Securities code: Shanghai Hi-Road Food Technology Co.Ltd(300915) securities abbreviation: Shanghai Hi-Road Food Technology Co.Ltd(300915) Announcement No.: 2022027
Shanghai Hi-Road Food Technology Co.Ltd(300915)
First quarter report 2021
April 2022
Section I important tips
The board of directors, the board of supervisors and the directors, supervisors and senior managers of the company guarantee that the contents of the quarterly report are true, accurate and complete, and there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities.
All directors have attended the board meeting to consider this quarterly report.
Huang Haihu, the person in charge of the company, Qiu Guowei, the person in charge of accounting, and Xu Yindi, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and integrity of the financial statements in the quarterly report.
Section II basic information of the company
1、 Major accounting data and financial indicators does the company need to retroactively adjust or restate the accounting data of previous years □ yes √ no
Increase or decrease in the reporting period compared with the same period of the previous year
Operating income (yuan): 156930303610904890138 43.91%
Net profit attributable to shareholders of listed company (yuan): 1641495245387373136 323.75%
Net profit attributable to shareholders of listed company after deducting non recurring profit and loss of 1562907416, 390881451 and 299.84% (yuan)
Net cash flow from operating activities (yuan) -4299707719 -8810977826
Basic earnings per share (yuan / share) 0.2736 0.0861217.77%
Diluted earnings per share (yuan / share) 0.2736 0.0861217.77%
Weighted average return on net assets 1.24% – 0.19%
Increase or decrease at the end of the reporting period compared with the end of the previous year
Total assets (yuan): 146087547869148923363453 – 1.90%
Net assets attributable to shareholders of listed companies (yuan): 133849667962132121830619 1.31%
Non recurring profit and loss items and amount √ applicable □ not applicable
Unit: Yuan
Description of project amount from the beginning of the year to the end of the reporting period
Profits and losses from the disposal of non current assets (including the write off part of the provision for asset impairment) tax return approved beyond authority or without formal approval documents, reduction or exemption of government subsidies included in the current profits and losses (closely related to the company’s normal business, consistent with
46769634 government subsidy for continuous enjoyment in accordance with national policies and regulations and in accordance with certain standards, quotas or quotas
Except for the effective hedging business related to the normal business of the company, the profit and loss from changes in fair value arising from holding trading financial assets and trading financial liabilities, and
Disposal of trading financial assets, trading financial liabilities and available for sale financial assets: 62222222
Investment income obtained
Other non operating income and expenses other than the above -15713028
Other profit and loss items conforming to the definition of non recurring profit and loss 111498
Less: income tax impact 14802095
Influence amount of minority shareholders’ equity (after tax) 4.02
Total 78587829–
For the non recurring profit and loss items defined by the company according to the definition of explanatory Announcement No. 1 on information disclosure of companies offering securities to the public – non recurring profit and loss, and the non recurring profit and loss items listed in explanatory Announcement No. 1 on information disclosure of companies offering securities to the public – non recurring profit and loss are defined as recurring profit and loss items, Explain the reasons □ applicable √ not applicable. During the reporting period, the company did not define the non recurring profit and loss items as recurring profit and loss items as defined and listed in the explanatory announcement on information disclosure of companies offering securities to the public No. 1 – non recurring profit and loss.
2、 Total number of shareholders and shareholding of top 10 shareholders at the end of the reporting period table 1 total number of ordinary shareholders and preferred shareholders with voting rights restored and shareholding of top 10 shareholders
Unit: shares
Total number of common shareholders at the end of the reporting period 15917 total number of preferred 0 shareholders whose voting rights were restored at the end of the reporting period (if any)
Shareholding of top 10 shareholders
Pledge or freezing of Holding Limited sales clauses
Shareholder name shareholder nature shareholding proportion number of shares held
Number of shares in status
43.20% of natural persons in Huang Haixiao 2592 Shenzhen Tellus Holding Co.Ltd(000025) 920000
28.80% of natural persons in Huang Haihu 1728 Shenzhen China Bicycle Company (Holdings) Limited(000017) 280000
Shanghai qiaoduo investment domestic non state owned law
Management partnership 0.91% 543000
(limited partnership) Shanghai Jincai investment domestic non state owned law
Managing partnership 0.88% 527000527000
(limited partnership)
Wang Weihua domestic natural person 0.22% 130000
0.22% of natural persons in jidenan 130000
Qiu Guowei domestic natural person 0.22% 130000
Cao Jian’s domestic natural person 0.20% 120000
100000 people in Xiuhong 17.0%
Natural person in Zhou Bing 0.15% 888680
Shareholding of the top 10 shareholders with unlimited sales conditions
Name of shareholder number of shares with unlimited sales conditions type of shares
Number of shares
Zhou Bing 88868 ordinary shares
Guan Meng 73900 ordinary shares
Chen Jun 70100 ordinary shares
She Jing 59100 ordinary shares
Li Guangming 56000 ordinary shares
Yang Wenjia 51800 ordinary shares
Li Lixia 49400 ordinary shares
Yang qinxiong 45300 ordinary shares
Li Yulin 42200 ordinary shares
Liu Xianfang 38100 ordinary shares
The above-mentioned shareholders are related or acting in concert. The company does not know whether there is a related relationship or concerted action between the top 10 shareholders of non tradable shares, as well as the description of the actions of the top 10 shareholders of non tradable shares and the top 10 shareholders.
Chen Jun, the shareholder of the company, holds 70100 shares through the credit transaction guarantee securities account, and actually holds 70100 shares in total; She Jing, the shareholder of the company, holds 59100 shares through the credit transaction guarantee securities account, and the actual number of the top 10 shareholders participating in the margin trading industry is 59100
