Songcheng Performance Development Co., Ltd
2021 Annual Report
April 2022
Section I Important Notes, Contents And Definitions
The Board of Directors, the Board of Supervisors, directors, supervisors and senior
management members of the Company hereby guarantee that the information
presented in this annual report is authentic, accurate, complete and free of any
false records, misleading statements or material omissions, and they will bear joint
and several liabilities for such information.
Shang Lingxia, the person in charge of the Company, Chen Shengmin, chief
accountant, and Zhu Shana, head of accounting department (Accounting Officer)
hereby declare and warrant that the financial statements in the annual report are
authentic, accurate, and complete.
All directors attended the meeting of the Board of Directors for deliberation of this
annual report.
The content concerning the future plan and performance forecast in this report
shall not constitute the Company's substantial commitment to investors and
relevant persons who shall maintain adequate risk awareness and shall understand
the differences between the plans, forecasts and commitments.
The risks that the Company may face in management and countermeasures have
been stated in “XI. Outlook for the Future Development of the Company” of
“Section III Discussion and Analysis of Management of the Company”. Investors are
kindly reminded to pay attention to possible investment risks.
The profit distribution proposal approved by the Board of Directors is: Taking
2,614,694,040 as the basis, RMB 0.50 (tax included) of cash dividend and 0 bonus
share (tax included) for every 10 shares will be distributed to all shareholders, and
0 share capitalized from the capital reserves will be distributed to all the
shareholders for every 10 shares.
Note: This document is a translated version of the Chinese version 2021 Annual Report (“2021
年年度报告”), and the published annual report in the Chinese version shall prevail. The
complete published Chinese 2021 Annual Report may be obtained at www.cninfo.com.cn.
Table of Contents
Section I Important Notes, Contents And Definitions......2
Section II Company Profile and Key Financial Indicators ......8
Section III Discussion and Analysis of Management of the Company ...... 13
Section IV Corporate Governance......41
Section V Environment and Social Responsibility...... 61
Section VI Significant Events...... 62
Section VII Changes in Shares and Information about Shareholders...... 75
Section VIII Information of Preferred Shares ...... 84
Section IX Information of Bonds...... 85
Section X Financial Report...... 86
Directory of Reference Files
I. The financial statements signed and sealed by the legal representative, the chief accountant and the person in charge of
accounting institution (Accounting Officer) of the Company.
II. The original copy of the Audit Report with the seal of the Accounting Firm and signed and stamped by Certified Public
Accountants.
III. Originals of all the Company's documents and announcements published on the website designated by China Securities
Regulatory Commission during the reporting period.
IV. Other related information.
The said documents are prepared and placed at the Company's Securities Investment Department
Definitions
Item Refers To Definitions
Company, the Company, Songcheng Refers To Songcheng Performance Development Co., Ltd
Performance
Songcheng Group, Songcheng Holdings Refers To Hangzhou Songcheng Group Holdings Co., Ltd, the controlling
shareholder of the Company
Songcheng Performance Valley Company Refers To Hangzhou Songcheng performance Valley technology and Culture
Development Co., Ltd, a wholly-owned subsidiary of the Company
Hangzhou Paradise Company Refers To Hangzhou Paradise Co., Ltd, a wholly-owned subsidiary of the Company
Songcheng Art Troupe Refers To Songcheng Performance Management Co., Ltd, a wholly-owned
subsidiary of the Company
Songcheng Tourism Refers To Songcheng Tourism Development Co., Ltd, a wholly-owned subsidiary of
the Company
Sanya Romance Show Company Refers To Sanya Romance Tourism Performance Co., Ltd, a wholly-owned subsidiary
of the Company
Lijiang Chama Ancient City Company Refers To Lijiang Chama Ancient City Tourism Development Co., Ltd, a
wholly-owned subsidiary of the Company
Jiuzhai Romance Show Company Refers To Aba Zhou Jiuzhai Romance Tourism Development Co., Ltd, a
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