Hbis Company Limited(000709) 2021 Annual Report
Section I important tips, contents and definitions
The board of directors, the board of supervisors and the directors, supervisors and senior managers of the company guarantee that the contents of the annual report are true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint legal liabilities.
Wang Lanyu, the person in charge of the company, Chang Guangshen, the person in charge of accounting, and Wei Zhenmin, 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 annual report.
All directors have attended the meeting of the board of directors to consider this report.
The company has described the existing risks and Countermeasures in detail in this report. Please refer to section III Xi “prospects for the future development of the company”. China Securities News, Shanghai Securities News, securities times and cninfo (www.cn. Info. Com. CN.) Information disclosure media selected for the company. All information of the company is subject to the information published in the above designated media. Please pay attention to the investment risks.
The profit distribution plan approved by the board of directors this time is: Based on the total capital stock of 10618607852 shares of the company after deducting 281486760 shares repurchased, 10337121092 shares will be distributed to all shareholders with cash dividend of 1.00 yuan (tax included) for every 10 shares, bonus shares of 0 shares (tax included), and no capital reserve will be converted into capital stock.
Directory of documents for future reference
1. Accounting statements with the signatures and seals of the legal representative of the company, the person in charge of accounting and the person in charge of accounting institutions. 2. The original of the audit report with the seal of ZTE financial Guanghua certified public accountants and the signature and seal of the certified public accountant. 3. Originals of all company documents and announcements publicly disclosed in China Securities News, Shanghai Securities News and securities times during the reporting period.
interpretation
Explanatory item refers to the explanatory content
Company / the company refers to Hbis Company Limited(000709)
CSRC refers to the China Securities Regulatory Commission
Hebei Securities Regulatory Bureau refers to the Hebei regulatory bureau of China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Hegang group refers to Hegang Group Co., Ltd
Handan Iron and steel group refers to Handan Iron and Steel Group Co., Ltd
Tangshan Iron and steel group refers to Tangshan Iron and Steel Group Co., Ltd
Chengde Iron and steel group refers to Chengde Iron and Steel Group Co., Ltd
Handbao company refers to handao iron and Steel Co., Ltd. of Handan Iron and steel group
Leting Steel Co., Ltd. refers to leting Steel Co., Ltd
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Hbis Company Limited(000709) Stock Code: Hbis Company Limited(000709)
Shenzhen Stock Exchange
Chinese name of the company Hbis Company Limited(000709)
Chinese abbreviation of the company Hbis Company Limited(000709)
Foreign language name of the company (if any) HBIS Company Limited
Legal representative of the company: Wang Lanyu
Registered address: No. 385, TIYU South Street, Shijiazhuang, Hebei
Postal code of registered address 050023
There is no historical change of the company’s registered address
Office address: No. 385, TIYU South Street, Shijiazhuang, Hebei
Postal code of office address 050023
Company website http://www.hebgtgf.com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Li Bohai, Liang keying
Contact address: No. 385, TIYU South Street, Shijiazhuang, Hebei, No. 385, TIYU South Street, Shijiazhuang, Hebei
Tel: (0311) 66770709 (0311) 66770709
Fax (0311) 66778711 (0311) 66778711
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
The websites of the stock exchange where the company discloses the annual report include China Securities News, Shanghai Securities News and securities times
Media name and website of the annual report disclosed by the company http://www.cn.info.com.cn.
The company’s annual report is prepared at the office of the board of directors of the company
4、 Registration changes
Organization Code: 9113 Shenzhen Ecobeauty Co.Ltd(000010) 4759628h
Whether the changes of the company’s main business (if any) have changed since its listing
There is no change in the previous changes of controlling shareholders (if any)
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm: zhongxingcai Guanghua accounting firm (special general partnership)
The office address of the accounting firm is on the fourth floor of anqiao business, No. 77, Guang’an Street, Shijiazhuang
Signed accountant Name: Qi Zheng Hua Meng Xiaoguang
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable to financial consultants hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. major accounting data and financial indicators whether the company needs to retroactively adjust or restate the accounting data of previous years √ yes □ no retroactively adjust or restate the reasons for accounting policy changes
Increase or decrease in 2020 compared with the previous year 2019
2021
Top note top note: base note: base note: before adjustment, after adjustment, before adjustment,
Operating income (yuan): 149626213823781076570586704810765705867048 38.98% 1214954153250212149541532502
Net profit attributable to shareholders of listed company (yuan): 268811997862169785440952169785440952 58.32% 255947568660255947568660
Deduction attributable to shareholders of listed companies non recurring
218267436949161871140639161871140639 34.84% net profit of 252867158098252867158098 profit and loss (yuan)
Net cash flow from operating activities (yuan): 1470180866623768528141259768528141259 91.30% 9807556065298075560652
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%
Compared with the end of last year
End of 2020 end of 2019
Increase or decrease at the end of 2021
Top note top note: base note: base note: before adjustment, after adjustment, before adjustment,
Total assets (yuan): 243419433508612412298681667024122986816670 0.91% 2119356811230121193568112301
Net assets attributable to shareholders of the listed company (yuan): 510362978504257857954347185785795434718 – 11.79% 56595457880955659545788095
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. The net profit of the company before and after deducting non recurring profit and loss in the last three fiscal years is negative, and the audit report of the last year shows that there is uncertainty in the company’s ability to continue operation □ yes √ whether the net profit before and after deducting non recurring profit and loss is negative □ yes √ No 7. Difference in accounting data under domestic and foreign accounting standards 1. Financial information disclosed in accordance with international accounting standards and Chinese accounting standards at the same time
