承德南江股份有限公司 2014 年半年度报告摘要
Stock Code: 200160 Short Form of the Stock: Nanjiang-B Public Notice No: 2014-035
CHENGDE NANJIANG CO．，LTD.
Summary of Semi-Annual Report 2014
1. Important Notice
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.
Company Profile
Short form for share 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 Wenying
Tel. 0314-3115048
Fax. 0314-3111475
E-mail liwy@cdnanjiang.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 report
Current period Same period of last year
y-o-y
Operating revenue (RMB) 216,832,416.09 16,818,678.04 1,189.24%
Net profit attributable to shareholders of
19,331,150.10 86,021,262.29 -77.53%
the listed company(RMB)
Net profit attributable to shareholders of
the listed company after deducting -11,202,241.58 -7,930,312.87 -41.26%
non-recurring gains and losses(RMB)
Net cash flow arising from operating
-39,839,229.21 -162,574,578.72 75.49%
activities(RMB)
Basic earnings per share (RMB/Share) 0.03 0.12 -75.00%
Diluted earnings per share (RMB/Share) 0.03 0.12 -75.00%
Weighted average ROE (%) 8.81% 54.48% -45.67%
Increase/decrease in this
End of current period End of last period report-end over that of last
period-end
Total assets (RMB) 481,392,711.34 380,763,274.72 26.43%
Net assets attributable to shareholder of
229,032,632.87 209,701,482.77 9.22%
listed company(RMB)
(2)Particulars about the shares held by the top ten common shareholders
Total common shareholders at
18,735
period-end
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承德南江股份有限公司 2014 年半年度报告摘要
Particulars about the shares held by the top ten common shareholders
Number of share
Nature of Proportion of Number of shares Amount of holding pledged/frozen
Shareholders
shareholder shares held held untradeable shares State of
Amount
share
Domestic
Wang Dong 29.49% 208,324,800 208,324,800
natural person
GUOTAI JUNAN Overseas legal
SECURITIES(HONGKO 13.72% 96,937,736 0
person
NG) LIMITED
China Everbright Overseas legal
6.35% 44,866,976 0
Securities (HK) Limited person
Shanghai Wanguo (H.K) Overseas legal
2.62% 18,532,274 0
Securities person
Domestic
Chengde North Industrial non-state
2.62% 18,517,651 18,517,651
Corporation owned legal
person
Domestic
Wang Zhengsong 1.89% 13,327,891 13,327,891
natural person
Domestic
Wang Wensheng 1.03% 7,258,007 0
natural person
Domestic
Zhou Haihong 0.95% 6,708,495 0
natural person
Domestic
Yu Sanxi 0.83% 5,888,900 0
natural person
Domestic
Li Tianyun 0.73% 5,158,000 0
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 company”
among the aforesaid shareholders
among the above said shareholders.
Explanation on shareholders involving N/A
margin business (if applicable)
(3)Particulars about the shares held by the top ten shareholders with preferred stock
□ Applicable √ Not applicable
The Company had no shareholder with preferred stock held
(4)Changes of controlling shareholders or actual controller
Changes of controlling shareholders in reporting period
□ Applicable √ Not applicable
Changes of controlling shareholders had no change in reporting period.
Changes of actual controller in reporting period
□ Applicable √ Not applicable
Changes of actual controller in reporting period had no change in reporting period.
3. Discussion and analysis of management
During the reporting period, the Company has continued to enhance the management level, constantly improve the governance
structure, and actively promote the main business in accordance with the stated objectives so that the company has maintained the
steady development. In the real-estate field, the company has spent a huge sum of money to build Nanjiang Huijing Tiandi in the
prime location of the county, and market response is good and the project goes well; in the ecological agriculture field, the
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承德南江股份有限公司 2014 年半年度报告摘要
company’s production and management is stable, and the product supply and marketing is normal; in the field of new materials, the
preparation work for "the functional coating of current collectors based on graphene applications" project is progressing smoothly.
During the reporting period, the Company achieved main operating income of 216,832,400 Yuan, representing year-on-year
growth of 1,189.24%, including net profit attributable to parent company 19,331,200 Yuan, down 77.53% over the previous year. By
the end of the reporting period, total assets reached 481,392,700 Yuan, including net assets 229,032,600 Yuan.
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