Oriental Times Media Corporation(002175)
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.
Zhang Qun, the person in charge of the company, Chen Wei, the person in charge of accounting, and Chen Wei, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in the annual report.
All directors have attended the meeting of the board of directors to consider this report.
The future plans, development strategies and other forward-looking descriptions involved in this report do not constitute the company’s substantive commitment to investors due to uncertainty. Please pay attention to investment 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 Section 2 Introduction to the company and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance Section V environmental and social responsibility 42 section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares 78 section IX relevant information of bonds 79 section x financial report eighty
Directory of documents for future reference
1、 The full text and abstract of the 2021 annual report signed by the legal representative of the company;
2、 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;
3、 The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant; 4、 Originals of all company documents and announcements publicly disclosed during the reporting period;
5、 The above documents for future reference shall be sent to the office of the board of directors of the company.
interpretation
Explanatory item refers to the explanatory content
Dongfang network, the company, the company and the group refer to Oriental Times Media Corporation(002175)
Shareholders of Kexiang hi tech Development Co., Ltd
Kexiang holding refers to Kexiang Holding Co., Ltd
Nantong Dongbai refers to Nantong Dongbai cultural development partnership (limited partnership)
Guilin Guanglu refers to Guilin Guanglu digital measurement and Control Co., Ltd
Wuxi Guanglu refers to Wuxi Guanglu digital measurement and Control Co., Ltd
Shanghai measuring tools refers to Shanghai measuring tools and Cutting Tools Factory Co., Ltd
Future city construction refers to future city construction management (Nantong) Co., Ltd
Future city property refers to future city property management (Shanghai) Co., Ltd
Future City Xinghua technology refers to Future City Xinghua technology development (Shanghai) Co., Ltd
Oriental times new media refers to Shenzhen Oriental Times New Media Co., Ltd
Oriental investment refers to Guilin Oriental times Investment Co., Ltd
CSRC refers to the China Securities Regulatory Commission
Guangxi Securities Regulatory Bureau refers to Guangxi regulatory bureau of China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Articles of association means the articles of association of Oriental Times Media Corporation(002175) company
This report refers to the annual report of Oriental Times Media Corporation(002175) 2021
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation ST Dongwang stock code Oriental Times Media Corporation(002175)
Shenzhen Stock Exchange
Chinese name of the company Oriental Times Media Corporation(002175)
The Chinese abbreviation of the company is Oriental network
Foreign language name of the company (if any) Oriental Times Media Corporation
Abbreviation of the company’s foreign name (if any) otmc
Legal representative of the company: Zhang Qun
Registered address: No. 234, Linjiang Road, Qixing District, Guilin
Postal code of registered address: 541004
Office address: No. 234, Linjiang Road, Qixing District, Guilin
Postal code of office address: 541004
Company website http://www.eastwindows.com./
E-mail wsq1991905126.com.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Wang Songqi—-
Contact address: No. 999, Wanshou South Road, Rugao City, Jiangsu Province—-
Tel: 051369880410—-
Fax: 051369880410—-
E-mail wsq1991905126.com. —-
3、 Information disclosure and preparation location
The website of the stock exchange on which the company discloses the annual report includes securities times, China Securities News, securities daily and Shanghai Securities News
Media name and website of the annual report disclosed by the company www.cn info. com. cn.
The company’s annual report is prepared at the office of the board of directors of the company
4、 Registration changes
Organization Code: 91450 Fujian Superpipe Co.Ltd(300198) 8728234
When the company was listed, it was mainly engaged in the production, sales and R & D of digital display measuring tools and meters.
In April 2014, the company acquired 100% equity of Zhonghui Qiankun (Beijing) digital TV Investment Management Co., Ltd. by issuing shares and paying cash, and cut into the investment, construction and provision of operation services of digital TV operation platform and the integration, production and sales of digital TV HD programs. In July 2015, the wholly-owned subsidiary of the company acquired 66.67% of the changes in the main business of Shuimu Animation Co., Ltd. in cash since its listing (the remaining 33.33% was acquired in cash in 2017), cutting into animation creation, animation undertaking production and the R & D, design and sales of animation derivatives. In July 2015, the company revised its business scope and changed its name and securities abbreviation to realize two business segments: cultural media business and machine tool business. In the second half of 2019, the company stripped off its subsidiary in the culture and media sector with serious losses and re focused on the business of digital display measuring tools and meters. At the end of 2020, the company revised its business scope, adjusted its organizational structure, actively developed the comprehensive management business of the industrial park, and built a dual main business model of measuring tool R & D, production and sales and comprehensive management service of the industrial park.
In January 2019, the controlling shareholder of the company was changed from Peng Peng to Nantong Dongbai; In September 2019, the controlling shareholder of the company was changed from Nantong Dongbai to no controlling shareholder; In December 2021, the controlling shareholder of the company was changed from non controlling shareholder to Kexiang hi tech.
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm: zhongxingcai Guanghua accounting firm (special general partnership)
Office address of the accounting firm: A24, 22nd floor, No. 2, Fuchengmenwai street, Xicheng District, Beijing
Name of signature accountant: Zhao Haibin, Yu Feihu
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable to financial consultants hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. major accounting data and financial indicators whether the company needs to retroactively adjust or restate the accounting data of previous years □ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan): 2338078747321153604051 10.53% 23092007282
Net profit attributable to shareholders of listed company (yuan): 40939063742 -107515178801 138.08% 15311492699
Non recurring deduction attributable to shareholders of listed companies
Net profit from profit and loss (yuan) -4236702134 -9256779087 54.23% – 15177240597
Net cash flow from operating activities (yuan) -10929701583919851961 – 127.88% 287796549
Basic earnings per share (yuan / share) 0.3206 -0.8421138.07% 0.1199
Diluted earnings per share (yuan / share) 0.3206 -0.8421138.07% 0.1199
Weighted average return on net assets inapplicable inapplicable inapplicable
