Shenzhen Capstone Industrial Co.Ltd(000038)
Annual report for 2021
2022031
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.
Shi Lijun, the person in charge of the company, Qin Jiangbo, the person in charge of accounting, and Qin Jiangbo, 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.
Sigmar Certified Public Accountants (special general partnership) has issued an audit report for the company that cannot express an opinion. 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. Sigmar Certified Public Accountants (special general partnership) has issued an internal control audit report for the company that cannot express an opinion. 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.
China Securities News, securities times, Shanghai Securities News and cninfo are the information disclosure media selected by the company. All information of the company shall be subject to the information published in the above selected media. The forward-looking statements such as future plans and development strategies involved in this report do not constitute the company’s substantive commitment to investors. Please pay attention to investment risks.
In “section III Management Discussion and analysis, Xi. Prospect of the company’s future development” of this report, the company describes in detail the possible risks and Countermeasures in the company’s operation. Please pay attention to the relevant contents. 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 3 discussion with management Section IV corporate governance Section V environmental and social responsibility Section VI important matters Section VII changes in shares and shareholders 65 Section VIII preferred shares 73 section IX relevant information of bonds 74 section x financial report seventy-five
Directory of documents for future reference
1、 Financial statements containing 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 in newspapers designated by the CSRC during the reporting period.
interpretation
Explanatory item refers to the explanatory content
Shenzhen Capstone Industrial Co.Ltd(000038) , listed company, the company and the company refer to Shenzhen Capstone Industrial Co.Ltd(000038)
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Yingxuan biotechnology refers to Shanghai yingxuan Biotechnology Co., Ltd
Shanghai Meilan refers to Shanghai Meilan cosmetics factory
Datong Zhiyuan refers to Shenzhen Datong Zhiyuan Supply Chain Management Co., Ltd
Chengbang Fuji refers to Yunnan Chengbang Fuji Biotechnology Co., Ltd
Yunnan Jinhua Yunxin Biological Technology Co., Ltd
General meeting of shareholders refers to Shenzhen Capstone Industrial Co.Ltd(000038) general meeting of shareholders
Board of directors means Shenzhen Capstone Industrial Co.Ltd(000038) board of directors
Zhenge refers to the independent brand of cosmetics created by the company
Hemp extract refers to the pure natural ingredients extracted from industrial hemp plants
Cannabinoid, a pure natural component extracted from cannabis plant, can block the adverse effects of some polyphenols on the human nervous system, and has a series of physiological functions, such as blocking the metastasis of breast cancer, treating epilepsy, anti CBD rheumatoid arthritis, anti insomnia, etc, It has a good effect on the treatment of multiple sclerosis.
Cannabinol, with immunosuppressive properties, has no mental activity, similar to CBD. It showed antibacterial activity against intracellular Mycobacterium, Staphylococcus aureus, Candida albicans, etc. which induced tuberculosis.
It refers to cannabinoid phenol, which exists in the early growth stage of industrial cannabis. Its pharmacological effects include: CBG antifungal, anti-inflammatory and analgesic, reducing intraocular pressure, antidepressant, stimulating appetite, protecting nerves and so on.
Hemp seed oil refers to the high-grade edible oil prepared by cold pressing refining process with hemp seed as raw material. It retains natural active components and contains a large amount of unsaturated fatty acids and linolenic acid.
Glamour refers to the cosmetics series brand independently developed by the company
Refers to gross merchandise volume, i.e. the total amount of commodity transactions. It is mostly used in the Gmv industry of e-commerce, generally including the amount of unpaid orders.
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
Listing Rules refer to the Listing Rules of Shenzhen Stock Exchange
Yuan means RMB yuan
The 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 Shenzhen Capstone Industrial Co.Ltd(000038) Stock Code: Shenzhen Capstone Industrial Co.Ltd(000038)
Changed stock abbreviation (if any) none
Shenzhen Stock Exchange
Chinese name of the company Shenzhen Capstone Industrial Co.Ltd(000038)
Chinese abbreviation of the company Shenzhen Capstone Industrial Co.Ltd(000038)
Foreign language name of the company (if any) Shenzhen capstone Industrial Co, Lt d.
Foreign name abbreviation of the company (if any) CIC
The legal representative of the company is Shi Lijun
Registered address: 3906, block a, Tianxia Jinniu Plaza, No. 8 Taoyuan Road, dawangshan community, Nantou street, Nanshan District, Shenzhen
Postal code of registered address: 518052
Historical change of the company’s registered address on April 26, 2021, the company’s registered address was changed from “Room 302, building B2, Kexing Science Park, No. 15, Keyuan Middle Road, Nanshan District, Shenzhen” to “3906, block a, Tianxia Jinniu Plaza, No. 8, Taoyuan Road, dawangshan community, Nantou street, Nanshan District, Shenzhen”.
Office address: 3906, block a, Tianxia Jinniu Plaza, No. 8 Taoyuan Road, dawangshan community, Nantou street, Nanshan District, Shenzhen
Postal code of office address: 518052
Company website http://www.chinadatong.com.
Email: datongstock @ 163 com.
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Xing meimin, Wu Wentao
Contact address Taoyuan, dawangshan community, Nantou street, Nanshan District, Shenzhen 3906, block a, Tianxia Jinniu Plaza, No. 8, Taoyuan Road, dawangshan community, Nantou street, Nanshan District, Shenzhen
Tel: 075526926508
Fax: 075526910599
E-mail [email protected]. datongstock@ 163. com.
3、 Information disclosure and preparation location
The websites of the stock exchange where the company discloses the annual report include China Securities News, securities times, Shanghai Securities News and cninfo
Media name and website of the annual report disclosed by the company http://www.cn.info.com.cn.
The company’s annual report is prepared at the Securities Affairs Department of the company
4、 Registration changes
Organization Code: 91440 Nanjing Hanrui Cobalt Co.Ltd(300618) 850293f
Changes in the company’s main business since its listing (if there is no change)
There is no change in the previous changes of controlling shareholders (if any)
5、 Other relevant information: accounting firm employed by the company
Name of gemma general accounting firm
The office address of the accounting firm is on the sixth floor of foreign affairs building, No. 1 Chanba Avenue, Chanba Ecological District, Xi’an, Shaanxi Province
Name of signature accountant: Zhu Hongxiong, Gao Hongyan
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): 2259099481282130,2
