Annual report for 2021
2022010
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.
Liu Xiang, the person in charge of the company, Guo Qiaoyi, the person in charge of accounting, and Deng Shuping, 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 business plan involved in the annual report is the company’s strategic development plan and performance forecast formulated by the company based on the current industry and market environment, and does not constitute performance commitment. Investors and relevant persons are kindly requested to maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments.
The risks that the company needs to remind investors to pay special attention to in this report include: industry policy risk; The risk of intensified market competition; Financial risk, goodwill impairment risk and other risks caused by merger and acquisition; Risks that products, technologies and services cannot meet market demand; The risk that the progress of strategic transformation is lower than expected or even fails; The risk that the team cannot meet the needs of the company’s global development; Risk of performance fluctuation caused by repeated covid-19 epidemic in the world; Operational risks of initiating the establishment of insurance companies; Risk of performance fluctuation caused by the increase in the proportion of overseas revenue. “Xi. Prospect of the company’s future development” in Section III “management discussion and analysis” of this report is described in detail. 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 Section III Management Discussion and Analysis Section IV corporate governance Section V environmental and social responsibility 62 section VI important matters Section VII changes in shares and shareholders Section 8 preferred shares 89 section IX information related to bonds 90 section x financial reporting ninety-six
Directory of documents for future reference
1、 Financial statements signed and sealed by the legal representative of the company, the person in charge of accounting and the person in charge of the company’s 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、 The originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period. 4、 The original of 2021 annual report signed by the legal representative of the company. The above documents are complete and available for inspection at the office of the board of directors of the company.
interpretation
Explanatory item refers to the explanatory content
The company, the company, the parent company, Xgd Inc(300130) refers to Xgd Inc(300130)
The reporting period refers to the period from January 1, 2021 to December 31, 2021
The headquarters of the company refers to the 20th floor, block B, building 10, Shenzhen Bay science and technology ecological park, Nanshan District, Shenzhen
Actual controller and controlling shareholder refer to Mr. Liu Xiang
Jialian payment refers to Jialian payment Co., Ltd., a subsidiary of the company
Xgd Inc(300130) payment refers to Shenzhen Xgd Inc(300130) Payment Technology Co., Ltd., a subsidiary of the company
Gongxinchengfeng refers to Changsha gongxinchengfeng Information Technology Service Co., Ltd., a subsidiary of the company
Zhongzheng intelligent refers to Zhejiang Zhongzheng Intelligent Technology Co., Ltd., a holding subsidiary of the company
Xgd Inc(300130) international refers to Xgd Inc(300130) International Limited (nexgo Global Limited), a subsidiary of the company
Nexgo, Inc. means a subsidiary of the company located in the United States
Nexgo holding in Brazil refers to nexgo do Brasil
Participacoes (LTDA), a subsidiary of the original company, has been cancelled
Xgd Inc(300130) Dubai refers to Xgd Inc(300130) Dubai Co., Ltd. (nexgo technology dwc-llc), the former subsidiary of the company, which has been cancelled
Xgd Inc(300130) intelligent refers to Shenzhen Xgd Inc(300130) intelligent Co., Ltd., a subsidiary of the company
Xgd Inc(300130) Wanlian refers to Xgd Inc(300130) Wanlian Technology Communication Co., Ltd., formerly known as Shenzhen Xgd Inc(300130) Software Co., Ltd., a former subsidiary of the company, which has been transferred during the reporting period
Audit institution refers to Dahua Certified Public Accountants (special general partnership)
CSRC and CSRC refer to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
The central bank and the people’s Bank of China refer to the people’s Bank of China
UnionPay refers to China UnionPay Co., Ltd
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 articles of association of Xgd Inc(300130) company in force
Point of sale, that is, the sales terminal, is used to collect the sales information of a sales point and record the revenue and expenditure of POS, POS and goods. It is connected with the settlement system of the trading platform. Its main task is to provide data services and management functions for transactions, with consumption, pre authorization Query payment list and other functions.
MPOs refers to a new type of payment terminal, which connects with general intelligent mobile devices such as mobile phones and tablets
After, the information can be transmitted through the Internet, and the external equipment can display the relevant information.
A new type of payment terminal, which integrates traditional POS technology and smart phone technology, strengthens the open platform, networking and user experience on the basis of complying with the industry security and application specifications of smart POS, and provides a unified, safe and open platform for acquiring and other Wuxi Online Offline Communication Information Technology Co.Ltd(300959) applications.
Third party payment refers to the business that some third-party independent institutions signed with banks and with certain strength and reputation guarantee provide payment and clearing services to individuals and enterprises.
The acquirer signs a bank card acceptance agreement with the special merchant. After the special merchant accepts the bank card as agreed, the acquirer refers to the behavior of providing transaction capital settlement services for the special merchant after the bank card is accepted and the transaction is concluded with the cardholder.
96 fee reform refers to the notice on improving the pricing mechanism of bank card handling fee issued by the national development and Reform Commission and the central bank, which was officially implemented on September 6, 2016.
It refers to a mode of providing software through the Internet. Instead of purchasing software, users rent web-based software from SaaS providers.
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Xgd Inc(300130) stock code Xgd Inc(300130)
Chinese name of the company Xgd Inc(300130)
Chinese abbreviation of the company Xgd Inc(300130)
Foreign name of the company (if any) xGd Inc. abbreviation of foreign name of the company (if any) xGd
Legal representative of the company: Liu Xiang
Registered address: 17a, Tairan Jinsong building, chegongmiao Industrial Zone, Shennan Road, Futian District, Shenzhen
Postal code of registered address: 518040
There is no change in the historical change of the company’s registered address
Office address: 20 / F, block B, building 10, Shenzhen Bay science and technology ecological park, Nanshan District, Shenzhen
Postal code of office address: 518057
Company Internet website http://www.xgd.com.
Email xGd- [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Guo Qiaoyi, Wang Yingxin
Contact address: Building B, building 10, Shenzhen Bay science and technology ecological park, Nanshan District, Shenzhen, building 20, building B, building 10, Shenzhen Bay science and technology ecological park, Nanshan District, Shenzhen
Tel: 075583481391075583481391
Fax: 075583890344
E-mail [email protected]. wangyingxin@xgd.
