5I5J Holding Group Co.Ltd(000560) 2021 Annual Report
April, 2002
To shareholders
2021 is another year worth remembering in the course of 5I5J Holding Group Co.Ltd(000560) development.
This year, we experienced not only the heat and temptations in the early stage of the market, but also the global economic downturn, the sudden drop of market temperature caused by the superposition of various factors, and the ups and downs of epidemics all over the country. Everyone in it feels unprecedented cold and pressure. In the face of difficulties and challenges, all loving families have overcome difficulties and overcome difficulties together, showing strong resilience and fighting style.
In the first half of the year, we seized the market opportunity, diversified innovation, development and scale expansion. While realizing the rapid growth of various business indicators, it has always maintained a sober understanding of enterprise value and market insight, rejected opportunism, insisted on doing the right thing, increased investment in digital infrastructure, improved quality management and operation efficiency, strengthened the construction of cash flow management and early warning mechanism of new housing business, and promoted the development of long-term and viscous business.
In the second half of the year, facing the sharp decline of the market, we firmly believe in the customer value and social mission of the residential service industry, the industrial resilience of 5I5J Holding Group Co.Ltd(000560) and its ability to cross the market fluctuation and industry cycle, as well as the right thing we have been doing, that is, digitization, quality development and brand maintenance, so as to promote 5I5J Holding Group Co.Ltd(000560) consolidate the foundation and realize the value of the second curve development. Through the unexpected severe cold, although the loss is unavoidable, we still maintain the stability of the foundation and the vitality of the system, that is, the most valuable part of our community store network and the excellent broker team have completed the milestone of the construction of phase I of digital transformation and upgrading, realized the transformation of main business to Internet business, and demonstrated the commercial value of the combined business of adhering to quality operation, And the remarkable advantages of the company's business structure of "simultaneous rent and sale and collaborative linkage" in the overall anti risk ability of operation, and finally recorded a performance better than the overall level of the industry.
This year, we breathe with the market and feel the pulse of digital economy at the same time.
With the arrival of winter, there is also the surging wave of the digital age. The fourth scientific and technological revolution window led by 5g, artificial intelligence, virtual reality and other technologies has been launched. The maturity of technology application and industry penetration are accelerating, superimposed with the long-term trend of China's consumption structure transformation, which is bound to promote major changes in the form of products and services and business model in the field of consumption.
The residential service industry is a business with depth and breadth, which can make friends with time and grow with the economy. As one of the few areas with "high and long slope" but low digital penetration, the inherent offline capability barrier of residential service industry provides screen protection against the attack of Internet enterprises. But the future has come, and there is not much time left for us to wait. We must think about three fundamental questions: what are our core values, what are our key resources, and how we can better realize the first two under the industry trend.
Grasping the certainty in the long-term trend is the key to winning the competition and sustainable development, and it is also the direction of 5I5J Holding Group Co.Ltd(000560) management team's thinking, insight and action. We believe that service quality, that is to solve the living needs of customers and provide better service experience, is the eternal core value of our business, and excellent people and brands are the most key resources in our industry, and digital technology is the key support to help us aggregate key resources and realize core values in this era.
Based on this certainty, 5I5J Holding Group Co.Ltd(000560) since 2018, it has continuously invested a huge amount of money to promote digital transformation and upgrading, forming today's industry-leading digital infrastructure with CBS business system as the core, promoting the company's refined operation and efficiency improvement, as well as the upgrading and transformation of business model to network platform.
We not only actively embrace digital technology, but also believe that the ultimate form of digital technology is digital organization. Enterprises that do not penetrate the depth of digitization into organizations, personnel and businesses will eventually be eliminated. Digital transformation is divided into technology and organization. In the final analysis, digital transformation is the transformation of people and the concept of everyone from top to bottom. We are committed to accelerating the transformation of digital organization to meet the needs of digital technology in 2021, so as to accelerate the matching of digital organization and production in 2021; Focusing on the core of "excellent people", we have developed matrix digital intelligent tools such as star platform, integral system and little love assistant to meet the all-round enabling needs from professional skills to positive behavior guidance; Through the introduction of professional people and professional tools, digitalization will run through the organizational team, mission vision, cultural values, functional framework, institutional processes and talent training, and promote the transformation of 5I5J Holding Group Co.Ltd(000560) to a high-level Internet enterprise.
This year, on the basis of integrity, in order to accelerate the development of platform, we also actively explored the development modes of franchise and partnership through diversified innovation, so as to accumulate experience and resources for further mode iteration and platform ecological construction. Everything in the past is a prelude. Life is like an adverse journey, with a reed to sail.
In 2022, 5I5J Holding Group Co.Ltd(000560) will adhere to the combination of excellent operation and scientific and technological empowerment, focusing on building "three one projects". The first "one" is to upgrade the 5I5J Holding Group Co.Ltd(000560) brand project with first-class standards, integrate the brand strategy upgrading into the long-term and sustainable key issues of the group, and let the golden signboard of " 5I5J Holding Group Co.Ltd(000560) " glow with new vitality.
The second "one" is to implement an iterative project of core business system, promote the core business system CBS independently developed by 5I5J Holding Group Co.Ltd(000560) to the whole country, strengthen the digital thinking of urban executives, improve the management cognitive ability, and implement it in the organization and operation, so as to become a new engine for improving the efficiency after the implementation of the system.
The third "one" is to implement the national unified Internet online quality service project and put user experience in an important position. By the end of 2022, the user service experience should reach the quality level of mainstream Internet enterprises and provide users with more efficient, convenient and warm services.
The three major projects seem to be three things, but in fact they are one thing: everything is customer-centered, hard work, and achieve high-quality growth driven by customer experience. Among them, the group's continuous digital investment has seen phased results in Beijing company, and the strong improvement of our management organization efficiency and competitiveness has been fully verified. These professional promotion matching combinations are to lay a solid foundation for the high-speed development in the next five years starting from 2023.
The road to the future is not smooth. At the beginning of 2022, we are once again facing the most severe challenge since the outbreak of covid-19 epidemic. Many places of the company's business layout face the threat of operation suspension or possible suspension again. As a part of local life integrated into the community, the offline store network around the company actively assumes the role of "community Guardian", and a large number of employees actively participate in volunteers to join the front line of fighting the epidemic and ensuring people's livelihood. These outstanding young people will always be 5I5J Holding Group Co.Ltd(000560) the most precious wealth, and 5I5J Holding Group Co.Ltd(000560) will also become their strong backing.
No matter what the wind and rain ahead, we will maintain strategic concentration, have a heart of awe, and take every step patiently and firmly in the right direction.
The company will make concerted efforts to build "three one projects" on the basis of insight into the "driving force" of beautiful living. At the same time, build a "digital force" in technology, improve the "centripetal force" of excellent operation, strengthen the "penetration" of quality service, contribute to the "public welfare force" of social harmony, build a happy enterprise and fulfill the mission of settling down.
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.
Xie Yong, the person in charge of the company, he Yang, the person in charge of the accounting work and 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.
All directors of the company attended the meeting of the board of directors to consider the annual report in person.
The company's future business plan, development strategy and other forward-looking descriptions involved in this annual report 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 the possible risks and Countermeasures in the chapter "Xi. Prospect of the company's future development" of "section III Management Discussion and analysis" of this report. Please pay attention to the relevant contents.
The company's profit distribution plan for 2021 approved by the board of directors is: Based on the company's total share capital of 2355500851 shares at the end of 2021, the company will distribute cash of 0.08 yuan (including tax) to all shareholders for every 10 shares, send 0 bonus shares (including tax), and do not use the accumulation fund to increase the share capital.
catalogue
To shareholders Section 1 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 76 section VI important matters Section VII changes in shares and shareholders 112 Section VIII preferred shares Section IX related information of bonds 121 section x financial report one hundred and twenty-two
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 organization (Accounting Supervisor).
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、 During the reporting period, cninfo (www.cn. Info. Com. CN.) The originals of the company's information disclosed in the China Securities Times and all the documents published in the China Securities Times.
interpretation
In this report, unless otherwise specified herein, the following abbreviations have the following specific meanings:
Explanatory item refers to the explanatory content
5I5J Holding Group Co.Ltd(000560) , the company, the company, 5I5J Holding Group Co.Ltd(000560) (formerly known as "the listed company of Kunming Department Store (Group) Co., Ltd.", changed its name to " 5I5J Holding Group Co.Ltd(000560) " from April 27, 2018, and the abbreviation of the company was changed from "kunbaida" to " 5I5J Holding Group Co.Ltd(000560) ")
Actual controller refers to Xie Yong, who is the actual controller of the company
Taihe Xianji and controlling shareholder refer to Tibet Taihe Xianji Investment Management Co., Ltd., which is the controlling shareholder of the company
5I5J Holding Group Co.Ltd(000560) cloud data refers to 5I5J Holding Group Co.Ltd(000560) Cloud Data Co., Ltd., which is a wholly-owned subsidiary of the company
Beijing 5I5J Holding Group Co.Ltd(000560) , 5I5J Holding Group Co.Ltd(000560) refers to Beijing 5I5J Holding Group Co.Ltd(000560) real estate brokerage Co., Ltd., which is a wholly-owned subsidiary of 5I5J Holding Group Co.Ltd(000560) cloud data real estate brokerage Co., Ltd
Lanhaigou refers to Hunan lanhaigou enterprise planning Co., Ltd., which is a wholly-owned subsidiary of Beijing 5I5J Holding Group Co.Ltd(000560) , a wholly-owned subsidiary of the company
Kunming Baida holding refers to Kunming Department Store Investment Holding Co., Ltd., which is a wholly-owned subsidiary of the company
Tibet Yunbai refers to Tibet Yunbai Investment Management Co., Ltd., which is a wholly-owned subsidiary of kunbaida holdings, a wholly-owned subsidiary of the company
CSRC refers to the China Securities Regulatory Commission
Ministry of finance means the Ministry of finance of the people's Republic of China
Shenzhen stock exchange refers to Shenzhen Stock Exchange
CSDCC Shenzhen branch refers to the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd
Company Law refers to the company law of the people's Republic of China
Securities Law refers to the securities law of the people's Republic of China
The articles of association refers to the articles of association of 5I5J Holding Group Co.Ltd(000560) company
RMB, ten thousand yuan refers to RMB, ten thousand yuan
The reporting period and current period refer to the period from January 1, 2021 to December 31, 2021
Note: unless otherwise specified in this report, all values retain 2 decimal places. If the total is inconsistent with the mantissa of the sum of all itemized values, it is caused by rounding.
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation 5I5J Holding Group Co.Ltd(000560) Stock Code: 5I5J Holding Group Co.Ltd(000560)
Shenzhen Stock Exchange
Chinese name of the company 5I5J Holding Group Co.Ltd(000560)
Chinese abbreviation of the company 5I5J Holding Group Co.Ltd(000560)
The foreign language name of the company is 5i5j Holding Group Co., Ltd
Abbreviation 5i5j of the company's foreign name Xie Yong, the company's legal representative
Registered address: No. 1, Dongfeng West Road, Kunming, Yunnan
The postal code of the registered address is 650021. The history of the company's registered address has not been changed
Office address: Building 8, yard 36, Chuangyuan Road, West District, Chaolai hi tech Industrial Park, Chaoyang District, Beijing
Postal code of office address 100012
Company website https:// 5I5J Holding Group Co.Ltd(000560) 5i5j.com.
E-mail 5I5J Holding Group Co.Ltd(000560) 5i5j.com.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
