海南大东海旅游中心股份有限公司 2021 年半年度报告摘要
Stock Code: 000613, 200613 Notice No.: 2021-061
Short Form of the Stock: *ST Dadonghai-A, *ST 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 2021
Disclosure Date: 21 August 2021
1
海南大东海旅游中心股份有限公司 2021 年半年度报告摘要
Hainan Dadonghai Tourism Centre (Holdings) Co., Ltd.
Summary of Semi-Annual Report 2021
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.
All directors are attending the Board Meeting for Report deliberation.
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
*ST Dadonghai-A ,
Short form of the stock Stock code 000613, 200613
*ST 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 Increase/decrease in this report
Current period
last year y-o-y
2
海南大东海旅游中心股份有限公司 2021 年半年度报告摘要
Operating revenue (RMB) 19,079,779.41 4,981,872.00 282.98%
Net profit attributable to shareholders of the listed company
1,452,925.92 -6,631,450.42 121.91%
(RMB)
Net profit attributable to shareholders of the listed company
1,216,570.88 -6,547,754.87 118.58%
after deducting non-recurring gains and losses (RMB)
Net cash flow arising from operating activities (RMB) 10,620,474.05 -4,789,190.92 321.76%
Basic earnings per share (RMB/Share) 0.0040 -0.0182 121.98%
Diluted earnings per share (RMB/Share) 0.0040 -0.0182 121.98%
Weighted average ROE 2.15% -8.71% 10.86%
Increase/decrease in this
End of current End of last
report-end over that of last
period period
period-end
Total assets (RMB) 89,479,728.76 97,441,339.20 -8.17%
Net assets attributable to shareholder of listed company
68,371,640.91 66,918,714.99 2.17%
(RMB)
3. Amount of shareholders of the Company and particulars about shares holding
In Share
Total common stock
Total preference shareholders with voting rights
shareholders in reporting 34,657 0
recovered at end of reporting period
period-end
Top ten shareholders
Proportio Information of shares
Amount of pledged, tagged or frozen
Nature of n of Amount of
Full name of Shareholders restricted shares
shareholder shares shares held State of
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
state-owned 2.25% 8,205,800 0
Service Co., Ltd.
corporate
Domestic nature
Chen Jinlian 2.23% 7,766,400 0
person
Domestic nature
Hu Jing 2.13% 77,403 0
person
Domestic nature
Pan Aiping 1.13% 4,110,738 0
person
Shenwan Hongyuan Securities Foreign
0.85% 3,108,390 0
(Hong Kong) Co., Ltd. corporate
Domestic nature
Zhang Fengxiu 0.84% 3,041,372 0
person
Domestic nature
Liu Xihua 0.70% 2,551,500 0
person
3
海南大东海旅游中心股份有限公司 2021 年半年度报告摘要
Among the above shareholders, Hainan Ya’an Residence Property Service
Co., Ltd. is the wholly-owned subsidiary of Luoniushan Co., Ltd; Yang
Explanation on associated relationship among the Meiqin, Pan Anjie, Chen Jinlian and Pan Aiping are the persons acting in
concert; the Company is unknown whether there exists associated
aforesaid shareholders
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
N/A
business
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 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. Bonds in existence as of the approval date of the semi-annual report
□ Applicable √ Not applicable
III. Important events
During the reporting period, there were no major changes in the Company’s operation. Since last year, global tourism industry and
the travel service industry have been affected by the continued impact of COVID-19, the operation has been dismal. Main business of
the Company is hotel accommodation and catering services, the COVID-19 has a greater impact on the Company’s operation.
During the reporting period, situation of COVID-19 gradually improved, the Company adjusted their business thinking and
innovated the operation management. Strengthen the management of the hotel software and hardware and the internal & external
business environment, enhance the cooperation with major and small famous network sales platform with purpose of increasing the
domestic market shares and room occupancy rate. Establishing a business pattern with domestic market as the main market and
overseas market as the supplement. And making use of the software and hardware upgrades after the renovation and remodeling of
the previous year as well as the addition of more than 45 rooms to expand the sales scale and increase the revenue from main
business. The Company achieved an business revenue of 19.0798 million yuan in the reporting period, an increase of 282.98% over
the same period last year, net profit has 1.4529 million yuan, turning a loss into profit.
On April 27, 2021, due to the planning of issuing shares to purchase assets, the company's shares was suspended since the opening of
4
海南大东海旅游中心股份有限公司 2021 年半年度报告摘要
the market and resumed trading on May 14, 2021. On May 13, 2021, the sixth interim meeting of the ninth board of directors of the
company deliberated and passed the proposals related to the transaction such as the Proposal on the Plan of Issuing Shares and
Paying Cash to Purchase Assets and Raise Supporting Funds and Related Transactions and Its Summary. In view of the impact of
recent market environment and industry regulatory policy adjustments, the company held the second interim meeting of the tent h
board of directors and the second interim meeting of the tenth board of supervisors on July 29 2021, which deliberated and passed the
Proposal on the Termination of the Material Asset Reorganization. After careful study, the board of directors and the board of
supervisors of the company decided to terminate the material asset reorganization. For details, please refer to the "Announcement on
the Termination of Material Asset Reorganization Matters" (Announcement No.: 2021-057) disclosed by the company at
http://www.cninfo.com.cn on July 30, 2021. Furthermore, deliberated and approved by the 2nd extraordinary shareholders general
meeting of 2021 held on 16 August 2021, found more in the “Resolution of 2nd extraordinary shareholders general meeting of 2021”
(Notice No.:2021-060) released dated 17 August 2021.
Currently, the Company has no information that should be disclosed but has not been disclosed.
Hainan Dadonghai Tourism Centre (Holdings) Co., Ltd.
Legal representative: Yuan Xiaoping
19 August 2021
5
