Securities code: Guangzhou Lingnan Group Holdings Company Limited(000524) securities abbreviation: Guangzhou Lingnan Group Holdings Company Limited(000524) Announcement No.: 2021013 Guangzhou Lingnan Group Holdings Company Limited(000524)
Annual report for 2021
February 20203
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.
Liang Lingfeng, the person in charge of the company, Zheng Dingquan, the person in charge of accounting, and Chen Zhibin, 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.
All directors have attended the meeting of the board of directors to consider this report.
This annual report involves forward-looking statements such as future plans, which 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. Investors should pay attention to investment risks.
In Section III "management discussion and analysis" of this report, "Xi. Prospect of the company's future development" describes in detail the possible risks and Countermeasures in the company's operation. 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 Section VI important matters Section VII changes in shares and shareholders 84 Section VIII preferred shares 90 section IX relevant information of bonds 91 section x financial reporting ninety-two
Directory of documents for future reference
(I) 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; (II) the original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant; (III) originals of all company documents and announcements publicly disclosed during the reporting period.
interpretation
Explanatory item refers to the explanatory content
CSRC and CSRC refer to China Securities Regulatory Commission
Shenzhen Stock Exchange and stock exchange refer to Shenzhen Stock Exchange
The company, the company, our company, Guangzhou Lingnan Group Holdings Company Limited(000524) refers to Guangzhou Lingnan Group Holdings Company Limited(000524)
Parent company refers to Guangzhou Lingnan Group Holdings Company Limited(000524) parent company
Lingnan group refers to Guangzhou Lingnan International Enterprise Group Co., Ltd
Guangzhou commercial control refers to Guangzhou Commercial Investment Holding Group Co., Ltd
Guangzhilv refers to Guangzhou guangzhilv International Travel Agency Co., Ltd
Garden Hotel and Guangzhou Garden Hotel refer to Guangzhou Garden Hotel Co., Ltd
China Hotel refers to China hotel
Lingnan Hotel refers to Guangzhou Lingnan International Hotel Management Co., Ltd
Dongfang Hotel, Guangzhou Dongfang Hotel and Dongfang Hotel Branch refer to Guangzhou Lingnan Group Holdings Company Limited(000524) Dongfang Hotel Branch
Dongfang motor refers to Guangzhou Dongfang Motor Co., Ltd
Wuhan feitu holiday refers to Wuhan feitu Holiday International Travel Agency Co., Ltd
Sichuan New Territories CITS refers to Sichuan New Territories International Travel Agency Co., Ltd
Shanghai Shenshen CITS refers to Shanghai Shenshen International Travel Agency Co., Ltd
Shanxi Modern CITS refers to Shanxi Modern International Travel Agency Co., Ltd
Xi'an Qinfeng International Travel Agency refers to Xi'an longzhilv Qinfeng International Travel Agency Co., Ltd
Hubei guangzhilv refers to Hubei guangzhilv International Travel Agency Co., Ltd
General meeting of shareholders refers to Guangzhou Lingnan Group Holdings Company Limited(000524) general meeting of shareholders
Board of directors refers to Guangzhou Lingnan Group Holdings Company Limited(000524) board of directors
Board of supervisors refers to Guangzhou Lingnan Group Holdings Company Limited(000524) board of supervisors
Guangzhou Guofa refers to Guangzhou state owned Assets Development Holding Co., Ltd. and Guangzhou Industrial Investment Holding Group Co., Ltd
Guangzhou financial holding refers to Guangzhou Financial Holding Group Co., Ltd
Guangzhou Lingnan Group Holdings Company Limited(000524) phase I ESOP refers to Guangzhou Lingnan Group Holdings Company Limited(000524) phase I ESOP
Yuan, ten thousand yuan and one hundred million yuan refer to RMB, ten thousand yuan and one hundred million yuan
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Guangzhou Lingnan Group Holdings Company Limited(000524) Stock Code: Guangzhou Lingnan Group Holdings Company Limited(000524)
Shenzhen Stock Exchange
Chinese name of the company Guangzhou Lingnan Group Holdings Company Limited(000524)
Chinese abbreviation of the company Guangzhou Lingnan Group Holdings Company Limited(000524)
Foreign language name of the company (if any) Guangzhou Lingnan Group Holdings Company Limited
Abbreviation of foreign name of the company (if any) ln Holdings
The legal representative of the company is Liang Lingfeng
Registered address: No. 120, Liuhua Road, Guangzhou
Postal code of registered address 510016
The company's registered address has not changed since its listing
Address: No. 120, Liuhua Road, Guangzhou
Postal code of office address 510016
Company website: www.gzlnholdings.com com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Zheng Dingquan, Wu Min
Contact address: No. 120, Liuhua Road, Guangzhou
Tel: (020) 86662791 (020) 86662791
Fax (020) 86662791 (020) 86662791
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report http://www.szse.cn./
The media name and website of the annual report disclosed by the company include China Securities Journal, securities times and cninfo.com www.cn info. com. cn.
The company's annual report is prepared at the office of the board of directors, No. 120, Liuhua Road, Guangzhou
4、 Registration changes
Organization code 190484084
In 1993, our company was listed and traded in Shenzhen Stock Exchange. The stock is abbreviated as "Oriental Hotel" and the stock code is Guangzhou Lingnan Group Holdings Company Limited(000524) .
From its listing to 2014, the company has been focusing on the operation of single hotels. On June 27, 2014, the company acquired 100% equity of Guangzhou Lingnan International Hotel Management Co., Ltd. the company transformed from a single hotel investment and operation to a hotel brand management operator. With the approval of Shenzhen Stock Exchange, since June 11, 2015, the full name of the company's securities has been changed from "Guangzhou Oriental Hotel Co., Ltd." to " Guangzhou Lingnan Group Holdings Company Limited(000524) ", and the abbreviation of the company's securities has been changed from "Oriental Hotel" to "holding of Lingnan company's main business since its listing". The company's securities code remains unchanged and remains Guangzhou Lingnan Group Holdings Company Limited(000524) . Since April 2016, the company began to implement major asset restructuring. In case of changes (if any), one party shall purchase 100% equity of Guangzhou Garden Hotel Co., Ltd. and 100% equity of China hotel from the controlling shareholder Guangzhou Lingnan International Enterprise Group Co., Ltd. (hereinafter referred to as "Lingnan group") by issuing shares and paying cash, Purchase 90.45% equity of Guangzhou guangzhilv International Travel Agency Co., Ltd. from Lingnan group and related parties by issuing shares and paying cash; On the other hand, the supporting funds raised through non-public offering of shares shall not exceed 1.5 billion yuan. The issuance of the above major asset restructuring was completed on May 22, 2017. After the above acquisition, the company has transformed into a comprehensive tourism group integrating business travel, accommodation, convention and exhibition, scenic spots, automobile services and other businesses.
On September 22, 1993, our company issued shares to the public for the first time and completed public shares
