意见反馈 手机随时随地看行情
  • 公司公告

公司公告

一致B:2021年半年度报告摘要(英文版)2021-08-17  

                        Stock Code: 000028/200028                                                                                        Notice No.: 2021 -34
Short Form of the Stock: Sinopharm Accord /Accord B




              China National Accord Medicines Corporation Ltd.


                          Summary of Semi-Annual Report 2021

I. Important Notice

The summary of semi-annual report is excerpted from the full text of the semi-annual report. For the details, investors should
carefully read the full text of the semi-annual report published on Juchao Information website (www.cninfo.com.cn) and Shenzhen
Stock Exchange Website etc., appointed by CSRC.

Other directors attending the Meeting for semi-annual report deliberation except for the followed

       Name of director absent        Title for absent director          Reasons for absent                       Attorney
Prompt of modified auditing 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 plans not to carry out cash dividend and bonus distribution and capitalizing of common reserves
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                 Sinopharm Accord, Accord B Stock code                          000028, 200028
Stock exchange for listing              Shenzhen Stock Exchange
           Person/Way to contact                     Secretary of the Board                         Rep. of security affairs

Name                                    Chen Changbing                                 Wang Zhaoyu

                                        Accord Pharm. Bldg., No. 15, Ba Gua Si Accord Pharm. Bldg., No. 15, Ba Gua Si
Office add.                             Road, Futian District, Shenzhen, Guangdong Road, Futian District, Shenzhen, Guangdong
                                        Province                                       Province
Tel.                                    +(86)755 25875195                              +(86)755 25875222
E-mail                                  gyyzinvestor@sinopharm.com                     gyyz0028@sinopharm.com


2. Main financial data and index

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



                                                                                                                                        1
□ Yes √ No
                                                                                                                   Increase/decrease in this
                                                       Current Period            Same period of last year
                                                                                                                         report y-o-y
Operating revenue (RMB)                                   33,163,091,887.39               27,169,940,188.52                             22.06%
Net profit attributable to shareholders of
                                                            741,445,013.25                   643,451,580.59                             15.23%
the listed Company (RMB)
Net profit attributable to shareholders of
the   listed   Company     after   deducting                720,954,408.22                   627,017,019.45                             14.98%
non-recurring gains and losses (RMB)
Net cash flow arising from operating
                                                           1,229,373,283.57                1,438,204,043.35                           -14.52%
activities (RMB)
Basic earnings per share (RMB/Share)
                                                                          1.73                             1.50                         15.33%
(note 1)
Diluted earnings per share (RMB/Share)                                    1.73                             1.50                         15.33%
Weighted average ROE                                                                                              Increase 0.31 percentage p
                                                                        5.22%                           4.91%
                                                                                                                                          oints
                                                                                                                    Increase/decrease in this
                                                  End of current period               End of last period          report-end over that of last
                                                                                                                      period-end    (+,-)
Total assets (RMB)                                        44,190,878,403.95               39,594,533,471.65                             11.61%
Net assets attributable to shareholder of
                                                          14,346,870,065.79               13,948,322,652.33                             2.86%
listed Company (RMB)


3. Number of shareholders and share-holding

                                                                                                                                    Unit: share
                                                                        Total preference shareholders
Total common shareholders at                                            with voting rights recovered at
                                                              43,600                                                                             0
period-end                                                              end of reporting period (if
                                                                        applicable)

                                                           Top ten shareholders

                                                                                                                    Information of shares
  Full name of        Nature of      Proportion of      Amount of
                                                                        Amount of restricted shares held          pledged, tagged or frozen
  Shareholders       shareholder       shares held      shares held                                           State of share       Amount

Sinopharm       State-owned
                                            56.06%      239,999,991                              5,505,770
Group Co., Ltd. Corporation
FIRST
SENTIER
INVESTORS
GLOBAL
                   Foreign
UMBRELLA                                       2.68%      11,469,644
                   Corporation
FUND PLC -
FSSA CHINA
GROWTH
FUND
Hong Kong
Securities         Foreign
                                               2.58%      11,033,948
Clearing           Corporation
Company Ltd



                                                                                                                                                     2
China National
Pharmaceutical State-owned
                                            1.24%         5,323,043
Foreign Trade Corporation
Corp.
National Social Domestic non
Security Fund state-owned                   0.98%         4,200,032
413 Portfolio   Corporation
BBH BOS S/A
FIDELITY FD - Foreign
                                            0.78%         3,358,761
CHINA FOCUS Corporation
FD
China
Construction
Bank            Domestic non
Corporation     state-owned                 0.73%         3,111,875
-China Europe Corporation
Value Discovery
Equity Fund
CPIC Fund
-China Pacific
Life Insurance
Co., Ltd. -
with-profit
insurance- CPIC
Fund China      Domestic non
Pacific Life    state-owned                 0.66%         2,822,801
Equity Relative Corporation
Income
(Guaranteed
Dividend)
single assets
management
plan
Fidelity
Investment
Management        Foreign
                                            0.54%         2,308,237
(Hong Kong)       Corporation
Limited -
Client’s fund
VANGUARD
EMERGING
            Foreign
MARKETS                                     0.41%         1,756,387
            Corporation
STOCK INDEX
FUND
                                   Sinopharm Group Co., Ltd. and China National Pharmaceutical Foreign Trade Corporation have
Explanation on associated          the same actual controller, which is China National Pharmaceutical Group Corporation. It is
relationship among the aforesaid unknown that there exists no associated relationship or belongs to the consistent actionist among
shareholders                       the other tradable shareholders regulated by the Management Measure of Information Disclosure
                                   on Change of Shareholding for Listed Companies.


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




                                                                                                                                     3
□ 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 with
preferred 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 events

Nil




                                                                                                4