[中报]粤高速Ｂ(200429):2022年半年度报告摘要（英文版）
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时间：2022年08月26日 21:51:44 中财网 |
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原标题:粤高速Ｂ:2022年半年度报告摘要（英文版）
Stock Code：000429，200429 Stock Abbreviation ：Guangdong Expressway A, Guangdong Expressway B Announcement No.:2022-032
Summary of 2022 Semi-Annual Report of Guangdong Provincial
Expressway Development Co., Ltd.
1 Important notes
The summary is abstract from full-text of semi-annual report, for more details information , investors should
found in the full-text of annual report that published on website of Shenzhen Stock Exchange and other website
appointed by CSRC.
All the directors have attended the meeting of the board meeting at which this report was examined
Non-standard audit advice
□ Applicable √ Not applicable
The Board of Directors considered the plan for the distribution of ordinary shares in the reporting period or the
plan for the transfer of capital reserve.
□ Applicable √ Not applicable
The company plans not to send cash dividends, do not send bonus shares, not to increase the share capital.
The Board of Directors decided to adopt the Preplan Preference Share Profit Distribution Plan for the reporting
period
□ Applicable √ Not applicable
II Company basic information
1. Company Profile
| Stock abbreviation: | Expressway A, Expressway B | Stock code： | 000429、200429 |
| Stock exchange for listing | Shenzhen Stock Exchange | | |
| | Board secretary | Securities affairs Representative |
| Name | Yang Hanming | Liang Jirong |
| Contact address | 46/F, Litong Plaza, No.32, Zhujiang East
Road, Zhujiang New City, Tihe Disrtict ,
Guangzhou | 45/F, Litong Plaza, No.32, Zhujiang East
Road, Zhujiang New City, Tihe Disrtict ,
Guangzhou |
| Tel | 020-29004619 | 020-29004523 |
| E-mail | [email protected] | [email protected] |
2.Summary of Accounting Data and Financial Indicators
Whether it has retroactive adjustment or re-statement on previous accounting data □Yes ? No
| | Reporting period | Same period of last year | YoY+/-（%） |
| Operating income（yuan） | 2,057,420,809.68 | 2,488,474,669.81 | -17.32% |
| Net profit attributable to the
shareholders of the listed
company（yuan） | 773,786,851.68 | 848,860,350.64 | -8.84% |
| Net profit after deducting of
non-recurring gain/loss
attributable to the
shareholders of listed
company（yuan） | 743,090,095.19 | 842,743,158.64 | -11.82% |
| Cash flow generated by
business operation, ne（t yuan） | 1,443,551,266.30 | 1,815,293,217.25 | -20.48% |
| Basic earning per
share(yuan/Share) | 0.37 | 0.41 | -9.76% |
| Diluted gains per
share(yuan/Share) | 0.37 | 0.41 | -9.76% |
| Weighted average
income/asset ratio（%） | 8.45% | 10.16% | -1.71% |
| | As at the end of the reporting
period | As at the end of last year | YoY+/-（%） |
| Gross assets（yuan） | 19,737,220,017.64 | 18,875,766,799.31 | 4.56% |
| Shareholders’ equity
attributable to shareholders of
the listed company（yuan） | 8,549,301,415.60 | 8,982,437,985.17 | -4.82% |
3.Number of shareholders and shareholding
In share
| Total number of common
shareholders at the end of the
reporting period | 47,944 | Total number of preferred shareholders
that had restored the voting right at the end
of the reporting period (if any) (note 8) | 0 | | | | | |
| top ten shareholders | | | | | | | | |
| Shareholders | Nature of
sharehold
er | Proporti
on of
shares
held
（%） | Number of
shares held at
period -end | Changes in
reporting
period | Amount of
restricted
shares held | Amount of
un-restricted
shares held | Number of share
pledged/frozen | |
| | | | | | | | State of
share | Amo
unt |
| Guangdong
Communication
Group Co.,Ltd | State-own
ed legal
person | 24.56% | 513,485,480 | | 410,105,738 | 103,379,742 | | |
| Guangdong Highway
Construction Co.,
Ltd, | State-own
ed legal
person | 22.30% | 466,325,020 | | | 466,325,020 | | |
| Shangdong
Expressway
Investment
Development Co.,
Ltd. | State-own
ed legal
person | 9.68% | 202,429,149 | | | 202,429,149 | | |
| Tibet Hetai
Enterprise
Management Co.,
Ltd. | State-own
ed legal
person | 4.84% | 101,214,574 | | | 101,214,574 | | |
| Guangdong
Provincial Freeway
Co.,Ltd. | State-own
ed legal
person | 2.53% | 52,937,491 | | 19,582,228 | 33,355,263 | | |
| Feng Wuchu | Domestic
natural
person
shares | 1.04% | 21,646,105 | 58,134 | | 21,646,105 | | |
| HKSCC | Overseas
legal
person | 0.87% | 18,112,455 | -1,417,176 | | 18,112,455 | | |
| Happy life insurance
Co., Ltd.-Dividend | Other | 0.81% | 16,928,878 | 86,400 | | 16,928,878 | | |
| China Life Insurance
Co., Ltd.－Dividend
－Personal dividend
-005L-FH002 Shen | Other | 0.75% | 15,640,085 | -222,080 | | 15,640,085 | | |
| Xinyue Co., Ltd. | Overseas
legal
person | 0.63% | 13,201,086 | | | 13,201,086 | | |
| Strategic investor or general legal
person becoming top-10 ordinary
shareholder due to rights issue (if
any) (see note 3) | None | | | | | | | |
| Related or acting-in-concert
parties among shareholders above | Guangdong Communication Group Co., Ltd. is the parent company of Guangdong Highway
Construction Co., Ltd.，Guangdong Provincial Freeway Co.,Ltd. and Xinyue Co., Ltd., It is unknown
whether there is relationship between other shareholders and whether they are persons taking
concerted action specified in the Regulations on Disclosure of Information about Change in
Shareholding of Shareholders of Listed Companies. | | | | | | | |
4. Change of the controlling shareholder or the actual controller Change of the controlling shareholder in the reporting period □ Applicable √ Not Applicable
There was no any change of the controlling shareholder of the Company in the reporting period. Change of the actual controller in the reporting period
□ Applicable √ Not applicable
There was no any change of the actual controller of the Company in the reporting period.
5.The total number of shareholders of the Company's preferred shares and the shareholdings of the top 10
preferred shareholders
The Company did not have any preferred shareholding in the report period.
6、Bonds existing on the approval date of semi annual report √Applicable □ Not applicable
| Bond name | Bond short
name | Bond code | Issue day | Due day | Bond balance | Interes
t rate |
| Guangdong Provincial Expre
ssway Development Co., Ltd
. 2019 first phase medium-ter
m notes | 19 Guangdong
Expressway
MTN001 | 101900252 | February
27,2019 | March
1,2024 | 679,249,314.45 | 4% |
| Guangdong Provincial Expre
ssway Development Co., Ltd
. 2020 first phase medium-ter
m notes | 20 Guangdong
Expressway
MTN001 | 102000367 | March
13,2020 | March
17,2025 | 748,654,443.53 | 3% |
2、Financial indicators as of the end of the reporting period
| Items | At the end of the reporting period | At the end of last year |
| Debt ratio | 44.89% | 40.02% |
| | Amount of this period | Amount of last period |
| EBITDATime interest earned ratio | 15.96 | 15.46 |
III.Explanation on other significant events
Guangdong Provincial Expressway Development Co., Ltd received the informal letter No. 24-[2022] Yue
Transportation Operation-"Notice of the Department of Transportation of Guangdong Province on Issues
Concerning the Expiration of Toll Collection of Guangfo Expressway" issued by Guangdong Provincial Department of Transportation", with the main content as follows: 1. Guangfo Expressway shall stop toll collection from 0:00 on March 3, 2022, retain the existing toll
facilities and operate as usual in a zero-rate manner, exempt vehicle tolls for all vehicles passing this road section,
and collect vehicle tolls on behalf for other road sections. 2. After the toll collection is stopped, Guangfo Expressway Co., Ltd shall continue to be responsible for the
management and maintenance of Guangfo Expressway.
Guangfo Expressway Co., Ltd is a holding subsidiary to the Company, and the Company holds 75% of its
equity. The Company and Guangfo Company will conduct timely inspection, maintenance and management of
Guangfo Expressway and its ancillary facilities, as well as communication, monitoring, network toll collection
and other systems in strict accordance with the national and provincial standards and specifications, thus to ensure
that they are in good technical conditions and to ensure the order of network toll collection operation. It will do a
good job in traffic flow monitoring and traffic guidance after the toll collection of Guangfo Expressway is stopped,
and will provide high-quality services for passing vehicles and personnel.
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