Changhong Meiling Co. Ltd. Summary of Semi-Annual Report 2023

Stock Code: 000521 200521 Announcement No.: 2023-042

Short Form of the Stock: Changhong Meiling Hongmeiling B

CHANGHONG MEILING CO. LTD.Summary of Semi-Annual Report 2023

I. Important Notice

(1) The summary is abstract from full-text of Semi-annual report for more details of operating results financial

status and future development plan of the Company; investors should found in the full-text of semi-annual

report that published on media appointed by CSRC.

(2) The Company did not have directors supervisors and senior executives of the Company could not

guarantee the reality accuracy and completion of the whole contents or have objections.

(3) All the directors attended the board meeting to deliberating the Report by a combination of on-site and

communication.

(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 the

Board 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

Changhong Meiling

Short form of the stock Stock code 000521200521

Hongmeiling B

Stock exchange for listing Shenzhen Stock Exchange

1Changhong Meiling Co. Ltd. Summary of Semi-Annual Report 2023

Stock abbreviation before change (if

None

any)

Contact person and contact manner Board secretary Securities affairs Representative

Name Li Xia Pan Haiyun

Offices add. No. 2163 Lianhua Road Economic and No. 2163 Lianhua Road Economic and

Technology Development Zone Hefei Technology Development Zone Hefei

Tel 0551-62219021 0551-62219021

E-mail lixia@meiling.com haiyun.pan@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

Changes in the current reporting

Current Period Same period last year period compared with the same

period of the previous year (+-)

Operating income (RMB) 12828694323.57 10224503551.19 25.47%

Net profit attributable to shareholders of the

358054844.7460375199.25493.05%

listed company (RMB)

Net profit attributable to shareholders of the

listed company after deducting non-recurring 381989843.82 4107468.91 9199.88%

gains and losses (RMB)

Net cash flow arising from operating

1410519809.81575053217.35145.29%

activities (RMB)

Basic earnings per share (RMB/Share) 0.3477 0.0582 497.42%

Diluted earnings per share (RMB/Share) 0.3477 0.0582 497.42%

Weighted average ROE 6.69% 1.24% Increase by5.45 percentage points

Changes at the end of the

End of current period End of last year reporting period compared with

the end of the previous year (+-)

Total assets (RMB) 19803890884.20 16200361212.80 22.24%

Net assets attributable to shareholder of listed

5445503647.495168286872.095.36%

company (RMB)

(3) Amount of shareholders of the Company and particulars about shares holding

In Share

Total preference shareholders

Total shareholders at end of the Period 53068 with voting rights recovered at 0

end of reporting period (if any)

Top 10 shares holding

Information of

Proportion

Amount of shares pledged

Nature of of

Full name of shareholders Share held restricted

shareholders shareholde tagged or frozen

share held

rs State of

Amount

share

State-owned legal 0

Sichuan Changhong Electric Co. Ltd. 24.12% 248457724 - -

person

Hefei Industry Investment Holding (Group) Co. State-owned legal 4.64% 47823401 0 - -

2Changhong Meiling Co. Ltd. Summary of Semi-Annual Report 2023

Ltd. person

Foreign legal 0

CHANGHONG (HK) TRADING LIMITED 2.63% 27077797 - -

person

The National Social Security Fund 602 portfolio Domestic non- 0

state-owned legal 1.70% 17525935 - -

person

CAO SHENGCHUN Foreign nature 0

1.43%14766086--

person

Taiping Assets-ICBC- Taiping Star 19 investment Domestic non- 0

products state-owned legal 1.14% 11772400 - -

person

China Europe AMC-China Life Insurance Co. Ltd. Domestic non- 0

－Divident- state-owned legal

China Europe Fund Guoshou Equilibrium Stock Por person 1.11% 11438335 - -

tfolio Single Asset Management Plan (Available for

Sale)

SPD bank－Bo Shi innovation economy hybrid Domestic non- 0

securities investment fund state-owned legal 1.01% 10412300 - -

person

China Europe AMC-China Life Insurance Co. Ltd. Domestic non- 0

－Traditional risk－ state-owned legal

China Europe Fund Guoshou Equilibrium Stock Tra person 0.64% 6566700 - -

ditional Available for Sale Single Asset Managemen

t Plan

Philip Securities (H.K.) Co. Ltd. Foreign legal 0

0.61%6296913--

person

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.; except the shares of the Company

directly held by Hong Kong Changhong 6296913 shares of B-stock are also held

through Phillip Securities (Hong Kong) Co. Ltd. the foregoing shareholders

constitute persons of uniform action. There existed no associated relationship or

Explanation on associated relationship among the belong to the concerted actors as specified in the Measures for the Administration

aforesaid shareholders of Information Disclosure of Shareholder Equity Changes of Listed Companies

among Sichuan Changhong Hong Kong Changhong and other top 7 shareholders

（Excluding Phillip Securities (Hong Kong) Co. Ltd.); The company neitherknows whether there is any association among other shareholders nor knows

whether other shareholders belong to the persons acting in concert that is stipulatedin the “Administrative Measures on Information Disclosure of Changes inShareholding of Listed Companies”.Notes to the shareholders involved in financing

Not applicable

securities (if any)

(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

3Changhong Meiling Co. Ltd. Summary of Semi-Annual Report 2023

(6) Corporate bonds that existed on the date when this Report was authorized for issue

□ Applicable √ Not applicable

III. Significant events

1. During the reporting period after passed by the resolution of the Company's board of directors the

board of supervisors and the shareholders' general meeting it’s approved the Company to participate in the

establishment of "Sichuan Hongyun Venture Capital Partnership (Limited Partnership) with its own funds of 45

million yuan and as a limited partner of the investment fund. The company has promptly disclosed the

aforementioned matters to the public.

2. During the reporting period according to the needs of the Company's operation and management

combined with the actual situation of the Company and passed by the resolution of the Company's board of

directors and the shareholders' general meeting it’s agreed to amend some articles of the Articles of Association

of the Company. The company has promptly disclosed the aforementioned matters to the public.

3. During the reporting period the proposal of "The Company's 2022 profit distribution plan" was passed

by the resolution of the Company's board of directors the board of supervisors and the shareholders' general

meeting agreeing to distribute a cash dividend of 0.9 yuan (including tax) to all shareholders for every 10

shares based on the Company's total share capital of 1029923715 shares on December 31 2022 with no

bonus shares and no conversion of reserve funds into share capital. On June 10 2023 the Company disclosed

"The Announcement on the 2022 Annual Profit Distribution Plan Implementation " implemented the

aforementioned profit distribution plan and distributed a total of 92693134.35 yuan (including tax)in cash

dividends. The company has promptly disclosed the aforementioned matters to the public.Changhong Meiling Co. Ltd.Chairman：Wu Dinggang

August 182023

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