Short Form of the Stock: ST Donghai-A, ST Donghai-B Stock Code: 000613, 200613
Hainan Dadonghai Tourism Centre (Holdings)
Co., Ltd.
Hainan Dadonghai Tourism Centre (Holdings) Co., Ltd.
Summary of Semi-Annual Report 2013
Disclosure Date: 30 August 2013
海南大东海旅游中心股份有限公司 2013 年半年度报告摘要
Stock Code: 000613, 200613 Public Notice No: 2013-022
Short Form of the Stock: ST Donghai-A , ST Donghai-B
Hainan Dadonghai Tourism Centre (Holdings) Co.,Ltd.
Summary of Semi-Annual Report 2013
1. Important Notice
(1)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.
(2)Company Profile
ST Donghai-A ,
Short form for share Code for share 000613, 200613
ST Donghai-B
Short form for share after the change
N/A
(if applicable)
Listing stock exchange Shenzhen Stock Exchange
Contact person and ways Secretary of the Board Rep. of securities affairs
Name Wang Hongjuan
Tel. 0898-88219921
Fax. 0898-88214998
E-mail hnddhhn@21cn.com
2. Main accounting data and Changes of shareholders
(1)Main accounting data
Whether it has retroactive adjustment or re-statement on previous accounting data for accounting policy changed
and accounting error correction or not
□Yes √ No
Same period of last
Current period Increase/decrease in this report y-o-y (%)
year
Operating revenue (RMB) 14,778,787.50 20,425,639.30 -27.65%
Net profit attributable to shareholders of
-481,971.51 589,416.25 -181.77%
the listed company(RMB)
Net profit attributable to shareholders of
the listed company after deducting -556,917.86 432,477.66 -228.77%
non-recurring gains and losses(RMB)
Net cash flow arising from operating
2,947,494.11 -284,159.33 1,137.26%
activities(RMB)
Basic earnings per share (RMB/Share) -0.0013 0.0016 -181.25%
Diluted earnings per share (RMB/Share) -0.0013 0.0016 -181.25%
Weighted average ROE (%) -0.57% 0.72% -1.29%
Increase/decrease in this report-end over
End of current period End of last year
that of last period-end (%)
Total assets (RMB) 117,760,824.84 115,785,974.55 1.71%
Net assets attributable to shareholder of
83,629,196.31 84,111,167.82 -0.57%
listed company(RMB)
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海南大东海旅游中心股份有限公司 2013 年半年度报告摘要
(2)Particulars about the shares held by the top ten shareholders
Total shareholders at period-end 28,362
Particulars about the shares held by the top ten shareholders
Proportion of Number of Number of share
Nature of Number of pledged/frozen
Shareholders shares held restricted
shareholder shares held
(%) shares held State of share Amount
Domestic
Luoniushan Co., Ltd. non-state-owned 16.81% 61,190,270 0 Pledged 60,000,000
legal person
Domestic nature
Pan Guoping 8.73% 31,780,683 0 Pledged 7,535,217
person
China Everbright Securities (HK) Overseas
3.78% 13,762,522 0
Limited legal person
Domestic
Yangpu Tongrong Investment
non-state-owned 3.74% 13,602,682 4,420,800
Management Consultation Co., Ltd.
legal person
Domestic
Shanghai Zhongqing Hotel Property
non-state-owned 2.95% 10,724,016 0 Pledged 10,400,116
Management Co., Ltd.
legal person
Domestic
Sanya Yongli Investment Co., ltd. non-state-owned 1.9% 6,930,000 0
legal person
Domestic
Construction Investment CITIC
non-state-owned 1.27% 4,620,000 0
Assets Management Co., Ltd.
legal person
Domestic nature
Cao Huili 1.2% 4,370,439 0
person
Overseas
CITRINE CAPITAL LIMITED 0.9% 3,265,200 0
legal person
Domestic
Sanya Zhongxing Development Co.,
non-state-owned 0.7% 2,541,000 2,541,000
Ltd.
legal person
The Company is unknown whether there exists associated relationship or
Explanation on associated relationship among the belongs to the consistent actor regulated by the Management Measure of
aforesaid shareholders Information Disclosure on Change of Shareholding for Listed Company
among the other shareholders.
Explanation on shareholders involving margin business Among the top ten shareholders, there is no shareholder involving margin
(if applicable) business.
Note: On 11 July 2013, largest sharehodler of the Company changed the name to “Luoniushan Co., Ltd.” from
former “Haikou Agriculture & Industry & Trade (LUONIUSHAN) Co., Ltd.”.
(3)Changes of controlling shareholders or actual controller
Changes of controlling shareholders in reporting period
□ Applicable √ Not applicable
Changes of actual controller in reporting period
□ Applicable √ Not applicable
3. Discussion and analysis of management
During the report period, affected by the sustaining downturn of the global economy and the domestic
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海南大东海旅游中心股份有限公司 2013 年半年度报告摘要
macro-control, the number of domestic and overseas tourists drops sharply, and the tourist market declines. In
addition, the top-grade, mid-grade, and low-grade hotels in Hainan increase quickly in the recent years, the
Company bears great pressures. Confronting with the unfavorable situations of weak economy and fierce market
competition, the Company insists on implementing the business objectives established at the beginning of the year,
takes the markets as the guidance, takes cost decreasing and benefit increasing as the principal line, and takes the
corporate profitability as the core, actively expands the marketing channels, adjusts the management concept,
adopts effective management countermeasures, and improves the response capacity to the market risks, the
Company maintains a stable business development momentum.
In the reporting period, the Company took tourism services industry as the major business, mainly engaged in the
accommodation and catering. The Company’s main business income was 14,778,800 Yuan, reduced by 5,646,800
Yuan compared to the same period of last year with 27.64% down; operating costs were 5,100 Yuan, reduced by
3,017,000 Yuan compared to the same period of last year with 99.83% decreased; selling expenses were 5,866,300
Yuan, reduced by 2,579,300 Yuan compared to the same period of last year with 30.54% decreased; administrative
fee was 8,568,600 Yuan, increased by 1,536,800 Yuan compared to the same period of last year with an increase
of 21.85%; financial expenses were 68,100 Yuan, reduced by 89,200 Yuan compared to the same period of last
year with 56.71% decreased; operating profit was -556,900 Yuan, decreased by 1,185,800 Yuan compared to the
same period of last year with an decrease of 188.55%; net amount of non-operating revenue and expenditure was
74,900 Yuan, decreased by 83,200 Yuan compared to the same period of last year with an decrease of 52.62%; net
profit was -482,000 Yuan, decreased by 1,071,400 Yuan compared to the same period of last year with 181.77 %
down.
4. Matters relevant to financial report
(1) Particulars about the changes in aspect of accounting policy, estimates and calculation method
compared with the financial report of last year
There is no change in aspect of accounting policy, estimates and calculation method compared with the financial
report of last year.
(2) Particulars about retroactive restatement on major correction for accounting errors in reporting period
There is no particular about retroactive restatement on major correction for accounting errors in reporting period.
(3) Particulars about the change of consolidation range compared with the financial report of last year
There is no change of consolidation range compared with the financial report of last year.
(4) Explanation on “Qualified Opinion” of the Report from CPA by the Board and Supervisory Committee
The semi-annual financial report is unaudited.
Board of Directors of
Hainan Dadonghai Tourism Centre (Holdings) Co., Ltd.
28 August 2013
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