Zhejiang Reclaim Construction Group Co.Ltd(002586)
2020 Annual Report
March 2021
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 Liangyong, the person in charge of the company, Wu Liangyong, the person in charge of accounting, and Chen Jingyu, 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.
Asia Pacific (Group) accounting firm (special general partnership) (hereinafter referred to as “Asia Pacific Institute”) issued a qualified audit report and a negative internal control audit report for the company’s 2020 annual report in March 2021. Later, according to the decision on administrative regulatory measures (No. [2021] 26) issued by Ningbo regulatory bureau of China Securities Regulatory Commission, the Asia Pacific Exchange issued an audit report (yksz (2022) No. 01110511) on the company’s 2020 annual report in April 2022. The board of directors and the board of supervisors of the company explained the relevant matters. For details, see the announcement disclosed by the company on cninfo.com on April 16, 2022. Please read carefully.
In Section IV “discussion and analysis of business situation” of this report, “IX. prospect of the company’s future development” describes in detail 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 business summary of the company Section IV discussion and analysis of business situation 14 Section V important matters Section VI changes in shares and shareholders Section VII preferred shares Section 8 convertible corporate bonds Section IX directors, supervisors, senior managers and employees Section 10 corporate governance Section 11 relevant information of corporate bonds 102 section XII financial report 103 section 13 list of documents for future reference two hundred and fifty-four
interpretation
Explanatory item refers to the explanatory content
CSRC and CSRC refer to the China Securities Regulatory Commission
Shenzhen Stock Exchange and stock exchange refer to Shenzhen Stock Exchange
Company law means the company law of the people’s Republic of China
Securities Law means the securities law of the people’s Republic of China
The company, the company and Waihai Co., Ltd. refer to Zhejiang Reclaim Construction Group Co.Ltd(002586)
Weihai holding refers to Zhejiang Weihai Holding Group Co., Ltd
Board of directors means the board of directors of Zhejiang Reclaim Construction Group Co.Ltd(002586) company
General meeting of shareholders refers to Zhejiang Reclaim Construction Group Co.Ltd(002586) general meeting of shareholders
Articles of association refers to Zhejiang Reclaim Construction Group Co.Ltd(002586) articles of association
Millennium design refers to Shanghai Millennium Urban Planning Engineering Design Co., Ltd
The reporting period refers to the period from January 1, 2020 to December 31, 2020
Yuan means RMB yuan
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation ST Waihai stock code Zhejiang Reclaim Construction Group Co.Ltd(002586)
The changed stock abbreviation (if any) is not applicable
Shenzhen Stock Exchange
Chinese name of the company Zhejiang Reclaim Construction Group Co.Ltd(002586)
The Chinese abbreviation of the company is Weihai Co., Ltd
Foreign language name of the company (if any) Zhejiang reclaim Construction Group Co., Ltd
Abbreviation of the company’s foreign name (if any) reclaim construction
Legal representative of the company: Wu Liangyong
Registered address: No. 1009, Guangxian Road, Yinzhou District, Ningbo
Postal code of registered address: 315103
Office address: No. 1009, Guangxian Road, Yinzhou District, Ningbo
Postal code of office address: 315103
Company website http://www.weihaigufen.com.cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Zhao di
Contact address: No. 1009, Guangxian Road, Yinzhou District, Ningbo
Tel: 057487911788
Fax 057487901002
E-mail [email protected].
3、 Information disclosure and preparation location
The names of the information disclosure media selected by the company include securities times, Shanghai Securities News, China Securities News and Securities Daily
The website of the website designated by the CSRC for publishing the annual report 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 144961353 (on December 1, 2015, the company handled three in one letters of credit and unified social credit code
913302001449613537）
Contracting foreign engineering projects suitable for its strength, scale and performance; Dispatch labor personnel required for the implementation of the above overseas projects; Blasting design and construction, safety assessment and safety supervision; Water conservancy and hydropower projects, changes in the main business of municipal companies since their listing (such as land use projects, port and waterway projects, housing construction projects, foundation and foundation treatment projects, tunnels and bridges), and urban landscaping projects; Engineering geological survey; Planning and design of earthwork and water conservancy projects; Organize cultural and artistic exchanges; Film and television program planning; Advertising services; Software development and technical services.
(for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
No change of previous controlling shareholders (if any) v. other relevant information accounting firm hired by the company
Name of accounting firm: Asia Pacific (Group) accounting firm (special general partnership)
Office address of the accounting firm: Jujie financial building, No. 16, Lize Road, Fengtai District, Beijing
Name of signature accountant: Li Xiaonian, Meng Hong
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 whether the company needs to retroactively adjust or restate the accounting data of previous years
20202019 year over year 2018
Increase or decrease
Operating income 215064427916343760413427 – 37.44% 353978015335
Shares attributable to listed companies – 41034905490 – 111124351598 – 63.07% 25290834275
East’s net profit belongs to shares of listed companies
Deduction of non recurring -14079242641 -30946834704 -54.51% 17450290221
Net profit from profit or loss
The current income from operating activities is 789248816 -7292353612 -110.82% and 7353868834%
Net cash flow
Basic earnings per share (yuan / -0.3586 -0.9712 -63.08% 0.23
Shares)
Diluted earnings per share (yuan / -0.3586 -0.9712 -63.08%) 0.23
Shares)
Weighted average net assets closing – 13.18% – 23.79% – 44.60% 5.19%
Profit rate
At the end of 2020, the end of 2019 and the end of this year compared with the end of 2018
Increase or decrease at the end of the year
Total assets 824220893264992214458706 – 16.93% 1112313672414
Shares attributable to listed companies 334030739968405049810413 – 17.53% 534802364272
East’s net assets □ yes √ no net profit before and after deducting non recurring profits and losses, whichever is lower, is negative √ yes □ no
Project 20202019 remarks
Operating income (yuan): 215064427916343760413427 total operating income
Deduction amount of operating income (yuan): 332985866631845340 total deduction items of operating income
Amount after deduction of operating income (yuan): 214731442050343128568087 operating income after deduction
