Hna Investment Group Co.Ltd(000616)
Annual report for 2021
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.
Zhu Weijun, the person in charge of the company, Liu tengjian, the person in charge of accounting, and Dong Zhiwen, 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.
Dahua Certified Public Accountants (special partnership) has issued an audit report with qualified opinions for the company. 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.
During the reporting period, the company had major defects in internal control. The board of directors and the board of supervisors of the company have made detailed explanations on relevant matters, which investors should pay attention to.
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 4 corporate governance Section V environmental and social responsibility 16 section VI important matters Section VII changes in shares and shareholders Section 8 preferred shares Section 9 relevant information of bonds Section x financial report twenty-six
Directory of documents for future reference
1、 Accounting statements with the signatures and seals of the legal representative, the person in charge of accounting 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 originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period. 4、 The originals of all company documents and announcements publicly disclosed in the newspapers designated by the CSRC during the reporting period.
interpretation
Explanatory item refers to the explanatory content
The company, the company and HNA investment refer to Hna Investment Group Co.Ltd(000616) , and the stock is abbreviated as “St overseas investment “
HNA capital and controlling shareholder refer to HNA Capital Group Co., Ltd., the controlling shareholder of the company
Tianjin Yicheng Shanshui refers to Tianjin Yicheng Shanshui Real Estate Development Co., Ltd., a subsidiary of the company
Yicheng investment fund refers to Yicheng investment fund management (Beijing) Co., Ltd., a wholly-owned subsidiary of the company
YangZheng investment refers to Beijing Yangzheng Investment Co., Ltd., a wholly-owned subsidiary of the company
Established in 1978, SPE refers to the iron gate (SHR). It is a global real estate developer, operator and fund management company.
Hua’an insurance refers to Hua’an Property Insurance Co., Ltd. the company holds 7.143% of its equity and the company participates in the company
Zhidu Depu refers to Beijing zhidu Depu equity investment center (limited partnership), a joint-stock company of the company
Shenzhen beiteli refers to Shenzhen beiteli Battery Co., Ltd. the company holds 23.41% of its equity and the company participates in the company
Haitou holding refers to HNA Investment Holding Co., Ltd., acting in concert with the controlling shareholder of the company
Hainan Hengxing Juyuan equity investment fund partnership (limited partnership), a wholly-owned subsidiary of the company, means that Yicheng investment fund holds 0.07% of the fund share as a GP; HNA investment holds 82.04% of the fund shares as LP
Haitou No.1 refers to hainanhai investment No.1 investment partnership (limited partnership), and HNA investment holds 87.60% of its fund share as LP
Dalian Feiyue refers to Dalian Feiyue cultural industry development partnership (limited partnership), a wholly-owned subsidiary of the company
Dalian Zhongcheng refers to Dalian Zhongcheng cultural industry development partnership (limited partnership)
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
During the reporting period, this 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 Haitou Stock Code: Hna Investment Group Co.Ltd(000616)
Shenzhen Stock Exchange
Chinese name of the company Hna Investment Group Co.Ltd(000616)
The Chinese abbreviation of the company is HNA investment
Foreign language name of the company (if any) HNA Investment Group Co., Ltd
Legal representative of the company: Zhu Weijun
Registered address: 2129, Changjiang office building, 123 Changjiang Road, Zhongshan District, Dalian
Postal code of registered address: 116001
On January 15, 2003, the registered address of the company was changed from “No. 27, Rongsheng street, Zhongshan District, Dalian” to “No. 124, Zhongshan Road, Zhongshan District, Dalian”; On April 8, 2014, the registered address of the company was changed from “No. 124, Zhongshan Road, Zhongshan District, Dalian City, Liaoning Province” to “2129, Changjiang office building, No. 123, Changjiang Road, Zhongshan District, Dalian City, Liaoning Province”.
Office address: 1301, Hongyuan building, No.4 Jiuxianqiao Road, Chaoyang District, Beijing
Postal code of office address 100015
Company website: www.hnainevestme.nt com.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Wang Yan, fan Lei
Contact address: Hongyuan building, No.4, Jiuxianqiao Road, Chaoyang District, Beijing 1301, Hongyuan building, No.4, Jiuxianqiao Road, Chaoyang District, Beijing
Tel: 0105332108 Yoantion Industrial Inc.Ltd(301053) 321083
Fax: 01058527521
E-mail [email protected]. [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 include China Securities News, securities times, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.)
Place of preparation of annual report of the company Hna Investment Group Co.Ltd(000616) board of directors Office
4、 Registration changes
Organization code 241278804
1. On October 22, 1996, the company made its initial public offering and was listed on Shenzhen Stock Exchange on November 8, 1996. The company’s business scope includes: catering service industry, car rental, Chinese commerce, advertising, consulting services, tourism, medical treatment, real estate, material distribution, cooking technology training Provide labor services and shipping agency.
2. On January 28, 1999, the business scope of the company was changed to: catering services, car rental, Chinese commerce, advertising, consulting services, tourism, medical treatment, real estate, material distribution, cooking technology training, provision of labor services, shipping agency, accommodation, dance hall, karaoke, sauna, beauty salon, laundry, typing, photocopying Venue rental, exhibition services, food processing, aquatic products processing (limited to branches).
3. On June 18, 1999, the business scope of the company was changed to: catering service industry, car rental, Chinese commerce, advertising, consulting services, tourism, medical treatment, real estate, material distribution, cooking technology training Provide the changes of the company’s main business since listing (such as labor service, shipping agency, accommodation, ballroom, karaoke, sauna, beauty salon, laundry, typing, photocopying, etc.), venue rental, exhibition service, food processing, aquatic products processing (limited to branch operation), booth rental.
4. In 2002, the company’s main business changed significantly from hotel industry, real estate industry and biological pharmaceutical industry to real estate industry, education industry and hotel tourism.
5. On July 6, 2009, the business scope of the company was changed to: real estate, venue rental and booth rental; Catering service industry (limited to branch operation) and accommodation (limited to branch operation); Chinese commercial and material distribution; Advertising and consulting
