1.1 The Board of Directors of the Company and its members, Supervisory Committee of the Company and its members and members of Top Management confirm, to the best of their knowledge, that there is no false or misleading statement or material omission in this report and shall be severally and jointly liable for the truthfulness, accuracy and completeness of its contents.
This Half Year Report Abstract is extracted from the full text of the Half Year Report, if investors want to know the detailed information, please refer to the full text of the Half Year Report.
1.2 All Directors attended the Meeting.
1.3 The Half Year Financial Statements of the Company have not been audited.
1.4 There is no nonoperating capital taking up by the controlling shareholder and its related parties.
1.5 All the external guarantees provided by the Company are in compliance with the decision-making procedures.
1.6 Chairman of the Company Mr. Xu Yongmo, CEO Mr. Li Yeqing, CFO Ms. Kong Lingling, and chief of financial department Mr. Wu Xin declare and confirm that this Half Year Report is true and complete.
§2 General information
2.1 General
Share abbreviation
Huaxin Cement
Share code
600801
Place of listing
Shanghai Stock Exchange
Share abbreviation
Huaxin B share
Share code
900933
Place of listing
Shanghai Stock Exchange
Secretary to the Board
Securities affairs representative
Name
Mr. Wang Ximing
Ms. Wang Lu
Contact address
5# Building, International Enterprise Centre, Special No.1 Guanggu Avenue, Wuhan City, Hubei Province
5# Building, International Enterprise Centre, Special No.1 Guanggu Avenue, Wuhan City, Hubei Province
State-owned Shares (held by Huaxin Group Co., Ltd.)
128,501,296
RMB ordinary shares 128,501,296
GAOLING FUND,L.P.
51,414,622
Domestic listed foreign investment shares
HOLPAC LIMITED
18,456,829
Domestic listed foreign investment shares
Huaxin Group Co., Ltd.
17,452,464
RMB ordinary shares
ABERDEEN GLOBAL-CHINESE EQUITY FUND
13,050,775
Domestic listed foreign investment shares
International Finance -- HSBC -- JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
6,623,854
RMB ordinary shares
Dacheng Value Growth Securities Investment Fund
5,749,967
RMB ordinary shares
China Construction Bank – Chinese advantage growth stock securities investment fund
5,654,767
RMB ordinary shares
Huangshi State-owned Assets Operation Co., Ltd.
5,107,652
RMB ordinary shares
Remarks on relationship or concerted actions of the above shareholders
Holpac Limited is the party act in concert with Holchin B.V.
Huaxin Group Co., Ltd. held state shares on behalf of the State.
It is unknown to the Company whether there is any relationship among the shareholders or any concerted persons referred in the “Administrative Measures of Disclosing Changes in Shareholding for Listed Companies”.
3.3 Change of the Controlling Shareholder and Actual controller
¨ Applicable þ Not Applicable
§4 Directors, Supervisors and Management
4.1 Shareholding Situation of the Directors, Supervisors and Senior Management
¨ Applicable þ Not Applicable
§5 DIRECTORS’ REPORT
5.1 The Classification of Major Operation according to Industry and Product
Unit: RMB
Operation Income
Operation Cost
Operation
profit
(%)
Operation Income change over same period of last year (%)
Operation Cost change over same period of last year (%)
Operation Profit change over the same period of last year (%)
