Stock Code: 000613, 200613 Short Form of the Stock: Dadonghai -A, Dadonghai -B
海南大东海旅游中心股份有限公司
Hainan Dadonghai Tourism Centre (Holdings) Co., Ltd.
Annual Report 2021
Disclosure Date:April 30, 2022
Section I. Important Notice, Contents and Interpretation
Board of Directors, Supervisory Committee, all directors, supervisors and senior executives of
Hainan Dadonghai Tourism Centre (Holdings) 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.
Statement of objection by the directors, supervisors and senior executive
Name Title Content & Causes
In view of the audit report on the financial report of the Company is unable to express an
Indepen opinion from the BDO Shu Lun Pan Certified Public Accountants LLP, due to the
Wu dent epidemic in Shanghai, I was unable to visit the site to further understand and verify the
Tao Director matters related to the financial report of 2021, I can not make a judgment on the factual
data stated in the documents as Financial Report of 2021, the Proposal of Annual Report
of 2021 and Proposal of the Q1 of 2022, and thereof abstain from voting.
During the auditing by BDO Shu Lun Pan Certified Public Accountants LLP, the guest
room revenue, revenue from moon cake sales and sales of alcohol could not be
Zhang Indepen recognized, and the identified internal control failures, going concern issues, which are
Yuany dent currently unresolved. I am unable to obtain the sufficient and appropriate evidence to
uan Director guarantee the truthfulness, accuracy and completeness of the contents involved in
Financial Report of 2021, the Proposal of Annual Report of 2021 and Proposal of the Q1
of 2022.
Independent director Wu Tao and Zhang Yuanyuan cannot guarantee the truthfulness,
accuracy and completeness of the contents of annual report, the investors are advised to pay
special attention to them.
Yuan Xiaoping, Principal of the Company, Fu Zongren, person in charge of accounting works
and Fu Zongren, person in charge of accounting organ (accounting principal) hereby confirm
that the Financial Report of 2021Annual Report is authentic, accurate and complete.
All directors are attending the Board Meeting for Report deliberation.
BDO Shu Lun Pan Certified Public Accountants LLP issued an audit report with disclaimer
of opinions for the the Company. Well-explanation are required by the BOD and BOS,
investors are advised to read it carefully.
The Company received an audit report of the internal control issued by BDO Shu Lun Pan
Certified Public Accountants LLP with negative opinions. Investors are advised to pay
attention to the non-standard audit opinion reminder and reminder of major defects in
internal control
Concerning the forward-looking statements with future planning and development strategic
involved in the Report, they do not constitute a substantial commitment for investors.
Investors and the person concerned should maintain adequate risk awareness, furthermore,
differences between the plans, forecast and commitments should be comprehended.
Main risks factors that the Company faced including macro policy risk, natural disaster risks,
HR resource risk, main business operation risks and delisting risk, etc. Investors are advised
to read relevant risks warnings carefully.
The report is prepared in bilingual versions of Chinese and English respectively, in the event
of any discrepancy in understanding the two aforementioned versions, the Chinese version
shall prevail.
The Company has no plan of cash dividends carried out, bonus issued and capitalizing of
common reserves either.
Investors are advised to carry out rational investment and pay attention to the risks of
investment.
Content
Section I Important Notice, Contents and Interpretation...... 2
Section II Company Profile and Main Financial Indexes...... 7
Section III Management Discussion and Analysis......12
Section IV Corporate Governance......26
Section V Enviornmental and Social Responsibility......49
Section VI Important Events......50
Section VII Particular about Changes in shares and shareholders......59
Section VIII Preferred Stock......67
Section IX Corporate Bond......68
Section X Financial Report...... 69
DocumentsAvailable for References
I. Financial statement with signature and seal of legal person, person in charge of accounting works and person in
charge of accounting organ (accountant in charge);
II. Original audit report carrying the seal of the CPA and signature & seal of th
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