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深华发B:2020年年度报告摘要(英文版) 下载公告
公告日期:2021-04-27

Stock Code: 000020 200020 Public Notice No.: 2021-09Short Form of the Stock: SHEN HUAFA-A, SHEN HUAFA-B

Shenzhen Zhongheng Huafa Co., Ltd.

Summary of Annual Report 2020I. Important Notice

The 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.Other directors attending the Meeting for annual report deliberation except for the followed

Name of director absentTitle for absent directorReasons for absentAttorney

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 stockShen HUAFA A, Shen HUAFA BStock code000020, 200020
Stock exchange for listingShenzhen Stock Exchange
Person/Way to contactSecretary of the BoardRep. of security affairs
NameNiu Zhuo
Office add.618, 6/F, East Tower, No.411 Building, Huafa (N) Road, Futian District, Shenzhen
Fax.0755-86360206
Tel.0755-86360201
E-mailhuafainvestor@126.com.cn

2. Main business or product introduction in the reporting period

After years of development, the company has gradually formed two main businesses in industry and property

management. Among them, the industrial business mainly includes injection molding, polylon (light-weightpackaging materials), and complete machine production and sales of liquid crystal display, property managementbusiness is mainly the lease of its own property.

3. Main accounting data and financial indexes

(I) Main accounting data and financial indexes for recently three yearsWhether it has retroactive adjustment or re-statement on previous accounting data

□Yes √ No

In RMB

20202019Changes over last year2018
Operating income691,742,269.12721,557,440.51-4.13%637,046,707.03
Net profit attributable to shareholders of the listed company6,830,187.405,460,049.1525.09%3,295,022.72
Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses4,103,393.554,843,096.96-15.27%1,535,043.65
Net cash flow arising from operating activities59,719,269.6074,463,707.01-19.80%-21,894,459.66
Basic earnings per share (RMB/Share)0.02410.019324.87%0.0116
Diluted earnings per share (RMB/Share)0.02410.019324.87%0.0116
Weighted average ROE2.05%1.67%0.38%1.02%
End of 2020End of 2019Changes over end of last yearEnd of 2018
Total assets627,779,621.06614,163,899.862.22%617,090,153.46
Net assets attributable to shareholder of listed company336,248,737.29329,428,049.892.07%323,968,000.74

(2) Quarterly main financial index

In RMB

First quarterSecond quarterThird quarterFourth quarter
Operating income87,800,584.55212,902,836.83200,183,800.78190,855,046.96
Net profit attributable to shareholders of the listed company-400,741.173,566,338.721,685,488.942,496,470.28
Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses-208,179.523,376,075.981,108,517.51344,348.95
Net cash flow arising from operating activities7,931,308.5913,268,903.65-7,509,489.1946,028,546.55

Whether there are significant differences between the above-mentioned financial index or its total number and the relevant financialindex disclosed in the company’s quarterly report and semi-annual report

□Yes √ No

4. Shares and shareholders

(1) Particulars about common stock shareholders, preference shareholders with voting rights recoveredand top ten shareholders

In Share

Total common stock shareholders in reporting period-end21,840Total common stock shareholders at end of last month before annual report disclosed22,456Total preference shareholders with voting rights recovered at end of reporting period0Total preference shareholders with voting rights recovered at end of last month before annual report disclosed0
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
Wuhan Zhongheng GroupDomestic non-state-owned legal person42.13%119,289,8940Pledged116,100,000
Frozen119,289,894
SEG (HONG KONG) CO., LTD.Overseas legal person5.85%16,569,5600Pledged0
Frozen0
GOOD HOPE CORNER INVESTMENTS LTD.Overseas legal person2.50%7,072,0000Pledged0
Frozen0
Changjiang Securities Brokerage (Hong Kong) Co., Ltd.Overseas legal person1.89%5,355,2490Pledged0
Frozen0
Guoyuan Securities Brokerage (Hong Kong) LimitedOverseas legal person1.37%3,870,1170Pledged0
Frozen0
Li ZhongqiuOverseas1.00%2,830,0000Pledged0
nature personFrozen0
LI SHERYN ZHAN MINGOverseas nature person0.51%1,446,1000Pledged0
Frozen0
China Merchants Securities Hong Kong Co., Ltd.State-owned legal person0.50%1,413,8880Pledged0
Frozen0
Shengyin Investment Co., Ltd.Overseas legal person0.50%1,408,6000Pledged0
Frozen0
Li SenzhuangDomestic nature person0.37%1,041,0730Pledged0
Frozen0
Explanation on associated relationship among the aforesaid shareholdersAmong the top ten shareholders, Li Zhongqiu is the actual controller of Wuhan Zhongheng New Science & Technology Industrial Group Co., Ltd. and is a party acting in concert. Shengyin Investment Co., Ltd. is an overseas wholly-owned subsidiary of Wuhan Zhongheng group.The Company neither knew whether there exists associated relationship among the other shareholders, nor they belong to consistent actors that are prescribed in Measures for the Administration of Disclosure of Shareholder Equity Changes of Listed Companies.
Explanation on involving margin business (if applicable)N/A

(2) 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.

(3) Property right and controlling relationships between the actual controllers of the Company and theCompany is as follows:

Li ZhongqiuLi Li (Son of Li Zhongqiu)

Wuhan Zhongheng New Science & Technology Industrial Group

Co., Ltd.Shenzhen Zhongheng Huafa Co., Ltd.

Shenzhen Zhongheng Huafa Co., Ltd.51%

51%49%

49%

42.21%

5. Corporate bonds

Whether or not the Company public offering corporation bonds in stock exchange, which undue or without payment in full atmaturity on the approval date for annual report disclosedNoIII. Discussion and analysis of business

1. Introduction of operation in the reporting period

2020 was a very unusual year, the sudden outbreak of COVID-19 epidemic caused the company's importantsubsidiary in Wuhan to be affected by the epidemic, the resumption of work and production was later than in otherareas of the country, and the loss of orders was relatively serious. Faced with such a difficult businessenvironment, all employees of the company worked together to actively overcame the adverse effects of theepidemic, complied with the industry environment and the adjustment of national policies, broke through thinkingand management strategies, and achieved good operating results.

In 2020, the company achieved operating revenue of 691.7423 million yuan, a decrease of 4.13% on ayear-on-year basis, total profits of 8.82 million yuan, increased by 13.76% compared with the same period lastyear, net profit amounted to 6.8302 million yuan, a 25.09% up from a year earlier.

●Video service business achieved annual operating income of 396.06 million yuan, an increase of 19.29% on ayear-on-year basis, operation profit amounted as 6.4795 million yuan with 132.49% up from a year earlier. Duringthe reporting period, the Video Business Division adjusted the product structure and optimized the sales ratio ofeach brand of products. The sales ratio of AOC, VSCN and VSC series brands have increased, which openedonline sales channels such as Jingdong while completing existing customer orders, and sold 900,000 LCDmonitors in 2020, an increase of 9.68% over last year.

●Injection molding business achieved annual operating income of 185.4917 million yuan, a decrease of 25.86%over the same period last year, operation profit amounted as 548,600 yuan, an increase of 2.39% from a yearearlier. With the unceasingly fierce competition in the market, the profit margin of injection molding wassqueezed, but the new production line put into production by this business division at the end of 2018 gave fullplay to its automation advantages in 2020, which greatly improved production efficiency and reduced productioncosts. The injection molding division achieved annual sales volume of 9,900 tons, completed the annual salestarget.

Shenzhen Zhongheng Huafa Co., Ltd.

Summary of Annual Report 2020

●Polylon business achieved annual operating income of 35.8333 million yuan, a decrease of 44.30% over thesame period last year. Actual sales for the year were 2,500 tons, basically reaching the sales target. In order tobetter fulfill the sales target of 2021, the EPS business division maintained existing orders, increased theproportion of structural parts orders, developed new customer resources, and strive to accept more domestic andforeign large-scale household appliance customers’ orders.

●The property rental business achieved annual operating income of 40.5875 million yuan, an increase of 4.55%from a year earlier, operating profit amounted as 6 million yuan with a growth of 7.86% over that of last year. In2020, the company optimized the structural proportion of commercial tenants, and the occupancy rate was greatlyimproved, at the same time, the company strictly controlled costs and reduced unnecessary expenditures.Therefore, the company’s overall rental profits increased significantly compared with the previous year.

2. Whether the main business had major change in the reporting period

□ Yes √ No

3. About the industries, products, or regions accounting for over 10% of the company’s operating incomeor operating profit

√Applicable □Not applicable

In RMB

NameOperating revenueOperating costGross profit ratioIncrease/decrease of operating revenue y-o-yIncrease/decrease of operating cost y-o-yIncrease/decrease of gross profit ratio y-o-y
Monitor396,060,015.826,479,543.156.63%19.29%132.49%0.15%
Injection model185,491,674.08548,642.729.40%-25.86%2.39%-1.39%
EPS products35,833,322.61-4,117,636.91-5.74%-44.30%-279.45%-9.07%
Property lease40,587,453.216,000,207.4686.87%4.55%7.86%-6.75%

4. Whether the characteristics of management seasonal or cyclical need special attention

□ Yes √ No

5. In the reporting period, note of major changes in operating income, operating cost, total net profitattributable to common stock shareholders of listed company or composing the previous reporting period

□ Applicable √ Not applicable

6. Facing delisting

□ Applicable √ Not applicable

Shenzhen Zhongheng Huafa Co., Ltd.

Summary of Annual Report 2020

7. Related matters relating to financial reports

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

□ Applicable √ Not applicable

There was no change in aspect of accounting policy, estimates and calculation method

(2) Major accounting errors within reporting period that needs retrospective restatement

□ Applicable √ Not applicable

No major accounting errors within reporting period that needs retrospective restatement for the Company in the period.

(3) Compare with last year’s financial report; explain changes in consolidation statement’s scope

√Applicable □ Not applicable

Combined partyPercentage of equity acquired in enterprise combinationConstitute the basis for the enterprise combination under the same controlCombining dateBasis for determining the date of combinationIncome of the combined party from the beginning of the period of combination to the date of combinationNet profit of the combined party from the beginning of the period of combination to the date of combinationIncome of the combined party during the comparison periodNet profit of the combined party during the comparison period
Ruth Co., Ltd.100.00%2020.11.10Equity Transfer Agreement

Ruth Co., Ltd was established in Hong Kong dated 25 October 2020 with registered capital of HK$ 10,000.00, no actual capitalcontributed and has not yet commenced production and operation activities.


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