特力Ｂ：2021年年度报告（英文版）.PDF

1、深圳市特力(集团)股份有限公司 2021 年年度报告全文1深圳市特力深圳市特力(集团集团)股份有限公司股份有限公司SHENZHEN TELLUS HOLDING CO.,LTD.Annual Report 2021April2022深圳市特力(集团)股份有限公司 2021 年年度报告全文2Section I.Important Notice,Contents and InterpretationBoard of Directors,Supervisory Committee,all directors,supervisors and seniorexecutives of Shenzhen T

2、ellus Holding Co.,Ltd.(hereinafter referred to as theCompany)hereby guarantees the truthfulness,accuracy and completeness of theannual report and that there are no fictitious records,misleading statements,orimportant omissions carried in this report,and assumes individual and jointlegal responsibili

3、ties.Fu Chunlong,Principal of the Company,Lou Hong,person in charge ofaccountingworksandaccountingorgan(accountingexecutive)herebyguarantees that the Financial Report of Annual Report 2021 is authentic,accurate and complete.All directors are attended the Board Meeting for report deliberation.Concern

4、ing the forward-looking statements with future planning involved in theReport,they do not constitute a substantial commitment for investors,investorsand relevant persons should maintain sufficient risk awareness and thedifference between planning,forecasting and commitment should be understood,the i

5、nvestors are advised to exercise caution of investment risks.The profit distribution plan deliberated and approved by the Board was:basedon a total share capital of 431,058,320 as of 31 December 2021,a cash dividendof 0.25 yuan(tax included)per 10 shares and 0 bonus shares(tax included)willbe distri

6、buted to all shareholders,and no share capital increase fromaccumulation fund.深圳市特力(集团)股份有限公司 2021 年年度报告全文3ContentsSection I Important Notice,Contents and Interpretation.2Section II Company Profile and Main Financial Indexes.6Section III Management Discussion and Analysis.11Section IV Corporate Gove