Guangdong Jadiete Holdings Group Company Limited Abstract of Semi-annual Report 2016
Stock code: 200168 Stock name: JHG-B Announcement No. 2016-053
Guangdong Jadiete Holdings Group Company Limited
Abstract of Semi-annual Report 2016
1. Important notes
The Abstract is based on the full text of the semi-annual report. For more details, investors are suggested to read the full text
disclosed at the same time with the Abstract on http://www.cninfo.com.cn, the website of the Shenzhen Stock Exchange or any other
websites designated by the CSRC.
The Abstract has been prepared in both Chinese and English. Should there be any discrepancies or misunderstandings between the
two versions, the Chinese version shall prevail.
Corporate profile
Stock name JHG-B Stock code 200168
Stock exchange Shenzhen Stock Exchange
Contact information Board Secretary Securities Representative
Name Xu Wei
Tel. 0755-82250045
Fax 0755-82251182
E-mail xw@200168.com
2. Financial highlights and shareholder changes
(1) Financial highlights
Whether the Company performs any retroactive adjustments to or restatements of its accounting data of last year due to change in
accounting policies or correction of accounting errors
□ Yes √ No
Reporting Period Same period of last year +/- (%)
Operating revenues (RMB) 200,186,975.70 84,853,785.15 135.92%
Net profit attributable to shareholders of
-4,308,101.71 15,384,955.64 -128.00%
the Company (RMB)
Net profit attributable to shareholders of
the Company excluding exceptional profit -4,157,073.90 15,465,875.40 -126.88%
and loss (RMB)
Net cash flows from operating activities
3,793,814.95 25,678,719.34 -85.23%
(RMB)
Basic earnings per share (RMB/share) -0.01 0.05 -120.00%
Diluted earnings per share (RMB/share) -0.01 0.05 -120.00%
Weighted average return on equity (%) -1.19% 1.47% -2.66%
As at the end of the
As at the end of last year +/- (%)
Reporting Period
Total assets (RMB) 475,470,217.52 474,516,644.99 0.20%
Net assets attributable to shareholders of
360,128,578.10 364,436,679.81 -1.18%
the Company (RMB)
(2) Shareholdings of the top 10 ordinary shareholders
Unit: share
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Guangdong Jadiete Holdings Group Company Limited Abstract of Semi-annual Report 2016
Total number of ordinary
shareholders at the end of the 11,543
Reporting Period
Shareholdings of the top 10 ordinary shareholders
Number of Pledged or frozen shares
Name of Nature of Shareholding Number of restricted ordinary
ordinary
shareholder shareholder percentage shares held Status Number
shares held
Shenzhen
Shenghengchan Domestic
g Huifu non-state-owne 36.99% 117,855,000 117,855,000 Pledged 117,855,000
Industrial Co., d corporation
Ltd.
Shenzhen
Risheng
Domestic
Chuangyuan
non-state-owne 10.68% 34,020,000 34,020,000 Pledged 34,020,000
Asset
d corporation
Management
Co., Ltd.
Guotai Junan
Securities Foreign
8.49% 27,063,103 27,063,103
(Hongkong) corporation
Limited
Shenzhen
Domestic
Lianhua Huiren
non-state-owne 3.81% 12,150,000 12,150,000 Pledged 12,150,000
Industrial Co.,
d corporation
Ltd.
Domestic
Su Youhe 2.27% 7,234,469
individual
Shanghai
Foreign
Wanguo
2.15% 6,840,046
Securities (HK) corporation
Limited
China
Everbright Foreign
1.46% 4,665,860
Securities (HK) corporation
Limited
Domestic
Fan Jiongyang 0.46% 1,451,300
individual
Foreign
Ngai Kwok Pan 0.36% 1,145,816
individual
Domestic
Chen Jinming 0.24% 765,500
individual
Shenzhen Shenghengchang Huifu Industrial Co., Ltd., Shenzhen Risheng Chuangyuan Asset
Management Co., Ltd. and Shenzhen Lianhua Huiren Industrial Co., Ltd. are related parties and
Related or act-in-concert parties
act-in-concert parties as defined in the Administrative Measures for Shareholding Changes in
among the shareholders above
Listed Companies. Apart from that, it is unknown whether there are any other related parties or
act-in-concert parties.
Shareholders conducting
N/A
securities margin trading (if any)
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Guangdong Jadiete Holdings Group Company Limited Abstract of Semi-annual Report 2016
(3) Shareholdings of the top 10 preference shareholders
□ Applicable √ Not applicable
No such cases in the Reporting Period.
(4) Change of the controlling shareholder or the actual controller
Change of the controlling shareholder in the Reporting Period
□ Applicable √ Not applicable
No such cases in the Reporting Period.
Change of the actual controller in the Reporting Period
□ Applicable √ Not applicable
No such cases in the Reporting Period.
3. Discussion and analysis by the management
For the Reporting Period, we achieved operating revenues of RMB200.19 million, representing a surge of 136% from RMB84.85
million of the same period of last year, mainly due to a changed main business structure; net profit attributable to the Company of
RMB-4.31 million, down -128% from RMB15.38 million from a year earlier, mainly because the return on investment decreased.
Chinese Gold Nobility saw growth in its profit, but it’s not sufficient for the Company.
A. Main business:
As the rapid growth changed into medium speed growth of the China economy, the “Golden Decade” of the gold jewelry industry
had gone with the wind. In 2015, owning to the sequelae of the bold type development, changes of the consumption custom and the
enhancing of the stores cost, the competition among the industry became increasingly severe, with the operating performances
declined overally as well as the traditional operating structure and the products group mode were facing with great challenge. To put
it simply, it was “the industry self-adjusting period just met with the economic downturn”, which definitely would led the industry
step in the significant reformation and shuffle period. In 2016, the situation was not optimistic with the crisis and opportunities
accompanied all the time. And facing with such fierce situation and widely opportunities, Chinese Gold Nobility on one hand
promoted the product suites with the featured series “Super Diamond” adopted new type technique with competitiveness through the
goods adjustment, positively developed and stabilized the sales of the current franchised outlet and on the other side, made great
efforts in the “+ Internet” mode and developed entire network marketing strategy with Tmall flagship stores, mobile market (APP)
and Wechat Business platform launched in succession, which perfectly carried out and committed the operating concept of “to put
effort into the R&D design so as to conquer the product homogeneity predicament; to optimize the products structure so as to get rid
of the predicament of the low value-added products; to adjust the goods structure so as to conquer the sales downward predicament;
to adjust the commercial mode so as to conquer the market expansion predicament; to put effort into the creation of the customers’
requirements so as to conquer the weak passenger flow viscosity predicament” that enacted at the year-begin, which achieved good
results.
B. Assets disposal:
The Company had signed the Assets Transfer Contract with Guangdong Taihengyuan Industrial Co., Ltd. (hereinafter referred to as
“Taihengyuan” for short) on 5 January 2015. Taihengyuan paid the deposit and the second transfer amount of RMB40 million for the
Company according to the contact. Owning to the influences of the subjective and objective factors such as the macro environment
changes and the real estate fluctuation, the Company agreed Taihengyuan to postpone the transaction of the assest transfer work after
multiple negotiations. Nowadays, the Company planed to submit the assets transfer materials to relevant governmental departments
with the transfer application in progress.
C. Development strategies:
During the Reporting Period, the Company would continue to suspend the listing and to plan for significant events without examples.
And during the listing suspension period, each relevant intermediary organs would vigorously promote the progress of the events and
developed plenty of work from the proposal design to proposal communication till the revision. Because the significant events being
executed without any examples, the relevant proposals were being discussed. The Company hoped to solve the problems left over by
history as soon as possible to guarantee the sustainable as well as rapidly development of the Company.
4. Matters related to financial reporting
(1) Explain any changes in the accounting policies, accounting estimates and measurement methods as
compared with the financial reporting of last year
□ Applicable √ Not applicable
No such cases in the Reporting Period.
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Guangdong Jadiete Holdings Group Company Limited Abstract of Semi-annual Report 2016
(2) Explain any retroactive restatements due to correction of significant accounting errors in the Reporting
Period
□ Applicable √ Not applicable
No such cases in the Reporting Period.
(3) Explain any changes in the consolidation scope as compared with the financial reporting of last year
□ Applicable √ Not applicable
No such cases in the Reporting Period.
(4) Explanation of the Board of Directors and the Board of Supervisors concerning the “non-standard”
auditor’s report issued by the CPAs firm for the Reporting Period
□ Applicable √ Not applicable
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