Chengdu Jafaantai Education Technology Co.Ltd(300559)
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.
Yuan Bin, the person in charge of the company, Zhou Junlong, the person in charge of accounting, and Zhang BoChang, 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 this annual report.
All directors have attended the meeting of the board of directors to consider this report.
As of the end of the reporting period, in the second round of standardized examination room construction, the construction of online patrol system in standardized examination sites for college entrance examination has been basically completed, and the construction of identity authentication system and cheating prevention and control system for the rest has been completed. Affected by the delay of College entrance examination reform in some provinces and the progress of local high school entrance examination reform, the construction rate of standardized examination rooms for high school academic level examination and high school entrance examination is relatively low. Smart education projects have been continuously and repeatedly affected by covid-19 epidemic in China, and the progress of bidding and signing orders of some projects has been delayed. At the same time, the new generation of English listening and speaking integrated intelligent solutions, intelligent sports solutions, career planning education overall solutions and other new products are in the early stage of market development, resulting in the decline of the company's performance during the reporting period.
Although the current epidemic situation in China continues to repeat, which has had a certain impact on the development of some businesses of the company, in the future, with the presentation of the company's new product promotion results, the company's product line will be richer and its business model will be more flexible. At the same time, education is guaranteed by the national priority development strategy, and the government investment will continue to be stable. Driven by the national "14th five year plan", digital strategy, education evaluation reform in the new era, examination and enrollment system reform and other policies, our industry shows good development opportunities, and the market space and company development will continue to improve.
See "II. Main businesses of the company during the reporting period" in "section III Management Discussion and analysis" of this report for the analysis of the changes in the company's main performance and the main driving factors of future performance.
The future development plan and other forward-looking statements 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 invest rationally and pay attention to risks.
The risks and countermeasures that the company may face in operation and management have been described in "Xi. Prospect of the company's future development" in Section III "management discussion and analysis" of this report. Please pay attention to the investors and pay attention to the investment risks.
The profit distribution plan approved by the board of directors is: Based on 390645883 shares, the company will distribute cash dividend of 1.00 yuan (including tax) to all shareholders for every 10 shares, give bonus shares of 0 shares (including tax), and transfer capital reserve to all shareholders for every 10 shares.
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 49 Section V environmental and social responsibility 66 section VI important matters Section VII changes in shares and shareholders 86 Section VIII preferred shares 94 section IX relevant information of bonds 95 section x financial report ninety-six
Directory of documents for future reference
1、 The financial statements with the signatures and seals of the legal representative Mr. Yuan Bin, the person in charge of accounting Mr. Zhou Junlong and the person in charge of accounting organization Mr. Zhang BoChang; 2、 The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant; 3、 Originals of all company documents and announcements publicly disclosed during the reporting period.
interpretation
Explanatory item refers to the explanatory content
The company, the company and Chengdu Jafaantai Education Technology Co.Ltd(300559) refer to Chengdu Jafaantai Education Technology Co.Ltd(300559)
General meeting of shareholders
Board of directors refers to Chengdu Jafaantai Education Technology Co.Ltd(300559) board of directors
Board of supervisors refers to Chengdu Jafaantai Education Technology Co.Ltd(300559) board of supervisors
Company Law refers to the company law of the people's Republic of China
Articles of association refers to Chengdu Jafaantai Education Technology Co.Ltd(300559) articles of association
Chengdu Huanbo refers to Chengdu Huanbo Software Co., Ltd., a subsidiary of the company
Chongqing Jiaxiang refers to Chongqing Jiaxiang Education Technology Co., Ltd., a subsidiary of the company
Shanghai haoxue refers to Shanghai haoxue Network Technology Co., Ltd., a subsidiary of the company
Jiafa Haotai refers to Chengdu Jiafa Haotai Investment Co., Ltd., a related party of the company
Ruiqu information refers to Shenzhen ruiqu Information Technology Co., Ltd., a joint-stock company of the company
Kexin education refers to Yibin Kexin Education Investment Co., Ltd., a joint-stock company of the company
Chuangyuan Bangda refers to Xiamen Chuangyuan Bangda Software Technology Co., Ltd., a joint-stock company of the company
CSRC refers to the China Securities Regulatory Commission
Exchange and Shenzhen Stock Exchange refer to Shenzhen Stock Exchange
Gem refers to the gem of Shenzhen Stock Exchange
The reporting period refers to the accounting period from January 1, 2021 to December 31, 2021
The same period of last year refers to the accounting period from January 1, 2020 to December 31, 2020
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
According to the notice of the Ministry of education and the Ministry of Finance on vigorously promoting the construction of standardized test sites for national education examinations, standardized test sites refer to standardized test sites for education examinations, including examination rooms, confidential rooms, examination studios, medical rooms, security rooms, command rooms, online patrol monitoring rooms, etc., which need to be equipped with comprehensive examination business systems, examinee identity authentication systems Cheating prevention and control system, video and network monitoring system, emergency command system
"New college entrance examination" refers to the new college entrance examination reform policy issued by the State Council in 2014: Implementation Opinions on deepening the reform of examination and enrollment system
"Double reduction" policy refers to the opinions on further reducing students' homework burden and after-school training burden in the stage of compulsory education issued by the general office of the CPC Central Committee and the general office of the State Council in 2021
New infrastructure for education refers to the guidance on promoting the construction of new infrastructure for education and building a high-quality education support system (JKX [2021] No. 2) issued by the Ministry of education and other six departments on July 8, 2021
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Chengdu Jafaantai Education Technology Co.Ltd(300559) stock code Chengdu Jafaantai Education Technology Co.Ltd(300559)
Chinese name of the company Chengdu Jafaantai Education Technology Co.Ltd(300559)
Chinese company abbreviation Chengdu Jafaantai Education Technology Co.Ltd(300559)
Foreign language name of the company (if any): Chengdu jiafaantai Education Technology Co., Ltd
Abbreviation of the company's foreign name (if any) jiafaet
Legal representative of the company: Yuan Bin
Registered address: No. 188, Wuke West 2nd Road, management committee of Wuhou e-commerce industry functional zone, Wuhou District, Chengdu
Postal code of registered address 610041
In June 2018, the registered address of the company was changed from "No. 433, Wuxing fifth road, Wuhou District, Chengdu (within the Management Committee of Wuhou new town)", and the historical change of the registered address of the company was "No. 188, Wuke West Second Road, Wuhou District, Chengdu"; In April 2020, due to the change of the name of the administrative organization under the jurisdiction, the registered address of the company was changed from "No. 188, Wuke West 2nd Road, Wuhou District, Chengdu (Wuhou New Town Management Committee)" to "No. 188, Wuke West 2nd Road, Wuhou e-commerce industry functional zone Management Committee, Wuhou District, Chengdu".
Office address: Jiafa science and technology building, No. 188, Wuke West 2nd Road, management committee of Wuhou e-commerce industry functional zone, Wuhou District, Chengdu
Postal code of office address: 610041
The company's Internet website is www.jf-r.com
E-mail jfkj@jf -r.com.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Wen Jingyin caibin
Contact address: Management Committee of Wuhou e-commerce industrial functional zone, Wuhou District, Chengdu Jiafa science and technology building, No. 188, Wuke West 2nd Road, management committee of Wuhou e-commerce industrial functional zone, Wuhou District, Chengdu
Tel: 0286529370802865293708
Fax: 02885925610
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 names and websites of the annual report disclosed by the company include securities times, China Securities News, Shanghai Securities News and cninfo
http://www.cn.info.com.cn.
The company's annual report is prepared at the securities and Investment Department of the company
4、 Other relevant information: accounting firm employed by the company
Name of accounting firm: Daxin Certified Public Accountants (special general partnership)
Office address of the accounting firm: 15 / F, College International Building, No. 1, Zhichun Road, Haidian District, Beijing
Name of signature accountant: Yang chunqiang, Yan Hongbing
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 v. major accounting data and financial indicators whether the company needs to retroactively adjust or restate the accounting data of previous years □ yes √ no
Increase or decrease in 20212020 compared with the previous year
