Shenzhen Tellus Holding Co., Ltd.
2022 Annual Report
April 2023
2022 Annual Report
Section I Important Notice, Contents and Definition
The Board of Directors and Board of Supervisors, as well as directors,
supervisors and senior executives of the Company guarantee that the present
annual report is true, accurate and complete without false record, misleading
statement or major omission, and undertake the joint and several legal
liabilities arising therefrom.
Fu Chunlong, head of the Company, Lou Hong, person in charge of
accounting, and Yu Taiping, person in charge of accounting firm (accountant
in charge) declare to guarantee the truthfulness, accuracy and completeness of
the financial report in this annual report.
All directors of the Company have attended the board meeting to review
the report.
The forward-looking statements such as plans for the future and
development strategies involved in this annual report do not constitute a
substantial commitment of the Company to investors. Investors and
stakeholders shall be aware of risks therein and understand the differences
among plans, forecasts and commitments. Investors shall pay attention to
investment risks.
The Company's profit distribution plan adopted by the Board of Directors
is: based on the total share capital of 431,058,320 as of December 31, 2022, the
Company plans to pay RMB 0.28 (tax inclusive) in cash as dividends for every
10 shares to the Company’s all shareholders, send 0 bonus (tax inclusive) and
capital reserve will not be transferred to equity.
Contents
Section I Important Notice, Contents and Definition...... 2
Section II Company Profile and Major Financial Indicators...... 3
Section III Management Discussion and Analysis...... 8
Section IV Corporate Governance...... 38
Section V Environmental and Social Responsibility ...... 58
Section VI Important Matters ...... 60
Section VII Changes in Shares and Shareholders...... 75
Section VIII Preferred Shares ...... 82
Section IX Bonds ...... 83
Section X Financial Report ...... 84
Documents for Inspection
(I) Financial statements signed and sealed by the head of the Company, person in charge of accounting and
person in charge of accounting firm (accountant in charge).
(II) The original copy of Auditor’s Report sealed by accounting firm and sealed and signed by certified public
accountants.
(III) Originals of all company documents and announcements that have been publicly disclosed during the
reporting period.
Interpretations
Term refers to Interpretation
CSRC refers to China Securities Regulatory Commission
SZSE refers to Shenzhen Stock Exchange
CSDC Shenzhen Branch refers to Shenzhen Branch of China Securities
Depository and Clearing Corporation Limited
Company, the Company and Tellus refer to Shenzhen Tellus Holding Co., Ltd.
Holding
Reporting period, the reporting refer to Year 2022
period and the year
State-owned Assets Supervision and
Shenzhen SASAC refers to Management Commission of Shenzhen
Municipal People's Government
SDG, SDG Group and controlling refer to Shenzhen Special Economic Zone
shareholder Development Group Co., Ltd.
SIHC refers to Shenzhen Investment Holdings Co., Ltd.
Shenzhen Jewelry Company refers to Shenzhen Jewelry Industry Service Co., Ltd.
Guorun and Guorun Gold refer to Guorun Gold Shenzhen Co., Ltd.
Treasury Supply Chain Company and refer to Shenzhen Tellus Treasury Supply Chain Tech
Tellus Treasury Co., Ltd.
Shanghai Fanyue and Fanyue refer to Shanghai Fanyue Diamond Co., Ltd.
Zhongtian Company refers to Shenzhen Zhongtian Industry Co., Ltd.
Automobile Industry and Trade refers to Shenzhen Automobile Industry and Trade
Company Co., Ltd.
SDG Huari refers to Shenzhen SDG Huari Automobile Enterprise
Co., Ltd.
Huari Toyota refers to Shenzhen Huari Toyota Sales & Service Co.,
Ltd.
Renfu Tellus refers to Shenzhen Renfu Tellus Automobiles Service
Co., Ltd.
Sichuan Company refers to Sichuan Tellus Jewelry Technology Co., Ltd.
GAC refers to Gems ＆ Jewelry Trade Association of China
Tellus Jewelry Building, Jewelry refer to Tellus Shui Bei Jewelry Building
Building
Tellus Jinzuan Building, Jinzuan refer to Tellus Jinzuan Trading Building
Building
Section II Company Profi
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