Guangzhou Hengyun Enterprises Holdings Ltd(000531)
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.
Mr. Xu Hongsheng, the person in charge of the company, Mr. Zhu Xiaowen, Mr. Chen Hongzhi and Mr. Zhu Yonggang, 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.
Except for the following directors, other directors attended the meeting of the board of directors to consider this annual report in person. Name of the director who did not attend the meeting in person. Reason for not attending the meeting in person: name of the entrusted person
Zhang Cunsheng, director Chen Yue
Based on the capital increase plan (including tax of RMB 10.080) approved by the board of directors, a bonus of RMB 10.080 will be distributed to all shareholders for each additional share of the company (including tax of RMB 10.080).
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 Section V environmental and social responsibility 48 section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares 66 section IX relevant information of bonds 67 section x financial report seventy-one
Directory of documents for future reference
1、 The original of the annual report signed by the chairman; 2、 Financial statements signed and sealed by the legal representative, the person in charge of the company in charge of accounting and the person in charge of the accounting institution; 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 this year; 5、 Articles of association.
interpretation
Explanatory item refers to the explanatory content
(I) CSRC refers to the China Securities Regulatory Commission
(II) Shenzhen stock exchange refers to Shenzhen Stock Exchange
(III) inter bank dealers association refers to Bank Of China Limited(601988) inter market dealers association
(IV) Guangzhou Development Zone refers to the abbreviation of Guangzhou Economic and Technological Development Zone, Guangzhou high tech Industrial Development Zone, Guangzhou Export Processing Zone, Guangzhou free trade zone and Zhongxin Guangzhou Knowledge City
(V) modern energy group refers to Guangzhou high tech Zone Modern Energy Group Co., Ltd
(VI) Development Zone holding refers to Guangzhou Development Zone Holding Group Co., Ltd
(VII) Yonglong company refers to Guangzhou Yonglong Construction Investment Co., Ltd. (now Guangzhou Development Zone Investment Holding Co., Ltd.)
(VIII) the company refers to Guangzhou Hengyun Enterprises Holdings Ltd(000531)
(IX) Hengyun plant D refers to Guangzhou Hengyun thermal power (d) Plant Co., Ltd
(x) Hengyun equity company refers to Guangzhou Hengyun Equity Investment Co., Ltd
（11） East District thermal power company refers to Guangzhou Hengyun East District Thermal Power Co., Ltd
（12） Constant construction investment company refers to Guangzhou Hengyun Construction Investment Co., Ltd. (formerly Guangzhou Jinze Real Estate Development Co., Ltd.)
（13） Henglong company refers to Longmen Henglong environmental protection calcium Industry Co., Ltd
（14） City Service Company refers to Guangzhou Hengyun City Service Co., Ltd. (formerly Guangzhou Hengyun Clean Technology Investment Co., Ltd.)
（15） Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987) refers to Guangzhou Yuexiu Financial Holdings Group Co.Ltd(000987)
（16） New energy company refers to Dongguan Hengyun new energy Co., Ltd
（17） Yichun rural commercial bank refers to Jiangxi Yichun Rural Commercial Bank Co., Ltd
（18） Yilong company refers to Guangzhou Yilong Real Estate Development Co., Ltd
（19） Energy sales company refers to Guangzhou Hengyun Comprehensive Energy Sales Co., Ltd
（20） Distributed energy company refers to Guangzhou Hengyun Distributed Energy Development Co., Ltd
（21） China Israel fund refers to Guangzhou China Israel biological industry investment fund partnership
（22） Yilin company refers to Guangzhou Yilin Biological Industry Venture Capital Management Co., Ltd
（23） Thermal energy group refers to Guangzhou Hengyun Thermal Energy Group Co., Ltd. (formerly Guangzhou Hengyun West District thermal energy Co., Ltd.)
（24） Hengyun environmental protection company refers to Guangzhou Hengyun Environmental Protection Technology Development Co., Ltd
（25） State owned enterprise joint fund refers to the state-owned enterprise joint fund of Guangzhou Development Zone
（26） HUAIJI energy company refers to HUAIJI Hengyun Energy Co., Ltd
（27） Hengkai emerging fund refers to Guangzhou Development Zone hengkai emerging equity investment partnership (limited partnership)
（28） Keyun refers to Guangzhou Keyun Investment Co., Ltd. (formerly Guangzhou Keyun Investment Management Co., Ltd.)
（29） Power engineering company refers to Guangzhou Hengyun Power Engineering Technology Co., Ltd
（30） Xiongtao Hydrogen Technology Co., Ltd. refers to Guangzhou xiongtao Hydrogen Technology Co., Ltd
（31） Natural gas thermal power company refers to Guangzhou Hengyun East Natural Gas Thermal Power Co., Ltd
（32） Hengxin investment company refers to Guangzhou Hengyun New Energy Investment Co., Ltd
（33） Hengguang new energy company refers to Guangdong Jiangmen Hengguang new energy Co., Ltd
（34） Midea smart fund refers to Guangdong Midea smart technology industry investment fund management center
（35） Bay top fund refers to the Bay top new kinetic energy industry investment fund of Guangzhou Development Zone
（36） Hydrogen city growth fund refers to the hydrogen city growth industry investment fund of Guangzhou Development Zone
（37） Hengtai investment company refers to Guangzhou Hengtai Technology Innovation Investment Co., Ltd
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation: suihengyun a stock code: Guangzhou Hengyun Enterprises Holdings Ltd(000531)
Shenzhen Stock Exchange
Chinese name of the company Guangzhou Hengyun Enterprises Holdings Ltd(000531)
The Chinese abbreviation of the company is Hengyun group
Foreign language name of the company (if any) Guangzhou Hengyun enterprises Holding Ltd
Foreign name abbreviation of the company (if any) Hengyun group
The legal representative of the company is Mr. Xu Hongsheng
Registered address: Xiji Road, Xiji Industrial Zone, Luogang District, Guangzhou
Postal code of registered address: 510730
There is no historical change of the company's registered address
Office address: No. 251, Kexue Avenue, Huangpu District, Guangzhou
Postal code of office address 510670
Company website http://www.hengyun.com.cn.
E-mail hy Guangzhou Hengyun Enterprises Holdings Ltd(000531) @hengyun.com.cn.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Mr. Zhang Hui, Mr. Liao Tieqiang
Contact address: No. 251, Kexue Avenue, Huangpu District, Guangzhou
Tel: 0208206825202082068252
Fax 0208206825202082068252
E-mail hy Guangzhou Hengyun Enterprises Holdings Ltd(000531) @hengyun.com.cn. hy Guangzhou Hengyun Enterprises Holdings Ltd(000531) @hengyun.com.cn.
3、 Information disclosure and preparation location
The websites of the stock exchange where the company discloses the annual report include securities times, China Securities News and Shanghai Securities News
Media name and website of the annual report disclosed by the company http://www.cn.info.com.cn.
The company's annual report is prepared in the Secretary Office of the board of directors
4、 Registration changes
Organization Code: 91440101231215412l
There is no change in the main business of the company since its listing
In 1999, the controlling shareholder of the company was Guangzhou Development Zone Industrial Development Group Co., Ltd. (now Guangzhou high tech Zone Investment Group)
Ltd.) into Guangzhou Kaide Holding Co., Ltd. (now Guangzhou Development Zone Holding Group Co., Ltd.).
Changes of previous controlling shareholders (if any)
In 2021, the controlling shareholder of the company changed from Guangzhou Development Zone Holding Group Co., Ltd. to Guangzhou high tech Zone modern energy group
limited company.
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm: ShineWing Certified Public Accountants (special general partnership)
Office address of the accounting firm: 39th floor, Guangzhou International Trade Center, No. 1, Linhe West Road, Tianhe District, Guangzhou
Name of signature accountant: Chen Jinqi, Mao Yanqiu
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): 392819976111346200087971 13.47% 3228593,
