大东海B:2019年半年度报告摘要(英文版)

     海南大东海旅游中心股份有限公司                                     2019 年半年度报告摘要



Stock Code: 000613, 200613                     Notice No.: 2019-020
Short Form of the Stock: Dadonghai-A, 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 2019



                         Disclosure Date: 10 August 2019




                                              1
          海南大东海旅游中心股份有限公司                                                                          2019 年半年度报告摘要

         Hainan Dadonghai Tourism Centre (Holdings) Co., Ltd.


                           Summary of Semi-Annual Report 2019

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.
Objection statement of directors, supervisors and senior executives: Nil
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

                                          Dadonghai-A ,
 Short form of the stock                                                   Stock code                     000613, 200613
                                          Dadonghai-B
 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
                                                                               Same period of last           Increase/decrease in this
                                                    Current period
                                                                                        year                        report y-o-y

 Operating revenue (RM B)                                 14,241,961.04                 16,173,929.32                              -11.94%

 Net profit attributable to shareholders of
                                                             755,974.01                  1,282,165.58                              -41.04%
 the listed company (RMB)




                                                                   2
        海南大东海旅游中心股份有限公司                                                                            2019 年半年度报告摘要

 Net profit attributable to shareholders of
 the listed company after deducting                          595,943.55                1,282,370.56                               -53.53%
 non-recurring gains and losses (RM B)

 Net cash flow arising from operating
                                                         1,269,416.65                  3,110,677.60                               -59.19%
 activities (RM B)

 Basic earnings per share (RM B/Share)                            0.0021                       0.0035                             -40.00%
 Diluted earnings per share (RM B/Share)                          0.0021                       0.0035                             -40.00%

 Weighted average ROE (%)                                         0.97%                        1.65%                               -0.68%
                                                                                                             Increase/decrease in this
                                               End of current period            End of last period          report-end over that of last
                                                                                                                    period-end

 Total assets (RMB)                                     87,407,933.32                88,197,118.07                                 -0.89%
 Net assets attributable to shareholder of
                                                        78,544,670.30                77,788,696.29                                  0.97%
 listed company (RM B)


3. Amount of shareholders of the Company and particulars about shares holding

                                                                                                                                   In Share
                                                                        Total preference shareholders with
 Total common stock shareholders
                                                          36,595        voting rights recovered at end of                                  0
 in reporting period-end
                                                                        reporting period
                                                      Top ten shareholders
                                                                                                                     Number of shares
                                                                      Proport
                                                                                                  Amount of           pledged/frozen
                                                 Nature of            ion of     Amount of
         Full name of Shareholders                                                                   restricted    State
                                                shareholder           shares     shares held
                                                                                                  shares held        of        Amount
                                                                       held
                                                                                                                   share

                                              Domestic non
 Luoniushan Co., Ltd.                         state-owned             17.55%     63,885,980      0                        0   63,885,980
                                              corporate
                                              Domestic nature
 Yang M eiqin                                                          4.47%     16,279,028      0                        0   16,279,028
                                              person
                                              Domestic nature
 Pan Anjie                                                             4.01%     14,593,598      0                        0   14,593,598
                                              person
                                              Domestic non
Hainan Ya’an Residence Property Service      state-owned              2.25%       8,205,800     0                        0      8,205,800
Co., Ltd.
                                              corporate
                                              Domestic nature
 Chen Jinlian                                                          2.13%       7,766,400     0                        0      7,766,400
                                              person
 HGNH International Asset M anagement
                                              Foreign corporate        1.23%       4,495,902     0                        0      4,495,902
 Co., Ltd – customer deposit
                                              Domestic nature
 Pan Aiping                                                            1.13%       4,110,738     0                        0      4,110,738
                                              person
 China Investment Securities (HK) Co.,
                                              Foreign corporate        0.99%       3,622,300     0                        0      3,622,300
 Ld. – customer deposit
 Zhang Fengxiu                                Domestic nature          0.90%       3,291,372     -610000                  0      3,291,372



                                                                  3
        海南大东海旅游中心股份有限公司                                                                       2019 年半年度报告摘要
                                               person
 Shenwan Hongyuan Securities (Hong
                                               Foreign corporate        0.84%      3,056,390   0                   0      3,056,390
 Kong) Co., Ltd.
                                                                       Among the above shareholders, Hainan Ya’an Residence
                                                                       Property Service Co., Ltd. is the wholly -owned subsidiary of
                                                                       Luoniushan Co., Ltd; Yang M eiqin, Pan Anjie, Chen Jinlian
 Explanation on associated relationship among the aforesaid            and Pan Aiping are the persons acting in concert; the Company
 shareholders                                                          is unknown whether there exists associated relationship or
                                                                       belongs to the consistent actor regulated by the M anagement
                                                                       M easure of Information Disclosure on Change of Shareholding
                                                                       for Listed Company among the other shareholders.

 Explanation on shareholders involving margin business                 N/A


4. Changes of controlling shareholders or actual controller

Changes of controlling shareholders in reporting period
□ Applicable √ Not applicable
Changes of controlling shareholders had no change in reporting period.
Changes of actual controller in reporting period
□ Applicable √ Not applicable
Changes of actual controller in reporting period had no change in reporting period.


5. Total preferred shareholders and top 10 shares held by preferred shareholders

□ Applicable √ Not applicable
The Company has no preferred shareholders


6. Corporate bond

Whether the Company has a corporation bonds that issuance publicly and listed on stock exchange and without due on the date w hen
semi-annual report approved for released or fail to cash in full on due: No



III. Discussion and Analysis of Operation


1. Operation status in the period

Whether the Company needs to comply with the disclosure requirement for special industry: No

During the reporting period, the company realized main business income of 14,242,000 Yuan, decreased by
1,932,000 Yuan compared with the same period last year, a decrease of 11.94%; net profit of 756,000 Yuan,
decreased by 526,200 Yuan compared with the same period last year, a decrease of 41.04%.

During the reporting period, the Company focus on market-oriented and use marketing strategy in a flexible way
to exploited the sales channel, meanwhile, strengthening enterprise culture construction as well as the employee



                                                                   4
       海南大东海旅游中心股份有限公司                                                        2019 年半年度报告摘要

team-building, making efforts to improve product’s quality, strictly controlling the cost management, perfect the
Company’s internal control system in order to reduce the risks and consumptions for more income earns and less
expenditure costs, we completed the operation targets that formulated at beginning of the year basically. Main
works are as:

1. Market-oriented, use marketing strategy in a flexible way to exploit the sales channel
During the reporting period, the Company actively expanded the network market, the Russian market and the
southwest, north, east and southern China markets in addition to further consolidating its existing customer bases
oriented by markets with flexible utilization of marketing strategies. Besides, increasing cooperation was made
by the Company with domestic and foreign well-known travel agencies, sales network platforms and direct-sale
travel agencies in the first and second tier cities. The Company also conducted implementation of sales
incentives and sales mechanism involving every staff, to increase the market share in terms of sales.

2. People-oriented, strengthen the enterprise with high-quality, strive to improve product quality and enhance the
competitive-ness of enterprises

In reporting period, in line with the Human-Oriented employment ideality, we continuously enriched the culture
life for employees, create a harmonious working environment and strengthen the construction of enterprise culture
and staff-building. At the same time, create new management mechanism, motivate and mobilized the enthusiasm,
initiative and creativity of the staff. Based on the management ideal of “strengthen the enterprise with
high-quality”, we constantly strengthen the hotel management and carried out skill training in pre-job for their
basic information and the after-job for business ability improvement. Enhance the service standards and
consciousness, as well as the sense of responsibility and quality, effectively improved the service quality and
management standards, and improving the quality of the hotel and comprehensive competitiveness.

3. Strictly curb the costs and budget management, improve internal control mechanism, reducing risks and
consumptions, increase revenue and reduce expenditures, safety in production to maximize the interest of the
enterprise
During the reporting period, the Company continued to focus on financial management, improve the procurement
management system, strengthen management of procurement cost control and budget management, adopt
diversified means to obtain procurement price inquiry, such as network price inquiry, the hotel industry price
inquiry and other measures, obtain cost inquiry from over three suppliers to select the best one, control operating
costs in a scientific manner, strictly control various expense and expenditures, frequent inspection and repair to
prevent waste of resources, which enabled the Company to effectively improve the reasonableness of procurement
cost and cost effectiveness. Besides, human resources cost was effectively brought down due to optimized organ
establishment and personnel distribution. At the same time, the Company continued to improve the internal control
system, strengthen regulation and implementation of internal control system, strengthen the effective
implementation of internal control work, reduce risks and consumption, increase revenue and control expenditures,
emphasize production safety and improve operational efficiency, to ensure the operation safety and thus maximize
the interests of the Company as a whole.




                                                         5
        海南大东海旅游中心股份有限公司                                                                        2019 年半年度报告摘要

In the second half of 2019, the Company continues to consolidate and expand sales channels, improve the hotel’s
quality and service standards, and enhance the comprehensive competitiveness, to laying out a solid foundation
for sustained, stable and healthy development of the Company.


2. Matters relevant to financial report


(1) Particulars about the changes in aspect of accounting policy, estimates and calculation method
compared with the accounting period of last year

□ Applicable   √ Not applicable
No particulars about the changes in aspect of accounting policy, estimates or calculation method in Period.


(2) Particulars about retroactive restatement on major correction for accounting errors in reporting period

□ Applicable   √ Not applicable
No particulars about retroactive restatement on major correction for accounting errors in reporting period.


(3) Particulars about the change of consolidation range compared with the accounting period of last year

□ Applicable   √ Not applicable

No particulars about the change of consolidation range in reporting period.




                                                                                 Board of Directors of
                                                                       Hainan Dadonghai Tourism Centre (Holdings) Co., Ltd.
                                                                                 10 August 2019




                                                                   6

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