[中报]深华发Ｂ(200020):2022年半年度报告（英文版）
原标题:深华发Ｂ:2022年半年度报告（英文版） SHENZHEN ZHONGHENG HUAFA CO., LTD. SEMI-ANNUAL REPORT 2022 【23 Aug,2022】 Section I. Important Notice, Contents and Interpretation Board of Directors, Board of Supervisory, all directors, supervisors and senior executives of Shenzhen Zhongheng HUAFA Co., Ltd. (hereinafter referred to as the Company) hereby confirm that there are no any fictitious statements, misleading statements, or important omissions carried in this report, and shall take all responsibilities, individual and/or joint, for the reality, accuracy and completion of the whole contents. Li Zhongqiu, Principal of the Company, Chen Zhigang, person in charger of accounting works and Chuai Guoxu, person in charge of accounting organ (accounting principal) hereby confirm that the Financial Report of 2022 Semi-Annual Report is authentic, accurate and complete. All directors are attended the Board Meeting for report deliberation. Concerning the forward-looking statements with future planning involved in the Report, they do not constitute a substantial commitment for investors. Majority investors are advised to exercise caution of investment risks. Risks factors are being well-described in the Report, found more in risks factors and countermeasures disclosed in Prospects for Future Development of the Board of Directors’ Report. The Company has no plan of cash dividends carried out, bonus issued and capitalizing of common reserves either. Contents Section I Important Notice, Contents and Interpretation .............................................................. 1 Section II Company Profile and Main Financial Indexes .............................................................. 5 Section III Management Discussion and Analysis ............................................................................................... 8 Section IV Corporate Governance ................................................................................................................ 15 Section V Enviornmental and Social Responsibility .......................................................................................... 16 Section VI Important Matters ........................................................................................................ 17 Section VII Changes in shares and particular about shareholders ............................................. 32 Section VIII Preferred Stock .......................................................................................................... 37 Section IX Corporate Bonds ........................................................................................................... 38 Section X Financial Report ............................................................................................................. 39 Documents Available for Reference I. Financial statement carrying the signatures and seals of the person in charge of the Company, principal of the accounting works and person in charge of accounting organ; II. All documents of the Company and manuscripts of public notices that disclosed in the Securities Times and Hong Kong Commercial Daily designated by CSRC in the report period; III. Article of Association IV. Other relevant files. Interpretation
Section II. Company Profile and Main Financial Indexes I. Company profile
1. Way of contact Whether registrations address, offices address and codes as well as website and email of the Company changed in reporting period or not □ Applicable √ Not applicable Registrations address, offices address and codes as well as website and email of the Company has no change in reporting period, found more details in Annual Report 2021. 2. Information disclosure and preparation place Whether information disclosure and preparation place changed in reporting period or not □ Applicable √ Not applicable The newspaper appointed for information disclosure, website for semi-annual report publish appointed by CSRC and preparation place for semi-annual report have no change in reporting period, found more details in Annual Report 2021. 3. Other relevant information Whether other relevant information has changed in the reporting period □ Applicable √ Not applicable VI. Main accounting data and financial indexes Whether it has retroactive adjustment or re-statement on previous accounting data □ Yes √ No
Accounting Standards) and Chinese GAAP (Generally Accepted Accounting Principles) □ Applicable √ Not applicable The Company had no difference of the net profit or net assets disclosed in financial report, under either IAS (International Accounting Standards) or Chinese GAAP (Generally Accepted Accounting Principles) in the period. 2. Difference of the net profit and net assets disclosed in financial report, under both foreign accounting rules and Chinese GAAP (Generally Accepted Accounting Principles) □ Applicable √ Not applicable The Company had no difference of the net profit or net assets disclosed in financial report, under either foreign accounting rules or Chinese GAAP (Generally Accepted Accounting Principles) in the period. VI. Items and amounts of extraordinary profit (gains)/loss √Applicable □ Not applicable Unit: RMB/CNY
□Applicable √Not applicable The Company does not have other items of profits/losses that qualified the definition of non-recurring profit(gain)/loss Information on the definition of non-recurring profit(gain)/loss that listed in the Q&A Announcement No.1 on Information Disclosure for Companies Offering Their Securities to the Public --- Extraordinary (non-recurring) Profit(gain)/loss as the recurring profit(gain)/loss □Applicable √Not applicable The Company does not have any non-recurring profit(gain)/loss listed under the Q&A Announcement No.1 on Information Disclosure for Companies Offering Their Securities to the Public --- Extraordinary (non-recurring) Profit(gain)/loss defined as recurring profit(gain)/loss Section III Management Discussion and Analysis I. Main businesses of the company in the reporting period After years of development, the company has gradually formed two main businesses in industry and property management. Among them, the industrial business mainly includes injection molding, Styrofoam (light-weight packaging materials), and complete machine production and sales of liquid crystal display, property management business is mainly the lease of its own property. II. Core competitiveness analysis All industrial lands of the Company located in Shenzhen were taken into the first batch of plan under 2010 Shenzhen urban upgrade planning. In the future, development and operation of self-owned land resources would become the income source of the Company on a long-term and stable basis. III. Main business analysis Overview See the “I. Main businesses of the company in the reporting period” Change of main financial data on a y-o-y basis Unit: RMB/CNY
No major changes on profit composition or profit resources occurred in reporting period Constitution of operation income Unit: RMB/CNY
√Applicable □ Not applicable Unit: RMB/CNY
latest one year’s scope of period-end □ Applicable √ Not applicable Reasons for y-o-y relevant data with over 30% changes □ Applicable √ Not applicable IV. Analysis of the non-main business √Applicable □Not applicable Unit: RMB/CNY
1. Major changes of assets composition Unit: RMB/CNY
1. Overall situation □ Applicable √ Not applicable 2. The major equity investment obtained in the reporting period □ Applicable √ Not applicable 3. The major non-equity investment doing in the reporting period □ Applicable √ Not applicable 4. Financial assets investment (1) Securities investment □ Applicable √ Not applicable The Company has no securities investment in the Period (2) Derivative investment □ Applicable √ Not applicable The Company has no derivatives investment in the Period. 5. Application of raised proceeds □ Applicable √ Not applicable The Company has no application of raised proceeds in the Period. VII. Sales of major assets and equity 1. Sales of major assets □ Applicable √ Not applicable The Company had no sales of major assets in the reporting period. 2. Sales of major equity □ Applicable √ Not applicable VIII. Analysis of main holding company and stock-jointly companies √Applicable □ Not applicable Particular about main subsidiaries and stock-jointly companies net profit over 10% Unit: RMB/CNY
Explanation of main holding company and stock-jointly companies IX. Structured vehicle controlled by the Company □ Applicable √Not applicable X. Risks and countermeasures (1)Risk analysis Wuhan Hengfa Technology, as an important subsidiary of the company, is faced with increasing pressure under the influence of intensifying market competition and tight supply of raw and auxiliary materials and other factors, the key to solve the dilemma is to upgrade technology, enhance the added value of technology, and improve profitability; In the context of downstream consumer demand upgrading, it improves production efficiency by increasing the research and development of new products, adjusting and improving the product structure, and improving the production process; At the same time, it expands upstream supply channels of raw and auxiliary materials to avoid material shortage affecting production. For a certain period of time, property leasing is still another important business for the development of the company. Making full use of the self-owned property to provide operation, leasing and service businesses will bring a certain contribution to the company's cash flow. After the gradual implementation of the urban renewal project, it will bring long-term and stable sources of income for the company. (2) Countermeasures ◆Industrial Business Upgrade The epidemic of COVID-19 is not over yet, and all colleagues in the company continued to work hard to serve existing customers, vigorously expanded the market, and gained more market share; Meanwhile, the Company will intensify the development of raw & auxiliary materials suppliers in shortage within the market, try to avoid the negative impact of upstream material shortage on the Company’s production. On the basis of maintaining customers, actively looked for high-quality technology projects in consumer electronics, and gradually realized industrial upgrading through technology optimization and management optimization; at the same time, it strengthened management, improved production efficiency, improved product quality, and made full use of the geographical advantages of the company to make the business bigger and stronger. Speed up the promotion of renewal unit project of Huafa District, Gongming Street, Guangming New District, Shenzhen and the renewal project renovation progress of Huafa Building, Huaqiang North Street, Futian District, Shenzhen, accelerate the settlement of project procedures, and strive to make stage progress as early as possible. ◆Continue to focus on strengthening the company’s internal control In 2022, the company will further optimize the corporate governance structure and improve the internal control system and process and strictly implement and improve the executive ability of relevant system in accordance with the governance requirements of listed companies, the company’s management and relevant departments will execute the administrative provisions for approval procedures of fund utilizing, management system of related transactions, working system of internal audit, internal reporting system of major information in strict accordance with the requirements of internal control documents. Section IV Corporate Governance I. In the report period, the Company held annual general meeting and extraordinary shareholders’ general meeting 1. Shareholders’ General Meeting in the report period
II. Changes of directors, supervisors and senior executives √ Applicable □ Not applicable
The Company has no plans of cash dividend distributed, no bonus shares and has no share converted from capital reserve either for the midterm. IV. Implementation of the company’s stock incentive plan, employee stock ownership plan or other employee incentives □ Applicable √ Not applicable The Company had no stock incentive plan, employee stock ownership plan or other employee incentive in the reporting period. Section V. Environmental and Social Responsibility I. Important environmental issues The listed Company and its subsidiary whether belongs to the key sewage units released from environmental protection department □ Yes √No Administrative penalties imposed for environmental issues during the reporting period
Measures taken to reduce carbon emission during the reporting period and their effectiveness □ Applicable √ Not applicable Reasons for not disclosed other environmental information Not applicable II. Social responsibility N/A Section VI. Important Matters I. Commitments that the actual controller, shareholders, related party, offeror and committed party as the Company etc. have fulfilled during the reporting period and have not yet fulfilled by the end of reporting period □ Applicable √ Not applicable There were no commitments that the actual controller, shareholders, related party, offeror and committed party as the Company etc. have fulfilled during the reporting period and have not yet fulfilled by the end of reporting period II. Non-operational fund occupation from controlling shareholders and its related party □ Applicable √ Not applicable No non-operational fund occupation from controlling shareholders and its related party in period. III. Guarantee outside against the regulation □Applicable √Not applicable No guarantee outside against the regulation in Period. IV. Appointment and non-reappointment (dismissal) of CPA Whether the financial report has been audited or not □Yes √no The company's semi-annual report has not been audited. V. Explanation from Board of Directors and Supervisory Committee for “Qualified Opinion” that issued by CPA □ Applicable √Not applicable VI. Explanation from the Board for “Qualified Opinion” of last year’s □ Applicable √Not applicable VII. Bankruptcy reorganization □ Applicable √Not applicable No bankruptcy reorganization for the Company in reporting period VIII. Lawsuits Significant lawsuits and arbitration √Applicable □Not applicable |
