2021 Lingnan Eco&Culture-Tourism Co.Ltd(002717) Annual Report
Lingnan Eco&Culture-Tourism Co.Ltd(002717)
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.
Yin Hongwei, the person in charge of the company, Liu Yuping, the person in charge of accounting, and Liu Yuping, 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.
Future plans and other forward-looking statements involved in this report do not constitute the company's substantive commitment to investors, and there are certain uncertainties. Investors and relevant persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments.
During the reporting period, there were no particularly significant risks that had a material impact on the company's operation. The company has described in detail the risks that the company may face in the process of operation in this report. Please refer to "(IV) possible risks faced by the company" in "Xi. Prospect of the company's future development" in Section III "management discussion and analysis". 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 Section V environmental and social responsibility 66 section VI important matters Section VII changes in shares and shareholders 105 Section VIII preferred shares 113 section IX relevant information of bonds 114 section x financial reporting one hundred and eighteen
Directory of documents for future reference
1、 Financial statements containing the signatures and seals of the company's principal, the person in charge of accounting work and the person in charge of accounting institutions II. Original audit reports containing the seals of accounting firms and certified public accountants
3、 Originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period IV. other relevant materials
interpretation
Explanatory item refers to the explanatory content
Company, the company, Lingnan Eco&Culture-Tourism Co.Ltd(002717) , Lingnan Garden, lingzhi Lingnan Eco&Culture-Tourism Co.Ltd(002717) (former name: Lingnan Hangzhou Landscaping Co.Ltd(605303) Co., Ltd.)
south
Hengrun group, Hengrun culture group, Hengrun technology, Shanghai Hengrun Digital Technology Group Co., Ltd. (formerly known as Shanghai Hengrun culture group haihengrun Co., Ltd., Shanghai Hengrun Digital Technology Co., Ltd.)
Lingnan water group, water group, Xingang Yonghao, Xinzhi Lingnan Water Group Co., Ltd. (former name: Gonggang Water Department of Beijing Xingang Yonghao Water Engineering Co., Ltd.)
Lingnan design group, design group, Lingnan design refers to Lingnan Design Group Co., Ltd. (formerly known as Lingnan Garden Design Co., Ltd.)
Demaji refers to demaji International Exhibition Co., Ltd
Runling culture refers to Shanghai runling culture Investment Management Co., Ltd
Micro communication refers to Micro Communication (Beijing) Network Technology Co., Ltd
Jiuqu cultural tourism refers to Jurong Liantang Jiuqu Cultural Tourism Development Co., Ltd
Bennong technology refers to Beijing Bennong Technology Development Co., Ltd
Four dimensional culture refers to Shanghai four dimensional culture and entertainment Co., Ltd
The articles of association refers to the articles of association of Lingnan Eco&Culture-Tourism Co.Ltd(002717) company
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Asia Pacific (Group) means Asia Pacific (Group) accounting firm (special general partnership)
Huaxing refers to Huaxing Certified Public Accountants (special general partnership)
China Greatwall Securities Co.Ltd(002939) , sponsor and lead underwriter refer to China Greatwall Securities Co.Ltd(002939)
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation Lingnan Eco&Culture-Tourism Co.Ltd(002717) stock code Lingnan Eco&Culture-Tourism Co.Ltd(002717)
Shenzhen Stock Exchange
Chinese name of the company Lingnan Eco&Culture-Tourism Co.Ltd(002717)
Chinese abbreviation of the company Lingnan Eco&Culture-Tourism Co.Ltd(002717)
Foreign name of the company (if any) Lingnan eco & Culture Tourism Co., Ltd
Abbreviation of the company's foreign name (e.g
(yes) lngf
Legal representative of the company: Yin Hongwei
Registered address: floor 10, building 1, Dongcheng cultural center extension building, Dongyuan Road, Dongcheng Street, Dongguan
Postal code of registered address: 523129
Historical change of the company's registered address Room 301, building a, Jinfeng Building, No. 27 Guangming Avenue, Dongcheng District, Dongguan, and the tenth floor of Lingnan Garden building, No. 33 Dongyuan Road, Dongcheng Street, Dongguan
Office address: Building 1, Dongcheng cultural center extension building, Dongyuan Road, Dongcheng Street, Dongguan
Postal code of office address: 523129
Company website: www.lingnan.com cn.
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Zhang Ping, Liao min, Zhang Zefeng
Contact address: Dongcheng cultural center, Dongyuan Road, Dongcheng Street, Dongguan City
Tel: 0769225 Anhui Huamao Textile Company Limited(000850) 76922500085
Fax: 076922492600
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 includes China Securities News, Shanghai Securities News, securities daily and securities times
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 office of the board of directors of the company
4、 Registration changes
Organization Code: 9144190070810087g
On December 24, 2019, after the deliberation and approval of the sixth extraordinary general meeting of shareholders in 2019, the business scope of the company was changed to: landscape engineering, municipal engineering, energy conservation and environmental protection engineering construction, afforestation engineering, water conservancy and Hydropower Engineering; Mine ecological restoration project; Ecological environment control, soil ecological restoration, river and lake water pollution control; Landscape architecture planning and design, urban and rural planning and design, tourism planning and design, municipal engineering design; Tourism information consultation, tourism project planning, development of tourism and its related industries, cultural and creative planning, brand creative planning, organization and planning services of cultural activities, exhibition services; Project investment; Engineering and technical research and test development; Environmental and ecological monitoring and testing services.
(for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments.)
On March 17, 2020, the company's business scope was changed to landscape engineering, municipal engineering, energy conservation and environmental protection engineering construction, afforestation engineering, water conservancy and hydropower engineering after being deliberated and approved by the company's first extraordinary general meeting in 2020; Mine ecological restoration project; Ecological environment control, soil ecological restoration, river and lake water pollution control; Construction of environmental sanitation works; Urban environmental sanitation management services; Urban and rural appearance management services; Urban water governance services; Urban domestic waste management (cleaning, collection and transportation); Urban domestic waste disposal, urban and rural domestic waste classification services; Landscape architecture planning and design, urban and rural planning and design, tourism planning and design, municipal engineering design; Tourism information consultation, tourism project planning, development of tourism and its related industries, cultural and creative planning, brand creative planning, organization and planning services of cultural activities, exhibition services; Project investment; Engineering and technical research and test development; Environmental and ecological monitoring and testing services. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments.)
Changes in the company's main business since its listing (for example, on November 30, 2021, the company's business scope was approved by the fifth extraordinary general meeting of shareholders in 2021)
