Zhuhai Huajin Capital Co.Ltd(000532) : annual report for 2021

Zhuhai Huajin Capital Co.Ltd(000532)

Annual report for 2021

March 2022

catalogue

Section I important tips, contents and definitions Section 2 company profile and main financial indicators 4 section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility 52 section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares 79 section 9 relevant information of bonds 80 section x financial report eighty-one

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.

Guo Jin, the person in charge of the company, Sui Jing, the person in charge of accounting, and Chen Weiqun, 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.

The company has described in detail the possible risks and Countermeasures in the chapter “prospects for the future development of the company” in Section III “management discussion and analysis” of this annual report. Please pay attention to the majority of investors.

The company’s profit distribution plan reviewed and approved by the board of directors is: take 344708340 as the base, distribute cash dividend of 0.60 yuan (including tax) to all shareholders for every 10 shares, send bonus shares of 0 share (including tax), and do not use accumulation fund to increase share capital.

Directory of documents for future reference

1. Financial statements containing the signatures and seals of the legal representative of the company, the person in charge of accounting and the person in charge of accounting institutions; 2. The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant; 3. During the reporting period, China Securities Journal, securities times, securities daily and cninfo.com( http://www.cn.info.com.cn. )Originals of all company documents and announcements publicly disclosed.

interpretation

Explanatory item refers to the explanatory content

Zhuhai Huajin Capital Co.Ltd(000532) / the company / company refers to Zhuhai Huajin Capital Co.Ltd(000532)

Zhuhai SASAC refers to the state owned assets supervision and Administration Commission of Zhuhai Municipal People’s government

HUAFA group refers to Zhuhai HUAFA Group Co., Ltd

Huashi holding refers to Zhuhai HUAFA Real Estate Investment Holding Co., Ltd

Water group refers to Zhuhai Water Environment Holding Group Co., Ltd

Shenzhen Leaguer Co.Ltd(002243) refers to Shenzhen Leaguer Co.Ltd(002243) Group Co., Ltd

Tsinghua Science Park refers to Zhuhai Tsinghua Science Park Venture Capital Co., Ltd

Jiangsu Industrial Park refers to Jiangsu Industrial Park Development Co., Ltd

Lihe environmental protection refers to Zhuhai Lihe environmental protection Co., Ltd

Huaguan capacitor refers to Zhuhai Huaguan capacitor Co., Ltd

Zhuhai Huaguan Technology Co., Ltd

Lihe investment refers to Zhuhai Lihe Investment Co., Ltd

Zhongtuobaichuan refers to Beijing zhongtuobaichuan Investment Co., Ltd

Dongying Zhongtuo refers to Dongying Zhongtuo water purification Co., Ltd

Drainage company refers to Zhuhai urban drainage Co., Ltd

Finance company refers to Zhuhai HUAFA Group Finance Co., Ltd

Huaying investment refers to Zhuhai Huaying Investment Co., Ltd

Huajin investment refers to Zhuhai Huajin Innovation Investment Co., Ltd

Huajin asset management refers to Zhuhai Huajin Asset Management Co., Ltd

Huajin Lingsheng refers to Zhuhai Huajin Lingsheng Fund Management Co., Ltd

Huajin lingchuang refers to Zhuhai Huajin lingchuang Fund Management Co., Ltd

Xiangzhou Huajin refers to Zhuhai Xiangzhou Huajin venture capital fund management Co., Ltd

Huajin Huiyuan refers to Zhuhai Huajin Huiyuan Investment Management Co., Ltd

Huajin Credit Suisse refers to Zhuhai Huajin Credit Suisse Fund Management Co., Ltd

Huashi medical device refers to Zhuhai Huashi medical device Co., Ltd

Huashi medical equipment refers to Zhuhai Huashi Medical Equipment Co., Ltd

Huashi medical technology refers to Zhuhai Huashi Medical Technology Holding Co., Ltd

This reporting period / reporting period refers to 2021

Section II Company Profile and main financial indicators

1、 Company information

Stock abbreviation Zhuhai Huajin Capital Co.Ltd(000532) Stock Code: Zhuhai Huajin Capital Co.Ltd(000532)

Shenzhen Stock Exchange

Chinese name of the company Zhuhai Huajin Capital Co.Ltd(000532)

Chinese abbreviation of the company Zhuhai Huajin Capital Co.Ltd(000532)

Foreign language name of the company (if any) Zhuhai Huajin Capital Co., Ltd

Abbreviation of the company’s foreign name (if any) Huajin capital

The legal representative of the company is Guo Jin

Registered address: 5th floor, building B, phase I, headquarters base, No. 2 Qianwan 2nd Road, national high tech Zone, Xiangzhou District, Zhuhai City, Guangdong Province

Postal code of registered address: 519080

In March 1993, it was changed from jingle Road, Jida, Zhuhai to the third floor of Guancun complex building, Jiuzhou Avenue, Zhuhai; In January 2002, the registered address of the company was changed, and the historical change was to the 33rd floor of Everbright Trade Center, Haibin South Road, Zhuhai; In April 2003, it was changed to the sixth floor of the east of the entrepreneurship building of Tsinghua Science Park, 101 Tangjia University Road, Zhuhai; It was changed to its current address in April 2017.

Office address: 5th floor, building B, phase I, headquarters base, No. 2 Qianwan 2nd Road, national high tech Zone, Xiangzhou District, Zhuhai, Guangdong

Postal code of office address: 519080

Company website: www.huajinct.com com.

E-mail [email protected].

2、 Contact person and contact information

Secretary of the board of directors and securities affairs representative

Name: Gao Xiaojun, Liang Jiaqing

Contact address: 5 / F, building B, phase I, headquarters base, No. 2, Qianwan Second Road, national high tech Zone, Xiangzhou District, Zhuhai, Guangdong, 5 / F, building B, phase I, headquarters base, No. 2, Qianwan Second Road, national high tech Zone, Xiangzhou District, Zhuhai, Guangdong

Tel: 0756361280807563612810

Fax: 07563612812

E-mail [email protected]. [email protected].

3、 And place of information disclosure

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 News, securities times, securities daily and cninfo

( http://www.cn.info.com.cn. )

The company’s annual report is prepared at the company’s securities affairs department

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