海南大东海旅游中心股份有限公司 2017 年半年度报告摘要
Stock Code: 000613, 200613 Notice No.: 2017-071
Short Form of the Stock: *ST Donghai-A, *ST Donghai-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 2017
Disclosure Date: 19 August 2017
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海南大东海旅游中心股份有限公司 2017 年半年度报告摘要
Hainan Dadonghai Tourism Centre (Holdings) Co., Ltd.
Summary of Semi-Annual Report 2017
I. Important Notice
The summary is abstract from full-text of annual report, for more details of operating results, financial condition and future
development plan of the Company; investors should found in the full-text of annual report that published on media appointed by
CSRC.
Objection statement of directors, supervisors and senior executives; Nil
.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 reporting
period
□ 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
*ST Donghai-A ,
Short form of the stock Stock code 000613, 200613
*ST Donghai-B
Stock exchange for listing Shenzhen Stock Exchange
Person/Way to contact Secretary of the Board Rep. of security affairs
Name Wang Hongjuan
Office add. Dadonghai Sanya
Tel. 0898-88219921
E-mail hnddhhn@21cn.com
2. Main accounting data and financial indexes
Whether it has retroactive adjustment or re-statement on previous accounting data
□Yes √ No
Same period of last Increase/decrease in this
Current period
year report y-o-y
Operating revenue (RMB) 15,096,273.42 12,062,797.60 25.15%
Net profit attributable to shareholders of
1,719,253.80 172,122.52 898.85%
the listed company(RMB)
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海南大东海旅游中心股份有限公司 2017 年半年度报告摘要
Net profit attributable to shareholders of
the listed company after deducting 1,719,253.80 94,716.52 1,715.16%
non-recurring gains and losses(RMB)
Net cash flow arising from operating
3,231,073.10 1,453,697.44 122.27%
activities(RMB)
Basic earnings per share (RMB/Share) 0.0047 0.0005 840.00%
Diluted earnings per share (RMB/Share) 0.0047 0.0005 840.00%
Weighted average ROE (%) 2.29% 0.22% 2.07%
Increase/decrease in this
End of current period End of last period report-end over that of last
period-end
Total assets (RMB) 96,200,796.86 105,444,153.63 -8.77%
Net assets attributable to shareholder of
75,995,669.24 74,276,415.44 2.31%
listed company(RMB)
3. Amount of shareholders of the Company and particulars about shares holding
In Share
Total preference
Total common stock shareholders shareholders with voting
17,444 0
in reporting period-end rights recovered at end of
reporting period
Top ten shareholders
Number of shares
Proport
Amount of pledged/frozen
Nature of ion of Amount of
Full name of Shareholders restricted State
shareholder shares shares held
shares held of Amount
held
share
Domestic non
Luoniushan Co., Ltd. state-owned 16.90% 61,515,370
corporate
Domestic nature
Pan Guoping 8.48% 30,879,791
person
Changxin Fund- Shanghai Pudong
Development Bank - Gold Investment Other 3.30% 12,000,052
Asset No.2 Management Plan
First Shanghai Securities Limited Foreign corporate 2.62% 9,552,798
HGNH INTERNATIONAL ASSETS
MANAGEMENT CO., LTD. – Clients Foreign corporate 2.29% 8,327,502
fund
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海南大东海旅游中心股份有限公司 2017 年半年度报告摘要
Domestic nature
Hu Jianguo 1.71% 6,227,640
person
Yunnan International Trust Co., Ltd. –
Yunnan Trust Yunqilongxiang No.2 Trust Other 1.37% 5,000,084
Plan
China Investment Securities (HK) Co.,
Foreign corporate 1.30% 4,722,300
Ld. – customer deposit
Domestic nature
Zhang Fengxiu 1.07% 3,901,372
person
Domestic non
Yangpu Tongrong Investment
state-owned 0.99% 3,609,000
Management Consultation Co., Ltd
corporate
The Company is unknown whether there exists associated
relationship or belongs to the consistent actor regulated by the
Explanation on associated relationship among the aforesaid
Management Measure of Information Disclosure on Change of
shareholders
Shareholding for Listed Company among the other
shareholders.
Explanation on shareholders involving margin business N/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 when
semi-annual report approved for released or fail to cash in full on due: No
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海南大东海旅游中心股份有限公司 2017 年半年度报告摘要
III. 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 15,096,300 Yuan, increased by
3,033,500 Yuan compared with the same period last year, an increase of 25.15%; operating profit earns
17,190,000 Yuan, increased by 1,547,100 Yuan compared with the same period last year, an increase of 898.85%;
net profit earns 1,719,300 Yuan, increased by 1,547,100 Yuan compared with the same period last year, an
increase of 898.85%.
During the reporting period, the Company keep innovating in new market development and use marketing
strategy in a flexible way to expoile the sales channel, acquiring a large number of guest source from Russian by
making use of the favorable geographical advantage. Moreover, we put more effors in renovation and reforming
of the equipment and facilities, strengthing skill training for the employees in order to improve the product quality.
Strictly controlling the cost management, perfect the Company’s internal control system in order to earns and less
expenditure costs, we completed the operation targets that formulated at beginning of the year basically. Main
works are as:
1. Actively expand market, broaden marketing channels, and flexibly utilize marketing strategy to strive for a
large number of Russian customers.
During the reporting period, the company continued to increase the sales efforts of network marketing channels,
strengthen the cooperation with the domestic leading travel network companies, such as Ctrip, Qunar, Tuniu,
Alitrip, Asiatravel, CFHC Tmall, etc., and make the best of network channels and e-commerce platforms to
expand network marketing. Take advantage of hotel location, and flexibly utilize the marketing strategies to
cooperate with Russian tourist suppliers including Haolide International Travel Agency, Anex Tour, Youyi
International Travel Agency, etc. to win a large number of Russian customers. During the reporting period, the
company achieved main business income of RMB 15,096,300, an increase of RMB 3,033,500 compared with the
same period last year, and rate of increase was 25.15%.
2. Continue to increase the investment in the renovation of hotel facilities and strengthen the training of service
skills so as to improve the quality of hotel products and enhance the product competitiveness.
During the reporting period, in the face of the constantly emerging new hotels, the company continued to increase
investment, decorated and renovated the hotel's C building, villas and swimming pools in the off season, and
optimized the hotel's landscape. Based on the “people first” operation principle, strengthen the business service
skills training, at the same time, continue to enrich the staff’s cultural life, create the harmonious working
environment, and enhance the corporate culture construction. Re-newing the equipment and facilities, improve
service skill traning for strengthening the quality of the hotel products and market competitiveness.
3. Strictly curb the costs and budget management, improve internal control mechanism, increase revenue and
reduce expenditures, safety in production
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海南大东海旅游中心股份有限公司 2017 年半年度报告摘要
During the reporting period, the company took business expansion as the guiding and financial management as the
operating service, strengthened the procurement cost control management and budget management, achieved the
diversification of procurement cost enquiry channels through network price query and hotel industry price
inquiries and other measures, shopped around for super quality and competitive price, and scientifically controlled
the operating costs; strictly and reasonably controlled various costs and expenditures, diligently checked up and
made repairs, and resolutely put an end to various wasting of resources, effectively improved the procurement cost
rationality and income cost-effectiveness. At the same time, the company continued to improve the internal
control system, strengthen the internal control work norms and implementation, intensify the effective
implementation of internal controls, increase revenue and reduce expenditure, and implement safety production so
as to effectively improve the operating efficiency, ensure the safety of operation, and achieve the maximization of
corporate benefits.
In 2017, the Company continue to consolidate and expand sales channels, improve the hotel’s quality and service
standards, enhance the comprehensive competitveness, to laying out a solid foundation for 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 method
compared 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 of
Hainan Dadonghai Tourism Centre (Holdings) Co., Ltd.
17 August 2017
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