S.F.HOLDINGCO.,LTD.
ANNUAL REPORT
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Build a Digitized Logistic
EcosystemforGlobalCustomers
Achieve Common Prosperity
and Live a Better Life
We strive to build a smart supply chain ecology in the digital era,
become the infrastructure to reform global business supply chain
and production cycles, and help enterprises all across the globe
achieve excellence!
We provide consumers with convenient, reliable and considerate
services as a carrier of joyful lifestyle!
Important Information
The Company’s Board of Directors, Supervisory Committee, directors, supervisors, and senior
management hereby guarantee that the contents of the Annual Report are true, accurate, and
complete, and that there are no misrepresentations, misleading statements, or material omissions,
and shall assume individual and joint legal liabilities.
Wang Wei, the Company’s legal representative, Ho Chit, Chief Financial Officer, and Hu Xiaofei, the
accounting director, hereby declare and warrant that the financial report within the Annual Report is
true, accurate, and complete.
All directors have attended the Board meeting approving the Annual Report.
Forward-looking statements such as future development plans in this report do not constitute the
Company’s promise to investors. Investors are advised to invest rationally and to take into account
possible investment risks.
The Company is required to comply with the disclosure requirements about express delivery service
industries presented in the Self-Regulatory Guidelines for Companies Listed on the Shenzhen Stock
Exchange No. 3 – Industrial Information Disclosure.
In this Annual Report, the Company details the risk factors and countermeasures that may occur in
the future. For more information, refer to “Risk and Responses” in “Section XIII. Prospects of the
Company,” found in “Chapter 3. Management Discussion and Analysis”. Investors shall refer to this
information.
The profit distribution proposal reviewed and approved by the Company’s Board of Directors is as
follows: on the basis of the total share capital at the registration date on which the 2021 annual
profit distribution plan is to be implemented less the special shares repurchased by the Company, a
cash dividend of RMB1.80 (including tax) will be distributed for every 10 shares held. There will be no
bonus shares or conversion of equity reserve into share capital of the Company.
Table of Contents
Chapter 1 Important Information, Table of Contents and Definitions .......002
Chapter 2 Company Profile and Key Financial Indicators.......006
Chapter 3 Management Discussion and Analysis .......014
Chapter 4 Corporate Governance .......072
Chapter 5 Environmental and Social Responsibilities.......101
Chapter 6 Significant Events .......103
Chapter 7 Share Changes and Shareholder Details.......192
Chapter 8 Preferred Shares .......199
Chapter 9 Bonds.......200
Chapter 10 Financial Statements .......201
List of Documents Available for Inspection
(1) Financial statements signed and sealed by the legal representative, Chief Financial Officer and the accounting director
of the Company.
(2) The original copy of audit report containing the seal of the accounting firm and the signature and seal of the certified
public accountant.
(3) The original copies of all documents and announcements of the Company which have been publicly disclosed in
newspapers designated by the China Securities Regulatory Commission during the reporting period.
(4) The original text of the 2021 annual report signed by the chairman of the Board of Directors.
(5) The place where the above documents are maintained: the office of the Company’s Board of Directors.
Definitions
Term Description
Reporting period January 1, 2021 to December 31, 2021
The same period of January 1, 2020 to December 31, 2020
previous year
The Company, The listed S.F. Holding Co., Ltd.
Company, SF Holding, SF
RMB Renminbi yuan
Dingtai New Materials Maanshan Dingtai Rare Earth and New Materials Co., Ltd., the predecessor of S.F. Holding Co., Ltd.,
was renamed to S.F. Holding Co., Ltd. in February 2017.
Taisen Holding Shenzhen S.F. Taisen Holding (Group) Co., Ltd., a wholly-owned subsidiary of S.F. Holding Co., Ltd..
In December 2016, all assets and liabilities (exchange-out assets) of the Company’s predecessor, Dingtai
New Materials, were replaced with the equivalent 100% equity (exchange-in assets) of Taisen Holding
Major asset restructuring held by all shareholders of Taisen Holding as of Decem
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