Great Wall International Acg Co.Ltd(000835)
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.
Yuan Tongsu, the person in charge of the company, Wen Rongze, the person in charge of accounting, and Wen Rongze, 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.
Zhongtianyun Certified Public Accountants (special general partnership) has issued an audit report for the company that cannot express an opinion. The board of directors and the board of supervisors of the company have explained the relevant matters in detail. Investors should pay attention to reading it. The company received the internal control audit report with negative opinions issued by zhongtianyun Certified Public Accountants (special general partnership).
Please pay attention to the tips of non-standard audit opinions and major defects of internal control.
This annual report involves forward-looking statements such as future business plans and development strategies, 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.
The main risk factors faced by the company include macroeconomic risk, operation less than expected risk, policy risk, management risk and delisting risk. Please pay attention to relevant risk tips, rational investment and pay attention to risks.
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 Wrong! No bookmarks defined. Section II Company Profile and main financial indicators Wrong! No bookmarks defined. Section III Management Discussion and Analysis Wrong! No bookmarks defined. Section IV corporate governance Wrong! No bookmarks defined. Section V environmental and social responsibility Wrong! No bookmarks defined. Section VI important matters Wrong! No bookmarks defined. Section VII changes in shares and shareholders Wrong! No bookmarks defined. Section 8 preferred shares Wrong! No bookmarks defined. Section IX relevant information of bonds Wrong! No bookmarks defined. Section x financial report Wrong! No bookmarks defined.
Directory of documents for future reference
1、 Accounting statements containing the signatures and seals of the person in charge of the company, the person in charge of accounting work and the person in charge of the accounting organization (Accounting Supervisor). 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、 Originals of all company documents and announcements publicly disclosed during the reporting period. The above documents are completely prepared in the office of the Secretary of the board of directors of the company.
interpretation
Explanatory item refers to the explanatory content
CSRC refers to the China Securities Regulatory Commission
Great Wall animation, company and the company refer to Great Wall International Acg Co.Ltd(000835)
Shengda coking refers to Sichuan Shengda Coking Co., Ltd., the former holding subsidiary of the company
Panzhihua coking refers to Panzhihua Shengda Coking Co., Ltd., a holding subsidiary of the company
Zhejiang new Great Wall refers to Zhejiang new Great Wall Animation Co., Ltd., a wholly-owned subsidiary of the company
Hangzhou great wall refers to Hangzhou great wall animation game Co., Ltd., a wholly-owned subsidiary of the company
Mermaid animation refers to Zhuji Mermaid Animation Co., Ltd., a wholly-owned subsidiary of Hangzhou great wall
Chuzhou Creative Park refers to Chuzhou Great Wall International Animation Tourism Creative Park Co., Ltd. and Hangzhou great wall holding subsidiary
Xuancheng technology refers to Hangzhou Xuancheng Technology Co., Ltd., a wholly-owned subsidiary of the company
Xinyu brothers refers to Beijing Xinyu brothers Network Technology Co., Ltd., a wholly-owned subsidiary of the company
Tianrui economic and trade refers to Shanghai Tianrui economic and Trade Co., Ltd., a wholly-owned subsidiary of the company
Dongfang Guolong refers to Hangzhou Dongfang Guolong film and Television Animation Co., Ltd., a wholly-owned subsidiary of the company
Hongmeng cartoon refers to Hunan Hongmeng cartoon Communication Co., Ltd., a wholly-owned subsidiary of the company
Great Wall group refers to the great wall film and Television Culture Enterprise Group Co., Ltd., the controlling shareholder of the company, which has been renamed Zhejiang Qingfeng original culture Co., Ltd
Shengda Group refers to Sichuan Shengda Group Co., Ltd., the former controlling shareholder of the company
Mini World refers to Beijing Mini World Cultural Exchange Co., Ltd
Hainan Yinuo or Tianjin Yinuo refers to Hainan Yinuo Investment Center (limited partnership) [formerly: Tianjin Yinuo Investment Center (limited partnership)]
Qingfeng company refers to Zhejiang Qingfeng original culture Co., Ltd
Zhenxing biological refers to Shanxi Zhenxing Biological Pharmaceutical Co., Ltd., the trustee of the voting rights entrusted by the controlling shareholder of the company and its persons acting in concert
Qiqu mobile travel refers to Xiamen Qiqu Mobile Travel Network Technology Co., Ltd
Digital game refers to Xiamen Digital Game Network Technology Co., Ltd
Shuangdarun refers to Xiamen shuangdarun Trading Co., Ltd
Play fun refers to Xiamen play fun Network Technology Co., Ltd
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation ST Changdong stock code Great Wall International Acg Co.Ltd(000835)
The changed stock abbreviation (if any) is not applicable
Shenzhen Stock Exchange
Chinese name of the company Great Wall International Acg Co.Ltd(000835)
The Chinese abbreviation of the company is great wall animation
Foreign language name of the company (if any) Great Wall International ACG Co., Ltd
Abbreviation of the company's foreign name (if any) gwacg
Legal representative of the company: yuan Tongsu
Registered address: No. 715, floor 7, building 3, No. 300, jiaozi Avenue, Chengdu high tech Zone, China (Sichuan) pilot Free Trade Zone
Postal code of registered address 610095
During the reporting period of the historical change of the company's registered address, the company's registered address was changed. Before the change, the registered address was No. 16 Ziwei East Road, high tech Zone, Chengdu
Office address: room 1701, Xiamen first square, No. 2 Lujiang Road, Siming District, Xiamen
Postal code of office address: 3610001
Company website-
E-mail ccdm Great Wall International Acg Co.Ltd(000835) 163.com.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Kan Dong
Contact address: Xiamen first square, No. 2 Lujiang Road, Siming District, Xiamen
Room 1701
Tel: 05922033178
Fax: 05922033630
E-mail [email protected].
3、 Information disclosure and preparation location
Website of the stock exchange where the company discloses the annual report website of Shenzhen Stock Exchange（ http://www.szse.cn. ）
The media name and website of the annual report disclosed by the company are China Securities Journal and cninfo（ http://www.cn.info.com.cn./ ）
The company's annual report is prepared in the office of the Secretary of the board of directors of the company
4、 Registration changes
Organization Code: 9151 Shenzhen Zhongjin Lingnan Nonfemet Co.Ltd(000060) Casin Real Estate Development Group Co.Ltd(000838) 0g
1. When it was listed in June 1999, the company's main business was the production and sales of power supply equipment.
2. In 2006, the main business of the company changed to coking and the production and sales of series products. 3. In 2015, the company implemented major asset purchases and related party transactions, The company has gradually transformed from a traditional industry mainly engaged in the production and sales of coke series products to a large cultural enterprise covering the changes of the company's main business since its listing (such as animation design, production, animation games, creative tourism, toy sales and other animation businesses, some) into the field of original animation and derivatives, The company's main business includes the production and sales of coke series products and animation games. 4. In 2016, the company implemented major asset sales and stripped off the original coke business. The company's main business is animation games and related businesses. 5. In 2021, according to the provisions of the articles of association, the company added Internet data services and digital marketing business, mainly including animation, games and related businesses, and Internet data services.
1. When it was listed in June 1999, the controlling shareholder of the company was Zhuhai real estate development company of China real estate group; 2. In March 2002, the controlling shareholder of the company was changed to Yangpu Jisheng Industrial Development Co., Ltd; 3. In April 2004, the controlling shareholder of the company was changed to Sichuan Shengda Group Co., Ltd; 4. In August 2014, the controlling shareholder of the company was changed to great wall film and Television Culture Enterprise Group Co., Ltd; 5. On February 8, 2021, The changes (if any) of the previous controlling shareholders of great wall film and Television Culture Enterprise Group Co., Ltd. (now renamed "Zhejiang Qingfeng original culture Co., Ltd.", hereinafter referred to as "Qingfeng company") and the person acting in concert, Mr. Zhao ruiyong, signed the voting right entrustment agreement with Shanxi Zhenxing Biological Pharmaceutical Co., Ltd. (hereinafter referred to as "Zhenxing biological"), Total it to own
