Securities code: Yunnan Tourism Co.Ltd(002059) securities abbreviation: Yunnan Tourism Co.Ltd(002059) Announcement No.: 2022009 Yunnan Tourism Co.Ltd(002059) 2021 annual report summary
1、 Important note: the summary of this annual report comes 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 to the profit distribution plan of ordinary shares or the plan of converting accumulation fund into share capital in the reporting period considered 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 Yunnan Tourism Co.Ltd(002059) stock code Yunnan Tourism Co.Ltd(002059)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Guo Jin, Liu Wei
Office address: floor 16, unit 1, building B, low carbon center, Expo eco city, Panlong District, Kunming City, Yunnan Province
Fax: 087165012141
Tel: 087165014605087165012363
E-mail ynly Yunnan Tourism Co.Ltd(002059) 126.com. ynly Yunnan Tourism Co.Ltd(002059) 126.com.
2. Introduction to main business or products during the reporting period
During the reporting period, there was no significant change in the composition of the company's main business.
The business scope of the company includes: investment, operation and management of scenic spots, property leasing, display of garden and horticultural products, investment in tourism real estate, development and utilization of biological products, tourism trade, design, development and sales of tourism commodities, tourism services (Scenic Guide etiquette services, park tourism transportation services, photography services and photography services), catering business services, wedding services, conference and conference reception, Business development, tourism, tourism, tourism, tourism, tourism, tourism, tourism, tourism and tourism.
Focusing on the strategic positioning of "global tourism comprehensive service provider", the company's main business covers three business segments: tourism culture and technology, culture and tourism complex operation and tourism comprehensive service.
(I) main operating results
In 2021, the company realized an operating revenue of 141784 million yuan, a year-on-year decrease of 21.76%; The total profit was - 350.81 million yuan, a year-on-year decrease of 322%; The net profit was -353.67 million yuan, a year-on-year decrease of 393%; The net profit attributable to the shareholders of the parent company was - 325.65 million yuan, a year-on-year decrease of 304%. During the reporting period, the equity dispute between the company and the original shareholders of Jiangnan Garden Co., Ltd. affected the net profit attributable to the shareholders of the listed company, which is expected to be about 278 million yuan.
(II) main work progress
1. Actively promote the implementation of the company's strategy, business transformation and upgrading and industrial chain expansion
First, complete the adjustment of the company's management. The new management team has rich experience in tourism culture and technology and professional business ability, which has laid a good personnel and management foundation for the company's strategic transformation and upgrading. Second, on the basis of the formed strategic pattern of "global tourism comprehensive service provider", further inventory and sort out the company's resources, and explore solutions for the operation of cultural tourism complex and the transformation and upgrading of tourism comprehensive service sector with the help of the team and technical advantages of cultural tourism technology, a subsidiary. Third, invest in the establishment of Yunnan OCT World Expo culture and Technology Co., Ltd. to expand its business scope to the upgrading and operation of park and Expo assets, science and technology museums, popular science parks, museums and research bases in other provinces and cities in China, so as to realize the extension of the company's industrial chain and lay a solid foundation for the transformation and upgrading and healthy development of the company's traditional tourism business. 2. Accelerate the pace of scientific research and innovation and enhance the core competitiveness
During the reporting period, focusing on the application fields of immersive products, interactive products and Tourism Internet technology, the company continued to increase scientific research investment, develop marketable new products and technologies, and accelerate the cultivation of new drivers of high-quality development of enterprises.
3. Comprehensively promote fine management and strengthen the construction of internal control.
First, on the basis of comprehensively combing various management systems and standardizing various work processes, further improve the system and improve the corporate governance structure in accordance with the governance and standardized operation requirements of listed companies. Second, continue to improve the level of financial standardized management, complete the construction of Kingdee cloud sky accounting system and Financial Sharing Center, and achieve efficient internal and external financial business processing through the construction of Financial Sharing Center, so as to realize the transfer of financial work to management accounting and financial decision analysis. Third, continuously strengthen financial supervision and inspection on risk asset management and control, "two gold" pressure drop and other aspects, carry out comprehensive fine management and risk prevention and control, and ensure the high-quality development of the company.
4. We will accelerate institutional innovation and unleash the vitality of development
First, solidly promote the three-year action of state-owned enterprise reform, further sort out and optimize the functions of the headquarters, optimize the organizational control mode, promote "strengthening the headquarters" and penetration management, promote the transformation of the headquarters from "strategic control" to "operational control", fully implement the vertical and penetration management of subsidiaries, and build an organizational system that can not only be unified and coordinated, but also carry out professional vertical management, so as to ensure the efficiency and rationality of management, Provide organizational guarantee for the high-quality development of the company. Second, implement the tenure system and contractual management of management members, promote tenure system and contractual management on the basis of clarifying post rights and responsibilities, strengthen rigid assessment and realize excellent performance and remuneration. Third, deepen the reform of the market-oriented selection and employment mechanism, implement the open recruitment system and the full staff performance appraisal system, and promote the establishment of a market-oriented employment mechanism of "being able to go up and down, entering and leaving".
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
Increase at the end of this year over the end of last year
End of 2021 end of 2020 minus end of 2019
Total assets 479116052813567582825511 - 15.59% 619160728484
Net assets attributable to shareholders of listed company 208928921530243124451704 - 14.07% 230945188352
20212020 year-on-year increase or decrease 2019
Operating income 141783578190181226710475 - 21.76% 287866313176
Net profit attributable to shareholders of the listed company -3256463667015933359172 -304 38% 94,700448.85
Deduction attributable to shareholders of listed companies
Net profit of recurring profit and loss -306458873889966718188 11 -407. 48% -165553,648.58
Net cash flow from operating activities -270485534434856830600 -656. 92% 221297,651.37
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%
(2) Quarterly main accounting data
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 22718820039408714822943707459383441118682023
Net profit attributable to shareholders of the listed company 401808213616329946 -2308576550 -31274198279
Deduction attributable to shareholders of listed companies
Net profit of recurring profit and loss 63577332224280703 -2356734567 -28577010856
Net cash flow from operating activities 46722381146 -44,006492. 94 -62,935697.77 -630767,155.18
Whether the above financial indicators or their total amount are significantly different from the financial indicators related to the quarterly report and semi annual report disclosed by the company □ yes √ No 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
One day before the disclosure date of the ordinary annual report at the end of the reporting period and the disclosure date of the voting right annual report at the end of the reporting period
Total number of shareholders 38321 preferred shares with common shares 42427 restored at the end of one month 0 total number of preferred shareholders with voting rights restored at the end of one month 0 total number of preferred shareholders
Shareholding of top 10 shareholders
Shareholding ratio holding limited sale pledge and target
