Shenzhen Huakong Seg Co.Ltd(000068)
Annual report for 2021
March 2021
Section I important tips, contents and definitions
The board of directors, the board of supervisors and the directors, supervisors and senior managers of the company guarantee that the contents of the annual report are true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint legal liabilities.
Sun Bo, the person in charge of the company, Rong Shujuan, the person in charge of accounting, and Xu Zhao, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in this annual report.
All directors have attended the meeting of the board of directors to consider this report.
Dahua Certified Public Accountants (special general partnership) has issued an audit report with unqualified opinions on the highlighted items for the company. The board of directors, the board of supervisors and independent directors of the company have explained the relevant matters in detail. Investors are invited to read the relevant announcement.
The future plans, development strategies and other forward-looking descriptions involved in this report do not constitute the company’s substantive commitment to investors. Please pay attention to investment risks.
The company has described in detail the possible risks faced by the company in this annual report. Please refer to the “outlook for the future development of the company” in Section III “management discussion and analysis” of this report.
The company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility 57 section VI important matters 59 Section VII changes in shares and shareholders Section VIII preferred shares 78 section IX relevant information of bonds 79 section x financial report eighty
Directory of documents for future reference
1. Accounting statements containing the signatures and seals of the legal representative of the company, the person in charge of accounting and the person in charge of accounting institutions; 2. The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant; 3. Originals of all company documents and announcements announced and disclosed in the securities times and China Securities Journal during the reporting period; 4. Other relevant information.
interpretation
Explanatory item refers to the explanatory content
The company, the company, SEG Samsung, St Samsung, Shenzhen Huakong Seg Co.Ltd(000068) refers to Shenzhen Huakong Seg Co.Ltd(000068)
CSRC and CSRC refer to the China Securities Regulatory Commission
Shenzhen Securities Regulatory Bureau refers to the Shenzhen regulatory bureau of China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
The articles of association refers to the Shenzhen Huakong Seg Co.Ltd(000068) articles of association
The monetary amount quoted in this report refers to the amount in RMB unless otherwise specified
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Provincial State owned assets operation company refers to Shanxi state owned Capital Operation Co., Ltd
Shanxi construction investment and construction investment group refer to Shanxi Construction Investment Group Co., Ltd
Huarongtai and the controlling shareholder refer to Shenzhen huarongtai Asset Management Co., Ltd
SEG group refers to Shenzhen SEG Group Co., Ltd
Shenzhen Seg Co.Ltd(000058) refers to Shenzhen Seg Co.Ltd(000058)
Accounting firm refers to Dahua accounting firm (special general partnership)
Board of directors refers to Shenzhen Huakong Seg Co.Ltd(000068) the 7th board of directors
Board of supervisors refers to Shenzhen Huakong Seg Co.Ltd(000068) the 7th board of supervisors
Qingkong habitat refers to Beijing qingkong Habitat Environment Research Institute Co., Ltd
Central century refers to Beijing Central Century Engineering Design Co., Ltd
Chengdu Alipay refers to Chengdu Alipay New Information Technology Service Co., Ltd
PPP refers to the public private partnership, the cooperation mode between government and social capital
Qian’an Huakong refers to Qian’an Huakong Environmental Investment Co., Ltd
Suining Huakong refers to Suining Huakong environmental treatment Co., Ltd
Yuxi Huakong refers to Yuxi Huakong environmental sponge City Construction Co., Ltd
Huakong Kaidi refers to Shenzhen Huakong Kaidi Investment Development Co., Ltd
Inner Mongolia Aoyuan refers to Inner Mongolia Aoyuan New Material Co., Ltd
Heilongjiang Aoyuan refers to Heilongjiang Aoyuan New Material Co., Ltd
Beijing Arbitration Commission means the Beijing Arbitration Commission
Tongfang investment refers to Tongfang Investment Co., Ltd
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Shenzhen Huakong Seg Co.Ltd(000068) Stock Code: Shenzhen Huakong Seg Co.Ltd(000068)
Shenzhen Stock Exchange
Chinese name of the company Shenzhen Huakong Seg Co.Ltd(000068)
Chinese abbreviation of the company Shenzhen Huakong Seg Co.Ltd(000068)
Foreign language name of the company (if any) Shenzhen Huakong SEG Co., Ltd
Abbreviation of the company’s foreign name (if any) Huakong SEG
The legal representative of the company is Sun Bo
Registered address: Main plant CH3, north of Lanzhu Avenue, large industrial zone, Shenzhen
Postal code of registered address: 518118
There is no historical change of the company’s registered address
Office address: No. 6, Lanzhu East Road, large industrial zone, Shenzhen
Postal code of office address: 518118
Company website http://www.huakongseg.com.cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Ding Qin, Yang Xinnian
Address: No. 6, Donglan Industrial Road, Dongzhu District, Shenzhen
Tel: 075528339057
Fax: 075589938787075589938787
Email: Qin [email protected]. xinnian. [email protected].
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report is securities times and China Securities Journal
Website of CNKI and the company’s annual report（ http://www.cn.info.com.cn. ）
The company’s annual report is prepared at the Securities Department of the company
4、 Registration changes
Organization code unified social credit code 914403 Luoxin Pharmaceuticals Group Stock Co.Ltd(002793) 464898
The original main business of the company was the production and operation of color tube glass shell and its materials, glass equipment, flat panel display glass and its materials.
On September 13, 2012, the second extraordinary general meeting of shareholders held by the company in 2012 deliberated and approved the proposal on Amending the relevant terms of business scope in the articles of association, adding the following business scope: television, communication products, audio, reverse electrical appliances Changes in the main business of LCD TV display company since its listing (if any) wholesale and commission agency (except auction) of screen and TV supporting power board, motherboard and structural parts, Import and export and related supporting businesses (commodities not involved in state-owned trade management, commodities involved in quota, license management and other special regulations shall be applied for in accordance with the relevant provisions of the state). On May 9, 2013, the company held the third extraordinary general meeting of shareholders in 2013, deliberated and approved the proposal on amending some articles of association and its annexes, and the business scope was changed to: entrusted asset management
Investment consulting, enterprise management consulting and economic information consulting (excluding restricted projects); Marketing planning; Investment in industry (specific projects will be reported separately); China Trade (exclusive, exclusive
