Cloud Live Technology Group Co.Ltd(002306)
Annual report for 2021
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.
Chen Ji, the person in charge of the company, Wu Aiqing, the person in charge of accounting, and Wu Aiqing, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in this annual report. In addition to the following directors, other directors attended the meeting of the board of directors to consider the annual report in person
Name of director not present in person position of director not present in person reason for not attending the meeting name of the entrusted person
Director Li Zhengquan is on business trip and Chen Ji
The future development statement involved in this report is a planned event and does 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. Please pay attention to investment risks.
In Section III "management discussion and analysis" of this report, "Xi. Prospect of the company's future development", the company specifically describes the relevant risks faced by the company. Please pay attention to the relevant contents.
The company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance Section V environmental and social responsibility 57 section VI important matters 59 Section VIII preferred shares 75 Section VII changes in shares and shareholders 76 section IX relevant information of bonds 85 section x financial report eighty-six
Directory of documents for future reference
1. The original of the full text of the 2021 annual report signed by the legal representative of the company; 2. The original financial statements signed and sealed by the legal representative of the company, the person in charge of accounting and the person in charge of accounting organization; 3. The original of the audit report with the seal of Lixin Zhonglian certified public accountants and the signature and seal of the certified public accountant; 4. Originals of all company documents and announcements publicly disclosed on the information disclosure media designated by the CSRC during the reporting period; 5. Place of preparation of documents for future reference: the office of the Secretary of the board of directors of the company.
interpretation
Explanatory item refers to the explanatory content
Cloud Live Technology Group Co.Ltd(002306) , listed company, the company and the company refer to Cloud Live Technology Group Co.Ltd(002306)
Beijing xiangeqing investment refers to Beijing xiangeqing Investment Management Co., Ltd
Beijing xiangeqing management refers to Beijing xiangeqing Catering Management Co., Ltd
Longdehua property refers to Beijing longdehua Property Management Co., Ltd
Zhengzhou xiangeqing refers to Zhengzhou xiangeqing Catering Management Co., Ltd
Xiangeqing catering refers to Beijing xiangeqing Catering Service Co., Ltd
Changzhou zhongkewanjia refers to Changzhou zhongkewanjia Catering Management Co., Ltd
Wuxi Cloud Live Technology Group Co.Ltd(002306) refers to Wuxi Cloud Live Technology Group Co.Ltd(002306) Catering Management Co., Ltd
Wuxi Cloud Live Technology Group Co.Ltd(002306) Internet refers to Wuxi Cloud Live Technology Group Co.Ltd(002306) Internet Technology Co., Ltd
Wuxi Zhongke cloud chain refers to Wuxi Zhongke cloud Chain Enterprise Service Co., Ltd
Shanghai Yunfan refers to Shanghai Yunfan Information Technology Co., Ltd
Zhuhai Zhongke Yunxiang refers to Zhuhai Zhongke Yunxiang Investment Co., Ltd
Shanghai Zhenxi refers to Shanghai Zhenxi enterprise management consulting partnership (limited partnership)
Haidian court refers to Beijing Haidian District People's court
Jinziyin (Beijing) catering Co., Ltd. (renamed Beijing Tianbo restaurant Co., Ltd.)
Jinziyin company and Tianbo restaurant company refer to
(Division)
Beijing CIC guoya refers to Beijing CIC guoya Investment Consulting Co., Ltd
Eastern Pioneer Driving School Co.Ltd(603377) driving school refers to Eastern Pioneer Driving School Co.Ltd(603377)
Yunshan Eastern Pioneer Driving School Co.Ltd(603377) refers to Beijing Yunshan Eastern Pioneer Driving School Co.Ltd(603377) Hotel Management Co., Ltd
Shanghai Gaoxiang refers to Shanghai Gaoxiang Investment Management Co., Ltd
Meimai technology refers to Beijing meimai Technology Co., Ltd
Chongqing Weiyin refers to Chongqing Weiyin culture media Co., Ltd
Zhongke precision refers to Cloud Live Technology Group Co.Ltd(002306) precision technology (Kunshan) Co., Ltd
Yaosheng Wanfeng refers to Yaosheng Wanfeng Electronic Technology (Kunshan) Co., Ltd
Shanghai spicy refers to Shanghai spicy Network Technology Co., Ltd
Articles of association refers to Cloud Live Technology Group Co.Ltd(002306) articles of association
General meeting of shareholders refers to Cloud Live Technology Group Co.Ltd(002306) general meeting of shareholders
Board of directors means the board of directors of Cloud Live Technology Group Co.Ltd(002306) company
Board of supervisors refers to Cloud Live Technology Group Co.Ltd(002306) board of supervisors
CSRC and CSRC refer to China Securities Regulatory Commission
Beijing regulatory authority means the Beijing regulatory authority of China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
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
Reporting period, current year and current period refer to the period from January 1, 2021 to December 31, 2021
It refers to the same period from December 31, 2020 to January 31, 2020
The end of the reporting period refers to December 31, 2021
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Cloud Live Technology Group Co.Ltd(002306) stock code Cloud Live Technology Group Co.Ltd(002306)
After the change, the stock abbreviation (if any) of the company's stock was changed from "St Cloud" to "Zhongke cloud" from April 14, 2021 due to the cancellation of other risk warnings.
Shenzhen Stock Exchange
Chinese name of the company Cloud Live Technology Group Co.Ltd(002306)
Chinese abbreviation of the company Cloud Live Technology Group Co.Ltd(002306)
If there is a foreign language name of live Technology Group (Co
Abbreviation of the company's foreign name (e.g
(yes) cltg
Legal representative of the company: Chen Ji
Registered address: 619, floor 6, No. 53, Lianhuachi East Road, Haidian District, Beijing
Postal code of registered address 100038
1. When it was listed on November 11, 2009, the registered address of the company was the first and second floors of No. A2 dinghuisi, Haidian District, Beijing; 2. On July 24, 2014, the registered address of the company was changed to 3 / F, building 2, No. 1, shangdiqi street, Haidian District, Beijing; 3. On October 26, 2016, the company's registered address was changed to No. 1611, 16th floor, Haidian new technology building, No. 65, North Fourth Ring West Road, Beijing; 4. On April 24, 2019, the registered address of the company was changed to 1017, floor 9, No. 19, Madian East Road, Haidian District, Beijing; 5. On September 16, 2020, the registered address of the company was changed to room 619, floor 6, No. 53, Lianhuachi East Road, Haidian District, Beijing.
Office address: room 1006, block C, Dongxu International Center, building 2, courtyard 2, sihezhuang Road, Fengtai District, Beijing
Postal code of office address: 100070
Company website http://www.cltg.com.cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Qin Jian, Du Lin
Contact address: room 1006, block C, Dongxu International Center, building 2, courtyard 2, sihezhuang Road, Fengtai District, Beijing
Tel: 0108305098601083050986
Fax: 0108305098601083050986
E-mail qinjian049163.com. dulin6780163.com.
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report Shenzhen Stock Exchange（ http://www.szse.cn. ）
The media name and website of the annual report disclosed by the company include China Securities News, securities daily and cninfo（ http://www.cn.info.com.cn.
