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大东海A(000613)公告正文

大东海B:2019年半年度报告摘要(英文版) 查看PDF原文

公告日期:2019年08月10日
Stock Code:000613, 200613 Notice No.:2019-020 Short Formof the Stock: Dadonghai-A, Dadonghai-B 海南大东海旅游中心股份有限公司 Hainan Dadonghai Tourism Centre (Holdings) Co., Ltd. Summary of Semi-Annual Report 2019 Disclosure Date: 10 August 2019 Hainan Dadonghai Tourism Centre (Holdings) Co., Ltd. Summary of Semi-Annual Report 2019 I. Important Notice The summary is abstract from full-text of annual report, for more details of op erat ing results, financial condition and future development plan of the Company; investors should found in the full-text of annual report that published on media appointed by CSRC. Objection statement of directors, supervisors and senior executives: Nil Prompt of non-standard audit opinion □ Applicable √ Not app licable Profit distribution pre-plan of common stock or capitalizing of common reserves pre-plan deliberated by the Board in the rep ort ing period □ Applicable √ Not app licable The Company has noplans of cash dividend distributed, no bonus shares and has no share converted from cap it al reserve. Profit distribution p re-p lan of preferred stock deliberated and approved by the Board in the reportingp eriod □ Applicable √ Not app licable II. Basic informationof the company 1. Company profile Short form of the stock Dadonghai-A, Stock code 000613, 200613 Dadonghai-B Stock exchange for listing Shenzhen Stock E xch an ge Person/Way to contact Secretary of the Board Rep. of security affairs Name WangHongjuan Office add. Dadonghai Sany a Tel. 0898-88219921 E-mail hnddhhn@21cn.com 2. Main accounting data and financial indexes Whether it has retroactive adjustment or re-statement onp revious accountingd at a □Yes √ No Current p eriod Same period of last Increase/decrease in this year rep ort y-o-y Operatingrevenue (RMB) 14,241,961.04 16,173,929.32 -11.94% Net profit attributable to shareholders of the listed comp any (RMB) 755,974.01 1,282,165.58 -41.04% Net profit attributable to shareholders of the listed company after deducting 595,943.55 1,282,370.56 -53.53% non-recurring gains and losses (RMB) Net cash flow arisingfro m operating activities (RMB) 1,269,416.65 3,110,677.60 -59.19% Basic earn ings p er share (RMB/Share) 0.0021 0.0035 -40.00% Diluted earnings p er share (RMB/Share) 0.0021 0.0035 -40.00% Weighted average ROE (%) 0.97% 1.65% -0.68% Increase/decrease in this End of current period End of last p eriod report-end over that of last p eriod-end Total assets (RMB) 87,407,933.32 88,197,118.07 -0.89% Net assets attributable to shareholder of listed comp any (RMB) 78,544,670.30 77,788,696.29 0.97% 3. Amount of shareholders of the Company and particulars about shares holding In Share Total common stock shareholders Total preference shareholders with 36,595 votingrights recovered at end of 0 in reportingperiod-end reportingp eriod Top ten shareholders Number of shares Proport Amount of p ledged/froz en Nature of ion of Amount of restricted Full name of Shareholders shareholder shares shares held State held shares held of Amount share Domestic non Luoniushan Co., Ltd. state-owned 17.55% 63,885,980 0 0 63,885,980 corp orat e YangMeiqin Domestic nature 4.47% 16,279,028 0 0 16,279,028 p erson PanAnjie Domestic nature 4.01% 14,593,598 0 0 14,593,598 p erson Hainan Ya’an Residence Property Service Domestic non Co., Ltd. state-owned 2.25% 8,205,800 0 0 8,205,800 corp orat e Chen Jinlian Domestic nature 2.13% 7,766,400 0 0 7,766,400 p erson HGNH InternationalAsset Management Foreign corporate 1.23% 4,495,902 0 0 4,495,902 Co., Ltd – customer dep osit PanAiping Domestic nature 1.13% 4,110,738 0 0 4,110,738 p erson China Investment Securities (HK) Co., Foreign corporate 0.99% 3,622,300 0 0 3,622,300 Ld. – customer deposit ZhangFengxiu Domestic nature 0.90% 3,291,372 -610000 0 3,291,372 p erson Shenwan Hon gy uan Securities (Hong Foreign corporate 0.84% 3,056,390 0 0 3,056,390 Kong) Co., Ltd. Among the abov e sharehold ers, Hainan Ya’ an Residence Prop erty Service Co., Ltd. is the wholly-owned subsidiary of Luoniushan Co., Ltd; Yang Meiqin, Pan Anjie, Chen Jinlian Explanation on associated relationship amon gthe aforesaid and Pan Aip ingar e the p ersons actingin concert; the Comp any shareholders is unknown whether there exists associated relationship or belon gs to the consistent actor regulated by the Management Measure of Information Disclosure on Chan ge of Shareho lding for Listed Company amongthe other shareholders. Explanation on shareho lders involv ingmargin business N/A 4. Changes of controlling shareholders or actual controller Changes of controllingshareho lders in rep ortingp eriod □ Applicable √ Not app licable Changes of controllingshareho lders had no change in reportingperiod. Changes of actual controller in reportingp eriod □ Applicable √ Not app licable Changes of actual controller in reportingp eriod had no chan ge in r ep ort ingperiod. 5. Total preferred shareholders and top 10 shares held by preferred shareholders □ Applicable √ Not app licable The Company has nopreferred shareholders 6. Corporate bond Whether the Company has a corp orat ion bonds that issuance p ublicly and listed on stock exchange and without due on the date when semi-annual report approved for released or fail to cash in fu ll on due: No III. DiscussionandAnalysis of Operation 1. Operation status in the period Whether the Company needsto comply withthe disclosure requirement for sp ecial industry: No During the reporting period, the company realized main business income of 14,242,000 Yuan, decreased by 1,932,000 Yuan compared with the same period last year, a decrease of 11.94%; net profit of 756,000 Yuan, decreased by 526,200 Yuan compared with thesame period last year, a decrease of 41.04%. During the reporting period, the Company focus on market-oriented and use marketing strategy in a flexib le way to exploited the sales channel, meanwhile, strengthening enterprise culture construction as well as the employee team-building, making efforts to improve product’s quality, strictly controlling the cost management, perfect the Company’s internal control system in order to reduce the risks and consumptions for more income earns and less expenditure costs, we completed the operation targets that formulated at beginning of the year basically. Main works areas: 1. Market-oriented, use marketing strategy in a flexib le way to exploit the sales channel During the reporting period, the Company actively expanded the network market, the Russian market and the southwest, north, east and southern China markets in addition to further consolidating its existing customer bases oriented by markets with flexib le ut ilizat ion of marketing strategies. Besides, increasing cooperation was made by the Company with domestic and foreign well-known travel agencies, sales network platforms and direct-sale travel agencies in the first and second tier cities. The Company also conducted implementation of sales incentives and sales mechanism involv ing every staff, to increasethe market sharein terms of sales. 2. People-oriented, strengthen the enterprise with high-quality, strive to improve product quality and enhance the competitive-ness of enterprises In reporting period, in line with the Human-Oriented employment id eality, we continuously enriched the culture life for employees, create a harmonious working environment and strengthen theconstruction of enterpriseculture and staff-building. At the same time, create new management mechanism, motivate and mobilized the enthusiasm, init iat ive and creativity of the staff. Based on the management ideal of “strengthen the enterprise with high-quality”, we constantly strengthen the hotel management and carried out skill training in pre-job for their basic information and the after-job for business ability improvement. Enhance the service standards and consciousness, as well as the sense of responsibility and quality, effectively improved the service quality and management standards, and improving the quality of the hotel and comprehensive competitiveness. 3. Strictly curb the costs and budget management, improve internal control mechanism, reducing risks and consumptions, increase revenue and reduce expenditures, safety in production to maximize the interest of the enterprise During the reporting period, the Company continued to focus on financial management, improve the procurement management system, strengthen management of procurement cost control and budget management, adopt diversified means to obtain procurement price inquiry, such as network price inquiry, the hotel industry price inquiry and other measures, obtain cost inquiry from over three suppliers to select the best one, control operating costs in a scientific manner, strictly control various expense and expenditures, frequent inspection and repair to prevent waste of resources, which enabled the Company to effectively improve the reasonableness of procurement cost and cost effectiveness. Besides, human resources cost was effectively brought down due to optimized organ establishment and personnel distribution. At the same time, the Company continued to improve the internal control system, strengthen regulation and implementat ion of internal control system, strengthen the effective implementat ion of internal control work, reduce risks and consumption, increaserevenue and control expendit ures, emphasize production safety and improve operational efficiency, to ensure the operation safety and thus maximize the interests of the Company as awhole. In thesecond half of 2019, the Company continues to consolidate and expand sales channels, improve the hotel’s quality and service standards, and enhance the comprehensive competitiveness, to laying out a solid foundat ion for sustained, stable and healthy development of the Company. 2. Matters relevant to financial report (1) Particulars about the changes in aspect of accounting policy, estimates and calculation method compared with the accounting period of last year □ Applicable √ Not app licable No particulars about the changes in asp ect of accountingpolicy, estimates or calculation method in Period. (2) Particulars about retroactive restatement on major correction for accounting errors in reporting period □ Applicable √ Not app licable No particulars about retroactive restatement on major correction for accountingerrors in r ep ort ingperiod. (3) Particulars about the change of consolidation range compared with the accounting period of last year □ Applicable √ Not app licable No particulars about the change of consolidation ran ge in reportingp eriod. Board of Directors of Hainan Dadonghai Tourism Centre (Holdings) Co., Ltd. 10 August 2019
大东海A 000613
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