Company code: Hengdian Entertainment Co.Ltd(603103) company abbreviation: Hengdian Entertainment Co.Ltd(603103) Hengdian Entertainment Co.Ltd(603103)
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、 Lixin Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Xu Tianfu, the person in charge of the company, Pan Feng, the person in charge of accounting, and Liu Guangren, 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
According to the audit of Lixin Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the parent company in 2021 was 1366753658 yuan, and the profit available for distribution to shareholders was 14212429509 yuan as of December 31, 2021. In order to ensure the normal production and operation of the company, realize the sustainable, stable and healthy development of the company, better safeguard the long-term interests of all shareholders, and comprehensively consider the actual long-term development and short-term operation of the company, the board of directors of the company has formulated the profit distribution plan for 2021 as follows: no profit distribution, no conversion of capital reserve into share capital and other forms of distribution. 6、 Risk statement of forward-looking statements √ applicable □ not applicable. There are forward-looking statements involving the company’s operation and development strategy and other future plans in this annual report. The plan does not constitute the company’s substantive commitment to investors. Investors are reminded to pay attention to investment risks. 7、 Whether there is any non operational occupation of funds by the controlling shareholders and their related parties? VIII. Whether there is any external guarantee in violation of the specified decision-making procedures? IX. whether more than half of the directors cannot guarantee the authenticity, accuracy and integrity of the annual report disclosed by the company? X. major risk tips
The risk factors of the company have been described in detail in “section III Management Discussion and analysis” and “VI. discussion and analysis of the company on the future development of the company”. Please pay attention to the risks. 11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation three
Section II Company Profile and main financial indicators 5 Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility 42 section VI important matters Section VII changes in shares and shareholders 55 Section VIII preferred shares Section 9 relevant information of bonds Section x financial report sixty-one
Financial statements signed and sealed by the legal representative, the person in charge of accounting and the person in charge of accounting institutions
The list of documents for future reference contains the original audit report signed and sealed by the accounting firm and certified public accountant
The originals of all company documents and announcements publicly disclosed in the newspapers 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, the company and Hengdian Entertainment Co.Ltd(603103) refer to Hengdian Entertainment Co.Ltd(603103)
Enterprise Federation refers to Dongyang Hengdian Association Economic Enterprise Federation
Hengdian holding refers to Hengdian Group Holding Co., Ltd
Jinhua hengying refers to Jinhua hengying investment partnership (limited partnership)
Wuzhou distribution refers to Wuzhou Film Distribution Co., Ltd
Hangzhou film refers to Hangzhou Film Co., Ltd
Certified public accountants / Lixin certified public accountants refer to Lixin Certified Public Accountants (special general partnership)
The reporting period refers to the period from January 1, 2021 to December 31, 2021
It includes two parts: distribution by professional distributors and distribution by cinemas. Professional distributors obtain the film distribution right from the film maker and distribute it to cinemas; The cinema obtains the right to show the film within a certain period of time from a professional distributor and distributes it to the cinema of the cinema
The special fund for the development of the national film industry, a kind of financial fund, implements the “unified national film special fund, which refers to one leader, turn over level by level and manage level by level”. It is mainly used to support the maintenance and transformation of cinemas, subsidize film production enterprises, and provide subsidies for film enterprises in ethnic minority areas
A distribution subject is combined with several cinemas with capital or film supply as the link. Cinema line and cinema line company refer to the distribution and projection institutions that implement unified brand, unified film arrangement, unified operation and unified management
Cinema refers to the place where films are shown for the audience, which is located at the terminal link of the film industry chain
Net box office revenue refers to the net revenue of cinemas after deducting national film special funds, taxes and surcharges
Cinema investment management companies do not involve distribution and production, but only invest in cinema construction. Film investment companies refer to investment companies with heavy assets.
Hengdian Entertainment Co.Ltd(603103) fund partnership refers to Dongyang Hengdian Entertainment Co.Ltd(603103) cultural industry investment fund partnership (limited partnership)
Film and television production refers to Hengdian Entertainment Co.Ltd(603103) Production Co., Ltd
Hengdian film refers to Zhejiang Hengdian Film Co., Ltd
Zhejiang film and television Investment Co., Ltd
Baipin film and television refers to Zhejiang Hengdian Baipin film and television media Co., Ltd
Section II Company Profile and main financial indicators
1、 Company information
Chinese name of the company Hengdian Entertainment Co.Ltd(603103)
Chinese abbreviation of the company Hengdian Entertainment Co.Ltd(603103)
The foreign language name of the company is Hengdian Entertainment Co., Ltd
Abbreviation of foreign name of the company
The legal representative of the company is Xu Tianfu
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Kong Zhengang, Chen Gang
Contact address: business building, industrial experimental zone, business building, Hengdian Entertainment Co.Ltd(603103) inspection District, Hengdian Town, Dongyang City, Zhejiang Province
Tel: 057986751333
Fax: 057986551331
Email: Zhang [email protected]. cgang212126.com.
3、 Basic information
Registered address: business building, Hengdian Entertainment Co.Ltd(603103) Industrial Experimental Zone, Hengdian Town, Dongyang City, Zhejiang Province
Historical changes of the company’s registered address 322118
Office address: business building, Hengdian Entertainment Co.Ltd(603103) Industrial Experimental Zone, Hengdian Town, Dongyang City, Zhejiang Province
The postal code of the company’s office address is 322118
Company website: www.hengdianfilm.com com.
E-mail [email protected].
4、 Information disclosure and preparation location
The media name and website of the annual report disclosed by the company are Shanghai Securities News and Securities Daily
Website of the stock exchange where the company discloses the annual report www.sse com. cn.
The company’s annual report is prepared in the office of the Secretary of the board of directors
5、 Company stock profile
Company stock profile
Stock type stock exchange stock abbreviation stock code
A-share Shanghai Stock Exchange Hengdian Entertainment Co.Ltd(603103) Hengdian Entertainment Co.Ltd(603103)
6、 Other relevant information
Name of accounting firm employed by the company: Lixin Certified Public Accountants (special general partnership)
(domestic) office address: 4th floor, No. 61, East Nanjing Road, Huangpu District, Shanghai
Name of signing accountant he Qirui, Fang Zhenping
7、 Main accounting data and financial indicators in recent three years
（1） Main accounting data
Unit: yuan currency: RMB
Compared with the previous year
Main accounting data increase or decrease in the same period from 2021 to 2020 in 2019
(%)
Operating income 23660616460598973 Chengdu Road & Bridge Engineering Co.Ltd(002628) 139.06293411467462
The deduction has nothing to do with the main business
Business income and operating income without 23630841789594175756745 150.92/commercial real income
The net profit of 1366753658 – 48052576965 attributable to the shareholders of the listed company is not applicable to Shenzhen Frd Science & Technology Co.Ltd(300602) 15577 attributable to the shareholders of the listed company
After deducting non recurring profit and loss -4458014747 -46816753259, the net profit of 225 Hunan Sundy Science And Technology Co.Ltd(300515) 14 is not applicable
The net cash flow of 55816395356 is not applicable to the cash generated from operating activities of 65255334429 -994212047
Comparison at the end of the period
End of 2021
