Cccg Real Estate Corporation Limited(000736)
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 Yongqian, the person in charge of the company, Liu Bing, the person in charge of accounting, and Chen Shaoguo, 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.
The profit distribution plan approved by the board of directors is: Based on the total share capital of 695433689 shares at the end of 2021, the company will distribute a cash dividend of 0.40 yuan (including tax) to all shareholders for every 10 shares, without bonus shares and no conversion of provident fund into 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 IV corporate governance 35 Section V environmental and social responsibility 56 section VI important matters 58 Section VII changes in shares and shareholders Section 8 preferred shares 86 section IX relevant information of bonds 87 section x financial reporting ninety
Directory of documents for future reference
(I) financial statements containing the signatures and seals of the person in charge of the company, the person in charge of accounting work and the person in charge of the accounting organization (the person in charge of Accounting). (II) the original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant. (III) company announcements publicly disclosed on cninfo during the reporting period.
interpretation
Explanatory item refers to the explanatory content
The company and the company refer to Cccg Real Estate Corporation Limited(000736)
CCCC refers to China Communications Construction Group Co., Ltd
Real estate group refers to CCCC Real Estate Group Co., Ltd
Company Law refers to the company law of the people's Republic of China
Securities Law refers to the securities law of the people's Republic of China
Shenzhen stock exchange refers to Shenzhen Stock Exchange
The reporting period refers to the period from January 1, 2021 to December 31, 2021
This report refers to the 2021 annual report of the company
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Cccg Real Estate Corporation Limited(000736) Stock Code: Cccg Real Estate Corporation Limited(000736)
Shenzhen Stock Exchange
Chinese name of the company Cccg Real Estate Corporation Limited(000736)
Chinese abbreviation of the company Cccg Real Estate Corporation Limited(000736)
Foreign name of the company (if any) cccg Real Estate Corporation Limited
Abbreviation of the company's foreign name (if any) CREC
Legal representative of the company: Li Yongqian
Registered address: No. 86, Jianxin North Road, Jiangbei District, Chongqing
Postal code of registered address 401147
The historical change of the company's registered address is not applicable
Office address: 9 / F, block B, Fortune Building, No. 9, Honghu East Road, Yubei District, Chongqing
Postal code of office address 401120
Company website https://www.cccgrealestate.com./
E-mail zfdc Cccg Real Estate Corporation Limited(000736) 163.com.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Tian Yuli, Wang Ting
Contact address: 9 / F, building B, Fortune Building, No. 9, Honghu East Road, Yubei District, Chongqing
Tel: 023675 Jiangsu Xiuqiang Glasswork Co.Ltd(300160) 2367530016
Fax: 02367530016
E-mail zfdc Cccg Real Estate Corporation Limited(000736) 163.com. zfdc Cccg Real Estate Corporation Limited(000736) 163.com.
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report includes China Securities Journal, securities times, securities daily and Shanghai Securities News
Media name and website of the annual report disclosed by the company www.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
Organization code unified social credit code 915 China Vanke Co.Ltd(000002) 028133840
The company was listed on the Shenzhen Stock Exchange in April 1997. Its main business (business scope): industrial investment, utilization of foreign investment, high-tech development, import and export business of equipment, leasing and agency of three categories of commodities, investigation and consulting services for international economic and technical cooperation; Sales of mineral products (excluding products specified by the state), chemical products, building materials, decorative materials, automobiles (excluding cars), motorcycles and parts, hardware, transportation and electricity, wood, steel, daily necessities, textiles, arts and crafts (excluding gold and silver jewelry), small and medium-sized water Development, manufacturing, sales and technical consulting services of complete sets of thermal power generation equipment (unless there are special management regulations of the state).
Changes in the company's main business since its listing (e.g
(yes) the company completed a major asset restructuring in December 2008, and its main business (business scope) was changed to: engaged in real estate development and operation, industrial investment, property management, high-tech development, equipment leasing, Acting as an agent for the import and export business of various commodities and technologies (except for the commodities and technologies that are limited or prohibited by the state), exchange letters, investigation and consulting services for international economic and technical cooperation; Sales of mineral products (excluding products specified by the state), chemical products, building materials, decorative materials (excluding hazardous chemicals above), automobiles (excluding passenger cars with nine seats and below), motorcycles and parts, hardware, transportation and electricity, wood, steel, daily necessities and textiles, Arts and crafts (excluding gold and silver jewelry). Development, manufacturing, sales and technical consulting services of small and medium-sized complete sets of water and thermal power generation equipment (unless there are special management regulations by the state).
April 1997: the company was listed on Shenzhen Stock Exchange, and the controlling shareholder was China Chongqing International Economic and Technological Cooperation Corporation;
Changes of previous controlling shareholders (if any): June 1999: the largest shareholder was changed to Beijing Zhongjing Sitong Information Technology Development Co., Ltd;
December 2008: the controlling shareholder was changed to Zhongzhu Real Estate Development Co., Ltd;
December 2018: the controlling shareholder was changed to CCCC Real Estate Group Co., Ltd.
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm Ernst & Young Huaming Certified Public Accountants (special general partnership)
Office address of the accounting firm: room 01-12, 17th floor, Ernst & Young building, Oriental Plaza, No. 1, East Chang'an Street, Dongcheng District, Beijing
Name of signature accountant: Zhang Ningning, Zhang Fang
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. Does the company need to retroactively adjust or restate the accounting data of previous years
□ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan): 14542468950721229999831956 18.23% 1406326831116
Net profit attributable to shareholders of the listed company (yuan) 2356453878434748941757 - 32.19% 54225573854
Deduction of non recurring losses attributable to shareholders of listed companies
-432390724282115721251 loss 25863955154
