Annual report 2021
January 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.
Zhao Lin, the person in charge of the company, Huang Yingling, the person in charge of accounting, and Xia Yujie, 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 board meeting to consider this report.
The forward-looking statements such as future development plans involved in this report do not constitute the company's substantive commitment to investors. Investors and relevant persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments.
The audited net profit of the company for two consecutive fiscal years in 2018 and 2019 is negative, and the audited net asset at the end of 2019 is negative. The delisting risk warning was implemented for the company's stock trading on April 1, 2020. Because the audited net profit before and after deducting non recurring profits and losses in 2020 is negative, and the operating income before and after deducting non recurring profits and losses is less than 100 million yuan, According to the stock listing rules of Shenzhen Stock Exchange (revised in 2020) and relevant transition period arrangements, Shenzhen Stock Exchange continues to implement delisting risk warning for the company's stock trading. According to article 9.3.7 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022), the company will apply to Shenzhen stock exchange for canceling the delisting risk warning after the disclosure of the annual report in 2021. There is a major uncertainty whether the company can obtain the approval for canceling the delisting risk warning. Please make careful decisions and pay attention to investment risks.
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 42 section VI important matters Section VII changes in shares and shareholders 78 Section VIII preferred shares 85 section IX relevant information of bonds 86 section x financial report eighty-seven
Directory of documents for future reference
1、 Financial statements signed and sealed by the legal representative of the company, the person in charge of accounting and the person in charge of accounting institutions. 2、 Originals of all company documents and announcements publicly disclosed on cninfo.com during the reporting period. 3、 The company's 2021 annual report with the signature of the legal representative. 4、 Location of the above documents for future reference: the office of the board of directors of the company.
Huasu Holdings Co.Ltd(000509) legal representative: Zhao Lin January 18, 2022
interpretation
Explanatory item refers to the explanatory content
HuaSu holdings, listed company, the company and the company refer to Huasu Holdings Co.Ltd(000509)
Tianji Zhigu refers to Tianji Zhigu (Hubei) Information Technology Co., Ltd
Yinghua hospital refers to Shanghai Yinghua Hospital Management Co., Ltd., a holding subsidiary of the company
Bowei Yilong refers to Beijing Bowei Yilong Culture Communication Co., Ltd., a wholly-owned subsidiary of the company
Qule trading refers to Shanghai qule Trading Co., Ltd., a wholly-owned subsidiary of the company
Wheat field garden refers to Chengdu wheat field garden Co., Ltd., a joint-stock company of the company
SASAC of Hubei Province refers to the state owned assets supervision and Administration Commission of the people's Government of Hubei Province
Hongtai group refers to Hubei Hongtai state owned capital investment and operation group Co., Ltd
Hubei asset management refers to Hubei Asset Management Co., Ltd
Shenzhen tianrunda refers to Shenzhen tianrunda Technology Development Co., Ltd
Xingyuan Huanya refers to Xingyuan Huanya Group Co., Ltd
Hongzhi industry refers to Sichuan Hongzhi Industry Co., Ltd
The general meeting of shareholders refers to the general meeting of the controlling shareholders of HuaSu
Board of directors means the board of directors of HuaSu holdings
The board of supervisors refers to the board of supervisors of HuaSu holdings
Accounting firm refers to Daxin Certified Public Accountants (special general partnership)
CSRC refers to the China Securities Regulatory Commission
Sichuan Securities Regulatory Bureau refers to Sichuan regulatory bureau of China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
The reporting period refers to the period from January 1, 2021 to December 31, 2021
Yuan means RMB yuan
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation * ST HuaSu stock code 000509
Shenzhen Stock Exchange
Chinese name of the company Huasu Holdings Co.Ltd(000509)
The Chinese abbreviation of the company is HuaSu holdings
Foreign name of the company (if any) HuaSu Holdings Co., Ltd
Abbreviation of the company's foreign name (if any) HuaSu Holdings
Legal representative of the company: Zhao Lin
Registered address: No. 223, Fujiang Road, Nanchong, Sichuan
Postal code of registered address 637000
Due to the unified arrangement of urban construction and planning in Shunqing District, Nanchong City, the house number of the company's registered address was changed, which was deliberated and adopted at the 13th extraordinary meeting of the 11th board of directors on the historical change of the company's registered address and submitted to the third extraordinary general meeting of shareholders in 2021 for approval, The registered address of the company was changed from No. 117, Fujiang Road, Nanchong City, Sichuan Province to No. 223, Fujiang Road, Nanchong City, Sichuan Province
Office address: 15 / F, wheat field center, No. 15, South Railway Station West Road, Wuhou District, Chengdu, Sichuan
Postal code of office address 610041
Company website: None
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Wu Shengfeng
Contact address: No. 15, South Railway Station West Road, Wuhou District, Chengdu, Sichuan
15th floor, wheat field center
Tel: 028-85365657
Fax: 028-85365657
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
The media name and website of the annual report disclosed by the company include China Securities News, Shanghai Securities News, securities times 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 change
Organization Code: 91510000621607788j
During the reporting period, Chengdu Kangda Credit Suisse Enterprise Management Co., Ltd., a wholly-owned subsidiary of the company (hereinafter referred to as "changes in the main business of Kangda Credit Suisse since its listing (Ruxin"), purchased 51% of the equity of Tianji Zhigu held by Shenzhen tianrunda in cash; On September 28, 2021, 51% of the equity of Tianji Zhigu held by tianrunyou) Da was transferred to Kangda Credit Suisse. On the basis of the existing business, the company increased the R & D, design, production and sales service business of electronic information display terminal, Quickly cut into the strategic emerging industry of electronic information display terminal.
On December 17, 2020, the company approved the non-public issuance of 247644935 new shares of RMB common shares (A shares) through the reply on approving Huasu Holdings Co.Ltd(000509) non-public development shares (zjxk [2020] No. 3421) issued by the CSRC, Fully subscribed by Hubei Asset Management Co., Ltd. in cash; On January 6, 2021, the aforementioned 247644935 new shares have been registered and listed on the exchange of changes (if any) of previous controlling shareholders of Shenzhen Stock Exchange. After the issuance, Hubei asset management holds 247644935 shares of the company, accounting for 23.08% of the total share capital of the company and 29.08% of the voting rights of the company. The controlling shareholder of the company is changed from Tibet wheat field to Hubei asset management. The state owned assets supervision and Administration Commission of Hubei Provincial People's Government indirectly controls Hubei asset management through Hubei Hongtai state owned capital investment and operation group Co., Ltd. therefore, the actual controllers of the company are Li Xuefeng Zhang ziruo and his wife were changed to Hubei SASAC.
5、 Other relevant information: accounting firm employed by the company
Name of accounting firm: Daxin Certified Public Accountants (special general partnership)
Office of accounting firm
