1、1 2021 2022 5 9 2021 2 1 2021 3 2 2021 4 3 2021 15 4 2021 21 5 2021 29 6 2022 31 7 2022 33 2021 3 1 2021 2 2021 2021 2021 2022 4 18 2022 4 15 2022 5 9 2021 4 2 2021 2021 一、报告期内总体经营情况 2021 31.62 1.78 3.07 2021 12 31 118.90 2021 5 二、公司董事会会议召开情况 2021 15 75 2020 2021 2021 5 22 2020 2021 6 2021 11 2 4 20
2、21 9 2021 2021 7 2021 e 三、董事会经营工作回顾 2021 8 19 100%KA 2021 9 55.54%23.56%39.42%70.60%2021 GPO 2021 10 23 43 4 2021 2021 11 40 2020 5 30%2020 52%1.76/218 3,637.50 2022 2 11 四、2022 年经营计划 2021 12 2021 13 2021 14 2022 4 15 2022 5 9 2021 15 3 2021 2021 2021 一、2021 年度监事会工作情况 2021 10 27 2021 1 29 1.2021 2 1
3、9 1.2021 3 29 1.2020 2021 16 2.2020 3.2020 4.2020 5.2020 6.2020 7.2021 4 28 1.2021 2.2021 6 16 1.2021 8 27 1.2021 2.2021 3.2021 17 4.2021 5.6.2021 9 24 1.2.3.2021 10 28 1.2021 2.2021 11 22 1.2021 18 2021 2.2021 12 5 1.2.二、监事会对 2021 年度工作的核查意见 2021 2021 2021 19 2021 2021 2021 2 1 2021 20 2021 2022 4 1
4、5 2022 5 9 2021 21 4 2021 2021 31.62 14.00%2.31 27.95%1.73 26.65%,0.77 82.77%0.09 43.75%2021 2021 一、2021 年度主要会计数据 2021 2021%3,161,843,646.17 3,676,393,702.92-14.00 177,928,740.12 346,678,974.04-48.68 231,467,867.16 321,271,489.17-27.95 2021 22 306,918,694.92 562,819,966.23-45.47 76,912,852.50 446,46
5、9,753.17-82.77-76,736,671.04 656,615,884.56-111.69 2021 2021 6,623,273,879.52 6,849,546,946.55-3.30 11,889,723,464.97 11,994,225,412.34-0.87 3,199,922,228.99 3,766,472,485.05-15.04 3,475,107,147.00 3,475,107,147.00 1 2021 31.62 14.00%2.31 27.95%3.07 45.47%2 118.90 0.87%15.04%26.91%66.23 3.30%二、2021
6、年度财务状况、现金流量和经营情况 2021 2021%6,959,229,274.12 5,451,579,707.49 27.66 4,930,494,190.85 6,542,645,704.85-24.64 11,889,723,464.97 11,994,225,412.34-0.87 3,084,930,212.11 3,562,273,949.76-13.40 37,203,696.01 26,379,939.51 41.03 570,082,048.05 689,863,662.55-17.36 22,767,507.05 46,699,312.62-51.25 2021 23
7、64,249,673.17 69,263,456.07-7.24 1,113,926,776.94 332,737,457.01 234.78 658,169,320.68 692,825,822.28-5.00 33,095,275.86 31,536,107.69 4.94 133,878,299.95 246,820,205.71-45.76 708,602,967.81 939,187,654.82-24.55 831,647,668.79 1,762,533,717.96-52.82 283,373,773.14 274,276,958.19 3.32 1,497,515,806.2
8、3 1,779,739,125.90-15.86 284,424,748.03 470,843,047.23-39.59 469,549,509.00 619,283,828.46-24.18 47,743,128.42 9,859,153.74 384.25 127,829,506.66 118,770,237.91 7.63 29,019,756.56 30,035,347.34-3.38 2021 118.90 0.87%69.59 27.66%49.30 24.64%1.41.03%2.51.25%3.234.78%2021 2021%2,708,802,809.21 3,115,42
9、8,971.68-13.05 491,119,419.78 651,043,513.37-24.56 3,199,922,228.99 3,766,472,485.05-15.04 525,291,861.63 712,017,349.15-26.22 2021 24 3,393,370.75 6,337,648.31-46.46 77,809,213.49 87,215,240.46-10.78 50,690,888.45 86,102,359.09-41.13 598,388,548.67 545,280,787.40 9.74 7,274,604.43 7,233,604.43 0.57
10、 14,356,762.70 9,806,087.61 46.41 185,154,044.37 154,135,107.42 20.12 74,464,873.96 168,967,248.12-55.93 2021 32.00 15.04%27.09 13.05%4.91 24.56%1 46.46%2 66.23%2021 2021%6,623,273,879.52 6,849,546,946.55-3.30 2,066,527,356.46 1,378,205,980.74 49.94 8,689,801,235.98 8,227,752,927.29 5.62 3,475,107,1
11、47.00 3,475,107,147.00-74,644,688.54 76,976,515.40-3.03 106,880,268.85 275,406,568.82-61.19 736,764,499.61 621,838,721.62 18.48 2,380,086,278.25 2,550,426,996.44-6.68 2021 86.90 2021 25 5.62%66.23 3.03%20.67 49.94%1.49.94%2.61.19%2021 2020%3,161,843,646.17 3,676,393,702.92-14.00 810,817,377.43 805,7
12、33,031.21 0.63 64,751,824.29 66,252,652.14-2.27 1,623,589,068.76 1,981,909,615.77-18.08 371,890,274.52 342,363,775.06 8.62 197,662,219.86 131,519,651.05 50.29-49,182,727.59-23,030,907.64-113.55-245,461,921.47-228,719,887.20-7.32 84,532,200.75 108,079,889.69-21.79 154,967,361.64 78,530,396.85 97.33 9
13、2,693,834.37 25,326,040.32 266.00 95,733,959.65 12,877,918.85 643.40 42,194,832.61 38,285,403.72 10.21 231,467,867.16 321,271,489.17-27.95 58,301,577.96 85,189,831.79-31.56 173,166,289.20 236,081,657.38-26.65 306,918,694.92 562,819,966.23-45.47-133,752,405.72-326,738,308.85 59.06 2021 26-0.09 0.16-4
14、4.00 0.09 0.16-44.00 2021 1.73 26.65%3.07 45.47%-1.34 59.06%1 14.00%,2 0.63%3 50.29%4 113.55%5 7.32%6 97.33%,7 643.40%8 31.56%2021 27 9 59.06%2021 2020%4,708,632,442.65 4,492,821,488.35 4.80 4,785,369,113.69 3,836,205,603.79 24.74-76,736,671.04 656,615,884.56-111.69 630,917,116.34 789,164,009.13-20.
15、05 464,969,312.24 1,057,068,735.41-56.01 165,947,804.10-267,904,726.28 161.94 1,952,203,054.42 1,876,989,519.98 4.01 2,231,702,739.71 1,742,353,595.83 28.09-279,499,685.29 134,635,924.15-307.60-191,201,516.47 522,096,973.92-136.62 1 2021 111.69%3.02 5.51 2 2021 161.94%3 2021 307.60%三、2021 年度 主要 财务指
16、标 2021 28 2021 2020%0.09 0.16-43.75 0.09 0.16-43.75 0.02 0.13-84.62%4.6 8.50-3.90%1.15 6.74-82.53-0.02 0.19-111.69 1.91 1.97-3.30%26.91 31.40-4.49 2021 0.09 43.75%26.91%4.49%2022 4 15 2022 5 9 2021 29 5 2021 2021 173,166,289.20 306,918,694.92 114,925,777.99 2,482,661,312.16 2020 294,567,950.84 2021
17、2,380,086,278.25 1,717,413,660.30 2022 4 15 2021 2021 3,425,208,704 10 0.27 92,480,635.01 2021 2021 2021 30 2021 2021 2021 10 0.27 93,462,760.01 2021 2021 2022 4 24 2022 5 9 2021 31 6 2022 2022 一、金融机构综合授信额度计划 2022 40 40 二、担保方式 2021 32 25 三、审议事项 2022 4 15 2022 5 9 2021 33 7 2022 一、日常关联交易基本情况 2021 202
18、1 2021 2021-23,580.04-194,201.25-624,612.98-6.61-661,842,394.27 2022 2021 34 2,000,000.00 1,323,412.30 818,814.23 8,000,000.00-20,000,000.00-2022 10 7.12 6.61 1,030,000,000.00 713,323,412.30 661,818,814.23 二、关联方介绍和关联关系 1.109 2,300,000 1996 3 8 2021 35 6400.20 1102.75 1538.48 26.97 2.8 800,000 1997 5 27 2021 36 3,466.51 228.01 56.30 16.66 3.502 20,000,000 2014-09-04 11,055.40 3,773.98 6,285.08 893.69 2021 37 三、关联交易主要内容和定价政策 2022 2022 四、关联交易目的和对上市公司的影响 1 2 2021 38 2022 4 15 2022 5 9
