承德南江股份有限公司 2013 半年度报告摘要 Stock Code: 200160 Short Form of the Stock: ST Nanjiang-B Public Notice No: 2013-063 CHENGDE NANJIANG CO.,LTD. Summary of Semi-Annual Report 2013 1. Important Notice (1) The summary of semi-annual report is excerpted from the full text of the semi-annual report. For the details, investors should carefully read the full text of the semi-annual report published on Juchao Information website (www.cninfo.com.cn) and Shenzhen Stock Exchange Website etc., appointed by CSRC. (2)Company Profile Short form for share ST Nanjiang-B Code for share 200160 Listing stock exchange Shenzhen Stock Exchange Contact person and ways Secretary of the Board Rep. of securities affairs Name Li Weimin Tel. 0314-3115048 Fax. 0314-3111475 E-mail liwm@nanjianggroup.com 2. Main accounting data and Changes of shareholders (1)Main accounting data Whether it has retroactive adjustment or re-statement on previous accounting data for accounting policy changed and accounting error correction or not □Yes √ No Increase/decrease in this Current period Same period of last year report y-o-y (%) Operating revenue (RMB) 16,818,678.04 481,640.00 3,391.96% Net profit attributable to shareholders of 86,021,262.29 -15,704,981.50 647.73% the listed company(RMB) Net profit attributable to shareholders of the listed company after deducting -7,930,312.87 -7,740,409.84 -2.45% non-recurring gains and losses(RMB) Net cash flow arising from operating -162,574,578.72 2,360,386.21 -6,987.63% activities(RMB) Basic earnings per share (RMB/Share) 0.12 -0.022 645.45% Diluted earnings per share (RMB/Share) 0.12 -0.022 645.45% Weighted average ROE (%) 54.48% 0% 0% Increase/decrease in this End of current period End of last period report-end over that of last period-end (%) Total assets (RMB) 381,618,302.15 193,617,124.65 97.1% 1 承德南江股份有限公司 2013 半年度报告摘要 Net assets attributable to shareholder of 200,915,933.90 114,894,671.61 74.87% listed company(RMB) (2)Particulars about the shares held by the top ten shareholders Total shareholders at 19,491 period-end Particulars about the shares held by the top ten shareholders Number of share Proportion of pledged/frozen Nature of Number of Amount of holding Shareholders shares held shareholder shares held untradeable shares State of (%) Amount share Domestic 29.49% 208,324,800 208,324,800 Wang Dong natural person GUOTAI JUNAN Overseas legal SECURITIES(HONG 14.09% 99,522,392 0 person KONG) LIMITED Shanghai Wanguo Overseas legal 3.44% 24,266,533 0 (H.K) Securities person Domestic Chengde North non-state 2.62% 18,517,651 18,517,651 Industrial Corporation owned legal person Domestic 1.89% 13,327,891 13,327,891 Wang Zhengsong natural person China Everbright Overseas legal 1.69% 11,953,703 0 Securities (HK) person Limited Domestic 1.03% 7,258,007 0 Wang Wensheng natural person Domestic 0.94% 6,670,000 0 Zou Xiaomin natural person Domestic 0.83% 5,885,000 0 Yu Sanxi natural person Domestic 0.58% 4,080,000 0 Li Tianyun natural person The Company is unknown whether there exists associated relationship or belongs to Explanation on associated relationship consistent actor regulated by “management method for acquisition of listed among the aforesaid shareholders company” among the above said shareholders. Explanation on shareholders involving N/A margin business (if applicable) (3)Changes of controlling shareholders or actual controller Changes of controlling shareholders in reporting period □ Applicable √ Not applicable Changes of actual controller in reporting period □ Applicable √ Not applicable 2 承德南江股份有限公司 2013 半年度报告摘要 3. Discussion and analysis of management 2013 is a critical year for development of the Company. The core task is to develop new main business, laying solid foundation for future long-term stable development. 1. Orderly promoting the main business. For the first half of the year, main business scope of the Company changed, taking new energy and new materials as the core business, with real estate, ecological agriculture, trade connection developing along. Thus we further accelerated the pace of transformation. During the reporting period, various main businesses were in a smooth and orderly growth process. As for real estate, following the Qianyuan Residence was successfully completed, the Nanjiang Huijing Tiandi located in gold section of the county has been in initial preparation. Area of the project totaled 97627.39 sq. It’s prospected to be done by end of 2014. Nanjiang Ecological Agricultural benefits from good natural environment and traffic advantages of Chengde, adhering to the tenet of green planting and breeding. Now infrastructure of the modernized standard breeding places as well as large-scale planting base has been basically completed. While the pollution-free products began to gradually be marketed. As for Chengde Morsh Technology, the preliminary procedure for the "Collector Functional Layer Based on Application of Grapheme” has been completed. Now preparatory work for the factory plant is ongoing. 2. Major assets reorganization completed successfully. On May 6 of 2013, the Company received the "Approval for Assets Reorganization of Chengde Nanjiang Co. Ltd" (SFC License [2013] No. 624) issued by China Securities Regulatory Commission, which approved the Company to acquire 30% stake of Tianjin Runhua. The Company settled relevant procedures according to the approval documents and authorization from the shareholders of the general shareholders as soon as possible. And on July 5, 2013 we reported implementation report about this reorganization and inspection opinions of relevant agencies. Completion of the reorganization will provide a stable income and also lay the foundation for entering the commodity distribution field. In future, the Company will provide funds and management support to Tianjin Runhua in order to improve sales network and sales methods and comprehensively improve the level of profitability. 3