Annual report for 2021
March 22
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 Rui, the person in charge of the company, Li Lei, the person in charge of accounting, and Yang Li, 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 future development statement involved in this report is a planned event and does not constitute the company's substantive commitment to investors. Please pay attention to investment risks.
The company has no major risk factors that may have a serious adverse impact on the company's production and operation status, financial status and sustainable profitability in the near future. In Section III "management discussion and analysis" of this report, "Xi. Prospect of the company's future development" describes in detail the possible risks in the company's operation. Please pay attention to the relevant contents.
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 company profile and main financial indicators 5 Section III Management Discussion and Analysis Section 4 corporate governance 25 Section V environmental and social responsibility 47 section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares 99 section IX relevant information of bonds Section x financial report one hundred and one
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; The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant. 2、 The originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period. 3、 The full text and summary of the company's 2021 annual report signed by the chairman of the company. 4、 The place where the above documents for future reference are prepared: the financial internal control center of the company.
interpretation
Explanatory item refers to the explanatory content
"The company", "the company" and " Yunnan Tourism Co.Ltd(002059) " refer to Yunnan Tourism Co.Ltd(002059)
"The group" refers to the general term including Yunnan Tourism Co.Ltd(002059) and all enterprises included in the consolidation scope
"Overseas Chinese town group" means overseas Chinese Town Group Co., Ltd
"Group company" and "controlling shareholder" refer to Yunnan World Expo tourism Holding Group Co., Ltd
"OCT Yunnan" refers to OCT (Yunnan) Investment Co., Ltd
Yunnan World Expo Investment Co., Ltd. (now renamed "Yunnan World Expo Tourism Industry Co., Ltd. " World Expo investment "refers to
(Division)
"Expo taxi" refers to Yunnan Expo Taxi Co., Ltd
"Yunlv automobile" refers to Yunnan Tourism Co.Ltd(002059) Automobile Co., Ltd
"Jiangnan garden" refers to Jiangnan Garden Co., Ltd
"Cultural Tourism Technology" refers to Shenzhen OCT Cultural Tourism Technology Group Co., Ltd
"Dinosaur Valley company" refers to Yunnan World Dinosaur Valley Tourism Co., Ltd
"Reporting period" refers to the period from January 1, 2021 to December 31, 2021
"CSRC" and "CSRC" refer to the China Securities Regulatory Commission
"Shenzhen Stock Exchange" and "exchange" refer to Shenzhen Stock Exchange
"Company law" refers to the company law of the people's Republic of China
"Securities Law" means the securities law of the people's Republic of China
"Yuan" and "ten thousand yuan" refer to RMB yuan and ten thousand yuan
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Yunnan Tourism Co.Ltd(002059) stock code Yunnan Tourism Co.Ltd(002059)
Shenzhen Stock Exchange
Chinese name of the company Yunnan Tourism Co.Ltd(002059)
Chinese abbreviation of the company Yunnan Tourism Co.Ltd(002059)
Foreign language name of the company (if any) Yunnan Tourism Co., Ltd
Abbreviation of the company's foreign name (e.g
(yes) Yunnan Tourism
Legal representative of the company: Zhang Rui
Registered address: floor 16 and 17, unit 1, building B, low carbon center, Expo eco city, Panlong District, Kunming, Yunnan Province
Postal code of registered address 650224
The company held the first extraordinary general meeting of shareholders in 2019 on September 17, 2019 and changed the registered address in the articles of association from No. 10, Expo Road, Kunming, Yunnan Province to floors 16 and 17, unit 1, building B, low carbon center, Panlong District, Kunming, Yunnan Province.
Office address: 16th and 17th floors, unit 1, building B, low carbon center, Expo eco city, Panlong District, Kunming, Yunnan
Postal code of office address 650224
Company website http://www.ynlygf.com./
E-mail ynly Yunnan Tourism Co.Ltd(002059) 126.com.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Guo Jin, Liu Wei
Expo eco city, Panlong District, Kunming City, Yunnan Province low carbon contact address of Expo eco city, Panlong District, Kunming City, Yunnan Province
16th floor, unit 1, building B, center
Tel: 087165014605087165012363
Fax: 087165012141
E-mail ynly Yunnan Tourism Co.Ltd(002059) 126.com. ynly Yunnan Tourism Co.Ltd(002059) 126.com.
3、 Information disclosure and preparation location
The websites of the stock exchange where the company discloses the annual report are China Securities Journal and securities times
Media name and website of the annual report disclosed by the company http://www.cn.info.com.cn.
The company's annual report is prepared at Shenzhen Stock Exchange and the company's financial internal control center
4、 Registration changes
Organization Code: 91530 Central China Land Media Co.Ltd(000719) 47854xf
Changes in the company's main business since its listing (for example, the proposal on Amending the articles of association was passed at the first extraordinary general meeting of shareholders in 2014 on February 14, 2014), and the company's main business deleted "amusement park business items ".
There is no change in the previous changes of controlling shareholders (if any)
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm: ShineWing Certified Public Accountants (special general partnership)
Office address of accounting firm: Beijing, China
Name of signature accountant: Li Yunhong, you Xu
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable financial consultants hired by the company to perform continuous supervision duties during the reporting period √ applicable □ not applicable
Name of financial advisor office address of financial advisor sponsor name of financial advisor during continuous supervision
Futian District, Shenzhen City, Guangdong Province
Citic Securities Company Limited(600030) Qu Yaohui, Yu Mengyao, Wu Weisi March 29, 2019 -- December 31, 2021
Excellence Times Square, No. 8 Road (phase II)
6、 Major accounting data and financial indicators does the company need to retroactively adjust or restate the accounting data of previous years □ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan): 141783578190181226710475 - 21.76% 287866313176
Net profit attributable to shareholders of listed company (yuan) -3256463667015933359172 - 304.38% 9470044885
Deduction attributable to shareholders of listed companies non recurring
Net profit of profit and loss (yuan) -306458873889966718111 -407.48% - 16555364858
Net cash flow from operating activities (yuan) -270485534434856830600 -656.92% 22129765137
Basic earnings per share (yuan / share) -0.3216 0.1574 -304.32% 0.0935
Diluted earnings per share (yuan / share) -0.3216 0.1574 -304.32% 0.0935
Weighted average return on net assets - 14.36%, 6.70% - 21.06%, 4.15%
2021
