《新和成：2022年半年度报告（英文版）.PDF》由会员分享，可在线阅读，更多相关《新和成：2022年半年度报告（英文版）.PDF（135页珍藏版）》请在taowenge.com淘文阁网|工程机械CAD图纸|机械工程制图|CAD装配图下载|SolidWorks_CaTia_CAD_UG_PROE_设计图分享下载上搜索。
1、2022 Semi-Annual Report of Zhejiang NHU Co.,Ltd.Zhejiang NHU Company Ltd.2022 Semi-Annual Report August 20222022 Semi-Annual Report of Zhejiang NHU Co.,Ltd.1 Section I Important Notes,Contents,and Definitions The Board of Directors and its members,Board of Supervisors and its members,and senior exec
2、utives of the Company hereby guarantee that the information presented in this semi-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),the Company
3、s 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 semi-annual report are authentic,accurate and complete.All members of the Board of Directors ha
4、ve attended the meeting of the Board of Directors for deliberation of this semi-annual report.The future plan and other forward-looking information disclosed in this semi-annual report shall not be regarded as a commitment to investors.We kindly remind investors of all possible risks in investments.
5、The Company will not distribute cash dividend,distribute bonus shares,or distribute shares from capital reserve during the current reporting period.This Semi-Annual Report is an English translation of the Chinese Semi-Annual Report.In case the English version does not conform to the Chinese version,
6、the Chinese version prevails.2022 Semi-Annual Report of Zhejiang NHU Co.,Ltd.2 Contents Section I Important Notes,Contents,and Definitions.1 Section II Company Profile and Key Financial Indicators.5 Section III Management Discussion and Analysis.9 Section IV Corporate Governance.20 Section V Environ
7、mental and Social Responsibilities.22 Section VI Significant Events.27 Section VII Movements in Shares and Information about Shareholders.35 Section VIII Preferred Shares.40 Section IX Bonds.41 Section X Financial Report.42 2022 Semi-Annual Report of Zhejiang NHU Co.,Ltd.3 Documents Available for Re
8、ference I.Financial statements signed and sealed by the Companys legal representative,officer in charge of accounting,and head of accounting department;II.Original copy of all the Companys documents and announcements published on the newspapers designated by CSRC within the reporting period III.Othe
9、r documents for reference.2022 Semi-Annual Report of Zhejiang NHU Co.,Ltd.4 Definitions Abbreviations Refers to Contents of definitions The Company,NHU Refers to ZHEJIANG NHU CO.,LTD.CSRC Refers to China Securities Regulatory Commission PPS Refers to Polyphenylene sulfide PPA Refers to Poly phthalam
10、ide VOC Refers to Volatile organic compound NH-acid Refers to Taurine F5 Refers to Vitamin B5 ARC Refers to Accelerating ratecalori meter NBC Refers to Azabicycles CLA Refers to Karon anhydride SNCR Refers to Selective non-catalytic reduction 2022 Semi-Annual Report of Zhejiang NHU Co.,Ltd.5 Section
11、 II Company Profile and Key Financial Indicators I.Company profile Stock abbreviation NHU Stock code 002001 Stock Exchange Shenzhen Stock Exchange 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
12、 in foreign language(if any)NHU Legal representative Hu Baifan II.Contact information Items Board secretary Securities affairs representative Name Shi Guanqun 曾淑颖(Zeng Shuying)Contact address No.418 Xinchang Dadao West Road,Xinchang,Zhejiang,P.R.China No.418 Xinchang Dadao West Road,Xinchang,Zhejian
13、g,P.R.China Tel.+86 575 86017157+86 575 86017157 Fax+86 575 86125377+86 575 86125377 E-mail address III.Other Information 1.Companys Contact Information Whether the Companys registered address,office address,zip code,website and e-mail address has changed during the reporting period Applicable Not a
14、pplicable The Companys registered address,office address,zip code,website and e-mail address have not changed during the reporting period,which can be found in the 2021 Annual Report.2.Information Disclosure and Location Whether information disclosure and location has changed during the reporting pe
15、riod Applicable Not applicable The name of the Companys selected information disclosure newspaper,the URL of the website designated by the CSRC where the semi-annual report is posted,and the place where the Companys semi-annual report is available have not changed during the reporting period,which c
16、an be found in the 2021 Annual Report.2022 Semi-Annual Report of Zhejiang NHU Co.,Ltd.6 3.Other relevant Information Whether other relecant information has changed during the reporting period Applicable Not applicable IV.Key accounting data and financial indicators Whether the Company needs to perfo
17、rm retroactive adjustment or restatement on financial data of prior years Yes No Reason for retroactive adjustment or restatement Accounting policy changes and other reasons Items The Current Reporting Period The Same Period of the Previous Year Increase/Decrease at the end of the current reporting
18、period compared with the same period of the previous year Before adjustment After adjustmentNote2 After adjustment Operating revenue(yuan)8,215,039,277.03 7,254,221,638.01 7,340,124,310.11 11.92%Net profit attributable to shareholders of listed company(yuan)2,213,877,419.25 2,408,499,133.50 2,426,97
19、9,148.42-8.78%Net profit attributable to shareholders of listed company after deducting non-recurring profit or loss(yuan)2,094,055,949.62 2,279,454,655.63 2,279,438,579.04-8.13%Net cash flows from operating activities(yuan)1,242,456,738.20 2,271,157,481.77 2,289,637,496.69-45.74%Basic EPS(yuan/shar
20、e)0.72 0.78Note1 0.79 -8.86%Diluted EPS(yuan/share)0.72 0.78Note1 0.79 -8.86%Weighted average ROE 9.55%12.02%11.87%Decreased by 2.32 percentage points Items Jun.30,2022 Dec.31,2021 Increase/Decrease at the end of the current reporting period compared with the end of the previous year Before adjustme
21、nt After adjustmentNote2 After adjustment Total assets(yuan)37,815,015,843.65 34,692,165,111.88 34,724,025,476.79 8.90%Net assets attributable to shareholders of listed company(yuan)22,113,966,711.03 21,799,977,645.94 21,831,838,010.85 1.29%Note1 After the implementation of the Companys 2021 profit
22、distribution plan,its share capital was increased from 2,578,394,760 shares to 3,090,907,356 shares.The above EPS of the comparative period was recalculated based on the adjusted share capital.Note2 The company has implemented The Interpretation of Accounting Standards for Business Enterprises No.15
23、 since January 1,2022.The interpretation requires that if the company sells the products or by-products produced before the fixed assets reach the 2022 Semi-Annual Report of Zhejiang NHU Co.,Ltd.7 expected serviceable state or during the research and development process,the income and cost related t
24、o the trial operation sales shall be accounted for separately and included in the current profit and loss,The net amount of the revenue from trial operation sales after offsetting the relevant costs shall not be used to offset the cost of fixed assets or R&D expenses.The company makes retroactive ad
25、justment according to requirements.V.Differences in accounting data under Chinese accounting standards and overseas accounting standards 1.Difference in net profit and net assets in financial statements disclosed respectively under IFRS Standards and Chinese accounting standards Applicable Not Appli
26、cable The Company has no difference in net profit or net assets in financial statements disclosed respectively under IFRS Standards and Chinese accounting standards.2.Difference in net profit and net assets in financial statements disclosed respectively under overseas accounting standards and Chines
27、e accounting standards Applicable Not Applicable The Company has no difference in net profit or net assets in financial statements disclosed respectively under overseas accounting standards and Chinese accounting standards.VI.Non-recurring profit or loss Applicable Not Applicable Unit:RMB Yuan Items
28、 Amount Gains or losses on disposal of non-current assets,including write-off of provision for impairment 6,674,850.81 Government grants included in profit or loss(excluding those closely related to operating activities of the Company,satisfying government policies and regulations,and continuously e
29、njoyed with certain quantity or quota based on certain standards)85,522,179.54 Gains or losses on assets consigned to the third party for investment or management 28,841,651.61 Gains or losses on changes in fair value of held-for-trading financial assets and held-for-trading financial liabilities,an
30、d investment income from disposal of held-for-trading financial assets and held-for-trading financial liabilities,excluding those arising from hedging business related to operating activities 9,071,898.92 Other non-operating revenue or expenditures 797,805.24 Less:Enterprise income tax affected 11,0
31、46,849.16 Non-controlling interest affected(after tax)40,067.33 Total 119,821,469.63 Remarks on other profit or loss satisfying the definition of non-recurring profit or loss:Applicable Not Applicable The Company has no other profit or loss satisfying the definition of non-recurring profit or loss.R
32、emarks on defining non-recurring profit or loss listed in the“Interpretation Pronouncement on Information Disclosure Criteria for 2022 Semi-Annual Report of Zhejiang NHU Co.,Ltd.8 Public Companies No.1 Non-Recurring Profit or Loss”as recurring profit or loss.Applicable Not Applicable The Company has
33、 no situation of defining non-recurring profit or loss listed in the“Interpretation Pronouncement on Information Disclosure Criteria for Public Companies No.1 Non-Recurring Profit or Loss”as recurring profit or loss.2022 Semi-Annual Report of Zhejiang NHU Co.,Ltd.9 Section III Management Discussion
34、and Analysis I.The main business of the Company during the reporting period The Company is a national high-tech company mainly engaged in the production and sales of nutrition,flavor and fragrance,new polymer materials,and APIs.It focuses on fine chemicals,adheres to the concept of innovation-led de
35、velopment and competition-driven growth,and continuously develops various functional chemicals based on the two core platforms of chemical and biology,providing value-added services and solutions to customers in more than 100 countries and regions around the world.It continuously improves the qualit
36、y of human life with high-quality,healthy and green products,and creates sustainable value for stakeholders.With leading technology,scientific management and sincere service,the Company has become one of the four major world vitamin manufacturers,one of the top 100 national fine chemical companies,o
37、ne of the top 10 companies in Chinas light of industry fragrance and a well-known special engineering plastics manufacturer.1.Main products and applications Nutrition:The Companys vitamin products,as the main business,have a substantial market share,with a prominent position in the industry and obvi
38、ous brand advantages.It is in a leading position in both domestic and overseas markets.Its main products include vitamin E,vitamin A,vitamin C,methionine,vitamin D3,biotin,coenzyme Q10,carotenoids,etc.They are mainly used in feed additives and nutrition supplements of food,beverages,health food,etc.
39、The Company actively implements the serialized and differentiated development of nutrition,and continuously improves the competitiveness of its products by optimizing the processing line and tackling key issues.In addition,through internal integration and external cooperation,it embraces the ideolog
40、y of open cooperation.It actively deploys cutting-edge biotechnology,and builds the Companys“Bio+”platform.Flavor and fragrance:At present,the main fragrance products target the global market,in which,the products are competitive,with a high market share and relatively stable market structure.The ma
41、in products include linalool,citral,and cis-3-hexenol series,and methyl dihydrojasmonate,raspberry ketone and ligustral,which are widely used in personal care,cosmetic and food fields.Relying on the two major technology platforms of chemical synthesis and biological fermentation,the Company continuo
42、usly enriches the varieties of fragrance products to meet the changing market demands.New polymer materials:The Company focuses on the development of high molecular polymers and key intermediates,and appropriately develops downstream applications of materials according to the principles of integrati
43、on and serialization.The entire industry chain of PPS from raw materials to high molecular polymers,then through modifying processing to special fibers has enabled the Company as the only company in China that can stably produce fiber grade,injection molding grade,extrusion grade and coating grade P
44、PS.The main products include PPS and PPA.They are mainly used in electronic and electrical,automotive,environmental protection,etc.APIs:The main products are concentrated in the series of vitamins and antibiotics.The main products include moxifloxacin hydrochloride,vitamin A,vitamin D3,etc.,which ar
45、e mainly used as active pharmaceutical ingredients for processing and producing pharmaceutical preparations.2.Main business models(1)Procurement model The Company has always been adhering to the procurement principle of“fairness,transparency and optimal cost”,and adopts a combination of long-term st
46、rategic cooperation and open competitive procurement,and makes best use of market trend analysis,to 2022 Semi-Annual Report of Zhejiang NHU Co.,Ltd.10 ensure the stable supply of the Companys strategic materials.The Company pays attention to source procurement,and continuously promotes the removal o
47、f intermediate links in the supply chain to reduce procurement costs;the Company implements transparent procurement,and launches information systems such as procurement platform,supplier and bidding management system,etc.to make the procurement process more transparent,standardized and efficient,whi
48、ch promotes the healthy development of the supply chain and reduces costs and increases efficiency for the Companys operations.(2)Production model The Company has always been adhering to the production strategy based on the principle of“production and sales coordination,efficient operation,excellent
49、 quality,and cost leadership”.The Company maintained a balance between production and sales through analysis of changes in market demands,and reasonable production plans.In addition,the Company keeps innovating the production model,digging out internal potentials,and optimizing the production proces
50、s,in order to promote safe,green,standardized and efficient production,and continuously improve the competitiveness of its products.(3)Sales model The Company has always been adhering to the“customer-centric,market-oriented”sales strategy.It divides business lines by product application fields,and e