Guanaluminum Co., Ltd. announced its 29 annual report: basic earnings per share -1.9 yuan, diluted earnings per share -1.9 yuan, earnings per share (deducted) -.99 yuan, net assets per share-.36 yuan, and return on net assets-36.7. After deducting non-recurring gains and losses, the net profit is -647823631.45 yuan, and the operating income is 1779727447.62 yuan. The net profit attributable to the owners of the parent company is -7121229.42 yuan, and the shareholders' equity of the parent company is 232656529.5 yuan.
release the first quarterly report of 21: basic earnings per share -.3 yuan, diluted earnings per share -.3 yuan, earnings per share (deducted) -.3 yuan, net assets per share-.33 yuan, return on net assets -8.168%, weighted average return on net assets -7.79%, and net profit after deducting non-recurring gains and losses-17,636,.
delisting risk warning is implemented for the company's stock trading
As Guanaluminum shares suffered losses for two consecutive years in 28 and 29, Shenzhen Stock Exchange will implement delisting risk warning for the company's shares according to the Listing Rules of Shenzhen Stock Exchange and other relevant regulations. The company now makes the following risk warnings:
The starting date of delisting risk warning is April 21, 21. The company's shares were suspended for one day on April 2, 21, and the special treatment of delisting risk warning was implemented from April 21, 21.
stock abbreviation after delisting risk warning: *ST Guan aluminum
after delisting risk warning, the company's stock price is limited to 5%.
the board of directors of the company will urge the management of the company to actively take effective measures, strive to create conditions to achieve profitability, and cancel the delisting risk warning.
whether the company can turn losses into profits in 21 is still in great uncertainty. According to the relevant regulations, if the company's 21 annual audit results show that the company continues to lose money, the company's shares will be suspended from the date of the announcement of the 21 annual report. Investors are advised to pay attention to investment risks.
announcement of resolutions of the board of directors and the board of supervisors
1. The company's proposal on replacing the chairman was reviewed and approved;
due to the need of work, Mr. Li Fuli resigned as the director and chairman of the company, and did not take any position in the company. At the meeting, Mr. Jiao Jian, the current director, was elected as the chairman of the company.
ii. the 29 annual report and report summary of the company were reviewed and approved;
iii. review and approve the work report of the board of directors in 29;
iv. review and approve the business work report of the general manager of the company in 29;
v. Review and approve the work report on the company's financial statements for 29;
VI. Deliberating and passing the company's plan for profit distribution in 29 and capitalization of capital reserve;
audited by Tianjian Zhengxin Certified Public Accountants, the net profit attributable to the parent company in 29 was -712,12,29.42 yuan. Considering the company's large losses this year and the unstable factors at present, after the company's research, it will not distribute profits and convert capital reserve into equity in 29.
VII. Review and approve the Company's proposal on renewing the appointment of accounting firms;
continue to employ Tianjian Zhengxin Certified Public Accountants Co., Ltd. as the financial audit of our company in 21 for one year.
VIII. The Company's proposal on predicting daily related party transactions in 21 was reviewed and approved;
IX. Review and approve the 29 annual debriefing report of independent directors of the company;
X. The Company's self-evaluation report on internal control in 29 was reviewed and approved;
Xi. the company's social responsibility report for 29 was reviewed and approved;
XII. The company's report for the first quarter of 21 was reviewed and approved;
XIII. Review and approve the opinions and specific measures of the board of directors of the company on striving to cancel the delisting risk warning;
XIV. Review and approve the work procedures for the annual report of the Company's Audit Committee;
XV. The special explanation of the board of directors of the company on the matters involved in the unqualified audit opinion with emphasis issued by the accounting firm was reviewed and approved;
The company's financial report for 29 was audited by Tianjian Zhengxin Certified Public Accountants Co., Ltd., and an audit report with emphasized matters and unqualified opinions was issued. According to the Listing Rules of Shenzhen Stock Exchange, the board of directors of the company made the following analysis and explanation on the matters involved in the audit report:
(1) In 29, the price of electrolytic aluminum of the company dropped sharply compared with the same period of last year; Electricity prices increased year-on-year; Market demand is shrinking; Some production lines of the company stopped production; At the end of the year, the 4,-ton electrolytic aluminum production line was restarted, and the initial cost was high; Shanxi Huasheng Aluminum Co., Ltd., a joint venture, made a profit last year but suffered a loss this year, and Yuncheng Guanaluminum Thermal Power Co., Ltd. suffered a loss, resulting in a significant decrease in investment income; Due to the influence of unfavorable factors such as the change of accounting methods of retired employees in accordance with the new accounting standards for business enterprises, the company suffered a large net profit loss in 29.
(ii) As the losses increased, the shareholders' equity attributable to the parent company decreased, which led to the company's share of the shareholders' equity attributable to the parent company increased from 116.35% at the end of 28 to 137.76% at the end of the year, while the total amount of external guarantees decreased significantly. From the end of 29 to the disclosure date of the annual report, the company's external guarantee decreased by 2 million yuan, and the actual external guarantee amount was 12.5 million yuan, accounting for 51.79% of the shareholders' equity attributable to the parent company at the end of the year < P > The measures taken by the board of directors of the company for the highlighted matters in the audit report mainly include: First, China Minmetals Corporation, the largest shareholder, will continue to provide financial support for the company's production and operation; Second, the influence of the national industry revitalization plan and policy, the domestic electrolytic aluminum market has gradually improved, which has accelerated product sales turnover and enhanced cash recovery, which can ensure normal production; Third, the company's financing environment has been greatly improved, and it will take active actions to broaden financing channels and raise funds to maintain basic production and operation.
to sum up, the audit report with emphasized matters issued by accounting firms will not have a significant impact on the company. The company will make every effort to adopt various financing channels, adjust product structure, reduce various expenses, and reduce losses or stop losses as soon as possible.
XVI. Review and approve the accountability system for major errors in information disclosure of the company's annual report;
XVII. review and approve the management system for external information users of the company;
XVIII. To review and approve the company's proposal on changing directors;
due to the change of work, Mr. Li Qing no longer holds the position of director of the company, and recommends Mr. Jiang Shixiong and Mr. Ding Pingsheng as directors of the fourth board of directors of the company.
XIX. The Company's proposal on convening the 29 annual general meeting of shareholders was reviewed and approved.
hold the 29 annual general meeting of shareholders on may 18th
1. Convenor: the board of directors of the company
2. Place of the meeting: the conference room on the first floor of the office building of the company
3. Time of the meeting: 9: am on Tuesday, May 18th, 21
4. Method of the meeting: voting by registered ballot on the spot. Registration time: May 14th, 21, 8: 3am-11: 3am and 14: 3am-17: pm
7. Matters to be considered at the meeting: the company's 29 profit distribution and the proposal to convert capital reserve into share capital, the company's proposal to predict the daily related transactions in 21, and the company's proposal to change directors.
it is suggested that the landlord reduce his position on rallies.