HAINAN JINGLIANG HOLDINGS CO., LTD.
ANNUALREPORT 2022
March 2023
HAINAN JINGLIANG HOLDINGS CO., LTD.
ANNUALREPORT 2022
Part I Important Notes
The Board of Directors, The Supervisory Committee, the supervisors and the directors of the Company
guarantee that there are no significant omissions, fictitious or misleading statements carried in the Report
and will accept individual and joint responsibilities for the truthfulness, accuracy and completeness of the
Report.
Chairman Wang Chunli , Chief Financial Officer Guan Ying, and the head of Accounting Department Cao
Ling hereby declare: the Financial Statement in the report is guaranteed to be truthful and complete.
All the Company’s Directors have attended the Board meeting for the review of this Report.
In order for a full understanding of the Company’s operating results, financial position and future
development plans, investors should carefully read the annul report, which has been disclosed on the media
designated by the China Securities Regulatory Commission (the “CSRC”).
Independent auditor’s modified opinion:
□ Applicable Not applicable
Board-approved final cash and/or stock dividend plan for ordinary shareholders for the Reporting Period:
□ Applicable Not applicable
The Company has no final dividend plan, either in the form of cash or stock.
Board-approved final cash and/or stock dividend plan for preferred shareholders for the Reporting Period:
□ Applicable Not applicable
This report has been prepared in both Chinese and English. Should there be any discrepancies or
misunderstandings between the two versions, the Chinese version shall prevail.
Part II Key Corporate Information
1. Stock Profile
Stock name JLKG, JL-B Stock code 000505, 200505
Stock exchange for Shenzhen Stock Exchange
stock listing
Contact information Board Secretary Securities Representative
Name Guan Ying Gao Deqiu
15/F, Jing Liang Building, NO. 16 East 15/F, Jing Liang Building, NO. 16 East
Office address Third Ring Middle Road, Chaoyang Third Ring Middle Road, Chaoyang District,
District, Beijing Beijing
Fax 010-51672010 010-51672010
Tel. 010-51672270 010-51672029
E-mail address guanying@bjjlkg.cn gaodeqiu@bjjlkg.cn
2. Principal Activities or Products in the Reporting Period
The Company is principally engaged in oils and oilseeds processing and trading, as well as food processing.
With regard to oils processing and trading, the Company refines, bottles, markets, imports and exports raw
oilsuponinitialpressing.Asforoilseeds,theCompanypresses,refines,bottles,markets,importsandexports
oilseeds such as sesame, soybean, corn germ, sunflower seeds and peanuts. The Company runs its oils and
oilseeds processing and trading business primarily in Beijing City, Tianjin City and Hebei Province under
the brands of “Gu Chuan”, “Lv Bao”, “Gu Bi”, “Huo Niao”, etc., with the main products being soybean oil,
rapeseed oil, sunflower seed oil and sesame oil and paste, among others. As for its food processing business,
it primarily develops, produces and markets snack food and bread under the brands of “Little Prince”, “MS
Dong”, “Jianqiang De Tudou” and “Gu Chuan”, among others, with the main products being potato chips,
cakes and pastries and bread. The snack food business covers all provinces and municipalities in China,
while the bread business focuses on the Beijing-Tianjin-Hebei region. In this regard, the Company is one of
the major suppliers for KFC in North China.According to the Industry Categorization Results of Listed
Companies, the Company falls into the major industry category of manufacturing—agri-food processing
industry (code: C13). Specifically, the Company operates in the vegetable oil processing segment, with its
food processing business accounting for a large proportion in gross profit. With respect to the vegetable oil
processing industry, industrial integration has accelerated and differentiation is increasingly evident, with
minority oils such as sunflower seed oil, tea oil, corn oil and rice bran oil seeing fast growth. In terms of the
food processing industry, consumer needs have become increasingly diverse, resulting in better and richer
product offerings. Nonetheless, there are only a handful of major brands in the industry, indicating great
potential for industrial integration.
3. Key Financial Information
(1) Key Financial Information of the Past Three Years
Indicate by tick mark whether there is any retrospectively restated datum in the table below.
□ Yes No
Unit: RMB
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