Stock code: 605081 Stock abbreviation: Taihe Water Announcement number: 2021-047
The Board of Directors and all Directors of the Company warrant that the contents of this announcement are free from any misrepresentation, misleading statement or material omission and accept sole and several liability for the truthfulness, accuracy and completeness of the contents.
1. The convening of the board of directors meeting
The fifth meeting of the second board of directors of Shanghai Taihe Water Environment Technology Development Co., Ltd. (hereinafter referred to as the "Company") was held on October 25, 2021 in the company's conference room by combining on-site and communication. The meeting shall be attended by 9 directors and 9 directors shall be physically present. The meeting was convened and presided over by Mr. He Wenhui, chairman of the board, and the supervisors and senior management of the company attended the meeting as observers. The convening and convening of this meeting conforms to the provisions of relevant laws, regulations and normative documents such as the Company Law of the People's Republic of China, the Articles of Association of the Company, the Rules of Procedure of the Board of Directors, etc., and the procedures are legal.
2. Deliberations of the board of directors meeting
After careful discussion among the directors attending the meeting, the following proposals were deliberated and passed:
1. Deliberate and pass the "Proposal on the Company's Third Quarter Report in 2021"
Voting: 9 in favour, 0 against and 0 abstentions.
For details, please refer to the "Shanghai Taihe Water Environment Technology Development Co., Ltd. 2021 Third Quarter Report" disclosed by the company on the website of the Shanghai Stock Exchange (http://www.sse.com.cn) and designated media on the same day.
2. Deliberate and pass the "Proposal on the Establishment of Chongren Branch"
For details, please refer to the "Announcement of Shanghai Taihe Water Environment Technology Development Co., Ltd. on the Establishment of Chongren Branch" disclosed by the company on the website of the Shanghai Stock Exchange (http://www.sse.com.cn) and designated media on the same day.
3. Documents for reference
1. Resolution of the fifth meeting of the second board of directors of Shanghai Taihe Water Environment Technology Development Co., Ltd. This is hereby announced.
Board of Directors of Shanghai Taihe Water Environment Technology Development Co., Ltd
October 26, 2021
Stock code: 605081 Securities abbreviation: Taihe Water
Shanghai Taihe Water Environment Technology Development Co., Ltd. 2021 third quarter report
Important Content Tips:
The board of directors, the board of supervisors and the directors, supervisors and senior management of the company guarantee that the contents of the quarterly report are true, accurate and complete, that there are no false records, misleading statements or material omissions, and that they bear individual and joint legal liabilities.
The person in charge of the company, the person in charge of accounting work and the person in charge of the accounting institution (accounting supervisor) ensure that the financial statement information in the quarterly report is true, accurate and complete.
Whether the third quarter financial statements were audited
□ Yes √ No
First, the main financial data
(i) Key accounting data and financial indicators
Unit: Yuan Currency: RMB
Note: "Reporting Period" refers to the 3-month period from the beginning of the quarter to the end of the quarter, the same below.
(ii) Non-recurring profit or loss items and amounts
The non-recurring profit and loss items listed in the Interpretive Announcement on the Disclosure of Information of Companies Publicly Offering Securities No. 1 - Non-recurring Profit and Loss are defined as recurring profit and loss items
□ apply √ does not apply
(3) Changes in major accounting data and financial indicators, and reasons
√ applicable □ does not apply
II. Shareholder Information
(1) A table of the total number of common shareholders and the number of preferred shareholders whose voting rights have been restored and the shareholdings of the top ten shareholders
Unit: Shares
3. Other reminders
Other important information about the Company's operations during the reporting period that investors need to be reminded of
4. Quarterly financial statements
(i) Type of audit opinion
(ii) Financial statements
Consolidated balance sheets
September 30, 2021
Compilation unit: Shanghai Taihe Water Environment Science and Technology Development Co., Ltd
Unit: Yuan Currency: RMB Audit Type: Unaudited
Company person in charge: He Wenhui Person in charge of accounting work: Jiang Wei Head of accounting institutions: Jiang Wei
Consolidated income statement
January-September 2021
Compilation unit: Shanghai Taihe Water Environment Science and Technology Development Co., Ltd
In the event of a merger of enterprises under the same control in the current period, the net profit realized by the merged party before the merger is: 0 yuan, and the net profit realized by the merged party in the previous period is: 0 yuan.
Consolidated cash flow statement
Unit: Yuan Currency: RMB Audit Type: Unaudited
(3) The first implementation of the new lease standard from 2021 onwards to adjust the relevant circumstances of the financial statements at the beginning of the first implementation year
Unit: Yuan Currency: RMB
Explanation of the adjustment of each project:
On 7 December 2018, the Ministry of Finance amended and issued Accounting Standard for Business Enterprises No. 21 Leases (hereinafter referred to as the "New Lease Standard"), which requires enterprises listed both domestically and overseas and enterprises listed overseas and using IFRS or accounting standards for business enterprises to prepare financial statements from 1 January 2019, and other enterprises that implement accounting standards for business enterprises to take effect from 1 January 2021.
In accordance with the relevant provisions of the new lease standard, the company will implement the new lease standard from January 1, 2021. The Company is not required to restate prior-period comparable figures and only adjusts the amounts associated with the financial statements at the beginning of the year in which this Standard was first implemented.
This is hereby announced.
October 25, 2021
Stock code: 605081 Stock abbreviation: Taihe Water Announcement number: 2021-048
Shanghai Taihe Water Environment Technology Development Co., Ltd
Announcement on the establishment of Chongren Branch
Shanghai Taihe Water Environment Technology Development Co., Ltd. (hereinafter referred to as "the Company" or "Taihe Water") held the fifth meeting of the second session of the Board of Directors on October 25, 2021, and deliberated and passed the "Proposal on the Establishment of Chongren Branch". In accordance with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association of the Company, the above proposals do not need to be submitted to the general meeting of shareholders for consideration, and the relevant matters are hereby announced as follows:
First, the basic situation of the proposed establishment of Chongren Branch
1. The name of the proposed branch: Shanghai Taihe Water Environment Technology Development Co., Ltd. Chongren Branch
2. Branch nature: branch of a joint-stock limited company
3. Business place: No. 88, Xufang Township Government Compound, Chongren County, Fuzhou City, Jiangxi Province
4. Branch leader: Hu Muping
5. Business scope: operate within the scope authorized by the head office.
The basic information such as the name and business scope of the above-mentioned proposed branch shall be subject to the approval and registration of the industrial and commercial registration authority.
Second, the purpose of setting up a branch, the risks that exist and the impact on the company
The establishment of the branch is for the implementation of the project, to achieve the company's strategic planning, enhance the company's competitive advantage, so the company intends to establish a Chongren branch in the project construction site.
The establishment of the branch is in line with the company's strategic planning and business development needs, is conducive to the company's business development, improve the company's management system, is suitable for the company's development and market changes, and does not harm the legitimate rights and interests of the company and all shareholders. In the actual operation process, branches established by foreign investment may be affected by policy changes, market competition, operation and management and other factors, resulting in uncertainty in investment returns.
The establishment of the branch is required for the development of the company, in view of the above risks, the company will pay close attention to the operation and management of the newly established branch, and effectively reduce and avoid investment risks. The company will strictly comply with the requirements of relevant laws, regulations and normative documents to fulfill the obligation of information disclosure in a timely manner. After the above-mentioned establishment of a branch company is deliberated and approved by the board of directors of the company, it is necessary to go through the industrial and commercial registration procedures in accordance with the prescribed procedures.
3. Matters of authorization
In order to ensure the smooth development of the establishment of the branch, the board of directors of the company agreed to authorize the management of the company to specifically handle the relevant establishment of the branch. Including but not limited to being responsible for signing and declaring industrial and commercial and legal documents related to the establishment of the branch, and handling the declaration procedures related to the establishment of the branch.
The board of directors of the company will actively pay attention to the progress of this matter and fulfill the obligation of information disclosure in a timely manner, and please pay attention to the risks of investors.