Guangdong Jadiete Holdings Group Company Limited Interim Report 2018 (Summary)
Stock Code: 200168 Stock Name: JHG-B Announcement No. 2018-036
GUANGDONG JADIETE HOLDINGS GROUP COMPANY LIMITED
INTERIM REPORT 2018 (SUMMARY)
Part I Important Notes
This Summary is based on the full text of the 2018 Interim Report of Guangdong Jadiete Holdings Group Company Limited
(together with its consolidated subsidiaries, the “Company”, except where the context otherwise requires). In order for a full
understanding of the Company’s operating results, financial condition and future development plans, investors should carefully read
the aforesaid full text, which has been disclosed together with this Summary on the media designated by the China Securities
Regulatory Commission (the “CSRC”).
Objections raised by any of the directors, supervisors or senior management against any contents in this Report or its summary:
Name Office title Objection and explanation of why
Statement of objection:
Except for the following directors, all the other directors attended in person the Board meeting for the review of this Report and its
summary.
Reason for not attending in Proxy entrusted to attend the
Name Office title
person meeting
Chen Honghai Director For reason of work Ding Lihong
Independent auditor’s modified opinion:
□ Applicable √ Not applicable
Board-approved interim cash and/or stock dividend plan for ordinary shareholders:
□ Applicable √ Not applicable
The Company has no interim dividend plan, either in the form of cash or stock.
Board-approved interim cash and/or stock dividend plan for preferred shareholders:
□ Applicable √ Not applicable
This Report and its summary have been prepared in both Chinese and English. Should there be any discrepancies or
misunderstandings between the two versions, the Chinese versions shall prevail.
Part II Key Corporate Information
1. Stock Profile
Stock name JHG-B Stock code 200168
Stock exchange for stock listing Shenzhen Stock Exchange
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Guangdong Jadiete Holdings Group Company Limited Interim Report 2018 (Summary)
Contact information Board Secretary Securities Representative
Name Xu Wei Chen Feifei
9Q of No. 990 of Yiben E-commerce 9Q of No. 990 of Yiben E-commerce
Office address
Building, Xili, Nanshan District, Shenzhen Building, Xili, Nanshan District, Shenzhen
Tel. 0755-82250045 0755-82250045
E-mail address xw@200168.com xw@200168.com
2. Key Financial Information
Indicate by tick mark whether there is any retrospectively restated datum in the table below.
□ Yes √ No
H1 2018 H1 2017 Change (%)
Operating revenue (RMB) 94,049,651.75 190,460,084.85 -50.62%
Net profit attributable to the listed
-5,004,199.91 -7,997,104.78 -37.42%
company’s shareholders (RMB)
Net profit attributable to the listed
company’s shareholders before exceptional -6,591,658.84 -3,280,270.04 100.95%
items (RMB)
Net cash generated from/used in operating
-1,205,691.43 3,132,874.45 -138.49%
activities (RMB)
Basic earnings per share (RMB/share) -0.016 -0.025 -36.00%
Diluted earnings per share (RMB/share) -0.016 -0.025 -36.00%
Weighted average return on equity (%) -1.43% -2.20% 0.77%
30 June 2018 31 December 2017 Change (%)
Total assets (RMB) 541,997,469.73 723,587,997.04 -25.10%
Equity attributable to the listed company’s
347,487,457.89 352,491,657.80 -1.42%
shareholders (RMB)
3. Shareholders and Their Holdings at Period-End
Unit: share
Number of preferred
Number of ordinary shareholders 11,367 shareholders with resumed 0
voting rights (if any)
Top 10 shareholders
Name of Nature of Shareholding Number of Shares in pledge or frozen
Unlisted shares
shareholder shareholder percentage shares Status Shares
SHENZHEN In pledge 117,855,000
SHENGHENG
CHANG Domestic
non-state-owne 36.99% 117,855,000 117,855,000
HUIFU Frozen 117,855,000
d legal person
INDUSTRIAL
CO., LTD.
SHENZHEN In pledge 34,020,000
RISHENG
Domestic
CHUANGYUA non-state-owne 10.68% 34,020,000 34,020,000
Frozen 34,020,000
N ASSET d legal person
MANAGEMEN
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Guangdong Jadiete Holdings Group Company Limited Interim Report 2018 (Summary)
T CO., LTD.
GUOTAI
JUNAN
Foreign legal
SECURITIES( 8.09% 25,772,950
person
HONGKONG)
LIMITED
SHENZHEN In pledge 12,150,000
LIANHUA
Domestic
HUIREN non-state-owne 3.81% 12,150,000 12,150,000
Frozen 12,150,000
INDUSTRIAL d legal person
CO., LTD.
SHENWAN
HONGYUAN
Foreign legal
2.07% 6,600,346
SECURITIES person
(HK) LIMITED
Domestic
SU YOUHE 1.34% 4,282,262
natural person
CHINA
EVERBRIGHT Foreign legal
1.33% 4,226,600
SECURITIES person
(HK) LIMITED
FAN Domestic
0.58% 1,843,000
JIONGYANG natural person
CHEN Domestic
0.42% 1,349,958
JIANXING natural person
WEI GUOBIN
Foreign natural
(NGAI KWOK 0.36% 1,145,816
person
PAN)
Shenzhen Shenghengchang Huifu Industrial Co., Ltd., Shenzhen Risheng Chuangyuan Asset
Related or acting-in-concert Management Co., Ltd. and Shenzhen Lianhua Huiren Industrial Co., Ltd., which belonged to
parties among shareholders action-in-concert promulgated by Measures for the Administration of Disclosure of Information
above on the Change of Shareholdings in Listed Companies. The Company did not know whether there
existed related relationship among other shareholders.
Shareholders conducting margin
N/A
trading (if any)
4. Change of Controlling Shareholder or Actual Controller in Reporting Period
Change of the controlling shareholder in the Reporting Period:
□ Applicable √ Not applicable
The controlling shareholder remained the same in the Reporting Period.
Change of the actual controller in the Reporting Period:
□ Applicable √ Not applicable
The actual controller remained the same in the Reporting Period.
5. Number of Preferred Shareholders and Shareholdings of Top 10 of Them
□ Applicable √ Not applicable
No preferred shareholders in the Reporting Period.
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Guangdong Jadiete Holdings Group Company Limited Interim Report 2018 (Summary)
6. Corporate bonds
Does the Company have any corporate bonds publicly offered on the stock exchange, which were undue before the date of this
Report’s approval or were due but could not be redeemed in full?
No.
Part III Operating Performance Discussion and Analysis
1. Business Overview of Reporting Period
Is the Company subject to any disclosure requirements for special industries?
Yes, because the Company engages in jewelry.
2. Matters Related to Financial Reporting
(1) Changes to Accounting Policies, Accounting Estimates or Measurement Methods Compared to Last
Accounting Period
□ Applicable √ Not applicable
No such changes.
(2) Retrospective Restatements due to Correction of Material Accounting Errors in Reporting Period
□ Applicable √ Not applicable
No such cases.
(3) Changes to Scope of Consolidated Financial Statements Compared to Last Accounting Period
□ Applicable √ Not applicable
No such changes.
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