Stock code: 002745 Stock Abbreviation: Mu Linsen Announcement number: 2021-057
The Company and all members of the Board of Directors warrant that the information disclosed is true, accurate and complete and that there are no misrepresentations, misleading statements or material omissions.
The 21st meeting of the 4th Board of Directors of Mulinsen Co., Ltd. (hereinafter referred to as "the Company" or "Mulinsen") was held on October 27, 2021 in the conference room on the first floor of the Company by means of a live and communication vote, and the notice of the meeting was sent by e-mail and telephone on October 20, 2021. The meeting was presided over by Mr. Sun Qinghuan, chairman of the company, and supervisors and senior management attended the meeting as observers. The meeting should be attended by 8 directors, 8 directors actually attended, including 4 directors attending the on-site meeting, 4 directors attending the meeting by means of communication voting; the convening and convening of the meeting conforms to the relevant provisions of the Company Law of the People's Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents and the Articles of Association of the Company, and the meeting is legal and valid. After careful deliberation, the directors attending the meeting formed the following resolutions:
After deliberation, the Board of Directors believes that the preparation and review procedures of the Company's "Third Quarter Report of 2021" comply with the relevant provisions of laws, regulations and the Articles of Association of the Company, and the content of the report is true, accurate and complete to reflect the Company's operating conditions and operating results in the third quarter of 2021, and there are no false records, misleading statements or material omissions.
Voting result: 8 votes in favour, 0 against, 0 abstentions.
For details of the 2021 Third Quarter Report, please refer to the Company's disclosure on the designated information disclosure media Juchao Information Network (http://www.cninfo.com.cn) and Securities Times, China Securities News, Securities Daily and Shanghai Securities News on October 28, 2021.
II. Deliberated and passed the "Proposal on Amending the Articles of Association of the < >"
According to the actual situation of the company, some provisions of the articles of association of the company are amended, and the Announcement on Amending the Articles of Association and the revised Articles of Association of the Company are detailed in the Company's disclosure media On October 28, 2021, the Juchao Information Network (http://www.cninfo.com.cn).
The proposal is submitted to the Company's Second Extraordinary General Meeting of Shareholders in 2021 for consideration and is subject to the approval of more than two-thirds (inclusive) of the total number of valid voting shares held by shareholders present at the General Meeting.
III. Deliberated and passed the "Proposal on Convening the Second Extraordinary General Meeting of Shareholders in 2021"
In accordance with the relevant laws, regulations and the articles of association of the company, it is proposed to convene the second extraordinary general meeting of shareholders in 2021 on November 16, 2021.
Voting result: 8 votes in favour, 0 against, 0 abstentions,
For details, please refer to the Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2021 (Announcement No. 2021-060) on October 28, 2021 in the Company's designated information disclosure media China Securities News, Securities Times, Shanghai Securities News, Securities Daily and Juchao Information Network (www.cninfo.com.cn)
3. Documents for reference
1. Resolution of the 21st meeting of the fourth board of directors;
This is hereby announced.
MuLinsen Co., Ltd
board of directors
October 28, 2021
Stock code: 002745 Stock Abbreviation: Mu Linsen Announcement number: 2021-058
Announcement of the resolution of the 19th meeting of the 4th Supervisory Board
The Company and all members of the Supervisory Board warrant that the information disclosed is true, accurate and complete, and that there are no false statements, misleading statements or material omissions.
The 19th meeting of the 4th Supervisory Board of Mulinsen Co., Ltd. (hereinafter referred to as the "Company") was held on October 27, 2021 in the company's conference room in the form of an on-site meeting, and the notice of the meeting was issued on October 20, 2021 by hand. The meeting is presided over by Mr. Lin Yushan, chairman of the board of supervisors of the company, and should attend 3 supervisors, and 3 supervisors are actually present, and the convening and convening of the meeting conforms to the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the company's articles of association, and the meeting is legal and valid. The meeting was voted by registered vote, and the supervisors attending the meeting carefully deliberated and formed the following resolutions:
I. Deliberated and passed the "Proposal on the > of the Third Quarter Report of < Companies in 2021"
The Board of Supervisors believes that the procedures for the Board of Directors to prepare the "Proposal on the Third Quarter report> of the < Company in 2021" complies with the provisions of laws, administrative regulations and the China Securities Regulatory Commission, and the content of the report is true, accurate and complete to reflect the actual situation of the listed company, and there are no false records, misleading statements or material omissions.
Voting result: 3 in favour, 0 against and 0 abstentions.
For details of the Company's 2021 Third Quarter Report, please refer to the Company's disclosure on the designated information disclosure media Juchao Information Network (http://www.cninfo.com.cn) and Securities Times, China Securities News, Securities Daily and Shanghai Securities News on October 28, 2021.
2. Documents for reference
1. Resolution of the 19th meeting of the 4th Board of Supervisors.
Supervisory board
Stock code: 002745 Stock Abbreviation: Mu Linsen Announcement number: 2021-059
Announcement on amendments to the Articles of Association
At the 21st meeting of the 4th Board of Directors held on October 27, 2021, Mulinsen Co., Ltd. (hereinafter referred to as the "Company") deliberated and passed the "Proposal on Amending the Articles of Association of the < >". In accordance with the provisions of the Securities Law of the People's Republic of China and other relevant laws and regulations and the actual situation of the company, the board of directors intends to amend some provisions of the Articles of Association.
The content before and after the modification is as follows:
In addition to the above provisions, the other provisions of the Articles of Association remain unchanged. This change has yet to be submitted to the Company
Deliberated and approved by the general meeting of shareholders.
Board of Directors of Mulinsen Co., Ltd
Stock code: 002745 Stock abbreviation: Mu Linsen Announcement number: 2021-060
MuLinsen Co., Ltd. about the convocation
Notice of the Second Extraordinary General Meeting of Shareholders in 2021
In accordance with the resolution of the 21st meeting of the 4th Board of Directors of Mulinsen Co., Ltd. (hereinafter referred to as the "Company"), the Second Extraordinary General Meeting of Shareholders of 2021 will be held on Tuesday, November 16, 2021, and the relevant matters are hereby notified as follows:
First, the basic situation of convening the meeting
1. Session of the General Meeting of Shareholders: The second Extraordinary General Meeting of Shareholders in 2021
2. Convener of the shareholders' meeting: the board of directors of the company
3. Legality and compliance of the meeting: The 21st meeting of the fourth board of directors of the company deliberated and passed the "Proposal on Convening the Second Extraordinary General Meeting of Shareholders in 2021", and the convening of the shareholders' meeting complied with the relevant laws, administrative regulations, departmental rules, normative documents, business rules of the Shenzhen Stock Exchange and the Articles of Association of the Company.
4. Date and time of the meeting:
(1) The on-site meeting will be held at 15:00 on Tuesday, November 16, 2021
(2) Online voting time: The time for online voting through the Shenzhen Stock Exchange trading system is: 9:15--9:25, 9:30--11:30 and 13:00--15:00 on November 16, 2021; the voting time through the Shenzhen Stock Exchange Internet voting system is any time from 9:15 a.m. to 15:00 p.m. on November 16, 2021.
5. The way of convening the meeting: The shareholders' meeting is held by combining on-site voting and online voting.
6. Date of registration of shares in the meeting: November 11, 2021 (Thursday)
7. Participants:
(1) As of the end of the transaction at 15:00 on November 11, 2021, all shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. have the right to attend and vote at the Annual General Meeting of Shareholders; shareholders who are unable to attend the meeting in person for any reason may appoint a proxy in writing to attend the meeting and participate in the voting (see Appendix II for the power of attorney), and the shareholder agent does not have to be a shareholder of the Company.
(2) Directors, supervisors and senior management of the company;
(3) Witness lawyer hired by the company.
8. Conference venue: Conference room on the first floor of the office building of Mulinsen Co., Ltd., No. 1 Mulinsen Avenue, Xiaolan Town, Zhongshan City, Guangdong Province.
Matters considered by the Conference
1. Deliberate the "Proposal on Amending the Articles of Association of the < >";
For details, please refer to the "Announcement of the Resolution of the 21st Meeting of the Fourth Board of Directors" published by the company on the designated information disclosure media Juchao Information Network (www.cninfo.com.cn) on the same day.
Proposal 1 is a special resolution and shall be passed by more than 2/3 of the voting rights held by shareholders (including shareholders' proxies) attending the general meeting of shareholders. The above proposal is a major matter affecting the interests of small and medium-sized investors, and it is necessary to count the votes of small and medium-sized investors separately, and the company will publicly disclose it according to the results of the vote count. Minority investors refer to shareholders other than directors, supervisors, senior management personnel of listed companies and shareholders who individually or collectively hold more than 5% of the company's shares.
3. Proposal coding
Table 1: The list of "proposal codes" corresponding to the proposals of the general meeting of shareholders
4. Method of registration for meetings
2. Registration method: Natural person shareholders must register with their own ID cards and stock account cards; if they entrust an agent to attend the meeting, they must register with their own ID cards, power of attorney and the principal's stock account card; if the legal person shareholder is present at the meeting by the legal representative, he must register with a copy of the business license, the identity certificate of the legal representative and the stock account card of the legal person; if the agent entrusted by the legal representative attends the meeting, he must hold his id card, a copy of the business license, The power of attorney and the corporate stock account card shall be registered; the non-local shareholder may register it by written letter or fax, which shall be subject to the time of arrival at the Company (see Annex II for the power of attorney).
3. Registration location: Office of the Board of Directors of Mulinsen Co., Ltd
Letter registration address: No. 1, Mulinsen Avenue, Xiaolan Town, Zhongshan City, Guangdong Province, please indicate the words "Mulinsen Second Extraordinary General Meeting of Shareholders in 2021".
Address: No. 1, Mulinsen Avenue, Xiaolan Town, Zhongshan City, Guangdong Province;
Tel: 0760-89828888 ext. 6666
Fax number: 0760-89828888 ext. 9999
Email address: [email protected]
4. Shareholders and shareholders' agents attending the meeting should bring relevant documents to the venue half an hour before the meeting to register.
V. Operational procedures for participating in online voting
At the shareholders' meeting, shareholders can participate in voting through the Shenzhen Stock Exchange system and the Internet voting system (address http://wltp.cninfo.com.cn), and the specific operation process of online voting is shown in Annex 1.
6. Other matters
1. On-site meeting address: No. 1, Mulinsen Avenue, Xiaolan Town, Zhongshan City, Guangdong Province
2. Contact: Xiao Yansong
3. Tel: 0760-89828888-6666
4. Fax: 0760-89828888 ext. 9999
5. E-mail: [email protected]
6. The meeting period is half a day, and the participants are responsible for their own transportation, food and accommodation expenses
During the online voting period, if the voting system encounters the impact of a sudden major event, the progress of the meeting will be carried out according to the notification of the same day.
7. Documents for reference
1. Resolution of the 21st meeting of the fourth board of directors.
Annex I: The specific operation process of participating in online voting
Annex II: Power of Attorney
Annex 1:
The specific operation process of participating in online voting
One. Online voting procedure
1. Voting code: 362745
2. Voting abbreviation: Musen Voting
3. Fill in the number of votes or votes cast.
For non-cumulative voting proposals, fill in the form of voting opinions: agree, oppose, abstain.
4. Shareholders voting on the general proposal shall be deemed to have expressed the same opinion on all proposals except the cumulative voting proposal.
In the event of repeated voting by shareholders on the general proposal and the specific proposal, the first valid vote shall prevail. If the shareholders first vote on the specific proposal and then vote on the general proposal, the voting opinions of the specific proposals that have been voted on shall prevail, and the voting opinions of the general proposals shall prevail for other uncontested proposals; if the general proposal is voted on first, and then the voting opinions of the specific proposal shall prevail.
2. Voting procedures through the SZSE trading system
2. Shareholders can log in to the trading client of the securities company and vote through the trading system.
3. Procedures for voting through the Internet voting system of the Shenzhen Stock Exchange
1. The Internet voting system will start voting at any time from 9:15 a.m. to 15:00 p.m. on November 16, 2021.
2. For online voting through the Internet voting system, shareholders are required to apply for identity authentication in accordance with the provisions of the "Shenzhen Stock Exchange Investor Network Service Identity Authentication Business Guidelines (Revised in 2016)" and obtain the "Shenzhen Stock Exchange Digital Certificate" or "Shenzhen Stock Exchange Investor Service Password". The specific identity authentication process can be accessed in the Internet voting system http://wltp.cninfo.com.cn rules and guidelines.
3. Shareholders can log on to the Juchao Information Network according to the service password or digital certificate obtained http://wltp.cninfo.com.cn and vote through the Internet voting system of the Shenzhen Stock Exchange within the specified time.
Annex 2:
Power of Attorney
Mr./Ms. /Ms. hereby authorizes Mr./Ms. to represent the Company/me at the 2nd Extraordinary General Meeting of Shareholders of Mulinsen Co., Ltd. 2021 held at 15:00 p.m. on Tuesday, November 16, 2021, and to vote on the following proposals on behalf of the Company/me in accordance with the following instructions. If the company/I do not give specific instructions on the voting matters at this meeting, the trustee may exercise the voting rights on behalf of the trustee, and the consequences of the exercise of the voting rights shall be borne by our unit (myself).
Principal (signature/seal):
Client ID number/ business license number:
Number and nature of shares held by the principal:
Principal Shareholder Account Number:
Trustee Signature:
Trustee's Identity Card Number:
Commission Date: Year Month Day
Note: 1. The validity period of this authorization: from signing to the end of this shareholders' meeting.
2. If the client is a shareholder of a legal person, the power of attorney shall be stamped with the seal of the legal person unit.
Voting Opinion Form on Proposals at the General Meeting of Shareholders
Stock code: 002745 Stock abbreviation: Mu Linsen Announcement number: 2021-061
Third Quarterly Report 2021
The Company and all members of the Board of Directors warrant that the information disclosed is true, accurate and complete and that there are no misrepresentations, misleading statements or material omissions.
Important Content Tips:
1. The board of directors, the board of supervisors and the directors, supervisors and senior management ensure that the quarterly report is true, accurate and complete, that there are no false records, misleading statements or material omissions, and bear individual and joint legal liabilities.
2. 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) declare: to ensure that the financial information in the quarterly report is true, accurate and complete.
3. Whether the third quarter report is audited
□ Yes √ No
First, the main financial data
(1) Main accounting data and financial indicators
Whether the company is required to retroactively adjust or restate previous year's accounting data
(2) Non-recurring profit and loss items and amounts
√ Applicable □ Not applicable
Unit: Meta
Other specific cases of P&L items that meet the definition of non-recurring profit or loss:
□ Applicable √ Not applicable
The Company does not have other specific circumstances of profit or loss items that meet the definition of non-recurring profit or loss.
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
The Company does not have the situation of defining 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 as recurring profit or loss items.
(3) The circumstances and reasons for the changes in the main accounting data and financial indicators
Changes in major financial data and financial indicators for the reporting period and the reasons for this
(1) Balance sheet items
1. Trading financial assets at the end of the reporting period decreased by 92.82% compared with the beginning of the period, mainly due to the impact of the reduction of wealth management products;
2. Notes receivable at the end of the reporting period decreased by 37.01% compared with the beginning of the period, mainly due to the discounting and acceptance of bills at maturity;
3. The prepayment at the end of the reporting period increased by 88.95% compared with the beginning of the period, mainly due to the impact of the increase in the amount of prepaid materials;
4. Other receivables at the end of the reporting period increased by 56.88% compared to the beginning of the period, mainly due to the impact of the increase in asset payments;
5. The inventory at the end of the reporting period increased by 43.05% compared with the beginning of the period, mainly due to the impact of the expansion of production and sales scale and the increase in stockpiling;
6. The increase of 100% of the assets held for sale at the end of the reporting period compared with the beginning of the period was mainly due to the impact of the increase in the holding of assets for sale;
7. Other current assets at the end of the reporting period increased by 77.77% compared with the beginning of the period, mainly due to the impact of tax deductions and the increase in the reclassification of certificates of deposit due within one year;
8. Debt investment at the end of the reporting period decreased by 48.87% compared with the beginning of the period, mainly due to the impact of the reclassification of certificates of deposit due within one year to other current assets;
9. Short-term borrowings at the end of the reporting period decreased by 57.30% compared with the beginning of the period, mainly due to the impact of the reduction in borrowings;
10. Trading financial liabilities at the end of the reporting period decreased by 79.59% compared with the beginning of the period, mainly due to the decrease in derivative financial instruments;
11. The increase of 45.91% in notes payable at the end of the reporting period compared with the beginning of the period was mainly due to the impact of the increase in the settlement of bills;
12. Other payables at the end of the reporting period increased by 37.74% compared to the beginning of the period, mainly due to the impact of the increase in current payments payable;
13. Long-term borrowings at the end of the reporting period increased by 43.96% compared with the beginning of the period, mainly due to the impact of increased borrowings;
14. Bonds payable at the end of the reporting period decreased by 100% compared to the beginning of the period, mainly due to the impact of the reclassification of bonds due within one year;
15. The lease liability at the end of the reporting period increased by 100% compared to the beginning of the period, mainly due to the change of accounts for the implementation of the new lease standard;
16. Long-term payables at the end of the reporting period decreased by 63.63% compared with the beginning of the period, mainly due to the impact of the reduction in financial leases;
17. The projected liabilities at the end of the reporting period decreased by 49.64% compared to the beginning of the period, mainly due to the impact of the reduction in projected restructuring expenditures;
18. Other comprehensive income at the end of the reporting period decreased by 53.53% compared with the beginning of the period, mainly due to the impact of foreign currency exchange rates.
(2) Income statement items
1. R&D expenses in the reporting period increased by 51.25% over the same period of the previous year, mainly due to the impact of increased investment in R&D projects;
2. The financial expenses for the reporting period decreased by 32.43% compared with the same period of the previous year, mainly due to the impact of the reduction in interest expense;
3. Interest expense for the reporting period decreased by 42.99% compared with the same period of the previous year, mainly due to the impact of the reduction in interest expense;
4. Interest income for the reporting period decreased by 30.56% compared with the same period of the previous year, mainly due to the impact of the decrease in interest income;
5. Other income for the reporting period decreased by 89.50% compared with the same period of the previous year, mainly due to the impact of the reduction in government subsidies;
6. The investment income in the reporting period increased by 38.50% compared with the same period of the previous year, mainly due to the income of wealth management products and the impact of the joint venture accounting of the company's equity method;
7. The investment income of the associated enterprises and joint ventures in the reporting period increased by 194.45% compared with the same period of the previous year, which was caused by the improvement in the profitability of the associated enterprises of the major companies in the current period;
8. The credit impairment loss in the reporting period decreased by 170.21% compared with the same period of the previous year, mainly due to the impact of bad debt losses on accounts receivable;
9. Asset impairment losses in the reporting period increased by 73.28% over the same period of the previous year, mainly due to the impact of inventory price declines;
10. The income from the disposal of assets in the reporting period decreased by 93.19% compared with the same period of the previous year, mainly due to the impact of the reduction in the disposal of long-term assets;
11. Non-operating income in the reporting period increased by 321.24% over the same period of the previous year, mainly due to the impact of income unrelated to daily operations;
12. Non-operating expenses in the reporting period decreased by 66.18% compared with the same period of the previous year, mainly due to the impact of abnormal depreciation and reduction in labor losses;
13. Income tax expense for the reporting period decreased by 32.15% compared with the same period of the previous year, mainly due to the impact of some subsidiaries making up for the losses of the previous year;
14. The net profit in the reporting period increased by 37.39% compared with the same period of the previous year, mainly due to the impact of the increase in total profit;
15. Net profit from continuing operations for the reporting period increased by 37.39% over the same period of the previous year, mainly due to the impact of the increase in total profit;
16. Net profit attributable to owners of the parent company in the reporting period increased by 35.91% over the same period of the previous year, mainly due to the impact of the increase in total profit;
17. The profit and loss of minority shareholders in the reporting period increased by 299.44% compared with the same period of the previous year, mainly due to the increase in the income enjoyed by minority shareholders;
18. Net after-tax net income of other comprehensive income in the reporting period increased by 57.04% compared to the same period of the previous year, mainly due to the impact of remeasurement of the set benefit plan and the translation difference in foreign currency statements;
19. Net after-tax income attributable to owners of the parent company for the reporting period increased by 56.47% compared to the same period of the previous year, mainly due to the impact of the remeasurement of the set benefit plan and the translation difference in foreign currency statements;
20. Other comprehensive income in the reporting period that could not be reclassified into profit or loss increased by 1182.95% compared to the same period of the previous year, mainly due to the remeasurement of the impact of the set benefit plan;
21. The change in the remeasurement of the set benefit plan in the reporting period increased by 1182.95% compared with the same period of the previous year, mainly due to the impact of the remeasurement of the set benefit plan in the long-term remuneration payable to employees;
22. Other comprehensive income of convertible gains and losses under the equity method for the reporting period decreased by 278.15% compared with the same period of the previous year, mainly due to the impact of the translation difference in foreign currency statements;
23. Total comprehensive income for the reporting period increased by 65.74% compared to the same period of the previous year, mainly due to the impact of the increase in net after-tax income of other comprehensive income;
24. The total comprehensive income attributable to the owners of the parent company in the reporting period increased by 63.85% compared with the same period of the previous year, mainly due to the impact of the increase in its net profit;
25. The total comprehensive income attributable to minority shareholders in the reporting period increased by 322.72% over the same period of the previous year, mainly due to the impact of the increase in earnings enjoyed by minority shareholders.
(3) Cash flow statement items
1. Other cash received in the reporting period in connection with operating activities decreased by 77.17% compared to the same period of the previous year, mainly due to the impact of the decrease in government subsidies received;
2. The payment of other cash related to operating activities in the reporting period increased by 153.73% compared with the same period of the previous year, mainly due to the impact of the increase in the margin amount of notes;
3. Net cash flow from operating activities in the reporting period increased by 77.84% compared to the same period of the previous year, mainly due to the impact of the reduction in the subtotal of cash outflows from operating activities;
4. Cash received from investment recovery in the reporting period decreased by 56.73% compared with the same period of the previous year, mainly due to the impact of bank wealth management redemption;
5. The cash received in the reporting period in connection with other investing activities decreased by 94.36% compared to the same period of the previous year, mainly due to the impact of the decrease in the margin amount of notes;
6. The small cash inflow from investing activities in the reporting period decreased by 56.09% in the same period of the previous year, mainly due to the cash received from the recovery of investments and the impact of cash received in connection with other investment activities;
7. Cash paid for the purchase and construction of fixed assets, intangible assets and other long-term assets in the reporting period decreased by 76.15% compared with the same period of the previous year, mainly due to the impact of the reduction in asset input;
8. The cash paid for investments in the reporting period decreased by 98.54% compared with the same period of the previous year, mainly due to the reduction in the impact of the purchase of wealth management products;
9. Net cash payments made by subsidiaries and other business units in the reporting period decreased by 100% compared to the same period of the previous year, mainly due to the reduction of the impact of mergers and acquisitions of subsidiaries;
10. The small decrease in cash outflow from investment activities in the reporting period was 88.89% in the same period last year, mainly due to the cash payment for the purchase and construction of fixed assets, intangible assets and other long-term assets, and the cash impact of investment payments;
11. Net cash flow from investing activities in the reporting period increased by 129.48% over the same period of the previous year, mainly due to the impact of the reduction in the purchase of wealth management products;
12. Cash received from investments absorbed in the reporting period increased by 124.27% over the same period of the previous year, mainly due to the impact of new minority shareholders' investments;
13. The cash received by the subsidiary in the reporting period to absorb minority shareholders' investment increased by 124.27% over the same period of the previous year, mainly due to the impact of the new minority shareholders' investment;
14. Cash received on borrowings in the reporting period decreased by 82.68% compared to the same period of the previous year, mainly due to the impact of the reduction in borrowings in the current period;
15. The small-year decrease in cash inflows from financing activities in the reporting period decreased by 77.89% in the same period last year, mainly due to the impact of cash received on borrowings;
16. Cash paid for debt repayments in the reporting period decreased by 42.89% compared to the same period of the previous year, mainly due to the impact of borrowing repayments;
17. Cash disbursed in the reporting period in connection with other financing activities decreased by 38.61 per cent compared to the same period of the previous year, mainly due to the impact of the increase in margin for short-term borrowings;
18. The small deficit in cash outflows from financing activities in the reporting period decreased by 41.29% in the same period last year, mainly due to the impact of cash payments on debt repayments and payments of other cash related to financing activities;
19. Net cash flows from fund-raising activities in the reporting period decreased by 234.88% compared to the same period of the previous year, mainly due to the impact of reduced borrowings in the current period;
20. The impact of exchange rate changes on cash and cash equivalents in the reporting period decreased by 169.32% compared with the same period of the previous year, mainly due to the impact of foreign currency exchange rates;
21. The net increase in cash and cash equivalents in the reporting period increased by 52.91% compared with the same period of the previous year, mainly due to the impact of net cash flows from operating activities and net cash flows from investing activities.
2. Shareholder Information
(1) The total number of common shareholders and the number of preferred shareholders whose voting rights have been restored and the shareholding of the top ten shareholders
Unit: Shares
(2) The total number of preferred shareholders of the company and the shareholding of the top 10 preferred shareholders
3. Other important matters
4. Quarterly financial statements
(1) Financial statements
1. Consolidated balance sheet
Compilation unit: Mulinsen Co., Ltd
Published: September 30, 2021
Legal representative: Sun Qinghuan Person in charge of accounting work: Li Guanqun Responsible person of accounting institution: Wang Baozhen
2. Consolidate the income statement from the beginning of the year to the end of the reporting period
Where a merger of enterprises under the same control occurs in the current period, the net profit realized by the merged party before the merger is: yuan, and the net profit realized by the merged party in the previous period is: yuan.
3. Consolidate the cash flow statement from the beginning of the year to the end of the reporting period
(2) Explanation of the adjustment of the financial statements
1. The first implementation of the new lease standard from 2021 to adjust the relevant items of the financial statements at the beginning of the year for the first time
Whether the balance sheet accounts at the beginning of the year need to be adjusted
√ Yes □ No
Consolidated balance sheets
Adjustments
As a result of the implementation of the new lease standard, the Company's consolidated financial statements adjust the right-of-use assets of $276,164,256.71, deferred tax assets of $4,183,693.63, non-current liabilities due within one year of RMB83,754,455.31 and lease liabilities of $208,524,912.96 as at January 1, 2021. The impact of the relevant adjustments on the equity attributable to shareholders of the parent company in the consolidated financial statements of the Company was -11,930,911.47 yuan, of which undistributed profit was -11,930,911.47 yuan and the impact on minority shareholders' equity was -506.46 yuan.
2. From 2021, the new leasing standard will be implemented retrospectively to adjust the comparative data description in the previous period
(3) Audit report
Whether the third quarter report was audited
The Company's third quarter report is unaudited.