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Hubei Sanonda Co., Ltd. Third Quarter Report 2017

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Hubei Sanonda Co., Ltd. Third Quarter Report 2017 Hubei Sanonda Co., Ltd. Third Quarter Report 2017 HUBEI SANONDA CO., LTD. THIRD QUARTER REPORT 2017 Adama Agricultural Solutions Ltd., one of the world's leading crop protection companies, and Hubei Sanonda Ltd. have combined, creating the only integrated, publicly traded Global-China crop protection company. At ADAMA, we strive to Create Simplicity in Agriculture – offering farmers effective products and services that simplify their lives and help them grow. With one of the most comprehensive and diversified portfolios of differentiated, quality products, our 6,600 strong team reaches farmers in over 100 countries, providing them with solutions to control weeds, insects and disease, and improve their yields October 2017 1 Hubei Sanonda Co., Ltd. Third Quarter Report 2017 Section I Important Statements The Board of Directors, the Supervisory Committee as well as all directors, supervisors and senior management staff of Hubei Sanonda Co., Ltd. (hereinafter referred to as “the Company”) warrant that this report is factual, accurate and complete without any false record, misleading statement or material omission. And they shall be jointly and severally liable for that. All directors attended the board session for reviewing this report. Chen Lichtenstein, company legal representative, Aviram Lahav, Chief Financial Officer & Chief of the accounting organ, hereby confirm that the Financial Report enclosed in this report is factual, accurate and complete. This Report is prepared in both Chinese and English. Should there be any discrepancy between the two versions, the Chinese version shall prevail. 2 Hubei Sanonda Co., Ltd. Third Quarter Report 2017 Section II Financial Highlights & Shareholder Changes I Highlights of accounting data and financial indicators Whether the Company performs any retroactive adjustments to or restatements of its accounting data of last year due to change in accounting policies or correction of accounting errors √ Yes □No Unit: RMB’000 31 December 2016 +/- (%) 30 September After 2017 Before adjustment After adjustment adjustment Total assets 37,271,636 2,984,884 36,492,514 2.14% Net assets attributable to 17,505,476 2,005,058 16,917,794 3.47% shareholders of the Company January-September July-September 2016 +/- (%) January- +/- (%) July-September 2016 September 2017 Before After After Before After After 2017 adjustment adjustment adjustment adjustment adjustment adjustment Operating revenue 5,624,175 431,963 5,332,441 5.47% 18,394,239 1,437,660 17,105,727 7.53% Net profit attributable to 282,520 3,693 98,142 187.87% 1,599,514 20,500 666,460 140.00% shareholders of the Company Net profit attributable to shareholders of the Company 270,892 2,872 2,772 9,672.44% 436,359 9,269 8,506 5,030.13% excluding exceptional profit and loss Net cash flows from operating 2,521,540 180,099 2,930,134 (13.94%) activities Basic EPS 0.1206 0.0062 0.0607 98.83% 0.6830 0.0345 0.4120 65.76% (RMB/share) Diluted EPS 0.1206 0.0062 0.0607 98.83% 0.6830 0.0345 0.4120 65.76% (RMB/share) 3 Hubei Sanonda Co., Ltd. Third Quarter Report 2017 Weighted average return on net 1.61% 0.17% 0.80% 101.09% 9.28% 0.97% 5.58% 66.31% assets Please see key additional information and further details included in the Annex. Unit: RMB’000 Item January-September 2017 Note Gains/losses on the disposal of non-current assets (1,697) (including the offset part of asset impairment provisions) Government grants recognized in the current period, except for those acquired in the ordinary course of business or 9,092 granted at certain quotas or amounts according to the country’s unified standards Profit or loss of subsidiaries generated before combination date of a business combination involving enterprises under 1,243,340 common control Other non-operating income and expenses other than the 5,349 above Less: Income tax effects 92,929 Total 1,163,155 -- Explanation of why the Company classified an item as exceptional profit/loss according to the definition in the Explanatory Announcement No. 1 on Information Disclosure for Companies Offering Their Securities to the Public—Exceptional Profit and Loss, or reclassified any exceptional profit/loss item given as an example in the said explanatory announcement to recurrent profit/loss □ Applicable √ Not applicable No such cases in the Reporting Period. II Total number of shareholders and shareholdings of top 10 shareholders at the period-end 1. Total number of ordinary shareholders and preference shareholders who had resumed their voting right & shareholdings of top 10 shareholders at the period-end Unit: share Total number of preference 55,895 Total number of ordinary shareholders who had (including shareholders at the end of the resumed their voting right 0 A and B shares) Reporting Period at the end of the Reporting Period (if any) Shareholdings of top 10 shareholders Number of Pledged or frozen shares Name of Nature of Shareholding Number of restricted shareholder shareholder percentage shares held Status Number shares held 4 Hubei Sanonda Co., Ltd. Third Quarter Report 2017 China National Agrochemical State-owned 75.30% 1,810,883,039 1,810,883,039 Corporation legal person (CNAC) Jingzhou Please refer to Sanonda State-owned 4.98% 119,687,202 the note under - - Holding Co., legal person the table. Ltd. ADAMA Celsius Foreign legal 2.62% 62,950,659 - - - B.V. person Portfolio 118, National Social Others 0.23% 5,599,856 - - - Security Fund Domestic Xie Qingjun 0.19% 4,490,033 natural person State-owned Assets Administration State 0.17% 4,169,266 - - - Bureau of Qichun County GUOTAI JUNAN Foreign legal SECURITIES(H 0.16% 3,888,862 person ONGKONG) LIMITED Domestic Shi Yun 0.12% 2,830,000 - - - natural person Domestic Zhou Qiping 0.09% 2,093,045 natural person Bank of China Limited--- Yinhua Quality Growth Hybrid Others 0.08% 1,996,240 - - - Securities Investment Funds Shareholdings of top 10 non-restricted shareholders Number of non-restricted shares held at the Type of shares Name of shareholder period-end Type Number Jingzhou Sanonda Holding Co., 119,687,202 RMB ordinary 119,687,202 5 Hubei Sanonda Co., Ltd. Third Quarter Report 2017 Ltd. Please refer to the note under the table. share Domestically ADAMA Celsius B.V. 62,950,659 listed foreign 62,950,659 share Portfolio 118, National Social RMB ordinary 5,599,856 5,599,856 Security Fund share Domestically Xie Qingjun 4,490,033 listed foreign 4,490,033 share State-owned Assets RMB ordinary Administration Bureau of Qichun 4,169,266 4,169,266 share County Domestically GUOTAI JUNAN SECURITIES 3,888,862 listed foreign 3,888,862 (HONGKONG) LIMITED share RMB ordinary Shi Yun 2,830,000 2,830,000 share RMB ordinary Zhou Qiping 2,093,045 2,093,045 share Bank of China Limited--- Yinhua RMB ordinary Quality Growth Hybrid Securities 1,996,240 1,996,240 share Investment Funds Zhongjiang International Trust RMB ordinary 1,820,000 1,820,000 Co., Ltd share China National Agrochemcial Corporation, Jingzhou Sanonda Shareholding Co., Ltd. and ADAMA Celsius B.V. are related parties. The latter two are under the same control of China National Chemical Agrochemical Corporation and acting-in-concert Related or act-in-concert parties parties as prescribed in the Administrative Methods for Acquisition of Listed among the shareholders above Companies. It is unknown whether the other shareholders are related parties or acting-in-concert parties as prescribed in the Administrative Methods for Acquisition of Listed Companies. STATE-OWNED ASSETS ADMINISTRATION BUREAU OF QICHUN COUNTY holds 4,169,266 A-shares of the Company on behalf of the country. 1. Shareholder Shi Yun holds 2,830,000 shares of the Company through credit collateral securities trading account and no share of the Company through common Top 10 ordinary shareholders securities account, thus holding 2,830,000 shares of the Company in total. 2. conducting securities margin Shareholder Zhou Qiping holds 100 shares of the Company through credit collateral trading (if any) securities trading account and 2,092,945 shares of the Company through common securities account, thus holding 2,093,045 shares of the Company in total. Note: The shares held by Jingzhou Sanonda Holding Ltd. (119,687,202 shares) are subject to voluntary restriction from transfer within 12 months after the date of 2 August 2017, in the terms specified in section VI Shares Issuance of the 6 Hubei Sanonda Co., Ltd. Third Quarter Report 2017 Report of the Company on Share Insurance for Assets Purchase and Supporting Funds Raise & Connected Transactions dated 5 July 2017. Did any of the top 10 ordinary shareholders or the top 10 non-restricted ordinary shareholders of the Company conduct any promissory repo during the Reporting Period? □ Yes √ No No such cases in the Reporting Period. 2. Total number of preference shareholders and shareholdings of the top 10 of them at the period-end □ Applicable √ Not applicable 7 Hubei Sanonda Co., Ltd. Third Quarter Report 2017 Section III Significant Events I Changes in main accounting statement items and financial indicators in the Reporting Period, as well as reasons for the changes √ Applicable □ Not applicable Unit: RMB’000 January - September January - September +/- (%) Main reason for 2017 2016 change Other accounts 1,502,849 983,912 53% Mainly due to increase receivable in the securitization transaction. Other non-current 115,555 181,735 (36%) Mainly decrease of assets prepayments to long term assets suppliers and decrease in long term loans to affiliate. Available-for-sale 89,624 26,636 236% Mainly Additional financial assets investment at the end of 2016. Non-current liabilities 741,922 1,340,992 (45%) Mainly payment of due within one year current maturities of debentures in a subsidiary.
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