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
