Yonker Environmental Protection Co.Ltd(300187)
Annual report for 2021
April 2022
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 Feng, the person in charge of the company, Liu Min, the person in charge of accounting, and Liu Min, 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 shall comply with the disclosure requirements of “energy conservation and environmental protection service business” in the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 4 – gem industry information disclosure:
The company has described in detail the risks that the company may face in the future in this annual report, which has been described in “Xi. Prospect of the company’s future development” in Section III “management discussion and analysis” of this report. Please pay attention to and pay attention to investment risks.
The profit distribution plan approved by the board of directors is: Based on 644500165, the company will distribute cash dividends of 0.80 yuan (including tax) to all shareholders for every 10 shares, give bonus shares of 0 shares (including tax), and transfer capital reserve to all shareholders for every 10 shares.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance 38 Section V environmental and social responsibility Section 59 important matters Section VII changes in shares and shareholders 74 Section VIII preferred shares 81 section 9 relevant information of bonds Section x financial report eighty-three
Directory of documents for future reference
Note: the company shall disclose the catalogue of documents for future reference, including: (I) financial statements signed and sealed by Wang Feng, the person in charge of accounting, Liu Min, and Liu Min, the person in charge of accounting institution (Accounting Supervisor). (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.
interpretation
Explanatory item refers to the explanatory content
The company, the company and Yonker Environmental Protection Co.Ltd(300187) refer to Yonker Environmental Protection Co.Ltd(300187)
The reporting period refers to the period from January 1, 2021 to December 31, 2021
The articles of association refers to the Yonker Environmental Protection Co.Ltd(300187) articles of association
Company Law refers to the company law of the people’s Republic of China
Yuan means RMB yuan
Engineering procurement construction refers to a mode of general contracting: the company undertakes the design, procurement, EPC Construction and commissioning services of the project in accordance with the contract, and is responsible for the quality, safety, construction period Be fully responsible for the cost.
It refers to engineering procurement, which means that the contractor contracts the design EP and procurement of the project, and the construction is undertaken by other contractors.
Build operate transfer means that the owner signs a concession agreement with the service provider, and the service provider undertakes the project investment, construction, operation and maintenance. Within the BOT period specified in the agreement, the service provider will charge the owner regularly to recover the system investment, financing Construction, operation and maintenance costs and obtain reasonable returns. At the end of the concession period, the service provider will hand over the fixed assets to the owner free of charge.
Selective catalytic reduction. At present, the most widely used SCR refers to a flue gas denitration technology. Under the action of catalyst, reducing agent (such as NH3) “selectively” reacts with NOx in flue gas to produce non-toxic and pollution-free N2 and H2O.
Solid waste generated in production, living and other activities that has lost its original use value or has not lost its use value refers to solid, semi-solid and gaseous articles and substances placed in containers that have been abandoned or abandoned, as well as articles and substances that are included in solid waste management according to laws and administrative regulations.
Hazardous wastes refer to solid wastes with hazardous characteristics listed in the national list of hazardous wastes or identified according to the identification standards and methods of hazardous wastes stipulated by the state.
Landfill refers to the treatment method of burying solid waste to make it natural and stable.
Incineration refers to the treatment method in which the waste is treated by the incineration treatment line to meet the incineration pollution control standard.
Relying on the effective application of technical means and engineering measures, prevent the occurrence of secondary pollution or secondary environmental remediation refers to the generation of harmful effects, maintain or improve the normal ecological structure and function, and realize the remediation of contaminated soil, site and water body, also known as “green remediation”.
The 14th five year plan refers to the 14th five year plan for national economic and social development of the people’s Republic of China and the outline of long-term objectives for 2035.
Carbon peak refers to that at a certain point in time, carbon dioxide emissions will no longer increase, reach the peak, and then gradually fall back.
Carbon neutralization refers to offsetting its own carbon dioxide emissions through afforestation, energy conservation and emission reduction within a certain period of time to achieve “zero emission” of carbon dioxide.
The national carbon trading market refers to the national unified carbon trading market. The trading center is located in Shanghai and the registration center is located in Wuhan.
Yongqing group refers to Hunan Yongqing Environmental Technology Industry Group Co., Ltd
Yongqing manufacturing refers to Hunan Yongqing Machinery Manufacturing Co., Ltd
Gansu Hexi Environmental Protection Technology Co., Ltd
Xinyu Yongqing refers to Xinyu Yonker Environmental Protection Co.Ltd(300187) Energy Co., Ltd
Hengyang Yongqing refers to Hengyang Yonker Environmental Protection Co.Ltd(300187) Energy Co., Ltd
Jiangsu yongzhiqing and Jiangsu KangBo solid waste refer to Jiangsu yongzhiqing solid waste disposal Co., Ltd., formerly known as Jiangsu KangBo industrial solid waste disposal Co., Ltd
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Yonker Environmental Protection Co.Ltd(300187) stock code Yonker Environmental Protection Co.Ltd(300187)
Chinese name of the company Yonker Environmental Protection Co.Ltd(300187)
Chinese abbreviation of the company Yonker Environmental Protection Co.Ltd(300187)
Foreign language name of the company (if any) Yonker environmental protection Co., Ltd
Abbreviation of the company’s foreign name (if any) Yonker
The legal representative of the company is Wang Feng
Registered address: National biomedical industry base, Liuyang, Changsha (next to national highway 319)
Postal code of registered address: 410330
Historical changes of the company’s registered address Liuyang Industrial Park
Office address: National biomedical industry base, Liuyang, Changsha (next to national highway 319)
Postal code of office address: 410330
Company Internet website http://www.yonker.com.cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Pan Jie Huangtian
Contact address: National biomedical industry base of Liuyang City, Changsha City, Hunan Province (next to national highway 319)
Tel: 073183285599
Fax: 073183285599
Email: jie.com [email protected]. [email protected].
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report
