XueDa (Xiamen) Education Technology Group Co., Ltd
Annual report for 2021
Announcement No.: 2022030
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.
Wu Shengwu, the person in charge of the company, Wu Shengwu, the person in charge of accounting, and Li Cui, 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 development strategy, business plan and other forward-looking descriptions involved in this report do not constitute the company’s substantive commitment to investors. Please pay attention to investment risks.
In Section III “management discussion and analysis” of this report, “Xi. Prospect of the company’s future development” describes the possible risks and Countermeasures in the operation. Please pay attention to the relevant contents. 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 4 corporate governance Section V environmental and social responsibility Section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares 104 section IX relevant information of bonds 105 section x financial report one hundred and six
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、 Originals of all company documents and announcements publicly disclosed during the reporting period.
interpretation
Explanatory item refers to the explanatory content
Xiamen science and Technology (Group) Co., Ltd
Purple optics refers to the original abbreviation of the company, that is, the abbreviation of Xiamen purple optics Co., Ltd
Tianjin ante refers to Tianjin ante Culture Communication Co., Ltd
Zhejiang Yelin Bay, Yelin Bay Company and Shenzhen Yelin Bay refer to Zhejiang Taizhou Yelin Bay Investment Planning Co., Ltd
Jinfeng culture refers to Tianjin Jinfeng Culture Communication Co., Ltd
Tianjin Yu’an refers to Tianjin Yu’an enterprise management partnership (limited partnership)
Ziguang Zhuoyuan refers to Tibet Ziguang Zhuoyuan Equity Investment Co., Ltd
Ziguang communication refers to Beijing Ziguang Communication Technology Group Co., Ltd
Ziguang group refers to Ziguang Group Co., Ltd
Xueda (Xiamen) Education Technology Group Co.Ltd(000526) group refers to xuedaeducation group
XueDa information refers to Beijing XueDa Information Technology Group Co., Ltd
Ruiju industry refers to Shanghai Ruiju Industry Co., Ltd
Xiamen Zhongtong refers to Xiamen Zhongtong Real Estate Leasing Co., Ltd. (formerly known as Xiamen Xufei Real Estate Development Co., Ltd.)
Zhejiang Yinrun refers to Zhejiang Yinrun Leisure Tourism Development Co., Ltd
The general office of the CPC Central Committee refers to the general office of the CPC Central Committee
The general office of the State Council refers to the general office of the State Council of the people’s Republic of China
Ministry of education means the Ministry of education of the people’s Republic of China
Ministry of human resources and social security refers to the Ministry of human resources and social security of the people’s Republic of China
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Clearing Company refers to Shenzhen Branch of China Securities Depository and Clearing Co., Ltd
The reporting period refers to the period from January 1, 2021 to December 31, 2021
This report refers to the 2021 annual report of XueDa (Xiamen) Education Technology Group Co., Ltd
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Xueda (Xiamen) Education Technology Group Co.Ltd(000526) Stock Code: Xueda (Xiamen) Education Technology Group Co.Ltd(000526)
Stock abbreviation after change (if any) Xueda (Xiamen) Education Technology Group Co.Ltd(000526)
Shenzhen Stock Exchange
The Chinese name of the company is XueDa (Xiamen) Education Technology Group Co., Ltd
Chinese abbreviation of the company Xueda (Xiamen) Education Technology Group Co.Ltd(000526)
Foreign name of the company (if any) XueDa (Xiamen) Education Technology Group Co., Ltd
The abbreviation of the company’s foreign name (if any) XueDa
Legal representative of the company: Wu Shengwu
Registered address: No. 1, Changle Road, Zhaishang, Huli District, Xiamen
Postal code of registered address 360012
There is no historical change of the company’s registered address
Office address (1) 2F, building 2, Ziguang Technology Park, Binhai West Avenue, Tong’an District, Xiamen; (2) 28 / F, block B, Zhizhen building, No. 7, Zhichun Road, Haidian District, Beijing
Postal code of office address (1) 361100; （2100191
Company website: None
E-mail zg Xueda (Xiamen) Education Technology Group Co.Ltd(000526) 163.com.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Cui Zhiyong
Contact address: Block B, Zhizhen building, No. 7, Zhichun Road, Haidian District, Beijing
28th floor
Tel: 01083030712
Fax: 01083030711
E-mail zg Xueda (Xiamen) Education Technology Group Co.Ltd(000526) 163.com.
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.
Media name and website of the company’s annual report: China Securities Journal and securities times; Cninfo: www.cn info. com. cn.
The company’s annual report is prepared at the company’s Beijing and Xiamen offices
4、 Registration changes
Organization code unified social credit Code: 91350200154999005j
Since it was listed and traded on Shenzhen Stock Exchange on November 1, 1993, the company’s main business has undergone the following changes in its main business since its listing (such as changes): (1) from 1993 to 1999, the company’s main business was seafood fishing, procurement, processing, import and export trade of aquatic products, etc; (2) From 1999 to 2011, the company mainly engaged in real estate development, property management, property leasing and cultural industry investment; (3) From 2012 to 2015, the company mainly engaged in equipment procurement, leasing and property leasing; (4) Since 2016, the company has mainly engaged in education and training services.
On January 26, 2016, the controlling shareholder of the company was changed from Zhejiang Yelin Bay (formerly known as “Shenzhen Yelin Bay Investment Planning Co., Ltd.”) to Ziguang Zhuoyuan, the actual controller was changed from Mr. Liao Chunrong to Tsinghua Holdings Co., Ltd., and the actual controller was finally changed to the Ministry of education according to the changes of previous controlling shareholders (if any). In June 2020, the controlling shareholder of the company was changed from Ziguang Zhuoyuan to no controlling shareholder, and the actual controller was changed from Tsinghua Holdings Co., Ltd. to no actual controller. In April 2021, the controlling shareholders of the company became Tianjin ante, Zhejiang yelinwan and Jinfeng culture, and the actual controller became Mr. Jin Xin. Tianjin ante, Zhejiang Yelin Bay, Jinfeng culture and Tianjin Yu’an are acting in concert.
5、 Other relevant information: accounting firm employed by the company
Name of Dahua general accounting firm
Office address of the accounting firm: 1101, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing
Name of signature accountant: Xuanfei, Shi Jixin
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
Bohai Securities Co., Ltd. Anwei and Chen Guiping, East Water Park Road, Nankai District, Tianjin from March 19, 2021 to December 13, block a, Ninghui building, intersection with Liangli Road, 2021
China Post Securities Co., Ltd. Li Xue and Cheng Xiaoyong, Zhushikou East Street, Dongcheng District, Beijing from December 13, 2021 to December 31, 17, 2022
Financial consultant hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. whether the company needs to retroactively adjust or restate the accounting data of previous years for main accounting data and financial indicators □ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan)
