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闽灿坤B:2021年半年度报告摘要(英文版)2021-08-04  

                                                             Abstract of 2021 Semi-Annual Report of Tsann Kuen (China) Enterprise Co., Ltd.




Stock code: 200512                     Stock name: TKC-B                        Announcement No.: 2021-036
              TSANN KUEN (CHINA) ENTERPRISE CO., LTD.
               ABSTRACT OF 2021 SEMI-ANNUAL REPORT
I. Important reminders

This Abstract is based on the full text of the Semi-Annual Report. In order for a full understanding of the
operating results, financial condition and future development planning of the Company, investors are kindly
reminded to read the full text carefully on the media designated by China Securities Regulatory
Commission (the “CSRC”).
This Abstract is prepared in both Chinese and English. Should there be any discrepancy between the two
versions, the Chinese version shall prevail.
Independent auditor’s modified opinion
□ Applicable √ Inapplicable
Preplan for profit distribution to common shareholders or turning capital reserve into share capital for
Reporting Period which has been reviewed and approved at board meeting
□ Applicable √ Not applicable
The Company plans not to distribute cash dividends or bonus shares or turn capital reserve into share
capital.
Preplan for profit distribution to preference shareholders for reporting period which has been reviewed and
approved at board meeting:
□ Applicable √ Not applicable

II. Company profile

1. Stock profile

Stock name                    TKC-B                   Stock code                        200512
Stock exchange                Shenzhen Stock Exchange
Previous stock name (if
any)
For contact                             Board Secretary                         Securities Representative
Name                          Sun Meimei                                   Dong Yuanyuan
                              TSANN KUEN Industrial Park,                  TSANN KUEN Industrial Park,
                              Taiwanese     Investment     Zone,           Taiwanese      Investment     Zone,
Office address
                              Zhangzhou,     Fujian     Province,          Zhangzhou,      Fujian    Province,
                              P.R.China                                    P.R.China
Tel.                          0596-6268161                                 0596-6268103

E-mail address                mm_sun@tkl.tsannkuen.com                     yy_dong@tkl.tsannkuen.com


2. Accounting and financial highlights

Whether the Company performed any retrospective adjustment to or restatement of its accounting data
□ Yes√ No
                                                 Abstract of 2021 Semi-Annual Report of Tsann Kuen (China) Enterprise Co., Ltd.



                                                                                                           Unit: RMB Yuan
                                                                                            Same period of
                           Item                                  Reporting period                               YoY +/-(%)
                                                                                              last year
 Operating revenue                                               1,197,289,007.11            793,014,584.36              50.98
 Net profit attributable to shareholders of the                      60,417,688.12            39,220,703.16                        54.05
 Company
 Net profit attributable to shareholders of the
                                                                     48,033,980.60            32,506,739.64                        47.77
 Company before extraordinary gains and losses
 Net cash flows from operating activities                           -62,974,459.40           -28,011,876.14                    -124.81

 Basic EPS (RMB Yuan/share)                                                      0.33                     0.21                     57.14

 Diluted EPS (RMB Yuan/share)                                                    0.33                     0.21                     57.14

 Weighted average ROE (%)                                                        6.76                     5.10                      1.66
                                                              As at the end of the         As at the end of
                           Item                                                                                          +/- (%)
                                                               Reporting period               last year
 Total assets                                                   2,894,468,587.30           2,408,046,446.78                        20.20
 Net assets attributable to shareholders of the                    895,834,244.98            864,030,127.11                         3.68
 Company

     3. Shareholders and their shareholdings

                                                                                                                     Unit: share
                                                                            Total number of preference
Total number of common shareholders at the                           14,990 shareholders with resumed voting rights                      0
period-end
                                                                            at the period-end
                                              Greater than 5% or top 10 common shareholders
                                                                   Total                       Number                  Pledged or frozen
                                                                                                         Number of
                                                                 common Increase/decrease         of                         shares
                                    Nature of Shareholding                                               unrestricted
      Name of shareholder                                       shares held     during the    restricted
                                   shareholder percentage                                                 common Status of Number of
                                                                   at the    reporting period common
                                                                                                           shares     shares      shares
                                                                period-end                      shares
FORDCHEE DEVELOPMENT Foreign
                                                       29.10% 53,940,530           Unchanged           0 53,940,530                      0
LIMITED                           corporation
EUPA INDUSTRY                     Foreign              13.09% 24,268,840           Unchanged           0 24,268,840                      0
CORPORATION LIMITED               corporation
GUOTAI JUNAN
SECURITIES(HONGKONG) Foreign                             4.89% 9,074,682             -200,217          0 9,074,682                       0
                                  corporation
LIMITED
FILLMAN INVESTMENTS               Foreign                2.49% 4,621,596           Unchanged           0 4,621,596                       0
LIMITED                           corporation
SHENWAN HONGYUAN                  Foreign                1.06% 1,962,752             -170,000          0 1,962,752                       0
SECURITIES (H.K.) LIMITED corporation
                                  Domestic               1.03% 1,900,776                               0 1,900,776                       0
CHEN YONGQUAN                                                                      Unchanged
                                  individual
                                  Foreign                0.87% 1,607,178                               0 1,607,178                       0
CHEN YONGQING                                                                      Unchanged
                                  individual
                                  Foreign                0.76% 1,401,134                               0 1,401,134                       0
CHEN LIJUAN                                                                        Unchanged
                                  individual
                                  Domestic               0.61% 1,130,000                               0 1,130,000                       0
DING XIAOLUN                                                                       Unchanged
                                  individual
XIA QIANRU                        Domestic               0.32%     601,417                             0    601,417                      0
                                                                                   Unchanged
                                  individual
Strategic investor or general corporation
becoming a top ten shareholder due to placing None
of new shares
Related or acting-in-concert parties among     The first, the second and the fourth shareholders are the Company’s corporate controlling
the shareholders above                         shareholders. It is unknown whether the other public shareholders are related parties or
                                                   Abstract of 2021 Semi-Annual Report of Tsann Kuen (China) Enterprise Co., Ltd.



                                               acting-in-concert parties as prescribed in the Administrative Methods for Disclosure of the
                                               Shareholding Changes of the Listed Company’s Shareholders.
                                                Top ten unrestricted common shareholders
                                                   Number of unrestricted common                         Type of shares
             Name of shareholder
                                                    shares held at the period-end                    Type                    Number
FORDCHEE DEVELOPMENT LIMITED                                              53,940,530 Domestically listed foreign share         53,940,530
EUPA INDUSTRY CORPORATION
                                                                           24,268,840 Domestically listed foreign share          24,268,840
LIMITED
GUOTAI JUNAN
                                                                             9,074,682 Domestically listed foreign share          9,074,682
SECURITIES(HONGKONG) LIMITED
FILLMAN INVESTMENTS LIMITED                                                  4,621,596 Domestically listed foreign share          4,621,596
SHENWAN HONGYUAN SECURITIES                                                  1,962,752 Domestically listed foreign share          1,962,752
(H.K.) LIMITED
CHEN YONGQUAN                                                                1,900,776   Domestically listed foreign share        1,900,776
CHEN YONGQING                                                                1,607,178   Domestically listed foreign share        1,607,178
CHEN LIJUAN                                                                  1,401,134   Domestically listed foreign share        1,401,134
DING XIAOLUN                                                                 1,130,000   Domestically listed foreign share        1,130,000
XIA QIANRU                                                                     601,417   Domestically listed foreign share          601,417
Explanation on associated relationship or/and
                                                   The first, the second and the fourth shareholders are the Company’s corporate controlling
persons acting in concert among the top ten
                                                   shareholders. It is unknown whether the other shareholders of public shares are related
unrestricted common shareholders and between
                                                   parties or acting-in-concert parties as prescribed in the Administrative Methods for
the top ten unrestricted common shareholders
                                                   Disclosure of the Shareholding Changes of the Listed Company’s Shareholders.
and the top ten common shareholders
Explanation on the top 10 common
shareholders participating in the margin trading   N/A
business


     4. Change of the controlling shareholder or the actual controller

     Change of the controlling shareholder in the reporting period
     □ Applicable √ Inapplicable
     The controlling shareholder did not change in the reporting period.

     Change of the actual controller in the reporting period
     □ Applicable √ Inapplicable
     The actual controller did not change in the reporting period.

     5. Number of preference shareholders and shareholdings of top 10 of them

     □ Applicable √ Inapplicable
     The Company had no preference shareholders in the reporting period.

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

     □ Applicable √ Inapplicable

     III. Significant events

     N/A