2020 Annual Report
April 2021
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 this annual report.
In addition to the following directors, other directors attended the meeting of the board of directors to consider the annual report in person
Director not present in person director not present in person director position not present in person reason for not attending the meeting name of principal
Unable to go out in person due to physical reasons
Chen Guoxin is the independent director of the board of directors, and he cannot be entrusted without
People present
Asia Pacific (Group) Certified Public Accountants (special general partnership) has issued a qualified audit report for the company. The board of directors and the board of supervisors of the company have explained the relevant matters in detail. Please pay attention to reading it.
Without the approval or authorization of the general meeting of shareholders and the board of directors, the original actual controller of the company, the chairman of the eighth board of directors and the chairman of the ninth board of directors have repeatedly privately used the official seal of Gaosheng holding company as a co borrower or guarantor in the name of the company to provide guarantee for the financing of the original controlling shareholder and its affiliates and the affiliates of the original actual controller, with a total guarantee amount of 2157404200 yuan, As the court ruled that the guarantee was invalid and the original actual controller paid off, some illegal guarantee problems were solved. As of the disclosure date of this report, the balance of principal and interest was about 879849600 yuan.
Due to the illegal guarantee, some bank accounts of the company and the equity of subsidiaries held by the company have been frozen by the court. At present, the illegal guarantee case is still under trial in the court. If the court decides that the company shall bear the guarantee responsibility and pay off the relevant debts, it may have a great impact on the financial situation of the company and affect the interests of the company and minority shareholders. Please pay attention to the investment risks.
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.
The company has described in detail the possible risks in the operation of the company in section IX. prospects for the future development of the company in Section IV “discussion and analysis of 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 business summary of the company Section IV discussion and analysis of business situation 38 Section V important matters Section VI changes in shares and shareholders 87 Section VII preferred shares Section 8 convertible corporate bonds Section IX directors, supervisors, senior managers and employees 88 section 10 corporate governance 89 section 11 relevant information of corporate bonds Section XII financial report Section 13 list of documents for future reference eighteen
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.”)
Tianjin bairuoke refers to Tianjin bairuoke Pharmaceutical Biotechnology Co., Ltd
Yuchi Reid refers to Beijing Yuchi Reid Investment Co., Ltd
Landing industry refers to landing industry (Hubei) 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 and Shanghai data refer 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 / end of year refers to December 31, 2020
Beginning / beginning of the year refers to January 1, 2020
Current period refers to the period from January 1, 2020 to December 31, 2020
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation ST Gaosheng stock code Gosun Holdings Co.Ltd(000971)
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: Li Wenxin
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 the company’s unified social credit code is 914290042717506470
