Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) guangzhou Yuexiu Financial Holdings Group Co., Ltd. annual report 2021
Stock abbreviation: Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) / Stock Code: Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987)
April 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. Wang Shuhui, the person in charge of the company, Mr. Wu Yonggao, the person in charge of accounting and Mr. Pan Yongxing, 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 report involves forward-looking statements such as future plans and does not constitute the company's substantive commitment to investors. Investors are invited to pay attention to investment risks.
The company has described the possible risks and Countermeasures in detail in this report. For details, see "XIII. Prospect of the company's future development" in "section III Management Discussion and analysis" of this report. Please read carefully and pay attention to the investment risks.
The company's profit distribution and capital reserve conversion plan approved at the 34th meeting of the ninth board of directors is: Based on the company's total capital stock of 3716394417 shares on December 31, 2021, the company will distribute cash dividends of 2 yuan (including tax) for every 10 shares to all shareholders, without bonus shares, and convert capital reserve to increase 3.5 shares for every 10 shares to all shareholders. Before the implementation of this plan, if the total share capital of the company changes due to share repurchase, issuance of new shares and other reasons, the distribution proportion will be adjusted accordingly according to the principle that the total distribution amount remains unchanged. The plan can only be implemented after being deliberated and approved by the company's 2021 annual general meeting of shareholders.
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 39 Section V environmental and social responsibility 62 section VI important matters Section VII changes in shares and shareholders Section 8 preferred shares 85 section 9 relevant information of bonds 86 section x financial report one hundred and three
Directory of documents for future reference
1、 The legal representative of the company signed the text of the report. 2、 Annual accounting statements signed and sealed by the legal representative of the company, the person in charge of accounting and the person in charge of accounting institutions. 3、 The original of the annual audit report with the seal of the accounting firm and the signature and seal of the certified public accountant. 4、 The originals of all the company's documents and announcements publicly disclosed on the website of Shenzhen stock exchange during the reporting period.
interpretation
Explanatory item refers to the explanatory content
The company, the company, the group, Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) refers to Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987)
The reporting period refers to the year 2021 (from January 1, 2021 to December 31, 2021)
The beginning of the reporting period, the beginning of the reporting period and the beginning of the reporting period refer to January 1, 2021
The end of the reporting period, the end of the reporting period and the end of the reporting period refer to December 31, 2021
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
CBRC refers to Bank Of China Limited(601988) Insurance Regulatory Commission
Guangzhou SASAC refers to the state owned assets supervision and Administration Commission of Guangzhou Municipal People's government, which is the actual controller of the company
Yuexiu group refers to Guangzhou Yuexiu Group Co., Ltd., which is the controlling shareholder of the company
Guangzhou Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) refers to Guangzhou Yuexiu Financial Holding Group Co., Ltd
Guangzhou asset refers to Guangzhou Asset Management Co., Ltd
Yuexiu leasing refers to Guangzhou Yuexiu Finance Leasing Co., Ltd
Yuexiu industrial fund refers to Guangzhou Yuexiu Industrial Investment Fund Management Co., Ltd
Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) capital refers to Guangzhou Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) Capital Management Co., Ltd
Guangzhou futures refers to Guangzhou Futures Co., Ltd
Yuexiu guarantee refers to Guangzhou Yuexiu Financing Guarantee Co., Ltd
Yuexiu Jinke refers to Guangzhou Yuexiu Financial Technology Co., Ltd
Shanghai Yuexiu leasing refers to Shanghai Yuexiu Finance Leasing Co., Ltd
Guangqi capital refers to Guangqi capital management (Shenzhen) Co., Ltd., which has been renamed Guangqi capital management (Shanghai) Co., Ltd
Yuexiu financial international refers to Yuexiu financial International Holding Co., Ltd
Yuexiu small loan refers to Guangzhou Yuexiu small loan Co., Ltd
Golden Eagle Fund refers to Golden Eagle Fund Management Co., Ltd
Guangzhou Hengyun index Guangzhou Hengyun Enterprises Holdings Ltd(000531)
Guangzhou industrial investment refers to Guangzhou state owned Assets Development Holding Co., Ltd., which has been renamed Guangzhou Industrial Investment Holding Group Co., Ltd
Guangzhou Metro refers to Guangzhou Metro Group Co., Ltd
Guangzhou Yuexiu enterprise refers to Guangzhou Yuexiu Enterprise Group Co., Ltd., which has been renamed Guangzhou Yuexiu Enterprise Group Co., Ltd
Guangzhou exchange investment fund refers to Guangzhou exchange investment private equity fund management Co., Ltd
Wanli Group refers to Guangzhou Wanli Group Co., Ltd
Guangzhou Baiyun refers to Guangzhou Baiyun taxi Group Co., Ltd
Guangzhou urban investment refers to Guangzhou Urban Construction Investment Group Co., Ltd
Citic Securities Company Limited(600030) refers to Citic Securities Company Limited(600030)
Guangzhou securities refers to Guangzhou Securities Co., Ltd., which has been renamed Citic Securities Company Limited(600030) South China Co., Ltd
Major asset acquisition refers to the company's non-public offering of shares to seven specific objects such as Guangzhou SASAC to raise funds for the purchase of Guangzhou
Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) 100% equity. The project was completed in March 2016
Major asset sale refers to the company selling 100% shares of Guangzhou securities after stripping relevant assets to Citic Securities Company Limited(600030) and Citic Securities Company Limited(600030) pays the transaction consideration by issuing shares to purchase assets. The project was completed in March 2020
Cninfo.com refers to www.cn info. com. cn.
ABS refers to asset backed securities
Note: in this report, there is a slight difference in the mantissa between the total of some data and the direct total of all data, which is caused by rounding.
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) Stock Code: Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987)
Shenzhen Stock Exchange
Chinese name of the company Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987)
Chinese abbreviation of the company Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987)
Foreign language name of the company (if any) Guangzhou Yuexiu financialholdings Group Co., Ltd
Abbreviation of the company's foreign name (if any) yxfhc
Legal representative of the company: Wang Shuhui
Registered address: unit B, room 6301, No. 5, Zhujiang West Road, Tianhe District, Guangzhou
Postal code of registered address 510623
Historical change of the company's registered address in July 2016, after the company completed the acquisition of major assets, the registered address was changed from No. 369, Huanshi East Road, Yuexiu District, Guangzhou to unit B, room 6301, No. 5, Zhujiang West Road, Tianhe District, Guangzhou
Office address: 63 / F, No. 5, Zhujiang West Road, Tianhe District, Guangzhou
Postal code of office address 510623
Company website: www.yuexiu-finance.com com.
E-mail yxjk@yuexiu -finance. com.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Wu Yonggao, Wang Huanhuan
Contact address: 63 / F, No. 5 Zhujiang West Road, Tianhe District, Guangzhou
Tel: 0208883512502088835130
Fax: 02088835128
E-mail yxjk@yuexiu -finance. com. yxjk@yue xiu-f inance. com.
3、 Information disclosure and preparation location
Website of Shenzhen Stock Exchange (www.szse. CN.) where the company discloses the annual report
The media names of the annual report disclosed by the company include securities times, China Securities News and cninfo
The company's annual report is prepared at the office of the board of directors of the company
4、 Registration changes
Organization Code: 914401011904817725
On January 22, 2016, the company (formerly "Guangzhou Friendship Group Co., Ltd.") received the reply on Approving the non-public development of shares of Guangzhou Friendship Group Co., Ltd. issued by the CSRC. The CSRC approved the company to raise funds by non-public offering of shares to seven specific objects such as Guangzhou SASAC, It is used to acquire 100% equity of Guangzhou Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) held by Guangzhou Yueqi and increase capital to Guangzhou Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) . From May 1 of the same year,
