Annual Report 2021 of China Fangda Group Co., Ltd.
China Fangda Group Co., Ltd.
2021Annual Report
March 2022
Annual Report 2021 of China Fangda Group Co., Ltd.
Chapter I Important Statement, Table of Contents and Definitions
The members of the Board and the Company guarantee that the
announcement is free from any false information, misleading statement or
material omission and are jointly and severally liable for the information’s
truthfulness, accuracy and integrity.
Mr. Xiong Jianming, the Chairman of Board, Mr. Lin Kebin, the Chief
Financial Officer, and Mr. Wu Bohua, the manager of accounting department
declare: The Financial Report carried in this report is authentic and completed.
All the Directors have attended the meeting of the board meeting at which
this report was examined.
Forward-looking statements involved in this report including future plans
do not make any material promise to investors. Investors should pay attention to
investment risks.
The Company needs to comply with the disclosure requirements of the
decoration and decoration industry and the real estate industry in the Guidelines
for the Self-discipline and Supervision of Listed Companies of Shenzhen Stock
Exchange No. 3 - Industry Information Disclosure.
The company has described the existing market risks, management risks
and production and operation risks in this report. Please refer to the risks that
may be faced mentioned in10. Prospects for the Company's Future Development
Annual Report 2021 of China Fangda Group Co., Ltd.
in ChapterIII Management Discussion andAnalysis.
The Board meeting reviewed and approved the profit distribution preplan:
distributing cash dividend of RMB0.50 (tax included) for each ten shares to all
shareholders on the basis of 1,073,874,227 shares of the Company and no
dividend share is issued to shareholders. No reserve is capitalized. After the
announcement of the Company’s profit distribution plan to the time of
implementation, if the total share capital changes, in accordance with the
principle of “distributing cash dividends of RMB 0.50 (tax included) for every 10
shares”, the total share capital after the market closes on the equity registration
date when the profit distribution plan is implemented shall be used. The total
amount of cash dividends will be disclosed in the Company's profit distribution
implementation announcement.
Annual Report 2021 of China Fangda Group Co., Ltd.
Contents
Chapter I Important Statement, Table of Contents and Definitions......2
Chapter II About the Company and Financial Highlights ......8
Chapter III Management Discussion and Analysis...... 14
Chapter IV Corporation Governance...... 46
Chapter V Environmental and social responsibility ...... 65
Chapter VI Significant Events...... 68
Chapter VII Changes in Share Capital and Shareholders ...... 80
Chapter VIII Preferred Shares ...... 87
Chapter IX Information about the Company’s Securities...... 88
Chapter X Financial Statements ...... 89
Annual Report 2021 of China Fangda Group Co., Ltd.
Reference
1. Financial statements stamped and signed by the legal representative, CFO and accounting manager;
2. Original copy of theAuditors’Report under the seal of the CPAand signed by and under the seal of certified accountants;
3. Originals of all documents and manuscripts of Public Notices of the Company disclosed in public.
Annual Report 2021 of China Fangda Group Co., Ltd.
Definitions
Refers
Terms to Description
Refers
Fangda Group, company, the Company China Fangda Group Co., Ltd.
to
Refers
Articles ofAssociation to Articles ofAssociation of China Fangda Group Co., Ltd.
Refers
Meeting of shareholders Meetings of shareholders of China Fangda Group Co., Ltd.
to
Refers
Board of Directors to Board of Directors of China Fangda Group Co., Ltd.
Refers
Supervisory Committee Supervisory Committee of China Fangda Group Co., Ltd.
to
Refers
Banglin Technology to Shenzh
查看PDF原文
