Company code: Beijing North Star Company Limited(601588) company abbreviation: Beijing North Star Company Limited(601588) Beijing North Star Company Limited(601588)
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 go to www.sse.com 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 PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership) 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
The profit distribution plan to be implemented by the company is: Based on the total share capital on the date of equity registration of the company's annual profit distribution in 2021, the company will distribute a cash dividend of RMB 0.01 per share (including tax) to all shareholders, and will not convert the capital reserve into share capital, with a total cash dividend of RMB 33670200 (including tax), and the remaining undistributed profits will be carried forward to the next year.
The plan will be implemented after being deliberated and approved by the general meeting of shareholders of the company.
Section II basic information of the company
1 company profile
Stock type stock exchange stock abbreviation stock code
A-share Shanghai Stock Exchange Beijing North Star Company Limited(601588) Beijing North Star Company Limited(601588)
H-share Hong Kong stock exchange Beijing Beijing North Star Company Limited(601588) shares 0588
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Guo Chuan, Hu Hao
Office address: 12 / F, Huixin building, No. 8, Beichen East Road, Chaoyang District, Beijing 12 / F, Huixin building, No. 8, Beichen East Road, Chaoyang District, Beijing
Tel: 0106499127701064991277
E-mail [email protected]. [email protected].
2. Introduction to the company's main business in the reporting period
2.1 business of the company during the reporting period
The company's main business includes development property, exhibition and investment property (including hotel).
Based on Beijing and expanding outside Beijing, the development of real estate has continued to promote regional deep cultivation and Shenzhen New Land Tool Planning &Architectural Design Co.Ltd(300778) expansion in recent years, and gradually formed
The national large-scale development layout of multi region and multi-layer has built a diversified development structure covering residence, apartment, villa, office building and commerce
A diversified and multi-level property development system. By the end of the reporting period, property development projects had entered Beijing, Guangzhou, Changsha, Wuhan and Hangzhou
There are 15 cities, including Guangzhou, Chengdu, Suzhou, Nanjing, Langfang, Hefei, Ningbo, Chongqing, Wuxi, Haikou and Meishan, with different development scales
Disconnect the lift.
The investment property takes the exhibition as the leader and actively drives the coordinated development of hotels, office buildings, apartments and other business forms. Held and operated by the company
The investment properties include the National Convention Center, Beijing International Convention Center, Beichen Intercontinental Hotel and wuzhouhuang hotel located in the core area of Beijing Asian Olympic Games
Crown International Hotel, Beijing Wuzhou Hotel, National Convention Center Hotel, Beichen Century Center, Huibin building, Huixin building, North
Chenshidai building, Beichen Huiyuan hotel apartment, Beichen Intercontinental Hotel in Changsha, Changsha Beichen International Conference Center, Changsha Beichen
Chenguohui Hotel, with a total area of more than 1.34 million square meters.
While optimizing and strengthening the holding properties, the company relies on its capital Convention and Exhibition Group to vigorously integrate Convention and exhibition business resources,
Continue to strengthen the extension and expansion of new businesses and technologies in the exhibition industry, and explore and develop, including the operation and management of exhibition venues and the hosting and undertaking of exhibitions
And supporting services, exhibition education consulting services, high-end state affairs and government activities guarantee services, and constantly innovate the operation of exhibition light assets
Mode to boost the high-quality development of the company.
2.2 industry of the company during the reporting period
In 2021, faced with the complex situation outside China and the impact of the epidemic, China actively took new steps to build a new development pattern, made new achievements in high-quality development, deepened reform and opening up, and maintained a global leading position in economic development and epidemic prevention and control
The economic operation is generally stable, and the main macro indicators are in a reasonable range. The annual GDP growth rate reached 8.1%, with an average growth rate of 5.1% in the two years.
1. Development property
In 2021, after the epidemic gradually stabilized in the first half of the year, China's real estate market showed a warming trend and insisted on "no speculation in housing"
Under the guidance of the goal of "stabilizing land prices, house prices and expectations", the central and local governments continue to increase the real estate regulation policies and regulators
Both style and intensity have been significantly upgraded, and the real estate financial prudential supervision system has been continuously improved; In the second half of the year, with the gradual effectiveness of the regulation and control policies, the overlapping
Plus the impact of debt default of some housing distribution enterprises, the market has cooled significantly. At the end of September, the central bank proposed for the first time to maintain the healthy development of the real estate market
Exhibition and the legitimate rights and interests of housing consumers have continuously released stability maintenance signals, but the national market continued to be low in the fourth quarter.
On the whole, affected by the "two concentration" policy of land supply in key cities, the transaction scale of the national homestead market has shrunk significantly, and the transaction buildings have increased
The average price rose structurally year-on-year, and the premium rate decreased slightly. Throughout the year, the commercial housing market showed a trend of "high in the front and low in the back", with a large transaction scale
And the average transaction price increased slightly. According to the data of the National Bureau of Statistics (the same below), commercial housing in the national real estate market in 2021
The sales area of residential buildings was 15653200 square meters, with a year-on-year increase of 1.07%. The average sales price of commercial houses was 10396 yuan / square meter
Square meters, up 4.17% year-on-year.
Among the first tier cities, the transaction scale of Beijing commercial housing market has increased significantly, and the average transaction price has shown a slight structural upward trend, with inventory increasing
The scale decreased for the first time, and the overall clearing cycle fluctuated slightly; The transaction area of Guangzhou commercial housing market increased slightly. Second tier city merchants
The average transaction price and transaction scale of residential buildings increased slightly. The average transaction price of commercial housing in the third tier cities increased slightly, and the transaction scale decreased slightly
Drop.
2. Exhibition and investment properties (including hotels)
In 2021, all exhibition enterprises actively carried out business innovation through Wuxi Online Offline Communication Information Technology Co.Ltd(300959) combined exhibition, online promotion and online distribution
Expanding business by means of arranging meetings and so on has alleviated the impact of the epidemic to a certain extent, but the decline in income is still serious compared with that before the epidemic, and the number of convention and exhibition industries is increasing
The trend of literal transformation is becoming more and more obvious. The performance of the hotel industry was under pressure due to the repeated epidemic in many places in the country in the second half of the year, and the recovery trend weakened. Written in Beijing
The annual net absorption of the word building market hit a record high, the vacancy rate fell, and the rent level remained stable. The average rent of the apartment market returned slightly
Liter.
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 7970497012486443456322 -7.8093811678995
Net assets attributable to shareholders of listed companies 1545736533917049145829 -9.3417368057820
Operating income 220942962481799598244622.7720122363737
Net profit attributable to shareholders of listed companies 202660230270974629 -25.211653948716
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of 180810761217821731 -16.991629287968
Net cash flow from operating activities 69379771142515087262658.54120895125
Weighted average return on net assets (%) 0.45 0.87 decreased by 0.42 percentage points 10.87
Basic earnings per share (yuan / share) 0.02 0.04 -50.00 0.46
Diluted earnings per share (yuan / share) 0.02 0.04 -50.00 0.46
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 65540103413690771547694921301649 Jiangsu Eastern Shenghong Co.Ltd(000301) 344
Net profit attributable to shareholders of listed companies 323457029 - 5883623837696580 - 99657141
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of 307577686 - 6519737929885410 - 91454956
Net cash flow from operating activities 47433633134018749945019253142559840475
4. Shareholders
4.1 at the end of the reporting period and the end of the month before the disclosure of the annual report, the total number of ordinary shareholders, the total number of preferred shareholders whose voting rights have been restored, the total number of shareholders holding special voting shares and the top 10 shareholders
Unit: shares
By the end of the reporting period, the total number of common shareholders (households) was 145333
The total number of ordinary shareholders (households) at the end of the previous month before the disclosure date of the annual report was 149498
Total number of preferred shareholders whose voting rights have been restored by the end of the reporting period (households) total number of preferred shareholders whose voting rights have been restored by the end of the previous month before the disclosure date of the annual report (households)
Shareholding of top 10 shareholders
Holding pledge, mark or
