Section 1 Important Notice
The Board of Directors of the Company guarantees that the information contained in this report does not have any false records, misleading statements, or major omissions, and assumes individual and joint responsibility for the authenticity, accuracy, and completeness of its content. Due to personal reasons, Director Duan Yongji did not attend this board meeting. The semi-annual report has been audited by Beijing Jingtou Accounting Firm, which issued an audit report with a disclaimer of opinion. The Board of Directors has provided detailed explanations regarding the relevant matters. Investors are advised to read carefully.
Section 2 Company Overview
- Company Name
- Chinese: 厦门海洋实业集团股份有限公司
- English: Xiamen Marine Industry (Group) Co., Ltd.
- Abbreviation: MIC
- Legal Representative: Mei Meng
- Secretary of the Board: Tai Zhiqiang
- Contact Address: No. 3, Fengchao Mountain Road, Xiamen
- Phone: 0592-2085752
- Fax: 0592-2513899
- Email: ss0658@263.net
- Registered Address: No. 3, Fengchao Mountain Road, Xiamen
- Office Address: No. 3, Fengchao Mountain Road, Xiamen
- Postal Code: 361005
- Email: ss0658@263.net
- Selected Newspapers for Information Disclosure: Securities Times, China Securities Journal
- Website for periodic reports designated by the China Securities Regulatory Commission: http://www.cninfo.com.cn
- Location for keeping periodic reports: No. 3, Fengchao Mountain Road, Xiamen
- Stock Exchange: Shenzhen Stock Exchange
- Stock Abbreviation: ST Ocean
- Stock Code: 000658
- Key Financial Data and Indicators (Unit: RMB)
| Item | Reporting Period or Year-End | Beginning Period or Same Period Last Year |
|---|---|---|
| Net Profit | -17,673,230.20 | 20,447,798.48 |
| Net Profit (excluding non-recurring gains and losses) | -10,887,911.56 | -13,661,092.98 |
| Shareholders' Equity (excluding minority interests) | -504,969,110.81 | -487,295,880.61 |
| Return on Equity | ------ | 15.26% |
| Earnings per Share | -0.113 | 0.130 |
| Net Assets per Share | -3.216 | -3.103 |
| Adjusted Net Assets per Share | -3.218 | -3.105 |
| Net Cash Flow from Operating Activities per Share | 0.005 | -0.469 |
*Note 1: Due to negative net profit and net assets during the reporting period, return on equity is not calculated.
*Note 2: Non-recurring gains and losses deducted and their amounts (Unit: RMB)
| Item | Amount |
|---|---|
| Net Profit | -17,673,230.20 |
| Add: Gains from Asset Disposal | 6,770,482.43 |
| Less: Subsidy Income | -10,887,911.56 |
Section 3 Changes in Share Capital and Major Shareholders' Holdings
- During the reporting period, there were no changes in the company's share capital.
- At the end of the reporting period, the total number of shareholders was 24,242.
- Shareholding status of the top 10 shareholders at the end of the reporting period (Unit: shares)
| No. | Shareholder Name | Year-End Shareholding | Remarks |
|---|---|---|---|
| 1 | Fuzhou Oxford-Cambridge Technology Development Co., Ltd. | 31,339,000 | Legal person shares |
| 2 | Beijing Tsinghua Science Park Development Center | 21,661,355 | State-owned shares |
| 3 | Xiamen Commercial State-owned Assets Investment Company | 4,306,249 | State-owned shares |
| 4 | He Jun | 1,073,699 | Circulating shares |
| 5 | Wang Wenqian | 933,500 | Circulating shares |
| 6 | Zhao Yuxin | 904,700 | Circulating shares |
| 7 | He Xiongguan | 817,135 | Circulating shares |
| 8 | Xu Yedao | 589,900 | Circulating shares |
| 9 | Hu Chundi | 495,750 | Circulating shares |
| 10 | Ke Qiaomu | 442,728 | Circulating shares |
*Note: A. The 31,339,000 legal person shares held by Fuzhou Oxford-Cambridge Technology Development Co., Ltd. are currently frozen due to bank loan pledges.
B. There are no related relationships among the above shareholders.
C. Due to entrusted management, Beijing Tsinghua Science Park Development Center effectively holds 29% of the voting rights of the shares held by Fuzhou Oxford-Cambridge Technology Development Co., Ltd., making it the actual controlling shareholder of the company.