Rainbow Digital Commercial Co.Ltd(002419) RAINBOW DIGITAL COMMERCIAL CO., LTD.
2021 Annual Report
March 2022
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.
Gao Shulin, the person in charge of the company, Chen Zhuo, the person in charge of accounting, and Zuo Youqiong, the person in charge of the accounting organization, declare that they guarantee the authenticity, accuracy and integrity of the financial report in the annual report.
All directors have attended the meeting of the board of directors to consider this report.
The company’s future development prospects, business plans and other forward-looking statements involved in this annual report do not constitute the company’s substantive commitment to investors. Investors and relevant persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments.
The company has described in detail the risk factors that the company may face in this report. Please refer to the content about the future development prospect of the company in Section III Management Discussion and analysis. Please pay attention to the investment risk.
The profit distribution plan approved by the board of directors is: Based on the total share capital of 1168847750 shares repurchased and cancelled, the company will distribute a cash dividend of 1.60 yuan (including tax) to all shareholders for every 10 shares, no bonus shares and no conversion of provident fund into share capital.
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 35 Section V environmental and social responsibility 59 section VI important matters Section VII changes in shares and shareholders 77 Section VIII preferred shares 85 section 9 relevant information of bonds 86 section x financial report eighty-seven
Directory of documents for future reference
1. Financial statements containing the signatures and seals of the person in charge of the company, the person in charge of accounting and the person in charge of accounting institutions; 2. The company’s 2021 annual report with the signature of the company’s legal representative and the seal of the company and the original text of its abstract; 3. The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant; 4. Originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period.
interpretation
Explanatory item refers to the explanatory content
The company, the company, the joint stock company, Tianhong, Rainbow Digital Commercial Co.Ltd(002419) refers to Rainbow Digital Commercial Co.Ltd(002419)
Aviation industry refers to China Aviation Industry Group Co., Ltd
AVIC international refers to China Aviation Technology International Holding Co., Ltd
AVIC Shenzhen refers to China Aviation Technology Shenzhen Co., Ltd
AVIC Xinjiang International Industry Co.Ltd(000159) refers to AVIC Xinjiang International Industry Co.Ltd(000159) Holding Co., Ltd
Wulong company refers to Wulong Trading Co., Ltd
AVIC finance department refers to AVIC Finance Co., Ltd
Smart digital refers to Shenzhen Smart Digital Technology Co., Ltd
Tianhong finance refers to Shenzhen Tianhong microfinance Co., Ltd
Tianhong Weiwo refers to Tianhong Weiwo convenience store (Shenzhen) Co., Ltd
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Rainbow Digital Commercial Co.Ltd(002419) stock code Rainbow Digital Commercial Co.Ltd(002419)
Changed stock abbreviation (if any) none
Shenzhen Stock Exchange
Chinese name of the company Rainbow Digital Commercial Co.Ltd(002419)
Chinese abbreviation of the company Rainbow Digital Commercial Co.Ltd(002419)
Foreign language name of the company (if any) rainbow digital Commercial Co., Ltd
Foreign name abbreviation of the company (if any) rainbow
The legal representative of the company is Gao Shulin
Registered address: floors 9-14 and 17-20, Tianhong building, No. 3019, Zhongxin Road (Shenzhen Bay section), Nanshan District, Shenzhen
Postal code of registered address: 518052
There is no historical change of the company’s registered address
Office address: floors 9-14 and 17-20, Tianhong building, No. 3019, Zhongxin Road (Shenzhen Bay section), Nanshan District, Shenzhen
Postal code of office address: 518052
Company website http://www.rainbow.cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Wan Ying Huang Xiaoli
Contact address: 3019, Zhongxin Road (Shenzhen Bay section), Nanshan District, Shenzhen, 19 / F, Tianhong building, No. 3019, Zhongxin Road (Shenzhen Bay section), Nanshan District, Shenzhen
Tel: 075523651888
Fax: 075523652166
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
Securities times, the website of the stock exchange where the company discloses the annual report
Media name and website of the annual report disclosed by the company http://www.cn.info.com.cn.
The company’s annual report is prepared at the company’s capital operation Department
4、 Registration changes
Organization Code: 91440 Nanjing Hanrui Cobalt Co.Ltd(300618) 842912j
Whether the changes of the company’s main business (if any) have changed since its listing
Changes of previous controlling shareholders (if any) on December 29, 2021, the controlling shareholder was changed from AVIC Shenzhen company to AVIC Xinjiang International Industry Co.Ltd(000159)
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm Dahua accounting firm (special general partnership)
Office address of the accounting firm: Building 10, Shouhui Plaza, Middle West Fourth Ring Road, Fengtai District, Beijing
Name of signature accountant: long Jiao, Wang Dong
A recommendation institution hired by the company to perform continuous supervision duties during the reporting period
□ applicable √ not applicable to the financial consultant hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. whether the company needs to retroactively adjust or restate the accounting data of previous years for main accounting data and financial indicators □ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan): 12268244701181179992640374 3.97% 1939252909100
Net profit attributable to shareholders of the listed company (yuan) 2321111354525342672105 – 8.41% 85930479024
Deduction attributable to shareholders of listed companies non recurring
Net profit of profit and loss (yuan) -88371392613094501665 -385.58% 71666722826
Net cash flow from operating activities (yuan) 273404821596103129824305 165.11% 145898659027
Basic earnings per share (yuan / share) 0.1948 0.2111 – 7.72% 0.7159
Diluted earnings per share (yuan / share) 0.1948 0.2111 – 7.72% 0.7159
The weighted average return on net assets was 5.50% and 3.74%, up 1.76 percentage points and 12.87%
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets (yuan): 32106892623591780577483862 80.32% 16633472630
Net assets attributable to shareholders of listed companies (yuan): 41093452009166938 China Merchants Property Operation & Service Co.Ltd(001914) 0 – 38.61% 694957646645
Description of main accounting data and financial indicators:
On December 7, 2018, the Ministry of Finance issued the notice on revising and Issuing the accounting standards for Business Enterprises No. 21 – leasing (CK [2018] No. 35, hereinafter referred to as the “new leasing standards”). According to the requirements of the implementation period of the above accounting standards, the company will implement the new leasing standards from January 1, 2021. According to the cumulative impact of the first implementation of the new leasing standards, Adjust the amount of retained earnings and other relevant items in the financial statements on the first execution date, and do not adjust the information of comparable periods.
The present value of the remaining assets shall be measured according to the current interest rate of the company’s initial use right from the date of execution of the lease, i.e. the first execution date of the lease right.
The new leasing standards have a significant impact on the distribution of net cash flow from operating activities and financing activities and a series of financial indicators in the company’s balance sheet, income statement and cash flow statement.
In order to facilitate comparability, the data of 2021 are listed as follows according to the same caliber of the previous year:
In the reporting period (old lease criteria), the increase or decrease in the reporting period over the same period of last year
Operating income (yuan): 12268244701181179992640374 3.97%
Net profit attributable to shareholders of listed company (yuan): 51178187543
