Securities code: Guangdong Enpack Packaging Co.Ltd(002846) securities abbreviation: Guangdong Enpack Packaging Co.Ltd(002846) Announcement No.: 2022023
Bond Code: 128079 bond abbreviation: Yinglian convertible bond
Guangdong Enpack Packaging Co.Ltd(002846) 2021 annual report summary
1、 Important tips
The summary of this annual report comes from the full text of the annual report. In order to fully understand the company’s operating results, financial status and future development plan, investors should carefully read the full text of the annual report in the media designated by the CSRC. In addition to the following directors, other directors attended the meeting of the board of directors to consider the annual report in person
Name of director not present in person position of director not present in person reason for not attending the meeting name of the entrusted person
Tips on non-standard audit opinions □ applicable √ not applicable to the profit distribution plan of ordinary shares or the plan of converting accumulation fund into share capital in the reporting period considered by the board of directors □ applicable √ not applicable. The company plans not to distribute cash dividends, bonus shares or convert accumulation fund into share capital. Preferred stock profit distribution plan for the reporting period adopted by the board of directors □ applicable √ not applicable II. Basic information of the company 1. Company profile
Stock abbreviation Guangdong Enpack Packaging Co.Ltd(002846) stock code Guangdong Enpack Packaging Co.Ltd(002846)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Xia Hongming, Cai Tong
Office address: middle section of Danan Road, Haojiang District, Shantou City, Guangdong Province Guangdong Enpack Packaging Co.Ltd(002846) middle section of Danan Road, Haojiang District, Shantou City, Guangdong Province Guangdong Enpack Packaging Co.Ltd(002846)
Fax: 075489816105
Tel: 075489816108
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period
(I) main business and product introduction of the company
1. Main business of the company
The company is a national high-tech enterprise specializing in the R & D, production and sales of “safe, environmental friendly and easy to open” metal packaging products with FMCG as the core field. Since its establishment, the company has been committed to providing customers with all-round comprehensive services such as product design, function research, mold development, coating and printing, manufacturing and logistics distribution. After years of development, the company has formed a variety of application fields covering food (including dry powder), beverages, daily chemical products and so on. It is a supplier of FMCG metal packaging products with complete product categories and can meet the diversified needs of customers and one-stop procurement. During the reporting period, there was no significant change in the company’s main business and main business model.
2. Main products and uses of the company
The company’s core products are metal easy to pull covers, metal easy to tear covers and other metal easy to open covers, which are applied to the packaging of FMCG.
The company’s products are divided by application fields, and the specific product categories are as follows:
Product category main application fields performance characteristics part of product legend
Milk powder, nutritional powder, condiments, dried fruits and candy are mostly aluminum full open products, and the outer diameter is basically
Dry powder easy to open cover and other products that do not need high-temperature sterilization procedures after sealing are 209 more than one, and milk powder products are mostly easy to tear
A solid and dry food packaging cover
Product category main application fields performance characteristics part of product legend
Fruits, vegetables, meat, seafood and Babao porridge are mostly iron full open products, which need to be sterilized at high temperature
The packaging sequence of canned easy to open ketchup and other food and pet food has good pressure resistance; Among them, Babao porridge food adopts
Aluminum fully open products
Beverages easy to open lid protein drinks, tea drinks, functional drinks and carbonated drinks are mostly aluminum pull ring products, and the outer diameter size is basically different
More than 209.
Other products are applied to the easy opening products outside the above fields, and the supporting metal bottom covers for three piece cans and non-metallic cans
(III) business model
1. In terms of production mode, the company implements and optimizes the consistent production mode of “production to order” and “planned production” according to the changes of market demand, and strengthens the on-site process management through lean production, which can not only better meet the customer’s order demand, but also adjust the production rhythm through reasonable inventory to ensure that the company can meet the customer’s demand on time, quality and quantity.
2. In terms of procurement, under the strict supplier selection and management system, the procurement department formulates the procurement plan in combination with the sales order, market demand forecast and production scheduling plan, and purchases from suppliers in the form of continuous batch and negotiated price.
3. In terms of sales, the company’s marketing center adheres to the sales mode of “focusing on sales to end-users and supplemented by sales to product traders”, actively develops a variety of sales channels and directly faces end product users, so as to make the company closer to the market and understand customer needs.
Supplemented by the product pricing method of cost plus combined with market price, we can realize full competition and strengthen cooperation under the dimension of effective risk control. 3. Main accounting data and financial indicators (1) whether the company needs to retroactively adjust or restate the accounting data of previous years in recent three years □ yes √ no
Unit: Yuan
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets 232201701995181170287616 28.17% 146193856071
Net assets attributable to shareholders of listed companies 8348018030981821596153 2.03% 70992811232
20212020 year-on-year increase or decrease 2019
Operating income 182954471064133218283517 37.33% 117039127796
Net profit attributable to shareholders of listed companies 35438837957761358464 – 54.34% 7974926865
Net profit attributable to shareholders of listed companies after deducting non recurring profit and loss of 41706857287073859390 – 41.04% 7814472623
Net cash flow from operating activities 1368233349215565140521 – 12.10% 17662436162
Basic earnings per share (yuan / share) 0.1114 0.2462 – 54.75% 0.2575
Diluted earnings per share (yuan / share) 0.1114 0.2444 – 54.42% 0.2575
Weighted average return on net assets 4.04% – 10.18% – 6.14% – 12.83%
(2) Quarterly main accounting data
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 39785459375447948676524883242551949541718518
Net profit attributable to shareholders of listed company 159801532216743815982092062226 – 1820575351
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of 1487335169, 1445171162, 1961521523 -723342126
Net cash flow from operating activities 3438282308190561370229766940325361743450
Whether the above financial indicators or their total amount are significantly different from the financial indicators related to the quarterly report and semi annual report disclosed by the company □ yes √ no
4. Share capital and shareholders (1) number of ordinary shareholders and preferred shareholders with voting rights restored and shareholding of the top 10 shareholders
Unit: shares
The disclosure date of the annual report is before the disclosure date of the annual report of voting rights at the end of the reporting period
At the end of the reporting period, the preferred shares recovered from common 17263 at the end of the month before common 19021 were 0, and the voting rights recovered at the end of the month
Total number of shareholders total number of shareholders total number of preferred shareholders of Dongfu
number
Shareholding of top 10 shareholders
Shareholder name shareholder nature shareholding proportion shareholding quantity number of shares with limited sales conditions pledge, marking or freezing
