Abstract of 2022 Semi-Annual Report of Tsann Kuen (China) Enterprise Co., Ltd.
Stock code: 200512 Stock name: TKC-B Announcement No.: 2022-022
TSANN KUEN (CHINA) ENTERPRISE CO., LTD.
ABSTRACT OF 2022 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”).
Except for the following director, all the other directors attended in person the Board meeting for the review of t
his Report.
Reason for not attending
Name Office title Proxy
meeting in person
Wang Youliang Director For personal reasons Lin Jidian
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
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
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Abstract of 2022 Semi-Annual Report of Tsann Kuen (China) Enterprise Co., Ltd.
2. Accounting and financial highlights
Whether the Company performed any retrospective adjustment to or restatement of its accounting data
□ Yes No
Unit: RMB Yuan
Same period of
Item Reporting period YoY +/-（％）
last year
Operating revenue 868,292,253.36 1,197,289,007.11 -27.48
Net profit attributable to shareholders of the
39,629,273.60 60,417,688.12 -34.41
Company
Net profit attributable to shareholders of the
29,391,665.45 48,033,980.60 -38.81
Company before extraordinary gains and losses
Net cash flows from operating activities 53,428,916.72 -62,974,459.40 184.84
Basic EPS (RMB Yuan/share) 0.21 0.33 -36.36
Diluted EPS (RMB Yuan/share) 0.21 0.33 -36.36
Weighted average ROE (%) 4.05 6.76 -2.71
As at the end of
As at the end of
Item the Reporting +/- (%)
last year
period
Total assets 2,739,165,035.89 2,785,902,354.47 -1.68
Net assets attributable to shareholders of the
982,295,958.56 956,326,734.42 2.72
Company
3. Shareholders and their shareholdings
Unit: share
Total number of preference shareholders
Total number of common
14,445 with resumed voting rights at the period- 0
shareholders at the period-end
end
Greater than 5% or top 10 common shareholders
Pledged,
Increase/dec marked or
Shareho Number of
Total common rease during Number of frozen shares
Nature of lding common
Name of shareholder shares held at the common Num
shareholder percent private Status
the period-end reporting public shares ber of
age shares of
period share
shares
s
FORDCHEE
Foreign
DEVELOPMENT 29.10% 53,940,530.00 Unchanged 0 53,940,530 0
corporation
LIMITED
EUPA INDUSTRY
Foreign
CORPORATION 13.09% 24,268,840.00 Unchanged 0 24,268,840 0
corporation
LIMITED
GUOTAI JUNAN
Foreign
SECURITIES(HON 4.91% 9,099,782.00 -9,400 0 9,099,782 0
corporation
GKONG) LIMITED
FILLMAN
Foreign
INVESTMENTS 2.49% 4,621,596.00 Unchanged 0 4,621,596 0
corporation
LIMITED
SHENWAN
HONGYUAN Foreign
1.28% 2,380,683.00 172,169 0 2,380,683 0
SECURITIES (HK) corporation
LIMITED
Domestic
CHEN YONGQUAN 1.03% 1,901,376.00 600 0 1,901,376 0
individual
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Abstract of 2022 Semi-Annual Report of Tsann Kuen (China) Enterprise Co., Ltd.
Foreign
CHEN YONGQING 0.87% 1,608,078.00 900 0 1,608,078 0
individual
Foreign
CHEN LIJUAN 0.81% 1,493,668.00 700 0 1,493,668 0
individual
CHINA
MERCHANTS State-owned
0.69% 1,270,275.00 -123,000 0 1,270,275 0
SECURITIES (HK) corporation
CO., LIMITED
Domestic
DING XIAOLUN 0.61% 1,130,000.00 Unchanged 0 1,130,000 0
individual
Strategic investor or general
corporation becoming a top ten
None
common shareholder due to placing
of new shares
The first, the second and the fourth shareholders are the Company’s corporate controlling
Related or acting-in-concert parties shareholders. It is unknown whether the other public shareholders are related parties or
among the shareholders above acting-in-concert parties as prescribed in the Administrative Methods for Disclosure of the
Shareholding Changes of the Listed Company’s Shareholders.
Above shareholders involved in
entrusting/being entrusted with voting None
rights and giving up voting rights
Top ten common public shareholders
Number of common public shares held at Type of shares
Name of shareholder
the period-end Type Number
FORDCHEE DEVELOPMENT Domestically listed foreign
53,940,530.00 53,940,530.00
LIMITED share
EUPA INDUSTRY Domestically listed foreign
24,268,840.00 24,268,840.00
CORPORATION LIMITED share
GUOTAI JUNAN
Domestically listed foreign
SECURITIES(HONGKONG) 9,099,782.00 9,099,782.00
share
LIMITED
FILLMAN INVESTMENTS Domestically listed foreign
4,621,596.00 4,621,596.00
LIMITED share
SHENWAN HONGYUAN Domestically listed foreign
2,380,683.00 2,380,683.00
SECURITIES (HK) LIMITED share
Domestically listed foreign
CHEN YONGQUAN 1,901,376.00 1,901,376.00
share
Domestically listed foreign
CHEN YONGQING 1,608,078.00 1,608,078.00
share
Domestically listed foreign
CHEN LIJUAN 1,493,668.00 1,493,668.00
share
CHINA MERCHANTS Domestically listed foreign
1,270,275.00 1,270,275.00
SECURITIES (HK) CO., LIMITED share
Domestically listed foreign
DING XIAOLUN 1,130,000.00 1,130,000.00
share
Explanation on associated
relationship or/and persons acting in
The first, the second and the fourth shareholders are the Company’s corporate controlling
concert among the top ten
shareholders. It is unknown whether the other public shareholders are related parties or
unrestricted common shareholders
acting-in-concert parties as prescribed in the Administrative Methods for Disclosure of the
and between the top ten unrestricted
Shareholding Changes of the Listed Company’s Shareholders.
common shareholders and the top ten
common shareholders
Explanation on the top 10 common
shareholders participating in the N/A
margin trading 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.
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Abstract of 2022 Semi-Annual Report of Tsann Kuen (China) Enterprise Co., Ltd.
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
6. Corporate bonds that existed on the date when this Report was authorized for issue
□ Applicable Inapplicable
III. Significant events
N/A
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