Stock Code: 603609 Stock Abbreviation (English): Wellhope
Wellhope Foods Co., Ltd.
2021 Annual Report
April 2022
Important Statements
I. The Board of Directors, Supervisory Board, Directors, Supervisors and Senior Management of
Wellhope hereby warrant that there are no false representations, misleading statements or material
omissions in this annual report, jointly and severally accept full responsibility for the truthfulness,
accuracy and completeness of the contents of this report.
II. All Directors attended the Board Meeting.
III. SuyaJincheng CPA LLP has issued a standard audit report for Wellhope.
IV. Wellhope's Chairman Jin Weidong and the Director of internal audit Zhang Wenliang warrant the
truthfulness, accuracy and completeness of the information presented in the financial statements in
this annual report.
V. The dividend plan for the reporting period has been deliberated by the Board of Directors.
The plan for 2021 dividend distribution will be: In 2021, Wellhope will not pay dividends, issue bonus
stock, and convert capital reserve into share capital, the undistributed profit will be carried forward to
the next year. According to Rules on Share Repurchase of Public Companies issued by the CSRC,
Wellhope paid RMB 200,003,612.37 to repurchase its shares in 2021, which was regarded as cash
dividend, accounting for 168.74% of RMB 118,530,518.15, the Company's net profit attributable to
shareholders in 2021.
VI. Risk Statement of Forward-looking Statements
The forward-looking descriptions in this report such as plans, development strategies and other
information cannot be deemed the Company's commitment to investors. Please beware of the
investment risks.
VII. There has been no occurrence of the Company's non-business capital being occupied by
controlling shareholder and his related parties.
VIII. There has been no occurrence of the Company violating its decision-making procedure while
providing external guarantees.
IX. There has been no occurrence that more than half of the directors can’t guarantee the authenticity,
accuracy and completeness of the annual report disclosed by the Company.
X. Material Risk Warning
Wellhope describes possible risks in detail, please refer to "Possible Risks" in Section III "Business
Operations Analysis".
XI. This annual report has been issued in both Chinese and English versions. In case there is any
discrepancy or inconsistency between the two versions, the Chinese version shall prevail. The disclosed
Chinese version of 2021 Annual Report can be obtained at: www.sse.com.cn.
Contents
Section I Glossary...... 4
Section II Company Profile and Key Financial Information...... 5
Section III Business Operation Analysis ...... 9
Section IV Corporate Governance...... 56
Section V Environment and Social Responsibility ...... 72
Section VI Important Disclosures...... 85
Section VII Changes in Common Shares and Shareholder Information ...... 92
Section VIII Preference Share...... 97
Section IX Corporate Bond...... 98
Section X Financial Statements...... 99
Reference file Financial statements with the signature and seal of the legal representative, the
directory person taking charge of accounting and the person taking charge of the accounting
department.
Reference file The original audit report with the seal of the accounting firm and the signature and
directory seal of the CPA.
Reference file During the reporting period, all the original documents and original announcements of
directory the Company that have been publicly disclosed on the websites designated by the
CSRC.
Section I Glossary
I. Glossary
CSRC refers to China Securities Regulatory Commission
SSE refers to Shanghai Stock Exchange
Wellhope, refers to Wellhope Foods Co., Ltd.
the Company
Reporting Period refers to January 1, 2021-December 31, 2021
The end of the refers to December 31, 2021
reporting period
Royal De Heus refers to Koninklijke De Heus B.V., the parent company of De Heus
Mauritius Ltd., the biggest privately-owned feed company in
the Netherlands
Company Constitution refers to The Constitution of Wellhope Foods Co., Ltd.
Shareholders' Meeting refers to The Shareholders' Meeting of Wellhope Foods Co., Ltd.
Board of Directors refers to The Board of Directors of Wellhope Foods Co., Ltd.
Supervisory Board refers to The Supervisory Board of Wellhope Foods Co., Ltd.
Corporate Law refers to The Corporate Law of the People's Republic of China
Securities Law refers to The Securities Law of the People's Republic of China
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