Jiangxi Haiyuan Composites Technology Co., Ltd
(Securities abbreviation: Fujian Haiyuan Composites Technology Co.Ltd(002529) securities code: Fujian Haiyuan Composites Technology Co.Ltd(002529) )
Annual report of 2002
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.
Gan Shengquan, the person in charge of the company, Zhang Zhong, the person in charge of accounting, and Yan Jiguang, the person in charge of 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.
This annual report involves forward-looking statements such as future plans, which does not constitute the company's substantive commitment to investors. Investors and relevant persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments. The company has described in detail the risks faced by the company in this annual report. For details, please refer to the relevant contents of section Xi "outlook for the future development of the company" in Section III "management discussion and analysis" of this annual report. Investors should pay attention to investment risks.
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 Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance 39 Section V environmental and social responsibility 62 section VI important matters Section VII changes in shares and shareholders 79 Section VIII preferred shares 85 section 9 relevant information of bonds 86 section x financial report eighty-seven
Directory of documents for future reference
1、 Annual report for 2021 signed by Mr. Gan Shengquan, chairman of the company.
2、 The financial statements containing the signatures and seals of Mr. Gan Shengquan, the legal representative of the company, Mr. Zhang Zhong, the person in charge of accounting and Mr. Yan Jiguang, the person in charge of accounting organization.
3、 The original of the company's 2021 annual audit report with the seal of sigma Certified Public Accountants (special general partnership) and the signature and seal of Certified Public Accountants Mr. Tang Guibao and Ms. Cha Wenting.
4、 The originals of all company documents and announcements publicly disclosed on the website designated by the China Securities Regulatory Commission during the reporting period.
5、 Other relevant information.
6、 Location of documents for future reference: Securities Investment Department of the company.
interpretation
Explanatory item refers to the explanatory content
The company, the company, the listed company, Fujian Haiyuan Composites Technology Co.Ltd(002529) refers to Jiangxi Haiyuan composite material technology Co., Ltd
Haiyuan new material refers to Fujian Haiyuan New Material Technology Co., Ltd., a wholly-owned subsidiary of the company
Haiyuan intelligent equipment refers to Fujian Haiyuan Intelligent Equipment Co., Ltd., a wholly-owned subsidiary of the company
Saiwei power refers to Xinyu Saiwei Power Technology Co., Ltd., a wholly-owned subsidiary of the company
Yangzhou Saiwei refers to Yangzhou Saiwei Energy Technology Co., Ltd., a wholly-owned subsidiary of the company
Haiyuan 3D Technology Co., Ltd. refers to Fujian Haiyuan 3D Technology Co., Ltd., a joint-stock company of the company
Yiante company refers to Fujian Yiante new building materials Co., Ltd., the company's former joint-stock company
Yundu new energy refers to Yundu New Energy Automobile Co., Ltd. (former name: Yundu New Energy Automobile Co., Ltd
Company), joint stock company
Savi power refers to Jiangxi Savi Power Group Co., Ltd. (former name: Jiangxi Jiawei Enterprise Management Co., Ltd
Company), the controlling shareholder of the company
Haicheng investment refers to Fujian Haicheng Investment Co., Ltd., the former controlling shareholder of the company
Sigmar certified public accountants means Sigmar Certified Public Accountants (special general partnership), the audit institution
CSRC refers to the China Securities Regulatory Commission
Fujian Securities Regulatory Bureau refers to the Fujian regulatory bureau of China Securities Regulatory Commission
Jiangxi Securities Regulatory Bureau refers to the Jiangxi regulatory bureau of China Securities Regulatory Commission
Full automatic hydraulic press, the company's products include he series composite full-automatic hydraulic press finger machine and lft-d production line, HF series wall material full-automatic hydraulic brick press and production line, HC Series Refractory and HP series ceramic brick full-automatic hydraulic press, etc
Aerated production line refers to autoclaved aerated concrete block production line
Building formwork refers to the fast assembling composite building formwork
Lft-d refers to the direct on-line long fiber thermoplastic composite production line
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Yuan means RMB yuan
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Fujian Haiyuan Composites Technology Co.Ltd(002529) stock code Fujian Haiyuan Composites Technology Co.Ltd(002529)
Shenzhen Stock Exchange
Chinese name of the company: Jiangxi Haiyuan composite material technology Co., Ltd
Chinese abbreviation of the company Fujian Haiyuan Composites Technology Co.Ltd(002529)
Foreign name of the company (if any): Jiangxi Haiyuan companies Technology Co., Ltd
Abbreviation of the company's foreign name (e.g
(yes) HYM
The legal representative of the company is Gan Shengquan
Registered address: room 388, floor 3, administrative service center, Xincheng Avenue, high tech Development Zone, Xinyu City, Jiangxi Province
Postal code of registered address: 338000
The historical change of the company's registered address was changed from "No. 2, Tieling North Road, Jingxi Town, Minhou County, Fujian Province" to "room 388, floor 3, administrative service center, Kuang Xincheng Avenue, high tech Development Zone, Xinyu City, Jiangxi Province" on November 4, 2021
Office address: No. 2, Tieling North Road, Jingxi Town, Minhou County, Fuzhou City, Fujian Province
Postal code of office address 350101
Company website: www.haiyuan-group.com com.
E-mail hyjx@haiyuan -group. com.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Cheng Jian, Li Ling
Address: Tieling North Road, Jingxi Town, Minhou County, Fuzhou City, Fujian Province
No. 2 No. 2
Tel: 059183855071
Fax: 059183855031
E-mail hyjx@haiyuan -group. com. hyjx@haiyuan -group. com.
3、 Information disclosure and preparation location
The website of the stock exchange on which the company disclosed the annual report www.cn info. com. cn.
The media name and website of the annual report disclosed by the company include securities times, China Securities News and Securities Daily
The company's annual report is prepared at the Securities Investment Department of the company
Note: since December 2021, China Securities Journal has been added to the company's information disclosure media, and since March 2022, Securities Daily has been added to the company's information disclosure media; The changed information disclosure media are securities times, China Securities News and Securities Daily.
4、 Registration changes
Organization code 91350 Huludao Zinc Industry Co.Ltd(000751) 365473x ("unified social credit code after" three in one ")
Changes in the company's main business since its listing (for example, in recent years, the company's main business has changed from the R & D, production and sales of the original single hydraulic forming equipment to the R & D, production and sales of composite lightweight products and new intelligent mechanical equipment).
On August 11, 2010, with the approval of Fujian foreign trade and Economic Cooperation Department's reply on equity transfer of Fujian Haiyuan Automation Machinery Co., Ltd. (mfwgtz [2010] No. 303), It is agreed that Haiyuan Industry Co., Ltd. (hereinafter referred to as "Haiyuan industry"), the former controlling shareholder of the company, will transfer 323714% of its shares to Fujian Haicheng Investment Co., Ltd. (hereinafter referred to as "Haicheng investment"). After the transfer, Haiyuan industry will hold 30 million yuan of shares of the company, The change of previous controlling shareholders (if any) accounting for 25% of the total share capital, while Haicheng investment holds 3884568 million yuan of shares of the company, accounting for 323714% of the total share capital, becoming the controlling shareholder of the company. In July 2020, Haicheng investment, the former controlling shareholder of the company, and Shangyin Ruijin Capital Management Co., Ltd., the shareholder of the company, transferred 57.2 million shares of listed companies (accounting for the total shares of listed companies)
