Zhejiang Reclaim Construction Group Co.Ltd(002586)
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.
Wang Wenqiang, the person in charge of the company, Wang Wenqiang, the person in charge of accounting, and Wang Kefei, 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.
In Section III “management discussion and analysis” and “Xi. Prospect of the company’s future development” of this report period, the company described 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 Management Discussion and Analysis Section IV corporate governance Section V environmental and social responsibility 66 section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares 108 section IX relevant information of bonds 109 section x financial report one hundred and ten
Directory of documents for future reference
1. The financial statements containing the signatures and seals of the person in charge of the company, the person in charge of accounting, Mr. Wang Wenqiang, and the person in charge of the accounting organization, Mr. Wang Kefei; 2. The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant; 3. Originals of all company documents and announcements publicly disclosed on the information disclosure carrier designated by the CSRC during the reporting period; 4. Other relevant information. Location of the above documents for future reference: Securities Department of the company.
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 and controlling shareholder refer 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, Shanghai Millennium refers to Shanghai Millennium Urban Planning Engineering Design Co., Ltd
The reporting period refers to the period from January 1, 2021 to December 31, 2021
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
The legal representative of the company is Wang Wenqiang
Registered address: No. 1009, Guangxian Road, Yinzhou District, Ningbo
Postal code of registered address: 315103
Historical change of the company’s registered address: No. 1009, Guangxian Road, high tech Zone, Ningbo
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: Wang Wenqiang Xia shangning
Contact address: No. 1009, Guangxian Road, Yinzhou District, Ningbo
Tel: 057487911788
Fax: 057483887800
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
Securities times, Shanghai Securities News, China Securities News and Securities Daily, the websites of the stock exchange where the company discloses the annual report
Media name and website of the annual report disclosed by the company 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: zhongxinghua accounting firm (special general partnership)
Office address of the accounting firm: 20th floor, South Building, building 1, yard 20, Lize Road, Fengtai District, Beijing
Name of signature accountant: Hu Haimeng, Wang Jun
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. whether the company needs to retroactively adjust or restate the accounting data of previous years for major accounting data and financial indicators √ yes □ no retroactively adjust or restate the reasons and correct accounting errors
In 2020, this year increased by 2019 over the previous year
Less in 2021
Before adjustment after adjustment after adjustment before adjustment after adjustment
Operating income (yuan): 25807293891,975083,077. 2,150644,279. 3,437604,134. 3,437604,134. 20%
20 40 16 27 27
Net profit attributable to shareholders of the listed company -2717372953 -4103490549 -1 Guobang Pharma Ltd(605507) 799- 1,111243,515. Run (yuan) – 2737502832 3 0 93.33% 16 98
Net profit attributable to shareholders of listed companies after deducting – 1267039604 – 1376086168 – 2781773587 – 3094683469 – 51 Huaan Securities Co.Ltd(600909) 49 non recurring profits and losses (yuan) 54.45%
5 4 3 9 0
Net cash flow from operating activities
Amount (yuan): 1 Poly Union Chemical Holding Group Co.Ltd(002037) 727810320694485789248816116961% – 7292353612 – 7292353612
Basic earnings per share (yuan / share) -0.0239 -0.24 -0.358693.34% – 1.40 -0.9712
Diluted earnings per share (yuan / share) -0.0239 -0.24 -0.358693.34% – 1.40 -0.9712
Weighted average return on net assets -0.82% – 8.06% – 11.30%
