Dook Media Group Limited(301025)
Annual report for 2021
2022005
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.
Hua Nan, the person in charge of the company, Gong Ping, the person in charge of accounting, and Ding Fangfang, 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 future plans and other forward-looking statements involved in this report do not constitute the company’s substantive commitment to investors. Investors and relevant persons are required to maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments. The company has no major risk factors that may have a serious adverse impact on the company’s production and operation status, financial status and sustainable profitability in the near future. Please pay attention to the investment risks. The risks faced by the company and countermeasures are detailed in “Xi. Prospect of the company’s future development” in “section III Management Discussion and analysis” of this report.
The company’s profit distribution plan reviewed and approved by the board of directors is: take 40000000 shares as the base, distribute cash dividend of 0.84 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 4 corporate governance Section V environmental and social responsibility Section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares Section 9 relevant information of bonds 71 section x financial report seventy-two
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 audit report with the signature and seal of the certified public accountant; (III) originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period; (IV) place of preparation of the above documents for future reference: the office of the board of directors of the company.
interpretation
Explanatory item refers to the explanatory content
Dook Media Group Limited(301025) , the company and the company refer to Dook Media Group Limited(301025)
Controlling shareholders and actual controllers refer to Huanan and Huashan
Readkey digital refers to Shanghai readkey Digital Information Technology Co., Ltd
Reader investment refers to reader investment management partnership (limited partnership) in Ningbo Meishan free trade port area
Reader grid refers to Shanghai reader grid Culture Communication Co., Ltd
Reader technology refers to Shanghai reader Technology Co., Ltd
The standardized operation of GEM listed companies refers to the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – the standardized operation of GEM listed companies
Code ocean refers to the amount obtained by multiplying the pricing of book products by the quantity
The actual shipping price refers to the amount obtained by multiplying the actual shipping price of book products by the quantity. The actual shipping price is the amount obtained by multiplying the code ocean by the actual shipping discount
Open book information refers to Beijing open book information technology Co., Ltd., which is a company specializing in continuous tracking service of retail data in Chinese book market
Royalties refer to the royalties collected by the author or book copyright owner according to the agreed proportion due to the permission of others to publish their books
Sales royalty refers to the calculation based on the sales quantity of books, and the accrual method is book sales quantity pricing sales royalty rate agreed in the copyright authorization contract
The code share created by 1% of the variety share is calculated as follows: (the book code variety efficiency of a company refers to the sales code of books / the total sales code of books in the whole industry) / (the number of Book Varieties of a company / the total number of Book Varieties in the whole industry)
It refers to the ratio of the actual market share of the publishing unit to the variety share in a certain period of time. It is used to reflect the ability of the publishing unit to create revenue from an average single book.
If the “efficiency index rate of real foreign varieties” is greater than 1, it means that the publishing unit can create more than 1% of real foreign varieties with 1% varieties, and the profitability of the publishing unit is higher than the average level of the market, otherwise it is lower than the average level of the market. The calculation formula is: (actual foreign sales of books of a company / total actual foreign sales of books of the whole industry) / (number of Book Varieties of a company / total number of Book Varieties of the whole industry)
Topic selection means that the company analyzes and sorts out the book market demand information through various forms of market research activities, so as to determine the book content that really meets the market demand
New media refers to the general name of new media forms developed after traditional media such as newspapers, radio and television, including network media, mobile media, digital TV and so on
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Dook Media Group Limited(301025) Stock Code: Dook Media Group Limited(301025)
Chinese name of the company Dook Media Group Limited(301025)
Chinese abbreviation of the company Dook Media Group Limited(301025)
Foreign language name of the company (if any) dook Media Group Limited
Foreign name abbreviation of the company (if any) dook
The legal representative of the company is Hua Nan
Registered address: ground floor, building 3, No. 6441, Tingfeng Road, Fengjing town, Jinshan District, Shanghai
Postal code of registered address 201502
There is no historical change of the company’s registered address
Office address: No. 16, Lane 1588, Shenchang Road, Minhang District, Shanghai
Postal code of office address 201107
The company’s Internet website is www.dookbook.com com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Zhu Xiaoxiao, Yan Yixiao
Contact address: No. 16, Lane 1588, Shenchang Road, Minhang District, Shanghai
Tel: 0213360831102133608311
Fax 02133608312
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 www.szse.com cn.
The media name and website of the annual report disclosed by the company include securities times, Securities Daily, China Securities News, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.)
The company’s annual report is prepared at Dook Media Group Limited(301025) board office, No. 16, Lane 1588, Shenchang Road, Minhang District, Shanghai
4、 Other relevant information: accounting firm employed by the company
Name of accounting firm: Lixin Certified Public Accountants (special general partnership)
Office address of the accounting firm: 4th floor, No. 61, East Nanjing Road, Shanghai
Name of signature accountant: Yang Jingxin, Jiang Zongliang
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period √ applicable □ not applicable
Name of recommendation institution office address of recommendation institution name of recommendation representative during continuous supervision
China Securities Co.Ltd(601066) Yang Xinqiang and Qin long, 188 chaonei street, Dongcheng District, Beijing July 19, 2021 to December 31, 2024
Financial consultant hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable v. whether the company needs to retroactively adjust or restate the accounting data of previous years in terms of main accounting data and financial indicators □ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan): 5192016749140802496710 27.25% 39701639532
Net profit attributable to shareholders of the listed company (yuan) 67254505315155131978 30.46% 5716666852
Non recurring deduction attributable to shareholders of listed companies
Net profit of profit and loss (yuan)
