Unisplendour Corporation Limited(000938) annual report for 2021
Announcement No.: 2022012
Unisplendour Corporation Limited(000938)
Board of directors
March 26, 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.
Mr. Yu Yingtao, the person in charge of the company, Mr. Qin Peng, the person in charge of accounting and Ms. Zhao Jifei, the person in charge of the accounting organization, 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.
This annual report involves forward-looking statements such as future plans and does not constitute the company’s substantive commitment to investors. Investors are reminded to pay attention to investment risks. The company has described in detail the risks that may exist in the company’s operation in the “Xi. Outlook for the company’s future development” section of section III “management discussion and analysis” of this report. Please pay attention to the relevant contents.
The company’s profit distribution plan approved by the board of directors is: take the total share capital of the company as 28 Ningbo Marine Company Limited(600798) 74 shares as the base, distribute a cash dividend of 1.00 yuan (including tax) to all shareholders for every 10 shares, do not give bonus shares, and do not convert the accumulation fund into share capital.
Unisplendour Corporation Limited(000938) annual report for 2021 page 1
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators 5 Section III Management Discussion and Analysis Section 4 corporate governance 46 Section V environmental and social responsibility Section VI important matters Section 7 share changes and shareholders 88 Section VIII preferred shares 94 section IX relevant information of bonds 95 section x financial report ninety-six
Unisplendour Corporation Limited(000938) annual report for 2021 page 2
Directory of documents for future reference
1. Accounting statements with 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. The originals of all company documents and announcements publicly disclosed by the company in China Securities Journal, securities times and Shanghai Securities News during the reporting period. 4. The Unisplendour Corporation Limited(000938) articles of association.
Unisplendour Corporation Limited(000938) annual report for 2021 page 3
interpretation
Explanatory item refers to the explanatory content
The company and the company refer to Unisplendour Corporation Limited(000938)
CSRC refers to the China Securities Regulatory Commission
General meeting of shareholders refers to Unisplendour Corporation Limited(000938) general meeting of shareholders
Board of directors refers to Unisplendour Corporation Limited(000938) board of directors
Board of supervisors refers to Unisplendour Corporation Limited(000938) board of supervisors
Company Law refers to the company law of the people’s Republic of China
Securities Law refers to the securities law of the people’s Republic of China
The articles of association refers to the Unisplendour Corporation Limited(000938) articles of association
Tsinghua holdings refers to Tsinghua Holdings Co., Ltd
Ziguang group refers to Ziguang Group Co., Ltd
Ziguang communication refers to Tibet Ziguang communication Investment Co., Ltd
Zhongxinghua certified public accountants refers to zhongxinghua Certified Public Accountants (special general partnership)
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Unisplendour Corporation Limited(000938) Stock Code: Unisplendour Corporation Limited(000938)
Shenzhen Stock Exchange
Chinese name of the company Unisplendour Corporation Limited(000938)
Chinese abbreviation of the company Unisplendour Corporation Limited(000938)
The foreign language name of the company (if any) Unisplendour Corporation Limited
Abbreviation of the company’s foreign name (if any) Unis
The legal representative of the company is Yu Yingtao
Registered address: Ziguang building, Tsinghua University, Haidian District, Beijing
Postal code of registered address 100084
There is no historical change of the company’s registered address
Office address: Ziguang building, Tsinghua University, Haidian District, Beijing
Postal code of office address: 100084
Company website http://www.thunis.com.
Email Thunis @ Thunis com.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Zhang Wei Ge Meng
Contact address: Ziguang building, Tsinghua University, Haidian District, Beijing Ziguang building, Tsinghua University, Haidian District, Beijing
Tel: (010) 62770008 (010) 62770008
Fax (770880) 620880
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report Shenzhen Stock Exchange（ http://www.szse.cn. ）
The media names and websites of the annual report disclosed by the company include China Securities News, securities times, Shanghai Securities News and cninfo
（ http://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: 9111 Shenzhen Sdg Information Co.Ltd(000070) 0218641x
(1) From November 1999 to 2001, the company’s main business involves the electronic information industry and the change of main business since the listing of environmental protection industry company.
(if any) (2) since the company carried out business adjustment and asset replacement in 2002, the company has mainly engaged in businesses related to electronic information industry.
(1) In November 1999, when the company was listed, the controlling shareholder was Tsinghua Ziguang (Group) Corporation (later renamed Ziguang Group Co., Ltd.).
(2) In March 2006, Ziguang group transferred 865536 million state-owned legal person shares of the company (accounting for 42% of the total share capital of the company) to Tsinghua holdings free of charge, and the controlling shareholder of the company was changed to Tsinghua holdings.
(3) In October 2012, Tsinghua holdings transferred its 51.52 million shares of the company (accounting for 20% of the total share capital of the company)
25%) transferred to its holding subsidiary tus Holding Co., Ltd. In May 2013, the transfer registration procedures for the share transfer were completed, the controlling shareholder of the company was changed to tus Holdings Co., Ltd., and the changes (if any) of the previous controlling shareholders of the actual controller of the company were still Tsinghua holdings.
(4) In January 2015, tus Holdings Co., Ltd. transferred its 26790400 shares of the company (accounting for 13% of the total share capital of the company) to Tibet Ziguang Zhuoyuan Equity Investment Co., Ltd., a wholly-owned subsidiary of Ziguang group. In April 2015, the share transfer registration procedures were completed, and the largest shareholder of the company was changed to Tibet Ziguang Zhuoyuan Equity Investment Co., Ltd., and the actual controller of the company was still Tsinghua holdings.
(5) In May 2016, the company’s non-public offering of shares was completed, and Ziguang communication subscribed for 543370265 shares of the company’s non-public offering of shares (accounting for 52.13% of the total share capital of the company after the completion of the non-public offering of shares), becoming the controlling shareholder of the company, and Tsinghua Holdings is still the actual controller of the company.
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm: zhongxinghua accounting firm (special general partnership)
Office address of the accounting firm: 20 / F, block B, Lize SOHO, building 1, courtyard 20, Lize Road, Fengtai District, Beijing
Name of signature accountant: Wang Guangpeng, Yang Yang
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 retroactively adjust or restate the reasons
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Business combination under the same control
Increase or decrease in 2020 compared with the previous year 2019
