CHANGHONG MEILING CO., LTD.
Semi-Annual Report 2022
August 2022
Section I. Important Notice, Contents and Interpretation
Board of Directors, Supervisory Committee, all directors, supervisors and senior executives of Changhong Meiling
Co., Ltd. (hereinafter referred to as the Company) hereby confirm that there are no any fictitious statements,
misleading statements, or important omissions carried in this report, and shall take all responsibilities, individual
and/or joint, for the reality, accuracy and completion of the whole contents.
Mr. Wu Dinggang, Chairman of the Company, Mr. Pang Haitao, person in charge of accounting work and Mr.Yang
Jun, person in charge of accounting organ (accountant in charge) hereby confirm that the Financial Report of 2022
Semi-Annual Report is authentic, accurate and complete.
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.
All the directors attended the board meeting to deliberating the Report by a combination of on-site and
communication.
Modified audit opinions notes
□Applicable √ Not applicable
Risk warning of concerning the forward-looking statements with future planning involved in semi-annual report
√Applicable □Not applicable
Concerning the forward-looking statements with future planning involved in the Report, they do not constitute a
substantial commitment for investors, investors and the person concerned should maintain adequate risk awareness,
furthermore, differences between the plans, forecast and commitments should be comprehended. Investors are
advised to exercise caution of investment risks.
Investors are advised to read the full text of semi-annual report, and pay particular attention to the following risk
factors:
More details about the possible risks and countermeasures in the operation of the Company are described in the
report “X. Risks and countermeasures” of “Section III Management Discussion andAnalysis”, investors are
advised to read the relevant content.
Securities Times, China Securities Journal, Hong Kong Commercial Daily and Juchao Website
(www.cninfo.com.cn) are the media for information disclosure for year of 2022 that appointed by the Company.
All public information under the name of the Company disclosed on the above said media and website shall
prevail, and investors are advised to exercise caution.
Does the Company need to comply with disclosure requirements of the special industry: No
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.
Directors, supervisor and senior executives of the Company respectively signed Written Confirmation Opinions
for 2022 Semi-Annual Report.
Supervisory Committee of the Company formed Written Examination Opinions for 2022 Semi-Annual Report.
Contents
Section I. Important Notice, Contents and Interpretation...... 1
Section II Company Profile and Main Financial Indexes...... 6
Section III Management Discussion andAnalysis...... 10
Section IV Corporate Governance...... 34
Section V Environmental and Social Responsibility...... 36
Section VI Important Events...... 40
Section VII Changes in Shares and Particular about Shareholders...... 87
Section VIII Preferred Stock ...... 95
Section IX Corporate Bonds...... 96
Section X Financial Report...... 97
Documents available for Reference
I. Text of the Semi-Annual Report carrying the signature of the Chairman;
II. Financial statement carrying the signatures and seals of the Chairman, principal of the accounting works and
person in charge of accounting organ;
III. Original documents of the Company and manuscripts of public notices that disclosed in the website designated
by CSRC in the report period;
The aforesaid documents areallavailable atheadquarter of the Company.TheCompany would provide themtimely
when CSRC and Shenzhen Stock Exchange require or the shareholders need consultation according to the
regulations and Articles of Association.
Interpretation
Items Refers to Contents
Company, The Company, Changhong Refers to CHANGHONG MEILING CO.,LTD.
Meiling or Meiling Electric
Sichuan Changhong or controlling
Refers to Sichuan Changhong Electric Co., Ltd.
shareholder
Changhong Group Refers to Sichuan Changhong Electronics Holding Group Co., Ltd.
Hong Kong Changhong Refers to CHANGHONG (HK) TRADING LIMITED
Meiling Group Refers to Hefei Meiling Group Holdings Limited
ChanghongAir-conditioner Refers to Sichu
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