深圳市特力(集团)股份有限公司 2018 年半年度报告摘要
Stock Code: 000025,200025 No.: 2018-044
Short Form of Stock: Tellus A, Tellus B
Shenzhen Tellus Holding Co., Ltd.
Summary of Semi-Annual Report 2018
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.
Board of Directors, Supervisory Committee, all directors, supervisors and senior executives of Shenzhen Tellus Holding Co., Ltd.
(hereinafter referred to as the Company) hereby confirm that there are no any fictitious statements, misleading statements, or
important omissions carried in this report, and shall take all responsibilities, individual and/or joint, for the reality, accuracy and
completion of the whole contents.
All directors are attended the Board Meeting for report deliberation.
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
There is no plan of cash bonus, dividend distribution and capitalizing of common reserves carried out by the Company.
Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period
□ Applicable √ Not applicable
II. Company profile
1. Company profile
Short form of the stock Tellus-A, Tellus-B Stock code 000025, 200025
Stock exchange for listing Shenzhen Stock Exchange
Person/Way to contact Secretary of the Board Rep. of security affairs
Name Qi Peng Sun Bolun
15/F, CNNC Building, Shennan Middle 15/F, CNNC Building, Shennan Middle
Office add.
Road, Futian District, Shenzhen Road, Futian District, Shenzhen
Tel. (0755) 83989378 (0755) 83989339
E-mail ir@tellus.cn sunbl@tellus.cn
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深圳市特力(集团)股份有限公司 2018 年半年度报告摘要
2. Main financial data and indexes
Whether it has retroactive adjustment or re-statement on previous accounting data
□Yes √ No
Current period Same period of last year Changes over last year
Operating income (RMB) 197,955,081.73 160,984,104.56 22.97%
Net profit attributable to shareholders of
26,920,279.86 24,596,905.09 9.45%
the listed Company (RMB)
Net profit attributable to shareholders of
the listed Company after deducting 22,098,655.68 17,705,046.11 24.82%
non-recurring gains and losses (RMB)
Net cash flow arising from operating
-28,070,468.11 7,380,561.40 -480.33%
activities (RMB)
Basic earnings per share (RMB/Share) 0.0906 0.0827 9.55%
Diluted earnings per share (RMB/Share) 0.0906 0.0827 9.55%
Weighted average ROE 2.76% 2.71% 0.05%
Changes over period-end of
Period-end Period-end of last year
last year
Total assets (RMB) 1,478,584,645.36 1,403,314,594.42 5.36%
Net assets attributable to shareholder of
990,179,336.49 963,259,056.63 2.79%
listed Company (RMB)
3. Number of shares and share-holding
In Share
Total preference shareholders
Total common stock shareholders in with voting rights recovered at
52,145 0
reporting period-end end of reporting period (if
applicable)
Top ten shareholders
Number of share
Full name of Nature of Proportion of Amount of
Amount of restricted shares held pledged/frozen
Shareholders shareholder shares held shares held
State of share Amount
Shenzhen
Special State-owned
49.09% 145,925,256 0
Development corporation
Group Co., Ltd.
Shenzhen
Capital Fortune Domestic non
Jewelry state-owned 23.87% 70,947,000 0
Industry corporate
Investment
Enterprise
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深圳市特力(集团)股份有限公司 2018 年半年度报告摘要
(limited
partnership)
GUOTAI
JUNAN
Foreign
SECURITIES( 0.40% 1,201,304 0
corporation
HONGKONG)
LIMITED
Domestic
Li Guangxin 0.26% 761,161 0
nature person
Agricultural
Bank of China
Other 0.16% 469,200 0
Ltd. – CSI 500
ETF
Domestic
He Xing 0.10% 300,100 0
nature person
Domestic
Huang Chuyun 0.09% 266,500 0
nature person
Domestic
Chen Guifei 0.09% 260,400 0
nature person
Celestial
Foreign
Securities 0.07% 196,226 0
corporation
Limited
Foreign nature
Zeng Huiming 0.07% 195,000 0
person
Among the top ten shareholders, there exists no associated relationship between the state-owned
Explanation on associated legal person’s shareholders SDG, Ltd and other shareholders, and they do not belong to the
relationship among the top ten consistent actionist regulated by the Management Measure of Information Disclosure on Change
shareholders or consistent action of Shareholding for Listed Companies. For the other shareholders of circulation share, the
Company is unknown whether they belong to the consistent actionist.
Explanation on involving margin
N/A
business (if applicable)
4. Changes of controlling shareholders or actual controller
Controlling shareholder changed in the Period
□ Applicable √ Not applicable
Controlling shareholders had no change in reporting period.
Actual controller changed in the Period
□ Applicable √ Not applicable
Actual controller 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
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深圳市特力(集团)股份有限公司 2018 年半年度报告摘要
No
III. Discussion and analysis of operation
1. Operation status in the period
Does the Company need to comply with the disclosure requirements of the special industry
No
During the reporting period, in the context of the continuously sluggish domestic market environment, the
Company continued to adhere to the market-oriented policy, on the one hand, it fully vitalized its own resources,
improved the management level and cost control level of the automobile business, and maintained stable operating
income of the automobile business; on the other hand, it increased the operating income of resource assets by
strengthening management, optimizing structure, revitalizing resources, and tapping the maximum potential of
stock business. On the basis of maintaining the original business scale, the Company continued to push forward
the transformation of jewelry service business. During the reporting period, Sichuan Jewelry Company and Tellus
Xingguang Jinzun operated steadily, and the business scale reached record highs. The jewelry industry innovation
investment fund which the Company participated in the establishment has conducted in-depth screening to some
suitable targets, and the fund investment projects will be actively promoted in the second half of the year; as a
dual-creation base awarded by the Development and Reform Commission of Shenzhen Municipality, the
Company plans to take some property of Tellus Jewelry Building Phase I as a dual- creation industrial base of
which the embodiment is being implemented; during the report period, the Company was elected as the executive
director of the GAC Intellectual Property Service Committee. Through the above-mentioned strategic
implementation measures, the Company’s strategic transformation has taken a solid step, accumulated industry
experience through actual operation, and the visibility in the industry has been significantly improved through the
in-depth cooperation with many leading enterprises in the jewelry industry.
From January to June 2018, the Company achieved operating income of RMB 197,955,100, an increase of RMB
36,971,000 or 22.97% compared with RMB 160,984,100 in the same period of last year; the total profit was RMB
28,454,300, an increase of RMB 4,429,200 or 18.44% compared with RMB 24,025,100 in the same period of last
year; net profit attributable to the parent Company was RMB 26,920,300, an increase of RMB 2,323,400 or 9.45%
compared with RMB 24,596,900 in the same period of last year. The main reason for the increase in operating
income, total profit and net profit attributable to the parent Company over the same period of last year was the
increase in the jewelry wholesale income of Sichuan Jewelry Company and the increase in investment income
from shareholding enterprises counted and drawn by equity method.
In the future, the Company will firmly promote the implementation of various strategic projects in accordance
with the transformation strategy so as to realize the growth of jewelry service business income and strive to
achieve the strategic transformation goals as soon as possible.
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深圳市特力(集团)股份有限公司 2018 年半年度报告摘要
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
The Company had no particulars about the changes in aspect of accounting policy, estimates or calculation method in the reporting
period.
(2) Particulars about retroactive restatement on major correction for accounting errors in reporting period
□ Applicable √ Not applicable
The Company had no particulars about retroactive restatement on major correction for accounting errors in the reporting period.
(3) Particulars about the change of consolidation range compared with the accounting period of last year
√Applicable □Not applicable
Totally 15 subsidiaries included in consolidatd scope for first half of 2018, and found more in “Equity in other
entity” in the Note VIII. One Company deducted in consolidation range in the Year.
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