China Fangda Group Co., Ltd
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Annual Report 2020 of China Fangda Group Co., Ltd. China Fangda Group Co., Ltd. 2020 Annual Report March 2021 1 Annual Report 2020 of China Fangda Group Co., Ltd. Chapter 1 Important Statement, Table of Contents and Definitions The members of the Board and the Company guarantee that the announcement is free from any false information, misleading statement or material omission and are jointly and severally liable for the information’s truthfulness, accuracy and integrity. Mr. Xiong Jianming, the Chairman of Board, Mr. Lin Kebin, the Chief Financial Officer, and Mr. Wu Bohua, the manager of accounting department declare: the Financial Report carried in this report is authentic and completed. All the Directors have attended the meeting of the board meeting at which this report was examined. Forward-looking statements involved in this report including future plans do not make any material promise to investors. Investors should pay attention to investment risks. The Company needs to comply with disclosure requirements of the Shenzhen Stock Exchange Industry Information Disclosure Guideline No.6 – Listed Companies Engaged in Decoration Business and disclosure requirements of the Shenzhen Stock Exchange Industry Information Disclosure Guideline No.3 – Listed Companies Engaged in Property Development. The Company has specified market, management and production and operation risks in this report. Please review the potential risks and measures 2 Annual Report 2020 of China Fangda Group Co., Ltd. mentioned in the discussion and analysis of future development in IV. Operation Discussion and Analysis. The Company will distribute no cash dividends or bonus shares and has no reserve capitalization plan. 3 Annual Report 2020 of China Fangda Group Co., Ltd. Table of Contents Chapter 1 Important Statement, Table of Contents and Definitions.........................................................................................................2 Chapter 2 About the Company and Financial Highlights ........................................................................................................................7 Chapter 3 Business Introduction ............................................................................................................................................................ 12 Chapter 4 Operation Discussion and Analysis ....................................................................................................................................... 19 Chapter 5 Significant Events ................................................................................................................................................................. 46 Chapter VI Changes in Share Capital and Shareholders ........................................................................................................................ 61 Chapter VII Preferred Shares ................................................................................................................................................................. 69 VIII. Information about the Company‘s Convertible Bonds .................................................................................................................. 70 Chapter IX Particulars about the Directors, Supervisors, Senior Management and Employees ............................................................ 71 Chapter X Corporation Governance ...................................................................................................................................................... 78 Chapter XI Information about the Company‘s Securities ...................................................................................................................... 86 Chapter XII Financial Statements .......................................................................................................................................................... 87 Chapter 13 Documents for Reference .................................................................................................................................................. 245 4 Annual Report 2020 of China Fangda Group Co., Ltd. Definitions Refers Terms Description to Refers Fangda Group, company, the Company China Fangda Group Co., Ltd. to Refers Articles of Association Articles of Association of China Fangda Group Co., Ltd. to Refers Meeting of shareholders Meetings of shareholders of China Fangda Group Co., Ltd. to Refers Board of Directors Board of Directors of China Fangda Group Co., Ltd. to Refers Supervisory Committee Supervisory Committee of China Fangda Group Co., Ltd. to Refers Banglin Technology Shenzhen Banglin Technologies Development Co., Ltd. to Refers Gong Qing Cheng Shi Li He Investment Management Partnership Shilihe Co. to Enterprise (limited partner) Refers Shengjiu Co. Shengjiu Investment Ltd. to Refers Fangda Jianke Shenzhen Fangda Jianke Group Co., Ltd. to Refers Fangda Zhichuang Fangda Zhichuang Science and Technology Co., Ltd. to Refers Fangda New Material Fangda New Materials (Jiangxi) Co., Ltd. to Refers Fangda New Energy Shenzhen Fangda New Energy Co., Ltd. to Refers Fangda Property Shenzhen Fangda Property Development Co., Ltd. to Refers Chengdu Fangda Chengda Fangda Construction Technology Co., Ltd. to Refers Dongguan Fangda New Material Dongguan Fangda New Material Co., Ltd. to Kechuangyuan Software Refers Shenzhen Qianhai Kechuangyuan Software Co., Ltd. 5 Annual Report 2020 of China Fangda Group Co., Ltd. to Refers Fangda Property Management Shenzhen Fangda Property Management Co., Ltd. to Refers Fangda Property Fangda (Jiangxi) Property Development Co., Ltd. to Refers Hongjun Investment Company Shenzhen Hongjun Investment Co., Ltd. to Refers Fangda Investment Partnership Shenzhen Fangda Investment Partnership (Limited Partnership) to Refers Lifu Investment Shenzhen Lifu Investment Co., Ltd to Refers Xunfu Investment Shenzhen Xunfu Investment Co., Ltd to Refers Jianke Hong Kong Fangda Jianke Hong Kong Co., Ltd. to Refers Fangda Jianzhi Shanghai Fangda Jianzhi Technology Co., Ltd. to Refers Fangda Zhijian Shanghai Fangda Zhijian Technology Co., Ltd to Refers Fangda Cloud Rail Shenzhen Fangda Cloud Rail Technology Co., Ltd. to Refers Jianke Australia Fangda Australia Pty Ltd to Refers Zhichuang Technology Hong Kong Fangda Zhichuang Science and Technology (Hong Kong) Co., Ltd. to Refers Shihui International Shihui International Holding Co., Ltd. to Refers Fangda Southeast Asia Fangda Southeast Asia Co., Ltd. to Refers Shenyang Fangda Shenyang Fangda Semi-conductor Lighting Co., Ltd. to Refers Shenzhen Woke Shenzhen Woke Semi-conductor Lighting Co., Ltd. to Refers SZSE Shenzhen Stock Exchange to 6 Annual Report 2020 of China Fangda Group Co., Ltd. Chapter 2 About the Company and Financial Highlights 1. Company profiles Stock ID Fangda Group, Fangda B Stock code 000055, 200055 Modified stock ID (if any) None Stock Exchange Shenzhen Stock Exchange Chinese name China Fangda Group Co., Ltd. Chinese abbreviation Fangda Group English name (if any) CHINA FANGDA GROUP CO., LTD. English abbreviation (if any) CFGC Legal representative Xiong Jianming Fangda Technology Building, Kejinan 12th Avenue, High-tech Zone, Hi-tech Park South Zone, Registered address Shenzhen, PR China. Zip code 518057 20F, Fangda Technology Building, Kejinan 12th Avenue, High-tech Zone, Hi-tech Park South Zone, Office address Shenzhen, PR China. Zip code 518057 Website http://www.fangda.com Email [email protected] 2. Contacts and liaisons Secretary of the Board Representative of Stock Affairs PRINTED NAME Xiao Yangjian Guo Linchen 20F, Fangda Technology Building, Kejinan 20F, Fangda Technology Building, Kejinan Address 12th Avenue, High-tech Zone, Hi-tech Park 12th Avenue, High-tech Zone, Hi-tech Park South Zone, Shenzhen, PR China. South Zone, Shenzhen, PR China. Telephone 86(755) 26788571 ext. 6622 86(755) 26788571 ext. 6622 Fax 86(755)26788353 86(755)26788353 Email [email protected] [email protected] 3. Information disclosure and inquiring China Securities Journal, Security Times, Shanghai Securities Daily, Press medias of information disclosure Securities Daily, Hong Kong Commercial Daily 7 Annual Report 2020 of China Fangda Group Co., Ltd. Website assigned by CSRC to release the online http://www.cninfo.com.cn reports Place for information inquiry Secretarial Office of the Board 4. Registration changes Organization code None Changes in main businesses since the None listing of the Company Changes in the controlling shareholders None 5. Other information Public accountants employed by the Company Public accountants RSM Thornton (limited liability partnership) 901-22 to 901-26, Foreign Trade Building, No.22, Fuchengmenwai Street, Xicheng District, Address Beijing, China Signing accountant names Chen Zhaoxin, Zeng Hui, Hu Gaosheng Sponsor engaged by the Company to perform continued supervision and guide during the reporting period □ Applicable √ Inapplicable Financial advisor engaged by the Company to perform continued supervision and guide during the reporting period □ Applicable √ Inapplicable 6. Financial Highlight Whether the Company needs to make retroactive adjustment or restatement of financial data of previous years □ Yes √ No 2020 2019 Increase/decrease 2018 Turnover (yuan) 2,979,296,410.16 3,005,749,558.66 -0.88% 3,048,680,152.06 Net profit attributable to shareholders of the listed company 382,051,466.98 347,771,182.73 9.86% 2,246,164,571.68 (yuan) Net profit attributable to the shareholders of the listed company 376,968,729.62 291,449,314.27