Information Disclosure of Hebei State Control Food Co., Ltd.

Basic information of 1. enterprises (industrial and commercial registration and other basic information)

Hebei State-controlled Food Co., Ltd., legal representative Liu Shuzhai, with a registered capital of 0.1 billion yuan, was established in April 1953.

Registration Authority: Shijiazhuang Market Supervision and Administration Bureau

Registered Address: No.39 Cangxing Street, Yuhua District, Shijiazhuang City, Hebei Province

Business scope: sales of Wujinjiaodian, daily necessities, prepackaged food, unprocessed primary agricultural products, bulk food, paper products, plastic products, stationery, office supplies, washing supplies, electronic computers and accessories, agricultural and sideline native products, feed, retail of cigarettes and cigars, livestock and poultry breeding (only operated by branches), planting, sales, cold storage and preservation of crops, potatoes, vegetables, fruit trees, flowers and seedlings, processing of food and primary agricultural products, exhibition services, rental of houses and warehouses, warehousing services, market information consulting services, self-management and agency of import and export business of various commodities and technologies, Internet information services, computer software and hardware technology research and development, technology transfer, technical consultation, design, production, agency of domestic advertising business, release domestic outdoor advertising business, ticketing agency, enterprise marketing planning, organization of cultural and artistic exchange activities; Agricultural information consultation; Agricultural technology extension services; Sales of chemical fertilizers and seeds that are no longer packaged; Leisure and sightseeing activities; Solar power generation; Ordinary freight; Production and sales of bottled (can) drinking water (only for branch operations); Grain purchase; Property services. (For projects subject to approval according to law, business activities can only be carried out after approval by relevant departments)

2. organization system

(I) enterprise leadership

1. Party committee

Liu Shuzhai: Party Secretary

Zhang Wenbo: Deputy Secretary of the Party Committee

Liu Dongyong: Member of the Party Committee and Secretary of the Discipline Inspection Commission

2. Board of Directors

Liu Shuzhai: Chairman

Zhang Wenbo: Vice Chairman

Xu Haichun: Director

Li Hua: Director

Zhang Dandi: Director

3. Manager level

Zhang Wenbo: General Manager

Shang Peiran: Deputy General Manager

Zhang Haining: Deputy General Manager

Liu Yanhong: General Accountant

(II) organization structure

Updating

　3. operation and management

(I) Annual Report

1. Excerpts from the annual work summary

In 2023, the State-controlled Food Company adhered to the guidance of Xi Jinping Thought on Socialism with Chinese Characteristics for a New Era, thoroughly implemented the spirit of the Party's 20th National Congress, closely focused on the goal of striving for a "leading enterprise", and fully implemented the "slimming, transformation, and efficiency." The eight-character policy requirements of "gaining momentum", seeking progress in stability, keeping integrity and innovation, highlighting the company's reform and development, transformation and upgrading, and integration of party building and other central tasks, solidly promote the "new national control, the future" brand building and "1588" work arrangements, focus on the main responsibility of the main business, serve the national strategy, focus on the target tasks to strengthen the effectiveness of performance. The work in 2023 is summarized as follows:

(1) Completion of Key Work in 2023

In 2023, total assets were 504.4245 million yuan, net assets were 215.1281 million yuan, total liabilities were 289.2963 million yuan, and the asset-liability ratio was 57.35. In 2023, the cumulative operating income was 406.0038 million yuan, and the annual assessment target was 81.20 percent, a decrease of 795.7325 million yuan, or 66.22 percent, compared with last year, and a decrease of 751.1904 million yuan, or 64.91 percent, compared with 2021. The total profit was 15.5738 million yuan, and the annual assessment target was 103.83 percent, a decrease of 1.5783 million yuan or 9.20 percent over the same period last year, and an increase of 4.0175 million yuan or 34.76 percent over the same period in 2021.

(2) Financial status

As of December 31, 2021, the total assets of State-controlled Food Company were 787.4312 million billion yuan.

As of July 30, 2022, the total assets of State-controlled Food Company were 718.1546 million billion yuan.

As of September 30, 2022, the total assets of State-controlled Food Company were 688.3208 million billion yuan.

As of January 31, 2023, the total assets of the state-controlled food company were 495.3803 million yuan.

As of the end of December 2023, the total assets were 504.4245 million yuan.

4. remuneration

According to the approval of state-controlled commerce and trade, the total annual salary of the head of the state-controlled food company in 2019 is: 837100 yuan.

According to the approval of state-controlled commerce and trade, the total annual salary of the head of state-controlled food company in 2020 is: 922200 yuan.

According to the approval of state-controlled commerce and trade, the total annual salary of the head of state-controlled food company in 2021 is 1.3535 million yuan.

According to the approval of state-controlled commerce and trade, the total annual salary of the head of state-controlled food company in 2022 is 1.463 million yuan.

5. important personnel changes

(I) enterprise leadership positions

Liu Shuzhai: Party Secretary and Chairman

Zhang Wenbo: Deputy Secretary of the Party Committee, Vice Chairman and General Manager

Liu Dongyong: Member of the Party Committee and Secretary of the Discipline Inspection Commission

Shang Peiran: Deputy General Manager

Zhang Haining: Deputy General Manager

Liu Yanhong: Chief Accountant

enterprise leadership personnel changes:

In February 2021, Comrade Li Huilin was appointed Secretary of the Party Committee of Hebei State-controlled Food Co., Ltd;

Comrade Lei Ming was appointed Secretary of Discipline Inspection Commission of Hebei State-controlled Food Co., Ltd;

Comrade Shang Peiran was appointed as a member of the Party Committee of Hebei State-controlled Food Co., Ltd;

Comrade Zhao Guoqiang was removed from the post of Secretary of the Party Committee and Member of the Party Committee of Hebei State Control Food Co., Ltd. and retired;

Comrade Ding Jiumei was relieved from the posts of Secretary of Discipline Inspection Commission and Chairman of Trade Union of Hebei State-controlled Food Co., Ltd.

In September 2021, Sun Juntong and Liang Meng were appointed directors of Hebei State-controlled Food Co., Ltd;

Comrade Shang Peiran was relieved from his post as a director of Hebei State Control Food Co., Ltd.

In September 2022, Comrade Yue Jianguang was appointed director of Hebei State Control Food Co., Ltd;

Comrade Zhu Lubin was relieved from his post as a director of Hebei State Control Food Co., Ltd.

In February 2023, Comrade Li Hua and Liang Yajun were appointed directors of Hebei State-controlled Food Co., Ltd.

Sun Juntong and Liang Meng were relieved from their posts as directors of Hebei State-controlled Food Co., Ltd.

In March 2023, Comrade Lei Ming was removed from his post as member of the Party Committee, Secretary of the Disciplinary Committee, and Chairman of the Trade Union of Hebei State-controlled Food Co., Ltd., and retired.

On May 19, 2023, Comrade Cheng Xuguang was also a director of Hebei State-controlled Food Co., Ltd;
Comrade Yue Jianguang was relieved from his post as a director of Hebei State Control Food Co., Ltd.

On May 19, 2023, Comrade Shang Peiran was appointed Deputy Secretary of the Party Committee of Hebei State-controlled Food Co., Ltd.

On May 19, 2023, Comrade Shang Peiran was appointed as the executive deputy general manager of Hebei State-controlled Food Co., Ltd., and was removed from the post of deputy general manager of Hebei State-controlled Food Co., Ltd;
Comrade Feng Lei was appointed Deputy General Manager of Hebei State-controlled Food Co., Ltd.

On May 30, 2023, Comrade Liu Shuzhai was appointed Secretary of the Party Committee of Hebei State-controlled Food Co., Ltd;
Comrade Li Huilin was relieved from his post as secretary of the party committee and member of the party committee of Hebei state-controlled food co., ltd.

Comrade Liu Shuzhai was appointed Chairman of Hebei State-controlled Food Co., Ltd;
Comrade Li Huilin was relieved from his post as chairman and director of Hebei State-controlled Food Co., Ltd.

On June 25, 2023, Comrade Zhang Dandi was appointed as an external director of Hebei State-controlled Food Co., Ltd.; Comrade Liang Yajun was removed from the position of director of Hebei State-controlled Food Co., Ltd.

On August 4, 2023, Comrade Shang Peiran was removed from the post of manager of Tangshan Branch and Regional Marketing Center;

On August 22, 2023, Comrade Zhang Haining was removed from the post of director of the new media center.

On April 12, 2024, Comrade Ding Jiumei was removed from the positions of Deputy Secretary of the Party Committee, Member of the Party Committee, Vice Chairman, Director, and General Manager of Hebei State Control Food Co., Ltd., and retired.

On April 26, 2024, Zhang Wenbo was appointed as a member of the Party Committee, Deputy Secretary of the Party Committee, Director, Vice Chairman, and General Manager of Hebei State Control Food Co., Ltd.; Comrade Liu Yanhong was appointed Chief Accountant of Hebei State Control Food Co., Ltd.; Feng Lei was removed Comrade Hebei State Control Food Co., Ltd. Party Committee Member, Chief Accountant, and Deputy General Manager.

On May 17, 2024, Liu Dongyong was appointed as a member of the Party Committee and Secretary of the Disciplinary Committee of Hebei State-controlled Food Co., Ltd., and Comrade Shang Peiran was appointed as the deputy general manager of Hebei State-controlled Food Co., Ltd., and Comrade Shang Peiran was removed from Hebei State-controlled Food Co., Ltd. Deputy Secretary of the Party Committee and Executive Deputy General Manager of the company.

(II) State-controlled food department head position

Wang Tianying: Minister of Comprehensive Management Department

Lu Junxi: Deputy Manager of Financial Management Department (presiding over the work of the department)

Wang Huiqiao: Manager of Legal Compliance Department

Hou Yan: Market Operations Manager

Cheng Lina: Manager of Maotai Store

Ma Lijun: Manager of Commodity Department

Job changes of heads of departments:

In April 2021, Comrade Zhang Zhiguo was appointed as the manager of the special business department (probation period of one year).

In June 2021, Comrade Li Hao was removed from the post of manager of Zhangbei Branch.

In July 2021, Comrade Hou Yan was removed from the post of manager of Qiaoxi Branch of Hebei State Control Food Co., Ltd;

Comrade Meng Zengyin was relieved from the post of manager of Yuhua Branch of Hebei State-controlled Food Co., Ltd;

Comrade Qi Shaoxuan was relieved from the post of manager of Chang'an Branch of Hebei State-controlled Food Co., Ltd;

In December 2021, Comrade Ma Lijun was appointed as the manager of Caofeidian Branch of Hebei State-controlled Food Co., Ltd.

In December 2021, Comrade Meng Zengyin served as assistant to the general manager (probation period of one year);

Comrade Cheng Lina was appointed manager of Maotai specialty store (probation period of one year) and was relieved of his post as deputy manager of Maotai specialty store;

Comrade Shen Yang was appointed Minister of Investment and Operation Department.

In May 2022, Comrade Zhang Zhiguo was appointed manager of the special business department on a trial basis, which expired in April 2022 and was officially appointed on schedule.

In September 2022, Comrade Zhao Sulofang was removed from the post of Minister of Comprehensive Management Department.

Comrade Wang Tianying took the lead in presiding over the work of the Comprehensive Management Department.

Comrade Zhang Zhiguo was relieved of his post as manager of the special business department.

In January 2023, Comrade Cheng Lina served as assistant to the general manager (one-year probation period) and concurrently as manager of Maotai specialty store.

Comrade Wang Tianying was appointed Minister of Comprehensive Management Department (probation period of one year) and was removed from the post of Deputy Minister of Comprehensive Management Department.

On August 4, 2023, Comrade Shen Yang was appointed as the manager of Tangshan Branch and the manager of the Regional Marketing Center, and was removed from the post of Minister of Investment and Operation Department.

On August 22, 2023, Comrade Wang Yanmei was appointed Manager of the Property Management Department and was removed from the position of Manager of the Asset Management Department.

On February 7, 2024, Comrade Cheng Lina was appointed Assistant to the General Manager; Comrade Wang Tianying was appointed Minister of Comprehensive Management; Comrade Liu Qian was appointed Deputy Minister of Market Operations.

Major matters of 6. enterprises

(I) restructuring and reorganization

At present, there is no information on the results of enterprise restructuring and reorganization.

Transfer of property rights and capital increase

There is no information on the transfer of property rights and capital increase.

(II) Major Emergencies

At present, there is no major emergency in production safety.

(III) supervision and inspection

At present, there is no rectification of supervision and inspection problems required by relevant departments to be made public according to law.

7. social responsibility

There is no information on social responsibility.