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大东海B:2019年半年度报告摘要(英文版) 下载公告
公告日期:2019-08-10

Stock Code: 000613, 200613 Notice No.: 2019-020Short Form of the Stock: Dadonghai-A, Dadonghai-B

海南大东海旅游中心股份有限公司Hainan Dadonghai Tourism Centre (Holdings) Co., Ltd.

Summary of Semi-Annual Report 2019

Disclosure Date: 10 August 2019

Hainan Dadonghai Tourism Centre (Holdings) Co., Ltd.

Summary of Semi-Annual Report 2019I. Important NoticeThe summary is abstract from full-text of annual report, for more details of operating results, financial condition and futuredevelopment plan of the Company; investors should found in the full-text of annual report that published on media appointed byCSRC.Objection statement of directors, supervisors and senior executives: NilPrompt 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 plans of cash dividend distributed, no bonus shares and has no share converted from capital reserve.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 stockDadonghai-A , Dadonghai-BStock code000613, 200613
Stock exchange for listingShenzhen Stock Exchange
Person/Way to contactSecretary of the BoardRep. of security affairs
NameWang Hongjuan
Office add.Dadonghai Sanya
Tel.0898-88219921
E-mailhnddhhn@21cn.com

2. Main accounting data and financial indexes

Whether it has retroactive adjustment or re-statement on previous accounting data

□Yes √ No

Current periodSame period of last yearIncrease/decrease in this report y-o-y
Operating revenue (RMB)14,241,961.0416,173,929.32-11.94%
Net profit attributable to shareholders of the listed company (RMB)755,974.011,282,165.58-41.04%
Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses (RMB)595,943.551,282,370.56-53.53%
Net cash flow arising from operating activities (RMB)1,269,416.653,110,677.60-59.19%
Basic earnings per share (RMB/Share)0.00210.0035-40.00%
Diluted earnings per share (RMB/Share)0.00210.0035-40.00%
Weighted average ROE (%)0.97%1.65%-0.68%
End of current periodEnd of last periodIncrease/decrease in this report-end over that of last period-end
Total assets (RMB)87,407,933.3288,197,118.07-0.89%
Net assets attributable to shareholder of listed company (RMB)78,544,670.3077,788,696.290.97%

3. Amount of shareholders of the Company and particulars about shares holding

In Share

Total common stock shareholders in reporting period-end36,595Total preference shareholders with voting rights recovered at end of reporting period0
Top ten shareholders
Full name of ShareholdersNature of shareholderProportion of shares heldAmount of shares heldAmount of restricted shares heldNumber of shares pledged/frozen
State of shareAmount
Luoniushan Co., Ltd.Domestic non state-owned corporate17.55%63,885,9800063,885,980
Yang MeiqinDomestic nature person4.47%16,279,0280016,279,028
Pan AnjieDomestic nature person4.01%14,593,5980014,593,598
Hainan Ya’an Residence Property Service Co., Ltd.Domestic non state-owned corporate2.25%8,205,800008,205,800
Chen JinlianDomestic nature person2.13%7,766,400007,766,400
HGNH International Asset Management Co., Ltd – customer depositForeign corporate1.23%4,495,902004,495,902
Pan AipingDomestic nature person1.13%4,110,738004,110,738
China Investment Securities (HK) Co., Ld. – customer depositForeign corporate0.99%3,622,300003,622,300
Zhang FengxiuDomestic nature0.90%3,291,372-61000003,291,372
person
Shenwan Hongyuan Securities (Hong Kong) Co., Ltd.Foreign corporate0.84%3,056,390003,056,390
Explanation on associated relationship among the aforesaid shareholdersAmong the above shareholders, Hainan Ya’an Residence Property Service Co., Ltd. is the wholly-owned subsidiary of Luoniushan Co., Ltd; Yang Meiqin, Pan Anjie, Chen Jinlian and Pan Aiping are the persons acting in concert; the Company is unknown whether there exists associated relationship or belongs to the consistent actor regulated by the Management Measure of Information Disclosure on Change of Shareholding for Listed Company among the other shareholders.
Explanation on shareholders involving margin businessN/A

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 in reporting period had no change in reporting period.

5. Total preferred shareholders and top 10 shares held by preferred shareholders

□ Applicable √ Not applicable

The Company has no preferred shareholders

6. Corporate bond

Whether the Company has a corporation bonds that issuance publicly and listed on stock exchange and without due on the date whensemi-annual report approved for released or fail to cash in full on due: NoIII. Discussion and Analysis of Operation

1. Operation status in the period

Whether the Company needs to comply with the disclosure requirement for special industry: No

During the reporting period, the company realized main business income of 14,242,000 Yuan, decreased by1,932,000 Yuan compared with the same period last year, a decrease of 11.94%; net profit of 756,000 Yuan,decreased by 526,200 Yuan compared with the same period last year, a decrease of 41.04%.During the reporting period, the Company focus on market-oriented and use marketing strategy in a flexible wayto exploited the sales channel, meanwhile, strengthening enterprise culture construction as well as the employee

team-building, making efforts to improve product’s quality, strictly controlling the cost management, perfect theCompany’s internal control system in order to reduce the risks and consumptions for more income earns and lessexpenditure costs, we completed the operation targets that formulated at beginning of the year basically. Mainworks are as:

1. Market-oriented, use marketing strategy in a flexible way to exploit the sales channelDuring the reporting period, the Company actively expanded the network market, the Russian market and thesouthwest, north, east and southern China markets in addition to further consolidating its existing customer basesoriented by markets with flexible utilization of marketing strategies. Besides, increasing cooperation was madeby the Company with domestic and foreign well-known travel agencies, sales network platforms and direct-saletravel agencies in the first and second tier cities. The Company also conducted implementation of salesincentives and sales mechanism involving every staff, to increase the market share in terms of sales.

2. People-oriented, strengthen the enterprise with high-quality, strive to improve product quality and enhance thecompetitive-ness of enterprisesIn reporting period, in line with the Human-Oriented employment ideality, we continuously enriched the culturelife for employees, create a harmonious working environment and strengthen the construction of enterprise cultureand staff-building. At the same time, create new management mechanism, motivate and mobilized the enthusiasm,initiative and creativity of the staff. Based on the management ideal of “strengthen the enterprise withhigh-quality”, we constantly strengthen the hotel management and carried out skill training in pre-job for theirbasic information and the after-job for business ability improvement. Enhance the service standards andconsciousness, as well as the sense of responsibility and quality, effectively improved the service quality andmanagement standards, and improving the quality of the hotel and comprehensive competitiveness.

3. Strictly curb the costs and budget management, improve internal control mechanism, reducing risks andconsumptions, increase revenue and reduce expenditures, safety in production to maximize the interest of theenterpriseDuring the reporting period, the Company continued to focus on financial management, improve the procurementmanagement system, strengthen management of procurement cost control and budget management, adoptdiversified means to obtain procurement price inquiry, such as network price inquiry, the hotel industry priceinquiry and other measures, obtain cost inquiry from over three suppliers to select the best one, control operatingcosts in a scientific manner, strictly control various expense and expenditures, frequent inspection and repair toprevent waste of resources, which enabled the Company to effectively improve the reasonableness of procurementcost and cost effectiveness. Besides, human resources cost was effectively brought down due to optimized organestablishment and personnel distribution. At the same time, the Company continued to improve the internal controlsystem, strengthen regulation and implementation of internal control system, strengthen the effectiveimplementation of internal control work, reduce risks and consumption, increase revenue and control expenditures,emphasize production safety and improve operational efficiency, to ensure the operation safety and thus maximizethe interests of the Company as a whole.

In the second half of 2019, the Company continues to consolidate and expand sales channels, improve the hotel’squality and service standards, and enhance the comprehensive competitiveness, to laying out a solid foundationfor sustained, stable and healthy development of the Company.

2. Matters relevant to financial report

(1) Particulars about the changes in aspect of accounting policy, estimates and calculation methodcompared with the accounting period of last year

□ Applicable √ Not applicable

No particulars about the changes in aspect of accounting policy, estimates or calculation method in Period.

(2) Particulars about retroactive restatement on major correction for accounting errors in reporting period

□ Applicable √ Not applicable

No particulars about retroactive restatement on major correction for accounting errors in reporting period.

(3) Particulars about the change of consolidation range compared with the accounting period of last year

□ Applicable √ Not applicable

No particulars about the change of consolidation range in reporting period.

Board of Directors ofHainan Dadonghai Tourism Centre (Holdings) Co., Ltd.

10 August 2019


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