Securities code: Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) , 200613 securities abbreviation: ST Donghai a, ST Donghai B
Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) Hainan dadonghaitourism Centre (Holdings) Co., Ltd. full text of 2021 semi annual report
Disclosure date: August 21, 2021
Section I important tips, contents and definitions
The board of directors, the board of supervisors and the directors, supervisors and senior managers of the company guarantee that the contents of the semi annual report are true, accurate and complete, and there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities.
Yuan Xiaoping, the person in charge of the company, Fu Zongren, the person in charge of accounting, and Fu Zongren, the person in charge of accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and integrity of the financial report in this semi annual report.
All directors have attended the meeting of the board of directors to consider this report.
The company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund.
The company's future development plan and other forward-looking statements involved in this report do not constitute the company's substantive commitment to investors. The company has described in detail the possible risks in the company's operation in the section "X. risks faced by the company and Countermeasures" in Section III "management discussion and analysis" of this report. Please pay attention to the relevant contents and pay attention to the investment risks.
Securities times, Hong Kong business daily and cninfo www.cn info. com. cn. It is the information disclosure media selected by the company in 2021. All information of the company shall be subject to the information published in the above selected media.
This report is prepared in Chinese and English respectively. In case of any ambiguity in the understanding of the two texts, the Chinese version shall prevail.
catalogue
2021 semi annual report Section 1 important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility Section VI important matters Section VII changes in shares and shareholders Section 8 preferred shares Section IX related information of bonds 28 section x financial report twenty-nine
Directory of documents for future reference
1、 Financial statements containing the signatures and seals of the person in charge of the company, the person in charge of accounting work and the person in charge of accounting organization (Accounting Supervisor);
2、 Originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period; 3、 The original of the 2021 semi annual report signed by the legal representative of the company.
interpretation
Explanatory item refers to the explanatory content
CSRC refers to the China Securities Regulatory Commission
Shenzhen Stock Exchange
Company Law refers to the company law of the people's Republic of China
Securities Law refers to the securities law of the people's Republic of China
The company and the company refer to Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613)
The articles of association refers to Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) articles of association
General meeting of shareholders refers to Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) general meeting of shareholders
Board of directors means Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) board of directors
Board of supervisors refers to Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) board of supervisors
The reporting period refers to the period from January 1, 2021 to June 30, 2021
Yuan means RMB yuan
Section II Company Profile and main financial indicators
1、 Company profile
Stock abbreviation ST Donghai a, ST Donghai B stock codes Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) , 200613
Changed stock abbreviation: None
Shenzhen Stock Exchange
Chinese name of the company Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613)
The Chinese abbreviation of the company is Dadonghai
The foreign language name of the company is Hainan dadonghaitourism m Centre (Holdings) Co., Ltd
The abbreviation of the company's foreign name is Dadonghai
Legal representative of the company: Yuan Xiaoping
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Wang Hongjuan
Contact address: No. 2, Yuhai Road, Dadonghai, Sanya
Tel: 089888219921
Fax: 089888214998
E-mail [email protected].
3、 Other information 1. The company's contact information, the company's registered address, the company's office address and postal code, whether the company's website and e-mail box have changed during the reporting period □ applicable √ not applicable to the company's registered address, the company's office address and postal code, the company's website and e-mail box have not changed during the reporting period. For details, please refer to the 2020 annual report.
2. Information disclosure and place of preparation whether the information disclosure and place of preparation have changed during the reporting period □ applicable √ not applicable to the name of the information disclosure newspaper selected by the company, the website designated by the CSRC that publishes the semi annual report, and the place of preparation of the semi annual report of the company has not changed during the reporting period. For details, please refer to the 2020 annual report.
4、 Major accounting data and financial indicators does the company need to retroactively adjust or restate the accounting data of previous years □ yes √ no
Increase or decrease in the reporting period compared with the same period of the previous year
Operating income (yuan): 1806909450498187200 262.70%
Net profit attributable to shareholders of listed company (yuan): 80952969 -663145042 112.21%
Non recurring deduction attributable to shareholders of listed companies
Net profit of profit and loss (yuan) -52061633 -654775487 92.05%
Net cash flow from operating activities (yuan): 1062047405 -478919092 321.76%
Basic earnings per share (yuan / share) 0.0022 -0.0182112.09%
Diluted earnings per share (yuan / share) 0.0022 -0.0182112.09%
Weighted average return on net assets 1.20% - 8.71% 9.91%
Increase or decrease at the end of the reporting period compared with the end of the previous year
Total assets (yuan): 89479728769744133920 -8.17%
Net assets attributable to shareholders of listed companies (yuan) 68371640916691871499 2.17%
5、 Differences in accounting data under domestic and foreign accounting standards 1. Differences in net profit and net assets in financial reports disclosed in accordance with international accounting standards and Chinese accounting standards □ applicable √ not applicable. There is no difference in net profit and net assets in financial reports disclosed in accordance with international accounting standards and Chinese accounting standards in the reporting period of the company. 2. At the same time, the difference between the net profit and net assets in the financial report disclosed in accordance with the overseas accounting standards and the Chinese accounting standards □ applicable √ not applicable. There is no difference between the net profit and net assets in the financial report disclosed in accordance with the overseas accounting standards and the Chinese accounting standards in the reporting period. 6、 Non recurring profit and loss items and amount √ applicable □ not applicable
Unit: Yuan
Item amount description
Gains and losses on disposal of non current assets (including the write off part of the provision for asset impairment) 400 00 disposal and sale income
Government subsidies included in the current profits and losses (closely related to enterprise business, calculated and deducted according to the national unified standard value-added tax input tax)
Government subsidies (excluding quasi quota or quota) 23343824
Profits and losses arising from contingencies unrelated to the company's normal business 72650230 Baijiu sales profit
Other non operating income and expenditure other than the above items 251680
Other profit and loss items that meet the definition of non recurring profit and loss 36728868 Hotel consumption card is not transferred in
Total 133014602--
For the non recurring profit and loss items defined by the company according to the definition of explanatory Announcement No. 1 on information disclosure of companies offering securities to the public - non recurring profit and loss, and the non recurring profit and loss items listed in explanatory Announcement No. 1 on information disclosure of companies offering securities to the public - non recurring profit and loss are defined as recurring profit and loss items, Explain the reasons □ applicable √ not applicable. During the reporting period, the company did not define the non recurring profit and loss items as recurring profit and loss items as defined and listed in the explanatory announcement on information disclosure of companies offering securities to the public No. 1 - non recurring profit and loss.
Section III Management Discussion and analysis
1、 Main businesses of the company during the reporting period
The company's main business is hotel accommodation and catering services. The purchased commodities are mainly the articles and materials required by the hotel and catering operation. Based on the principle of low price and high quality, some are purchased by directly signing purchase contracts with suppliers and some are purchased by agents. The main business is online individual customers and overseas travel agency team sales, supplemented by non online individual customers, business individual customers and travel agency customers. The hotel is located in the central area of Dadonghai scenic spot, Sanya City, Hainan Province, with convenient transportation
