Jilin Liyuan Precision Manufacturing Co.Ltd(002501)
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.
Wu Rui, the person in charge of the company, Xu Dong, the person in charge of accounting, and Xu Dong, 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 board of auditors of the Asia Pacific Partnership has issued a detailed statement on the audit matters of the company, and the board of auditors of the partnership has no reservations about the relevant matters of the company.
The 2021 annual report of the company indicates that the company meets the conditions for the absence of any one of items (I) to (IV) of paragraph 1 of article 9.3.11 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022) (hereinafter referred to as the "Listing Rules"). According to article 9.3.7 of the stock listing rules, the company can apply to Shenzhen Stock Exchange to cancel the delisting risk warning for the company's stock trading. There is a major uncertainty whether the company can obtain the review and approval of Shenzhen Stock Exchange when applying for cancellation of delisting risk warning. Please invest rationally and pay attention to investment risks.
The forward-looking statements such as future development plans and business objectives involved in this report do not constitute a substantive commitment to investors. Investors and relevant persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments. Investors should 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 "prospect of the company's future development" part of this report. In the "prospect of the company's future development" part of this report, the company describes in detail the possible risks and Countermeasures in the company's operation, and investors are reminded to pay attention to the 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 Section V environmental and social responsibility 49 section VI important matters Section VII changes in shares and shareholders Section 8 preferred shares 67 section IX relevant information of bonds 68 section x financial report seventy-one
Directory of documents for future reference
(I) accounting 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 institutions. (II) the original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant. (III) originals of all company documents and announcements publicly disclosed in newspapers designated by the CSRC during the reporting period. (IV) the original of the 2021 annual report signed by the person in charge of the company. (V) the place where the above documents for reference are to be prepared: the Securities Department of the company.
interpretation
Explanatory item refers to the explanatory content
The company, the company and Liyuan refining refer to Jilin Liyuan Precision Manufacturing Co.Ltd(002501)
Shenyang Haoyang refers to Shenyang Haoyang New Material Technology Co., Ltd., a wholly-owned subsidiary of the company
Beijing Kuntai refers to Beijing Kuntai refined new material technology Co., Ltd., a wholly-owned subsidiary of the company
Zhejiang Xinyao refers to Zhejiang Xinyao New Material Technology Co., Ltd., a wholly-owned subsidiary of the company
Chongqing Longzhen refers to Chongqing Longzhen New Material Technology Co., Ltd., a wholly-owned subsidiary of the company
Beiyou intelligent refers to Beiyou Intelligent Technology (Shenzhen) Co., Ltd., the controlling shareholder of the company
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 Jilin Liyuan Precision Manufacturing Co.Ltd(002501) articles of association
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
During the reporting period, the current reporting period and the current period refer to January 1, 2021 to December 31, 2021
The end of the reporting period refers to December 31, 2021
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
According to the investor's equity adjustment plan stipulated in the reorganization plan, the converted stock index is based on the total share capital of the company
Shares formed by converting capital reserve into share capital
Reorganization plan / reorganization plan refers to Jilin Liyuan Precision Manufacturing Co.Ltd(002501) reorganization plan
Reorganization manager refers to Jilin Liyuan Precision Manufacturing Co.Ltd(002501) manager
Liaoyuan intermediate people's court and court refer to the intermediate people's Court of Liaoyuan City, Jilin Province
Shenyang intermediate people's court refers to the intermediate people's Court of Shenyang City, Liaoning Province
Shenyang Liyuan refers to Shenyang Liyuan Rail Transit Equipment Co., Ltd
Zhishengda refers to Liaoyuan Zhishengda Asset Management Co., Ltd
Fuyuan company refers to Liaoyuan Zhishengda Fuyuan Trading Co., Ltd
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation ST Liyuan stock code Jilin Liyuan Precision Manufacturing Co.Ltd(002501)
Shenzhen Stock Exchange
Chinese name of the company Jilin Liyuan Precision Manufacturing Co.Ltd(002501)
The Chinese abbreviation of the company is Liyuan refining
Foreign language name of the company (if any) Jilin Liyuan Precision Manufacturing Co., Ltd
Abbreviation of the company's foreign name (e.g
(yes) lypm
Legal representative of the company: Wu Rui
Registered address: No. 5729, Xining Road, Longshan District, Liaoyuan City, Jilin Province
Postal code of registered address 136200
The company completed the change of registered address in April 2016. The registered address was changed from "friendship Industrial Park, Liaoyuan Private Economic Development Zone, Jilin Province". The historical change of registered address of the company
"District" is changed to "No. 5729, Xining Road, Longshan District, Liaoyuan City, Jilin Province".
Office address: No. 5729, Xining Road, Longshan District, Liaoyuan City, Jilin Province
Postal code of office address 136200
Company website http://www.liyuanlvye.com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Yu Haibin, Zhao Jinxin, Wang zhande
Contact address: No. 5729, Xining Road, Longshan District, Liaoyuan City, Jilin Province
Tel: 04373166501
Fax 04373166501
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation place: the website of the stock exchange where the company discloses the annual report Shenzhen Stock Exchange（ http://www.szse.cn. ）
China Securities News, Shanghai Securities News, securities times and cninfo
Media name and website of the annual report disclosed by the company
（www.cn.info.com.cn.）
The company's annual report is prepared at the Securities Department of the company, No. 5729, Xining Road, Longshan District, Liaoyuan City, Jilin Province
4、 Registration changes
Organization Code: 912204007325471408
Changes in the company's main business since its listing (e.g
No change
(yes)
On January 20, 2021, the controlling shareholder of the company was changed from Mr. Wang Min (dead) and Ms. Zhang Yongxia to times the changes of previous controlling shareholders (if any)
Intelligent.
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm: Asia Pacific (Group) accounting firm (special general partnership)
Office address of the accounting firm: 2001, 20 / F, building 3, yard 16, Lize Road, Fengtai District, Beijing
Name of signing accountant: Shen Lichao, Feng Hailong
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable to financial consultants hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. major accounting data and financial indicators whether the company needs to retroactively adjust or restate the accounting data of previous years □ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan): 3669578512210416980936 252.27% 18177696905
Net profit attributable to shareholders of listed companies
-44937429859492880221822 - 109.12% - 939163308065 (yuan) deduction attributable to shareholders of listed companies
