虹美菱B：2024年半年度报告摘要(英文版)
Stock Code: 000521, 200521 Short Form of the Stock: Changhong Meiling, Hongmeiling BAnnouncement No.: 2024-043
CHANGHONG MEILING CO., LTD.
Summary of Semi-Annual Report 2024
I. Important Notice
(1) The summary is abstract from full-text of Semi-annual report, for more details of operating results, financialstatus and future development plan of the Company; investors should found in the full-text of semi-annual reportthat published on media appointed by CSRC.
(2) The Company did not have directors, supervisors and senior executives of the Company could not guaranteethe reality, accuracy and completion of the whole contents or have objections.
(3) All the directors attended the board meeting to review this report in person..
(4) Prompt of non-standard audit opinion
□Applicable √Not applicable
(5) Profit distribution pre-plan of common stock or capitalizing of common reserves pre-plan deliberated by theBoard in the reporting period
□Applicable √Not applicable
The Company has no plans of cash distribution, bonus shares and capitalizing of common reserves either.
(6) Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period □Applicable √ Not applicable
II. Basic information about the company
(1) Company profile
| Short form of the stock | Changhong Meiling, Hongmeiling B | Stock code | 000521,200521 |
| Stock exchange for listing | Shenzhen Stock Exchange |
| Stock abbreviation before change (if any) | None |
| Contact person and contact manner | Board secretary |
| Name | Li Xia |
| Offices add. | No. 2163, Lianhua Road, Economic and Technology Development Zone, Hefei |
| Tel | 0551-62219021 |
| lixia@meiling.com |
(2)Major accounting data and financial indicators
Whether it has retroactive adjustment or re-statement on previous accounting data or not
□Yes √No
| Current Period | Same period last year | Changes in the current reporting period compared with the same period of the previous year (+,-) | |
| Operating income (RMB) | 14,947,670,291.70 | 12,828,694,323.57 | 16.52% |
| Net profit attributable to shareholders of the listed company (RMB) | 415,033,415.88 | 358,054,844.74 | 15.91% |
| Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses (RMB) | 432,504,456.37 | 381,989,843.82 | 13.22% |
| Net cash flow arising from operating activities (RMB) | 2,728,225,876.60 | 1,410,519,809.81 | 93.42% |
| Basic earnings per share (RMB/Share) | 0.4030 | 0.3477 | 15.90% |
| Diluted earnings per share (RMB/Share) | 0.4030 | 0.3477 | 15.90% |
| Weighted average ROE | 6.88% | 6.69% | Increase by0.19 percentage points |
| End of current period | End of last year | Changes at the end of the reporting period compared with the end of the previous year (+,-) | |
| Total assets (RMB) | 23,844,271,479.92 | 19,391,604,526.19 | 22.96% |
| Net assets attributable to shareholder of listed company (RMB) | 5,932,872,702.91 | 5,824,782,654.09 | 1.86% |
(3) Amount of shareholders of the Company and particulars about shares holding
In Share
| Total shareholders at end of the Period | 51,072 | Total preference shareholders with voting rights recovered at end of reporting period (if any) | 0 | ||||
| Top 10 shares holding(Excludes shares lent through refinancing) | |||||||
| Full name of shareholders | Nature of shareholders | Proportion of shareholders | Share held | Amount of restricted share held | Information of shares pledged, tagged or frozen | ||
| State of share | Amount | ||||||
| Sichuan Changhong Electric Co., Ltd. | State-owned legal person | 24.12% | 248,457,724 | 0 | - | - | |
| HKSCC | Foreign legal | 6.52% | 67,198,211 | 0 | - | - | |
| person | ||||||
| The National Social Security Fund 101 portfolio | Domestic non-state-owned legal person | 3.44% | 35,423,661 | 0 | - | - |
| Hefei Industry Investment Holding (Group) Co., Ltd. | State-owned legal person | 2.71% | 27,920,220 | 0 | - | - |
| CHANGHONG (HK) TRADING LIMITED | Foreign legal person | 2.63% | 27,077,797 | 0 | - | - |
| CAOSHENGCHUN | Foreign nature person | 1.43% | 14,766,086 | 0 | - | - |
| Industrial Bank－Southern Xingrun value one-year holding period of hybrid securities investment fund | Domestic non-state-owned legal person | 1.34% | 13,797,353 | 0 | - | - |
| ICBC－South Excellent Growth Stock Securities Investment Fund | Domestic non-state-owned legal person | 1.25% | 12,823,000 | 0 | - | - |
| China Construction Bank Co., Ltd.- Jiashixin Consumer Stock Securities Investment Fund | Domestic non-state-owned legal person | 1.18% | 12,182,400 | 0 | - | - |
| ICBC－Guangfa Jiyuan bond securities investment fund | Domestic non-state-owned legal person | 0.68% | 7,000,000 | 0 | - | - |
| Explanation on associated relationship among the aforesaid shareholders | Among the above shareholders, CHANGHONG (HK) TRADING LIMITED (hereinafter referred to as Hong Kong Changhong) is the wholly-owned subsidiary of Sichuan Changhong Electric Co., Ltd., the foregoing shareholders constitute persons of uniform action. There existed no associated relationship or belong to the concerted actors as specified in the Measures for the Administration of Information Disclosure of Shareholder Equity Changes of Listed Companies among Sichuan Changhong Electric Co., Ltd, Hong Kong Changhong and other top 8 shareholders, The company neither knows whether there is any association among other shareholders, nor knows whether other shareholders belong to the persons acting in concert that is stipulated in the “Administrative Measures on Information Disclosure of Changes in Shareholding of Listed Companies”. | |||||
| Notes to the shareholders involved in financing securities (if any) | Not applicable | |||||
Information of shareholders holding more than 5% of the shares, the top 10 shareholders and the top 10 shareholdersof unrestricted tradable shares participating in the lending of shares in securities lending and borrowing business
□ Applicable √ Not applicable
The top 10 shareholders and the top 10 shareholders of unrestricted tradable shares have changed compared withthe previous period due to the securities lending/returning,
□ Applicable √ Not applicable
(4)Changing of controlling shareholder and practical controller of the Company.
1.Change of holding shareholder
□ Applicable √ Not applicable
No change of holding shareholder in the report period.
2.Change of substantial controller
□ Applicable √ Not applicable
No change of substantial controller in the report period.
(5)Number of preference shareholders and shareholdings of top 10 of them
□ Applicable √ Not applicable
No preference shareholders in the reporting period
(6) Corporate bonds that existed on the date when this Report was authorized for issue
□ Applicable √ Not applicable
III. Significant events
1. According to the resolutions of the 42nd meeting of the 10th Board of Directors, the 30th meeting of the10th Board of Supervisors and the 2023 Annual General Meeting of Shareholders, it was agreed to pass theCompany's 2023 profit distribution plan: based on the Company's total share capital of 1,029,923,715 shares onDecember 31, 2023, it will distribute a cash dividend of RMB 3 (including tax) to all shareholders for every 10shares, with no bonus shares or share capital increase by reserve fund conversion. It is expected to distribute a cashdividend of RMB 308,977,114.50 (including tax), accounting for 41.70% of the net profit attributable toshareholders of listed companies in 2023. Found more on appointed media “Securities Times”, “China SecuritiesJournal” and Juchao Website (www.cninfo.com.cn) that the Company disclosed in the form of announcement(Announcement No. 2024-007,2024-008, 2024-010 and 2024-024 )on 30 March 2024 and 26 April 2024. .
2. According to the 44th meeting of the 10th Board of Directors, the 32nd meeting of the 10th Board ofSupervisors and the First Extraordinary General Meeting of Shareholders in 2024, it was agreed to amend someclauses of the Company's Articles of Association according to relevant provisions of laws and regulations andcombined with the actual situation of the Company.Found more on appointed media “Securities Times”, “ChinaSecurities Journal” and Juchao Website (www.cninfo.com.cn) that the Company disclosed in the form ofannouncement (Announcement No. 2024-026,2024-027,2024-28,2024-29 and 2024-036 )on 1 June 2024 and 19June 2024. .
3. In view of the expiration of the term of the 10th Board of Directors of the Company, according to relevantregulations, the Board of Directors of the Company needs to be re-elected. It was agreed that the 11th Board ofDirectors of the Company should have 9 directors, including 6 non-independent directors and 3 independentdirectors. According to the resolutions of the 44th meeting of the 10th Board of Directors and the First ExtraordinaryGeneral Meeting of Shareholders in 2024, it was agreed to appoint Mr. Wu Dinggang, Mr. Zhong Ming, Mr. ZhaoQilin, Ms. Yi Suqin, Mr. Cheng Ping and Mr. Fang Wei as the non-independent directors of the 11th Board ofDirectors, and Ms. Mu Wen, Mr. Hong Yuanjia and Mr. Cheng Wenlong as the independent directors of the 11thBoard of Directors.Found more on appointed media “Securities Times”, “China Securities Journal” and JuchaoWebsite (www.cninfo.com.cn) that the Company disclosed in the form of announcement (Announcement No. 2024-026,2024-031 and 2024-036 )on 1 June 2024 and 19 June 2024. .
4. In view of the expiration of the term of the 10th Board of Supervisors of the Company, according to relevantregulations, the Board of Supervisors of the Company needs to be re-elected. It was agreed that the 11th Board of
Supervisors of the Company should have 3 supervisors, including 2 shareholder representative supervisors and 1employee supervisor. According to the resolution of the 32nd meeting of the 10th Board of Supervisors and the FirstExtraordinary General Meeting of Shareholders in 2024, it was agreed to appoint Mr. Qiu Jin and Mr. Ma Yu as theshareholder representative supervisors of the 11th Board of Supervisors; After voting at the second meeting of theNinth Workers' Congress, it was agreed to elect Ms. Ji Ge as the employee supervisor of the 11th Board ofSupervisors.Found more on appointed media “Securities Times”, “China Securities Journal” and Juchao Website(www.cninfo.com.cn) that the Company disclosed in the form of announcement (Announcement No. 2024-027,2024-032, 2024-036 and 2024-037)on 1 June 2024 and 19 June 2024. .
Changhong Meiling Co., Ltd.Chairman：Wu Dinggang
August 17,2024