海南大东海旅游中心股份有限公司 2018年半年度报告摘要 Stock Code: 000613, 200613 Notice No.: 2018-055
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 2018 Disclosure Date: 11 August 2018
海南大东海旅游中心股份有限公司 2018年半年度报告摘要 Hainan Dadonghai Tourism Centre (Holdings) Co., Ltd. Summary of Semi-Annual Report 2018
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 ,Dadonghai-B||||000613, 200613|
|Short form of the stock|||Stock code|||
|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 (RMB)|16,173,929.32||15,096,273.42||7.14%|
|Net profit attributable to shareholders of the|1,282,165.58||1,719,253.80|||
||||||-25.42%|
|listed company (RMB)||||||

海南大东海旅游中心股份有限公司 2018年半年度报告摘要
||||||||
|-|-|-|-|-|-|-|
|Net profit attributable to shareholders of the|||||||
|listed company after deducting non-recurring||1,282,370.56||1,718,993.80||-25.40%|
|gains and losses (RMB)|||||||
|Net cash flow arising from operating|3,110,677.60||3,231,073.10||||
|||||||-3.73%|
|activities (RMB)|||||||
|Basic earnings per share (RMB/Share)|0.0035||0.0047|||-25.53%|
|Diluted earnings per share (RMB/Share)|0.0035||0.0047||-25.53%||
|Weighted average ROE (%)||1.65%||2.29%||-0.64%|
|||||||Increase/decrease in this|
|||End of current period||End of last period||report-end over that of last|
|||||||period-end|
|Total assets (RMB)|87,966,932.27||87,466,661.80|||0.57%|
|Net assets attributable to shareholder of listed|78,417,579.68||77,135,414.10||||
|||||||1.66%|
|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||||||||||
|||46,487||||||||||0|||
||in reporting period-end||||rights recovered at end of 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||
|Luoniushan Co., Ltd.|||Domestic nonstate-ownedcorporate|||17.55%||63,885,980||0|||||
|Pan Guoping|||Domestic natureperson|||8.24%||29,989,791||0|||||
|HGNH International Asset ManagementCo., Ltd – customer deposit|||Foreign corporate|||2.29%||8,327,502||0|||||
|Hainan Ya’an Residence Property ServiceCo., Ltd.|||Domestic nonstate-ownedcorporate|||2.25%||8,205,800||0|||||
|China Investment Securities (HK) Co.,Ld. – customer deposit|||Foreign corporate|||1.30%||4,722,300||0|||||
|Zhang Fengxiu|||Domestic natureperson|||1.07%||3,901,372||0|||||
|Ouyang Chunlin|||Domestic natureperson|||0.92%||3,360,000||0|||||
|CITRINE CAPITAL LIMITED|||Foreign corporate|||0.90%||3,265,200||0|||||
|Hu Jianguo|||Domestic natureperson|||0.82%||2,993,940||0|||||
|Sun Huiming|||Domestic nature|||0.79%||2,888,690||0|||||

海南大东海旅游中心股份有限公司 2018年半年度报告摘要
||||
|-|-|-|
||person||
|||Among the above shareholders, Hainan Ya’an Residence|
|||Property Service Co., Ltd. is the wholly-owned subsidiary of|
|Explanation on associated relationship among the aforesaid||Luoniushan Co., Ltd. The Company is unknown whether there|
|||exists associated relationship or belongs to the consistent actor|
|shareholders|||
|||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 when 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 16,173,900 Yuan, increased by 1,077,700 Yuan compared with the same period last year, an increase of7.14%; net profit of 1,281,600 Yuan, decreased by 437,600 Yuan compared with the same period last year, a decrease of25.45%.
During the reporting period, the Company keeps innovating in new market development and use marketing strategy in a flexible way to exploit the sales channel, acquiring a large number of guest sources from Russian by making use of the favorable geographical advantage and environmental advantages. Moreover, we put more
efforts in renovation and reforming of the equipment and facilities, strengthen skill training for the employees in
order to improve the product quality. Strictly controlling the cost management, perfect theCompany’s internal
海南大东海旅游中心股份有限公司 2018年半年度报告摘要 control system in order to earn and less expenditure costs, we completed the operation targets that formulated at beginning of the year basically. Main works are as:
1. Actively expand market, broaden marketing channels, and flexibly utilize marketing strategy to strive for a large number of Russian customers.
During the reporting period, the company continued to increase the sales efforts of network marketing channels, strengthen the cooperation with the domestic leading travel network companies, such as Ctrip, Tuniu, Alitrip, Asiatravel, CFHC Tmall, etc., and make the best of network channels and e-commerce platforms to expand network marketing. Take advantage of hotel location, and flexibly utilize the marketing strategies to cooperate with Russian tourist suppliers including Haolide International Travel Agency, Youyi International Travel Agency and Shengda SinoTrip etc. to win a large number of Russian customers. During the reporting period, the company achieved main business income of RMB 15,096,300, an increase of RMB 3,033,500 compared with the same period last year, and rate of increase was25.15%.
2. Continue to strengthen the training of service skills so as to improve the quality of hotel products and enhance the product competitiveness.
The human resources mobility in the hotel industry is rather large, and the service skill training is becoming increasingly important. The company adheres to the “people-oriented” business philosophy, strengthens the business service skill training, enhances the corporate culture construction, constantly enriches theemployees’ cultural life, and creates a harmonious working environment. The company also constantly strengthens the service skill training to improve the quality and market competitiveness of thecompany’s hotel products.
3. Adhere to the strict cost control, intensify the budget management and performance evaluation mechanism, continuously complete the internal control system, and improve the operational management efficiency.
During the reporting period, the company focused on expanding its operations, strengthened the procurement cost control management, adopted performance evaluation mechanism and budget management, and took measures such as online price inquiry and hotel industry price inquiry to implement the diversification of procurement cost inquiry channels, and shopped around for scientific control of operating costs. At the same time, the company continued to improve the internal control system, strengthen the internal control work norms, intensify the effective implementation of internal control work, increase revenues and reduce expenditures, and adhere to the safety production, which effectively improved the management efficiency, ensured thecompany’s operation safety, and maximized the enterprises benefits.
In the second half of 2018, the Company continues to consolidate and expand sales channels, improve thehotel’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
海南大东海旅游中心股份有限公司 2018年半年度报告摘要 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. 9 August 2018