意见反馈 手机随时随地看行情
  • 公司公告

公司公告

粤高速B:2021年半年度报告摘要(英文版)2021-08-27  

                        Stock Code:000429,200429          Stock Abbreviation :Guangdong Expressway A, Guangdong Expressway B
Announcement No.:2021-033




      Summary of 2021 Semi-Annual Report of Guangdong Provincial
                              Expressway Development Co., Ltd.

1 Important notes
The summary is abstract from full-text of semi-annual report, for more details information , investors should
found in the full-text of annual report that published on website of Shenzhen Stock Exchange and other website
appointed by CSRC.

Director, Supervisor, Senior Manager Objection Statement: None.

All the directors have attended the meeting of the board meeting at which this report was examined

Non-standard audit advice
□ Applicable  √ Not applicable

The Board of Directors considered the plan for the distribution of ordinary shares in the reporting period or the
plan for the transfer of capital reserve.
□ Applicable     √ Not applicable
The company plans not to send cash dividends, do not send bonus shares, not to increase the share capital.

The Board of Directors decided to adopt the Preplan Preference Share Profit Distribution Plan for the reporting
period
□ Applicable  √ Not applicable

II Company basic information
1. Company Profile
 Stock abbreviation:          Expressway A, Expressway B            Stock code:                  000429、200429
 Stock exchange for listing   Shenzhen Stock Exchange


                                                     Board secretary                    Securities affairs Representative
Name                                    Yang Hanming                               Liang Jirong
                                        46/F, Litong Plaza, No.32, Zhujiang East   45/F, Litong Plaza, No.32, Zhujiang East
Contact address                         Road, Zhujiang New City, Tihe Disrtict ,   Road, Zhujiang New City, Tihe Disrtict ,
                                        Guangzhou                                  Guangzhou
Tel                                     020-29004619                               020-29004523
E-mail                                  Hmy69@126.com                              139221590@qq.com



2.Summary of Accounting Data and Financial Indicators

Whether it has retroactive adjustment or re-statement on previous accounting data
√Yes □ No


                                                             1
Retroactive adjustment or restatement of causes
 Merger of enterprises under the same control
                                                                               Same period of last year                YoY+/-(%)
                                              Reporting period
                                                                        Before adjustment     After adjustment        After adjustment
 Operating income(yuan)                      2,488,474,669.81           660,898,961.79       1,117,754,309.27               122.63%
 Net profit attributable to the
 shareholders of the listed company              848,860,350.64             -5,830,257.18         24,616,425.76              3,348.35%
 (yuan)
 Net profit after deducting of
 non-recurring gain/loss attributable to
                                                 842,743,158.64             -9,514,717.42          -9,514,717.42             8,957.26%
 the shareholders of listed company
 (yuan)
 Cash flow generated by business
                                               1,815,293,217.25           417,906,104.34         709,663,295.81               155.80%
 operation, net(yuan)
 Basic earning per share(yuan/Share)                         0.41                 -0.0028                    0.01            4,000.00%
 Diluted gains per share(yuan/Share)                         0.41                 -0.0028                    0.01            4,000.00%
 Weighted average income/asset ratio
                                                          10.16%                  -0.06%                    0.23%                   9.93%
 (%)
                                               As at the end of                As at the end of last year              YoY+/-(%)
                                                the reporting
                                                   period               Before adjustment     After adjustment        After adjustment

 Gross assets(yuan)                         19,948,560,358.43         19,748,578,658.11     19,748,578,658.11                     1.01%
 Shareholders’ equity attributable to
 shareholders of the listed company            8,184,145,884.55          7,933,136,499.11      7,933,136,499.11                     3.16%
 (yuan)


3. Particulars about top ten shareholders
                                                                                                                               In share
 Total number of common                                             Total number of preferred shareholders that had
 shareholders at the end of the                          53,257     restored the voting right at the end of the reporting                   0
 reporting period                                                   period (if any) (note 8)
                             Particulars about shares held above 5% by shareholders or top ten shareholders
                                                                                                                             Number of
                                                                                                                                share
                                             Proportion     Number of         Changes                        Amount of      pledged/froze
                                                                                            Amount of
                              Nature of                     shares held          in                          un-restricte         n
      Shareholders                            of shares                                      restricted
                             shareholder                     at period        reporting                       d shares
                                             held(%)                                      shares held                     State
                                                               -end            period                           held                  Amo
                                                                                                                              of
                                                                                                                                       unt
                                                                                                                            share
 Guangdong
                            State-owned
 Communication                                  24.56%     513,420,438                      410,040,696      103,379,742
                            legal person
 Group Co.,Ltd
 Guangdong Highway          State-owned
                                                22.30%     466,325,020                                       466,325,020
 Construction Co., Ltd,     legal person
 Shangdong
 Expressway
                            State-owned
 Investment                                      9.68%     202,429,149                                       202,429,149
                            legal person
 Development Co.,
 Ltd.
 Tibet Yingyue
                            State-owned
 Investment                                      4.84%     101,214,574                                       101,214,574
                            legal person
 Management Co., Ltd.
 Guangdong Provincial       State-owned
                                                 2.53%       52,937,491                      19,582,228       33,355,263
 Freeway Co.,Ltd.           legal person



                                                                    2
 China Life Insurance
 Co., Ltd.-Dividend
                          Other                   1.96%    41,009,355                                 41,009,355
 -Personal dividend
 -005L-FH002 Shen
                          Domestic
 Feng Wuchu               natural person          0.99%    20,597,146    -196,707                     20,597,146
                          shares
 GUOTAI JUNAN
                          Overseas legal
 SECURITIES(HONG                                  0.64%    13,469,409    7,062,996                    13,469,409
                          person
 KONG) LIMITED
                          Overseas legal
 Xinyue Co., Ltd.                                 0.63%    13,201,086                                 13,201,086
                          person
 Happy life insurance                                                    11,617,74
                          Other                   0.56%    11,617,747                                 11,617,747
 Co., Ltd.-Dividend                                                      7
 Related or               Guangdong Communication Group Co., Ltd. is the parent company of Guangdong Highway Construction
 acting-in-concert        Co., Ltd. and Guangdong Expressway Co., Ltd., It is unknown whether there is relationship between other
 parties among            shareholders and whether they are persons taking concerted action specified in the Regulations on
 shareholders above       Disclosure of Information about Change in Shareholding of Shareholders of Listed Companies.
 Description of
 shareholders
 participating in
                          None
 margin financing and
 securities lending
 business (if any)




4. Change of the controlling shareholder or the actual controller

Change of the controlling shareholder in the reporting period
□ Applicable √ Not Applicable
There was no any change of the controlling shareholder of the Company in the reporting period.
Change of the actual controller in the reporting period
□ Applicable √ Not applicable
There was no any change of the actual controller of the Company in the reporting period.

5.The total number of shareholders of the Company's preferred shares and the shareholdings of the top 10
preferred shareholders
□ Applicable √ Not Applicable
The Company did not have any shareholding in the report period.


6、Bonds existing on the approval date of semi annual report

√Applicable □ Not applicable
    1. Basic information
                                           Bond short                                                                Interes
              Bond name                                   Bond code     Issue day     Due day      Bond balance
                                             name                                                                     t rate


     Guangdong Provincial Expre
                                     19 Guangdong
     ssway Development Co., Ltd                                         February     March
                                     Expressway           101900252                               678,798,734.87    4%
     . 2019 first phase medium-ter                                      27,2019      1,2024
                                     MTN001
     m notes




                                                                3
     Guangdong Provincial Expre
                                     20 Guangdong
     ssway Development Co., Ltd                                       March      March
                                     Expressway       102000367                                 748,157,926.49       3%
     . 2020 first phase medium-ter                                    13,2020    17,2025
                                     MTN001
     m notes


     2、Financial indicators as of the end of the reporting period
                 Items                      At the end of the reporting period             At the end of last year

 Debt ratio                                              47.54%                                   48.19%
                                                 Amount of this period                     Amount of last period

 EBITDATime interest earned ratio                         15.46                                     6.4


III.Explanation on other significant events

The Department of Transportation of Guangdong Province issued the "Letter of the Department of Transportation
of Guangdong Province on the Charge Period for the Reconstruction and Expansion Project of the
Sanbao-Shuikou Section of the Shenyang-Haikou National Expressway" (No 328-[2021] Guangdong
Transportation Regulation Letter) on June 8, 2021, the approved fee period for the Sanbao-Shuikou section of the
Shenyang-Haikou National Expressway is 24.6011 years, that is, from November 8, 2019 to June 14, 2044. For
the relevant information on this matter, please refer to the "Announcement on Significant Events" and
"Announcement on Changes in Accounting Estimates" published by the Company respectively on June 10, 2021
(Announcement No.:2021-020)and June 29, 2021 on www.cninfo.com.cn. (Announcement No.:2021-024)




                                                              4