1) number of ordinary shareholders and preferred shareholders with voting rights restored and shareholding of the top 10 shareholders
Unit: shares
The disclosure date of the annual report is before the disclosure date of the annual report of voting rights at the end of the reporting period
At the end of the reporting period, ordinary 21467 preferred shares restored by ordinary 30237 at the end of the month before the end of the reporting period: 0 total number of shareholders with voting rights restored at the end of the month: total number of shareholders
number
Top 10 stocks
