Guangxi Hechi Chemical Co.Ltd(000953)
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.
Shi Weiguang, the person in charge of the company, Lu Yongzhang, the person in charge of accounting, and Lei Ji, the person in charge of 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.
This annual report involves forward-looking statements such as future plans and development strategies, which does not constitute the company's substantive commitment to investors. Please pay attention to investment risks. The company has described in detail the risk factors and countermeasures that the company may face in its future development in the report of the board of directors. At the same time, the business plan and business objectives do not represent the company's profit forecast for 2022. Whether it can be realized depends on various factors such as changes in market conditions.
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 38 section VI important matters Section VII changes in shares and shareholders Section 8 preferred shares 58 section IX relevant information of bonds 59 section x financial report sixty
Directory of documents for future reference
(I) a copy of the annual report signed by the chairman of the board. (II) financial statements with the signatures and seals of the legal representative, the person in charge of accounting and the person in charge of accounting institutions. (III) the original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant. (IV) originals of all company documents and announcements publicly disclosed in newspapers and periodicals designated by the CSRC during the reporting period. (V) the text of the annual report published in other securities markets. Place of storage of documents: Guangxi Hechi Chemical Co.Ltd(000953) Secretariat of the board of directors.
interpretation
Explanatory item refers to the explanatory content
The company and the company refer to Guangxi Hechi Chemical Co.Ltd(000953)
Yinyi holding refers to Ningbo Yinyi Holding Co., Ltd
Hehua group refers to Guangxi Hechi Chemical Industry Group Co., Ltd
Nansong pharmaceutical refers to Chongqing Nansong Pharmaceutical Technology Co., Ltd
Nansong Kaibo refers to Chongqing Nansong Kaibo biopharmaceutical Co., Ltd
Hechi Chemical Co., Ltd. refers to Hechi Chemical Co., Ltd
Hehua biotechnology refers to Guangxi Hehua Biotechnology Co., Ltd
Yinyi group refers to Yinyi Group Co., Ltd
Xinyuan investment refers to Hechi Xinyuan Investment Co., Ltd
CSRC and CSRC refer to China Securities Regulatory Commission
Exchange and Shenzhen Stock Exchange refer to Shenzhen Stock Exchange
The reporting period refers to the period from January 1, 2021 to December 31, 2021
The same period of last year and the same period of last year refer to the period from January 1, 2020 to December 31, 2020
The end of the reporting period refers to December 31, 2021
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Guangxi Hechi Chemical Co.Ltd(000953) Stock Code: Guangxi Hechi Chemical Co.Ltd(000953)
Shenzhen Stock Exchange
Chinese name of the company Guangxi Hechi Chemical Co.Ltd(000953)
Chinese abbreviation of the company Guangxi Hechi Chemical Co.Ltd(000953)
Foreign language name of the company (if any) Guangxi Hechi Chemical Co, Ltd
The legal representative of the company is Shi Weiguang
Registered address: Hechi City, Guangxi
Postal code of registered address: 547007
The historical change of the company's registered address has not changed
Office address: Hechi City, Guangxi
Postal code of office address: 547007
Company website http://www.hechihuagong.com.cn.
E-mail hchg Guangxi Hechi Chemical Co.Ltd(000953) 126.com.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Qin Lifang
Contact address: Hechi City, Guangxi
Tel: 07782266832
Fax: 07782266882
E-mail [email protected].
3、 Information disclosure and preparation location
The websites of the stock exchange where the company discloses the annual report are China Securities Journal and securities times
Media name and website of the annual report disclosed by the company http://www.cn.info.com.cn.
Place of preparation of the company's annual report Guangxi Hechi Chemical Co.Ltd(000953) board of directors Secretariat
4、 Registration changes
Organization Code: 914512008875580
1. When the company is listed, its main business is: chemical raw materials such as urea, compound fertilizer, synthetic ammonia and industrial methanol, as well as the changes in its main business since the listing of the chemical company (such as the production and sales of fertilizer products).
2) in 2020, the company completed major asset restructuring, and its main business was changed to R & D, production, sales and technical promotion of chemical APIs and their preparations, biological drugs and pharmaceutical intermediates
1. On July 3, 1993, Guangxi Hechi Chemical Industry Group Co., Ltd. initiated the establishment of the company as the sole sponsor. The controlling shareholder of the company is Guangxi Hechi Chemical Industry Group Co., Ltd. and the actual controller is Hechi state owned assets supervision and Administration Commission.
2. On November 30, 2005, Hechi state owned assets supervision and Administration Commission transferred all the state-owned property rights of Guangxi Hechi chemical industry group company to China National agrochemical Corporation under China National Chemical Corporation free of charge. The controlling shareholder of the company is still Guangxi Hechi chemical industry group company, The actual controller of the company is changed to China National Chemical Corporation.
3. On July 12, 2016, Guangxi Hechi chemical industry group transferred its 87 million shares of the company to Ningbo Yinyi Holding Co., Ltd. through public solicitation of the transferee. The controlling shareholder of the company was changed to Ningbo Yinyi Holding Co., Ltd. and the actual controller of the company was changed to Mr. Xiong Xuqiang.
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm: zhongxingcai Guanghua accounting firm (special partnership)
Office address of accounting firm: Beijing
Name of signature accountant: Xie Zhongliang, Zhang Baoyan
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable financial consultants hired by the company to perform continuous supervision duties during the reporting period √ applicable □ not applicable
Name of financial advisor office address of financial advisor sponsor name of financial advisor during continuous supervision
Everbright Securities Company Limited(601788) Ma Zhipeng and Qian Linkai, No. 1508, Xinzha Road, Jing'an District, Shanghai from December 26, 2019 to December 31, 2021
6、 Major accounting data and financial indicators does the company need to retroactively adjust or restate the accounting data of previous years □ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan): 1622730396624351266364 - 33.36% 13866013033
Net profit attributable to shareholders of listed company (yuan): 10018330393093920260% - 67.62% - 6091655509
Deduction attributable to shareholders of listed companies non recurring 2 Syoung Group Co.Ltd(300740) 283848188775% - 94.02% - 6370998978
Net profit of profit and loss (yuan)
Net cash flow from operating activities (yuan) 6710748576713081412 - 90.00% - 1111458937
Basic earnings per share (yuan / share) 0.03 0.09 -66.67% - 0.210
Diluted earnings per share (yuan / share) 0.03 0.09 -66.67% - 0.210
Weighted average return on net assets: 5.82%, 25.12% - 19.30%, 0.00%
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets (yuan)
