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%
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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
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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.
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