海南大东海旅游中心股份有限公司 2020 年半年度报告摘要
Stock Code: 000613, 200613 Notice No.: 2020-024
Short Form of the Stock: Dadonghai-A, Dadonghai-B
海南大东海旅游中心股份有限公司
Hainan Dadonghai Tourism Centre (Holdings) Co., Ltd.
Summary of Semi-Annual Report 2020
Disclosure Date: 22 August 2020
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海南大东海旅游中心股份有限公司 2020 年半年度报告摘要
Hainan Dadonghai Tourism Centre (Holdings) Co., Ltd.
Summary of Semi-Annual Report 2020
I. Important Notice
The summary is abstract from full-text of annual report, for more details of operating results, financial condition and future
development plan of the Company; investors should found in the full-text of annual report that published on media appointed by
CSRC.
Objection statement of directors, supervisors and senior executives: Nil
Risk warning of objection statement by directors, supervisors and senior management: Nil
Prompt of non-standard audit opinion
□ Applicable √ Not applicable
Profit distribution pre-plan of common stock or capitalizing of common reserves pre-plan deliberated by the Board in the reporting
period
□ Applicable √ Not applicable
The Company has no plans of cash dividend distributed, no bonus shares and has no share converted from capital reserve.
Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period
□ Applicable √ Not applicable
II. Basic information of the company
1. Company profile
Dadonghai-A ,
Short form of the stock Stock code 000613, 200613
Dadonghai-B
Stock exchange for listing Shenzhen Stock Exchange
Person/Way to contact Secretary of the Board Rep. of security affairs
Name Wang Hongjuan
Office add. Dadonghai Sanya
Tel. 0898-88219921
E-mail hnddhhn@21cn.com
2. Main accounting data and financial indexes
Whether it has retroactive adjustment or re-statement on previous accounting data
□Yes √ No
Same period of last Increase/decrease in this report
Current period
year y-o-y
Operating revenue (RMB) 4,981,872.00 14,241,961.04 -65.02%
Net profit attributable to shareholders of -6,631,450.42 755,974.01 -977.21%
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海南大东海旅游中心股份有限公司 2020 年半年度报告摘要
the listed company (RMB)
Net profit attributable to shareholders of
the listed company after deducting -6,547,754.87 595,943.55 -1,198.72%
non-recurring gains and losses (RMB)
Net cash flow arising from operating
-4,789,190.92 1,269,416.65 -477.27%
activities (RMB)
Basic earnings per share (RMB/Share) -0.0182 0.0021 -966.67%
Diluted earnings per share (RMB/Share) -0.0182 0.0021 -966.67%
Weighted average ROE (%) -8.82% 0.97% -9.79%
Increase/decrease in this
End of current period End of last period report-end over that of last
period-end
Total assets (RMB) 98,516,771.46 87,521,184.25 12.56%
Net assets attributable to shareholder of
71,855,153.54 78,486,603.96 -8.45%
listed company (RMB)
3. Amount of shareholders of the Company and particulars about shares holding
In Share
Total common stock shareholders Total preference shareholders with voting rights
42,990 0
in reporting period-end recovered at end of reporting period
Top ten shareholders
Proport Number of shares
Amount of
Nature of ion of Amount of pledged/frozen
Full name of Shareholders restricted
shareholder shares shares held State of
shares held Amount
held share
Domestic non
Luoniushan Co., Ltd. state-owned 17.55% 63,885,980 0 Pledged 44,720,186
corporate
Domestic nature
Yang Meiqin 4.47% 16,279,028 0
person
Domestic nature
Pan Anjie 4.01% 14,593,598 0
person
Domestic non
Hainan Ya’an Residence Property Service
state-owned 2.25% 8,205,800 0
Co., Ltd.
corporate
Domestic nature
Chen Jinlian 2.13% 7,766,400 0
person
Domestic nature
Pan Aiping 1.13% 4,110,738 0
person
China Investment Securities (HK) Co.,
Foreign corporate 0.99% 3,622,300 0
Ld. – customer deposit
Shenwan Hongyuan Securities (Hong
Foreign corporate 0.84% 3,056,390 0
Kong) Co., Ltd.
Domestic nature
Zhang Fengxiu 0.84% 3,041,372 0
person
Domestic nature
Sun Huiming 0.79% 2,888,690 0
person
Explanation on associated relationship among the aforesaid Among the above shareholders, Hainan Ya’an Residence
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海南大东海旅游中心股份有限公司 2020 年半年度报告摘要
shareholders Property Service Co., Ltd. is the wholly-owned subsidiary of
Luoniushan Co., Ltd; Yang Meiqin, Pan Anjie, Chen Jinlian and
Pan Aiping are the persons acting in concert; the Company is
unknown whether there exists associated relationship or belongs
to the consistent actor regulated by the Management Measure of
Information Disclosure on Change of Shareholding for Listed
Company among the other shareholders.
Explanation on shareholders involving margin business N/A
4. Changes of controlling shareholders or actual controller
Changes of controlling shareholders in reporting period
□ Applicable √ Not applicable
Changes of controlling shareholders had no change in reporting period.
Changes of actual controller in reporting period
□ Applicable √ Not applicable
Changes of actual controller in reporting period had no change 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. Corporate bond
Whether the Company has a corporation bonds that issuance publicly and listed on stock exchange and without due on the date w hen
semi-annual report approved for released or fail to cash in full on due
No
III. Discussion and Analysis of Operation
1. Operation status in the period
Whether the Company needs to comply with the disclosure requirement for special industry
During the reporting period, the company achieved operating income of 4,981,900 Yuan in main business,
decreased by 9,260,100 Yuan compared with the same period last year, a decrease of 65.02%; operating profit has
loss of 6,284,900 Yuan achieved, decreased by 6,880,900 Yuan compared with the same period last year, a
decrease of 1154.62%; net non-operating income of -346,500 Yuan, decreased by 506,600 Yuan compared with
the same period last year, a decrease of 316.54%; net profit has 6,631,500 Yuan loss, decreased by 7,384,200
Yuan compared with the same period last year, a decrease of 977.21%.
During the reporting period, the novel coronavirus pneumonia epidemic spread wantonly worldwide, tourism and
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海南大东海旅游中心股份有限公司 2020 年半年度报告摘要
tourism service industries continued to be severely affected by the epidemic, and the company's operations fell
sharply. In the face of severe difficulties, the company actively responded, on the one hand, it increased domestic
marketing efforts and carried out strict cost control management; on the other hand, it took full advantage of the
off-season operation during the epidemic, and increased the construction of hotel software and hardware
equipment and facilities. Main tasks were as follows:
1. Continued to increase the construction of hotel software and hardware facilities, improve product quality, and
enhance competitiveness
Because the hotel rooms have not been repaired for a long time, they are aging and old, and cannot meet the
market demand. During the reporting period, the company made full use of the off-season operation during the
epidemic period, and continued to comprehensively design, update, decorate and transform the hotel's B building,
C building, parking lot, garden landscape, and corresponding equipment and facilities, which effectively improved
the operating environment of hotel’s hardware equipment and facilities, and enhanced the quality and
comprehensive competitiveness of hotel products.
2. Increased domestic marketing efforts
Severely affected by the epidemic, the foreign tourist market has stagnated and it is difficult to recover in the short
term. In response, the company actively strengthened cooperation with domestic travel agencies, intensified
cooperation with well-known online sales platforms, and strived to expand the domestic tourist market. With the
country's gradual opening of the domestic tourism market, the domestic tourism market has gradually recovered,
and the company's network sales revenue has increased significantly, effectively increasing the market share of
domestic tourists and changing the situation of over-reliance on foreign tourists in the past.
3. Keep strict cost control and maximize corporate benefits
During the reporting period, the company continued to strengthen procurement cost control management and
budget management, scientifically controlled operating costs, strictly and reasonably controlled various expenses,
and carried out regular inspections and repairs to eliminate waste of resources, improve cost rationality and
revenue cost-effectiveness. At the same time, as hotel operations were very sluggish during the epidemic, the
company scientifically and reasonably arranged staff on duty and waiting for duty according to work needs, which
effectively reduced labor costs and maximized corporate interests.
In second half of 2020, the Company continues to consolidate and expand sales channels, improve the hotel’s
quality and service standards, and enhance the comprehensive competitiveness, to laying out a solid foundation
for sustained, stable and healthy development of the Company.
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海南大东海旅游中心股份有限公司 2020 年半年度报告摘要
2. Matters relevant to financial report
(1) Particulars about the changes in aspect of accounting policy, estimates and calculation method
compared with the accounting period of last year
□ Applicable √ Not applicable
No particulars about the changes in aspect of accounting policy, estimates or calculation method in Period.
(2) Particulars about retroactive restatement on major correction for accounting errors in reporting period
□ Applicable √ Not applicable
No particulars about retroactive restatement on major correction for accounting errors in reporting period.
(3) Particulars about the change of consolidation range compared with the accounting period of last year
□ Applicable √ Not applicable
No particulars about the change of consolidation range in reporting period.
Board of Directors of
Hainan Dadonghai Tourism Centre (Holdings) Co., Ltd.
20 August 2020
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