1、海南大东海旅游中心股份有限公司 2019 年半年度报告摘要 1 Stock Code:000613,200613 Notice No.:2019-020 Short Form of the Stock:Dadonghai-A,Dadonghai-B 海南大东海旅游中心股份有限公司 Hainan Dadonghai Tourism Centre (Holdings)Co.,Ltd.Summary of Semi-Annual Report 2019 Disclosure Date:10 August 2019 海南大东海旅游中心股份有限公司 2019 年半年度报告摘要 2 Hainan Dado
2、nghai Tourism Centre(Holdings)Co.,Ltd.Summary of Semi-Annual Report 2019 I.Important Notice The summary is abstract from full-text of annual report,for more details of operating results,financial condition and future development plan of the Company;investors should found in the full-text of annual r
3、eport that published on media appointed by CSRC.Objection statement of directors,supervisors and senior executives:Nil Prompt of non-standard audit opinion Applicable Not applicable Profit distribution pre-plan of common stock or capitalizing of common reserves pre-plan deliberated by the Board in t
4、he reporting period Applicable Not applicable The Company has no plans of cash dividend distributed,no bonus shares and has no share converted from capital reserve.Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period Applicable Not applicable
5、II.Basic information of the company 1.Company profile Short form of the stock Dadonghai-A,Dadonghai-B Stock code 000613,200613 Stock exchange for listing Shenzhen Stock Exchange Person/Way to contact Secretary of the Board Rep.of security affairs Name Wang Hongjuan Office add.Dadonghai Sanya Tel.089
6、8-88219921 E-mail 2.Main accounting data and financial indexes Whether it has retroactive adjustment or re-statement on previous accounting data Yes No Current period Same period of last year Increase/decrease in this report y-o-y Operating revenue(RMB)14,241,961.04 16,173,929.32-11.94%Net profit at