HARBIN BOSHI AUTOMATION CO., LTD. Semi-Annual Report 2021(Abstract)
HARBIN BOSHIAUTOMATION CO., LTD. Semi-Annual Report 2021
(Abstract)
Ⅰ. Important Notes
This Abstract is extracted from Semi-Annual Report 2021. In order to have a full understanding of the
operating results, financial condition and future development planning of the Company, investors are
suggested to read the full report carefully on the media designated by the China Securities Regulatory
Commission (the “CSRC”). The Company’s 2021 Semi-Annual Report is prepared and published in Chinese
version, and the English version is for reference only. Should there be any inconsistency between the
Chinese version and English version, the Chinese version shall prevail.
All directors except listed below attended the Board Meeting in person for reviewing of this Semi-Annual
Report.
Name of absent director Position of absent director Reasons of absence Name of entrustee
Liu Yaojie Director Official business Zhang Fan
Indicate by check mark if independent auditor issues non-standard unqualified opinion.
□Applicable √Not applicable
Indicate by check mark if there is a pre-arranged plan of profit distribution or transferring capital reserve into
common stock for the report period which has been reviewed by the Board of Directors.
□Applicable√Not applicable
The Company does not plan to issue cash or equity dividends, nor to convert equity reserve into share capital
of the Company.
Indicate by check mark if preplan for preferred stocks profit distribution to shareholders for the report period
which has been reviewed and approved by the Board of Directors.
□Applicable√Not applicable
HARBIN BOSHI AUTOMATION CO., LTD. Semi-Annual Report 2021(Abstract)
II. Basic Situation of the Company
1. Company Profile
Stock Abbreviation Boshi Stock Code 002698
Stock Exchange for Stock Listing Shenzhen Stock Exchange
Contact Person and Contact Secretary of the Board SecuritiesAffairs Representative
Information
Name Chen Bo Zhang Junhui
9 Donghu Street, Concentration Zone of 9 Donghu Street, Concentration Zone of
Contact Address Yingbin Road, Harbin Development Zone, Yingbin Road, Harbin Development Zone,
Heilongjiang province, China Heilongjiang province, China
Tel +86-451-84367021 +86-451-84367021
Email ir@boshi.cn zhangjh@boshi.cn
2. Company main business during the reporting period
Does the Company need to make retroactive adjustment or restatement of the accounting data of the previous
year.
□Yes √No
Increase/Decrease over the
2021 H1 2020 H1 same period of previous
year
Operating revenue (Yuan) 1,115,555,107.33 932,632,675.43 19.61%
Net profit attributable to shareholders of 286,687,578.90 226,355,138.50 26.65%
the parent company (Yuan)
Net profit after deducting non-recurring
profit or loss attributable to shareholders of 269,730,624.10 215,012,808.81 25.45%
the parent company (Yuan)
Net cash flow from operating activities 183,443,783.69 27,095,464.08 577.03%
(Yuan)
Basic earnings per share (Yuan/share) 0.2804 0.2214 26.65%
Diluted earnings per share (Yuan/share) 0.2804 0.2214 26.65%
Weighted average return on net assets 10.56% 9.50% 1.06%
End of the current reporting End of previous year Increase/Decrease over
period previous year end
Total assets (Yuan) 4,575,476,162.35 4,576,810,168.61 -0.03%
Total equity attributable to shareholders of 2,655,399,833.91 2,568,750,413.53 3.37%
the parent company (Yuan)
HARBIN BOSHI AUTOMATION CO., LTD. Semi-Annual Report 2021(Abstract)
3. Number of Shareholders and Shareholding
Unit: Share
Total number of shareholders of