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.
Wang Jia, the person in charge of the company, Zhang Yuan, the person in charge of accounting, and Shi Guijun, 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.
This report involves forward-looking statements such as future plans and does 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.
The company has seasonal risks in product sales, national industrial support policies, operation management risks, financial management risks and the risk that the development of new business does not meet expectations. Please pay attention to the investment risks. For details, see “section III Management Discussion and analysis Xi. Prospect of the company’s future development (III) risk analysis” of this report.
The profit distribution plan approved by the board of directors is: Based on the total share capital on the equity registration date when the equity distribution of the company is implemented in 2021 minus the total share capital after the shares have been repurchased in the company’s special repurchase account at that time, the company will distribute a cash dividend of 0.25 yuan (tax included) for every 10 shares to all shareholders, give 0 bonus shares (tax included), and do not use the accumulation fund to increase the share capital.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section 4 corporate governance 42 Section V environmental and social responsibility 59 section VI important matters Section VII changes in shares and shareholders 75 Section VIII preferred shares 81 section 9 relevant information of bonds Section x financial report eighty-three
Directory of documents for future reference
1、 The original copy of the company’s 2021 annual report signed by the company’s legal representative. 2、 Financial statements containing the signatures and seals of the legal representative, the person in charge of accounting 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、 Originals of all company documents and announcements publicly disclosed in newspapers designated by the CSRC during the reporting period. The place where the above documents for future reference are prepared: the office of the board of directors of the company.
interpretation
Explanatory item refers to the explanatory content
Venustech Group Inc(002439) . Company refers to Venustech Group Inc(002439)
Investment company refers to Venustech Group Inc(002439) Information Security Investment Co., Ltd
Security company refers to Beijing Venustech Group Inc(002439) Information Security Technology Co., Ltd
Enterprise management company refers to Venustech Group Inc(002439) Enterprise Management Co., Ltd
Enterprise management (Shanghai) Co., Ltd. refers to Venustech Group Inc(002439) enterprise management (Shanghai) Co., Ltd
Shanghai Venustech Group Inc(002439) refers to Shanghai Venustech Group Inc(002439) Information Technology Co., Ltd
Wangyu Nebula refers to Beijing Wangyu Nebula Information Technology Co., Ltd
Scholar electronics refers to Beijing scholar Electronic Technology Co., Ltd
Hezhong data refers to Hangzhou Hezhong Data Technology Co., Ltd
Saibo Xingan refers to Beijing Saibo Xingan Technology Co., Ltd
Chuantuo Dajiang refers to Nanjing Chuantuo Dajiang Information Technology Co., Ltd
Chenxin lingchuang refers to Beijing Chenxin lingchuang Information Technology Co., Ltd
The controlling shareholder and actual controller refer to Wang Jia and Yan Li
CSRC and CSRC refer to China Securities Regulatory Commission
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Venustech Group Inc(002439) stock code Venustech Group Inc(002439)
Shenzhen Stock Exchange
Chinese name of the company Venustech Group Inc(002439)
Chinese abbreviation of the company Venustech Group Inc(002439)
Foreign name of the company (if any) the abbreviation of foreign name of Venus Group Inc. (if any) Venus
Legal representative of the company: Wang Jia
Registered address: first floor of Venustech Group Inc(002439) building, 21 Beijing Centergate Technologies (Holding) Co.Ltd(000931) Software Park, No. 8 Dongbeiwang West Road, Haidian District, Beijing
Postal code of registered address: 100193
In May 1998, the registered address of the company was changed to Beijing Overseas Students Pioneer Park, No. 29, Shangdi East Road, Haidian District, Beijing; Historical change of the company’s registered address in October 2001, the company’s registered address was changed to the third floor of science and technology complex building, No. 12 Beijing Centergate Technologies (Holding) Co.Ltd(000931) South Street, Haidian District, Beijing; In June 2007, the registered address of the company was changed to the first floor of Venustech Group Inc(002439) building, 21 Beijing Centergate Technologies (Holding) Co.Ltd(000931) Software Park, No. 8 Dongbeiwang West Road, Haidian District, Beijing.
Office address Venustech Group Inc(002439) building, 21 Beijing Centergate Technologies (Holding) Co.Ltd(000931) Software Park, No. 8 Dongbeiwang West Road, Haidian District, Beijing
Postal code of office address: 100193
Company website: www.venustech.com com. cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Jiang Peng, Liu Jing
Contact address Beijing Centergate Technologies (Holding) Co.Ltd(000931) soft, No. 8 Dongbeiwang West Road, Haidian District, Beijing Beijing Centergate Technologies (Holding) Co.Ltd(000931) Software Park, No. 8 Dongbeiwang West Road, Haidian District, Beijing Venustech Group Inc(002439) Software Park, building 21 Venustech Group Inc(002439) building
Tel: 0108277900601082779006
Fax: 0108277901001082779010
E-mail [email protected]. [email protected].
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report Shenzhen Stock Exchange http://www.szse.cn.
The media name and website of the annual report disclosed by the company include securities times, China Securities News, securities daily and http://www.cn.cn info. com. cn.
The company’s annual report is prepared at the office of the board of directors of the company
4、 Registration changes
No change in organization code
Changes in the company’s main business since its listing (if there is no change) changes in the previous controlling shareholders (if there is no change) v. other relevant information accounting firms employed by the company
Name of accounting firm: ShineWing Certified Public Accountants (special general partnership)
Office address of the accounting firm: Floor 9, building a, Fuhua building, No. 8, Chaoyangmen North Street, Dongcheng District, Beijing
Signature accountant Name: Deng Dengfeng, Liu Lihong
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable to financial consultants hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. major accounting data and financial indicators whether the company needs to retroactively adjust or restate the accounting data of previous years □ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan): 438603082705364674533677 20.27% 308949553020
Net profit attributable to shareholders of the listed company (yuan) 8615310820080406258480 7.15% Tinavi Medical Technologies Co.Ltd(688277) 79016
Deduction attributable to shareholders of listed companies non recurring
Net profit of profit and loss (yuan) 7642205949670278700373 8.74% 57444933510
Net cash flow from operating activities (yuan) 3178423322165807043842 – 51.70% 49665217563
Basic earnings per share (yuan / share) 0.93 0.87 6.90% 0.77
Diluted earnings per share (yuan / share) 0.92 0.87 5.75% 0.77
Weighted average return on net assets 13.51% – 14.91% – 1.40% – 17.06%
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets: RMB 18696556886
Net assets attributable to shareholders of the listed company (yuan) 672157728075598437097838
