Shenzhen Capstone Industrial Co.Ltd(000038) 2021 semi annual report (Updated)
2021036
April 2022
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.
Shi Lijun, the person in charge of the company, Li Hengwen, the person in charge of accounting, and Cao entao, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in this semi annual report.
All directors have attended the meeting of the board of directors to consider this report.
China Securities News, securities times, Shanghai Securities News and cninfo are the information disclosure media selected by the company. All information of the company shall be subject to the information published in the above selected media. The forward-looking statements such as future plans and development strategies involved in this report do not constitute the company’s substantive commitment to investors. Please pay attention to investment risks.
In Section III “management discussion and analysis” of this report, the company describes the possible risks and Countermeasures in the company’s operation. Please pay attention to the relevant contents.
The company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund.
catalogue
Section I important tips, contents and definitions Wrong! No bookmarks defined. Section II Company Profile and main financial indicators Wrong! No bookmarks defined. Section III Management Discussion and Analysis Wrong! No bookmarks defined. Section IV corporate governance Wrong! No bookmarks defined. Section V environmental and social responsibility Wrong! No bookmarks defined. Section VI important matters Wrong! No bookmarks defined. Section VII changes in shares and shareholders Wrong! No bookmarks defined. Section 8 preferred shares Wrong! No bookmarks defined. Section IX relevant information of bonds Wrong! No bookmarks defined. Section x financial report Wrong! No bookmarks defined.
Directory of documents for future reference
1、 Financial statements containing the signatures and seals of the legal representative, the person in charge of accounting and the person in charge of accounting institutions; 2、 Originals of all company documents and announcements publicly disclosed in newspapers designated by the CSRC during the reporting period.
interpretation
Explanatory item refers to the explanatory content
Shenzhen Capstone Industrial Co.Ltd(000038) , listed company, the company and the company refer to Shenzhen Capstone Industrial Co.Ltd(000038)
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Datong Zhiyuan refers to Shenzhen Datong Zhiyuan Supply Chain Management Co., Ltd
Chengbang Fuji refers to Yunnan Chengbang Fuji Biotechnology Co., Ltd
Yunnan Jinhua Yunxin Biological Technology Co., Ltd
General meeting of shareholders refers to Shenzhen Capstone Industrial Co.Ltd(000038) general meeting of shareholders
Board of directors means Shenzhen Capstone Industrial Co.Ltd(000038) board of directors
Hemp extract refers to the pure natural ingredients extracted from industrial hemp plants
Hemp seed oil refers to a high-grade edible oil prepared by cold pressing refining process with hemp seed as raw material. It retains natural active ingredients and contains a large amount of unsaturated fatty acids and linolenic acid
Glamour refers to the cosmetics series brand independently developed by the company
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
Listing Rules refer to the Listing Rules of Shenzhen Stock Exchange
Yuan means RMB yuan
The reporting period refers to the period from January 1, 2021 to June 30, 2021
Section II Company Profile and main financial indicators
1、 Company profile
Stock abbreviation Shenzhen Capstone Industrial Co.Ltd(000038) Stock Code: Shenzhen Capstone Industrial Co.Ltd(000038)
Changed stock abbreviation (if any) none
Shenzhen Stock Exchange
Chinese name of the company Shenzhen Capstone Industrial Co.Ltd(000038)
Chinese abbreviation of the company (if any) Shenzhen Capstone Industrial Co.Ltd(000038)
Foreign language name of the company (if any) Shenzhen capstone Industrial Co, Lt d.
Foreign name abbreviation of the company (if any) CIC
The legal representative of the company is Shi Lijun
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Xing meimin, Wu Wentao
Contact address Taoyuan, dawangshan community, Nantou street, Nanshan District, Shenzhen 3906, block a, Tianxia Jinniu Plaza, No. 8, Taoyuan Road, dawangshan community, Nantou street, Nanshan District, Shenzhen
Tel: 075526926508
Fax: 075526910599
E-mail [email protected]. datongstock@ 163. com.
3、 Other information 1. Whether the company’s contact information, registered address, office address and postal code, website and e-mail address have changed during the reporting period √ applicable □ not applicable
Registered address: 3906, block a, Tianxia Jinniu Plaza, No. 8 Taoyuan Road, dawangshan community, Nantou street, Nanshan District, Shenzhen
The postal code of the company’s registered address is 518052
The company’s office address is 3906, block a, Tianxia Jinniu Plaza, No. 8 Taoyuan Road, dawangshan community, Nantou street, Nanshan District, Shenzhen
The postal code of the company’s office address is 518052
Company website http://www.chinadatong.com.
Company email [email protected].
The query date of the designated website disclosed in the interim announcement (if any) April 27, 2021
Query index of designated website for temporary announcement disclosure (if any) announcement on change of office address and registered address 2021018 cninfo.com 2. Information disclosure and preparation location whether the information disclosure and preparation location have changed during the reporting period □ applicable √ not applicable to the name of the information disclosure newspaper selected by the company, the website of the website designated by the CSRC that publishes the semi annual report, and the preparation location of the semi annual report of the company has not changed during the reporting period, See the 2020 annual report for details.
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): 13750409826759910510501 129.52%
Net profit attributable to shareholders of the listed company (yuan) 27622325177345475086 – 62.40%
Deduction of non recurring losses attributable to shareholders of listed companies
Net profit of profit (yuan) 27767513963620692863 – 23.31%
Net cash flow from operating activities (yuan) -17309047045 -13948977736 -24.09%
Basic earnings per share (yuan / share) 0.0528 0.1405 – 62.42%
Diluted earnings per share (yuan / share) 0.0528 0.1405 – 62.42%
Weighted average return on net assets: 0.94%, 2.63% – 1.69%
Increase or decrease at the end of the reporting period compared with the end of the previous year
RMB 3239717847 (total assets)
Net assets attributable to shareholders of listed company (yuan): 28966524105728690 Gad Environmental Technology Co.Ltd(300854) 0 0.96%
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
