Shanghai Lisheng Racing Co.Ltd(002858)
Annual report for 2021
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.
Xia Qing, the person in charge of the company, Yu Xingyu, the person in charge of accounting, and Chen Ping, 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.
During the annual report period, Ms. Zhou Xiaofeng, an independent director of the company, was unable to perform her duties on site and did not participate in the company’s business activities and development. She was absent from the meeting due to other work arrangements, and other directors attended the meeting of the board of directors to consider the annual report in person.
The forward-looking descriptions such as future plans and development strategies involved in this report do not constitute the company’s substantive commitment to investors. Investors and relevant persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments. Please pay attention to investment risks. Please pay attention to the relevant contents of the company’s risk tips in “Xi. Prospect of the company’s future development” in “section III Management Discussion and analysis” of this report. Please pay attention to the investment risk.
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 42 Section V environmental and social responsibility Section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares Section 9 relevant information of bonds 83 section x financial report eighty-four
Directory of documents for future reference
1、 The 2021 annual report signed by Mr. Xia Qing, the legal representative of the company; 2、 Financial statements containing the signatures and seals of the person in charge of the company, the person in charge of accounting work and the person in charge of accounting institutions; 3、 The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant. 4、 The originals of the company’s announcement and all the documents published on the CSRC’s website within the period; 5、 Other relevant information.
interpretation
Explanatory item refers to the explanatory content
The company, the company, the issuer, Shanghai Lisheng Racing Co.Ltd(002858) refers to Shanghai Lisheng Racing Co.Ltd(002858)
Controlling shareholder refers to Xia Qing, the largest shareholder of the company
Actual controller and actual controller refer to Xia Qing and Yu Chaoxu
General meeting of shareholders and general meeting of shareholders of the company refer to Shanghai Lisheng Racing Co.Ltd(002858) general meeting of shareholders
The board of directors and the board of directors of the company refer to the board of directors of Shanghai Lisheng Racing Co.Ltd(002858) company
Board of supervisors and board of supervisors of the company refer to Shanghai Lisheng Racing Co.Ltd(002858) board of supervisors
CSRC and CSRC refer to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
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 Shanghai Lisheng Racing Co.Ltd(002858) articles of association
China automobile and Motorcycle Federation refers to China automobile and motorcycle sports federation
FIA and FIA refer to the International Automobile Federation
Automobile and motorcycle center training base refers to the training base of automobile and motorcycle sports management center of the State Administration of sports
Jiangxi Saiqi refers to Jiangxi Saiqi sports equipment manufacturing Co., Ltd., a holding subsidiary of the company
Top speed refers to top speed (Shanghai) Limited, a holding subsidiary of the company
Qingsu event refers to Shanghai Qingsu event planning Co., Ltd., a holding subsidiary of the company
Automobile aftermarket refers to the various services in the process of automobile use after automobile sales. It covers all the services consumers need after buying a car
SAIKA alliance means that Saika alliance is a chain brand of Chinese go kart yards / pavilions built by Shanghai Lisheng Racing Co.Ltd(002858) to integrate the existing resources of Chinese go kart yards / pavilions to the greatest extent by means of self-operation, joint venture, franchise and other cooperation.
New energy vehicle refers to the vehicle that uses unconventional vehicle fuel as the power source (or uses conventional new energy vehicle / new energy vehicle refers to vehicle fuel and adopts new on-board power device), integrates the advanced technology of vehicle power control and drive, and forms an advanced vehicle with advanced technical principle, new technology and new structure.
AI refers to artistic intelligence and generally refers to artificial intelligence.
IOT refers to the Internet of things, which is an information carrier such as the Internet and traditional telecommunications networks, and a network that enables all ordinary objects that can exercise independent functions to realize interconnection.
SaaS refers to the abbreviation of software-as-a-service, which means software as a service, that is, providing software services through the network.
Pass refers to the abbreviation of platform as a service, which refers to the platform as a service and takes the server platform as a service
A business model for service provision.
That is to transform many complex and changeable information into measurable numbers and data, and then use these numbers to establish an appropriate digital model, convert them into a series of binary codes, and introduce them into the computer for unified processing.
Yuedong Tianxia refers to Shenzhen Yuedong Tianxia Technology Co., Ltd., a joint-stock company of the company
RMB / 10000 refers to RMB / 10000
The same period of last year refers to January 1, 2020 to December 31, 2020
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Beginning of the period refers to January 1, 2021
The end of the period refers to December 31, 2021
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Shanghai Lisheng Racing Co.Ltd(002858) stock code Shanghai Lisheng Racing Co.Ltd(002858)
Shenzhen Stock Exchange
Chinese name of the company Shanghai Lisheng Racing Co.Ltd(002858)
Chinese abbreviation of the company Shanghai Lisheng Racing Co.Ltd(002858)
Foreign language name of the company (if any) Shanghai Lisheng racing Co., Ltd
Abbreviation of foreign name of the company (if any)
Legal representative of the company: Xia Qing
Registered address: No. 3000 shenzhuan Road, Sheshan Town, Songjiang District, Shanghai
Postal code of registered address 201603
There is no historical change of the company’s registered address
Office address: Floor 2, building 8, No. 518, Fuquan North Road, Changning District, Shanghai
Postal code of office address: 200335
Company website http://www.lsracing.cn./
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name Gu Xiaojiang pan Yujie
Contact address: 2 / F, building 8, No. 518, Fuquan North Road, Changning District, Shanghai
Tel: 02162418755
Fax 02162362685
E-mail [email protected]. [email protected].
3、 The information disclosed on the company’s website and the place where the annual report of the stock exchange is kept: http://www.szse.cn. The media name and website of the annual report disclosed by the company include China Securities News, Shanghai Securities News, Securities Daily, securities times and cninfo
（ http://www.cn.info.com.cn. ）
The company’s annual report is prepared at the Securities Department of the company
4、 Registration change organization code: 91310000743787270b
The ninth meeting of the third board of directors held on March 27, 2019 and the 2018 annual general meeting of shareholders held on April 19, 2019 considered and approved the proposal on changing the business scope of the company and amending some provisions of the articles of association. The adjusted business scope includes the construction and management of sports facilities, the management of small indoor amusement parks and entertainment places, and the planning of public relations activities, Conference and exhibition services, ticketing
