Annual report for 2021
April 2022
Section I important tips, contents and definitions
The board of directors, the board of supervisors and other directors, supervisors and senior managers except for the directors, supervisors and senior managers who have objection statements below guarantee that the contents of the annual report are true, accurate and complete, and there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities. Objection statement of directors, supervisors and senior managers
Name, title, content and reason
Supervisor Wang Fulin did not attend the sixth meeting of the 10th board of supervisors of the company for some reasons.
Abstained on the 2021 annual report and summary. Reason for abstention: there is no guarantee that the contents of the company's 2021 annual report are true
Supervisor Wang Fulin is accurate and complete. The specific content that cannot be guaranteed or disagreed is the waiver of the 2021 annual report. The detailed reason is the bankruptcy reorganization of the company
During this period, due to the retirement of Chen Xuanzhang, the former employee supervisor, I served as a supervisor at the end of May, and then officially resigned on December 27 and was appointed by the company
Announced and indicated the by election plan on January 4, 2022, which is limited to my short term as a supervisor and limited work content throughout the year
The company's situation is not fully known and mastered.
Risk warning of objection statement of directors, supervisors and senior managers
Wang Fulin, the supervisor of the company, cannot guarantee the authenticity, accuracy and completeness of the annual report of the company in 2021. Please pay special attention to it. See the above objection statement for details.
Shang Duoxu, the person in charge of the company, Shang Jianfei, the person in charge of accounting, and Wang Xin, 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.
ShineWing certified public accountants has issued an unqualified audit report for the company with significant uncertainties related to continuous operation. 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.
This annual report involves forward-looking statements such as the company's future development prospects and business plans, which does not constitute a substantive commitment to investors. Investors are invited to read it carefully and pay attention to investment risks.
On December 17, 2021, the company received the notice of filing a case (No.: Zheng Jian Li Jian Zi 00920202) from the China Securities Regulatory Commission on suspicion of illegal information disclosure. As of the date of issuance of the audit report, the filing and investigation work of the CSRC is still in progress, and the concluding opinions or decisions of the CSRC on the above filing and investigation matters have not been received.
The company has described in detail the risks that the company may face in this report. Please pay attention to it. 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 8 section III Management Discussion and Analysis Section IV corporate governance Section V environmental and social responsibility 42 section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares Section IX bond related information 87 section x financial reporting eighty-seven
Directory of documents for future reference
The company has relevant documents for reference at its office for shareholders' inquiry. The documents for reference include the following documents: (I) financial statements signed and sealed by the person in charge of the company, the person in charge of accounting work and the person in charge of accounting organization (Accounting Supervisor). (II) the original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant. (III) originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period. (IV) annual reports published in other securities markets.
Ccoop Group Co.Ltd(000564) Chairman: Shang Duoxu April 30, 2002
interpretation
Explanatory item refers to the explanatory content
Supply and marketing Daji, Xi'an Minsheng, listed companies, companies
Refers to Ccoop Group Co.Ltd(000564)
The group
HNA Group refers to HNA Group Co., Ltd
HNA industrial group refers to HNA Industrial Group Co., Ltd
HNA commercial and HNA commercial holding refer to HNA commercial Holding Co., Ltd
Daji holding refers to Hainan supply and marketing Daji Holding Co., Ltd
China supply and marketing group refers to China supply and Marketing Group Co., Ltd
New cooperative group refers to New Cooperative Trading Chain Group Co., Ltd
Kupu trading refers to Hainan Daji kupu Trading Co., Ltd
Daji Digital Technology Industry Co., Ltd. refers to Hainan supply and marketing Daji Digital Technology Industry Co., Ltd
Minsheng department store refers to Xi'an Minsheng Department Store Management Co., Ltd
Zhanghetianxia refers to zhanghetianxia (Beijing) Information Technology Co., Ltd
Shunkelong and China shunkelong refer to China shunkelong Holding Co., Ltd
Xinhang small loan refers to Haikou Xinhang small loan Co., Ltd
Dingsheng pawn refers to Xi'an Dingsheng pawn Co., Ltd
XingZhengYuan shopping center refers to Xi'an XingZhengYuan Shopping Center Co., Ltd
XingZhengYuan real estate refers to Xi'an XingZhengYuan Real Estate Development Co., Ltd
Century Sunshine refers to the Han medieval sunshine Commercial Building Co., Ltd
CSRC refers to the China Securities Regulatory Commission
Company law means the company law of the people's Republic of China
Securities Law means the securities law of the people's Republic of China
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Xi'an Minsheng issued shares to purchase 100% equity of Baoshang Group Baoji business operation and Management Co., Ltd. (later renamed Baoji shopping mall Co., Ltd.) after the replacement of commercial assets of HNA.
Xi'an Minsheng issued shares to purchase XingZhengYuan Shopping Center Co., Ltd. held by HNA commerce
Major asset restructuring in 2015 refers to 67.59% equity and 1178284 square meters of real estate in Luoma pedestrian street held by XingZhengYuan real estate, and raising supporting funds.
Major asset restructuring in 2016 means that Xi'an Minsheng issued shares to 37 counterparties including HNA commerce to purchase 100% equity of Hainan supply and marketing Daji Holding Co., Ltd.
The 2016 major asset restructuring refers to the profit forecast compensation agreement for issuing shares to purchase assets, the supplementary agreement to the profit forecast compensation agreement for issuing shares to purchase assets, the profit compensation agreement for issuing shares to purchase assets and its supplementary agreement
Supplementary agreement to the profit forecast compensation agreement (II) (hereinafter collectively referred to as "profit compensation agreement and its supplementary agreement")
Hainan high court refers to the higher people's Court of Hainan Province
Reorganization plan refers to the reorganization plan of Ccoop Group Co.Ltd(000564) and its 24 subsidiaries
Manager refers to the liquidation group of HNA Group
The reorganization plan of HNA Group refers to the reorganization plan for the substantive merger and reorganization of 321 companies such as HNA Group Co., Ltd
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation ST Daji stock code Ccoop Group Co.Ltd(000564)
The changed stock abbreviation (if any) the company's stock will continue to implement the delisting risk warning on April 30, 2021, and the company's stock is referred to as " ST collection".
Shenzhen Stock Exchange
Chinese name of the company Ccoop Group Co.Ltd(000564)
The Chinese abbreviation of the company is supply and marketing collection
Foreign language name of the company (if any) ccoop Group Co., Ltd
Abbreviation of the company's foreign name (if any) ccoop group
The legal representative of the company is Shang Duoxu
Registered address: No. 103, Jiefang Road, Xi'an
Postal code of registered address 710005
There is no change in the historical change of the company's registered address
Office address: No. 103, Jiefang Road, Xi'an
Postal code of office address 710005
Company website: www.gongxiaodaji.com com.
E-mail Ccoop Group Co.Ltd(000564) @ccoop.com.cn.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Du Jing, Zhang Hongfang
Contact address: No. 103 Jiefang Road, Xincheng District, Xi'an City, Shaanxi Province
Telephone
