Changhong Meiling Co., Ltd. Summary of Annual Report 2022
Stock Code: 000521, 200521 Notice No.: 2022-064
Short Form of the Stock: Changhong Meiling, Hongmeiling B
CHANGHONG MEILING CO., LTD.
Summary of Semi-Annual Report 2022
I. Important Notice
(1) The summary is abstract from full-text of SEMI-annual report, for more details of operating results,
financial status and future development plan of the Company; investors should found in the full-text of
semi-annual report that published on media appointed by CSRC.
(2) The Company did not have directors, supervisors and senior executives of the Company could not
guarantee the reality, accuracy and completion of the whole contents or have objections.
(3) All the directors attended the board meeting to deliberating the Report by a combination of on-site and
communication.
(4) Prompt of non-standard audit opinion
□ Applicable √ Not applicable
(5) 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 distribution, bonus shares and capitalizing of common reserves either.
(6) 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
Changhong Meiling,
Short form of the stock Stock code 000521, 200521
Hongmeiling B
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Changhong Meiling Co., Ltd. Summary of Annual Report 2022
Stock exchange for listing Shenzhen Stock Exchange
Short form of the Stock before
N/A
changed (if applicable)
Person/Way to contact Secretary of the Board Rep. of security affairs
Name Li Xia Pan Haiyun
No. 2163, Lianhua Road, Economic and No. 2163, Lianhua Road, Economic and
Office add.
Technology Development Zone, Hefei Technology Development Zone, Hefei
Tel. 0551-62219021 0551-62219021
E-mail lixia@meiling.com haiyun.pan@meiling.com
(2) Main financial data and financial index
Whether it has retroactive adjustment or re-statement on previous accounting data or not
□Yes √No
Changes in the current reporting
Current period Same period last year period compared with the same
period of the previous year (+,-)
Operating income (RMB) 10,224,503,551.19 9,602,759,345.29 6.47%
Net profit attributable to shareholders of
60,375,199.25 37,157,511.54 62.48%
the listed company (RMB)
Net profit attributable to shareholders of
the listed company after deducting non- 4,107,468.91 -63,552,415.01 106.46%
recurring gains and losses (RMB)
Net cash flow arising from operating
575,053,217.35 -588,496,116.82 197.72%
activities (RMB)
Basic earnings per share (RMB/Share) 0.0582 0.0356 63.48%
Diluted earnings per share (RMB/Share) 0.0582 0.0356 63.48%
Weighted average ROE 1.24% 0.76% Increase by 0.48 percentage points
Changes at the end of the reporting
End of current period End of last year period compared with the end of the
previous year (+,-)
Total assets (RMB) 16,517,739,871.56 15,190,469,756.33 8.74%
Net assets attributable to shareholder of
4,845,537,338.97 4,837,334,400.21 0.17%
listed company (RMB)
(3) Amount of shareholders of the Company and particulars about shares holding
Unit: Share
Total preference shareholders
Total shareholders at end of the with voting rights recovered at
66,228 0
Period end of reporting period (if
applicable)
Top 10 shares holding
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Changhong Meiling Co., Ltd. Summary of Annual Report 2022
Information of
Proportion Amount of shares pledged,
Nature of
Full name of Shareholders of shares Shares held restricted tagged or frozen
shareholder
held shares held State of
Amount
share
State-owned legal 0
Sichuan Changhong Electric Co., Ltd. 24.12% 248,457,724 - -
person
Hefei Industry Investment Holding (Group) State-owned legal 0
4.64% 47,823,401 - -
Co., Ltd. person
Foreign legal 0
CHANGHONG (HK) TRADING LIMITED 2.63% 27,077,797 - -
person
Foreign nature 0
CAO SHENGCHUN 1.43% 14,766,086 - -
person
Caitong Fund- Ningbo Bank-Haitong Xingtai Domestic non- 0
(Anhui) Emerging Industry Investment Fund state-owned legal 1.04% 10,733,452 - -
(Limited Partnership) person
Domestic non- 0
Zhuhai Jin Yi Assets Management Co., Ltd. - Jin
state-owned legal 1.00% 10,347,600 - -
Yi Phase I Private Equity Investment Fund
person
Domestic nature 0
Xu Aiyun 0.97% 9,973,700 - -
person
Domestic nature 0
Ma Guobin 0.82% 8,465,356 - -
person
Foreign legal 0
Philip Securities (H.K.) Co., Ltd. 0.61% 6,296,913 - -
person
Chen Qin Domestic nature 0
0.43% 4,462,702 - -
person
Among the above shareholders, CHANGHONG (HK) TRADING LIMITED
(hereinafter referred to as Hong Kong Changhong) is the wholly-owned subsidiary
of Sichuan Changhong Electric Co., Ltd.; except the shares of B-stock the
Company directly held by Hong Kong Changhong, 6,296,913 shares of B-stock are
also held through Phillip Securities (Hong Kong) Co., Ltd., the foregoing
shareholders constitute persons of uniform action. There existed no associated
relationship or belong to the concerted actors as specified in the Measures for the
Administration of Information Disclosure of Shareholder Equity Changes of Listed
Explanation on associated relationship among
Companies among Sichuan Changhong, Hong Kong Changhong and other top 7
the aforesaid shareholders
shareholders （Excluding Phillip Securities (Hong Kong) Co., Ltd.); “Caitong
Fund- Ningbo Bank-Haitong Xingtai (Anhui) Emerging Industry Investment Fund
(Limited Partnership)” refers to the products of Caitong Fund Management
Company subscribe for privately placement of 2016; The company neither knows
whether there is any association among other shareholders, nor knows whether
other shareholders belong to the persons acting in concert that is stipulated in the
“Administrative Measures on Information Disclosure of Changes in Shareholding
of Listed Companies”.
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Changhong Meiling Co., Ltd. Summary of Annual Report 2022
As of June 30, 2022, among the top 10 common shareholders, shareholder Zhuhai
Jin Yi Assets Management Co., Ltd. - Jin Yi Phase I Private Equity Investment
Fund held 9,535,900 shares of the Company through its customer credit guaranteed
Explanation on shareholders involving margin securities account and 811,700 shares through its ordinary securities account,
business (if applicable) resulting in a total of 10,347,600 shares of the Company. The shareholder-Ma
Guobin holds 6,221,900 shares of the Company through customer credit trading
secured account of Founder Securities Co., Ltd., and 2,243,456 shares hold through
common securities account, thus 8,465,356 shares of the Company are held in total.
(4) Changes in controlling shareholders or actual controllers
1.Controlling shareholder changes in reporting period
□ Applicable √ Not applicable
No changes of controlling shareholder in reporting period.
2. Changes of actual controller in Period
□ Applicable √ Not applicable
Actual controller stays the same in Period
(5) Total preferred stock shareholders of the Company and shares held by top ten shareholders with
preferred stock held
□ Applicable √ Not applicable
No preferred stock shareholders in the period
(6) Bonds in existence as of the approval date of the semi-annual report
□Applicable √Not applicable
III. Important matters
1.Since the first repurchase of shares on November 4, 2020, the company had cumulatively repurchased 14,674,166
shares of the company (B shares) in centralized bidding transactions through the special securities account for
repurchase until February 18, 2022, representing 1.4048% of the total shares of the Company. The highest traded
price was HK$2.36 per share, and lowest traded price was HK$1.87 per share, the average price was HK$2.22. the
funds used for repurchase of shares amounted to HK$ 32,558,454.08 accumulative (transaction fees such as stamp
duty and commission exclusive). During the reporting period, the 14,674,166 domestically listed foreign shares (B
share) repurchased by the Company have been completed the cancellation procedures at Shenzhen Branch of China
Securities Depository and Clearing Co., Ltd. on March 2, 2022
Approved by the 16th session of the tenth board of directors of the company and the Annual General Meeting of
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Changhong Meiling Co., Ltd. Summary of Annual Report 2022
2021, it was agreed to reduce the company's registered capital from 1,044,597,881 yuan to 1,029,923,715 yuan, and
agreed to revise the Articles of Association involving registered capital, share capital structure and other relevant
provisions in accordance with the law. Found more on appointed media Securities Times, China Securities Journal,
Hong Kong Commercial Daily and Juchao Website (www.cninfo.com.cn) that the Company disclosed in the form
of announcement (Announcement No. 2022-011, No.2022-012, No.2022-020 and No.2022-033) on 4 March 2022,
31 March and 29 April 2022.
2. After deliberated and approved by the 18th session of 10th BOD, the 21st session of 10th BOD and the 16th
session of 10th BOS, on the basis of strategic planning and business development needs of the controlling
subsidiary- Zhongke Meiling Cryogenic Technology Co., Ltd, twins the trend of securities market development in
China, agreed to proposed a public offering of shares to unspecified qualified investors under the name of Zhongke
Meiling and listing on Beijing Stock Exchange to further improve its governance standards, enhance the capital
strength, expanding influence within the industry and heighten its overall competitiveness. On June 24, 2022, a
“Letter of Acceptance Completion of the Coaching Work of Shenwan Hongyuan Securities Underwriting Sponsor”
issued by Anhui CSRC was received by Zhongke Meiling, the acceptance of coaching work in aspect of public
offering of shares to unspecified qualified investors and listing on Beijing Stock Exchange was completed. On June
29, 2022, Zhongke Meiling received a “Notification of Acceptance” (GF2022060060) issued from Beijing Stock
Exchange, BSE has formally accepted the application for public offering of shares to unspecified qualified investors
and listing on BSE. On August 5, 2022, BSE agrees to the application for public offering to unspecified qualified
investors and listing on BSE. However, the application for public offering of shares and listing on Beijing Stock
Exchange still has a risk of failing to register with the CSRC and there is a risk of failure to list on the BSE due to
the public offering of shares failed. The aforementioned matters will be submitted to the third extraordinary
shareholders general meeting 2022 for deliberation. Found more on appointed media “Securities Times”, “China
Securities Journal”, “Hong Kong Commercial Daily” and Juchao Website (www.cninfo.com.cn) that the Company
disclosed in the form of announcement (Announcement No. 2022-036, No.2022-038, No.2022-048, No.2022-050,
No.2022-056, No.2022-057, No.2022-058 and No.2022-060) on 18 May 2022, 25 June 2022, 30 June 2022, August
3, and August 6, 2022.
Changhong Meiling Co., Ltd.
Chairman: Wu Dinggang
18 August 2022
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