Semi-annual Report for 2021
Company Code: 600415 Stock Short Name: 小商品城
Zhejiang China Commodities City Group
Co., Ltd.
Semi-annual Report for 2021
Semi-annual Report for 2021
Important Note
I. The board of directors, the board of supervisors, directors, supervisors, and senior
management of the Company guarantee that the contents of the semi-annual report are
true, accurate, and complete, and that there are no false records, misleading statements
or major omissions, and that they are willing to bear individual and joint legal liabilities for
above statements.
II. All directors of the Company were present at the board meeting.
III. This semi-annual report has not been audited yet.
IV. ZHAO Wenge, Head of the Company, WANG Dong, Head in charge of accounting, and
ZHAO Difang, Head of the accounting department (Accounting Supervisor), declare that
they warrant the truthfulness, accuracy and completeness of the financial report in the
semi-annual report.
V. The profit distribution plan for the reporting period or the plan for public reserve funds
into share capital that was approved by the board of directors
None
VI. Risk statement with forward-looking representations
√Applicable □Not applicable
The forward-looking representations involved in this Report such as future plans and development
strategies do not constitute the Company’s substantial commitments to investors. Investors shall
watch out for the investment risks.
VII. Is the Company’s cash occupied by its controlling shareholder or any of its affiliates for
non-operational purposes?
NO
VIII. Has the Company provided external guarantee in violation of the prescribed
decision-making procedures?
NO
Semi-annual Report for 2021
IX. Whether there is circumstance that more than half of the directors cannot guarantee
the authenticity, accuracy and completeness of the semi-annual report disclosed by the
Company
NO
X. Reminder of major risks
The Company has described the risks that may exist in this Report in details. Please refer to “(i)
Possible Risks” in “Section 3 Discussion and Analysis of Operation” in this report.
XI. Others
□Applicable √Not applicable
Semi-annual Report for 2021
Table of Contents
Section I. Definitions......5
Section II. Company Profile and Financial Highlights......6
Section III. Discussion and Analysis of Managers ......10
Section IV. Corporate Governance......32
Section V. Environmental and Social Responsibilities ......36
Section VI. Significant Matters ......37
Section VII.Changes in Shares and Shareholders......47
Section VIII. Preferred Shares ......54
Section IX. Bonds......55
Section X. Financial Report ......63
Accounting statements with the signatures and stamps of the person in
charge of the Company, person in charge of accounting and person in
Documents for charge of the accounting department.
Inspection Resolutions of the 35th Meeting of the 8th Board of Directors, resolutions of
the 9th Meeting of the 8th Board of Supervisors
Written confirmation opinions of directors, supervisors and senior
management on the Company's 2021 Semi-annual Report and Summary
Semi-annual Report for 2021
Section I. Definitions
For the purpose of this Report, unless otherwise stated in the context, the following terms shall have
the following meanings:
Definitions
SCO means Yiwu State-owned Capital Operation Co., Ltd.
MDG means Yiwu Market Development Group Co., Ltd.
CCCP means Yiwu China Commodities City Property
Development Co., Ltd.
CCCH means Yiwu China Commodities City Holdings Limited
Huishang Micro-finance means Yiwu Huishang Micro-finance Co., Ltd.
Haicheng Company means Haicheng Yiwu China Commodities City
Investment Development Co., Ltd.
Binjiang Shangbo means Hangzhou Binjiang Shangbo Property
Development Co., Ltd.
Yiwu Shanglv means Yiwu Shanglv Investment Development Co., Ltd.
Chouzhou Financial Lease means Zhejiang Chouzhou Financial Lease Co., Ltd.
Yiwu Shangbo means Yiwu Shangbo Property Co., Ltd.
Gongchen Shangbo means Yiwu Gongchen Shangbo Property Co., Ltd.
Huangyuan Shangbo means Yiwu Huangyuan Shangbo Proper
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