Yunnan Baiyao Group Co., Ltd.
Interim Report 2023
August 2023
Section I Important Notes, Contents, and Definitions
The Board of Directors (the “Board”), the Supervisory Committee and the
directors, supervisors and senior management of the Company confirm the
truthfulness, accuracy and completeness of the contents of this Interim Report and
there are no misrepresentation, misleading statement or material omission from this
Interim Report, and they accept joint and several responsibilities for the truthfulness,
accuracy and completeness of the contents herein.
Mr. Dong Ming, the person in charge of the Company, Mr. Ma Jia, the
accounting officer, and Ms. Xu Jing, the head of accounting firm (accounting
supervisor), hereby declare that they warrant the truthfulness, accuracy, and
completeness of the financial statements in this Interim Report.
All directors of the Company attended the Board meeting in respect of
considering and approving this Interim Report.
The information publicly disclosed by the Company on the Securities Times,
Shanghai Securities News, China Securities Journal, and http://www.cninfo.com.cn
shall prevail. Forward-looking statements included in this Interim Report, including
future plans, do not constitute a substantive commitment to investors by the
Company. Investors are advised to pay attention to investment risks.
The Company kindly requests investors to read through this report and pay
special attention to “X. Risks and Countermeasures” in the “Section III Management
Discussion andAnalysis.” Investors are advised to pay attention to investment risks.
During the reporting period, the Company has no plan to distribute cash
dividends and bonus shares or convert capital reserves into share capital.
This report has been prepared in Chinese and translated into English. Should
there be any discrepancies or misunderstandings between the two versions, the
Chinese version shall prevail.
Contents
Section I Important Notes, Contents, and Definitions......2
Section II Company Profile and Key Financial Indicators......6
Section III Management Discussion andAnalysis......9
Section IV Corporate Governance ......40
Section V Environmental and Social Responsibilities ......45
Section VI Significant Events......52
Section VII Changes in Shareholdings and Particulars about Shareholders ......82
Section VIII Preference Shares......88
Section IX Bonds ......89
Section X Financial Statements ......90
DocumentsAvailable for Inspection
(I) Financial statements affixed with the signatures and stamps of the person in
charge of the Company, the accounting officer, the general manager of accounting
center;
(II) Originals of all the Company’s documents and announcements publicly
disclosed on the Securities Times, Shanghai Securities News, China Securities
Journal, and http://www.cninfo.com.cn during the reporting period;
(III) Other related materials.
Definitions
Term Definitions
CSRC China Securities Regulatory Commission
SZSE Shenzhen Stock Exchange
Hong Kong Stock Exchange The Stock Exchange of Hong Kong Limited
State-ownedAssets Supervision andAdministration Commission of Yunnan
SASAC of Yunnan Province
Provincial People’s Government
CSRC Yunnan Bureau Yunnan Bureau of China Securities Regulatory Commission
The Company or Yunnan Baiyao Yunnan Baiyao Group Co., Ltd.
New Huadu New Huadu Industrial Group Co., Ltd.
Yunnan Investment Holdings Group Yunnan Provincial Investment Holdings Group Co., Ltd.
Yunnan State-owned Equity Operation
Yunnan State-owned Equity Operation Management Co., Ltd.
Management Company
Yunnan Hehe Yunnan Hehe (Group) Co., Ltd.
Jiangsu Yuyue Jiangsu Yuyue Science & Technology Development Co., Ltd.
Baiyao Holdings Yunnan Baiyao Holdings Co., Ltd.
Ban Loong Holdings Ban Loong Holdings Limited
Sunwah GreatWall Sunwah GreatWall Group Limited
Shanghai Pharma Shanghai Pharmaceuticals Holding Co., Ltd.
Tianjin Pharma Tianjin Pharmaceutical Holdings Co., Ltd.
Baiyao Holdings, former controlling shareholder of Yunnan Baiyao, introduced
Mixed ownership reform
strategic investors New Huadu and Jiangsu Yuyue by capital increase
Atransaction that Yunan Baiyao merged with Baiyao Holdings by issuing shares to
Merger and overall listing all shareholders of Baiyao Holdings, includin
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