Beijing Dabeinong Technology Group Co.Ltd(002385) Beijing Dabeinong Technology Group Co., Ltd
(19th floor, Beijing Centergate Technologies (Holding) Co.Ltd(000931) building, 27 Beijing Centergate Technologies (Holding) Co.Ltd(000931) street, Haidian District, Beijing)
Annual report for 2021
Stock Code: Beijing Dabeinong Technology Group Co.Ltd(002385) stock abbreviation: Beijing Dabeinong Technology Group Co.Ltd(002385)
April, 2002
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.
Shao genhuo, the person in charge of the company, Jiang Han, the person in charge of accounting, and Jiang Han, 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.
1. Risks of large fluctuations in feed raw material supply and price
The cost of feed raw materials accounts for more than 90% of the cost of feed products. The main raw materials of the company’s feed products include energy raw materials (such as corn, rice, wheat, etc.), protein raw materials (such as fish meal, meat and bone meal, soybean meal, cotton meal, etc.), additive raw materials (such as vitamins, amino acids, trace elements, etc.). The international and Chinese prices of corn, soybean meal and other main raw materials are closely linked. Due to the changes of planting area and harvest of each producing country, changes in import and export policies, political games among countries, international trade relations, national collection and storage subsidy policies, extreme sudden weather, downstream industry demand and many other factors, the Shenzhen Agricultural Products Group Co.Ltd(000061) price may fluctuate greatly, and then affect the cost of feed and breeding.
2. Risk of major epidemic and natural disasters
Pig breeding epidemics include African swine fever, blue ear disease, swine fever, porcine respiratory disease, porcine epidemic diarrhea and porcine pseudorabies. These epidemics will bring significant business risks to the company, which will not only reduce the production and stock of pigs, but also transmit to the upstream pig feed industry, which may affect the feed demand and reduce the production and sales of pig feed. Major animal diseases may also affect end consumer demand, leading to a phased downturn in the aquaculture industry.
3. Risk of pig price fluctuation
Fluctuations in pig prices will affect the company’s operating performance. In 2021, pig prices continued to decline, and pig breeding suffered a large loss. The company will face the risk of keeping the pig breeding price low in the future. 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 Wrong! No bookmarks defined. Section II Company Profile and main financial indicators 8 section III Management Discussion and Analysis Section IV corporate governance 54 Section V environmental and social responsibility Section VI important matters Section VII changes in shares and shareholders Section 8 preferred shares Section IX related information of bonds 193 section x financial reporting one hundred and ninety-four
Directory of documents for future reference
(I) financial statements containing the signatures and seals of the person in charge of the company, the person in charge of accounting work and the person in charge of the accounting organization (the person in charge of Accounting). (II) the original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant. (III) originals of all company documents and announcements publicly disclosed during the reporting period. (IV) annual reports published in other securities markets.
interpretation
Explanatory item refers to the explanatory content
CSRC refers to the China Securities Regulatory Commission
Zhongdeng company refers to China Securities Depository and Clearing Co., Ltd. and its branches
The company, the company and Beijing Dabeinong Technology Group Co.Ltd(002385) refer to Beijing Dabeinong Technology Group Co.Ltd(002385)
General meeting of shareholders refers to Beijing Dabeinong Technology Group Co.Ltd(002385) general meeting of shareholders
Director or board of directors means Beijing Dabeinong Technology Group Co.Ltd(002385) director or board of directors
Supervisor or board of supervisors refers to Beijing Dabeinong Technology Group Co.Ltd(002385) supervisor or board of supervisors
Articles of association refers to Beijing Dabeinong Technology Group Co.Ltd(002385) articles of association
Certified Public Accountants and special auditing firm
Company Law refers to the company law of the people’s Republic of China
Securities Law refers to the securities law of the people’s Republic of China
The reporting period and current period refer to January December 2021
The previous period and the same period of last year refer to January December 2020
The end of the period refers to December 31, 2021
Beginning and beginning of the year refer to January 1, 2021
Feed refers to the feed material that can provide the nutrients needed for raising animals, ensure health, promote production and growth, and do not have harmful effects under reasonable use.
Premixed feed (premix, additive premix, premix) is a uniform feed prepared by two or more feed additive loaders in a certain proportion
Mixture additive) refers to the mixture, and the amount added in the formula feed shall not exceed 10%.
It is the core part of feed and the core raw material for the production of concentrated feed and formula feed.
It mainly refers to protein concentrated feed, which is prepared according to different animals and different production purposes, except that concentrated feed (concentrated feed) refers to all nutrients except energy feed. Farmers can use energy feed combined with concentrated feed to prepare compound feed.
Based on the nutritional needs of animals in different growth stages, different physiological requirements and different production uses, formula feed (formula) refers to the experiment and Research on the evaluation of feed nutritional value, and a variety of feeds from different sources are evenly mixed in a certain proportion according to a scientific formula, The commercial feed produced according to the specified process flow is also called full price feed.
Trough feed refers to a full price compound feed prepared to replace whole milk. It is mainly tailored to the needs of trough, nutrition, immunity and production of suckling pigs from 7 days old to 7 ~ 10 days after weaning.
Conservation material refers to the concentration of piglets designed for the nutritional, immune and production needs of piglets during conservation
It is generally suitable for the production stage of piglets from 35 days old to 65 days old.
Pig networking refers to the comprehensive management platform of pig farms tailored by the company for large-scale pig farms, which can be
Farmers provide intelligent solutions for online pig breeding from pig feeding, breeding, herd transfer, immunization, sales and stock keeping. Pig networking is not only the ecosystem of Chinese pig farmers, but also a new model of intelligent pig breeding advocated by the company based on the characteristics of the Internet era.
It is a customer integrated service enterprise networking guidance platform integrating various applications such as rural credit cloud, rural credit mall and rural credit finance. It is also the general entrance for customers to receive company services. On this platform, customers can manage pig farms, order products, find loans, do financial management, check market, read information Visit forums and other needs.
Zhinongtong is the app version of the company’s “enterprise networking”. It is a wechat like basic communication and business zhinongtong index management system. Through zhinongtong, customers can use their mobile phones to handle various applications deployed on the pig network and enterprise network, and complete various needs such as managing pig farms, ordering products, finding loans, doing financial management, checking market conditions, viewing information, visiting forums and so on.
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Beijing Dabeinong Technology Group Co.Ltd(002385) stock code Beijing Dabeinong Technology Group Co.Ltd(002385)
Shenzhen Stock Exchange
Chinese name of the company Beijing Dabeinong Technology Group Co.Ltd(002385)
Chinese abbreviation of the company Beijing Dabeinong Technology Group Co.Ltd(002385)
Foreign name of the company (if any): Beijing DaBeiNong Technology Group Co., Ltd
Abbreviation of the company’s foreign name (e.g
(yes) DBN group
Legal representative of the company: Shao genhuo
Registered address: 1901A, No. 27 Beijing Centergate Technologies (Holding) Co.Ltd(000931) street, Haidian District, Beijing
Postal code of registered address 100080
The company’s registered address has not changed in history
Office address: 1901A, No. 27 Beijing Centergate Technologies (Holding) Co.Ltd(000931) street, Haidian District, Beijing
Postal code of office address 100080
Company website http://www.dbn.com.cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Song Weiping Lei Zeli
Contact address: 1901A, No. 27, Beijing Centergate Technologies (Holding) Co.Ltd(000931) street, Haidian District, Beijing 1901A, No. 27, Beijing Centergate Technologies (Holding) Co.Ltd(000931) street, Haidian District, Beijing
Telephone
