Stock Code: 000020 200020 Public Notice No.: 2021-19Short Form of the Stock: SHEN HUAFA-A, SHEN HUAFA-B
Shenzhen Zhongheng Huafa Co., Ltd.
Summary of Semi-Annual Report 2021I. Important NoticeThe summary is abstract from full-text of semi-annual report, for more details of operating results, financial condition and futuredevelopment plan of the Company; investors should found in the full-text of semi-annual report that published on media appointedby CSRC.Other directors attending the Meeting for annual report deliberation except for the followed
| Name of director absent | Title for absent director | Reasons for absent | Attorney |
Prompt of non-standard audit opinion
□ Applicable √ Not applicable
Profit distribution pre-plan of common stock or capitalizing of common reserves pre-plan deliberated by the Board in the reportingperiod
□ Applicable √ Not applicable
The Company has no plan of cash dividends carried out, bonus issued and capitalizing of common reserves either.Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period
□ Applicable √ Not applicable
II. Basic information of the company
1. Company profile
| Short form of the stock | Shen HUAFA A, Shen HUAFA B | Stock code | 000020, 200020 | |
| Stock exchange for listing | Shenzhen Stock Exchange | |||
| Person/Way to contact | Secretary of the Board | Rep. of security affairs | ||
| Name | Niu Zhuo | |||
| Office add. | 618, 6/F, East Tower, No.411 Building, Huafa (N) Road, Futian District, Shenzhen | |||
| Tel. | 0755-86360201 | |||
| huafainvestor@126.com.cn | ||||
2. Main financial data and index
Whether it has retroactive adjustment or re-statement on previous accounting data
□ Yes √ No
| Current Period | Same period of last year | Increase/decrease in this report y-o-y | |
| Operating revenue (RMB) | 391,633,808.55 | 300,703,421.38 | 30.24% |
| Net profit attributable to shareholders of the listed Company (RMB) | 6,989,362.48 | 3,165,597.55 | 120.79% |
| Net profit attributable to shareholders of the listed Company after deducting non-recurring gains and losses (RMB) | 7,034,198.78 | 3,167,896.46 | 122.05% |
| Net cash flow arising from operating activities (RMB) | -21,818,369.59 | 21,200,212.24 | -202.92% |
| Basic earnings per share (RMB/Share) (note 1) | 0.0248 | 0.0112 | 121.43% |
| Diluted earnings per share (RMB/Share) | 0.0248 | 0.0112 | 121.43% |
| Weighted average ROE | 2.07% | 0.96% | 1.11% |
| End of current period | End of last period | Increase/decrease in this report-end over that of last period-end (+,-) | |
| Total assets (RMB) | 673,347,527.18 | 627,779,621.06 | 7.26% |
| Net assets attributable to shareholder of listed Company (RMB) | 343,238,099.77 | 336,248,737.29 | 2.08% |
3. Number of shareholders and share-holding
Unit: share
| Total common shareholders at period-end | 20,986 | Total preference shareholders with voting rights recovered at end of reporting period (if applicable) | 0 | ||||
| Top ten shareholders | |||||||
| Full name of Shareholders | Nature of shareholder | Proportion of shares held | Amount of shares held | Amount of restricted shares held | Information of shares pledged, tagged or frozen | ||
| State of share | Amount | ||||||
| Wuhan Zhongheng Group | Domestic non-state-owned legal person | 42.13% | 119,289,894 | 0 | Pledged | 116,100,000 | |
| Frozen | 119,289,894 | ||||||
| SEG (HONG KONG) CO., LTD. | Overseas legal person | 5.85% | 16,569,560 | 0 | Pledged | 0 | |
| Frozen | 0 | ||||||
| GOOD HOPE CORNER INVESTMENTS LTD. | Overseas legal person | 2.50% | 7,072,000 | 0 | Pledged | 0 | |
| Frozen | 0 | ||||||
| Changjiang Securities Brokerage (Hong Kong) Co., Ltd. | Overseas legal person | 1.89% | 5,355,249 | 0 | Pledged | 0 | |
| Frozen | 0 | ||||||
| Guoyuan | Overseas legal | 1.37% | 3,870,117 | 0 | Pledged | 0 | |
| Securities Brokerage (Hong Kong) Limited | person | Frozen | 0 | |||
| Li Zhongqiu | Overseas nature person | 1.00% | 2,830,000 | 0 | Pledged | 0 |
| Frozen | 0 | |||||
| China Merchants Securities Hong Kong Co., Ltd. | State-owned legal person | 0.85% | 2,394,018 | 0 | Pledged | 0 |
| Frozen | 0 | |||||
| Li Wei | Domestic nature person | 0.58% | 1,638,100 | 0 | Pledged | 0 |
| Frozen | 0 | |||||
| #Xu Xinfen | Domestic nature person | 0.56% | 1,585,300 | 0 | Pledged | 0 |
| Frozen | 0 | |||||
| LI SHERYN ZHAN MING | Domestic nature person | 0.51% | 1,446,100 | 0 | Pledged | 0 |
| Frozen | 0 | |||||
| Explanation on associated relationship among the aforesaid shareholders | Among the top ten shareholders, Li Zhongqiu is the actual controller of Wuhan Zhongheng New Technology Industry Group Co., LTD., and belongs to a man of concerted action. It is not known whether other shareholders of the company are related to each other, or whether they belong to the concerted action stipulated in the "Management Measures for Disclosure of Information about Changes in Shareholders' Shareholding of Listed Companies". | |||||
| Explanation on involving margin business (if applicable) | Among the top ten shareholders, Xu Xin Fen holds 400,400 shares through the general account and 1184,900 shares through the credit securities account, for a total of 1585,300 shares. | |||||
4. Changes of controlling shareholders or actual controller
Changes of controlling shareholders in reporting period
□ Applicable √ Not applicable
Changes of controlling shareholders had no change in reporting period.Changes of actual controller in reporting period
□ Applicable √ Not applicable
Changes of actual controller had no change in reporting period.
5. Total preferred stock shareholders of the Company and shares held by top ten shareholders withpreferred stock held
□ Applicable √ Not applicable
The Company had no shareholders with preferred stock held in the reporting.
6. Bonds in existence as of the approval date of the semi-annual report
□ Applicable √ Not applicable
III. Important eventsNil