虹美菱B：2021年半年度报告（英文版）.PDF

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1、 CHANGHONG MEILING CO.,LTD.Semi-Annual Report 2021 August 2021 CHANGHONG MEILING CO.,LTD SEMI-ANNUAL REPORT 2021 1 Section I.Important Notice,Contents and Interpretation Board of Directors,Supervisory Committee,all directors,supervisors and senior executives of Changhong Meiling Co.,Ltd.(hereinafter

2、 referred to as the Company)hereby confirm that there are no any fictitious statements,misleading statements,or important omissions carried in this report,and shall take all responsibilities,individual and/or joint,for the reality,accuracy and completion of the whole contents.Mr.Wu Dinggang,Chairman

3、 of the Company,Mr.Pang Haitao,person in charge of accounting work and Mr.Yang Jun,person in charge of accounting organ(accountant in charge)hereby confirm that the Financial Report of 2021Semi-Annual Report is authentic,accurate and complete.The Company did not have directors,supervisors and senior

4、 executives of the Company could not guarantee the reality,accuracy and completion of the whole contents or have objections.All the directors attended the board meeting to deliberating the Report by a combination of on-site and communication.Modified audit opinions notes Applicable Not applicable Ri

5、sk warning of concerning the forward-looking statements with future planning involved in semi-annual report Applicable Not applicable Concerning the forward-looking statements with future planning involved in the Report,they do not constitute a substantial commitment for investors,investors and the

6、person concerned should maintain adequate risk awareness,furthermore,differences between the plans,forecast and commitments should be comprehended.Investors are advised to exercise caution of investment risks.Investors are advised to read the full text of semi-annual report,and pay particular attent

7、ion to the following risk factors:More details about the possible risks and countermeasures in the operation of the Company are described in the report“X.Risks and countermeasures”of“Section III Management Discussion and Analysis”,investors are advised to read the relevant content.Securities Times,C

8、hina Securities Journal,Hong Kong Commercial Daily and Juchao Website()are the media for information disclosure for year of 2021 that appointed by the Company.All public information under the name of the Company disclosed on the above said media and website shall prevail,and investors are advised to

9、 exercise caution.CHANGHONG MEILING CO.,LTD SEMI-ANNUAL REPORT 2021 2 Does the Company need to comply with disclosure requirements of the special industry:No Profit distribution pre-plan or capitalizing of common reserves pre-plan deliberated by the Board in the semi-annual period Applicable Not app

10、licable The Company has no plans of cash distribution,bonus shares and capitalizing of common reserves either.Directors,supervisor and senior executives of the Company respectively signed Written Confirmation Opinions for 2021 Semi-Annual Report.Supervisory Committee of the Company formed Written Ex

11、amination Opinions for 2021 Semi-Annual Report.CHANGHONG MEILING CO.,LTD SEMI-ANNUAL REPORT 2021 3 Contents Section I.Important Notice,Contents and Interpretation.1 Section II Company Profile and Main Financial Indexes.5 Section III.Management Discussion and Analysis.9 Section IV.Corporate Governanc

12、e.31 Section V.Environmental and Social Responsibility.33 Section VI.Important Events.38 Section VII.Changes in Shares and Particulars about Shareholders.99 Section VIII.Preferred Stock.105 Section IX.Corporate Bonds.106 Section X.Financial Report.107 Section XI.Documents available for Reference.256

13、 CHANGHONG MEILING CO.,LTD SEMI-ANNUAL REPORT 2021 4 Interpretation Items Refers to Contents Company,The Company,Changhong Meiling Refers to CHANGHONG MEILING CO.,LTD.Sichuan Changhong or controlling shareholder Refers to Sichuan Changhong Electric Co.,Ltd.Changhong Group Refers to Sichuan Changhong

14、 Electronics Holding Group Co.,Ltd.Hong Kong Changhong Refers to CHANGHONG(HK)TRADING LIMITED Industry Investment Group Refers to Hefei Industry Investment Holding(Group)Co.,Ltd.Meiling Group Refers to Hefei Meiling Group Holdings Limited Zhongke Meiling Refers to Zhongke Meiling Cryogenic Technolog

15、y Co.,Ltd.Changhong Air-conditioner Refers to Sichuan Changhong Air-conditioner Co.,Ltd.Jiangxi Meiling Refers to Jiangxi Meiling Electric Appliance Co.,Ltd.Zhongshan Changhong Refers to Zhongshan Changhong Electric Co.,Ltd.Ridian Technology Refers to Changhong Meiling Ridian Technology Co.,Ltd.Chan

16、gmei Life Refers to Hefei Changhong Meiling Life Appliances Co.,Ltd.Changhong Huayi Refers to Changhong Huayi Compressor Co.,Ltd.Shine Wing Refers to Shine Wing Certified Public Accountants(LLP)CSRC Refers to China Securities Regulatory Commission Anhui Securities Bureau Refers to China Securities R

17、egulatory Commission,Anhui Province Securities Regulatory Bureau SSE Refers to Shenzhen Stock Exchange CHANGHONG MEILING CO.,LTD SEMI-ANNUAL REPORT 2021 5 Section II Company Profile and Main Financial Indexes I.Company profile Short form of the stock Changhong Meiling,Hongmeiling B Stock code 000521

18、,200521 Short form of the Stock after changed(if applicable)N/A Stock exchange for listing Shenzhen Stock Exchange Name of the Company(in Chinese)长虹美菱股份有限公司 Short form of the Company(in Chinese)(if applicable)长虹美菱 Foreign name of the Company(if applicable)CHANGHONG MEILING CO.,LTD.Abbr.of English na

19、me of the Company(if applicable)CHML Legal representative Wu Dinggang II.Person/Way to contact Secretary of the Board Name Li Xia Contact add.No.2163,Lianhua Road,Economic and Technology Development Zone,Hefei Tel.0551-62219021 Fax.0551-62219021 e-mail III.Others (1)Way of contact Whether registrati

20、ons address,offices address and codes as well as website and email of the Company changed in reporting period or not Applicable Not applicable Registrations address,offices address and codes as well as website and email of the Company has no change in reporting period,found more details in Annual Re

21、port 2020.(2)Information disclosure and preparation place Whether information disclosure and preparation place changed in reporting period or not Applicable Not applicable The newspaper appointed for information disclosure,website for semi-annual report publish appointed by CSRC CHANGHONG MEILING CO

22、.,LTD SEMI-ANNUAL REPORT 2021 6 and preparation place for semi-annual report have no change in reporting period,found more details in Annual Report 2020.(3)Other relevant information Whether other relevant information has changed in reporting period or not Applicable Not applicable IV.Main accountin

23、g data and financial indexes 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)9,602,759,345.29 6,795

24、,860,736.99 41.30%Net profit attributable to shareholders of the listed company(RMB)37,157,511.54-210,130,580.93 117.68%Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses(RMB)-63,552,415.01-257,134,663.36 75.28%Net cash flow arising from oper

25、ating activities(RMB)-588,496,116.82-388,104,958.41-51.63%Basic earnings per share(RMB/Share)0.0356 -0.2012 117.69%Diluted earnings per share(RMB/Share)0.0356 -0.2012 117.69%Weighted average ROE 0.76%-4.29%5.05 percentage points up End of current period End of last year Changes at the end of the rep

26、orting period compared with the end of the previous year(+,-)Total assets(RMB)16,883,347,047.17 16,103,355,454.46 4.84%Net assets attributable to shareholder of listed company(RMB)4,831,250,533.72 4,854,173,682.43 -0.47%V.Accounting data difference under domestic and foreign accounting standards (1)

27、Difference of the net profit and net assets disclosed in financial report,under both IAS(International Accounting Standards)and Chinese GAAP(Generally Accepted Accounting Principles)Applicable Not applicable CHANGHONG MEILING CO.,LTD SEMI-ANNUAL REPORT 2021 7 The Company has no difference of the net

28、 profit and net assets disclosed in financial report,under both IAS(International Accounting Standards)and Chinese GAAP(Generally Accepted Accounting Principles)in reporting period.2.Difference of the net profit and net assets disclosed in financial report,under both foreign accounting rules and Chi

29、nese GAAP(Generally Accepted Accounting Principles)Applicable Not applicable In RMB Net profit attributable to shareholders of listed company Net assets attributable to shareholders of listed company Amount in this period Amount in last period Amount at period-end Amount at period-begin Chinese GAAP

30、 37,157,511.54-210,130,580.93 4,831,250,533.72 4,854,173,682.43 Items and amount adjusted by foreign accounting rules Foreign accounting rules 37,157,511.54-210,130,580.93 4,831,250,533.72 4,854,173,682.43 The Company had no difference of the net profit or net assets disclosed in financial report,un

31、der either foreign accounting rules or Chinese GAAP(Generally Accepted Accounting Principles)in the period.(3)Reasons for the differences of accounting data under accounting rules in and out of China Applicable Not applicable The“Notice of Relevant Issues of Audit for Company with Domestically Forei

32、gn Shares Offering”was issued from CSRC dated 12 September 2007,since the day issuing,cancel the previous“dual audit”requirement for companies who offering domestically listed foreign shares(B-share enterprise)while engaging securities practice qualification CPA for auditing.The Company did not comp

33、ile financial report under foreign accounting rules since 2007,the financial report of the Company is complying on the“Accounting Standard for Business Enterprise”in China,and therefore,there are no differences of accounting data under accounting rules in and out of China at period-end.VI.Items and

34、amounts of non-recurring profit(gains)/losses Applicable Not applicable In RMB Item Amount Note Gains/losses from the disposal of non-current asset(including the write-off that accrued for impairment of assets)-736,583.34 Found more in“Income from assets disposal”,“non-operation income&expenditure”G

35、overnmental subsidy reckoned into current gains/losses(not including the subsidy enjoyed in quota or ration according to national standards,which are closely relevant to enterprises business)54,702,099.76 Found more in“Other income”CHANGHONG MEILING CO.,LTD SEMI-ANNUAL REPORT 2021 8 Losses/gains fro

36、m changes of fair values occurred in holding trading financial assets,derivative financial assets,trading financial liabilities and derivative financial liabilities,and investment income obtaining from the disposal of trading financial assets,derivative financial assets,trading financial liability,d

37、erivative financial liability and other debt investment,excluded effective hedging business relevant with normal operations of the Company 58,849,862.38 Found more in“Income of fair value changes”,“Investment income”Reversal of the account receivable and contract assets depreciation reserves subject

38、 to separate impairment test 1,228,611.25 Found more in“Account receivable”Other non-operating income and expenditure except for the aforementioned ones 5,629,332.53”Found more in“Non-operation income&expenditure”Less:impact on income tax 17,645,671.62 Impact on minority shareholders equity(post-tax

39、)1,317,724.41 Total 100,709,926.55 Concerning the extraordinary profit(gain)/loss defined by Q&A Announcement No.1 on Information Disclosure for Companies Offering Their Securities to the Public-Extraordinary Profit/loss,and the items defined as recurring profit(gain)/loss according to the lists of

40、extraordinary profit(gain)/loss in Q&A Announcement No.1 on Information Disclosure for Companies Offering Their Securities to the Public-Extraordinary Profit/loss,explain reasons Applicable Not applicable The Company has no items defined as recurring profit(gain)/loss according to the lists of extra

41、ordinary profit(gain)/loss in Q&A Announcement No.1 on Information Disclosure for Companies Offering Their Securities to the Public-Extraordinary Profit/loss,in the period.CHANGHONG MEILING CO.,LTD SEMI-ANNUAL REPORT 2021 9 Section III.Management Discussion and Analysis I.Main businesses of the comp

42、any engaged in during the Period The Company is one of Chinas major electric appliance manufacturers,possesses four major domestic manufacturing bases in Hefei,Mianyang,Jingdezhen and Zhongshan,and two overseas manufacturing bases in Indonesia and Pakistan.Currently,we have completed the industry la

43、yout of white electricity basically,covering the full product line including refrigerator,washing machine,air conditioner,kitchen and bath,small household appliances and others,at the same time,the Company enters the new industrial fields as bio-medical and with certain achievements made.Over the pa

44、st 30 years,the Company has always been adhering to the independent innovation,created in China,and always focus on refrigeration industry without stop,elaborately building the core competitiveness of enterprises by technological innovation and product innovation.Relying on the cutting-edge R&D team

45、 and advanced technology,Meiling continue to achieve breakthrough results in the variable frequency,intelligence,refreshment,thin-wall,odourless,energy-saving,forced air cooling,deep cooling and other fields.The company has set up the first RoHS public testing center in Anhui Province,the national e

46、nterprise technology center,the national industrial design center,and the 5G industrial internet innovation application laboratory.In recent years,the Company has successively awarded several national honorary titles as the“Smart Refrigerator Intelligent Manufacturing Pilot Demonstration Project”,th

47、e“National Green Factory”,the“National Industrial Design Center”and“2020 Top 10 Light Industry Technology Enterprises in China”etc.At the same time,many products of Meiling have repeatedly won a number of domestic and international innovation awards,continuously demonstrating the capabilities and st

48、rength of Meilings intelligent manufacturing and Meiling brand intelligent innovation technology.At the 2021 AWE Award Ceremony,Very Clean BCD-503WUP9BQ,the companys new high-end refrigerator won the AWE Excellent Product Award for its excellent product design and innovative intelligent technology.I

49、n the China Refrigerator Industry Symposium,2021,Meiling refrigerator stood out,with its leading fresh-keeping technology and excellent quality,Very clean BCD-503WUP9BQ won the Fresh Clean Star,and Star refrigerator BCD-532WPUCY won the Outstanding Channel Performance Product Award.At the same time,

50、with its deep cultivation and innovation in fresh-keeping technology,the company won the only Annual Pioneer Freshness-Preservation Brand award of China refrigerator industry.In recent years,driven by the industry transformation and upgrades and consumption upgrades,the Company always adheres to the