Securities code: Shanghai Hi-Road Food Technology Co.Ltd(300915) securities abbreviation: Shanghai Hi-Road Food Technology Co.Ltd(300915) Announcement No.: 2022028
Shanghai Hi-Road Food Technology Co.Ltd(300915)
Semi annual report for 2021
April 2022
Section I important tips, contents and definitions
The company’s directors, supervisors and senior executives are not jointly and severally liable for misleading or misleading the contents of the company’s annual report, or the report of the board of directors, supervisors and senior executives.
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 completeness of the financial report in this semi annual report.
All directors have attended the meeting of the board of directors to consider this report.
The forward-looking descriptions of future plans and development strategies involved in this report do not represent the company’s profit forecast, nor do they constitute the company’s substantive commitment to any investors and related persons. Investors and relevant persons should understand the differences between plans, forecasts and commitments, establish necessary risk awareness, make prudent decisions and invest rationally.
The company has described the possible risks in detail in “X. risks faced by the company and Countermeasures” of “section III Management Discussion and analysis” of this report. Please pay attention to the investment risks. The company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility 29 section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares Section 9 relevant information of bonds Section x financial report forty-two
Directory of documents for future reference
1、 The original copy of the 2021 semi annual report and abstract signed by the legal representative of the company; 2、 Financial statements signed and sealed by Huang Haihu, the person in charge of accounting, Qiu Guowei, and Xu Yindi, the person in charge of accounting institutions; 3、 Originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period; 4、 Other relevant information.
interpretation
Explanatory item refers to the explanatory content
Shanghai Hi-Road Food Technology Co.Ltd(300915) , the company and the company refer to Shanghai Hi-Road Food Technology Co.Ltd(300915)
Walrus food refers to Shanghai walrus food ingredients Co., Ltd
Yifu consulting refers to Shanghai Yifu Enterprise Management Consulting Co., Ltd
Hairong Hong Kong refers to Hairong (Hong Kong) Investment Development Co., Ltd. and Hi Road Investment (Hong Kong) Limited
Hairong India refers to shineroad foods (India) private limited
First branch refers to Shanghai Hi-Road Food Technology Co.Ltd(300915) first branch
Qiaoduo investment refers to Shanghai qiaoduo investment management partnership (limited partnership)
Jincai investment refers to Shanghai Jincai investment management partnership (limited partnership)
General meeting of shareholders refers to the general meeting of Shanghai Hi-Road Food Technology Co.Ltd(300915) shareholders
Board of directors refers to Shanghai Hi-Road Food Technology Co.Ltd(300915) board of directors
Board of supervisors refers to Shanghai Hi-Road Food Technology Co.Ltd(300915) board of supervisors
Articles of association means the articles of association of Shanghai Hi-Road Food Technology Co.Ltd(300915) company
CSRC refers to the China Securities Regulatory Commission
Ministry of finance means the Ministry of finance of the people’s Republic of China
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Company Law refers to the company law of the people’s Republic of China
Listing refers to the initial public offering of shares and their listing and trading on the Shenzhen Stock Exchange
Sponsor refers to Orient Securities Company Limited(600958) underwriting sponsor Co., Ltd
Audit institutions and accounting firms refer to Zhonghua Certified Public Accountants (special general partnership)
The reporting period and the current reporting period refer to the period from January 1, 2021 to June 30, 2021
The same period of last year refers to January 1, 2020 to June 30, 2020
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
Section II Company Profile and main financial indicators
1、 Company profile
Stock abbreviation Shanghai Hi-Road Food Technology Co.Ltd(300915) stock code Shanghai Hi-Road Food Technology Co.Ltd(300915)
Shenzhen Stock Exchange
Chinese name of the company Shanghai Hi-Road Food Technology Co.Ltd(300915)
Chinese abbreviation of the company (if any) Shanghai Hi-Road Food Technology Co.Ltd(300915)
Foreign language name of the company (if any) Shanghai Hi Road Food Technology Co., Ltd
Abbreviation of the company’s foreign name (if any) hiroad
The legal representative of the company is Huang Haihu
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Yu Liang, Chen Haili
Contact address: No. 666, JinDou Road, Jinhui Town, Fengxian District, Shanghai
Tel: 0213756013502137560135
Fax 02137560125
E-mail [email protected]. [email protected].
3、 Other information 1. The company’s contact information, the company’s registered address, the company’s office address and postal code, whether the company’s website and e-mail box have changed during the reporting period □ applicable √ not applicable to the company’s registered address, the company’s office address and postal code, the company’s website and e-mail box have not changed during the reporting period. For details, please refer to the 2020 annual report.
2. Information disclosure and place of preparation whether the information disclosure and place of preparation have changed during the reporting period □ applicable √ not applicable to the name of the information disclosure newspaper selected by the company, the website designated by the CSRC that publishes the semi annual report, and the place of preparation of the semi annual report of the company has not changed during the reporting period. For details, please refer to the 2020 annual report.
3. Registration changes whether the registration changes during the reporting period □ applicable √ not applicable. The company’s registration has not changed during the reporting period. For details, please refer to the 2020 annual report. 4、 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): 3499128086222792759052 53.52%
Net profit attributable to shareholders of listed company (yuan): 51737803852774017454 86.51%
Deduction of non recurring losses attributable to shareholders of listed companies
Net profit after profit (yuan): 43522907872579279259 68.74%
Net cash flow from operating activities (yuan) -3753495644 -3650641510 -2.82%
Basic earnings per share (yuan / share) 0.57 0.31 83.87%
Diluted earnings per share (yuan / share) 0.57 0.31 83.87%
Weighted average return on net assets 3.84%, 9.81% – 5.97%
Increase or decrease at the end of the reporting period compared with the end of the previous year
Total assets (yuan): 146543528837148923363453 – 1.60%
Net assets attributable to shareholders of listed companies (yuan): 133864163977132121830619 1.32%
5、 Differences in accounting data under domestic and foreign accounting standards 1. Differences in net profit and net assets in financial reports disclosed in accordance with international accounting standards and Chinese accounting standards □ applicable √ not applicable. There is no difference in net profit and net assets in financial reports disclosed in accordance with international accounting standards and Chinese accounting standards in the reporting period of the company. 2. At the same time, the difference between the net profit and net assets in the financial report disclosed in accordance with the overseas accounting standards and the Chinese accounting standards □ applicable √ not applicable. There is no difference between the net profit and net assets in the financial report disclosed in accordance with the overseas accounting standards and the Chinese accounting standards in the reporting period. 6、 Non recurring profit and loss items and amount √ applicable □ not applicable
