China Fangda Group Co., Ltd.
2022Annual Report
Feb. 2023
2022Annual Report
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 in"X. Prospects for the Company's Future
Development" in III Management Discussion and Analysis.
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.
Contents
Chapter I Important Statement, Table of Contents and Definitions ......2
Chapter IIAbout the Company and Financial Highlights ......9
I. Company profiles......9
II. Contacts and liaisons......9
III. Information disclosure and inquiring ......9
IV. Registration changes ......10
V. Other information ......10
VI. Financial Highlight ......10
VII. Differences in accounting data under domestic and foreign accounting standards ......11
VIII. Financial highlights by quarters......11
IX.Accidental gain/loss item and amount......11
Chapter III Management Discussion andAnalysis ......13
I. Major businesses of the Company during the report period ......13
II. Core CompetitivenessAnalysis......21
III. Core business analysis......24
IV. Non-core business analysis......31
V.Assets and Liabilities......32
VI. Investment ......34
VII. Major assets and equity sales ......37
VIII.Analysis of major joint stock companies......38
IX. Structural entities controlled by the Company ......38
X. Future Prospect......38
XI. Reception of investigations, communications, or interviews in the reporting period ......41
Chapter IV Corporation Governance......43
I. Overview......43
II. The independence of the Company relative to the controlling shareholders and actual controllers
in ensuring the company's assets, personnel, finance, institutions, business, etc......43
III. Competition......43
IV.Annual and extraordinary shareholder meetings held during the report period ......43
V. Particulars about the Directors, Supervisors, and Senior Management......44
VI. Performance of directors during the report period ......49
VII. Special committees under the board of directors during the reporting period......51
VIII. Performance of Supervisory Committee......54
IX. Employees ......56
X. Profit distribution of the Company and conversion of capital reserve into share capital......57
XI. Share incentive schemes, staff shareholding program or other incentive plans......58
XII. Construction and implementation of internal control system during the reporting period......58
XIII. Management and control of subsidiaries during the reporting period......58
XIV. Internal control self-evaluation report or internal control audit report......58
XV. Rectification of problems in self inspection of special actions for governance of listed companies 60
V. Environmental and social responsibility ......61
I. Major environmental problem......61
II. Social responsibilities......62
III. Consolidate and expand the achievements of poverty alleviatio
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