Company code: Guangzhou Development Group Incorporated(600098) company abbreviation: Guangzhou Development Group Incorporated(600098) Guangzhou Development Group Incorporated(600098)
Annual report for 2021
Important tips
1、 The directors and supervisors shall not be jointly and severally liable for any misrepresentation, omission or material misrepresentation of the company’s annual report, and the directors and supervisors shall not be jointly and severally liable for any misrepresentation, omission or material misrepresentation of the company’s annual report. 2、 Absence of directors
Position of director not present name of director not present reason for director not present name of principal
Director Zhang long on business trip Li Guang
3、 Lixin Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Cai Ruixiong, the person in charge of the company, Wu Xu, Ma Suying, the person in charge of accounting, Liang Jian, the chief financial officer, and Zhang Ligeng, the person in charge of the accounting organization (the person in charge of Accounting), 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
Based on the total share capital on the equity registration date of the company’s annual profit distribution in 2021 minus the share balance of the company’s special repurchase account, it is proposed to distribute cash dividends of RMB 1.00 (including tax) to all shareholders for every 10 shares, totaling RMB 35074352370 (the final distribution amount is calculated based on the total share capital on the equity registration date of the company’s annual profit distribution in 2021 minus the share balance of the company’s special repurchase account), The remaining undistributed profits are reserved for distribution in subsequent years. The company will not convert capital reserve into share capital in 2021.
This profit distribution plan needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. 6、 Risk statement of forward-looking statements √ applicable □ not applicable
The forward-looking statements such as future plans and development strategies involved in this 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? No
10、 Major risk tips
The company has described the possible risks in this report. Please refer to the possible risk factors in “section III Management Discussion and analysis”. 11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation four
Section II Company Profile and main financial indicators Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility Section VI important matters 59 Section VII changes in shares and shareholders Section VIII preferred shares Section 9 relevant information of bonds 81 section x financial reporting eighty-eight
Accounting statements with the signatures and seals of the legal representative, the person in charge of accounting and the person in charge of accounting institutions.
The catalogue of documents for future reference contains the original audit report sealed by the accounting firm and signed and sealed by the certified public accountant.
Originals of all documents and announcements publicly disclosed in newspapers designated by the CSRC during the reporting period.
Section I interpretation
1、 Interpretation in this report, unless the context otherwise requires, the following words have the following meanings: Interpretation of common words
Guangzhou industrial investment / Guangzhou Guofa / controlling shareholder note refers to Guangzhou Industrial Investment Holding Group Co., Ltd
Guofa capital refers to Guangzhou Guofa Capital Management Co., Ltd
The company / company / Guangzhou Development Group Incorporated(600098) / listed company refers to Guangzhou Development Group Incorporated(600098)
Provincial Development and Reform Commission / Energy Bureau refers to Guangdong Provincial Development and Reform Commission / Energy Bureau
Guangzhou Development and Reform Commission refers to Guangzhou Development and Reform Commission
SASAC refers to Guangzhou state owned assets supervision and Administration Commission
Power group refers to Guangzhou Development Group Incorporated(600098) Power Group Co., Ltd
Energy logistics group refers to Guangzhou Development Group Incorporated(600098) Energy Logistics Group Co., Ltd
Gas group refers to Guangzhou Gas Group Co., Ltd
New energy company refers to Guangzhou Development Group Incorporated(600098) new energy Co., Ltd
Finance company refers to Guangzhou Development Group Incorporated(600098) Group Finance Co., Ltd
Development new town company refers to Guangzhou Development Group Incorporated(600098) New Town Investment Co., Ltd
Zhujiang Power Plant / Zhujiang and Dongfang power companies refer to Guangzhou Zhujiang Power Co., Ltd. and Guangzhou Dongfang Power Co., Ltd
Natural gas power generation company refers to Guangzhou Zhujiang natural gas power generation Co., Ltd
Development building materials company refers to Guangzhou Development Group Incorporated(600098) environmental protection building materials Co., Ltd
Hengyi thermal power company refers to Foshan Hengyi Thermal Power Co., Ltd
Honghaiwan power generation company refers to Guangdong honghaiwan Power Generation Co., Ltd
CLP Lixin Co., Ltd. refers to Guangzhou CLP Lixin Thermal Power Co., Ltd
Power sales company refers to Guangzhou Development Group Incorporated(600098) Power Sales Co., Ltd
Zhuzhou Power Fuel Co., Ltd. refers to Guangzhou Zhujiang Power Fuel Co., Ltd
Zhuhai Jinwan company refers to Guangdong Zhuhai Jinwan LNG Co., Ltd
Development port company refers to Guangzhou Development Group Incorporated(600098) fuel port Co., Ltd
Development Bibi company refers to Guangzhou Development Group Incorporated(600098) Bibi oil products Co., Ltd
Development shipping company refers to Guangzhou Development Group Incorporated(600098) Shipping Co., Ltd
Financial leasing company refers to Guangzhou Development Group Incorporated(600098) Financial Leasing Co., Ltd
Nansha gas company refers to Guangzhou Nansha development Gas Co., Ltd
Jinran intelligent company refers to Guangzhou Jinran Intelligent System Co., Ltd
Huidongfeng power company refers to Guangfa huidongfeng Power Co., Ltd
Lianping Guangfa refers to Lianping Guangfa photovoltaic power generation Co., Ltd
Jiangmen Guangfa company refers to Jiangmen Guangfa fishery photovoltaic Co., Ltd
Meigu wind power company refers to Meigu Xinglan Wind Power Development Co., Ltd
South Asia wind power company guide ao county south Asia New Energy Technology Development Co., Ltd
Rundian new energy company refers to Guangdong rundian new energy Co., Ltd
Xiaohu Petrochemical Company refers to Guangzhou Xiaohu Island petrochemical logistics Co., Ltd
Note: the controlling shareholder of the company changed its name from “Guangzhou state owned Assets Development Holding Co., Ltd.” to “Guangzhou Industrial Investment Holding Group Co., Ltd.” in November 2021, “controlling shareholder”, “Guangzhou industrial investment”, “Guangzhou Guofa” and “Guangzhou state owned Assets Development Holding Co., Ltd.” all refer to “Guangzhou Industrial Investment Holding Group Co., Ltd.”.
Section II Company Profile and main financial indicators
1、 Company information
Chinese name of the company Guangzhou Development Group Incorporated(600098)
Chinese abbreviation of the company Guangzhou Development Group Incorporated(600098)
Foreign language name of the company: Guangzhou Development Group Incorporated
The foreign name of the company is abbreviated as GDG
The legal representative of the company is Cai Ruixiong
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Wu Hong, Jiang Yun
Contact address: 33 / F, No. 3, Linjiang Avenue, Tianhe District, Guangzhou 32 / F, No. 3, Linjiang Avenue, Tianhe District, Guangzhou
Tel: 0203785096802037850968
Fax 0203785093802037850938
E-mail Guangzhou Development Group Incorporated(600098) @gdg.com.cn. Guangzhou Development Group Incorporated(600098) @gdg.com.cn.
3、 Basic information
The registered address of the company is unit B, self-made on the 30th and 31st floor and unit a, self-made on the 32nd floor, No. 3, Linjiang Avenue, Tianhe District, Guangzhou
Historical changes of the company’s registered address-
Office address: 31-32 / F, No. 3, Linjiang Avenue, Tianhe District, Guangzhou
The postal code of the company’s office address is 510623
Company website http://www.gdg.com.cn.
E-mail Guangzhou Development Group Incorporated(600098) @gdg.com.cn.
4、 Information disclosure and preparation location
The media name and website of the annual report disclosed by the company include China Securities News, Shanghai Securities News and securities times
Website of the stock exchange where the company discloses the annual report http://www.sse.com.cn.
The company’s annual report is prepared at the company’s investor relations department
5、 Company stock profile
Company stock profile
Stock type stock exchange stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange Guangzhou Development Group Incorporated(600098) Guangzhou Development Group Incorporated(600098) Guangzhou Holdings
6、 Other relevant information
Name of accountant employed by the company: Lixin Certified Public Accountants (special general partnership)
Office address of the Office (within China): 4th floor, No. 61, East Nanjing Road, Huangpu District, Shanghai
Name of signature accountant: Jiang Gan, Si Tu Huiqiang
Name China Securities Co.Ltd(601066)
During the reporting period, the office address of the continuous supervisor was unit 1002, No. 30, Zhujiang East Road, Tianhe District, Guangzhou
The names of the recommendation representatives signed by the recommendation institution responsible for the guidance are Li Qingli and AI Liwei
The period of continuous supervision is from January 7, 2022 to December 31, 2023
7、 Main accounting data and financial indicators in recent three years
（1） Main accounting data
Unit: yuan currency: RMB
Compared with the previous period
The main accounting data will increase from 2021 to 2020 year-on-year in 2019
Minus (%)
Operating income 3791013268601316451231245
