[中报]虹美菱B(200521):2025年半年度报告摘要（英文版）

 时间：2025年08月20日 22:26:33 中财网
原标题:虹美菱B:2025年半年度报告摘要（英文版）


ShortformofthestockChanghongMeiling,Stockcode000521，200521

　HongmeilingB　　
StockexchangeforlistingShenzhenStockExchange　　
Stockabbreviationbeforechange(ifany)N/A　　
ContactpersonandcontactmannerBoardsecretary　　
NameLiXia　　
Officesadd.No.2163,LianhuaRoad,EconomicandTechnologyDevelopmentZone,Hefei　　
Tel0551-62219021　　
E-maillixia@meiling.com　　
(2)Majoraccountingdataandfinancialindicators
Whetherithasretroactiveadjustmentorre-statementonpreviousaccountingdataornot√Yes□No
Retroactiveadjustmentorrestatement
Changesinaccountingpolicies,Mergersunderthesamecontrol

　CurrentPeriodSameperiodlastyear　Changesinthe current reportingperiod comparedwith thesameperiod oftheprevious year(+,-)
　　BeforeadjustmentAfteradjustmentAfter adjustment
Operatingincome(RMB)18,071,515,842.1514,947,670,291.7014,959,351,023.5420.80%
Netprofitattributableto shareholdersofthelisted company(RMB)417,187,345.27415,033,415.88416,088,950.180.26%
Netprofitattributableto shareholdersofthelisted companyafterdeducting non-recurringgainsandlosses391,047,124.53432,504,456.37433,557,817.69-9.81%

(RMB)　　　　
Netcashflowarisingfrom operatingactivities(RMB)1,360,573,661.712,728,225,876.602,734,402,694.03-50.24%
Basicearningspershare (RMB/Share)0.40510.40300.40400.27%
Dilutedearningspershare (RMB/Share)0.40510.40300.40400.27%
WeightedaverageROE6.63%6.88%6.88%Decreaseby 0.25percentage points
　EndofcurrentperiodEndoflastyear　Changesatthe endofthe reportingperiod comparedwith theendofthe previousyear (+,-)
　　BeforeadjustmentAfteradjustmentAfter adjustment
Totalassets(RMB)27,626,235,918.3523,972,603,896.4823,972,603,896.4815.24%
Netassetsattributableto shareholderoflistedcompany (RMB)6,173,538,710.846,085,800,940.386,085,800,940.381.44%
(3)AmountofshareholdersoftheCompanyandparticularsaboutsharesholdingInShares

TotalshareholdersatendofthePeriod68,212Totalpreferenceshareholderswith votingrightsrecoveredatendof reportingperiod(ifany)0　　　
Top10sharesholding(Excludesshareslentthroughrefinancing)　　　　　　
FullnameofshareholdersNatureof shareholdersProportion of shareholdersShareheldAmountof restrictedshare heldInformationofshares pledged,taggedorfrozen　
　　　　　Stateof shareAmount
SichuanChanghongElectric Co.,Ltd.State-owned legalperson24.12%248,457,7240--
CHANGHONG(HK) TRADINGLIMITEDForeign legalperson2.63%27,077,7970--

HefeiIndustryInvestment Holding(Group)Co.,Ltd.State-owned legalperson1.83%18,864,8960--
HKSCCForeign legalperson1.48%15,281,8660--
CAOSHENGCHUNForeign nature person1.43%14,766,0860--
TheNationalSocialSecurity Fund101portfolioDomestic non-state-o wnedlegal person1.36%13,999,9020--
ICBC－ChinaUniversal Intelligentmanufacturing stocksecuritiesinvestment fundDomestic non-state-o wnedlegal person1.11%11,394,3980--
ICBC－DongfanghongRui Xithreeyearsholdingperiod ofhybridsecurities investmentfundDomestic non-state-o wnedlegal person0.85%8,731,9000--
ChinaMerchantsBankCo., Ltd－Taikangqualitylife hybridsecuritiesinvestment fundDomestic non-state-o wnedlegal person0.84%8,700,0000--
ICBC－Taikangstrategy preferredflexibleallocation ofhybridsecurities investmentfundDomestic non-state-o wnedlegal person0.83%8,500,0000--
Explanationonassociatedrelationshipamong theaforesaidshareholdersAmongtheaboveshareholders,CHANGHONG(HK)TRADINGLIMITED (hereinafterreferredtoasHongKongChanghong)isthewholly-owned subsidiaryofSichuanChanghongElectricCo.,Ltd.;exceptthesharesofthe CompanydirectlyheldoftheBsharesoftheCompany,6,296,913sharesof B-stockarealsoheldthroughPhillipSecurities(HongKong)Co.,Ltd.,the foregoingshareholdersconstitutepersonsofuniformaction.Thereexistedno associatedrelationshiporbelongtotheconcertedactorsasspecifiedinthe MeasuresfortheAdministrationofInformationDisclosureofShareholder EquityChangesofListedCompaniesamongSichuanChanghongElectricCo., Ltd,HongKongChanghongandothertop8shareholders（excludingPHILLIP SECURITIES（HK）LIMITED）,Thecompanyneitherknowswhetherthereis anyassociationamongothershareholders,norknowswhetherothershareholders belongtothepersonsactinginconcertthatisstipulatedinthe“Administrative MeasuresonInformationDisclosureofChangesinShareholdingofListed　　　　　

　Companies”.
Notestotheshareholdersinvolvedin financingsecurities(ifany)Notapplicable
Informationofshareholdersholdingmorethan5%oftheshares,thetop10shareholdersandthetop10shareholdersofunrestrictedtradablesharesparticipatinginthelendingofsharesinsecuritieslendingandborrowingbusiness
□Applicable √Notapplicable
Thetop10shareholdersandthetop10shareholdersofunrestrictedtradableshareshavechangedcomparedwiththepreviousperiodduetothesecuritieslending/returning,
□Applicable √Notapplicable
(4)ChangingofcontrollingshareholderandpracticalcontrolleroftheCompany.1.Changeofholdingshareholder
□Applicable√Notapplicable
Nochangeofholdingshareholderinthereportperiod.
2.Changeofsubstantialcontroller
□Applicable√Notapplicable
Nochangeofsubstantialcontrollerinthereportperiod.
(5)Numberofpreferenceshareholdersandshareholdingsoftop10ofthem□Applicable√Notapplicable
Nopreferenceshareholdersinthereportingperiod
(6)CorporatebondsthatexistedonthedatewhenthisReportwasauthorizedforissue□Applicable√Notapplicable
III.Significantevents
1.OnApril1,2025andApril25,2025,aftertheresolutionofthe12thmeetingofthe11thboardofdirectorsoftheCompany,the8thmeetingofthe11thboardofsupervisors,andthe2024annualgeneralmeetingofshareholders,it’sapprovedthattheCompany's2024profitdistributionplan-basedontheCompany'stotalsharecapitalof1,029,923,715sharesasofDecember31,2024,acashdividendof3.3yuan(includingtax)willbedistributedtoallshareholdersforevery10shares,nobonusshares,noprovidentfundwillbeusedtoincreasesharecapital,anditisexpectedtodistributecashdividendsof339,874,825.95yuan(includingtax),accountingfor48.60%ofthenetprofitattributabletoshareholdersofthelistedcompanyin2024.OnJune5,2025,theCompanydisclosedthe"AnnouncementontheImplementationofthe2024ProfitDistributionPlan"and implemented the aforementioned profitdistribution plan.Found more on appointed media “Securities
Times”,“ChinaSecuritiesJournal”andJuchaoWebsite(www.cninfo.com.cn)thattheCompanydisclosedintheformofannouncement(AnnouncementNo.:2025-007,2025-008,2025-010,2025-030and2025-042)onApril3,2025,April26,2025andJune5,2025.
2.BasedontheproposalofthechairmanoftheCompanytorepurchasetheCompany'sAsharesonApril9,2025,theCompanyheldthe15thmeetingofthe11thboardofdirectorsonMay8,2025,inwhichthe"Proposalon the Plan to Repurchase the Company's AShares" was deliberated and passed, and the "Proposal onIncreasingtheSourceofFundsfortheRepurchaseoftheCompany'sAShares"wasapprovedinthe17thmeetingofthe11thboardofdirectorsonJune3,2025.TheplanforrepurchasingA-sharesisasfollows:theCompanyusesitsownfundsandself-raisedfunds(includingspecialloansforstockrepurchasefromfinancialinstitutions)ofnotlessthan150,000,000yuan(inclusive)andnomorethan300,000,000yuan(inclusive)torepurchasepartoftheCompany'sA-shares through centralized biddingfortheimplementation ofequityincentives, and the repurchase price is no more than 10.67 yuan per share (due to the Company'simplementationofprofitdistribution,theupperlimitoftherepurchasepriceisadjustedfrom11yuanpershare(inclusive)to10.67yuanpershare(inclusive)).Therepurchaseperiodiswithin12monthsfromthedateofdeliberationandapprovaloftherepurchaseplanbytheboardofdirectors.Thespecificnumberandamountofsharesrepurchasedshallbesubjecttotheactualnumberandamountofsharesrepurchasedattheexpirationoftherepurchaseperiodorthecompletionoftheimplementationoftherepurchasedshares.OnJuly15,2025,theCompanyrepurchasedtheCompany'sA-sharesforthefirsttimethroughaspecialsecuritiesaccountforstockrepurchasethroughcentralizedbiddingtransactions.Asofthedisclosuredateofthis
announcement,theCompanyhasrepurchasedatotalof1,237,200AsharesoftheCompany,accountingfor0.1201%oftheCompany'stotalsharecapital,andthehighesttransactionpriceoftherepurchasedAsharesis7.45yuanpershare,thelowesttransactionpriceis7.26yuanpershare,andthetotaltransactionamountis9,021,808yuan(excludingtransactionfees).
Found moreonappointedmedia “SecuritiesTimes”,“ChinaSecuritiesJournal”andJuchaoWebsite(www.cninfo.com.cn) that the Company disclosed in the form of announcement (Announcement No.:2025-019,2025-031,2025-032,2025-041,2025-043,2025-049,2025-050,2025-051,2025-052and2025-053)onApril10,2025,May9,2025,June5,2025,July2,2025,July4,2025,July16,2025andAugust5,2025.3.OnMay8,2025,nominatedbyMr.TangYoudao,vicepresident(actingpresident)oftheCompany,reviewedandapprovedbythenominationcommitteeoftheboardofdirectors,andapprovedbytheresolutionofthe15thmeetingofthe11thboardofdirectorsoftheCompany,theboardofdirectorsoftheCompanyagreedtoappointMr.WangXiaochengasthevicepresidentoftheCompanyforatermfromthedateofdeliberationandapprovalbytheboardofdirectorstotheexpirationofthetermofofficeofthecurrentboardofdirectors.Foundmoreonappointedmedia“SecuritiesTimes”,“ChinaSecuritiesJournal”andJuchaoWebsite(www.cninfo.com.cn)thattheCompanydisclosedintheformofannouncement(AnnouncementNo.:2025-031and2025-33)OnMay9,2025.
4.OnJune18,2025,inviewoftheresignationofMr.PangHaitaofromtheCompany'sfinancialdirectorduetoworkchanges,nominatedbyMr.TangYoudao,vicepresident(actingpresident)oftheCompany,reviewedandapprovedbythenominationcommitteeoftheboardofdirectorsandtheauditcommitteeoftheboardofdirectorsrespectively,andapprovedbytheresolutionofthe18thmeetingofthe11thboardofdirectorsoftheCompany,theboardofdirectorsoftheCompanyagreedtoappointMr.YangBingasthefinancialdirectoroftheCompanyforatermfromthedateofdeliberationandapprovalbytheboardofdirectorstotheexpirationdateofthecurrentboardofdirectors.Foundmoreonappointedmedia“SecuritiesTimes”,“ChinaSecuritiesJournal”andJuchaoWebsite(www.cninfo.com.cn)thattheCompanydisclosedintheformofannouncement(AnnouncementNo.:2025-045and2025-047)onJune19,2025..ChanghongMeilingCo.,Ltd.
Chairman：WuDinggang
August21,2025

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