Stock Code: 600415 Stock Short Name: 小商品城
Zhejiang China Commodities City Group
Co., Ltd.
2021 Annual Report
Important Note
I. The Board of Directors, the Board of Supervisors and the directors, supervisors and
senior management of the Company hereby warrant the truthfulness, accuracy and
completeness of the contents of the Annual Report, guarantee that there are no false
representations, misleading statements or material omissions contained in this Annual
Report, and are jointly and severally responsible for the liabilities of the Company.
II. All directors of the Company were present at the board meeting.
III. Ernst & Young Hua Ming Certified Public Accountants (special general partnership) has
issued a standard unqualified audit opinion for the Company.
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
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
Based on the total share capital on the registration date of profit distribution equity in 2021,
cash dividends of RMB 0.73 (tax inclusive) will be distributed for every 10 shares. According to the
current total share capital of the Company, cash dividends of RMB 400,863,014.85 (tax inclusive)
will be distributed. In the event of changes in the total share capital of the Company before the
dividend distribution registration date, the scheme of allocation shall remain unchanged while the
total profits distribution will be adjusted accordingly.
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
IX. Whether more than half of the directors can not warrant the truthfulness, accuracy and
completeness of the 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
“Potential Risks” in “Section III. Discussion and Analysis of Managers” of this Report.
XI. Others
□Applicable √Not Applicable
Table of Contents
Section I. Definitions...... 5
Section II. Company Profile and Financial Highlights...... 6
Section III. Discussion and analysis of managers......11
Section IV. Corporate Governance...... 48
Section V. Environmental and Social Responsibilities ...... 69
Section VI. Significant Matters...... 70
Section VII. Changes in Shares and Shareholders...... 83
Section VIII. Preferred Shares...... 92
Section IX. Bonds...... 93
Section X. Financial Report...... 102
Accounting statements with the signatures and stamps of the person
incharge of the Company, person in charge of accounting and person in
Documents for charge of the accounting body.
Inspection Resolution of the Board of Directors and resolution of the Board of
Supervisors
Written confirmation opinions of directors, supervisors and senior
management on the Company's 2021 Annual Report and Summary
Section I. Definitions
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.
CCCH means Yiwu China Commodities City Holdings Limited
CCCP means Yiwu China Commodities City Property Development
Co., Ltd.
CCCF means Yiwu China Commodities City Financial Holdings Co.,
Ltd.
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
查看PDF原文
