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: 21August 2021
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 *ST Dadonghai-B Stock code 000613, 200613
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
Current period Same period of Increase/decrease in this report
last year y-o-y
Operating revenue (RMB) 19,079,779.41 4,981,872.00 282.98%
Net profit attributable to shareholders of the listed company
(RMB) 1,452,925.92 -6,631,450.42 121.91%
Net profit attributable to shareholders of the listed company
after deducting non-recurring gains and losses (RMB) 1,216,570.88 -6,547,754.87 118.58%
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
(RMB) 68,371,640.91 66,918,714.99 2.17%
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 recovered at end of reporting period 0
period-end
Top ten shareholders
Proportio Amount of Information of shares
Nature of n of Amount of pledged, tagged or frozen
Full name of Shareholders shares restricted shares State of
shareholder shares held Amount
held held share
Domestic non
Luoniushan Co., Ltd. state-owned 17.55% 63,885,980 0 Pledged 44,720,186
corporate
Yang Meiqin Domestic nature 4.47% 16,279,028 0