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虹美菱B:长虹美菱股份有限公司2023年半年度报告摘要(英文)2023-08-18  

                                                                                   Changhong Meiling Co., Ltd. Summary of Semi-Annual Report 2023




  Stock Code: 000521, 200521 Announcement No.: 2023-042

  Short Form of the Stock: Changhong Meiling, Hongmeiling B




                                    CHANGHONG MEILING CO., LTD.



                                   Summary of Semi-Annual Report 2023



  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 about the company
       (1) Company profile
                                      Changhong Meiling,
        Short form of the stock                                       Stock code         000521,200521
                                        Hongmeiling B
Stock exchange for listing                                         Shenzhen Stock Exchange

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                                                                     Changhong Meiling Co., Ltd. Summary of Semi-Annual Report 2023


Stock abbreviation before change (if
                                                                                            None
any)

Contact person and contact manner                          Board secretary                              Securities affairs Representative

                   Name                                         Li Xia                                            Pan Haiyun
Offices add.                                     No. 2163, Lianhua Road, Economic and              No. 2163, Lianhua Road, Economic and
                                                  Technology Development Zone, Hefei                Technology Development Zone, Hefei

Tel                                                        0551-62219021                                        0551-62219021

E-mail                                                    lixia@meiling.com                                haiyun.pan@meiling.com

      (2)Major accounting data and financial indicators
      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)                                   12,828,694,323.57             10,224,503,551.19                                    25.47%
Net profit attributable to shareholders of the
listed company (RMB)
                                                            358,054,844.74                   60,375,199.25                              493.05%
Net profit attributable to shareholders of the
listed company after deducting non-recurring                381,989,843.82                     4,107,468.91                         9199.88%
gains and losses (RMB)
Net cash flow arising from operating
activities (RMB)
                                                          1,410,519,809.81                  575,053,217.35                              145.29%

Basic earnings per share (RMB/Share)                                  0.3477                        0.0582                              497.42%
Diluted earnings per share (RMB/Share)                                0.3477                        0.0582                              497.42%
Weighted average ROE                                                     6.69%                       1.24% Increase by5.45 percentage points
                                                                                                                  Changes at the end of the
                                                      End of current period          End of last year          reporting period compared with
                                                                                                              the end of the previous year (+,-)
Total assets (RMB)                                       19,803,890,884.20             16,200,361,212.80                                    22.24%
Net assets attributable to shareholder of listed
company (RMB)
                                                          5,445,503,647.49                 5,168,286,872.09                                 5.36%


  (3) Amount of shareholders of the Company and particulars about shares holding

                                                                                                                                  In Share
                                                                            Total preference shareholders
Total shareholders at end of the Period                              53,068 with voting rights recovered at                                         0
                                                                            end of reporting period (if any)
                                                             Top 10 shares holding
                                                                                                                              Information of
                                                                              Proportion                                      shares pledged,
                                                                                                              Amount of
                                                             Nature of            of
               Full name of shareholders                                                      Share held      restricted     tagged or frozen
                                                            shareholders      shareholde
                                                                                                              share held
                                                                                  rs                                         State of
                                                                                                                                            Amount
                                                                                                                              share
                                                         State-owned legal                                               0
Sichuan Changhong Electric Co., Ltd.                                             24.12%        248,457,724                              -           -
                                                         person
Hefei Industry Investment Holding (Group) Co.,           State-owned legal        4.64%         47,823,401               0              -           -


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                                                               Changhong Meiling Co., Ltd. Summary of Semi-Annual Report 2023


Ltd.                                               person
                                                   Foreign legal                                                 0
CHANGHONG (HK) TRADING LIMITED                                             2.63%         27,077,797                           -          -
                                                   person
The National Social Security Fund 602 portfolio    Domestic non-                                                 0
                                                   state-owned legal       1.70%         17,525,935                           -          -
                                                   person
CAO SHENGCHUN                                      Foreign nature                                                0
                                                                           1.43%         14,766,086                           -          -
                                                   person
Taiping Assets-ICBC- Taiping Star 19 investment    Domestic non-                                                 0
products                                           state-owned legal       1.14%         11,772,400                           -          -
                                                   person
China Europe AMC-China Life Insurance Co., Ltd. Domestic non-                                                    0
-Divident-                                        state-owned legal
China Europe Fund Guoshou Equilibrium Stock Por person                     1.11%         11,438,335                           -          -
tfolio Single Asset Management Plan (Available for
Sale)
SPD bank-Bo Shi innovation economy hybrid         Domestic non-                                                 0
securities investment fund                         state-owned legal       1.01%         10,412,300                           -          -
                                                   person
China Europe AMC-China Life Insurance Co., Ltd. Domestic non-                                                    0
-Traditional risk-                               state-owned legal
China Europe Fund Guoshou Equilibrium Stock Tra person                     0.64%          6,566,700                           -          -
ditional Available for Sale Single Asset Managemen
t Plan
Philip Securities (H.K.) Co., Ltd.                 Foreign legal                                                 0
                                                                             0.61%        6,296,913                           -         -
                                                   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 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
Explanation on associated relationship among the   belong to the concerted actors as specified in the Measures for the Administration
aforesaid shareholders                             of Information Disclosure of Shareholder Equity Changes of Listed Companies
                                                   among Sichuan Changhong, Hong Kong Changhong and other top 7 shareholders
                                                   (Excluding Phillip Securities (Hong Kong) Co., Ltd.); 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”.
Notes to the shareholders involved in financing
                                                   Not applicable
securities (if any)


 (4)Changing of controlling shareholder and practical controller of the Company.

 1.Change of holding shareholder
 □ Applicable √ Not applicable
 No change of holding shareholder in the report period.
 2.Change of substantial controller
 □ Applicable √ Not applicable
 No change of substantial controller in the report period.

 (5)Number of preference shareholders and shareholdings of top 10 of them

 □ Applicable √ Not applicable
 No preference shareholders in the reporting period




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                                                        Changhong Meiling Co., Ltd. Summary of Semi-Annual Report 2023


(6) Corporate bonds that existed on the date when this Report was authorized for issue

□ Applicable √ Not applicable

III. Significant events


     1. During the reporting period, after passed by the resolution of the Company's board of directors, the
board of supervisors and the shareholders' general meeting, it’s approved the Company to participate in the
establishment of "Sichuan Hongyun Venture Capital Partnership (Limited Partnership) with its own funds of 45
million yuan and as a limited partner of the investment fund. The company has promptly disclosed the
aforementioned matters to the public.

     2. During the reporting period, according to the needs of the Company's operation and management,
combined with the actual situation of the Company, and passed by the resolution of the Company's board of
directors and the shareholders' general meeting, it’s agreed to amend some articles of the Articles of Association
of the Company. The company has promptly disclosed the aforementioned matters to the public.

     3. During the reporting period, the proposal of "The Company's 2022 profit distribution plan" was passed
by the resolution of the Company's board of directors, the board of supervisors and the shareholders' general
meeting, agreeing to distribute a cash dividend of 0.9 yuan (including tax) to all shareholders for every 10
shares based on the Company's total share capital of 1,029,923,715 shares on December 31, 2022, with no
bonus shares and no conversion of reserve funds into share capital. On June 10, 2023, the Company disclosed
"The Announcement on the 2022 Annual Profit Distribution Plan Implementation ", implemented the
aforementioned profit distribution plan and distributed a total of 92,693,134.35 yuan (including tax)in cash
dividends. The company has promptly disclosed the aforementioned matters to the public.




                                                                                     Changhong Meiling Co., Ltd.

                                                                                        Chairman:Wu Dinggang

                                                                                                   August 18,2023




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