Nanning Sugar Industry Co.Ltd(000911)
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.
Mofeicheng, the person in charge of the company, Li Jiezhong, the person in charge of accounting, and Lu Guowei, 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.
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
Director Huang Liyan and Director Su Jianxiang
The company's future plans, development strategies and other forward-looking descriptions involved in this report do 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. Please pay attention to investment risks.
In Section III "management discussion and analysis" of this report, "Xi. Prospect of the company's future development" describes the possible risks and Countermeasures in the company's operation. Please pay attention to the relevant contents.
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 Section 5 environmental and social responsibility Section VI important matters 47 Section VII changes in shares and shareholders Section VIII preferred shares Section 9 relevant information of bonds 71 section x financial report seventy-two
Directory of documents for future reference
1、 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 accounting organization (Accounting Supervisor); 2、 The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant; 3、 The originals of all company documents and announcements publicly disclosed by securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo during the reporting period.
interpretation
Explanatory item refers to the explanatory content
The company, Nanning Sugar Industry Co.Ltd(000911) refers to Nanning Sugar Industry Co.Ltd(000911)
Guangxi agricultural investment group and the controlling shareholder refer to Guangxi Rural Investment Group Co., Ltd
Industrial investment company refers to Nanning Industrial Investment Group Co., Ltd
Nanning Zhenning Asset Management Co., Ltd. and the second largest shareholder
Guangxi, autonomous region and autonomous region refer to Guangxi Zhuang Autonomous Region
SASAC of Guangxi Zhuang Autonomous Region and SASAC of Guangxi Zhuang Autonomous Region refer to the state owned assets supervision and Administration Commission of the people's Government of Guangxi Zhuang Autonomous Region
Nanning SASAC refers to the state owned assets supervision and Administration Commission of Nanning Municipal People's government
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
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 Nanning Sugar Industry Co.Ltd(000911) articles of association
Board of directors means Nanning Sugar Industry Co.Ltd(000911) board of directors
General meeting of shareholders refers to Nanning Sugar Industry Co.Ltd(000911) general meeting of shareholders
The pressing season, production period and sugar making period refer to the sugar production and sales cycle of the sugar industry, usually from October of the current year to September of the next year
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Unified company refers to Nanning unified asset management Co., Ltd
Nantang real estate refers to Guangxi Nantang Real Estate Co., Ltd., a wholly-owned subsidiary of the company
Sugar and paper mill refers to the factory directly under the company
Mingyang sugar factory refers to the factory directly under the company
Dongjiang sugar factory refers to the factory directly under the company
Xiangshan sugar factory refers to the factory directly under the company
Lingli sugar factory refers to the factory directly under the company
Meiheng Anxing Paper Co., Ltd. refers to Nanning meiheng Anxing Paper Co., Ltd., the holding subsidiary of the company
Qiaohong new material refers to Nanning Qiaohong New Material Co., Ltd., the holding subsidiary of the company
Shuya company refers to Guangxi Shuya nursing products Co., Ltd., the holding subsidiary of the company
Natural paper refers to Nanning natural Paper Co., Ltd., the holding subsidiary of the company
Nanpu paper refers to Guangxi Nanpu Paper Co., Ltd., the holding subsidiary of the company
Qiaowang paper mold refers to Guangxi qiaowang paper mold Products Co., Ltd., the holding subsidiary of the company
Yunou logistics refers to Nanning yunou Logistics Co., Ltd., a wholly-owned subsidiary of the company
Bridge sugar company refers to Nanning Sugar Industry Co.Ltd(000911) Binyang Bridge sugar Co., Ltd., a wholly-owned subsidiary of the company
Sugar paper processing branch refers to Nanning Sugar Industry Co.Ltd(000911) sugar paper processing branch, a branch of the company
Zhenning industrial investment guide Zhenning Industrial Investment Management Co., Ltd
Ningnan tangxiangshan sugarcane planting Co., Ltd., a wholly-owned subsidiary of the company
Ningnan sugar Dongjiang sugarcane planting Co., Ltd., a wholly-owned subsidiary of the company
Fengling company refers to Guangxi Nantang Fengling Supply Chain Management Co., Ltd., the holding subsidiary of the company
Nantang Biotechnology Co., Ltd. refers to Guangxi Nantang Biotechnology Co., Ltd., the holding subsidiary of the company
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Nanning Sugar Industry Co.Ltd(000911) Stock Code: Nanning Sugar Industry Co.Ltd(000911)
Shenzhen Stock Exchange
Chinese name of the company Nanning Sugar Industry Co.Ltd(000911)
Chinese abbreviation of the company Nanning Sugar Industry Co.Ltd(000911)
The foreign language name of the company (if any) Nanning Sugar industryco, LTD.
Abbreviation of foreign name of the company (if any) none
The legal representative of the company is Murphy city
Registered address: No. 27, Anping Road, Guangxi ASEAN Economic and Technological Development Zone, Nanning, Guangxi Zhuang Autonomous Region
Postal code of registered address 530105
1. In May 1999, the registered address is No. 48, tinghong Road, Jiangnan District, Nanning city.
2. In June 2014, the registered address was changed to the registered address of Nan company. Historical changes: No. 9, Guokai Avenue, Jiangnan District, Nanjing city. 3. In May 2015, the registered address was changed to No. 10, Gucheng Road, Qingxiu District, Nanning. 4. In April 2021, the registered address was changed to No. 30, Xiangzhu Avenue, Qingxiu District, Nanning. 5. In September 2021, the registered address was changed to science and technology R & D office building 1, No. 27 Anping Road, Guangxi ASEAN Economic and Technological Development Zone, Wuming District, Nanning.
Office address: No. 30, Xiangzhu Avenue, Qingxiu District, Nanning, Guangxi Zhuang Autonomous Region
Postal code of office address 530023
Company website http://www.nnsugar.com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Teng Zhengpeng, Li Hui
Contact address: No. 30, Xiangzhu Avenue, Qingxiu District, Nanning, Guangxi Zhuang Autonomous Region No. 30, Xiangzhu Avenue, Qingxiu District, Nanning, Guangxi Zhuang Autonomous Region
Tel: (0771) 4914317 (0771) 4914317
Fax (0771) 4910755 (0771) 4910755
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
Securities times, Securities Daily, China Securities News and Shanghai Securities News are the websites of the stock exchange where the company discloses the annual report
Media name and website of the annual report disclosed by the company http://www.cn.info.com.cn.
The company's annual report is prepared at the Securities Department of the company
4、 Registration changes
Organization Code: 9145 Shenzhen Cereals Holdings Co.Ltd(000019) 83203917
1. April 18, 2000: add "foreign economic and technical cooperation business, including: contracting overseas sugar industry projects and domestic international bidding projects; export of equipment and materials required for the above overseas projects; dispatch of labor personnel required for the implementation of the above overseas projects". 2. October 24, 2002: add "bagasse pulp". 3. October 14, 2004: cancel the company's main business "production and sales of feed yeast and water reducing agent" within the business scope of the company since its listing. 4. April 28, 2007: add "production and sales of paper and paper products; changes in business (if any) lease of plant and equipment". 5. 17 May 2010
