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)
Summary of annual report 2021
Section I important tips
1 the summary of this annual report comes from the full text of the annual report. In order to fully understand the company's operating results, financial status and future development plan, investors should http://www.sse.com.cn. The website carefully reads the full text of the annual report. 2. The board of directors, the board of supervisors and the directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and completeness 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. 3. All directors of the company attend the board meeting. 4 Guangdong Si Nong Certified Public Accountants (special general partnership) has issued a standard unqualified audit report for the company. 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.
Section II basic information of the company
1 company profile
Company stock profile
Stock type stock exchange stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange Guangzhou Jiacheng International Logistics Co.Ltd(603535) Guangzhou Jiacheng International Logistics Co.Ltd(603535) -
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Huang Yanyun, Liao run
Office address: No.8, Junma Avenue, Dongyong Town, Nansha District, Guangzhou
Tel: 0203463183602034631836
E-mail [email protected]. [email protected].
2. Introduction to the company's main business in the reporting period
In 2021, China's gross domestic product (GDP) was 114.4 trillion yuan, an increase of 8.1% over the previous year. The per capita GDP exceeded 80000 yuan. The total import and export volume of goods in the whole year was 391009 billion yuan, an increase of 21.4% over the previous year. In 2021, the total cost of social logistics was 16.7 trillion yuan, a year-on-year increase of 12.5%. The ratio of total cost of social logistics to GDP was 14.6%, down 0.1 percentage points from the previous year. The total amount of industrial goods logistics, the total amount of goods logistics of units and residents and the total amount of Shenzhen Agricultural Products Group Co.Ltd(000061) logistics increased by 9.6%, 10.2% and 7.1% respectively year-on-year, all achieving restorative growth. The prosperity index of the logistics industry in the whole year averaged 53.4%, which remained at the prosperity level. Benefiting from the overall stability of the epidemic and the strong resilience of the manufacturing industry, China's exports have maintained a high growth rate, industrial production has continued to grow, industrial logistics demand is strong, and the logistics demand of export-related logistics, equipment manufacturing and high-tech manufacturing in the manufacturing industry is higher than the average level, which has become an important driving force for the recovery of industrial logistics. The growth rate of consumer logistics has slowed down. The epidemic has promoted online shopping to become an important channel for residents' consumption. The online retail sales of physical goods account for 24.5% of the total retail sales of social consumer goods, driving the expansion of e-commerce express business. The annual express business volume exceeded 100 billion for the first time, and continued to lead other market segments.
In 2021, the national investment in logistics related fixed assets is expected to exceed 3.5 trillion yuan, and a number of major logistics infrastructure will be strongly supported. The national development and Reform Commission released the list of the first batch of 25 national logistics hubs in the 14th five year plan. At present, the number of national logistics hubs has increased to 70. Taking the host city as the strategic fulcrum, improve the national logistics hub network, focusing on integrating the stock logistics facilities, making up the short board of facilities, linking the transportation infrastructure, promoting the interconnection of hubs into a network, accelerating the weaving of the logistics operation system of "channel + hub + network", building a regional logistics industry cluster, and creating an investment environment with low logistics cost for the transformation and upgrading of regional economy. In the whole year, the total business volume of the postal industry was 1369.8 billion yuan, an increase of 25.1% over the previous year. The postal industry completed 1.09 billion postal letters, 20 million parcels, 108.3 billion express business and 1033.2 billion yuan of express business revenue.
In 2021, Xi Jinping General Secretary proposed to "vigorously develop smart transportation and smart logistics", which accelerated the digital transformation of the logistics industry. By the end of the year, there were 1968 online freight enterprises across the country, integrating 3.6 million scattered social transport capacity, and nearly 70 million waybills were completed in the whole year, giving a new impetus to the platform economy. Internet of things, cloud computing, big data, artificial intelligence, blockchain and other new generation information technologies are integrated with traditional logistics. Contactless distribution Siasun Robot&Automation Co.Ltd(300024) invested in the support of living materials in the epidemic area, accelerated the commercialization of self driving trucks in ports, mines and other logistics scenarios, opened the country's first dedicated route for normalized large-scale cargo UAVs, significantly improved the turnover efficiency of digital logistics warehouse, and officially put into operation the "global shipping business network" (gsbn) blockchain alliance of marine operation industry, The leading role of scientific and technological innovation in the upgrading of the logistics industry continues to increase.
In 2021, the online retail sales of physical goods reached 108042 billion yuan (e-commerce), an increase of 12.0% over the previous year, accounting for 24.5% of the total retail sales of social consumer goods. In the past five years, B2C cross-border e-commerce has sprung up with the upgrading of China's manufacturing industry and brands going to sea. According to the data of ecosoc.com, the total transaction scale of China's cross-border e-commerce industry from 2015 to 2020 was about 18.3%, and the total transaction scale reached 12.5 trillion in 2020. By the end of 2021, there were 33900 cross-border e-commerce related enterprises in China. In 2021, 10900 new companies were added, with a year-on-year increase of 72.20%. According to the 2021 China cross border e-commerce development report released by Google and Deloitte, catalyzed by the epidemic, the number of retail e-commerce users in major regions of the world, such as the United States, Britain, Germany and France, increased by about 4% from 2019 to 2020, and the penetration rate of e-commerce users reached 70% - 80% in 2020.
Gf Securities Co.Ltd(000776) Research Institute predicts that the growth rate of cross-border e-commerce transaction volume will maintain an average increase of about 12% within five years after the epidemic. By 2025, the transaction volume of China's cross-border e-commerce industry may reach 22 trillion. According to the estimation that logistics costs account for about 20% of industry revenue, there may be about 2 trillion space to be released in China's cross-border e-commerce logistics industry in the next five years.
The company's main business is to provide customized logistics solutions and integrated supply chain logistics services for manufacturing customers. Through the "four flows in one" whole process supply chain integrated management business model, the company designs personalized logistics solutions, coupled with the support of logistics information technology and appliance R & D achievements, forming an integrated logistics system that runs through the whole process of raw material procurement, product development and production, warehousing, distribution, product sales and after-sales service of manufacturing enterprises The integrated management and operation mode of collaborative whole process supply chain embeds logistics services into the production and operation process of manufacturing enterprises. Through milk run, bonded logistics, drop and hang transportation and other transportation modes; General warehousing services and bonded warehousing services, providing the management of goods in and out of the warehouse, as well as the sorting, subcontracting, packaging, labeling, simple processing, spot inspection and other sub businesses in the warehouse. It covers the whole process of supply chain operation of manufacturing enterprises, such as raw material logistics, production logistics, finished product logistics and reverse logistics, gives full play to the linkage advantages of logistics industry and manufacturing industry, assists manufacturing enterprises in supply chain transformation and business process reengineering, shortens manufacturing cycle, reduces logistics costs and realizes "zero" inventory management.
Using automatic logistics equipment and advanced logistics information management system, the company provides personalized global logistics solutions and full link logistics services including dry, warehouse, customs and distribution for e-commerce enterprises, especially cross-border e-commerce enterprises. It includes whole process logistics services and personalized logistics solutions such as intelligent storage, loading and unloading, packaging, transportation and collaborative distribution, circulation processing and logistics information transmission. In terms of logistics business of e-commerce enterprises, the company takes intelligence, efficiency, informatization and networking as its development goal, and makes full use of RFID, automatic sorting, visualization, cargo tracking system, logistics data analysis and other technical means to improve the operation efficiency and accuracy of e-commerce logistics operations and realize the automatic guidance operation of the whole process. At the same time, relying on the regional advantages of Nansha free trade zone and using the bonded policy, the company provides well-known e-commerce enterprises with comprehensive one-stop logistics services such as cross-border e-commerce import and export, bonded warehousing and customs services. 3 main accounting data and financial indicators of the company 3.1 main accounting data and financial indicators in recent three years
Unit: yuan currency: RMB
20212020 compared with 2019 of the previous year
Increase or decrease (%)
Total assets 283715551728237410423216 19.50207881915842
Net assets attributable to listed company shares 203576094257174176387457 16.88159622919736 East
Operating income 126904948008115137664621 10.22119421011854
The net profit attributable to the listed company shares 1824021714416161845465 12.8612786842241 East belongs to the listed company shares
East's net profit after deducting non recurring profits and losses of 1629531072413366862473 21.9114632874292
Net cash flow from operating activities: 7771008872, 10423231855 -25.45, 19501555089
Weighted average net assets closed at 9.75 and 9.68, an increase of 0.07 percentage points and 8.29 profit rate (%)
Basic earnings per share (1.19 yuan, 1.07 yuan, 11.21 yuan, 0.85 yuan / share)
Diluted earnings per share (RMB 1.19 1.07 11.21 0.85 / share) 3.2 main accounting data by quarter in the reporting period
Unit: yuan currency: RMB
First quarter second quarter third quarter fourth quarter (January March) (April June) (July September) (October December)
Operating income 2503385139134 Qumei Home Furnishings Group Co.Ltd(603818) 4863299379939734273478734
3885271700617742376759404900412237031636 net profit attributable to shareholders of listed company
Net profit of 3743335750564112975357424526451168392576 after deducting non recurring profits and losses
Cash flow from operating activities -450118151104898045632855691461 -1073369001 description of the difference between quarterly data and disclosed periodic report data □ applicable √ not applicable 4 shareholders 4.1 total number of common shareholders at the end of the reporting period and the end of the month before the disclosure of the annual report Total number of preferred shareholders with voting rights restored, total number of shareholders holding special voting shares and top 10 shareholders
