Stock Code: 000613, 200613 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.
Semi-Annual Report 2021
(Full-text)
Disclosure Date:August 21, 2021
Section I. Important Notice, Contents and Interpretation
Board of Directors, Supervisory Committee, all directors, supervisors and senior executives of Hainan
Dadonghai Tourism Centre (Holdings) 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.
Yuan Xiaoping, Principal of the Company, Fu Zongren, person in charge of accounting works and Fu
Zongren, person in charge of accounting organ (accounting principal) hereby confirm that the Financial
Report of Semi-annual of 2021 Report is authentic, accurate and complete
All directors are attending the Board Meeting for Report deliberation.
The Company has no plan of cash dividends carried out, bonus issued and capitalizing of common reserves
either.
Concerning the forward-looking statements with future planning involved in the Report, they do not
constitute a substantial commitment for investors. The possible risks in the operation of the Company are
well-described in the report “X. Risks and countermeasures” of “Section III Management Discussion and
Analysis”, investors are advised to read the relevant content and exercise caution of investment risks.
Securities Times, Hong Kong Commercial Daily and Juchao Website (www.cninfo.com.cn) are the media for
information disclosure appointed by the Company for year of 2021, all information under the name of the
Company disclosed on the above said media shall prevail.
The report is prepared in bilingual versions of Chinese and English respectively, in the event of any
discrepancy in understanding the two aforementioned versions, the Chinese version shall prevail.
Content
Semi-Annual Report 2021...... 1
Section I Important Notice, Content and Interpretation......2
Section II Company Profile and Main Financial Indexes...... 6
Section III Management Discussion and Analysis......9
Section IV Corporate Governance......16
Section V Enviornmental and Social Responsibility......18
Section VI Important Events......19
Section VII Particular about Changes in shares and shareholders......27
Section VIII Preferred Stock......33
Section IX Corporate Bond......34
Section X Financial Report...... 35
DocumentsAvailable for References
I. Financial statement with signature and seal of legal person, person in charge of accounting works and person in
charge of accounting organ (accountant in charge);
II. Original copies of all documents and announcements that publicly disclosed on websites appointed by the
CSRC during the reporting period.
III. Original copy of the Semi-Annual Report 2021 with signature of the legal person.
Interpretation
Items Refers to Contents
CSRC Refers to China Securities Regulation Commission
SSE Refers to Shenzhen Stock Exchange
Company Law Refers to Company Law of The People’s Republic of China
Securities Law Refers to Securities Law of The People’s Republic of China
Company, the Company Refers to Hainan Dadonghai Tourism Centre (Holdings) Co., Ltd.
Refers to Article of Association of Hainan Dadonghai Tourism Centre
Article of Association
(Holdings) Co., Ltd.
Shareholders’General Meeting Refers to Shareholders’General Meeting of Hainan Dadonghai Tourism
Centre (Holdings) Co., Ltd.
Board of Directors (BOD) Refers to Board of Directors of Hainan Dadonghai Tourism Centre
(Holdings) Co., Ltd.
Board of Supervisory (BOS) Refers to Board of Supervisory of Hainan Dadonghai Tourism Centre
(Holdings) Co., Ltd.
The reporting period Refers to 1 January 2021 to 30 June 2021
Yuan Refers to CNY/RMB
Section II Company Profile and Main Financial Indexes
I. Company profile
Short form of the stock *ST Dadonghai -A, *ST Stock code 000613, 200613
Dadonghai -B
Short form of the Stock after changed N/A
Stock exchange for listing Shenzhen Stock Exchange
Name of the Company (in Chinese) 海南大东海旅游中心股份有限公司
Sh
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