Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) 2021 semi annual report summary securities code: Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) , 200613 securities abbreviation: ST Donghai a, ST Donghai B Announcement No.: 2021061 Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613)
Hainan DadonghaiTourism Centre (Holdings) Co., Ltd.
Summary of 2021 semi annual report
Disclosure date: August 21, 2021
Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) 2021 semi annual report summary
Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) 2021 semi annual report summary 1. Important tips: the semi annual report summary comes from the full text of the semi annual report. In order to fully understand the company’s operating results, financial status and future development plan, investors should carefully read the full text of the semi annual report in the media designated by the CSRC. All directors personally attended the meeting of the board of directors to consider the semi annual report. Tips on non-standard audit opinions □ applicable √ not applicable to the profit distribution plan of ordinary shares or the plan of converting accumulation fund into share capital in the reporting period considered by the board of directors □ applicable √ not applicable. The company plans not to distribute cash dividends, bonus shares or convert accumulation fund into share capital. Preferred stock profit distribution plan for the reporting period adopted by the board of directors □ applicable √ not applicable II. Basic information of the company 1. Company profile
Stock abbreviation ST Donghai a, ST Donghai B stock codes Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) , 200613
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Wang Hongjuan
Office address: Dadonghai, Sanya
Tel: 089888219921
E-mail [email protected].
2. Main financial 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%
Net profit attributable to shareholders of listed company after deducting non recurring profit and loss of -52061633 -654775487 and 92.05% (yuan)
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
Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) 2021 semi annual report summary
Total assets (yuan): 89479728769744133920 -8.17%
Net assets attributable to shareholders of listed companies (yuan) 68371640916691871499 2.17%
3. Number of shareholders and shareholding of the company
Unit: shares
The total number of common shareholders at the end of the reporting period was 34657, and the total number of preferred shareholders whose voting rights were restored at the end of the reporting period was 0
Shareholding of top 10 shareholders
Shareholder name shareholder nature shareholding proportion shareholding number number of shares holding limited sale article pledge, mark or freeze number of shares status
Luoniushan Co.Ltd(000735) domestic non-state-owned legal person 17.55% 638859800 pledge 44720186
Yang Meiqin domestic natural person 4.47% 162790280
Pan Anjie domestic non-state-owned legal person 4.01% 145935980
Hainan ya’anju Property Service Co., Ltd. domestic non-state-owned legal person 2.25% 8205800
Chen Jinlian domestic natural person 2.23% 77664000
Natural persons in Hujing 2.13% 774030
Pan Aiping domestic natural person 1.13% 41107380
Shenwan Hongyuan Group Co.Ltd(000166) securities (Hong Kong) Limited overseas legal person 0.85% 31083900
Zhang fengxiu domestic natural person 0.84% 30413720
Liu Xihua domestic natural person 0.70% 25515000
Among the above shareholders, Hainan ya’anju Property Service Co., Ltd. is a wholly-owned subsidiary of Luoniushan Co.Ltd(000735) ‘s description of the above shareholders’ Association or concerted action; Yang Meiqin, pan Anjie, Chen Jinlian and pan Aiping acted in concert; The company does not know whether other shareholders are related or whether they are persons acting in concert as stipulated in the measures for the administration of information disclosure of shareholding changes of listed companies.
Description of shareholders involved in margin trading none
4. Change of controlling shareholder or actual controller during the reporting period □ applicable √ not applicable the controlling shareholder of the company has not changed during the reporting period. Change of actual controller during the reporting period □ applicable √ not applicable the actual controller of the company has not changed during the reporting period. 5. Total number of preferred shareholders and shareholding of the top 10 preferred shareholders □ applicable √ not applicable. The company has no shareholding of preferred shareholders in the reporting period. 6. Bonds existing on the approval date of semi annual report □ applicable √ not applicable
Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) 2021 semi annual report summary III. important matters
During the reporting period, there was no significant change in the company’s operation. Since last year, the global tourism industry and tourism service industry have been deeply affected by the covid-19 epidemic, and their operation has been poor. The company’s main business is hotel accommodation and catering services. Covid-19 epidemic has a great impact on the company’s operation.
During the reporting period, the covid-19 epidemic situation improved compared with the same period of last year. The company adjusted its business ideas and innovated its business management. Strengthen the management of hotel software and hardware as well as internal and external business environment, strengthen the cooperation with major and small well-known online sales platforms, improve China’s market share and room occupancy rate, establish a business pattern dominated by domestic market and supplemented by overseas market, make full use of the software and hardware upgrading and more than 45 new rooms after decoration and transformation last year, expand the sales scale and increase the main business income. During the reporting period, the company achieved an operating income of 190798 million yuan, an increase of 282.98% over the same period of the previous year, and a net profit of 1.4529 million yuan, turning losses into profits.
On April 27, 2021, due to the planning of issuing shares to purchase assets, the trading of the company’s shares was suspended from the opening of the market and resumed from the opening of the market on May 14, 2021. On May 13, 2021, the sixth interim meeting of the ninth board of directors of the company deliberated and approved the proposal on the plan for issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions and its summary, and other proposals related to this transaction. In view of the impact of the recent market environment and the adjustment of industrial regulatory policies, the company held the second interim meeting of the 10th board of directors and the second interim meeting of the 10th board of supervisors on July 29, 2021, deliberated and adopted the proposal on terminating the major asset restructuring. After careful study, the board of directors and the board of supervisors of the company decided to terminate the major asset restructuring, For details, see the announcement on termination of major asset restructuring (Announcement No.: 2021057) disclosed by the company on July 30, 2021. Moreover, it was deliberated and approved by the second extraordinary general meeting of shareholders in 2021 held by the company on August 16, 2021. For details, see the announcement on the resolution of the second extraordinary general meeting of shareholders in 2021 (Announcement No.: 2021060) disclosed by the company on August 17, 2021.
At present, the company has no information that should be disclosed but not disclosed.
Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613)
Legal representative: Yuan Xiaoping
August 19, 2021
