2019 Annual Report
April 2020
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.
Zhang Dai, the person in charge of the company, Zhang Yiwen, the person in charge of accounting, and Zhang Yiwen, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in the annual report.
All directors have attended the meeting of the board of directors to consider this report.
The actual controller of the company, the chairman of the 8th board of directors and the former chairman of the 9th board of directors, without the approval or authorization of the general meeting of shareholders and the board of directors of the company, used the official seal of Gaosheng holding company for many times as a co borrower or guarantor in the name of the company to provide guarantee for the financing of the controlling shareholder and its related parties and the related parties of the actual controller, with a total amount of 2157404200 yuan, As of the disclosure date of this report, the balance of principal and interest is 2085784800 yuan. Due to the failure of major shareholders and their related parties to pay off the loans in time, the company was ruled by justice, and some bank accounts of the company were frozen by justice, which affected the normal production and operation of the company. The company may pay off relevant debts due to undertaking the guarantee liability, which may have a great impact on the company's financial situation and affect the interests of the company and minority shareholders. Please pay attention to the investment risks.
The Asia Pacific (Group) accounting firm (special general partnership) has issued the audit report with qualified opinions on the company. The board of directors and the board of supervisors of the company have issued special instructions on relevant matters, and the independent directors have issued independent opinions. Please read it carefully. The audited net profit attributable to the shareholders of the listed company in 2018 is negative, and the net profit attributable to the shareholders of the listed company in 2019 is negative. According to article 13.2.1 of the Listing Rules of Shenzhen Stock Exchange, Shenzhen Stock Exchange will continue to implement delisting risk warning for the company's shares.
The company solemnly reminds investors: securities times, Shanghai Securities News, China Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) As the information disclosure media designated by the company, all information of the company shall be subject to the information published in the above designated media.
This annual report involves forward-looking statements such as future plans, which 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.
In Section IV "discussion and analysis of business situation" of this report, "IX. prospect of the company's future development" describes in detail the possible risks and Countermeasures in the company's 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 3 business summary of the company Section IV discussion and analysis of business situation 39 Section V important matters Section VI changes in shares and shareholders 88 Section VII preferred shares Section 8 convertible corporate bonds Section IX directors, supervisors, senior managers and employees 89 section 10 corporate governance Section 11 relevant information of corporate bonds Section XII financial report 109 section 13 list of documents for future reference one hundred and ten
interpretation
Explanatory item refers to the explanatory content
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
The company, the company, Gaosheng holding and landing holding refer to Gosun Holdings Co.Ltd(000971) (formerly known as "Hubei landing Holding Co., Ltd.")
Yuchi Reid refers to Beijing Yuchi Reid Investment Co., Ltd
Landing industry refers to landing industry (Hubei) Co., Ltd
Deze family refers to Shenzhen Deze family Technology Investment Co., Ltd
Gaosheng technology refers to Jilin Gaosheng Technology Co., Ltd
Shanghai yingyue and yingyue network refer to Shanghai yingyue Network Technology Co., Ltd
Shanghai Youchi refers to Shanghai Youchi Network Technology Co., Ltd
Beijing gaoshu refers to Beijing Gaosheng Data System Co., Ltd
Shanghai gaoshu refers to Shanghai Gaosheng Data System Co., Ltd
Innovation cloud sea refers to Shenzhen innovation cloud sea Technology Co., Ltd
Hongyu Taihe refers to Beijing Hongyu Shandong Taihe Water Treatment Technologies Co.Ltd(300801) Co., Ltd
Huaqi communication refers to Beijing Huaqi Communication Technology Co., Ltd
Refers to the Internet Data Center (Internet Data Center), which provides users with services including applying for domain name, IDC renting virtual host space, server hosting and renting, virtual host and so on
Refers to the content delivery network, which forms an intelligent virtual network by placing node CDN servers everywhere in the network, so as to make the transmission of Internet content faster and more stable.
APM refers to application performance management
Virtual private network and VPN refer to the technology of establishing private network for some service purpose on the network
DCI refers to data center interconnect
SDN refers to the software defined network
Itom refers to Internet technology operation management
Itoa refers to Internet technology operation analysis
CXP refers to hybrid cloud exchange platform
IX refers to the Internet Exchange Center
CMP refers to cloud management platform
BVP refers to bigdata visualization platform
ICT refers to information and communication technology
Yuan, ten thousand yuan, one million yuan and one hundred million yuan refer to RMB yuan, ten thousand yuan, one million yuan and one hundred million yuan without special instructions
End of period / year end refers to December 31, 2019
Beginning / beginning of the year refers to January 1, 2019
Current period refers to the period from January 1, 2019 to December 31, 2019
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation ST Gaosheng stock code Gosun Holdings Co.Ltd(000971)
Changed stock abbreviation (if any) ST Gaosheng
Shenzhen Stock Exchange
Chinese name of the company Gosun Holdings Co.Ltd(000971)
The Chinese abbreviation of the company is Gaosheng holding
Foreign language name of the company (if any) gosun Holdings Co., Ltd
Abbreviation of the company's foreign name (e.g
(yes) gosun holding
Legal representative of the company: Zhang Dai
Registered address: No. 131, Mianyang Avenue, Xiantao City, Hubei Province
Postal code of registered address: 433000
Office address: room 2002, 20 / F, building a, IFC building, a8 Jianguomenwai street, Chaoyang District, Beijing
Postal code of office address 100022
Company website: www.gosun.com com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Zhang Yiwen (Acting)
Contact address IFC, No. A8 Jianguomenwai street, Chaoyang District, Beijing
Room 2002, 20th floor, building a
Tel: 01082602278
Fax: 01082602628
E-mail [email protected].
3、 Information disclosure and preparation location
Names of Securities Daily, securities times and selected securities companies
The website of the website designated by the CSRC for publishing the annual report is www.cn info. com. cn.
The company's annual report is prepared at room 2002, 20 / F, building a, IFC building, a8 Jianguomenwai street, Chaoyang District, Beijing
4、 Registration changes
Organization code company
