2022年浙江新和成股份有限公司年报

Zhejiang NHU Co., Ltd. 2022AnnualReport April 2023 SectionI ImportantNotes,Contents,andDefinitions The Board of Directors and its members, Board of Supervisors and its members, and senior executives 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. Hu Baifan, the Company’s legal representative, Shi Guanqun, the officer in chargeofaccounting,and Zhang Lijin, the headofaccountingdepartment hereby declare that they guarantee the financial statements in this annual report are authentic, accurate and complete. All members of the Board of Directors have attendedthe meeting of the Board of Directors for deliberation of this annualreport. 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 investments. 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. Profitdistribution proposaldeliberated andapprovedbythe meetingofthe Board of Directors is as follows: Basedon the 3,073,421,680shares(totalshare capitalof 3,090,907,356excluding 17,485,676repurchasedshares[Note]),acash dividend of 5 yuan (tax included) will be distributed to all shareholders for every 10 shares, and no bonus shares will be distributed, and the capital reserve will not be convertedinto share capital. Note:According to the “Rules onShare Repurchase of ListedCompanies”, shares in the special account for repurchase of listedcompanies carry no right of profit distribution and conversion of capital reserve into share capital. If the Company’s totalshare capital changesdue to the conversion of convertible bonds, share repurchase,exercise of equity incentives, refinancing and listing of new shares,etc.before the implementation of the profit distribution proposal, the totaldistribution will be adjustedaccordingly basedonthe same distribution ratio. This AnnualReportisanEnglishtranslation oftheChineseAnnualReport.IncasetheEnglishversiondoesnotconformtothe Chineseversion, the Chinese version prevails. Contents Section I Important Notes, Contents, and Definitions......1 Section II Company Profile and Key Financial Indicators......6 Section III Management Discussion andAnalysis...... 11 Section IV Corporate Governance......37 Section V Environmental and Social Responsibilities......53 Section VI Significant Events......59 Section VII Movements in Shares and Conditionsof Shareholders...... 68 Section VIII Preferred Shares......75 Section IXBonds......76 Section X Financial Report......77 DocumentsAvailableforReference I. Financial statementssigned and sealed by the Company’slegal representative,officerin chargeof accounting, and headof accountingdepartment; II.Theoriginal auditor’s reportwith the seal of theaccountingfirm and thesignature andseal of the certified public accountants; III.Originals of all theCompany’sdocumentsandannouncementspublishedon newspapersdesignatedby the China Securities Regulatory Commissionduring the reporting period; IV. Otherdocumentsforreference. Definitions Abbreviations Refers to Contents of definitions The Company, NHU Refers to ZHEJIANG NHU CO., LTD. Daily Interaction Refers to Daily Interactive Co., Ltd CSRC Refers to China Securities Regulatory Commission CSRC, Zhejiang Office Refers to China Securities Regulatory Commission, Zhejiang Office PPS Refers to Polyphenylene sulfide PPA Refers to Poly phthalamide VOC Refers to Volatile organic compound NH-acid Refers to Taurine HSE Refers to Healthy and safe environment F5 Refers to Vitamin B5 CNAS Refers to China National Accreditation Service for Conformity Assessment DSC Refers to Differential Scanning Calorimetry ARC Refers to Accelerating ratecalori meter RC1e Refers to Reaction calorimeter XL Refers to Fragrances PCY Refers to Umbelliferous hydrocarbons MV Refers to Vanillin PH Refers to Jasmonaldehyde HY Refers to Cycloalkynes PF Refers to Lupin IBU 酸 Refers to Ibuprofen CDE Refers to State DrugAdministration Drug Review Center MS Refers to Moxifloxacin CEP Refers to European Pharmacopoeia applicability certification Pd 催化剂 Refers to Palladium catalyst IPDA Refers to Isophorone diamine NBC Refers to Azabicycles CLA Refers to Karon anhydride SectionII CompanyProfileand Key FinancialIndicators 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 新和成 Chinese Company name in foreign ZHEJIANG NHU CO., LTD. language (if any) Company Abbreviation in NHU foreign language (if any) Legal representative Hu Baifan Registered address No.418 Xinchang Dadao WestRoad, Qixing Sub-district, Xinchang County, Zhejiang Province, China Postalcode of registered 312500 address Historical changes of On May 28, 2020,the Company’s registered address was changed from No.4 Jiangbei Road, Yulin registered address Sub-district, Xinchang County, Zhejiang Province, China to No.418 Xinchang Dadao WestRoad, Qixing Sub-district, Xinchang County, Zhejiang Province, China Office address No.418 Xinchang Dadao WestRoad, Qixing Sub-district, Xinchang County, Zhejiang Province, China Postalcode of office address 312500 Official website http://www.cnhu.com E-mail 002001@cnhu.com II. Contact information Items Board secretary Securities affairs representative Name Shi Guanqun Zeng Shuying Contact address No.418 Xinchang Dadao WestRoad, Qixing Sub- No.418 Xinchang Dadao WestRoad, Qixing Sub- district, Xinchang County, Zhejiang Province, district, Xinchang County, Zhejiang Province, China China Tel. +86 575 86017157 +86 575 86017157 Fax +86 575 86125377 +86 575 86125377 E-mail address sgq@cnhu.com 002001@cnhu.com III. Information disclosure and location Stock exchange website where the Company discloses the annual Shenzhen Stock Exchange: http://www.szse.cn report Securities Times, ShanghaiSecurities News, ChinaSecurities Medias and websites with which the Company discloses the Journal annual report Giant Tide Information Network: www.cninfo.com.cn Site where the annual report was prepared and completed Securities Department of the Company IV. Change of registration Unified social credit code 91330000712560575G Changes 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, Shangcheng District, Hangzhou 310020, China Certified Public Accountants Teng Peibin Jian Yanhui 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 performed 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 adjustment or restatement Accounting policy changes and other reasons YoY Year 2021 gro