Whole Easy Internet Technology Co.Ltd(002464)
Whole Easy Internet Technology Co., Ltd.
2021 Annual Report
Securities code: Whole Easy Internet Technology Co.Ltd(002464)
Securities abbreviation: Whole Easy Internet Technology Co.Ltd(002464)
Disclosure date: April 29, 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.
Li Hualiang, the person in charge of the company, pan Chenyi, the person in charge of accounting, and Yuan Lihua, 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.
All directors have attended the meeting of the board of directors to consider this report.
Zhongxinghua Certified Public Accountants (special general partnership) has issued an audit report that cannot express an opinion on the company's financial statements in 2021. The board of directors and the board of supervisors of the company have explained the relevant matters in detail. Investors should 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 and relevant persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments.
The company invites investors to carefully read this report. In the "Xi. Prospect of the company's future development" section of "section III Management Discussion and analysis" of this report, the company describes the main risks that the company may face in its future operation. Please pay attention to the 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 Section V environmental and social responsibility Section VI important matters Section VII changes in shares and shareholders 57 Section VIII preferred shares Section 9 information about bonds 65 section x financial report sixty-six
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、 The original and manuscript of the announcement publicly disclosed in the newspaper designated by the CSRC during the reporting period; 4、 The original copy of the 2021 annual report signed by the chairman; 5、 Location of documents for future reference: Office of the board of directors of the company.
Whole Easy Internet Technology Co.Ltd(002464)
Chairman: Li Hualiang
April 28, 2022
interpretation
Explanatory item refers to the explanatory content
The company, the company and Zhongying Internet refer to Whole Easy Internet Technology Co.Ltd(002464)
Khorgos MOGA refers to Khorgos MOGA Internet Entertainment Co., Ltd
Mmoga means Hong Kong MOGA Technology Co., Ltd
Foshan MOGA refers to Foshan MOGA Technology Co., Ltd
Cailiang technology refers to Beijing xincailiang Technology Co., Ltd
Shanghai nengguan refers to Shanghai nengguan investment management partnership (limited partnership)
Zhuhai Changshi refers to Zhuhai Hengqin New Area Changshi Capital Management Co., Ltd
Ran Shengrui refers to Ningbo ran Shengrui investment management partnership (limited partnership)
Micro dream mutual entertainment refers to the micro dream mutual entertainment investment partnership (limited partnership) in Ningbo Meishan free trade port area
Dazzle trace network refers to dazzle trace Network Co., Ltd
Shanghai Zongyang refers to Shanghai Zongyang Network Technology Co., Ltd
Ningbo Ruishen refers to Ruishen equity investment partnership (limited partnership) in Ningbo Meishan free trade port area
Beijing Yuanchun refers to Beijing Yuanchun Media Co., Ltd
Monetary unit refers to the monetary unit of RMB unless otherwise specified in this report
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation ST Zhongying stock code Whole Easy Internet Technology Co.Ltd(002464)
Shenzhen Stock Exchange
Chinese name of the company Whole Easy Internet Technology Co.Ltd(002464)
The Chinese abbreviation of the company is Zhongying Internet
Foreign name of the company (if any) whole easy Internet Technology Co., Ltd
Abbreviation of the company's foreign name (if any) weit
Legal representative of the company: Li Hualiang
Registered address: 3rd floor, No. 30, Xinhua Street, Longquan City, Zhejiang Province
Postal code of registered address 323700
In 2017, the registered address of the company was changed from No. 1098, Kunjia Road, Kunshan Economic and Technological Development Zone, Jiangsu Province to room 1701, Dong'an building, No. 258, Chunxu Road, Kunshan Development Zone, Jiangsu Province; Change of registered address to Horgos Economic Development Zone, Ili Prefecture, Xinjiang in 2020
Room 2-114, science and technology innovation space, second floor, Kaiyuan 4-2, division of BINGTUAN; In 2021, the registered address was changed to the third floor, No. 30, Xinhua Street, Longquan City, Zhejiang Province.
Office address: room 702, 7 / F, South Building, Chinalco building, No. 53, Changqing North Road, Pudong New Area, Shanghai
Postal code of office address 200126
Company website: www.wholeeasy.com com.
E-mail sz Whole Easy Internet Technology Co.Ltd(002464) @wholeasy.com.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Zheng Wei
Chinalco, No. 53, Changqing North Road, Pudong New Area, Shanghai
Contact address
Room 702, 7th floor, Xianan building
Tel: 02158865571
Fax 02158865570
E-mail sz Whole Easy Internet Technology Co.Ltd(002464) @wholeasy.com.
3、 Information disclosure and preparation location
Securities times, the website of the stock exchange where the company discloses the annual report
Media name and website of the annual report disclosed by the company www.cn info. com. cn.
The company's annual report is prepared at room 702, 7 / F, South Building, Chinalco building, No. 53, Changqing North Road, Pudong New Area, Shanghai
4、 Registration changes
Organization Code: 913205006082757232
In 2015, the company implemented a major asset restructuring, stripped off all its original main businesses and acquired
Mmoga100% equity, the company transformed from the original traditional manufacturing industry into a game e-commerce platform enterprise. Changes in the main business of the company since its listing (for example, the company acquired Cailiang technology in August 2017, and the main business of Cailiang technology is committed to the planning of the whole mobile game case and the distribution of mobile big data traffic in the field of IOS). On May 24, 2020, the company increased the capital of Beijing Yuanchun with 100% equity of Cailiang technology and other assets. After the capital increase, the company became a shareholder of Beijing Yuanchun and held 22.39% equity, and Cailiang technology became a wholly-owned subsidiary of Beijing Yuanchun.
On April 21, 2015, the company's shareholder soneminc Signed a share transfer agreement with Zhuhai Changshi,
SONEMINC. Transfer its 42221086 shares of the company to Zhuhai Changshi. The equity transfer has gone through the transfer procedures on May 11, 2015. The company received the confirmation of securities transfer registration from Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. on May 12, 2015, and the controlling shareholder of the company was changed to Zhuhai Changshi. On July 26, 2016, Zhuhai Changshi, the shareholder of the company, signed the share transfer agreement with ran Shengrui, which agreed that Zhuhai Changshi would transfer 35 million shares of the company held by it to ran Shengrui. On August 18, 2016, Zhuhai Changshi transferred its 17.5 million shares of unlimited sale and circulation to ran Shengrui. On September 2, 2016, Zhuhai Changshi transferred the remaining 17.5 million non tradable shares to ran Shengrui, and the controlling shareholder of the company was changed to ran Shengrui. Before August 9, 2019, the actual controller of the company is Mr. Guo Changwei; On August 9, 2019, ran Shengrui and Weimeng mutual entertainment signed the change of previous controlling shareholders of Zhongying (if any)
Supplementary agreement to the share transfer agreement of Internet Technology Co., Ltd. and voting right entrustment agreement. On October 29, 2019, ran Shengrui and Weimeng mutual entertainment signed the agreement on cancellation of voting right entrustment and waiver form
