Guangdong Enpack Packaging Co.Ltd(002846)
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.
Weng Weiwu, the person in charge of the company, Huang yongsong, the person in charge of accounting, and Chen Lichun, 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 realization of forward-looking statements such as the company's future plan in the annual report depends on many factors such as changes in market conditions. There is uncertainty, which does not represent the company's profit forecast for the future year, nor does it 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. Please pay attention to investment risks.
The company invites investors to carefully read the full text of this annual report and pay special attention to the risk factors that the company may face, including industry competition, market and so on. For details, please refer to section III "(XI) prospect of the company's future development" of this report.
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 4 corporate governance Section V environmental and social responsibility 65 section VI important matters Section VII changes in shares and shareholders 88 Section VIII preferred shares 97 section IX bond related information 98 section x financial report one hundred and two
interpretation
Explanatory item refers to the explanatory content
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Guangdong Enpack Packaging Co.Ltd(002846) , the company and the company refer to Guangdong Enpack Packaging Co.Ltd(002846)
Shenzhen branch refers to Guangdong Enpack Packaging Co.Ltd(002846) Shenzhen Branch
Guangdong Baorun refers to Guangdong Baorun metal products Co., Ltd. (formerly known as "Foshan Baorun metal products Co., Ltd", renamed to its current name in December 2021), which is a holding subsidiary of the company
Weifang Yinglian and Weifang metal refer to Yinglian metal technology (Weifang) Co., Ltd. (formerly known as "Shandong Xuyuan packaging products Co., Ltd., which was renamed as the current name in April 2020), which is a wholly-owned subsidiary of the company
Guangdong grand slam and Grand Slam packaging refer to Guangdong Grand Slam Packaging Co., Ltd., which is a wholly-owned subsidiary of the company
Shantou Yinglian, Shantou metal and Yinglian metal refer to Yinglian metal technology (Shantou) Co., Ltd. (formerly "Shantou YINGLIAN Metal Technology Co., Ltd.", "Shantou Ligen Textile Co., Ltd."), which is a wholly-owned subsidiary of the company
Yangzhou Yinglian and Yangzhou metal refer to Yinglian metal technology (Yangzhou) Co., Ltd., which is the holding subsidiary of the company
Yinglian international refers to YINGLIAN International (Hong Kong) Co., Ltd., a wholly-owned subsidiary of the company
Shandong Xiangyuan refers to Shandong Xiangyuan packaging materials Co., Ltd
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 articles of association refers to the Guangdong Enpack Packaging Co.Ltd(002846) articles of association
General meeting of shareholders refers to Guangdong Enpack Packaging Co.Ltd(002846) general meeting of shareholders
Board of directors means the board of directors of Guangdong Enpack Packaging Co.Ltd(002846) company
Board of supervisors refers to Guangdong Enpack Packaging Co.Ltd(002846) board of supervisors
The controlling shareholder refers to Weng Weiwu
Actual controllers and persons acting in concert refer to Weng Weiwu, Weng Weiwei, Weng Weijia, Weng Weibo, Cai peinong and Ke Liwan
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Stock incentive plan and equity incentive refer to 2017 restricted stock incentive plan
Convertible bonds refer to corporate bonds that can be converted into stocks
Changjiang sponsor refers to Changjiang Securities Company Limited(000783) underwriting sponsor Co., Ltd
Citic Securities Company Limited(600030) refers to Citic Securities Company Limited(600030)
The management committee refers to the Management Committee of Yangzhou Jiangdu District high end equipment manufacturing industrial park
Unilever refers to Unilever (China) Co., Ltd. and its affiliated enterprises, which are the customers of the company
Nestle refers to Shuangcheng Nestle Co., Ltd. and its affiliated enterprises, which are the customers of the company.
Org Technology Co.Ltd(002701) refers to Org Technology Co.Ltd(002701) and its affiliated enterprises, which are the customers of the company
Wang Laoji refers to Guangzhou Wang Laoji Pharmaceutical Co., Ltd. and its affiliated enterprises, and is the customer of the company
Shengxing group refers to Sunrise Group Company Limited(002752) and its affiliated enterprises, which are the customers of the company
COFCO packaging refers to COFCO Packaging Holding Co., Ltd. and its affiliated enterprises, which are the customers of the company
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Guangdong Enpack Packaging Co.Ltd(002846) stock code Guangdong Enpack Packaging Co.Ltd(002846)
Changed stock abbreviation (if any) none
Shenzhen Stock Exchange
Chinese name of the company Guangdong Enpack Packaging Co.Ltd(002846)
Chinese abbreviation of the company Guangdong Enpack Packaging Co.Ltd(002846)
Foreign language name of the company (if any) Guangdong enpack Packaging Co., Ltd
Abbreviation of the company's foreign name (e.g
(yes) enpack
The legal representative of the company is Weng Weiwu
Registered address: middle section of Danan Road, Haojiang District, Shantou City, Guangdong Province
Postal code of registered address: 515000
There is no historical change of the company's registered address
Office address: middle section of Danan Road, Haojiang District, Shantou City, Guangdong Province
Postal code of office address: 515000
Packcorp website com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Xia Hongming, Cai Tong
Contact address: Yinglian Co., Ltd., middle section of Danan Road, Haojiang District, Shantou City, Guangdong Province
Tel: 075489816108
Fax: 075489816105
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report includes securities times, China Securities News, Shanghai Securities News and Securities Daily
The media name and website of the company's annual report (www.cn. Info. Com. CN.)
The company's annual report is prepared at the Securities Affairs Department of the company
4、 Registration changes
Organization Code: 91440500784860067g
Changes in the company's main business since its listing (if there is no change)
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: ShineWing Certified Public Accountants (special general partnership)
Office address of the accounting firm: 8 / F, building a, Fuhua building, No. 8, Chaoyangmen North Street, Dongcheng District, Beijing
Name of signature accountant: Chen Meng, Xiao Wei
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period √ applicable □ not applicable
Name of recommendation institution office address of recommendation institution name of recommendation representative during continuous supervision
Futian District Center III, Shenzhen, Guangdong Province May 28, 2020 to
Dai Wuqi and Shi Songxiang of excellence Times Square (phase II), No. 8, Citic Securities Company Limited(600030) Road
December 31, 2021
Financial consultant hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. whether the company needs to retroactively adjust or restate the accounting data of previous years for main accounting data and financial indicators □ yes √ no
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