[中报]闽灿坤B(200512):2023年半年度报告摘要(英文版)
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时间:2023年08月08日 17:26:11 中财网 |
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原标题:闽灿坤B:2023年半年度报告摘要(英文版)
Stock code: 200512 Stock name: TKC-B Announcement No.:2023-035
TSANN KUEN (CHINA) ENTERPRISE CO., LTD.
ABSTRACT OF 2023 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”).
All directors attended the board session for reviewing this Report except the following director:
Name of the director who
did not attend in person | Position of the director who
did not attend in person | Reason for not attending in
person | Name of the
entrusted person |
Cai Bingfeng | Director | Work schedule arrangement | Cai Yuansong |
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 | 625,410,489.15 | 868,292,253.36 | -27.97 |
Net profit attributable to shareholders of the
Company | 28,317,860.90 | 39,629,273.60 | -28.54 |
Net profit attributable to shareholders of the
Company before extraordinary gains and losses | 18,611,221.40 | 29,391,665.45 | -36.68 |
Net cash flows from operating activities | -29,747,497.40 | 53,428,916.72 | -155.68 |
Basic EPS (RMB Yuan/share) | 0.15 | 0.21 | -28.57 |
Diluted EPS (RMB Yuan/share) | 0.15 | 0.21 | -28.57 |
Weighted average ROE (%) | 2.68 | 4.05 | -1.37 |
Item | As at the end of
the Reporting
period | As at the end of
last year | +/- (%) |
Total assets | 2,536,838,074.80 | 2,607,540,908.00 | -2.71 |
Net assets attributable to shareholders of the
Company | 1,017,825,515.09 | 1,040,523,297.91 | -2.18 |
3. Shareholders and their shareholdings
Unit: share
Total number of common shareholders
at the period-end | 14,042 | Total number of preference shareholders
with resumed voting rights at the period-
end | 0 | | | |
Top 10 common public shareholders | | | | | | |
Name of shareholder | Nature of
shareholder | Shareholding
percentage | Number of common
public shares held | Number of non-
tradable shares
held | Pledged, marked or
frozen shares | |
| | | | | Status of
shares | Number of
shares |
FORDCHEE
DEVELOPMENT
LIMITED | Foreign
corporation | 29.10% | 53,940,530.00 | 0 | | 0 |
EUPA INDUSTRY
CORPORATION
LIMITED | Foreign
corporation | 13.09% | 24,268,840.00 | 0 | | 0 |
GUOTAI JUNAN
SECURITIES
(HONG KONG)
LIMITED | Foreign
corporation | 4.93% | 9,139,549.00 | 0 | | 0 |
FILLMAN
INVESTMENTS
LIMITED | Foreign
corporation | 2.49% | 4,621,596.00 | 0 | | 0 |
CHEN YONGQUAN | Domestic
individual | 1.04% | 1,929,476.00 | 0 | | 0 |
CHEN YONGQING | Foreign
individual | 0.87% | 1,608,078.00 | 0 | | 0 |
CHEN LIJUAN | Foreign
individual | 0.81% | 1,503,668.00 | 0 | | 0 |
YANG WENLIANG | Domestic
individual | 0.74% | 1,377,066.00 | 0 | | 0 |
SHENWAN
HONGYUAN
SECURITIES (HK)
LIMITED | Foreign
corporation | 0.61% | 1,136,852.00 | 0 | | 0 |
DING XIAOLUN | Domestic
individual | 0.61% | 1,131,800.00 | 0 | | 0 |
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. | | | | | |
Explanation of shareholders above
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
The controlling shareholder did not change in the reporting period.
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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