Abstract of 2023 Semi-Annual Report of Tsann Kuen (China) Enterprise Co., Ltd.
Stock code: 200512 Stock name: TKC-B Announcement No.:2023-035
TSANN KUEN (CHINA) ENTERPRISE CO., LTD.
ABSTRACT OF 2023 SEMI-ANNUAL REPORT
I. Important reminders
This Abstract is based on the full text of the Semi-Annual Report. In order for a full understanding of the
operating results, financial condition and future development planning of the Company, investors are kindly
reminded to read the full text carefully on the media designated by China Securities Regulatory Commission
(the “CSRC”).
All directors attended the board session for reviewing this Report except the following director:
Name of the director who Position of the director who Reason for not attending in Name of the
did not attend in person did not attend in person person entrusted person
Cai Bingfeng Director Work schedule arrangement Cai Yuansong
This Abstract is prepared in both Chinese and English. Should there be any discrepancy between the two
versions, the Chinese version shall prevail.
Independent auditor’s modified opinion
□ Applicable ? Inapplicable
Preplan for profit distribution to common shareholders or turning capital reserve into share capital for Reporting
Period which has been reviewed and approved at board meeting
□ Applicable ? Not applicable
The Company plans not to distribute cash dividends or bonus shares or turn capital reserve into share capital.
Preplan for profit distribution to preference shareholders for reporting period which has been reviewed and
approved at board meeting:
□ Applicable ? Not applicable
II. Company profile
Stock name TKC-B Stock code 200512
Stock exchange Shenzhen Stock Exchange
For contact Board Secretary Securities Representative
Name Sun Meimei Dong Yuanyuan
TSANN KUEN Industrial Park, TSANN KUEN Industrial Park,
Taiwanese Investment Zone, Taiwanese Investment Zone,
Office address
Zhangzhou, Fujian Province, Zhangzhou, Fujian Province,
P.R.China P.R.China
Tel. 0596-6268161 0596-6268103
E-mail address mm_sun@tkl.tsannkuen.com yy_dong@tkl.tsannkuen.com
Abstract of 2023 Semi-Annual Report of Tsann Kuen (China) Enterprise Co., Ltd.
Whether the Company performed any retrospective adjustment to or restatement of its accounting data
□ Yes ? No
Unit: RMB Yuan
Same period of
Item Reporting period YoY +/-(%)
last year
Operating revenue 625,410,489.15 868,292,253.36 -27.97
Net profit attributable to shareholders of the
Company
Net profit attributable to shareholders of the
Company before extraordinary gains and losses
Net cash flows from operating activities -29,747,497.40 53,428,916.72 -155.68
Basic EPS (RMB Yuan/share) 0.15 0.21 -28.57
Diluted EPS (RMB Yuan/share) 0.15 0.21 -28.57
Weighted average ROE (%) 2.68 4.05 -1.37
As at the end of
As at the end of
Item the Reporting +/- (%)
last year
period
Total assets 2,536,838,074.80 2,607,540,908.00 -2.71
Net assets attributable to shareholders of the
Company
Unit: share
Total number of preference shareholders
Total number of common shareholders
at the period-end
end
Top 10 common public shareholders
Pledged, marked or
Number of non- frozen shares
Nature of Shareholding Number of common
Name of shareholder tradable shares
shareholder percentage public shares held Status of Number of
held
shares shares
FORDCHEE
Foreign
DEVELOPMENT 29.10% 53,940,530.00 0 0
corporation
LIMITED
EUPA INDUSTRY
Foreign
CORPORATION 13.09% 24,268,840.00 0 0
corporation
LIMITED
GUOTAI JUNAN
SECURITIES Foreign
(HONG KONG) corporation
LIMITED
FILLMAN
Foreign
INVESTMENTS 2.49% 4,621,596.00 0 0
corporation
LIMITED
Domestic
CHEN YONGQUAN 1.04% 1,929,476.00 0 0
individual
Foreign
CHEN YONGQING 0.87% 1,608,078.00 0 0
individual
Abstract of 2023 Semi-Annual Report of Tsann Kuen (China) Enterprise Co., Ltd.
Foreign
CHEN LIJUAN 0.81% 1,503,668.00 0 0
individual
Domestic
YANG WENLIANG 0.74% 1,377,066.00 0 0
individual
SHENWAN
HONGYUAN Foreign
SECURITIES (HK) corporation
LIMITED
Domestic
DING XIAOLUN 0.61% 1,131,800.00 0 0
individual
The first, the second and the fourth shareholders are the Company’s corporate
Related or acting-in-concert parties controlling shareholders. It is unknown whether the other public shareholders are
among the shareholders above related parties or acting-in-concert parties as prescribed in the Administrative Methods
for Disclosure of the Shareholding Changes of the Listed Company’s Shareholders.
Explanation of shareholders above
participating in the margin trading N/A
business
Change of the controlling shareholder in the reporting period
□ Applicable ? Inapplicable
The controlling shareholder did not change in the reporting period.
Change of the actual controller in the reporting period
□ Applicable ? Inapplicable
The actual controller did not change in the reporting period.
□ Applicable ? Inapplicable
□ Applicable ? Inapplicable
III. Significant events
N/A