大东海B:2020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                                  2020 年半年度报告摘要


Stock Code: 000613, 200613                               Notice No.: 2020-024
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 2020


                         Disclosure Date: 22 August 2020




                                              1
         海南大东海旅游中心股份有限公司                                                                         2020 年半年度报告摘要

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


                           Summary of Semi-Annual Report 2020

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

Risk warning of objection statement by directors, supervisors and senior management: 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 report
                                                   Current period
                                                                                  year                            y-o-y

 Operating revenue (RMB)                                 4,981,872.00            14,241,961.04                                 -65.02%
 Net profit attributable to shareholders of             -6,631,450.42               755,974.01                                -977.21%




                                                                    2
        海南大东海旅游中心股份有限公司                                                                            2020 年半年度报告摘要
 the listed company (RMB)

 Net profit attributable to shareholders of
 the   listed company after deducting                   -6,547,754.87               595,943.55                                 -1,198.72%
 non-recurring gains and losses (RMB)

 Net cash flow arising from operating
                                                        -4,789,190.92             1,269,416.65                                  -477.27%
 activities (RMB)

 Basic earnings per share (RMB/Share)                          -0.0182                  0.0021                                  -966.67%
 Diluted earnings per share (RMB/Share)                        -0.0182                  0.0021                                  -966.67%
 Weighted average ROE (%)                                      -8.82%                    0.97%                                    -9.79%
                                                                                                       Increase/decrease in this
                                              End of current period         End of last period        report-end over that of last
                                                                                                                  period-end

 Total assets (RMB)                                   98,516,771.46              87,521,184.25                                    12.56%
 Net assets attributable to shareholder of
                                                      71,855,153.54              78,486,603.96                                    -8.45%
 listed company (RMB)


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

                                                                                                                                  In Share
 Total common stock shareholders                          Total preference shareholders with voting rights
                                               42,990                                                                                       0
 in reporting period-end                                  recovered at end of reporting period
                                                         Top ten shareholders

                                                                       Proport                                       Number of shares
                                                                                                 Amount of
                                                  Nature of             ion of   Amount of                             pledged/frozen
         Full name of Shareholders                                                               restricted
                                                 shareholder           shares    shares held                       State of
                                                                                                 shares held                      Amount
                                                                         held                                       share

                                              Domestic non
 Luoniushan Co., Ltd.                         state-owned              17.55%    63,885,980                   0    Pledged       44,720,186
                                              corporate
                                              Domestic nature
 Yang Meiqin                                                             4.47%   16,279,028                   0
                                              person
                                              Domestic nature
 Pan Anjie                                                               4.01%   14,593,598                   0
                                              person
                                              Domestic non
 Hainan Ya’an Residence Property Service
                                              state-owned                2.25%    8,205,800                   0
 Co., Ltd.
                                              corporate
                                              Domestic nature
 Chen Jinlian                                                            2.13%    7,766,400                   0
                                              person
                                              Domestic nature
 Pan Aiping                                                              1.13%     4,110,738                  0
                                              person
 China Investment Securities (HK) Co.,
                                              Foreign corporate          0.99%    3,622,300                   0
 Ld. – customer deposit
 Shenwan Hongyuan Securities (Hong
                                              Foreign corporate          0.84%    3,056,390                   0
 Kong) Co., Ltd.
                                             Domestic nature
 Zhang Fengxiu                                                           0.84%    3,041,372                   0
                                             person
                                             Domestic nature
 Sun Huiming                                                             0.79%    2,888,690                   0
                                             person
 Explanation on associated relationship among the aforesaid            Among the above shareholders, Hainan Ya’an Residence



                                                                   3
        海南大东海旅游中心股份有限公司                                                                         2020 年半年度报告摘要
 shareholders                                                           Property Service Co., Ltd. is the wholly-owned subsidiary of
                                                                        Luoniushan Co., Ltd; Yang Meiqin, Pan Anjie, Chen Jinlian and
                                                                        Pan Aiping are the persons acting in concert; the Company is
                                                                        unknown whether there exists associated relationship or belongs
                                                                        to the consistent actor regulated by the Management Measure 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

During the reporting period, the company achieved operating income of 4,981,900 Yuan in main business,
decreased by 9,260,100 Yuan compared with the same period last year, a decrease of 65.02%; operating profit has
loss of 6,284,900 Yuan achieved, decreased by 6,880,900 Yuan compared with the same period last year, a
decrease of 1154.62%; net non-operating income of -346,500 Yuan, decreased by 506,600 Yuan compared with
the same period last year, a decrease of 316.54%; net profit has 6,631,500 Yuan loss, decreased by 7,384,200
Yuan compared with the same period last year, a decrease of 977.21%.

During the reporting period, the novel coronavirus pneumonia epidemic spread wantonly worldwide, tourism and



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       海南大东海旅游中心股份有限公司                                                            2020 年半年度报告摘要
tourism service industries continued to be severely affected by the epidemic, and the company's operations fell
sharply. In the face of severe difficulties, the company actively responded, on the one hand, it increased domestic
marketing efforts and carried out strict cost control management; on the other hand, it took full advantage of the
off-season operation during the epidemic, and increased the construction of hotel software and hardware
equipment and facilities. Main tasks were as follows:

1. Continued to increase the construction of hotel software and hardware facilities, improve product quality, and
enhance competitiveness

Because the hotel rooms have not been repaired for a long time, they are aging and old, and cannot meet the
market demand. During the reporting period, the company made full use of the off-season operation during the
epidemic period, and continued to comprehensively design, update, decorate and transform the hotel's B building,
C building, parking lot, garden landscape, and corresponding equipment and facilities, which effectively improved
the operating environment of hotel’s hardware equipment and facilities, and enhanced the quality and
comprehensive competitiveness of hotel products.

2. Increased domestic marketing efforts

Severely affected by the epidemic, the foreign tourist market has stagnated and it is difficult to recover in the short
term. In response, the company actively strengthened cooperation with domestic travel agencies, intensified
cooperation with well-known online sales platforms, and strived to expand the domestic tourist market. With the
country's gradual opening of the domestic tourism market, the domestic tourism market has gradually recovered,
and the company's network sales revenue has increased significantly, effectively increasing the market share of
domestic tourists and changing the situation of over-reliance on foreign tourists in the past.

3. Keep strict cost control and maximize corporate benefits
During the reporting period, the company continued to strengthen procurement cost control management and
budget management, scientifically controlled operating costs, strictly and reasonably controlled various expenses,
and carried out regular inspections and repairs to eliminate waste of resources, improve cost rationality and
revenue cost-effectiveness. At the same time, as hotel operations were very sluggish during the epidemic, the
company scientifically and reasonably arranged staff on duty and waiting for duty according to work needs, which
effectively reduced labor costs and maximized corporate interests.

In second half of 2020, 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.




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        海南大东海旅游中心股份有限公司                                                                        2020 年半年度报告摘要
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.




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