Stock Code: 000011, 200011 Stock Name: PRD, PRD-B Announcement No. 2021-24
SHENZHEN PROPERTIES & RESOURCES DEVELOPMENT
(GROUP) LTD.INTERIM REPORT 2021 (SUMMARY)
Part I Important Notes
This Summary is based on the full text of the Interim Report of ShenZhen Properties & Resources Development (Group) Ltd.(together with its consolidated subsidiaries, the “Company”, except where the context otherwise requires). In order for a fullunderstanding of the Company’s operating results, financial condition and future development plans, investors should carefully readthe aforesaid full text, which has been disclosed together with this Summary on the media designated by the China SecuritiesRegulatory Commission (the “CSRC”).Except for the following directors, all the other directors attended in person the Board meeting for the review of this Report and itssummary.
| Name | Office title | Reason for not attending meeting in person | Proxy |
Independent auditor’s modified opinion:
□ Applicable √ Not applicable
Board-approved interim cash and/or stock dividend plan for ordinary shareholders:
□ Applicable √ Not applicable
The Company has no interim dividend plan, either in the form of cash or stock.Board-approved interim cash and/or stock dividend plan for preferred shareholders:
□ Applicable √ Not applicable
This Report and its summary have been prepared in both Chinese and English. Should there be any discrepancies ormisunderstandings between the two versions, the Chinese versions shall prevail.
Part II Key Corporate Information
1. Stock Profile
| Stock name | PRD, PRD-B | Stock code | 000011, 200011 | |
| Stock exchange for stock listing | Shenzhen Stock Exchange | |||
| Contact information | Board Secretary | Securities Representative | ||
| Name | Zhang Gejian | Ding Minghua and Chen Qianying |
| Office address | 39/F, International Trade Center, Renmin South Road, Luohu District, Shenzhen, Guangdong Province, P.R.China | 39/F, International Trade Center, Renmin South Road, Luohu District, Shenzhen, Guangdong Province, P.R.China |
| Tel. | 0755-82211020 | 0755-82211020 |
| E-mail address | 000011touzizhe@szwuye.com.cn | 000011touzizhe@szwuye.com.cn |
2. Key Financial Information
Indicate by tick mark whether there is any retrospectively restated datum in the table below.
□ Yes √ No
| H1 2021 | H1 2020 | Change (%) | |
| Operating revenue (RMB) | 2,540,865,139.25 | 1,421,077,767.83 | 78.80% |
| Net profit attributable to the listed company’s shareholders (RMB) | 676,375,523.75 | 211,967,734.76 | 219.09% |
| Net profit attributable to the listed company’s shareholders before exceptional gains and losses (RMB) | 669,858,491.21 | 210,621,623.38 | 218.04% |
| Net cash generated from/used in operating activities (RMB) | 1,137,570,780.73 | -1,623,182,138.90 | 170.08% |
| Basic earnings per share (RMB/share) | 1.1349 | 0.3557 | 219.06% |
| Diluted earnings per share (RMB/share) | 1.1349 | 0.3557 | 219.06% |
| Weighted average return on equity (%) | 16.98% | 6.66% | 10.32% |
| 30 June 2021 | 31 December 2020 | Change (%) | |
| Total assets (RMB) | 13,283,680,708.37 | 12,207,356,912.54 | 8.82% |
| Equity attributable to the listed company’s shareholders (RMB) | 4,159,122,838.45 | 3,727,917,440.03 | 11.57% |
3. Shareholders and Their Holdings as at the End of the Reporting Period
Unit: share
| Number of ordinary shareholders | 51,397 | Number of preferred shareholders with resumed voting rights (if any) | 0 | ||||
| Top 10 shareholders | |||||||
| Name of shareholder | Nature of shareholder | Shareholding percentage | Number of shares | Restricted shares | Shares in pledge, marked or frozen | ||
| Status | Shares | ||||||
| Shenzhen Investment Holdings Corporation | State-owned legal person | 50.57% | 301,414,637 | 3,326 | |||
| Shenzhen State-Owned Equity Operation and Management Co., Ltd. | Domestic non-state-owned legal person | 6.38% | 38,037,890 | 0 | |||
| China Orient Asset Management Co., Ltd. | State-owned legal person | 3.90% | 23,236,400 | 0 | |||
| Agricultural Bank of China Limited –Fullgoal Value Advanced Mixed Securities Investment Fund | Other | 0.55% | 3,250,089 | 0 | |||
| Hong Kong Securities Clearing Company Ltd. | Foreign legal person | 0.34% | 1,996,770 | 0 | ||
| Duan Shaoteng | Domestic natural person | 0.29% | 1,755,565 | 0 | ||
| Shenzhen Duty-Free Commodity Enterprises Co., Ltd. | Domestic non-state-owned legal person | 0.29% | 1,730,300 | 1,730,300 | ||
| Bosera Fund-PICC Life Insurance-Traditional General Insurance Portfolio- Bosera Fund –A-Stock Mixed Portfolio Single Asset Management Plan of PICC Life Insurance Company Limited | Other | 0.29% | 1,715,700 | 0 | ||
| China Construction Bank-Wanjia Selected Mixed Type Securities Investment Fund | Other | 0.27% | 1,581,089 | 0 | ||
| Yang Yaochu | Domestic natural person | 0.25% | 1,500,384 | 0 | ||
| Related or acting-in-concert parties among the shareholders above | The largest shareholder, Shenzhen Investment Holdings Corporation, is the controlling shareholder of the Company and Shenzhen State-Owned Equity Operation and Management Co., Ltd. And the Company does not know whether there are related parties or acting-in-concert parties among the other shareholders. | |||||
| Shareholders involved in securities margin trading (if any) | N/A | |||||
4. Change of the Controlling Shareholder or the Actual Controller in the Reporting PeriodChange of the controlling shareholder in the Reporting Period:
□ Applicable √ Not applicable
The controlling shareholder remained the same in the Reporting Period.Change of the actual controller in the Reporting Period:
□ Applicable √ Not applicable
The actual controller remained the same in the Reporting Period.
5. Number of Preferred Shareholders and Shareholdings of Top 10 of Them
□ Applicable √ Not applicable
No preferred shareholders in the Reporting Period.
6. Outstanding Bonds at the Date when this Report Was Authorized for Issue
□ Applicable √ Not applicable
Part III Significant Events
No significant events occurred in the Reporting Period that had a significant impact on the routine operation of the Company.