Palm Eco-Town Development Co.Ltd(002431) palm Eco-town Development Co., Ltd. annual report of 2021
Stock abbreviation: Palm Eco-Town Development Co.Ltd(002431)
Stock Code: Palm Eco-Town Development Co.Ltd(002431)
Disclosure time: April 27, 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.
Lin Congxiao, the person in charge of the company, Zhang Qiya, the person in charge of accounting, and Li Ting, the person in charge of accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and integrity 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 statements involved in this report belong to the company’s planned matters and do not constitute the company’s substantive commitment to investors. Whether they can be realized depends on many factors such as changes in market conditions, the company’s business development and the efforts of the management team. There are certain uncertainties. Investors and relevant persons should maintain sufficient risk awareness and understand the plan Please pay attention to the investment risk due to the difference between prediction and commitment.
In the “Xi. Prospect of the company’s future development” section of “section III Management Discussion and analysis” of this report, the company describes in detail the possible risks and Countermeasures in the company’s operation. Investors are invited to carefully read and pay attention to the 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 Section III Management Discussion and Analysis Section IV corporate governance 48 Section V environmental and social responsibility 83 section VI important matters Section VII changes in shares and shareholders 109 Section VIII preferred shares 117 section IX information related to bonds 118 section x financial report one hundred and twenty-three
Directory of documents for future reference
1、 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 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; 4、 Location of documents for future reference: Securities Department.
interpretation
Explanatory item refers to the explanatory content
Palm Eco-Town Development Co.Ltd(002431) , the company and the company refer to Palm Eco-Town Development Co.Ltd(002431)
Yuzi affordable housing refers to Henan Yuzi affordable housing management and Operation Co., Ltd
Yuzi holding and Yuzi group refer to Zhongyuan Yuzi Investment Holding Group Co., Ltd
Palm design and design group refers to palm Design Group Co., Ltd. (formerly known as palm Design Co., Ltd.)
Brown tourism refers to brown tourism (Shanghai) Tourism Development Co., Ltd
18 palm 02 refers to Palm Eco-Town Development Co.Ltd(002431) 2018 public issuance of corporate bonds to qualified investors (phase I) (variety II)
Non public offering refers to the company’s non-public offering of shares in 2020
CSRC and CSRC refer to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Articles of association means the articles of association of Palm Eco-Town Development Co.Ltd(002431) company
The reporting period refers to the period from January 1, 2021 to December 31, 2021
BT (build transfer) refers to the construction transfer, which is an investment and construction mode adopted in the field of infrastructure project construction. It refers to that the investor is responsible for the financing and construction of the project according to the contract signed by the project sponsor with the investor, and the completed project is handed over to the project sponsor within the specified time limit, The project sponsor shall pay the total investment of the project and reasonable return to the investors in installments according to the repurchase agreement signed in advance
Newspaper.
PPP (public private partnership), a cooperation model between government and social capital. The cooperation mode between government and social capital is a long-term cooperative relationship established in the field of infrastructure and public services. The normal PPP mode is that social capital undertakes most of the work of designing, constructing, operating and maintaining infrastructure, and obtains reasonable investment return through “user payment” and necessary “government payment”; Government departments are responsible for the price and quality supervision of infrastructure and public services to ensure the maximization of public interests.
EPC (engineering procurement construction), that is, a package of system projects such as design, procurement and construction, also known as turnkey project general contracting, refers to the survey, design, procurement, construction, and construction of engineering projects entrusted by the construction unit The whole process or several stages of contract shall be implemented for trial operation, and the Contractor shall be fully responsible for the quality, safety, construction period and cost of the project.
SPV (Special Purpose Vehicle), i.e. special purpose vehicle, is the financial statement issued by the Ministry of finance
SPV refers to “the project company is a legally established operating entity with independent operation, self responsibility for its own profits and losses and independent legal personality” recognized in the guidelines for PPP project contracts (Trial) (No. [2014] 156). The SPV company of the company mainly refers to the platform company used to sign PPP cooperation agreement with the government.
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Palm Eco-Town Development Co.Ltd(002431) stock code Palm Eco-Town Development Co.Ltd(002431)
Stock abbreviation after change (if any)-
Shenzhen Stock Exchange
Chinese name of the company Palm Eco-Town Development Co.Ltd(002431)
Chinese abbreviation of the company Palm Eco-Town Development Co.Ltd(002431)
Foreign name of the company (if any): palm Eco-town Development Co., Ltd
Abbreviation of the company’s foreign name (if palm has any)
Legal representative of the company: Lin Congxiao
Registered address: shop 11, floor 5, building 3, phase I, Senda Zhengdong No. 1 project, No. 38, Junxian Road, Zhengdong New Area, Zhengzhou
Postal code of registered address: 451450
From the listing of the company to September 2016, the registered address of the company is “11C, Xiangming building, No. 120, Xinhua Middle Road, Xiaolan Town, Zhongshan City”; Historical change of the company’s registered address in September 2016, the company’s registered address was changed to “No. 21, Jixi Xiangfeng Middle Road, Xiaolan Town, Zhongshan City”; In June 2019, the registered address of the company was changed to “Room 305, No. 136, Zhengkai Avenue, Zhengdong New Area, Zhengzhou”; In June 2020, the registered address of the company was changed to “shop 11, floor 5, building 3, phase I of Senda Zhengdong No. 1 project, No. 38, Junxian Road, Zhengdong New Area, Zhengzhou”.
Office address: 23-25 / F, building B, Fuli Yingsheng Plaza, No. 16, Machang Road, Tianhe District, Guangzhou
Postal code of office address: 510627
Company website: www.palm-la.com com.
E-mail Palm Eco-Town Development Co.Ltd(002431) @palm -la. com.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Chen Sisi, Liang Lifen
Contact address: 25 / F, building B, Fuli Yingsheng Plaza, No. 16, Machang Road, Tianhe District, Guangzhou
Tel: 02085189 Zhejiang Jingxin Pharmaceutical Co.Ltd(002020) 85189003
Fax 02085189 Shenzhen Zhongheng Huafa Co.Ltd(000020) 85189000
E-mail Palm Eco-Town Development Co.Ltd(002431) @palm -la. com. Palm Eco-Town Development Co.Ltd(002431) @palm -la. 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.
The media name and website of the annual report disclosed by the company include China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.)
Place where the company’s annual report is prepared: Securities Department
4、 Registration changes
There is no change in the organization code.
Changes in the company’s main business since its listing (if any)
Changes of previous controlling shareholders (if any) from the listing of the company to March 2019, the controlling shareholders are “Wu Guichang, Wu Jianchang and Wu Hanchang”; Since March 2019, the controlling shareholder of the company has been changed to “Henan Yuzi affordable housing management and Operation Co., Ltd.”.
5、 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, Huangpu District, Shanghai
Name of signature accountant: Wang Yaohua, Wu kefang
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period √ applicable □ not applicable
Name of recommendation institution recommendation institution Office
