Securities code: Great Wall International Acg Co.Ltd(000835) securities abbreviation: ST Changdong Announcement No.: 2021030 Great Wall International Acg Co.Ltd(000835) 2021 annual report summary I. important tips the summary of this annual report is 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 carefully read the full text of the annual report in the media designated by the CSRC. 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
Tips on non-standard audit opinions √ applicable □ not applicable zhongtianyun Certified Public Accountants (special general partnership) has issued an audit report for the company that cannot express opinions. The board of directors and the board of supervisors of the company have made detailed explanations on relevant matters, which should be read by investors. The company received the internal control audit report with negative opinions issued by zhongtianyun Certified Public Accountants (special general partnership). The profit distribution plan of common stock or the plan of converting accumulation fund into share capital in the reporting period reviewed by the board of directors □ applicable √ not applicable. The company plans not to distribute cash dividends, bonus shares or convert accumulation fund into share capital. Preferred stock profit distribution plan for the reporting period adopted by the board of directors □ applicable √ not applicable II. Basic information of the company 1. Company profile
Stock abbreviation ST Changdong stock code Great Wall International Acg Co.Ltd(000835)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Kan Dong
Office address: Xiamen first square, No. 2 Lujiang Road, Siming District, Xiamen
Room 1701
Fax: 05922033630
Tel: 05922033178
E-mail [email protected].
2. Introduction to main business or products during the reporting period
As a holding enterprise, the company is committed to maximizing the income of the company’s IP oriented animation image and animation game works through diversified and multi-channel development. Strive to achieve the company’s strategic goal of green, sustainable and high-quality development through the coordinated development and innovative integration of cultural industry and Internet data service industry, and create economic and cultural values for shareholders and society. The main business is animation games and related businesses, Internet data services and digital marketing.
During the reporting period, the important subsidiaries and grandchildren of the company are: 1. Beijing Xinyu brothers Network Technology Co., Ltd; 2. Hangzhou Xuancheng Technology Co., Ltd; 3. Zhuji Mermaid Animation Co., Ltd; 4. Hunan Hongmeng cartoon Communication Co., Ltd; 5. Hangzhou Dongfang Guolong film and Television Animation Co., Ltd; 6. Shanghai Tianrui economic and Trade Co., Ltd; 7. Chuzhou Great Wall International Animation Tourism Creative Park Co., Ltd; 8. Xiamen Qiqu Mobile Travel Network Technology Co., Ltd. The business of each company is as follows:
1. Beijing Xinyu brothers Network Technology Co., Ltd. is mainly engaged in the R & D and operation of web games and mobile client games. Due to the macro environment, shortage of funds, loss of personnel and other factors, the current business has been stagnant for years.
2. Hangzhou Xuancheng Technology Co., Ltd. has started to build three end entertainment products through H5 technology. Taster has independently developed and completed two games of “King fishing” and “Linhai three dozen one”. Among them, “Linhai three dozen one” has carried out cross platform development, including IOS, Android system and PC client. Due to the shortage of funds, loss of personnel and other factors, the current business is also at a standstill.
3. Zhuji Mermaid Animation Co., Ltd. is mainly engaged in original animation design, animation production and distribution. The development and operation projects include Sirius series and Mermaid series, covering a series of works with various themes such as science fiction, tradition and classics. During the reporting period, no operating income was contributed.
4. Hunan Hongmeng cartoon Communication Co., Ltd. is a cultural and creative enterprise providing a complete set of solutions in the animation field of “content creativity – program production – Industrial Development”. Guided by the production of original and excellent animation programs, it once became an animation enterprise with the highest output, the most awards and the largest broadcasting scale of original animation programs in China. During the reporting period, no operating income was realized. During the reporting period, no operating income was contributed.
5. Hangzhou Dongfang Guolong film and Television Animation Co., Ltd. is mainly engaged in animation film and television production and distribution, animation image authorization, animation derivatives development and operation, etc. It has successfully produced and launched many excellent cartoons, such as golden monkey wandering in the kingdom of zodiac signs, ball Gazi, rabbit 008, red bean ya, and long-length animations, such as Jamie bear’s magic, Jamie bear’s magic circus, Jamie bear’s sweetheart rally, Jamie bear’s magic bottle adventure and so on. During the reporting period, no operating income was contributed.
6. Shanghai Tianrui economic and Trade Co., Ltd. is mainly engaged in the operation and sales of animation toys. During the reporting period, the business was basically at a standstill. In January 2022, the people’s court appointed the bankruptcy liquidation administrator.
7. Chuzhou Great Wall International Animation Tourism Creative Park Co., Ltd. (hereinafter referred to as “Chuzhou Creative Park”) is located in animation amusement park, animation experience Park and education and training base. As an entity animation game base, the creative park has six main functional areas: one street (China Millennium Avenue), two cities (animation city and online game city), and three parks (World Cultural Heritage Expo Park, longpansi Buddha Culture Expo Park and cultural and Creative Tourism Industrial Park), Among them, the main animation city and online game city materialize the virtual animation image and game characters, create an ecological chain of online entertainment + offline experience, and meet people’s spiritual and cultural needs and creative cultural tourism needs in multiple directions. The first phase of the company’s China Millennium Avenue project includes buildings in the Tang Dynasty, the Ming and Qing Dynasties, the Republic of China, etc. The second phase of China Millennium Avenue Project, including the buildings of the Republic of China, modern revolutionary theme buildings, ethnic minority buildings and landmark buildings, has been gradually completed and has begun to take shape. The first batch of 12 main buildings of Xiaobai building in phase III project have been completed, and other projects are still under planning. During the reporting period, the operation of Chuzhou Creative Park basically stagnated, and there were litigation matters such as entrusted operation disputes, contract disputes between local government and Qingfeng company; Being informed by the competent administrative department that the phase I and phase II projects are illegal buildings and requiring the use of the project to be stopped; In addition, the local government made the decision on recovering idle land to Chuzhou Creative Park (chunatural resources (idle) Zhuzi [2021] No. 2).
8. Xiamen Qiqu Mobile Travel Network Technology Co., Ltd. was mainly engaged in Internet data marketing services and other businesses during the reporting period, with an operating revenue of more than 1 million yuan. In view of the fact that the relevant businesses have not yet formed a stable business model in this fiscal year, according to the relevant provisions of the guidelines for the business handling of listed companies of Shenzhen Stock Exchange No. 12 – matters related to the deduction of operating income, the above operating income shall be regarded as the deduction of operating income.
The company is committed to building the whole entertainment industry chain through various types of IP original ideas – animation film and television, game product release – sales of high-quality animation film and television or game derivatives – offline field experience and so on.
During the reporting period, the company’s business development was basically at a standstill due to multiple factors such as macro environment, capital shortage and brain drain. The company will follow the guidelines of the outline of the strategic development plan for the next five years (20212025), strive to restart and optimize animation, games and related businesses, continue to develop Internet data services and digital marketing business, and form a stable business model as soon as possible, so as to promote the company to recover and enhance its sustainable operation ability as soon as possible and achieve the strategic goal of green, sustainable and high-quality development. 3. Main accounting data and financial indicators (1) whether the company needs to retroactively adjust or restate the accounting data of previous years in recent three years □ yes √ no
Unit: Yuan
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets 1227436519744703955809 – 72.54% 50447847712
Net assets attributable to shareholders of listed companies -103382195136 -58022659931 -78.18% – 37701431308
20212020 year-on-year increase or decrease 2019
Operating income 237122874559986214 – 57.66% 4006315698
Net profit attributable to shareholders of listed companies -45359535205 -20321228623 -123.21% – 42647783945
Net profit attributable to shareholders of listed companies after deducting non recurring profit and loss of -34864378440 -7453328038 -367.77% – 42741665322
Net cash flow from operating activities 17525510 -350265506 105.00% – 914841616
Basic earnings per share (yuan / share) -1.39 -0.62 -124.19% – 1.31
Diluted earnings per share (yuan / share) -1.39 -0.62 -124.19% – 1.31
Weighted average return on net assets 0.00% 0.00% 0.00%
(2) Quarterly main accounting data
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 581551642107497721061352136831381
Net profit attributable to shareholders of listed company -3601295936 -8383940557 -4624187660 -28750108352
Net profit attributable to shareholders of listed companies after deducting non recurring profits and losses of -3601295936 -2619068509 -4620329660 -22869098535
Net cash flow from operating activities 53904889 -4952811877937817525510
Whether the above financial indicators or their total amount are significantly different from the relevant financial indicators of the company’s disclosed quarterly report and semi annual report √ yes □ No. no offset entries are not made when the sales revenue of related parties in the first three quarters is consolidated. 4. Share capital and shareholders (1) number of ordinary shareholders and preferred shareholders with voting rights restored and shareholding of the top 10 shareholders
Unit: shares
The disclosure date of the annual report is before the disclosure date of the annual report of voting rights at the end of the reporting period
At the end of the reporting period, the voting rights of preferred shares recovered from common 30566 at the end of the month before common 27319 were restored at the end of the month
