TigerResearch/tigerbot-earning-plugin huggingface dataset:
Indicate by tick mark whether the independent auditor’s report on the Company’s internal control is consistent with the internal control self-evaluation report issued by the Company’s Board.
XV Remediation of Problems Identified by Self-inspection in the Special Action on the Governance of Listed Companies
IMajor Environmental Issues
Indicate by tick mark whether the Company or any of its subsidiaries is a heavily polluting business identified by the environmental protection authorities of China.
Name of the company or subsidiary company|||| Impact on the| Remediation measures of the Company
| Penalty reason| Violation situation| Penalty result|operation of the production and|
||||listed companies|
 N/A| N/A| N/A| N/A| N/A| N/A
Other environmental information disclosed with reference to key emission units
The Company attaches great importance to environmental protection and strictly implements relevant laws and regulations. During the Reporting Period, no major environmental violations occurred and no administrative penalties were imposed on environmental protection.
Actions taken to reduce carbon dioxide emissions during the Reporting Period and the impact:□ApplicableNot applicable
Reasons for not disclosing other environmental information
Neither the Company nor any of its subsidiaries is a heavily polluting business identified by the environmental protection authorities of China.
Since its inception, SZPRD has been adhering to the concept of honesty, responsibility and win-win cooperation for the benefit of society. The Company actively fulfills its social responsibilities and always takes repaying the society as an important development concept. It actively fulfills its statutory social responsibilities and ethical social obligations, and unifies the realization of economic and social benefits to create an excellent corporate image. The Company carried out the following activities to perform its social responsibility in 2022:
(I) Visit seriously ill employees in difficulty
On 20 January, the Party Committee of SZPRD organized a symposium to extend regards to the employees in difficulty before the Spring Festival. Liu Shengxiang, Secretary of the Party Committee of the Group and Chairman of the Group, and Wei Xiaodong, Deputy Secretary of the Party Committee of the Group delivered sympathy funds and items amounting to approximately RMB110,000 to representatives of Party members and employees in difficulty, making them feel the care and warmth of the Group as an extended family.
During the symposium, Group leaders communicated with Party members and representatives of employees in difficulty and learned about their work and life in detail. Liu Shengxiang, Secretary of the Party Committee of the Group and Chairman of the Group, introduced the Group's strategic planning under the 14th Five-Year Plan, fruitful achievements made by the Group in 2021 and the Group's deployment of key work for 2022, while fully affirming and sincerely thanking all the Party members and employees in difficulty for their earnest performance of duties in spite of numerous difficulties. Mr. Liu stressed that the development of the Group is inseparable from the strong leadership of Shenzhen SASAC and SIHC, and the tireless efforts and selfless contribution of leading cadres at all levels and grassroots employees of the Group. In the process of development, the Group will never let any employee fall behind. Finally, he expressed the hope that the Group's Party members and employees in difficulty would face life bravely with a positive attitude and the determination to overcome difficulties, and get out of difficulties to live a happy and healthy life as soon as possible.
After the symposium, Group leaders delivered sympathy funds and items as well as sincere New Year wishes to the representatives of arty members and employees in difficulty, hoping that they could have a safe and peaceful Spring Festival.
(II) SZPRD reduced and exempted rental totaling over RMB50million for enterprises in difficulty
In order to firmly implement the work requirements of Shenzhen SASAC and SIHC, SZPRD actively fulfills its social responsibilities and implements various measures for rental reduction and exemption by state-owned enterprises (hereinafter referred to as "SOE rental reduction and exemption measures"). The Group had completed rental reduction and exemption totaling RMB50.36 million for existing tenants, benefiting 504 small and micro enterprises, 197 household industrial and commercial entities and four private kindergartens, among others, with a view to effectively alleviating the downward economic impact on small and micro enterprises, and making every effort to help market entities tide over difficulties.
1. The Group practically assumes the responsibility for rental reduction based on scientific coordination and rapid response.
In order to accelerate the implementation of rental reduction and exemption policies, the Group effectively fulfills its entity responsibility, and establishes a SOE rental reduction and exemption working group in the first time to coordinate and organize the implementation of rental reduction and exemption for the Group and its affiliated enterprises. The Group organizes the formulation of the Work Plan of SZPRD for Implementing SOE Rental Reduction and Exemption and relevant work guidelines to refine the working mechanism, review and approval authority and review process, and to clarify houses to be included in the rental reduction and exemption measures, the period of reduction and exemption as well as applicable objects and identification methods. Moreover, it also releases rental reduction and exemption announcements through WeChat groups and bulletin boards to disclose such information as acceptance method, contact person and contact number, so that all tenants can be aware of relevant rental reduction and exemption policies, through which the Group overcomes the current difficulties together with small and micro enterprises and other market entities, and well demonstrates its assumption of responsibility as a state-owned enterprise.
2. The Group weaves a compact "guarantee network" for rental reduction based on extensive publicity and Group-wide vertical linkage.
After the official launch of rental reduction, all affiliated enterprises of the Group timely take the initiative to visit tenants, guide tenants to submit materials, and simplify the declaration process, so as to effectively open up the "last kilometer" for the implementation of rental reduction policy. The Group establishes an effective routine working mechanism to strengthen communication and liaison among all parties, properly deal with the demands of all parties, and comprehensively address the problems encountered in practical operation. The Group and all its affiliated enterprises disseminate rental reduction and exemption policies across all levels and, for units and individuals really unable to enjoy such policies, relieve their negative emotions through patient explanation, thanks to which they haven't experienced any complaint or petition event so far.
Based on the full investigation in the early stage, the Group, in view of the problems and special cases centrally reflected by its affiliated enterprises during their implementation of relevant policies, organizes a number of special meetings on the promotion of rental reduction and exemption to further clarify such issues as policy basis, implementation entity and application scope, so as to ensure the precise and full implementation of rental reduction and exemption measures.
3. The Group standardizes operation, strengthens review, and does well in the review of rental reduction.
All the Group's affiliated enterprises strictly fulfill and improve the decision-making process for SOE housing rental reduction and exemption matters. In line with the requirements of "one policy for one enterprise" and "one archive for one household", the Group reviews the materials submitted by more than 700 tenant applicants batch by batch and item by item, including entity qualification declaration document, business license, tax payment certificate, etc., based on which strictly and carefully screens the objects of rental reduction, and verifies the business scope and actual rental situation of tenants, so as to ensure the compliance of rental reduction objects with relevant laws and regulations. In view of the special matters occurred in the process of rental reduction and exemption, the Group holds two rounds of symposia on the list of beneficiaries for deliberation. Based on the deliberation results, the Group takes such indexes as rental period, rental standard and rental reduction period as the determination basis for reduction and exemption amount, clearly requires middleman landlords subleasing state-owned houses to ensure the final lessee benefit from rental reduction and exemption in line with the requirements of "achieving rental reduction and exemption to the maximum possible extent" and, premised on the standardization of rental reduction and exemption procedures, enables flexible reduction and exemption by means of direct return of rental or deduction from subsequent unpaid rental following the principle of"implementing policies by category in an active and stable manner, and doing the utmost to satisfy commercial tenants", with a view to further reducing resistance to rental reduction and exemption.
Next, the Group will continue to coordinate various rental reduction and exemption work, conduct rental reduction and exemption for incremental tenants, expand the effects of the aforesaid work, help market entities overcome difficulties, and stimulate the development vitality of small and micro enterprises.
(III) The guomao property's party committee embarks on "red flag, red action" national blood donation month 2022, donating 150,000ml
In a bid to heighten the commitment to serving the people, the Guomao Property Management Company Party Committee has taken concrete measures to strengthen the company's party-building brand. With an eye towards practicality, comprehensiveness, and meticulousness, they orchestrated a national voluntary blood donation month campaign in 2022 under the banner of "Red Flag, Red Action."
Their efforts involved ten subsidiaries spread out across several cities, including Hangzhou, Shenzhen, Jinan, Yangzhou, Baoding, and others. These enterprises organized on-site blood donation events and facilitated the personnel to donate blood at local blood donation stations and centers. A total of 415 individuals stepped up and donated their blood, contributing a total volume of approximately 150,000 milliliters.
III Efforts in Poverty Alleviation and Rural Revitalization
With a noble sense of duty, the group strove to uphold its corporate citizenship responsibilities by uplifting those in poverty through the power of consumption. The labor union assumed a leading role in fulfilling social obligations, heeding the investment holding companies' call to action in support of consumption. Under the guidance of the group's party committee, the union meticulously crafted procurement plans, executed procurement tasks with great care, and furnished all necessary documentation in a systematic manner. The union's unwavering commitment to the cause of poverty alleviation through consumption manifested in an expenditure of around 1.6 million, placing them amongst the foremost enterprises in the system. With hearts full of devotion, the union poured their resources into supporting the central targeted poverty alleviation work.
Indicator| Performance in 2022| Data Statistics Scope
 Investment in Rural Revitalization/Funds (RMB10,000)| Approximately 162.9| Group-wide, including subsidiaries
 Investment in Rural Revitalization/Cadres (number of times)|1| Group-wide, including subsidiaries
1. Commitments of the Company’s Actual Controller, Shareholders, Related Parties and Acquirers, as well as the Company Itself and other Entities Fulfilled in the Reporting Period or Ongoing at the Period- end
Applicable □Not applicable|||||
 Commitment commitment  Details of  Fulfillment| Promisor|commitment| Type of|commitment making  Date of|commitment  Term of
 Wholly-owned subsidiary Shenzhen Construction Development|||||
and majority-|||||
owned subsidiary SPG|||||
of  SIHC deal|||||
with real estate|||||
Commitments made in acquisition documents or shareholding alteration documents operation and|| Commitments on horizontal competition, related-party transactions and capital occupation|||
commercial|||||
house sales,| Shenzhen Investment Holdings Co., Ltd. (SIHC)||||
which belong to||||6 September2018|
the same performance2  Normal||||| Three years
industry of the|||||
 Listed  Company, and|||||
has horizontal|||||
competition with the Listed|||||
 Company.  To|||||
avoid horizontal competition, SIHC make the following commitment.1|||||
 To reduce and|||||
 Commitments made in acquisition documents or shareholding alteration documents standardize related transactions with the Listed Company, SIHC performance  Normal| Shenzhen Investment Holdings Co., Ltd.| Commitments on horizontal competition, related-party transactions and capital occupation||6 September2018| Long-term
makes|||||
commitment.3|||||
the following|||||
 SIHC sighed|||||
equity transfer|||||
contract on|||||
 Other commitments made to minority shareholders 100% equity|||||
transfer of  TK| Shenzhen Investment Holdings Co., Ltd.| Performance commitment|||
Property with  Fulfillment 5||and compensation||23 September2019| Three years
the and the contract  Company,||arrangement|||
stipulated relevant commitments|||||
Fulfilled on time||on performance.4
| Yes|
Note 1: Wholly-owned subsidiary Shenzhen Construction Development and majority-owned subsidiary SPG of SIHC deal with real estate operation and commercial house sales, which belong to the same industry of the Listed Company, and has horizontal competition with the Listed Company. To avoid horizontal competition, SIHC make the following commitments: 1.
On the horizontal competition solution of Shenzhen Construction Development: as the holding shareholder of the Listed Company, during the listing period at Shenzhen Stock Exchange of the Listed Company, as for the current business of Shenzhen Construction Development which has horizontal competition with the Listed Company, within the scope permitted by law and regulation, within12 months from the equity of SZPRD being transferred to SIHC,
SIHC will start the solution with practical operability among below horizontal competition solution timely and complete implementation of the solution within 3 years from the date that the equity of SZPRD is transferred to SIHC to solve current horizontal competition problems: (1) Shenzhen Construction Development signs asset custody agreement with the Listed Company,
entrusts the assets which has direct competition with the Listed Company to the Listed Company, confirms fair custodian fee at the same time, and takes effective measures to solve horizontal competition within commitment period; (2) Inject assets with direct competition with the Listed Company into the Listed Company; (3) Transfer assets with direct competition with the Listed Company to unrelated third party;
(4) other measures which can solve horizontal competition effectively and is favorable for protecting the interest of the Listed Company and legal interests of other shareholders. Before solving current horizontal competition, while company, enterprise, economic organization(not including enterprises controlled by the Listed Company,
hereinafter referred to as subordinated Companies) which the Listed Company and SIHC hold controlling shares or controls actually have business, in case the involved dispute, etc. have major influence on the business, SIHC should keep neutral as a controlling shareholder to ensure that the Listed Company and subordinated Companies can take part in market competition on the principle of fair competition. 2.
Horizontal competition solution of SPG: From 14 September 2016 to now, SPG has had stock suspension because of major assets restructuring.According to Review Opinions on Delaying Stock Resumption because of Major Assets Restructuring of SPG announced by CITIC Securities and Huatai Securities on 26 November 2016,
the restructuring solution is that SPG plans to issue A share and / or use currency to purchase 100% equity of Evergrande Group (hereinafter referred to as “the restructuring of SPG”). On 9 November 2020, SPG issued an announcement that the current condition to continue to promote the major assets restructuring was not sound yet based on the current market environment and decided to terminate this transaction to safeguard interests of the
company and all shareholders.After the termination of this transaction, SIHC is still the controlling shareholder of SPG. For business of SPG which has horizontal competition with the Listed Company, SIHC, within the scope permitted by law and regulation, SIHC will start a rational horizontal competition solution according to actual situation at the time within 12 months after the termination of reconstruction of SPG and stock resumption
announcement date, and fulfill announcement obligation, and SPG will complete to implement the solution and solve the horizontal competition between SZPRD and SPG within 3 years from the date SPG terminates the reconstruction and announces stock resumption. 3. Other commitments to avoid horizontal competition: as the controlling shareholder of the Listed Company and during the listing period of the Listed Company at Shenzhen Stock Exchange,
other subordinated Companies of SIHC will not engage in relevant business which has direct horizontal business competition with the Listed Company in new business fields except for in the business field where it already has had horizontal competition with the Listed Company. Shenzhen Investment Holdings promises not to seek improper benefits with the position of controlling shareholder of the Listed Company and damage the interest of the Listed
Company and its shareholders. In case of violating above commitment, SIHC shall undertake corresponding legal liabilities, including but not limited to undertaking compensation responsibilities for all losses caused to the Listed Company.
Note 2: SIHC has always been actively committed to fulfilling its relevant commitments. During the term of commitment, SIHC did not seek any illegitimate interests as the controlling shareholding of SZPRD or damage any rights and interests of SZPRD and its shareholders. During the term of commitment, SIHC actively collated the underlying assets and businesses of Shenzhen Construction Development (Group) Company and devoted itself to developing practical and feasible plans as soon as possible to solve the horizontal competition issue for SZPRD. It also actively promoted the restructuring of SPG. However, given the objective circumstances, SIHC failed to fulfill the original commitment to avoid horizontal competition. SIHC re-issued the Letter on Changing the Commitment to Avoiding Horizontal Competition on 31 August 2021 and such commitment change matter was approved at the first extraordinary general meeting of 2021 held on 27 September 2021. For more details, see the Announcement on the Application by the Company's Controlling Shareholder for Changing the Commitment to Avoiding Horizontal Competition(Announcement No.: 2021-32) disclosed by the Company on www.cninfo.com.cn on 11 September 2021.
Note 3: To reduce and standardize related transactions with the Listed Company, as controlling shareholder of the Listed company and during the listing period of the Listed Company at Shenzhen Exchange Stock, SIHC promises: 1. SIHC and its controlling or actually controlled companies, enterprises, economic organizations (not including enterprises controlled by the Listed Company, hereinafter referred to as the “subordinated companies”
) will strictly exercise the rights of shareholders according to provisions of laws, regulations, and other normative documents, and fulfill the obligations of shareholders, and keep the independence of the Listed Company in assets, finance, employees, business and agency, etc. 2. SIHC promises not to use its position of controlling shareholder to promote board of shareholders or board of directors to make resolutions which may damage the legal
interest of the Listed Company or other shareholders; 3. SIHC and its subordinated companies will try their best to avoid having related transactions with the Listed Company. In case the transaction with the Listed Company is inevitable, SIHC and its subordinated companies will have transaction with the Listed Company on the basis of equality and free will, according to fair, rational and normal commercial transaction conditions,
will not require or accept conditions which is more preferential than the Listed Company gives to the third party in any fair market transactions, and strictly fulfill various related transactions with the Listed Company with good will. 4. SIHC and its subordinated companies will strictly fulfill decision making procedures and relevant information disclosure obligations of related transactions according to articles of association of the Listed
Company and relevant laws and regulations. 5. SIHC and its subordinated companies will make sure that they will not seek special interests beyond above stipulations by having related transactions with the Listed Company, will not use related transactions to illegally transfer funds and profits of the Listed Company and to maliciously damage the legal interests of the Listed Company and its shareholders. 6.
As for current related transaction with the Listed Company, within the scope permitted by laws and regulations, SIHC promises to confirm rational related transaction solution within 12 months after the Company shares are transferred to SIHC, and complete to implement the solution within 5 years after the Company shares are transferred to SIHC, to solve such related transactions completely.
The specific forms include: (1) After current related transaction contract expires, it will not be renewed. In case contract renewal is necessary according to the operation needs of the Listed Company, it will fulfill relevant decision making procedures strictly according to procedures of related transactions.
(2) Under the precondition of possible realization, terminate contract which is being fulfilled, and adopt marketized and open bid invitation, etc., inquire again on service items involved in such related transactions to confirm appropriate service provider. In case related transaction is involved, it should fulfill relevant decision making procedures according to related transaction procedures.
(3) In case there is possibility of price re-negotiation in the related transaction contract which is being fulfilled, conduct price negotiation again, make the contract amount after re-pricing conform to market price and not higher than the amount of contract which is being fulfilled, and strictly fulfill relevant decision making procedures according to related transaction procedures.
(4) Other appropriate measures which can reduce and finally eliminate current related transaction but not necessary. 7. In case of violating above commitments, SIHC shall undertake corresponding legal liabilities, including but not limited to undertaking compensation liability for all the losses caused to the Listed Company.