新和成:2021年年度报告(英文版).PDF
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1、2021 Annual Report of Zhejiang NHU Co., Ltd. Zhejiang NHU Co., Ltd. 2021 Annual Report April 2022 2021 Annual Report of Zhejiang NHU Co., Ltd. Page 1 of 175 Section I Important Notes, Contents, and Definitions The Board of Directors and its members, Board of Supervisors and its members, and senior e
2、xecutives of the Company hereby guarantee that the information presented in this annual report is authentic, accurate, complete and free of false records, misleading statements or material omissions, and they will bear individual and joint liabilities for such information. 胡 柏 藩胡 柏 藩 (Hu Baifan), th
3、e Companys legal representative, 石 观 群石 观 群 (Shi Guanqun), the officer in charge of accounting, and 王晓碧王晓碧 (Wang Xiaobi), the head of accounting department hereby declare that they guarantee the financial statements in this annual report are authentic, accurate and complete. All members of the Board
4、 of Directors have attended the meeting of the Board of Directors for deliberation of this annual report. The future plan and other forward-looking information disclosed in this annual report shall not be regarded as a commitment to investors. We kindly remind investors of all possible risks in inve
5、stments. We draw your attention to item “XI. Outlook for the future development of the Company” under “Section III Management Discussion and Analysis”, which explicitly states the possible risks in business operation and countermeasures thereon. Profit distribution proposal deliberated and approved
6、by the meeting of the Board of Directors is as follows: Temporarily based on total shares of 2,563,842,524 shares Note as of March 31, 2022, the Company intends to distribute cash dividend of 7 yuan (tax included) and no bonus shares per 10 shares to all shareholders, and to distribute 2 shares per
7、10 shares by converting capital reserve to all shareholders. 2021 Annual Report of Zhejiang NHU Co., Ltd. Page 2 of 175 Note: As of March 31, 2022, the Companys share capital totaled 2,578,394,760 shares, including repurchased share of 14,552,236 shares. According to the “Rules on Share Repurchase o
8、f Listed Companies”, shares in the special account for repurchase of listed companies carry no right of profit distribution and conversion of capital reserve into share capital. If the Companys total share capital changes due to the conversion of convertible bonds, share repurchase, exercise of equi
9、ty incentives, refinancing and listing of new shares, etc. before the implementation of the profit distribution proposal, the total distribution will be adjusted accordingly based on the same distribution ratio. This Annual Report is an English translation of the Chinese Annual Report. In case the E
10、nglish version does not conform to the Chinese version, the Chinese version prevails. 2021 Annual Report of Zhejiang NHU Co., Ltd. Contents Section I Important Notes, Contents, and Definitions.1 Section II Company Profile and Key Financial Indicators .5 Section III Management Discussion and Analysis
11、 .9 Section IV Corporate Governance . 36 Section V Environmental and Social Responsibilities . 52 Section VI Significant Events . 57 Section VII Movements in Shares and Conditions of Shareholders . 66 Section VIII Preferred Shares . 74 Section IX Bonds . 75 Section X Financial Report . 76 2021 Annua
12、l Report of Zhejiang NHU Co., Ltd. Page 3 of 175 Documents Available for Reference I. Financial statements signed and sealed by the Companys legal representative, officer in charge of accounting, and head of accounting department; II. The original auditors report with the seal of the accounting firm
13、 and the signature and seal of the certified public accountants; III. Originals of all the Companys documents and announcements published on newspapers designated by the China Securities Regulatory Commission during the reporting period; IV. Other documents for reference. 2021 Annual Report of Zheji
14、ang NHU Co., Ltd. Page 4 of 175 Definitions Abbreviations Refers to Contents of definitions The Company, NHU Refers to ZHEJIANG NHU CO., LTD. CSRC Refers to China Securities Regulatory Commission CSRC, Zhejiang Office Refers to China Securities Regulatory Commission, Zhejiang Office PPS Refers to Po
15、lyphenylene sulfide PPA Refers to Poly phthalamide VOC Refers to Volatile organic compound NH-acid Refers to Taurine HSE Refers to Healthy and safe environment FV Refers to Vitamin B5 CNAS Refers to China National Accreditation Service for Conformity Assessment DSC Refers to Differential Scanning Ca
16、lorimetry ARC Refers to Accelerating ratecalori meter RC1e Refers to Reaction calorimeter 2021 Annual Report of Zhejiang NHU Co., Ltd. Page 5 of 175 Section II Company Profile and Key Financial Indicators I. Company profile Stock abbreviation NHU Stock code 002001 Stock Exchange Shenzhen Stock Excha
17、nge Company Name in Chinese 浙江新和成股份有限公司 Company Abbreviation in Chinese 新和成 Company name in foreign language (if any) ZHEJIANG NHU CO., LTD. Company Abbreviation in foreign language (if any) NHU Legal representative Hu Baifan Registered address No.418 Xinchang Dadao West Road, Qixing Sub-district, X
18、inchang County, Zhejiang Province, China Postal code of registered address 312500 Historical changes of registered address On May 28, the Companys registered address was changed from No.4 Jiangbei Road, Yulin Sub-district, Xinchang County, Zhejiang Province, China to No.418 Xinchang Dadao West Road,
19、 Qixing Sub-district, Xinchang County, Zhejiang Province, China Office address No.418 Xinchang Dadao West Road, Qixing Sub-district, Xinchang County, Zhejiang Province, China Postal code of office address 312500 Official website http:/ E-mail II. Contact information Items Board secretary Securities
20、affairs representative Name Shi Guanqun 曾淑颖 (Zeng Shuying) Contact address No.418 Xinchang Dadao West Road, Qixing Sub-district, Xinchang County, Zhejiang Province, China No.418 Xinchang Dadao West Road, Qixing Sub-district, Xinchang County, Zhejiang Province, China Tel. +86 575 86017157 +86 575 860
21、17157 Fax +86 575 86125377 +86 575 86125377 E-mail address III. Information disclosure and location Stock exchange website where the Company discloses the annual report Shenzhen Stock Exchange: http:/ Medias and websites with which the Company discloses the annual report Securities Times, Shanghai S
22、ecurities News, China Securities Journal Giant Tide Information Network: Site where the annual report was prepared and completed Securities Department of the Company 2021 Annual Report of Zhejiang NHU Co., Ltd. Page 6 of 175 IV. Change of registration Unified social credit code 91330000712560575G Ch
23、anges of main business scope since listing (if any) None Changes of holding shareholders (if any) None V. Other relevant information Accounting firm engaged by the Company Name Pan-China Certified Public Accountants LLP Office address Resources Building, 1366 Qianjiang Road, Jianggan District, Hangz
24、hou 310020, China Certified Public Accountants 滕培彬 (Teng Peibin), 朱丽丽 (Zhu Lili) The sponsor institution engaged by the Company, which performed the duty of continuous guidance and supervision during the reporting period Applicable Not Applicable The financial advisor engaged by the Company, who per
25、formed the duty of continuous guidance and supervision during the reporting period Applicable Not Applicable VI. Key accounting data and financial indicators Whether the Company needs to perform retroactive adjustment or restatement on financial data of prior years Yes No Reason for retroactive adju
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