Company code: Cosco Shipping Holdings Co.Ltd(601919) company abbreviation: Cosco Shipping Holdings Co.Ltd(601919) Cosco Shipping Holdings Co.Ltd(601919)
Annual report for 2021
Important tips
1、 The board of directors, board of supervisors, directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and integrity of the contents of the annual report, and there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities. 2、 All directors of the company attended the board meeting. 3、 ShineWing Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Wan min, chairman of the board of directors of the company, Yang Zhijian, executive director and general manager, Zhang Mingwen, chief accountant and Xu Hongwei, general manager of the financial management department, declare that they guarantee the authenticity, accuracy and completeness of the financial report in the annual report. 5、 The profit distribution plan or the plan of converting accumulation fund into share capital in the reporting period adopted by the resolution of the board of directors
The company realized a net profit of 89.296 billion yuan attributable to shareholders of Listed Companies in 2021. According to the actual dividend distribution of subsidiaries, after making up the losses of previous years and withdrawing the statutory reserve fund, the distributable profit of the parent company in the current year is 27.78 billion yuan. The sixth meeting of the board of directors of the company on February 30, 2020 deliberated and approved the plan of cash distribution of the company's profit per share (including tax of RMB 87.00 yuan). Based on the total share capital of 16014125710 shares of the company by the end of 2021, a total cash dividend of 13.932 billion yuan was distributed, which is 15.6% of the net profit attributable to shareholders of the listed company realized by the company in 2021 and 50.15% of the distributable profit of the parent company in 2021. If the total share capital of the company changes from the beginning of 2022 to the date of equity distribution, the total amount of distribution shall be adjusted based on the total number of shares registered on the date of equity registration. The profit distribution plan shall be implemented after being approved by the general meeting of shareholders of the company. 6、 Risk statement of forward-looking statements √ applicable □ not applicable
The forward-looking statements such as future plans involved in the company's annual report do not constitute the company's substantive commitment to investors. Investors are reminded to pay attention to investment risks. 7、 Whether there is any non operational occupation of funds by the controlling shareholders and their related parties? VIII. Whether there is any external guarantee in violation of the specified decision-making procedures? IX. whether more than half of the directors cannot guarantee the authenticity, accuracy and integrity of the annual report disclosed by the company? X. major risk tips
Investors are invited to pay attention to the "possible risks" in Section III Management Discussion and analysis of this annual report. 11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation Section 2 company profile and main financial indicators 4 section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility 47 section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares Section 9 relevant information of bonds 71 section x financial report seventy-six
(I) financial statements with the signatures and seals of the legal representative, the person in charge of accounting work and the person in charge of accounting organization (Accounting Supervisor).
(II) contents of the original documents for future reference of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant.
(III) originals of all company documents and announcements publicly disclosed in newspapers designated by the CSRC during the reporting period.
(IV) annual reports published in other securities markets.
Section I interpretation
1、 Interpretation in this report, unless the context otherwise requires, the following words have the following meanings: Interpretation of common words
The company, the company and COSCO refer to Cosco Shipping Holdings Co.Ltd(601919)
control
The group refers to Cosco Shipping Holdings Co.Ltd(601919) and its affiliated companies
COSCO Shipping refers to COSCO Shipping Group Co., Ltd
COSCO Shipping Group refers to COSCO Shipping and its affiliated companies
COSCO refers to China Ocean Shipping Co., Ltd. (the controlling shareholder of the company, formerly known as "China Ocean Shipping (Group) Corporation", a wholly-owned subsidiary of China Ocean Shipping)
COSCO Group refers to COSCO and its affiliated companies
China Shipping refers to China Shipping Group Co., Ltd. (formerly known as "China Shipping (Group) Corporation", a wholly-owned subsidiary of COSCO Shipping)
CNOOC Group refers to CNOOC and its affiliated companies
COSCO Shipping Container transportation refers to COSCO Shipping Container Transportation Co., Ltd., a wholly-owned subsidiary of the company
OOCL international refers to OOCL (International) Co., Ltd., an indirect holding subsidiary of the company, which is listed on the Hong Kong stock exchange, stock code: 00316
COSCO Shipping Port refers to COSCO Shipping Port Co., Ltd., an indirect holding subsidiary of the company, which is listed on the Hong Kong stock exchange, stock code: 01199
OOCL container refers to OOCL Container Shipping Co., Ltd., a wholly-owned subsidiary of OOCL international
Standard container refers to a 20 foot container that meets the standards adopted by the international organization for standardization
Ocean alliance means that the members of the alliance are COSCO Shipping Container, Orient Overseas Container, France Dafei shipping group and EVA Shipping Co., Ltd., which aims to provide high-quality services and wide coverage.
Gsbn refers to the global shipping business network, which aims to support and promote trusted transactions, seamless cooperation and digital transformation among all participants in Global trade with the help of blockchain technology.
Dual brands refer to the two container transportation service brands of "COSCO Shipping Container" and "Oriental Overseas Container".
Section II Company Profile and main financial indicators
1、 Company information
Chinese name of the company Cosco Shipping Holdings Co.Ltd(601919)
Chinese abbreviation of the company Cosco Shipping Holdings Co.Ltd(601919)
The foreign language name of the company is COSCO Shipping Holdings Co., Ltd
The abbreviation of the company's foreign name is COSCO ship hold
The legal representative of the company is wan min
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Guo Huawei, Zhang Yueming
Contact address: 8 / F, No. 658, dongdaming Road, Shanghai
Tel: (021) 60298619 (021) 60298619
Secretary of the board of directors and securities affairs representative
Fax (021) 60298618 (021) 60298618
E-mail [email protected]. 3、 Basic information
The registered address of the company is on the second floor of building 12, Yuanhang business center, the intersection of Central Avenue and Dongqi Road, Tianjin pilot free trade zone (Airport Economic Zone)
Historical change of the company's registered address 1. In January 2007, the company's registered address was changed from "12th floor, Yuanyang situation building, 158 fuxingmennei street, Beijing" to "3rd floor, No. 1 Tongda Plaza, Tianjin Port Co.Ltd(600717) Free Trade Zone, Tianjin". See the announcement of the Hong Kong stock exchange for details, and the link is as follows:
https://www1.hkexnews.hk/listedco/listconews/sehk/20070115/ltn 20070115135c. pdf；
2. In June 2013, the registered address of the company was changed to "floor 2, building 12, Yuanhang business center, the intersection of Central Avenue and East seventh Road, Tianjin Airport Economic Zone, Tianjin". For details, please refer to the announcement of Shanghai Stock Exchange, No.: pro 2013024;
3. In November 2016, the registered address of the company was changed to "floor 2, building 12, Yuanhang business center, the intersection of Central Avenue and East seventh Road, Tianjin pilot free trade zone (Airport Economic Zone)". For details, please refer to the announcement of Shanghai Stock Exchange, No.: pro 2016063.
Office address: 8th floor, No. 658, dongdaming Road, Shanghai
The postal code of the company's office address is 200080
Company website http://hold.coscoshipping.com.
E-mail [email protected].
4、 Information disclosure and preparation location
The media name and website of the annual report disclosed by the company include Shanghai Securities News, China Securities News, securities times and Securities Daily
Website of the stock exchange where the company discloses the annual report www.sse com. cn.
The company's annual report is prepared at floor 8, No. 658, dongdaming Road, Shanghai
5、 Company stock profile
Company stock profile
Stock type stock exchange stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange Cosco Shipping Holdings Co.Ltd(601919) Cosco Shipping Holdings Co.Ltd(601919) COSCO
H-share stock exchange of Hong Kong Cosco Shipping Holdings Co.Ltd(601919) 01919 COSCO
6、 Other relevant information
Name: ShineWing Certified Public Accountants (special general partnership)
The office address of the accounting firm employed by the company is 8 / F, block a (domestic), Fuhua building, No. 8, Chaoyangmen North Street, Dongcheng District, Beijing
Name of signature accountant: Wang Hui, Zhang Min
The name of the accounting firm employed by the company is Luo Bingxian Yongdao accounting firm
(Overseas) office address: 22 / F, Prince Edward building, central, Hong Kong
Name of signing accountant
