Shanghai Hi-Road Food Technology Co.Ltd(300915) 2021 annual report summary
Securities code: Shanghai Hi-Road Food Technology Co.Ltd(300915) securities abbreviation: Shanghai Hi-Road Food Technology Co.Ltd(300915) Announcement No.: 2022009 Shanghai Hi-Road Food Technology Co.Ltd(300915)
Summary of annual report 2021
1、 Important note: 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. The directors of the company attended the meeting of the board of directors to consider the annual report in person. The audit opinion of Zhonghua Certified Public Accountants (special general partnership) on the financial report of the company this year is: standard unqualified opinion. Changes of accounting firm during the reporting period: the accounting firm of the company changed from to Zhonghua accounting firm (special general partnership) this year. Tips on non-standard audit opinions □ applicable √ not applicable the company was not profitable at the time of listing and is not profitable at present □ applicable √ not applicable to the profit distribution plan of common stock or the plan of converting accumulation fund into share capital in the reporting period considered by the board of directors √ applicable □ not applicable
The company’s profit distribution plan for ordinary shares reviewed and approved by the board of directors is: take 90000000 as the base, distribute cash dividends of 4.00 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 shares (including tax), and transfer capital reserve to all shareholders for every 10 shares.
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 Shanghai Hi-Road Food Technology Co.Ltd(300915) stock code Shanghai Hi-Road Food Technology Co.Ltd(300915)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Zhuang Tao, Chen Haili
Office address: No. 666, JinDou Road, Jinhui Town, Fengxian District, Shanghai
Fax 02137560125
Tel: 0213756013502137560135
E-mail [email protected]. [email protected].
2. The company is a professional raw material supplier and service provider in China’s baking industry. Since its establishment, the company has been focusing on its main business, focusing on the baking food raw material industry. Its main business is the R & D, production and sales of baking food raw materials such as fat cream, chocolate and jam. Among them, fat cream series products are the main products of the company. The sales network covers most parts of the country and South and Southeast Asia such as India, Vietnam and Malaysia; At the same time, it provides all-round services for different customers.
Shanghai Hi-Road Food Technology Co.Ltd(300915) 2021 annual report summary
Main products: 1. Vegetable butter: it is mainly divided into cream with milk fat and cream without milk fat. It is mainly used for surface decoration and stuffing of cakes and pastries. The representative products of the company include: feiqinghua milk cream, meizunnong cream containing milk fat and vegetable fat, etc; To meet the health needs, the company launched a new “flying egg” series, focusing on healthy cream without fat, oil, high-quality protein, cholesterol and sucrose. 2. Jam series: mainly used in filling and smearing decoration of cakes and pastries. Representative products: Jincai 1kg bagged Jam series (no addition), Jincai 15g Jam series with meals, etc. 3. Chocolate products: mainly used in the surface decoration of cakes and pastries and the filling of bread and moon cakes. Representative products include: Tina bitter sweet / white milk chocolate, Tina non hydrogenated color chocolate, etc. 4. Edible oil products: meizun concentrated baking cream, meizun concentrated milk fat fermented cream, sangai baking cream (special for cake), etc. 5. Cassida series (baking ingredients): Jincai flake Cassida, Jincai Cassida sauce, etc. 6. Walrus food ingredients: walrus essence, walrus compound additives, etc. 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 15992036121148923363453 7.38% 42044789051
Net assets attributable to shareholders of listed companies 139642925222132121830619 5.69% 26943584107
20212020 year-on-year increase or decrease 2019
Operating income 7469344444457165349439 30.66% 58357184288
Net profit attributable to shareholders of listed company 112435917878682824708 29.49% 7671760038
Net profit attributable to shareholders of listed companies after deducting non recurring profit and loss of 85235117068260470101 3.18% 7447303316
Net cash flow from operating activities 57060292667914547684 – 27.90% 960 Shandong Xinchao Energy Corporation Limited(600777) 5
Basic earnings per share (yuan / share) 1.2493 1.1387 9.71% 1.1366
Diluted earnings per share (yuan / share) 1.2493 1.1387 9.71% 1.1366
Weighted average return on net assets: 8.27%, 22.14% – 13.87%, 32.10%
(2) Quarterly main accounting data
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 1569303036192982778261954485773520157305847
Net profit attributable to shareholders of listed company 1641495245353228514041796419991890169403
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of 1562907416278938337129416927451229528174
Net cash flow from operating activities -429970771954621207544535012955006023615
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 the company has corrected the non recurring profit and loss items and amounts reported in the first quarter, semi annual and third quarter of 2021, and other contents remain unchanged, which is in line with the actual operation and financial situation of the company, In accordance with the relevant provisions of the rules for the preparation and reporting of information disclosure of companies offering securities to the public No. 19 – correction and related disclosure of financial information, the net profit of the Company attributable to the shareholders of the listed company remains unchanged after this correction, which has no significant impact. The corrected financial data can objectively and fairly reflect the profits of the company, and this correction does not damage the legitimate rights and interests of the company and all shareholders.
For details, please refer to the company’s website (www.cn. Info. Com. CN.) Announcement on correcting the first quarter, semi annual and third quarter reports of 2021 disclosed.
Shanghai Hi-Road Food Technology Co.Ltd(300915) 2021 annual report summary
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 annual report discloses that the voting at the end of the reporting period holds a special vote
At the end of the month before the common 9430 day at the end of the reporting period, the total number of shareholders of 9497 preferred 0 shares restored, the total number of shareholders of 0 shares, the total number of shareholders of common shares, the total number of shareholders of common shares (if any)
number
Shareholding of top 10 shareholders
Shareholder name shareholder nature shareholding proportion shareholding quantity number of shares with limited sales conditions pledge, marking or freezing
Number of shares in status
43.20% of natural persons in Huang Haixiao 3888 Shenzhen Capstone Industrial Co.Ltd(000038) 880000
28.80% of natural persons in Huang Haihu 2592 Shenzhen Tellus Holding Co.Ltd(000025) 920000
China The Pacific Securities Co.Ltd(601099) Life Insurance Co., Ltd
Limited company – traditional others 1.47% 13247950
– General insurance products Shanghai qiaoduo investment domestic non-state owned
Management of partnership legal person 0.91% 814500814500
(limited combination)
