Guangzhou Jinyi Media Corporation(002905)
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.
Li Xiaowen, the person in charge of the company, Zeng Fanqing, the person in charge of accounting, and Huang Yuli, 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 annual report contains forward-looking statements related to the company’s operation and development strategy and other future plans. The plan does not constitute the company’s substantive commitment to investors. Investors are reminded to pay attention to investment risks.
The risk factors of the company have been described in detail in Section III “management discussion and analysis” of this report. Please pay attention to the risks.
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 Section V environmental and social responsibility 53 section VI important matters Section VII share changes and shareholders Section VIII preferred shares Section IX bond related information 71 section x financial report seventy-two
Directory of documents for future reference
1、 The financial statements containing the signatures and seals of the legal representative of the company, the person in charge of accounting and the person in charge of accounting institutions.
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、 The originals of all company documents and announcements publicly disclosed on cninfo.com, China Securities Journal, securities times and securities daily during the reporting period.
4、 The original of 2021 annual report signed by the legal representative of the company.
5、 Other relevant documents.
Location of the above documents for future reference: Securities Department of the company.
Guangzhou Jinyi Media Corporation(002905) Chairman: Li Xiaowen April 13, 2022
interpretation
Explanatory item refers to the explanatory content
Shenzhen stock exchange refers to Shenzhen Stock Exchange
The company, the company and Guangzhou Jinyi Media Corporation(002905) refer to Guangzhou Jinyi Media Corporation(002905)
Cinema lines and cinema line companies refer to the distribution and projection institutions that are combined with several cinemas by a distribution subject with capital or film supply as the link, and implement unified brand, unified film arrangement, unified operation and unified management
Jinyi cinema line refers to Guangzhou Jinyi Zhujiang cinema line Co., Ltd
Ronghai investment refers to Guangzhou Ronghai investment enterprise (limited partnership)
Net box office revenue refers to the box office revenue of cinemas after deducting national film special funds, value-added tax, surcharges and other taxes
Split box office refers to the total ticket sales revenue of the cinema minus the national film special fund, value-added tax and its surtax
2K digital screen refers to the cinema screen that supports 2048 1080 resolution at the maximum
3D digital screen refers to the cinema screen that supports 3D effect and is projected by digital projector
A giant screen developed by IMAX group of Canada is known as the best IMAX image system in the world and “the ultimate experience of film”. The IMAX Experience consists of three technical components: IMAX projector, IMAX screen and top digital surround sound system
Dolby cinema is a cinema equipped with Dolby vision and Dolby atmos technology and unique design; Dolby vision has first-class optical and image processing capabilities, can provide amazing vivid and real pictures, and let people enjoy a richer and more exquisite viewing experience; Dolby panoramic sound can combine the film content to present dynamic sound effects. The natural and realistic sound field brings the audience a new experience of “immersive”
It is a four-dimensional film composed of 3D film, environmental special effects and simulation.
Through pneumatic 4D finger or electric seats and environmental special effects equipment, the audience can feel the swing, rain, lightning, wind, smoke, etc., creating an immersive, thrilling and exciting viewing effect
Luxe is a global giant screen brand driven by reald ultimate screen and reald 3D). The brand positioning is: technology + luxury cinema + top experience, which brings the audience a fine picture without ghost, high Luxe refers to brightness and high contrast. It supports 4K 120fps at most, and the picture has the best viewing effect without the help of a special version. At the same time, luxe’s quality control system can help users maintain high-quality projection quality for a long time and bring stable value-added guarantee to customers.
Dts-x ambient sound system is an immersive three-dimensional multi-channel audio technology. By adding speakers at corresponding positions on the basis of the original 7.1 channel configuration, and using the open new DTS generation encoding and decoding standard, the audience can feel the three-dimensional space sound with strong immersion, And accurately grasp the sound position of each object to fully experience the real feeling of the film
Ministry of finance means the Ministry of finance of the people’s Republic of China
Articles of association refers to the current articles of association of the company
Stock, A-share index Guangzhou Jinyi Media Corporation(002905) A-share
CPA and ShineWing certified public accountants refer to ShineWing Certified Public Accountants (special general partnership)
Cninfo.com refers to http://www.cn.info.com.cn./
The reporting period refers to the period from January 1, 2021 to December 31, 2021
The same period of last year refers to the period from January 1, 2020 to December 31, 2020
Guangzhou Jinyi refers to Guangzhou Jinyi International Film City Co., Ltd
Wuhan Jinyi refers to Wuhan Jinyi cinema Co., Ltd
Wuxi Jinyi refers to Wuxi Jinyi cinema Co., Ltd
Zhongshan Jinyi refers to Zhongshan Jinyi Film City Co., Ltd
Beijing Jinyi refers to Beijing Jiayu Jinyi International Film City Co., Ltd
Jiaxing Jinyi refers to Jiaxing Jinyi Film City Co., Ltd
Tianjin Aocheng Jinyi refers to Tianjin Aocheng Jinyi cinema Co., Ltd
Fuzhou Jinyi refers to Fuzhou Jinyi Film City Co., Ltd
Chongqing Jinyi refers to Chongqing Jinyi cinema Co., Ltd
Shenzhen Jinyi refers to Shenzhen Jinyi Film City Co., Ltd
Xiamen minghuijinyi refers to Xiamen minghuijinyi Film City Co., Ltd
Zhanjiang Jinyi cinema Co., Ltd
Zhongshan Xiaolan Jinyi refers to Zhongshan Xiaolan Jinyi Film City Co., Ltd
Suzhou Jinyi refers to Suzhou Jinyi cinema Co., Ltd
Dongguan Jinyi refers to Dongguan Jinyi film projection Co., Ltd
Zhaoqing Jinyi refers to Zhaoqing Jinyi Film City Co., Ltd
Shanghai Jinyi refers to Shanghai Jinyi cinema Co., Ltd
Tianjin West Bank Jinyi refers to Tianjin West Bank Jinyi cinema Co., Ltd
Quanzhou Jinyi refers to Quanzhou Jinyi Film City Co., Ltd
Xiamen Jiayu Jinyi refers to Xiamen Jiayu Jinyi Film City Co., Ltd
Yangjiang Jinyi refers to Yangjiang Jinyi Film City Co., Ltd
Nanjing Jinyi
