[中报]虹美菱B(200521):长虹美菱股份有限公司2023年半年度报告摘要（英文）
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时间：2023年08月17日 23:11:35 中财网 |
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原标题:虹美菱B:长虹美菱股份有限公司2023年半年度报告摘要（英文）
Stock Code: 000521, 200521 Announcement No.: 2023-042
Short Form of the Stock: Changhong Meiling, Hongmeiling B
CHANGHONG MEILING CO., LTD.
Summary of Semi-Annual Report 2023
I. Important Notice
(1) The summary is abstract from full-text of Semi-annual report, for more details of operating results, financial
status and future development plan of the Company; investors should found in the full-text of semi-annual
report that published on media appointed by CSRC.
(2) The Company did not have directors, supervisors and senior executives of the Company could not
guarantee the reality, accuracy and completion of the whole contents or have objections. (3) All the directors attended the board meeting to deliberating the Report by a combination of on-site and
communication.
(4) Prompt of non-standard audit opinion
□Applicable √Not applicable
(5) Profit distribution pre-plan of common stock or capitalizing of common reserves pre-plan deliberated by the
Board in the reporting period
□Applicable √Not applicable
The Company has no plans of cash distribution, bonus shares and capitalizing of common reserves either.
(6) Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period
□ Applicable √ Not applicable
II. Basic information about the company
(1) Company profile
| Short form of the stock | Changhong Meiling,
Hongmeiling B | Stock code | 000521,200521 |
| Stock exchange for listing | Shenzhen Stock Exchange | | |
| Stock abbreviation before change (if
any) | None | |
| Contact person and contact manner | Board secretary | Securities affairs Representative |
| Name | Li Xia | Pan Haiyun |
| Offices add. | No. 2163, Lianhua Road, Economic and
Technology Development Zone, Hefei | No. 2163, Lianhua Road, Economic and
Technology Development Zone, Hefei |
| Tel | 0551-62219021 | 0551-62219021 |
| E-mail | [email protected] | [email protected] |
(2)Major accounting data and financial indicators
Whether it has retroactive adjustment or re-statement on previous accounting data or not □Yes √No
| | Current Period | Same period last year | Changes in the current reporting
period compared with the same
period of the previous year (+,-) |
| Operating income (RMB) | 12,828,694,323.57 | 10,224,503,551.19 | 25.47% |
| Net profit attributable to shareholders of the
listed company (RMB) | 358,054,844.74 | 60,375,199.25 | 493.05% |
| Net profit attributable to shareholders of the
listed company after deducting non-recurring
gains and losses (RMB) | 381,989,843.82 | 4,107,468.91 | 9199.88% |
| Net cash flow arising from operating
activities (RMB) | 1,410,519,809.81 | 575,053,217.35 | 145.29% |
| Basic earnings per share (RMB/Share) | 0.3477 | 0.0582 | 497.42% |
| Diluted earnings per share (RMB/Share) | 0.3477 | 0.0582 | 497.42% |
| Weighted average ROE | 6.69% | 1.24% | Increase by5.45 percentage points |
| | End of current period | End of last year | Changes at the end of the
reporting period compared with
the end of the previous year (+,-) |
| Total assets (RMB) | 19,803,890,884.20 | 16,200,361,212.80 | 22.24% |
| Net assets attributable to shareholder of listed
company (RMB) | 5,445,503,647.49 | 5,168,286,872.09 | 5.36% |
(3) Amount of shareholders of the Company and particulars about shares holding In Share
| Total shareholders at end of the Period | 53,068 | Total preference shareholders
with voting rights recovered at
end of reporting period (if any) | 0 | | | |
| Top 10 shares holding | | | | | | |
| Full name of shareholders | Nature of
shareholders | Proportion
of
shareholde
rs | Share held | Amount of
restricted
share held | Information of
shares pledged,
tagged or frozen | |
| | | | | | State of
share | Amount |
| Sichuan Changhong Electric Co., Ltd. | State-owned legal
person | 24.12% | 248,457,724 | 0 | - | - |
| Hefei Industry Investment Holding (Group) Co., | State-owned legal | 4.64% | 47,823,401 | 0 | - | - |
| Ltd. | person | | | | | |
| CHANGHONG (HK) TRADING LIMITED | Foreign legal
person | 2.63% | 27,077,797 | 0 | - | - |
| The National Social Security Fund 602 portfolio | Domestic non-
state-owned legal
person | 1.70% | 17,525,935 | 0 | - | - |
| CAO SHENGCHUN | Foreign nature
person | 1.43% | 14,766,086 | 0 | - | - |
| Taiping Assets-ICBC- Taiping Star 19 investment
products | Domestic non-
state-owned legal
person | 1.14% | 11,772,400 | 0 | - | - |
| China Europe AMC-China Life Insurance Co., Ltd.
－Divident-
China Europe Fund Guoshou Equilibrium Stock Por
tfolio Single Asset Management Plan (Available for
Sale) | Domestic non-
state-owned legal
person | 1.11% | 11,438,335 | 0 | - | - |
| SPD bank－Bo Shi innovation economy hybrid
securities investment fund | Domestic non-
state-owned legal
person | 1.01% | 10,412,300 | 0 | - | - |
| China Europe AMC-China Life Insurance Co., Ltd.
－Traditional risk－
China Europe Fund Guoshou Equilibrium Stock Tra
ditional Available for Sale Single Asset Managemen
t Plan | Domestic non-
state-owned legal
person | 0.64% | 6,566,700 | 0 | - | - |
| Philip Securities (H.K.) Co., Ltd. | Foreign legal
person | 0.61% | 6,296,913 | 0 | - | - |
| Explanation on associated relationship among the
aforesaid shareholders | Among the above shareholders, CHANGHONG (HK) TRADING LIMITED
(hereinafter referred to as Hong Kong Changhong) is the wholly-owned subsidiary
of Sichuan Changhong Electric Co., Ltd.; except the shares of the Company
directly held by Hong Kong Changhong, 6,296,913 shares of B-stock are also held
through Phillip Securities (Hong Kong) Co., Ltd., the foregoing shareholders
constitute persons of uniform action. There existed no associated relationship or
belong to the concerted actors as specified in the Measures for the Administration
of Information Disclosure of Shareholder Equity Changes of Listed Companies
among Sichuan Changhong, Hong Kong Changhong and other top 7 shareholders
（Excluding Phillip Securities (Hong Kong) Co., Ltd.); The company neither
knows whether there is any association among other shareholders, nor knows
whether other shareholders belong to the persons acting in concert that is stipulated
in the “Administrative Measures on Information Disclosure of Changes in
Shareholding of Listed Companies”. | | | | | |
| Notes to the shareholders involved in financing
securities (if any) | Not applicable | | | | | |
(4)Changing of controlling shareholder and practical controller of the Company. 1.Change of holding shareholder
□ Applicable √ Not applicable
No change of holding shareholder in the report period.
2.Change of substantial controller
□ Applicable √ Not applicable
No change of substantial controller in the report period.
(5)Number of preference shareholders and shareholdings of top 10 of them □ Applicable √ Not applicable
No preference shareholders in the reporting period
(6) Corporate bonds that existed on the date when this Report was authorized for issue □ Applicable √ Not applicable
III. Significant events
1. During the reporting period, after passed by the resolution of the Company's board of directors, the
board of supervisors and the shareholders' general meeting, it’s approved the Company to participate in the
establishment of "Sichuan Hongyun Venture Capital Partnership (Limited Partnership) with its own funds of 45
million yuan and as a limited partner of the investment fund. The company has promptly disclosed the
aforementioned matters to the public.
2. During the reporting period, according to the needs of the Company's operation and management, combined with the actual situation of the Company, and passed by the resolution of the Company's board of
directors and the shareholders' general meeting, it’s agreed to amend some articles of the Articles of Association
of the Company. The company has promptly disclosed the aforementioned matters to the public. 3. During the reporting period, the proposal of "The Company's 2022 profit distribution plan" was passed
by the resolution of the Company's board of directors, the board of supervisors and the shareholders' general
meeting, agreeing to distribute a cash dividend of 0.9 yuan (including tax) to all shareholders for every 10
shares based on the Company's total share capital of 1,029,923,715 shares on December 31, 2022, with no
bonus shares and no conversion of reserve funds into share capital. On June 10, 2023, the Company disclosed
"The Announcement on the 2022 Annual Profit Distribution Plan Implementation ", implemented the aforementioned profit distribution plan and distributed a total of 92,693,134.35 yuan (including tax)in cash
dividends. The company has promptly disclosed the aforementioned matters to the public.
Changhong Meiling Co., Ltd.
Chairman：Wu Dinggang
August 18,2023
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