Company code: Guangzhou Jiacheng International Logistics Co.Ltd(603535) company abbreviation: Guangzhou Jiacheng International Logistics Co.Ltd(603535) Guangzhou Jiacheng International Logistics Co.Ltd(603535)
Annual report for 2021
Important tips
1、 The board of directors, board of supervisors, directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and integrity of the contents of the annual report, and there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities. 2、 All directors of the company attended the board meeting. 3、 Guangdong Sinong Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Duan rongwen, the person in charge of the company, Ling minlan, the person in charge of accounting, and Wang Fangmei, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in the annual report. 5、 The profit distribution plan or the plan of converting accumulation fund into share capital in the reporting period adopted by the resolution of the board of directors
In 2021, the company plans to distribute cash dividends of 1.15 yuan (including tax) for every 10 shares to all shareholders based on the total share capital of 160860576 shares, with a total distribution of 1849896624 yuan; Increase 4.5 shares for every 10 shares to all shareholders with capital reserve.
6、 Risk statement of forward-looking statements □ applicable √ not applicable VII. Whether there is non operational occupation of funds by the controlling shareholders and their related parties VIII. Whether there is external guarantee in violation of the specified decision-making procedures IX. whether more than half of the directors cannot guarantee the authenticity, accuracy and completeness of the annual report disclosed by the company X Important risk tips not applicable Xi. Others □ applicable √ not applicable
catalogue
Section 1 interpretation four
Section II Company Profile and main financial indicators 5 Section III Management Discussion and Analysis Section 4 corporate governance 37 Section V environmental and social responsibility 52 section VI important matters Section VII changes in shares and shareholders 65 Section VIII preferred shares 71 section IX relevant information of bonds 71 section x financial report seventy-one
The accounting statement contains the signatures and seals of Ms. Duan rongwen, the legal representative, Ms. Ling minlan, the person in charge of accounting work, and Ms. Wang Fangmei, the person in charge of the directory of accounting documents for future reference
The originals of all company documents and announcements publicly disclosed in the newspapers and periodicals designated by the CSRC during the reporting period
Section I interpretation
1、 Interpretation in this report, unless the context otherwise requires, the following words have the following meanings: Interpretation of common words
The company / company / Guangzhou Jiacheng International Logistics Co.Ltd(603535) refers to Guangzhou Jiacheng International Logistics Co.Ltd(603535)
Jiacheng global refers to Jiacheng Global Group Co., Ltd., a wholly-owned subsidiary of the company in Hong Kong
Tianyun technology and Tianyun plastic refer to Guangzhou Tianyun Plastic Electronics Co., Ltd., which has been renamed Guangzhou Tianyun Technology Development Co., Ltd. and is a wholly-owned subsidiary of the company
Songtian supply chain refers to Beijing Songtian Supply Chain Management Co., Ltd., which is a wholly-owned subsidiary of the company
Tianyun logistics refers to Tianyun international logistics (Guangzhou) Co., Ltd., a wholly-owned subsidiary of the company
Qitian logistics refers to Guangzhou Qitian International Logistics Co., Ltd., which is the holding subsidiary of the company
Sanjing electrical appliance refers to Guangzhou Sanjing Electrical Equipment Co., Ltd., a wholly-owned subsidiary of Tianyun technology and a holding subsidiary of the company
Santian supply chain refers to Shanghai santian Supply Chain Management Co., Ltd., a wholly-owned subsidiary of Tianyun logistics and a holding subsidiary of the company
Daikin supply chain refers to Guangzhou Daikin Supply Chain Management Co., Ltd., which is a wholly-owned subsidiary of the company
Jiacheng Hainan refers to Guangzhou Jiacheng International Logistics Co.Ltd(603535) technology supply chain (Hainan) Co., Ltd., whose shareholders are Jiacheng global and the company. It is a wholly-owned subsidiary of the company and the project company of Haikou digital intelligence logistics center
Tianyun international technology supply chain (Hainan) Co., Ltd., whose shareholders are Jiacheng global and jiatianyun Hainan Zhicheng Hainan, is a wholly-owned subsidiary of the company and the project company of Yangpu digital intelligence processing and circulation center
Gangtian international refers to Guangzhou Port Company Limited(601228) Tian International Logistics Co., Ltd., which is a joint venture of the company
Hengshang investment refers to Guangdong Hengshang Investment Management Co., Ltd., which is the shareholder of the company
Tianyun logistics center refers to Tianyun (Nansha) multi-functional international logistics center
Guangzhou Jiacheng International Logistics Co.Ltd(603535) port refers to Guangzhou Jiacheng International Logistics Co.Ltd(603535) port logistics park, located in Junma Avenue, Dongyong Town, Nansha District, Guangzhou
Haikou digital intelligence logistics center refers to Guangzhou Jiacheng International Logistics Co.Ltd(603535) (Hainan) multi-functional digital intelligence logistics center, which is located in Haikou Comprehensive Bonded Zone, Hainan Province
Yangpu digital intelligence processing and circulation center refers to Tianyun International (Hainan) digital intelligence processing and circulation center, which is located in Yangpu Economic Development Zone, Hainan Province
CSRC refers to the China Securities Regulatory Commission
Shanghai Stock Exchange
Company Law refers to the company law of the people's Republic of China
Securities Law refers to the securities law of the people's Republic of China
The articles of association refers to the Guangzhou Jiacheng International Logistics Co.Ltd(603535) articles of association
A share refers to RMB ordinary shares
Current / reporting period refers to the period from January 1, 2021 to December 31, 2021
Yuan, ten thousand yuan and one hundred million yuan refer to yuan, ten thousand yuan and one hundred million yuan
Radio frequency identification (RFID) is a non-contact automatic RFID finger identification technology. It automatically identifies the target object and obtains relevant data through RF signals. The identification work does not need manual intervention. It can work in various complex environments and improve work efficiency
Vendor Managed Inventory (VMI) is a kind of inventory managed by the supplier under a common agreement for the purpose of obtaining the lowest cost for both the user and the supplier VMI, and continuously monitors the implementation of the agreement and modifies the content of the agreement, Cooperative strategy to continuously improve inventory management
It refers to the circular picking service, that is, the unified planning and cooperation of raw materials or parts from multiple suppliers. Within a certain range, according to a fixed mode, vehicles are dispatched in a circular way to realize real-time supply
Kanban refers to the card of when and how many certain materials are required for a certain process, also known as the voucher card, which is a pass through card
Signal delivery tool
Just in time (JIT) aims to eliminate all ineffective operations and waste. JIT refers to a management mode that accurately plans to achieve "produce or provide the required products according to the required quantity when needed" on the premise of accurately measuring the operation efficiency of each process link of production
Transportation management system (transportation management system) mainly includes TMS order management, stowage operation, dispatching and allocation, traffic management, GPS vehicle positioning system, vehicle management, personnel management, data report, basic information maintenance, system management and other modules
WMS refers to warehouse management system
The return of packaging containers used for the repair, return and turnover of nonconforming articles from the demander to reverse logistics / reverse logistics refers to the physical flow of goods formed by the supplier.
For example, the reverse flow process of goods entities in terms of sales, such as recycling pallets and containers for transportation, accepting returns from customers, collecting containers, leftover materials of raw materials, defective products in process of parts processing, etc
A powered motor vehicle dumps the load-bearing devices towed with the vehicle, including semi-trailer, full trailer and even the cargo box on the truck chassis at the destination, and then drags other devices filled with goods back to the original place or drives to a new place. This kind of transportation mode in which one main vehicle with power continuously tow more than two load-bearing devices is called drop and hitch transportation
Manufacturing enterprises and logistics enterprises are deeply involved in the management, organization, planning, linkage planning, operation and control of each other's enterprises, and jointly pursue the collaborative activities of resource intensive operation and overall optimization of the enterprise
Manufacturing enterprises, commercial enterprises and logistics enterprises are deeply involved in the management, organization, planning, operation and control of each other's enterprises, and jointly pursue the collaborative activities of resource intensive operation and overall optimization of the enterprise
According to the logical relationship of each link of the supply chain, the logistics activities are reorganized through innovation, simplification, elimination, integration, supply chain integration and collaborative instruction, so as to avoid the uneconomical division of logistics and improve the integrity and efficiency of the whole supply chain process
COVID-19 pneumonia refers to pneumonia caused by New Coronavirus (Corona Virus Disease 2019, COVID- 19).
Zhejiang rookie and rookie refer to Zhejiang rookie Supply Chain Management Co., Ltd., including its subsidiaries
1210 refers to the bonded goods preparation mode, that is, cross-border e-commerce websites can wholesale unsold goods to China bonded logistics center for online retail
Customs supervision and statistics code. It is applicable to domestic individuals or e-commerce enterprises to realize transactions through e-commerce trading platforms 9610, 9710 and 9810, and handle the customs clearance procedures of e-commerce retail export commodities in the mode of "list verification and release and summary declaration". According to the logistics receiver, they are overseas individuals, enterprises and overseas warehouses.
Section II Company Profile and main financial indicators
1、 Company information
Chinese name of the company
