[中报]闽灿坤Ｂ(200512):2022年半年度报告摘要（英文版）
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时间：2022年08月04日 16:02:15 中财网 |
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原标题:闽灿坤Ｂ:2022年半年度报告摘要（英文版）
Stock code: 200512 Stock name: TKC-B Announcement No.: 2022-022
TSANN KUEN (CHINA) ENTERPRISE CO., LTD.
ABSTRACT OF 2022 SEMI-ANNUAL REPORT
I. Important reminders
This Abstract is based on the full text of the Semi-Annual Report. In order for a full understanding of the
operating results, financial condition and future development planning of the Company, investors are kindly
reminded to read the full text carefully on the media designated by China Securities Regulatory Commission
(the “CSRC”).
Except for the following director, all the other directors attended in person the Board meeting for the review of t
his Report.
| Name | Office title | Reason for not attending
meeting in person | Proxy | | Wang Youliang | Director | For personal reasons | Lin Jidian |
This Abstract is prepared in both Chinese and English. Should there be any discrepancy between the two
versions, the Chinese version shall prevail.
Independent auditor’s modified opinion
□ Applicable ? Inapplicable
Preplan for profit distribution to common shareholders or turning capital reserve into share capital for Reporting
Period which has been reviewed and approved at board meeting □ Applicable ? Not applicable
The Company plans not to distribute cash dividends or bonus shares or turn capital reserve into share capital.
Preplan for profit distribution to preference shareholders for reporting period which has been reviewed and
approved at board meeting:
□ Applicable ? Not applicable
II. Company profile
1. Stock profile
| Stock name | TKC-B | Stock code | 200512 | | Stock exchange | Shenzhen Stock Exchange | | | | For contact | Board Secretary | Securities Representative | | | Name | Sun Meimei | Dong Yuanyuan | | | Office address | TSANN KUEN Industrial Park,
Taiwanese Investment Zone,
Zhangzhou, Fujian Province,
P.R.China | TSANN KUEN Industrial Park,
Taiwanese Investment Zone,
Zhangzhou, Fujian Province,
P.R.China | | | Tel. | 0596-6268161 | 0596-6268103 | | | E-mail address | [email protected] | [email protected] | |
2. Accounting and financial highlights
Whether the Company performed any retrospective adjustment to or restatement of its accounting data
□ Yes ? No
Unit: RMB Yuan
| Item | Reporting period | Same period of
last year | YoY +/-（％） | | Operating revenue | 868,292,253.36 | 1,197,289,007.11 | -27.48 | | Net profit attributable to shareholders of the
Company | 39,629,273.60 | 60,417,688.12 | -34.41 | | Net profit attributable to shareholders of the
Company before extraordinary gains and losses | 29,391,665.45 | 48,033,980.60 | -38.81 | | Net cash flows from operating activities | 53,428,916.72 | -62,974,459.40 | 184.84 | | Basic EPS (RMB Yuan/share) | 0.21 | 0.33 | -36.36 | | Diluted EPS (RMB Yuan/share) | 0.21 | 0.33 | -36.36 | | Weighted average ROE (%) | 4.05 | 6.76 | -2.71 | | Item | As at the end of
the Reporting
period | As at the end of
last year | +/- (%) | | Total assets | 2,739,165,035.89 | 2,785,902,354.47 | -1.68 | | Net assets attributable to shareholders of the
Company | 982,295,958.56 | 956,326,734.42 | 2.72 |
3. Shareholders and their shareholdings
Unit: share
| Total number of common
shareholders at the period-end | 14,445 | Total number of preference shareholders
with resumed voting rights at the period-
end | 0 | | | | | | | Greater than 5% or top 10 common shareholders | | | | | | | | | | Name of shareholder | Nature of
shareholder | Shareho
lding
percent
age | Total common
shares held at
the period-end | Increase/dec
rease during
the
reporting
period | Number of
common
private
shares | Number of
common
public shares | Pledged,
marked or
frozen shares | | | | | | | | | | Status
of
shares | Num
ber of
share
s | | FORDCHEE
DEVELOPMENT
LIMITED | Foreign
corporation | 29.10% | 53,940,530.00 | Unchanged | 0 | 53,940,530 | | 0 | | EUPA INDUSTRY
CORPORATION
LIMITED | Foreign
corporation | 13.09% | 24,268,840.00 | Unchanged | 0 | 24,268,840 | | 0 | | GUOTAI JUNAN
SECURITIES(HON
GKONG) LIMITED | Foreign
corporation | 4.91% | 9,099,782.00 | -9,400 | 0 | 9,099,782 | | 0 | | FILLMAN
INVESTMENTS
LIMITED | Foreign
corporation | 2.49% | 4,621,596.00 | Unchanged | 0 | 4,621,596 | | 0 | | SHENWAN
HONGYUAN
SECURITIES (HK)
LIMITED | Foreign
corporation | 1.28% | 2,380,683.00 | 172,169 | 0 | 2,380,683 | | 0 | | CHEN YONGQUAN | Domestic
individual | 1.03% | 1,901,376.00 | 600 | 0 | 1,901,376 | | 0 | | | Foreign
individual | 0.87% | 1,608,078.00 | 900 | 0 | 1,608,078 | | | | CHEN LIJUAN | Foreign
individual | 0.81% | 1,493,668.00 | 700 | 0 | 1,493,668 | | 0 | | CHINA
MERCHANTS
SECURITIES (HK)
CO., LIMITED | State-owned
corporation | 0.69% | 1,270,275.00 | -123,000 | 0 | 1,270,275 | | 0 | | DING XIAOLUN | Domestic
individual | 0.61% | 1,130,000.00 | Unchanged | 0 | 1,130,000 | | 0 | | Strategic investor or general
corporation becoming a top ten
common shareholder due to placing
of new shares | None | | | | | | | | | Related or acting-in-concert parties
among the shareholders above | The first, the second and the fourth shareholders are the Company’s corporate controlling
shareholders. It is unknown whether the other public shareholders are related parties or
acting-in-concert parties as prescribed in the Administrative Methods for Disclosure of the
Shareholding Changes of the Listed Company’s Shareholders. | | | | | | | | | Above shareholders involved in
entrusting/being entrusted with voting
rights and giving up voting rights | None | | | | | | | | | Top ten common public shareholders | | | | | | | | | | Name of shareholder | Number of common public shares held at
the period-end | Type of shares | | | | | | | | | | Type | Number | | | | | | | FORDCHEE DEVELOPMENT
LIMITED | 53,940,530.00 | Domestically listed foreign
share | 53,940,530.00 | | | | | | | EUPA INDUSTRY
CORPORATION LIMITED | 24,268,840.00 | Domestically listed foreign
share | 24,268,840.00 | | | | | | | GUOTAI JUNAN
SECURITIES(HONGKONG)
LIMITED | 9,099,782.00 | Domestically listed foreign
share | 9,099,782.00 | | | | | | | FILLMAN INVESTMENTS
LIMITED | 4,621,596.00 | Domestically listed foreign
share | 4,621,596.00 | | | | | | | SHENWAN HONGYUAN
SECURITIES (HK) LIMITED | 2,380,683.00 | Domestically listed foreign
share | 2,380,683.00 | | | | | | | CHEN YONGQUAN | 1,901,376.00 | Domestically listed foreign
share | 1,901,376.00 | | | | | | | CHEN YONGQING | 1,608,078.00 | Domestically listed foreign
share | 1,608,078.00 | | | | | | | CHEN LIJUAN | 1,493,668.00 | Domestically listed foreign
share | 1,493,668.00 | | | | | | | CHINA MERCHANTS
SECURITIES (HK) CO., LIMITED | 1,270,275.00 | Domestically listed foreign
share | 1,270,275.00 | | | | | | | DING XIAOLUN | 1,130,000.00 | Domestically listed foreign
share | 1,130,000.00 | | | | | | | Explanation on associated
relationship or/and persons acting in
concert among the top ten
unrestricted common shareholders
and between the top ten unrestricted
common shareholders and the top ten
common shareholders | The first, the second and the fourth shareholders are the Company’s corporate controlling
shareholders. It is unknown whether the other public shareholders are related parties or
acting-in-concert parties as prescribed in the Administrative Methods for Disclosure of the
Shareholding Changes of the Listed Company’s Shareholders. | | | | | | | | | Explanation on the top 10 common
shareholders participating in the
margin trading business | N/A | | | | | | | |
4. Change of the controlling shareholder or the actual controller Change of the controlling shareholder in the reporting period □ Applicable ? Inapplicable
Change of the actual controller in the reporting period
□ Applicable ? Inapplicable
The actual controller did not change in the reporting period. 5. Number of preference shareholders and shareholdings of top 10 of them □ Applicable ? Inapplicable
6. Corporate bonds that existed on the date when this Report was authorized for issue □ Applicable ? Inapplicable
III. Significant events
N/A
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