安道麦B：2023年半年度报告摘要（英文版）

安道麦股份有限公司2021年半年度报告摘要Abstract of 2023 Half-Year Report of ADAMALtd. 1 Stock Code: 000553(200553) Stock Abbreviations: ADAMAA(B) Announcement No.2023-28 ADAMALtd. Abstract of 2023 Half-Year Report I. Important Reminder The Abstract is from the full text of the Half-year Report. Investors are advised to read the full text of the Half-year Report published on the media designated by China Securities Regulatory Commission for having a round understand of the Company’s performance, financial status and future development plan. All the directors attended the Board of Directors meeting to review the Half-Year Report. Non-standard auditor report □ Applicable √Not applicable Plan approved by the Board of Directors for dividend distribution of ordinary shares or increasing the capital by the transfer of capital reserves. □Applicable √Not applicable No cash dividend or share dividend will be distributed, and no reserve will be transferred to equity capital. Plan approved by the Board of Directors for dividend distribution of preferred shares □ Applicable √ Not applicable II. Basic information about the Company 1. Company profile Stock name ADAMAA, ADAMABStock code 000553,200553 Stock exchange Shenzhen Stock Exchange Contact Information Board Secretary Securities Affairs Representative & Investor Relations Manager Name Guo Zhi Wang Zhujun Address 6/F, No.7 Office Building, No.10 Courtyard, Chaoyang Park South Road, Chaoyang District, Beijing Tel.010-56718110010-56718110 E-mail irchina@adama.com irchina@adama.com 2. Major accounting data and financial index Whether the Company performed any retroactive adjustments to or restatement of its accounting data □Yes √No Abstract of 2023 Half-Year Report of ADAMALtd. 2 Unit: RMB’000 January - June 2023 January - June 2022 YoY +/- (%) Operating revenues (RMB’000) 17,253,20118,795,828 -8.21% Net profit attributable to shareholders of the Company (RMB’000) (242,156) 732,098 -133.08% Net profit attributable to shareholders of the Company excluding non-recurring profit and loss (RMB’000) (304,966 ) 655,023 -146.56% Net cash flow from operating activities (RMB’000) (64,876) (1,345,861) 95.18% Basic EPS (RMB/share) (0.1039) 0.3142 -133.07% Diluted EPS (RMB/share) N/AN/AN/A Weighted average return on net assets (1.03%) 3.35% -4.38% End of Reporting Period End of last year +/- (%) Total assets (RMB’000) 59,901,90257,980,4893.31% Net assets attributable to shareholders (RMB’000) 23,644,51023,124,6552.25% 3. Shares and shareholders Unit: share Total number of shareholders at the reporting period 42,447 Total number of preferred stockholder with vote right restored 0 Top Ten Shareholders Name of shareholder Nature of shareholder Holding percentage Number of shareholding at the end of the reporting period Number of shares held subject to trading moratorium Pledged or frozen shares Status of shares Amount Syngenta Group Co., Ltd. State-owned Legal Person 78.47% 1,828,137,961 0 -- -- China Cinda Asset Management Co., Ltd. State-owned Legal Person 1.34% 31,115,916 0 -- -- Wang Xiuqin Domestic Natural Person 0.31% 7,216,454 0 -- -- Bosera Funds-China Merchants Bank- Bosera Funds Xincheng No.2 Collective Asset Management Plan Others 0.28% 6,500,000 0 -- -- Wu Feng Domestic Natural Person 0.26% 6,141,269 0 -- -- Bosera Funds-Postal Savings Bank- Bosera Funds Xincheng No.3 Collective Asset Management Plan Others 0.26% 6,000,000 0 -- -- Zhu Shenglan Domestic Natural Person 0.25% 5,756,000 0 -- -- Hong Kong Securities Clearing Company Ltd. (HKSCC) Overseas Legal Person 0.22% 5,118,398 0 -- -- China Universal Asset Management Fund-Industrial Bank-CUAM-Strategic Enhancement No.3 Collective Asset Management Plan Others 0.19% 4,400,000 0 -- -- Qichun County State-owned Assets Supervision and Administration Bureau State-owned 0.18% 4,169,266 0 -- -- Explanation on associated relationship or/and persons Syngenta Group Co., Ltd. is neither a related party to any other shareholders listed above, nor any acting-in-concert party as prescribed in the Administrative Methods for Acquisition of Listed Companies. It is unknown whether the other shareholders are related parties or acting-in-concert parties as prescribed in the Administrative Methods for Acquisition Abstract of 2023 Half-Year Report of ADAMALtd. 3 of Listed Companies. Particular about the shareholders participating in the securities lending and borrowing business (if any) Shareholder Wang Xiuqin held 7,216,454 shares of the Company through a credit collateral securities trading account. Shareholder Wu Feng held 4,776,243 shares of the Company through a common securities account and 1,365,026 shares of the Company through a credit collateral securities trading account, altogether 6,141,269 shares. Shareholder Zhu Shenglan held 5,756,000 shares of the Company through a credit collateral securities trading account. 4. Change of the Controlling Shareholder or the Actual Controller Change of the controlling shareholder in the Reporting Period □Applicable √ Not applicable There was no change of the controlling shareholder of the Company in the Reporting Period. Change of the actual controller in the Reporting Period □ Applicable √ Not applicable There was no change of the actual controller of the Company in the Reporting Period. 5. Preferred stock and the top 10 shareholders □ Applicable √ Not applicable None in the Reporting Period. 6. Corporate Bonds □ Applicable √ Not applicable III. Important Matters None. For introduction to Company business during the reporting period, please refer to Section III. Management Discussion and Analysis of the full text of 2023 Half-Year Report. ADAMALtd. Legal Representative：Steve Hawkins Aug 28,2023