Company code: Tianjin Songjiang Co.Ltd(600225) company abbreviation: ST Songjiang Tianjin Songjiang Co.Ltd(600225)
Annual report for 2021
Important tips
1、 The board of directors, board of supervisors, directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and integrity of the contents of the annual report, and there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities. 2、 Absence of directors
Position of director not present name of director not present reason for director not present name of principal
Director Li Rong did not attend Zhou Lan on business
3、 ZTE caiguanghua Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Yan Peng, the person in charge of the company, Pang Guodong, the person in charge of accounting, and Zhang Wenjing, the person in charge of the accounting organization (the person in charge of Accounting), declare that they guarantee the authenticity, accuracy and completeness of the financial report in the annual report. 5、 The profit distribution plan or the plan of converting accumulation fund into share capital in the reporting period adopted by the resolution of the board of directors
The net profit attributable to the general shareholders of ZTE (excluding the net profit attributable to the general shareholders of ZTE for the year 2021) is RMB -38771899, and the net profit attributable to the general shareholders of ZTE (excluding the net profit attributable to the general shareholders of ZTE for the year 20201) is RMB -38771891. The undistributed profit of the parent company at the beginning of 2021 was -595375001835 yuan, and the undistributed profit of the parent company at the end of 2021 was -58045060501 yuan.
According to the relevant provisions of the company law and the articles of association, in view of the negative undistributed profits of the parent company at the end of 2021, the company will not distribute profits or convert the accumulation fund into share capital this year. 6、 Risk statement of forward-looking statements √ applicable □ not applicable
The future plans, development strategies 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. 7、 Whether there is any non operational occupation of funds by the controlling shareholders and their related parties? VIII. Whether there is any external guarantee in violation of the specified decision-making procedures? IX. whether more than half of the directors cannot guarantee the authenticity, accuracy and integrity of the annual report disclosed by the company? X. major risk tips
The company has described the relevant risks in detail in this report. Please refer to the possible risks in the discussion and analysis of the company’s future development in Section III Management Discussion and analysis. 11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation Section 2 company profile and main financial indicators 4 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 68 Section VIII preferred shares 74 section IX relevant information of bonds 74 section x financial report seventy-five
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 organization (the person in charge of the catalogue of documents for future reference).
The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant.
Originals of all company documents and announcements publicly disclosed during the reporting period.
Section I interpretation
1、 Interpretation in this report, unless the context otherwise requires, the following words have the following meanings: Interpretation of common words
CSRC refers to the China Securities Regulatory Commission
Shanghai stock exchange refers to Shanghai Stock Exchange
The company, the company, Tianjin Songjiang and Songjiang shares refer to Tianjin Songjiang Co.Ltd(600225)
Binhai holding refers to Tianjin Binhai Development Investment Holding Co., Ltd
Jincheng capital refers to Tianjin Jincheng state owned capital investment and Operation Co., Ltd
Huatong real estate refers to Fujian Huatong Real Estate Co., Ltd
Huaxintong refers to huaxintong International Investment Promotion Group Co., Ltd
Tianjin SASAC refers to the state owned assets supervision and Administration Commission of Tianjin Municipal People’s government
Zhuolang technology refers to Tianjin Zhuolang Technology Development Co., Ltd
Tianjin Zhuo Chuang refers to Tianjin Zhuo Chuang Zhongcheng enterprise management partnership (limited partnership)
Tianjin Zhuocheng refers to Tianjin Zhuocheng enterprise management partnership (limited partnership)
Jincheng Jinshi refers to Tianjin Jincheng Jinshi Capital Management Co., Ltd
Tianlang No.1 refers to Tianjin Tianlang No.1 enterprise management partnership (limited partnership)
Tianlang No.2 refers to Tianjin Tianlang No.2 enterprise management partnership (limited partnership)
Tianlang No. 3 refers to Tianjin Tianlang No. 3 enterprise management partnership (limited partnership)
Songjiang real estate refers to Tianjin Songjiang Real Estate Investment Co., Ltd
Songjiang Tuanbo refers to Tianjin Songjiang Tuanbo Investment Development Co., Ltd
Songjiang Hengtai refers to Tianjin Songjiang Hengtai Real Estate Development Co., Ltd
Songjiang Xingye refers to Tianjin Songjiang Xingye Real Estate Development Co., Ltd
Songjiang Hengtong refers to Tianjin Songjiang Hengtong construction and Development Co., Ltd
Songjiang Chuangzhan refers to Tianjin Songjiang Chuangzhan Investment Development Co., Ltd
Songjiang group refers to Tianjin Songjiang Group Co., Ltd
Songjiang municipal refers to Tianjin Songjiang Municipal Construction Co., Ltd
Songjiang land refers to Tianjin Songjiang land Co., Ltd
Guangxi Songjiang refers to Guangxi Songjiang Real Estate Development Co., Ltd
Songjiang wealth refers to Tianjin Songjiang wealth investment partnership (limited partnership)
Reorganization plan refers to Tianjin Songjiang Co.Ltd(600225) reorganization plan
The securities account of the manager refers to the special account for property disposal of Tianjin Songjiang Co.Ltd(600225) bankrupt enterprises
Section II Company Profile and main financial indicators
1、 Company information
Chinese name of the company Tianjin Songjiang Co.Ltd(600225)
The Chinese abbreviation of the company is Tianjin Songjiang
The foreign language name of the company is Tianjin Songjiang Co., Ltd
The abbreviation of the company’s foreign name is TJ Songjiang
Legal representative of the company: Yan Peng
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Yan Peng (acting chairman): Jia Lujie
Contact address: No. 1, Xiangtan Road, Hongqiao District, Tianjin
Tel: 02258301588
Fax: 02258301578
E-mail [email protected]. [email protected].
3、 Basic information
Registered address: No. 1, Xiangtan Road, Hongqiao District, Tianjin
The company with the registered address of the company is established by directional raising with the approval of Fujian Provincial People’s government’s min Ti Gai (1992) No. 048 document; stay
Historical changes: registered with Fujian Administration for Industry and Commerce and obtained a business license; The company was approved on March 26, 2002
With the approval of Shanghai Administration for Industry and commerce, it was moved from Fuqing Jingyang Industrial Zone, Fuzhou City, Fujian Province to Zhangjiang, Shanghai
High tech park; The company was approved by Tianjin Administration for Industry and Commerce on August 16, 2006
Shanghai Shanghai Zhangjiang Hi-Tech Park Development Co.Ltd(600895) Technology Park moved to Tianjin Huayuan Industrial Zone; The company was established in Tianjin on April 19, 2022
With the approval of the market supervision and Administration Commission, Tianjin Huayuan Industrial Zone was moved to Tianjin Hongqiao District.
Office address: No. 1, Xiangtan Road, Hongqiao District, Tianjin
Zhejiang Huace Film And Tv Co.Ltd(300133) of the company’s office address
Postal Code
Company website http://www.tjsjgf.com.cn.
E-mail [email protected].
4、 Information disclosure and preparation location
The media name and website of the annual report disclosed by the company are China Securities Journal and Shanghai Securities Journal
Website of the stock exchange where the company discloses the annual report www.sse com. cn.
The company’s annual report is prepared at the Securities Department of the company
5、 Company stock profile
Company stock profile
Stock type stock exchange stock abbreviation stock abbreviation before stock code change
A-share Shanghai Stock Exchange 6 Shenzhen Sunrise New Energy Co.Ltd(002256) 00225/
6、 Other relevant information
Name of the company: ZTE caiguanghua Certified Public Accountants (special general partnership)
Office address of the accounting firm: 24 / F, building a, Wantong financial center, No. 2, Fuchengmenwai street, Xicheng District, Beijing
(domestic) signature accountant Name: Chen Licheng, Xu Bin
7、 Main accounting data and financial indicators in recent three years
（1） Main accounting data
Unit: yuan currency: RMB
Main accounting data: 20212020 current period compared with 2019 of the previous year
Increase or decrease in the same period (%)
Operating income 81400945699108240180857 -24.80118348621479
The deduction has nothing to do with the main business
Business income and do not have 80093033978104106989639 -23.07
