Bingshan Refrigeration & Heat Transfer
Technologies Co., Ltd.
2021Annual Report
April, 2022
Section 1 Important Notice, Table of Contents, and Definitions
The directors and the Board of Directors, the supervisors and the
Supervisory Board, and Senior staff members of Bingshan Refrigeration &
Heat Transfer Technologies Co., Ltd. (hereinafter referred to as the
Company) hereby confirm that there are not any important omissions,
fictitious statements or serious misleading carried in this report, and shall
take all responsibilities, individual and/or joint, for the reality, accuracy and
completeness of the whole contents.
Chairman of the Board of Directors of the Company Mr. Ji Zhijian,
Financial Majordomo Mrs. Wang Jinxiu and the head of Accounting
Department Mr. Li Sheng hereby confirm that the financial report of the
annual report is true and complete.
All the directors have attended this Board meeting of the Company.
There is no significant risk having adverse influence on attainment of the
Company's future development strategy and business targets. The
paragraph "The prospect of the Company's future development " in Section
3 of this Annual Report describes major risks the Company may be
confronted with, including the risk of Increasing market competition risk,
the market promotion for new product and new technology slow, the
Accounts receivable is on the high side and rising prices of raw materials.
See the related sections for the countermeasures to be taken by the Company.
The profit distribution proposal reviewed and adopted at this Board meeting
of the Company is: Based on the total capital stock of 843,212,507 shares, the
dividend of RMB 0.1 in cash (including tax) will be distributed for every 10
shares; The Company will not transfer the capital reserve to increase capital
stock.
This report is written respectively in Chinese and in English. In the event of
any discrepancy between the two above-mentioned versions, the Chinese
version shall prevail.
CONTENTS
Section 1 Important Notice, Table of Contents, and Definitions.........2
Section 2 About the Company and Main Financial Indicators ......6
Section 3 Management discussion and analysis ...... 10
Section 4 Corporate governance...... 23
Section 5 Environmental and social responsibility...... 33
Section 7 Change in Share Capital and Shareholders' Information ...... 38
Section 8 Information on Preferred Stock...... 42
Section 9 Information on Corporate bonds...... 43
Section 10 Financial Report...... 44
Section 11 Reference Documents...... 188
Reference Documents
1. The accounting statements bearing the signatures and seals of the legal representative, the financial
majordomo and the accountants in charge.
2. The original copies of all the Company's documents and the original copies of the bulletins published on the
newspapers designated by the China Securities Regulatory Commission in the report period.
3. Time for reference: from Monday to Friday 8:00 - 11:30 (am) 1:00 - 4:30 (pm)
Liaison persons: Mr. Song Wenbao, Ms Du Yu
Tel: 0086-411-87968130
Fax: 0086-411-87968125
Definitions
Defined item Stands for Meaning
Reporting period Stands for From Jan. 1, 2021 to Dec. 31 2021
The Company, this Company Stands for Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd.
Wuxin Refrigeration Stands for Wuhan New World Refrigeration Industry Co., Ltd., one of the subsidiaries of the Company
where the Company holds 100% of its shares.
Bingshan Engineering Company Stands for Dalian Bingshan Group Engineering Co., Ltd., one of the subsidiaries of the Company where
the Company holds 100% of its shares.
Bingshan Guardian Stands for Dalian Bingshan Guardian Automation Co., Ltd. one of the subsidiaries of the Company
where the Company holds 100% of its shares.
Panasonic Compressor Stands for Panasonic Appliances Compressor (Dalian) Co., Ltd. one of the associated companies of the
Company, where the Company holds 40% of its shares.
Panasonic Cold-Chain Stands for Panasonic Appliances Cold-Chain (Dalian) Co., Ltd. one of the associated companies of the
Company, where the Company holds 40% of its shares.
Panasonic Refrigerating System Stands for Panasonic Appliances Refrigerating System (Dalian) Co., Ltd., one of the
associated company of the Company, where the Company holds 20% of its shares
Fuji-Bingshan Stands for Dalian Fuji-Bingshan Vending Machine Co., Ltd., one of the associated companies of the
Company, where the Company holds 49% of its shares.
Jingxue Ins
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