CHANGHONG MEILING CO., LTD Summary of Semi-Annual Report 2021
Stock Code: 000521, 200521 Notice No.: 2021-062
Short Form of the Stock: CHML, Hongmeiling B
CHANGHONG MEILING CO., LTD.
Summary of Semi-Annual Report 2021
I. Important Notice
(i) 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.
(ii) The Company did not have directors, supervisors and senior executives of the Company could not
guarantee the reality, accuracy and completion of the whole contents or have objections.
(iii) All the directors attended the board meeting on deliberating the Report on site and by communication.
(iv) Modified audit opinions notes
□ Applicable √ Not applicable
(v) Profit distribution pre-plan or capitalizing of common reserves pre-plan deliberated by the Board in the
semi-annual period
□Applicable √Not applicable
The Company has no plans of cash distribution, bonus shares and capitalizing of common reserves either.
(vi) Profit distribution for preferred shares approved by the Board
□Applicable √Not applicable
II. Company information
(1) Profile
Short form for share CHML, Hongmeiling B Code for share 000521, 200521
Listing stock exchange Shenzhen Stock Exchange
Short form of the Stock before
N/A
changed (if applicable)
Contact person and ways Secretary of the Board
Name Li Xia
Office add. No. 2163, Lianhua Road, Economic and Technology Development Zone, Hefei
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CHANGHONG MEILING CO., LTD Summary of Semi-Annual Report 2021
Tel. 0551-62219021
E-mail lixia@meiling.com
(2) Main financial data and financial index
Whether it has retroactive adjustment or re-statement on previous accounting data or not
□Yes √No
Current period Same period last year Changes +/-
Operating income (RMB) 9,602,759,345.29 6,795,860,736.99 41.30%
Net profit attributable to shareholders of
37,157,511.54 -210,130,580.93 117.68%
the listed company (RMB)
Net profit attributable to shareholders of
the listed company after deducting -63,552,415.01 -257,134,663.36 75.28%
non-recurring gains and losses (RMB)
Net cash flow arising from operating
-588,496,116.82 -388,104,958.41 -51.63%
activities (RMB)
Basic earnings per share (RMB/Share) 0.0356 -0.2012 117.69%
Diluted earnings per share (RMB/Share) 0.0356 -0.2012 117.69%
Weighted average ROE 0.76% -4.29% 5.05 percentage points up
End of current period End of last year Changes +/-
Total assets (RMB) 16,883,347,047.17 16,103,355,454.46 4.84%
Net assets attributable to shareholder of
4,831,250,533.72 4,854,173,682.43 -0.47%
listed company (RMB)
(3) Amount of shareholders of the Company and particulars about shares holding
Unit: share
Total preference shareholders
Total common shareholders in with voting rights recovered at
76,311 0
reporting period-end end of reporting period (if
applicable)
Top 10 shares holding
Information of
Amount of
Proportion shares pledged,
Nature of un-restricted
Full name of Shareholders of shares Shares held tagged or frozen
shareholder common
held State of
shares held Amount
share
State-owned legal 23.79% 248,457,724 0
Sichuan Changhong Electric Co., Ltd. - -
person
Hefei Industry Investment Holding (Group) State-owned legal 4.58% 47,823,401 0
- -
Co., Ltd. person
CHANGHONG (HK) TRADING LIMITED Foreign legal 2.59% 27,077,797 0 - -
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CHANGHONG MEILING CO., LTD Summary of Semi-Annual Report 2021
person
Domestic nature 1.95% 20,324,900 0
Ma Guobin - -
person
CAO SHENGCHUN Foreign nature 1.41% 14,766,086 0
- -
person
Caitong Fund- Ningbo Bank-Haitong Xingtai Domestic 1.03% 10,733,452 0
(Anhui) Emerging Industry Investment Fund non-state-owned - -
(Limited Partnership) legal person
Foreign legal 0.60% 6,296,913 0
Philip Securities (H.K.) Co., Ltd. - -
person
Domestic nature 0.56% 5,818,600 0
Wang Yumei - -
person
Domestic nature 0.41% 4,285,700 0
Gu Jie - -
person
Domestic nature 0.34% 3,558,116 0
Long Qinfang - -
person
Among the above shareholders, CHANGHONG (HK) TRADING LIMITED
(hereinafter referred to as Hong Kong Changhong) is the wholly-owned subsidiary
of Sichuan Changhong Electric Co., Ltd.; except the B shares of the Company
directly held by Hong Kong Changhong, 6,296,913 shares of B-stock are also held
through Phillip Securities (Hong Kong) Co., Ltd., the foregoing shareholders
constitute persons of uniform action. There existed no associated relationship or
belong to the concerted actors as specified in the Measures for the Administration
of Information Disclosure of Shareholder Equity Changes of Listed Companies
Explanation on associated relationship among
among Sichuan Changhong, Hong Kong Changhong and other top 7 shareholders
the aforesaid shareholders
（Excluding Phillip Securities (Hong Kong) Co., Ltd.）; “Caitong Fund- Ningbo
Bank-Haitong Xingtai (Anhui) Emerging Industry Investment Fund (Limited
Partnership)” refers to the products of Caitong Fund Management Company
subscribe for privately placement of 2016; The company neither knows whether
there is any association among other shareholders, nor knows whether other
shareholders belong to the persons acting in concert that is stipulated in the
“Administrative Measures on Information Disclosure of Changes in Shareholding
of Listed Companies”.
As of June 30, 2021, among the top 10 common shareholders, Ma Guobin holds
20,324,300 shares of the Company through customer credit trading secured account
Explanation on shareholders involving margin of Founder Securities Co., Ltd., and 600 shares hold through common securities
business (if applicable) account, thus 20,324,900 shares of the Company are held in total. The
shareholder-Gu Jie holds 4,285,700 shares of the Company through customer credit
trading secured account of China Merchants Securities Co., Ltd.
(4) Changes of controlling shareholder or actual controller
1. Changes of controlling shareholder in reporting period
□ Applicable √ Not applicable
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CHANGHONG MEILING CO., LTD Summary of Semi-Annual Report 2021
No changes of controlling shareholder in reporting period.
2. Changes of actual controller in reporting period
□ Applicable √ Not applicable
No changes of actual controller 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) Bonds in existence as of the approval date of the semi-annual report
□ Applicable √ Not applicable
III. Important events
The company’s 40th meeting of the ninth board of directors, the 21st meeting of the ninth board of supervisors, and
the 3rd extraordinary general meeting of shareholders in 2020 held on July 27, 2020 and August 18, 2020
deliberated and approved the Proposal on the Repurchase of Part of Domestically Listed Foreign Shares (B Shares)
of the Company. Found more on announcement (Notice No.:2020-047, 2020-048, 2020-049, 2020-063, 2020-064,
2020-066, 2020-081, 2020-092, 2020-093, 2020-094, 2020-095, 2021-001, 2021-007, 2021-012, 2021-025,
2021-035, 2021-042, 2021-045, 2021-049 and 2021-059) released on appointed media Securities Times, China
Securities Journal, Hong Kong Commercial Daily and Juchao Website.
The company repurchased its shares for the first time from November 4, 2020 to June 30, 2021, and repurchased
9,377,869 shares of the company by centralized bidding through a dedicated securities account for repurchase,
accounting for 0.8977% of the company’s total share capital, the highest transaction price was HK$2.21/share, the
lowest transaction price was HK$1.87/share, and the total amount of self-owned funds paid was
HK$20,112,237.81 (excluding transaction fees such as stamp duty and commission).
As of the disclosure date of this report, 9,582,882 shares of the company have been repurchased by centralized
bidding through the special securities account for repurchase, accounting for 0.9174% of the company’s total
share capital. The highest transaction price was HK$2.21/share, and the lowest transaction price was
HK$1.87/share, the total amount of self-owned funds paid was HK$20,552,943.96 (excluding transaction fees
such as stamp duty and commission).
Changhong Meiling Co., Ltd.
Chairman: Wu Dinggang
18 August 2021
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