Securities code: Nanning Sugar Industry Co.Ltd(000911) securities abbreviation: Nanning Sugar Industry Co.Ltd(000911) Announcement No.: 2022017
Nanning Sugar Industry Co.Ltd(000911)
Summary of annual report 2021
1、 Important note: 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
Director Huang Liyan and Director Su Jianxiang
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 Nanning Sugar Industry Co.Ltd(000911) Stock Code: Nanning Sugar Industry Co.Ltd(000911)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Teng Zhengpeng, Li Hui
Office address: No. 30, Xiangzhu Avenue, Qingxiu District, Nanning, Guangxi Zhuang Autonomous Region
Fax (0771) 4910755 (0771) 4910755
Tel: (0771) 4914317 (0771) 4914317
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period
The company’s main business has not changed significantly during the reporting period, mainly engaged in the production and sales of machine-made sugar. The main customers include Foshan Haitian Flavouring And Food Company Ltd(603288) , JDB, Wahaha and other large-scale food and beverage enterprises with high demand and good reputation, as well as professional distributors of large-scale sugars such as Guangxi Dinghua Commercial Co., Ltd.
The industry in which the company is located is the sugar industry, which has its own unique production characteristics. Generally, the production period from November of the current year to April of the next year is the pressing season. The company’s main raw material sugarcane comes from the order contract signed between the company and sugarcane farmers. The planting areas include Liucheng District, Wuming district and Binyang County of Nanning city.
During the reporting period, the company’s sales of machine-made sugar still maintained the business model of mainly dealers and supplemented by terminals. At the same time, we should flexibly adjust to market changes, adopt the way of full cooperation with strategic customers, maintain good relations with important customers, and strengthen the development of new customers to stabilize market share. The sales mode of sugarcane molasses and bagasse in 2021 is still dominated by external bidding. According to the sales plan, they are listed on yunou logistics e-commerce platform in stages and batches. The bidding invitation customers include a certain proportion of intermediate dealers and end-user manufacturers. The one with the highest price wins the bid, and the final sales volume is adjusted according to the actual sales situation through bidding and increment, so as to better meet the needs of customers and the market. 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
At the end of 2021, the end of 2020, the end of this year compared with the end of 2019
Increase or decrease at the end of the year
Total assets 733640773747582478034781 25.95% 534196244435
Attributable to listed companies 4977888907812125383789 310.53% 7099100230
Net assets of shareholders
20212020 compared with 2019 of the previous year
Increase or decrease
Operating income 323333486651354740720164 – 8.85% 366294980403
The net profit attributable to -53650093724384966725 – 222.35% 3189115849 shareholders of the listed company belongs to the listed company
Net profit of shareholders deducting non recurring profit and loss of -20833412923 -8621324253 -141.65% – 56955893854
242671087995406139885 – 97.46% net cash flow from operating activities 55145622950
Basic earnings per share -0.17 0.14 – 221.43% 0.1 (yuan / share)
Diluted earnings per share -0.17 0.14 – 221.43% 0.1 (yuan / share)
Weighted average net assets – 21.89%, 47.19% – 69.08%, 59.02% yield (2) quarterly main accounting data
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 901375995141077815337134298814236782426211057
Net profit attributable to shareholders of listed companies: 530734580 -234 Guangdong Dcenti Auto-Parts Stock Limited Company(603335) 12891093 -6385174712
Net profit attributable to shareholders of listed companies minus -2764811666 -1781478615 -8190664862 -7946457780 unless recurring profit or loss
Cash flow from operating activities – 12023859417 – 439715219374424737145914174720774 net 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
Annual report at the end of the reporting period
At the end of the reporting period, 41,60 days before the disclosure date of the annual report and one day before the return date of voting rights
Common stock 9 at the end of a month, 37518 common stock shares have the priority of resumption. At the end of the month, the voting right is 0. The total number of East shareholders has the priority of restoration
Total number of shareholders
Shareholding of top 10 shareholders
Holding Limited sales pledge, mark or freeze
Shareholder name shareholder nature shareholding ratio shareholding number condition shares
Number of shares
state
Guangxi rural investment state-owned legal person 38.23% 1530527076238881
Group Co., Ltd
Nanning Zhenning assets
Operation limited liability state-owned legal person 14.98% 59954972
company
Natural persons in Jiangli 3.62% 14477812
Yixin domestic natural person 1.05% 4199500
Jiang Hongying domestic natural person 0.69% 2768300
ICBC AXA Life
Insurance Co., Ltd. other 0.40% 1 Shanghai Pudong Development Bank Co.Ltd(600000)
– own funds
Yinshi domestic natural person 0.29% 1180000
Guan Jianqin domestic natural person 0.22% 900000
Huangjiaping natural person 0.22% 862800
Fangyizheng natural person 0.21% 821300
Guangxi agricultural investment group and Nanning Zhenning company signed the agreement on concerted action on April 2, 2019, and Guangxi agricultural investment group and Nanning Zhenning company formed a concerted action relationship.
Description of inapplicability of shareholders involved in Margin Trading (if any) (2) total number of preferred shareholders of the company and shareholding status of the top 10 preferred shareholders □ applicable √ inapplicable. The company has no shareholding status of preferred shareholders in the reporting period. (3) Disclose the property right and control relationship between the company and the actual controller in the form of block diagram
5. Bonds existing on the approval date of the annual report □ applicable √ not applicable III. important matters
1. The proposal on the appointment of Ms. Li as the supervisor of the seventh session of the board of shareholders on August 25, 2021 was approved at the first meeting of the seventh session of the board of supervisors on August 25, 2021, The term of office is from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the seventh board of supervisors of the company. The announcement of the first interim meeting of the board of supervisors on September 26, 2021 is detailed in the announcement of the first interim meeting of the board of supervisors on September 26, 2021.
2. On January 25, 2021, the company received a subsidy of 7.5 million yuan for the construction of the “double high” base water conservancy project transferred from the agriculture and rural Bureau of Wuming District, Nanning city. The subsidy received was asset related. According to the accounting standards for Business Enterprises No. 16 – government subsidies, subsidies related to assets are recognized as deferred income and included in income by stages within the service life of relevant assets. (see the announcement of Nanning Sugar Industry Co.Ltd(000911) on receiving government subsidies for the construction of Shuanggao sugarcane base water conservancy project disclosed by the company on January 28, 2021 for details). 3. From February 2 to 8, 2021, the company received 1942124 million yuan of subsidies for the construction of “double high” base land remediation and water conservancy projects transferred from Wuming district agricultural and rural Bureau of Nanning city. The subsidies received were asset related subsidies. According to the accounting standards for Business Enterprises No. 16 – government subsidies, subsidies related to assets are recognized as deferred income and included in income by stages within the service life of relevant assets. (see details)
