Aoyuan Beauty Valley Technology Co.Ltd(000615)
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.
Fan Shijie, the person in charge of the company, Lin bin, the person in charge of accounting, and Lin bin, 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.
Zhongshen Zhonghuan Certified Public Accountants (special general partnership) has issued an unqualified audit report with emphasis paragraphs for the company. The board of directors and the board of supervisors of the company have explained the relevant matters in detail, which should be read by investors.
The future development prospects, business plans and other forward-looking statements involved in this report do not constitute the company’s substantive commitment to investors. Please read them carefully and pay attention to investment risks. Investors and relevant persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments. In the “Xi. Prospect of the company’s future development” part of “section III Management Discussion and analysis” of this report, the company expounds in detail the possible risks in the company’s operation. Please pay attention to the relevant contents.
The company shall comply with the disclosure requirements of the real estate industry in the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 3 – industry information disclosure
Note: during the reporting period, the company has sold major assets (major real estate business) and the relevant target company has completed the industrial and commercial change registration (for details, please refer to the relevant contents of “VIII. Sale of major assets and equity” in “section III Management Discussion and analysis” of this report), In combination with the actual situation of business operation and in accordance with the relevant provisions of the guidelines for Industry Classification of listed companies (revised in 2012) (CSRC announcement [2012] No. 31), the company has fulfilled the industry change procedure through the China Association of listed companies, which will be approved and issued by the CSRC. As of the disclosure date of this report, the website of China Securities Regulatory Commission（ http://www.c
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 38 Section V environmental and social responsibility 58 section VI important matters Section VII changes in shares and shareholders 81 Section VIII preferred shares 88 section IX relevant information of bonds 89 section x financial reporting ninety
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、 Originals of all company documents and announcements publicly disclosed during the reporting period.
interpretation
Explanatory item refers to the explanatory content
The company, the company and Aoyuan Beauty Valley Technology Co.Ltd(000615) refer to Aoyuan Beauty Valley Technology Co.Ltd(000615)
Liantianmei refers to Zhejiang liantianmei Enterprise Management Co., Ltd
Hubei Jinhuan refers to Hubei Jinhuan New Material Technology Co., Ltd., a wholly-owned subsidiary of the company
Jinghan real estate refers to Jinghan Real Estate Group Co., Ltd
Beijing Yangjia refers to Beijing Yangjia Health Management Co., Ltd
Penglai elderly care refers to Penglai Hualu Jinghan Elderly Care Service Co., Ltd
Aoyuan group (Guangdong) Co., Ltd
Aoyuan Kexing refers to Shenzhen Aoyuan Kexing Investment Co., Ltd., the controlling shareholder of the company.
Kaixian investment refers to Shenzhen Kaixian Investment Co., Ltd
Daily chemicals that are spread on any part of the human body surface (skin, cosmetics refer to hair, nails, lips, etc.) by brushing, spraying or other similar methods to achieve the purpose of cleaning, eliminating bad smell, skin care, beauty and modification.
Instruments, equipment, instruments, in vitro diagnostic reagents and calibrators, medical instruments and materials and other similar or related articles directly or indirectly used in human body. The company has launched mechanical products, fullerene medical cold compress, etc.
Medical beauty generally refers to medical beauty. According to the measures for the administration of medical beauty services, medical beauty refers to the repair and reshaping of human appearance and various parts of the human body by using surgery, drugs, medical devices and other traumatic or invasive medical technical methods.
Through various non-surgical medical means to supplement and improve the traditional surgical projects, we can achieve the treatment of skin firming, removing medical finger wrinkles, facial micro plastic surgery, facial rejuvenation, slimming and skin beauty and other problems. Compared with plastic surgery, light medicine and beauty have flexible operation means, less trauma, short recovery period and low risk.
CSRC refers to the China Securities Regulatory Commission
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
The reporting period and current period refer to the period from January 1, 2021 to December 31, 2021
Section II Company Profile and main financial indicators
1、 Company information
Stock code Aoyuan Beauty Valley Technology Co.Ltd(000615) stock
Shenzhen Stock Exchange
Chinese name of the company Aoyuan Beauty Valley Technology Co.Ltd(000615)
Chinese abbreviation of the company Aoyuan Beauty Valley Technology Co.Ltd(000615)
Foreign language name of the company (if any) Aoyuan beauty Valley Technology Co., Ltd
Abbreviation of the company’s foreign name (if any) Aoyuan beauty Valley
The legal representative of the company is fan Shijie
Registered address: chenjiahu District, Xiangyang City, Hubei Province
Postal code of registered address: 441133
There is no historical change of the company’s registered address
Office address: chenjiahu, Fancheng District, Xiangyang City, Hubei Province
Postal code of office address: 441133
Company website https://www. Aoyuan Beauty Valley Technology Co.Ltd(000615) .com.cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Zhang Jianwei
Contact address: 13A floor, Aoyuan group building, No. 48, Wanhui 1st Road, Panyu District, Guangzhou, Guangdong
Tel: 02084506752
Fax 02084506752
E-mail [email protected].
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 securities times, China Securities News, Shanghai Securities News, securities daily and cninfo
（ http://www.cn.info.com.cn. ）
The company’s annual report is prepared at the office of the board of directors of the company
4、 Registration changes
Organization Code: 9142 Shenzhen Sdg Information Co.Ltd(000070) 951895
Changes in the company’s main business since listing (for example, during the reporting period, the company’s main business changed from real estate business, chemical fiber new material business and medical beauty business to chemical fiber new material business and medical beauty business).
The changes of previous controlling shareholders (if any) have not changed during the reporting period. 5、 Other relevant information: accounting firm employed by the company
Name of accounting firm: Zhongshen Zhonghuan Certified Public Accountants (special general partnership)
Office address of the accounting firm: Zhongshen Zhonghuan building, No. 169, Donghu Road, Wuchang District, Wuhan City, Hubei Province
Name of signature accountant: Wang Mingcui, he Jia
Recommendation agencies hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable to financial consultants hired by the company to perform continuous supervision duties during the reporting period □ applicable √ not applicable VI. major accounting data and financial indicators whether the company needs to retroactively adjust or restate the accounting data of previous years □ yes √ no
20212020 year-on-year increase or decrease 2019
Operating income (yuan) 153867109998198734410608 – 22.58% 3150404442430
Net profit attributable to shareholders of listed company (yuan) -25337226849 -13474941330 -88.03% 1208969230
Deduction attributable to shareholders of listed companies non recurring
Net profit of profit and loss (yuan) -6714999770 -20104066781 -234.01% – 12067344375
Net cash flow from operating activities (yuan) -11425763701 -38258258194 70.14% 70484086057
Basic earnings per share (yuan / share) -0.32 -0.17 -88.24% 0.02
Diluted earnings per share (yuan / share) -0.32 -0.17 -88.24% 0.02
weighted mean
