SHENZHEN ZHONGHENG HUAFACO., LTD.
ANNUALREPORT 2021
April 2022
Section I. Important Notice, Contents and Interpretation
Board of Directors, Supervisory Committee, all directors, supervisors and senior
executives of Shenzhen Zhongheng HUAFA Co., Ltd. (hereinafter referred to as
the Company) hereby confirm that there are no any fictitious statements,
misleading statements, or important omissions carried in this report, and shall
take all responsibilities, individual and/or joint, for the reality, accuracy and
completion of the whole contents.
Li Zhongqiu, Principal of the Company, Chen Zhigang, person in charger of
accounting works and Chuai Guoxu, person in charge of accounting organ
(accounting principal) hereby confirm that the Financial Report of 2021 Annual
Report is authentic, accurate and complete.
All directors are attended the Board Meeting for Report deliberation.
Concerning the forward-looking statements with future planning involved in the
Report, they do not constitute a substantial commitment for investors. Majority
investors are advised to exercise caution of investment risks.
Risks factors are being well-described in the Report, found more in risks factors
and countermeasures disclosed in Prospects for Future Development of the
Board of Directors’Report.
The Company has no plan of cash dividends carried out, bonus issued and
capitalizing of common reserves either.
Contents
Section I Important Notice, Contents and Interpretation ......2
Section II Company Profile and Main Financial Indexes ......6
Section III Management Discussion and Analysis ...... 11
Section IVCorporate Governance ......23
Section V Enviornmental and SocialResponsibility ......41
Section VI Important Events......42
Section VII Changes in shares and particular about shareholders......60
Section VIII Preferred Stock......68
Section IX Corporate Bonds......69
Section X Financial Report......70
DocumentsAvailable for Reference
I. Text of theAnnual Report with signature of the Chairman;
II. Financial statement carrying the signatures and seals of the person in charge of the Company, principal of the
accounting works and person in charge of accounting organ;
III. All documents of the Company and manuscripts of public notices that disclosed in the China Securities
Journal, Securities Times and Hong Kong Commercial Daily designated by CSRC during the reporting period;
IV. Article ofAssociation
V. Other relevant files.
Interpretation
Items Refers to Contents
Company, Shen HUAFA Refers to SHENZHEN ZHONGHENG HUAFACO., LTD.
Hengfa Technology Refers to Wuhan Hengfa Technology Co., Ltd.
HUAFAProperty Refers to Shenzhen Zhongheng HUAFAProperty Co., Ltd
HUAFALease Refers to Shenzhen HUAFAProperty Lease Management Co., Ltd
Wuhan Zhongheng New Science & Technology Industrial Group Co.,
Wuhan Zhongheng Group Refers to Ltd
HK Yutian Refers to Hong Kong Yutian International Investment Co., Ltd.
Hengsheng Photo-electricity Refers to Wuhan Hengsheng Photo-electricity Industry Co., Ltd.
Hengsheng Yutian Refers to Wuhan Hengsheng Yutian Industrial Co., Ltd.
Yutian Henghua Refers to Shenzhen Yutian Henghua Co., Ltd.
HUAFAHengtian Refers to Shenzhen HUAFAHengtian Co., Ltd.
HUAFAHengtai Refers to Shenzhen HUAFAHengtai Co., Ltd.
Shenzhen Vanke Real Estate Co., Ltd， 现改名为“ Shenzhen Vanke
Shenzhen Vanke Refers to Development Co., Ltd.”
Vanke Guangming Refers to Shenzhen Vanke Guangming Real Estate Development Co., Ltd
V& T Law Firm Refers to Shenzhen V& T Law Firm
Zhongheng Semiconductor (former Refers to Shenzhen Zhongheng Semiconductor Co., Ltd. (former Zhongheng
Huafa Technology) Huafa Technology Co., Ltd)
Section II. Company Profile and Main Financial Indexes
I. Company information
Short form of the stock Shen HUAFA-A, Shen HUAFA- B Stock code 000020, 200020
Stock exchange for listing Shenzhen Stock Exchange
Name of the Company (in 深圳中恒华发股份有限公司
Chinese)
Short form of the Company 深华发
(in Chinese)
Foreign name of the SHENZHEN ZHONGHENG HUAFACO., LTD.
Company (if applicable)
Legal representative Li Zhongqiu
Registrations add. 411 Bldg., Huafa (N) Road, Futian District, Shenzhen
Code for registrations add 518031
Historical changes of N/A
registered address
Offices add. 6/F East Tower, Huafa Building, 411 Bldg., Huafa (N) Road, Futian Distr
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