01 important tips
Contents and definitions
Sto Express Co.Ltd(002468) 01 S T O E X P R E S S C O . , L T D .
Important note: the board of directors, the board of supervisors, directors, supervisors and senior managers of the company 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. Chen Dejun, the person in charge of the company, Liang Bo, the person in charge of accounting, and Li Ming, 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. The company shall comply with the disclosure requirements of the express service industry in the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 3 – industry information disclosure. Please pay attention to the investment risks. The company has described in detail the possible risks and Countermeasures in the company’s operation in section Xi. Prospect of the company’s future development in Section III “discussion and analysis of operation” of this report period. Please pay attention to the relevant contents. The company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund.
Sto Express Co.Ltd(002468) 02 S T O E X P R E S S C O . , L T D .
catalogue
Section I important tips, contents and definitions 01
Section II Company Profile and main financial indicators 06
Section III Management Discussion and analysis 12
Section IV corporate governance 51
Section V environmental and social responsibility 73
Section VI important matters 75
Section VII changes in shares and shareholders 89
Section VIII preferred shares 96
Section 9 relevant information of bonds
Section x financial report 102
Sto Express Co.Ltd(002468) 03 S T O E X P R E S S C O . , L T D .
The catalogue of documents for future reference (I) contains the financial statements signed and sealed by the legal representative, the person in charge of Finance and the person in charge of accounting institution of the company. (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 in newspapers designated by the CSRC during the reporting period. (IV) the original of the 2021 annual report signed by the chairman.
(V) place of preparation of the above documents for future reference: the office of the board of directors of the company.
Sto Express Co.Ltd(002468) 04 S T O E X P R E S S C O . , L T D .
interpretation
Explanatory item refers to the explanatory content
Sto Express Co.Ltd(002468) , formerly known as Zhejiang Aidisi fluid control Co., Ltd
The company / the company / Sto Express Co.Ltd(002468) refers to the company, which was established in December 2016 after the completion of major asset restructuring in December 2016
It was officially renamed Sto Express Co.Ltd(002468) .
General meeting of shareholders refers to the general meeting of shareholders of Sto Express Co.Ltd(002468)
Directors / board of directors refers to the directors and board of directors of Sto Express Co.Ltd(002468)
Supervisor / board of supervisors refers to the supervisor and board of supervisors of Sto Express Co.Ltd(002468)
CSRC refers to the China Securities Regulatory Commission
Derun II refers to Shanghai Derun II Industrial Development Co., Ltd
Deyin investment refers to Shanghai Deyin Investment Holding Co., Ltd
Shanghai de’e refers to Shanghai de’e Industrial Development Co., Ltd
Zhejiang rookie refers to Zhejiang rookie Supply Chain Management Co., Ltd
Gongzhirun refers to Shanghai gongzhirun Industrial Development Co., Ltd
PanYao Tongxiang No. 3 refers to Shanghai PanYao Asset Management Co., Ltd. – PanYao Tongxiang No. 3 private securities investment fund
Mengmengchun refers to Zhejiang mengmengchun Information Technology Co., Ltd. (before renaming: Hangzhou Meitou Information Technology Co., Ltd.)
Hangzhou rookie refers to Hangzhou rookie Supply Chain Management Co., Ltd
Fengyun network refers to Shanghai Fengyun Network Technology Co., Ltd
HEMA network refers to Shanghai HEMA Network Technology Co., Ltd
Alibaba network refers to Alibaba (China) Network Technology Co., Ltd
Alibaba communication refers to Zhejiang Alibaba Communication Technology Co., Ltd
Zhejiang Weitao refers to Zhejiang Weitao Logistics Technology Co., Ltd
Shentong Co., Ltd. refers to Sto Express Co.Ltd(002468) Co., Ltd
Shanghai Shenxue refers to Shanghai Shenxue Supply Chain Management Co., Ltd
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
The reporting period refers to the period from January 1, 2021 to December 31, 2021
The same period of last year refers to the period from January 1, 2020 to December 31, 2020
Sto Express Co.Ltd(002468) 05 S T O E X P R E S S C O . , L T D .
02 company profile and
Main financial indicators
Sto Express Co.Ltd(002468) 06
