Shenzhen Capstone Industrial Co.Ltd(000038) 2021 annual report summary
Securities code: Shenzhen Capstone Industrial Co.Ltd(000038) securities abbreviation: Shenzhen Capstone Industrial Co.Ltd(000038) Announcement No.: 2022030 Shenzhen Capstone Industrial Co.Ltd(000038) 2021 annual report summary
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
Tips on non-standard audit opinions √ applicable □ not applicable Sigmar Certified Public Accountants (special general partnership) has issued an audit report for the company that cannot express opinions. The board of directors and the board of supervisors of the company have explained the relevant matters in detail. Please pay attention to reading it. The profit distribution plan of common stock or the plan of converting accumulation fund into share capital in the reporting period reviewed 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 Shenzhen Capstone Industrial Co.Ltd(000038) Stock Code: Shenzhen Capstone Industrial Co.Ltd(000038)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Xing meimin, Wu Wentao
Office address: Taoyuan Road, dawangshan community, Nantou street, Nanshan District, Shenzhen 3906, block a, Tianxia Jinniu Plaza, No. 8, Taoyuan Road, dawangshan community, Nantou street, Nanshan District, Shenzhen 3906, block a, Tianxia Jinniu Plaza, No. 8
Fax: 075526910599
Tel: 075526926508
Email: datongstock @ 163 com. datongstock@ 163. com.
2. During the reporting period, based on the existing business, the company actively expanded and extended the company’s industrial sector through internal resource integration and external M & A integration, forming three business sectors: biotechnology, big health industry, supply chain service and civil capital management. The specific contents are as follows: 1. The biotechnology sector company has a major scientific and technological special project of “major new drug creation” organized by 11 ministries and commissions and implemented by the Ministry of science and technology: “engineering project for preclinical research of new anti Parkinson disease drug 2,3-indolequinone”, which was accepted by the Ministry of science and technology of the people’s Republic of China (No. 2009zx09102050) in 2014 and has obtained 7 Chinese invention patents. Industrial cannabis cultivation, processing and extraction: Huayun Jinxin, the holding company, is a scientific and technological enterprise committed to the development and utilization of biological resources, mainly engaged in the research, extraction and sales of industrial cannabis cultivation and cultivation technology. The main products include: CBD full spectrum oil, CBD broad spectrum oil, thc undetected broad spectrum oil, high-purity CBD crystal, cbdv crystal, CBN, CBG and other products. The company has built a modern processing plant, and its core production lines and testing equipment are all purchased from well-known companies in the industry. At the same time, the company has established a high-level professional technology R & D and production and operation management team. The project adopts industry-leading technology and is equipped with advanced low-temperature dewaxing units, molecular distillation equipment, industrial preparation chromatography separation and purification equipment, etc
Shenzhen Capstone Industrial Co.Ltd(000038) 2021 annual report summary
Industrial hemp processing and extraction production line with leading technology. Relying on the existing equipment and technology research and development foundation, the company will use the rich local plant resources in Yunnan to carry out the extraction of traditional Chinese medicine and essential oil, enter the plant extraction industry, and develop the sales business of overseas industrial marijuana and other plant extracts with the United States as the core market. 2. Starting from the industrial marijuana planting at the source, the great health sector company has formed a whole industry chain intensive processing and sales capacity integrating “planting – ” extraction – “R & D – ” production – “sales “. Bioengineering and derived functional health consumer goods, as the key business segment of the company, comprehensively layout the large health industry based on the principle of improving product functions and promoting consumption upgrading. (1) R & D and operation of functional back-end products of industrial marijuana. Datong hemp Biotechnology Research Institute is mainly engaged in the R & D and sales of functional health consumer products derived from industrial hemp. It brings together high-level scientific research experts and product R & D teams in China to conduct in-depth research on the application of industrial hemp in various fields. The “hemp tribe” health and ecological experience store operated by Datong hemp Research Institute integrates the whole industry chain extension terminal application products with industrial hemp as the core, including plant extract functional cosmetics and a series of daily chemical products, functional paper products based on the application of industrial hemp fiber (baby diapers, women’s health care products, adult diapers, etc.), textiles, pet products There are many kinds of products related to medicinal and edible hemp seeds, such as functional food and beverage. The excellent quality of the above products has been widely recognized by consumers, and subsequent products have been listed one after another. Different raw materials, different effects and different products have laid a solid foundation for the upgrading of the company around big health consumer goods. (2) Guochao cultural and creative travel companion gift business: the company’s subsidiary Shanghai yingxuan Biotechnology Co., Ltd. integrates production, marketing and research. Its Shanghai Meilan cosmetics factory was established in 1984 and has a history of 37 years. It is a production, marketing and research cosmetics enterprise integrating R & D, production, sales, ODM / OEM and independent brands. The company has passed the integration of standardization and standardization system, quality management GMPC system and iso22716 system, At the same time, it is also a high-tech enterprise, a key cultural and creative enterprise in Fengxian District of Shanghai, and a member and governing unit of Dongfang Meigu. It has been successfully selected as the intangible cultural heritage of Fengxian District, with a total of 346 patents, soft works, trademarks and copyrights.
Its self-developed zhengege series skin care product pearl cream has been selected into the intangible cultural heritage of Fengxian District, Shanghai by traditional ancient methods. Its products have been successfully selected into the gold and silver awards of Shanghai characteristic hand gifts in 2021, Hangzhou characteristic hand gifts, gold awards of China tourism commodity competition and other honors. In major 5A and 4A scenic spots across the country, there are Beijing Nanluoguxiang store, Shanghai Chenghuang Temple store, Nanjing Confucius Temple Qinhuai gift store There are 328 stores including branches of Hangzhou Songcheng group, Hangzhou Leifeng Tower Scenic Spot store and CITIC airport store, 6 stores including Chengdu Museum in provincial and municipal museums, 46 stores including Beijing Capital International Airport store, Shanghai Hongqiao International Airport store, Shanghai high-speed railway station store and Xi’an high-speed railway station store in national transportation hubs, and more than 670 Wuxi Online Offline Communication Information Technology Co.Ltd(300959) sales outlets in China. Its own brand has the potential for sustainable development in the field of cultural, creative and cultural tourism. The addition of this sector has effectively improved the company’s independent production capacity in cosmetics and daily chemical products, making the company truly become a large health industry group with the production capacity of the whole industrial chain. 3. During the reporting period of supply chain service and private capital management business, the company carried out supply chain service and private capital management business, provided financial service support with supply chain service and private capital management business, and built China’s leading innovative professional capital operation + industrial holding company. Datong Zhiyuan, a subsidiary of Datong Zhiyuan, is located in Shenzhen, a coastal city integrating the rapid development of finance, technology, Internet and other industries. The team is composed of experienced bulk commodity practitioners. It has established excellent reputation and reputation in the industry. It mainly provides supply chain services for coal, non-ferrous metals, iron ore, energy, chemical industry, Shenzhen Agricultural Products Group Co.Ltd(000061) , electronic components and other commodities for core enterprises with strong credit in the region, The business scope has spread all over most provinces of the country. The subsidiary Datong Huixin mainly carries out equity investment, debt investment, short-term financial investment, investment consulting and other businesses for real economy projects in Shandong Province. The “Datong trusted alliance chain” developed by the company integrates the company’s traditional advertising business with blockchain technology, and has successfully obtained the record of the fifth batch of domestic blockchain information services from the national Internet Information Office, with the record number of “Yue Wang Xin Bei 44030521866417370023”. At the same time, based on the existing blockchain R & D technology foundation, the company actively expands the full cycle traceability of blockchain technology in supply chain services, industrial marijuana cultivation, production and sales of back-end derivatives and other links. 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
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets 290064285892323849774117 – 10.43% 291716423796
Net assets attributable to shareholders of listed companies 22406521399428690 Gad Environmental Technology Co.Ltd(300854) 0 – 21.90% 275549363222
20212020 year-on-year increase or decrease 2019
Operating income 225909948128213024369383 6.05% 183484612035
Net profit attributable to shareholders of listed company -630277066027953645302 18 -892. 44% 122379,851.84
Deduction attributable to shareholders of listed companies – 254391376603935447058 -746. 41% net profit of 3323231166 recurring profit and loss
Net cash flow from operating activities -25347418693 -31883388626 20.50% – 57748274403
Basic earnings per share (yuan / share) -1.21 0.1521 -895 53% 0.2341
Diluted earnings per share (yuan / share) -1.21 0.1521 -895 53% 0.2341
Weighted average return on net assets – 24.21%, 2.85% – 27.06%, 4.54%
Shenzhen Capstone Industrial Co.Ltd(000038) 2021 annual report summary
(2) Quarterly main accounting data
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 578749011757962919709250390650626 380,
