CHANGHONG MEILING CO. LTD Summary of Semi-Annual Report 2021

Stock Code: 000521 200521 Notice No.: 2021-062

Short Form of the Stock: CHML Hongmeiling B

CHANGHONG MEILING CO. LTD.Summary of Semi-Annual Report 2021

I. Important Notice

(i) The summary of semi-annual report is excerpted from the full text of the semi-annual report. For the

details investors should carefully read the full text of the semi-annual report published on Juchao

Information website (www.cninfo.com.cn) and Shenzhen Stock Exchange Website etc. appointed by

CSRC.(ii) 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.(iii) All the directors attended the board meeting on deliberating the Report on site and by communication.(iv) Modified audit opinions notes

□ Applicable √ Not applicable

(v) Profit distribution pre-plan or capitalizing of common reserves pre-plan deliberated by the Board in the

semi-annual period

□Applicable √Not applicable

The Company has no plans of cash distribution bonus shares and capitalizing of common reserves either.(vi) Profit distribution for preferred shares approved by the Board

□Applicable √Not applicable

II. Company information

(1) Profile

Short form for share CHML Hongmeiling B Code for share 000521 200521

Listing stock exchange Shenzhen Stock Exchange

Short form of the Stock before

N/A

changed (if applicable)

Contact person and ways Secretary of the Board

Name Li Xia

Office add. No. 2163 Lianhua Road Economic and Technology Development Zone Hefei

CHANGHONG MEILING CO. LTD Summary of Semi-Annual Report 2021

Tel. 0551-62219021

E-mail lixia@meiling.com

(2) Main financial data and financial index

Whether it has retroactive adjustment or re-statement on previous accounting data or not

□Yes √No

Current period Same period last year Changes +/-

Operating income (RMB) 9602759345.29 6795860736.99 41.30%

Net profit attributable to shareholders of

37157511.54 -210130580.93 117.68%

the listed company (RMB)

Net profit attributable to shareholders of

the listed company after deducting -63552415.01 -257134663.36 75.28%

non-recurring gains and losses (RMB)

Net cash flow arising from operating

-588496116.82 -388104958.41 -51.63%

activities (RMB)

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 +/-

Total assets (RMB) 16883347047.17 16103355454.46 4.84%

Net assets attributable to shareholder of

4831250533.72 4854173682.43 -0.47%

listed company (RMB)

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

Unit: share

Total preference shareholders

Total common shareholders in with voting rights recovered at

76311 0

reporting period-end end of reporting period (if

applicable)

Top 10 shares holding

Information of

Amount of

Proportion shares pledged

Nature of un-restricted

Full name of Shareholders of shares Shares held tagged or frozen

shareholder common

held State of

shares held Amount

share

State-owned legal 23.79% 248457724 0

Sichuan Changhong Electric Co. Ltd. - -

person

Hefei Industry Investment Holding (Group) State-owned legal 4.58% 47823401 0

- -

Co. Ltd. person

CHANGHONG (HK) TRADING LIMITED Foreign legal 2.59% 27077797 0 - -

CHANGHONG MEILING CO. LTD Summary of Semi-Annual Report 2021

person

Domestic nature 1.95% 20324900 0

Ma Guobin - -

person

CAO SHENGCHUN Foreign nature 1.41% 14766086 0

- -

person

Caitong Fund- Ningbo Bank-Haitong Xingtai Domestic 1.03% 10733452 0

(Anhui) Emerging Industry Investment Fund non-state-owned - -

(Limited Partnership) legal person

Foreign legal 0.60% 6296913 0

Philip Securities (H.K.) Co. Ltd. - -

person

Domestic nature 0.56% 5818600 0

Wang Yumei - -

person

Domestic nature 0.41% 4285700 0

Gu Jie - -

person

Domestic nature 0.34% 3558116 0

Long Qinfang - -

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 B 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

belong to the concerted actors as specified in the Measures for the Administration

of Information Disclosure of Shareholder Equity Changes of Listed Companies

Explanation on associated relationship among

among Sichuan Changhong Hong Kong Changhong and other top 7 shareholders

the aforesaid shareholders

（Excluding Phillip Securities (Hong Kong) Co. Ltd.）; “Caitong Fund- NingboBank-Haitong Xingtai (Anhui) Emerging Industry Investment Fund (LimitedPartnership)” refers to the products of Caitong Fund Management Company

subscribe for privately placement of 2016; 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 Shareholdingof Listed Companies”.As of June 30 2021 among the top 10 common shareholders Ma Guobin holds

20324300 shares of the Company through customer credit trading secured account

Explanation on shareholders involving margin of Founder Securities Co. Ltd. and 600 shares hold through common securities

business (if applicable) account thus 20324900 shares of the Company are held in total. The

shareholder-Gu Jie holds 4285700 shares of the Company through customer credit

trading secured account of China Merchants Securities Co. Ltd.

(4) Changes of controlling shareholder or actual controller

1. Changes of controlling shareholder in reporting period

□ Applicable √ Not applicable

CHANGHONG MEILING CO. LTD Summary of Semi-Annual Report 2021

No changes of controlling shareholder in reporting period.2. Changes of actual controller in reporting period

□ Applicable √ Not applicable

No changes of actual controller 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) Bonds in existence as of the approval date of the semi-annual report

□ Applicable √ Not applicable

III. Important events

th st

The company’s 40 meeting of the ninth board of directors the 21 meeting of the ninth board of supervisors and

rd

the 3 extraordinary general meeting of shareholders in 2020 held on July 27 2020 and August 18 2020

deliberated and approved the Proposal on the Repurchase of Part of Domestically Listed Foreign Shares (B Shares)

of the Company. Found more on announcement (Notice No.:2020-047 2020-048 2020-049 2020-063 2020-064

2020-066 2020-081 2020-092 2020-093 2020-094 2020-095 2021-001 2021-007 2021-012 2021-025

2021-035 2021-042 2021-045 2021-049 and 2021-059) released on appointed media Securities Times China

Securities Journal Hong Kong Commercial Daily and Juchao Website.The company repurchased its shares for the first time from November 4 2020 to June 30 2021 and repurchased

9377869 shares of the company by centralized bidding through a dedicated securities account for repurchase

accounting for 0.8977% of the company’s total share capital the highest transaction price was HK$2.21/share the

lowest transaction price was HK$1.87/share and the total amount of self-owned funds paid was

HK$20112237.81 (excluding transaction fees such as stamp duty and commission).As of the disclosure date of this report 9582882 shares of the company have been repurchased by centralized

bidding through the special securities account for repurchase accounting for 0.9174% of the company’s total

share capital. The highest transaction price was HK$2.21/share and the lowest transaction price was

HK$1.87/share the total amount of self-owned funds paid was HK$20552943.96 (excluding transaction fees

such as stamp duty and commission).Changhong Meiling Co. Ltd.Chairman: Wu Dinggang

18 August 2021