CHANGHONG MEILING CO., LTD.
Semi-Annual Report 2023
August 2023
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 2023
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.Risksand countermeasures” of “Section III ManagementDiscussion andAnalysis”, investors are advised
to read the relevant content.
SecuritiesTimes,ChinaSecuritiesJournal,HongKongCommercialDailyandJuchaoWebsite(www.cninfo.com.cn)
are the media for information disclosure for year of 2023 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
2023 Semi-Annual Report.
Supervisory Committee of the Company formed Written Examination Opinions for 2023 Semi-Annual Report.
Contents
I.Important Notice, Table of contents and Definitions 1
II. Company Profile and Main Financial Indexes 2
III. Management Discussion & Analysis 10
IV. Corporate Governance 33
V. Environmental & Social Responsibility 34
VI. Important Events 43
VII. Change of share capital and shareholding of Principal Shareholders 91
VIII. Situation of the Preferred Shares 98
IX. Corporate Bond 99
X. Financial Report 100
Documents Aavailable for Reference
I.Financial statement carrying the signatures and seals of the Chairman, principal of the accounting works and
person in charge of accounting organ;
II. Original documents of the Company and manuscripts of public notices that disclosed in the website designated
by CSRC in the report period;
Definition
Terms to be defined Refers to Definition
Company, The Company, Changhong Meiling
or Meiling Electric Refers to CHANGHONG MEILING CO.,LTD.
Sichuan Changhong or controlling shareholder Refers to Sichuan Changhong Electric Co., Ltd.
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
C
查看PDF原文
