Shenzhen Fountain Corporation(000005)
Annual report for 2021
2022009
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.
Ding Peng, chairman of the board of directors of the company, Zheng lielie, President and Zhuo Binhong, head 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.
China Audit Asia Pacific Certified Public Accountants 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.
China Audit Asia Pacific Certified Public Accountants issued a negative internal control audit report for the company. There are major defects in the company's internal control. Please pay attention to reading it.
This annual report involves forward-looking statements such as future plans, which does not constitute the company's substantive commitment to investors. Investors are reminded to pay attention to investment risks.
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 5 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 59 Section VIII preferred shares 65 section IX relevant information of bonds 66 section x financial reporting sixty-seven
Directory of documents for future reference
1. Accounting statements with the signatures and seals of the legal representative and the person in charge of the accounting authority; 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.
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation: St Xingyuan Stock Code: Shenzhen Fountain Corporation(000005)
Shenzhen Stock Exchange
Chinese name of the company Shenzhen Fountain Corporation(000005)
The Chinese abbreviation of the company is century Xingyuan
Foreign name of the company (if any) Shen foundation Corporation abbreviation of foreign name of the company (if any) Foundation
Legal representative of the company: Ding Peng
Registered address: 3 / F, Huale building, No. 2017, Shennan East Road, Luohu District, Shenzhen
Postal code of registered address: 518001
Historical change of the company's registered address the original registered address of the company was 13 / F, development center building, Renmin South Road, Luohu District, Shenzhen. Since May 8, 2017, it has been changed to 3 / F, Huale building, No. 2017, Shennan East Road, Luohu District, Shenzhen.
Office address: 3 / F, Huale building, No. 2017, Shennan East Road, Luohu District, Shenzhen
Postal code of office address: 518001
Company website http://www.fountain.com.cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Mr. Luo Xiaochun
Contact address: Huale building, No. 2017, Shennan East Road, Luohu District, Shenzhen
3rd floor
Tel: 075582208888
Fax: 075582207055
E-mail [email protected].
3、 Information disclosure and preparation location
The website of the stock exchange where the company discloses the annual report http://www.szse.cn./
The media name and website of the annual report disclosed by the company. The information disclosure media designated by the company are securities times and cninfo
http://www.cn.info.com.cn.
The company's annual report is prepared at the Secretariat of the board of directors of the headquarters of the company
4、 Registration changes
Organization Code: 91440 Nanjing Hanrui Cobalt Co.Ltd(300618) 8470942
Changes in the company's main business since its listing (if there is no change in the reporting period) changes in previous controlling shareholders (if any) no change in the reporting period. 5、 Other relevant information: accounting firm employed by the company
Name of accounting firm: China Audit Asia Pacific accounting firm
Office address of the accounting firm: 2206, 20th floor, Tianxingjian business building, No. 47, Fuxing Road, Haidian District, Beijing
Name of signature accountant: Liu Fengmei, Gao Fengxia
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 whether the company needs to retroactively adjust or restate the accounting data of previous years □ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan): 3835362059439892105766 - 3.86% 55260908063
Net profit attributable to shareholders of listed companies
(yuan) 13903673582 -38 Niutech Environment Technology Corporation(688309) 407 135.94% 17468834161
Deduction attributable to shareholders of listed companies
Net profit of recurring profit and loss (yuan) -2784480656 -45423511218 93.87% 5083012109
Net cash flow from operating activities
(yuan) 2790939970911637361028 139.83% 1228479744
Basic earnings per share (yuan / share) 0.1313 -0.3655135.92% 0.165
Diluted earnings per share (yuan / share) 0.1313 -0.3655135.92% 0.165
Weighted average return on net assets 10.66% - 26.77%, 37.43% and 11.13%
Year end 2021 year end 2020 year end increase or decrease over the previous year year end 2019 year end
Total assets (yuan): 247437740128245279530351 0.88% 303184097634
Net assets attributable to shareholders of listed companies 137424434031123316067055 11.44% 165031097299
(yuan) the company's net profit before and after deducting non recurring profits and losses in the last three fiscal years is negative, and the audit report of the last year shows that there is uncertainty about the company's sustainable operation ability □ yes √ No. the net profit before and after deducting non recurring profits and losses is negative √ yes □ No
Project 20212020 remarks
Operating income (yuan): 3835362059439892105766 amount before deduction
Operating income deduction amount (yuan): 1037352841430361045 income unrelated to main business
Amount after deduction of operating income (yuan): 3731626775339461744721 amount after deduction
7、 Differences in accounting data under domestic and foreign accounting standards 1. Differences in net profit and net assets in financial reports disclosed in accordance with international accounting standards and Chinese accounting standards □ applicable √ not applicable. There is no difference in net profit and net assets in financial reports disclosed in accordance with international accounting standards and Chinese accounting standards in the reporting period of the company.
2. At the same time, the difference between the net profit and net assets in the financial report disclosed in accordance with the overseas accounting standards and the Chinese accounting standards □ applicable √ not applicable. There is no difference between the net profit and net assets in the financial report disclosed in accordance with the overseas accounting standards and the Chinese accounting standards in the reporting period. 8、 Quarterly main financial indicators
Unit: Yuan
First quarter second quarter third quarter fourth quarter
Operating income 481615586111545011917128328018319159650985
Net profit attributable to shareholders of listed company 8381021111848994056797225705 -5521594801
Deduction attributable to shareholders of listed companies
Net profit of recurring profit and loss 817701811 -58626479230880260 -3774436248
Net cash flow from operating activities -3190464689 -4782753679169792480821496085072
Whether the above financial indicators or their total amount are significantly different from the relevant financial indicators of the company's disclosed quarterly report and semi annual report □ yes √ no IX. non recurring profit and loss items and amount √ applicable □ not applicable
Unit: Yuan
