Securities code: Hbis Company Limited(000709) stock abbreviation: Hbis Company Limited(000709) Announcement No.: 2022020 Hbis Company Limited(000709) summary of 2021 Annual Report
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. Tips on non-standard audit opinions □ applicable √ not applicable to the profit distribution plan of common shares or the plan of converting accumulation fund into share capital in the reporting period considered 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 10337121092 as the base, distribute cash dividend of 1.00 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 shares (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 Hbis Company Limited(000709) Stock Code: Hbis Company Limited(000709)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Li Bohai, Liang keying
Office address: No. 385, TIYU South Street, Shijiazhuang, Hebei, No. 385, TIYU South Street, Shijiazhuang, Hebei
Fax (0311) 66778711 (0311) 66778711
Tel: (0311) 66770709 (0311) 66770709
E-mail [email protected]. [email protected].
2. The company has the world’s leading process and technical equipment in the steel industry, a strong foundation for the localization of imported steel and the upgrading of high-end products, and an annual production capacity of 30 million tons of high-quality steel. The company’s steel products are divided into four categories: sector, bar, wire rod and profile, covering important application fields such as automobile, petroleum, railway, bridge, construction, electric power, transportation, light industry and household appliances. Brand products such as cold-rolled sheet, high-strength rebar and pipeline steel enjoy a high reputation outside China and have obtained the quality management system certification of world automobile suppliers. Automobile sector, household appliance sector, pipeline steel, nuclear power steel and high-strength seismic building materials have entered the high-end market outside China. In the construction of a large number of well-known engineering projects at home and abroad, the company’s products play a key role, such as the transportation hub of Beijing Sub Center, xiong’an business center, Hongyanhe Nuclear Power, Zhangzhou nuclear power, Hong Kong Zhuhai Macao Bridge, Hualong 1, Winter Olympic venues, China’s first cross sea high-speed railway bridge, etc. The company is a world leader in vanadium titanium steel smelting and vanadium product production technology, with an annual production capacity of 22000 tons of vanadium products. The main products include vanadium pentoxide (tablet, powder), vanadium oxide, ferrovanadium, ferrovanadium nitride, vanadium aluminum alloy, etc. a series of high-end vanadium and titanium products such as 99.9% energy grade vanadium oxide, vanadium battery electrolyte, metal vanadium and titanium alloy powder have been successfully developed, forming a complete product R & D and preparation system. Vanadium and titanium products are widely used in aerospace, metallurgy and chemical industry, biomedicine, new energy and many other fields, Won the title of “Golden Chamber Cup” vanadium nitrogen alloy enterprise high-quality supplier in 2021. In 2021, guided by the thought of Xi Jinping socialism with Chinese characteristics in a new era, the company resolutely implemented the decision-making and deployment of the provincial Party committee and the provincial government and the work requirements of the provincial SASAC, seized the favorable opportunity of the market, strengthened internal cost control, vigorously promoted the reform of marketing mode, continuously optimized the product and customer structure, and achieved a significant increase in operating efficiency, realizing a good start of the 14th five year plan. In 2021, the company will produce 25.31 million tons of iron, 25.68 million tons of steel and 25.21 million tons of steel; 170000 tons of vanadium slag are produced. The annual operating income was 149.6 billion yuan, the total profit was 3.7 billion yuan, and the net profit attributable to the owner of the parent company was 2.7 billion yuan, which achieved good operating benefits.
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 retroactively adjust or restate the reasons for the change of accounting policies
Unit: Yuan
At the end of 2020, the end of this year is higher than that at the end of 2019 of last year
Increase or decrease at the end of 2021
Top note top note: base note: base note: before adjustment, after adjustment, before adjustment,
Total assets 243419433502412298681624122986816 0.91% 2119356811221193568112 8.61 6.70 6.70 3.01 3.01
Net capital attributable to shareholders of listed companies 510362978505785795434757857954347 – 11.79% 5659545788056595457880 property.42.18.18.95.95
In 2020, this year increased by 2019 over the previous year
Less in 2021
Top note top note: base note: base note: before adjustment, after adjustment, before adjustment,
Operating income 149626213821076570586710765705867 38.98% 1214954153212149541532 3.78 0.48 0.48 5.02 5.02
Net profit attributable to shareholders of listed companies 26881199781,697854,409. 1,697854,409. 58.32% 2,559475,686. 2,559475,686. Run62 52 52 60 60
Deduction attributable to shareholders of listed companies 21826743691,618711,406. 1,618711,406. 34.84% 2,528671,580. 2,528671,580. Net profit from non recurring gains and losses 49 39 98
Net cash flow from operating activities 1470180866676852814127,685281,412. 91.30% 9,807556,606. 9,807556,606. Amount 23 59 52 52
Basic earnings per share (yuan / share) 0.24 0.12 0.12 100.00% 0.20 0.20
Diluted earnings per share (yuan / share) 0.24 0.12 0.12 100.00% 0.20 0.20
Weighted average return on net assets 4.94% 2.15% 2.15% 2.79% 3.73% 3.73%
Reasons for changes in accounting policies and correction of accounting errors
The Ministry of Finance issued the revised accounting standards for Business Enterprises No. 21 – leasing (CK [2018] No. 35) (hereinafter referred to as the “new leasing standards”) on December 7, 2018. The company will implement the new leasing standards from January 1, 2021.
According to the relevant provisions of the new leasing standards, the company adjusts the amount of retained earnings and other relevant items in the financial statements at the beginning of the year when the standards are first implemented for the cumulative impact of the first implementation of the standards, and does not adjust the information of comparable periods. (2) Quarterly main accounting data
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 3303320750716419974160503946716268893902787932137233
Net profit attributable to shareholders of listed company 481528047491039609521718475518252631943058416
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of 4763665377910336206687884468222775 – 17199506483
Net cash flow from operating activities 3136231442525378559357961409172864636 -790471078061
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
Voting rights at the end of the reporting period on the disclosure date of the annual report
