承德南江股份有限公司 2014 年年度报告摘要
Stock Code: 200160 Short Form of the Stock: Nanjiang B Public Notice No.: 2015-021
Chengde Nanjiang Co., Ltd.
Summary of Annual Report 2014
1. Important Notice
The summary is abstract from full-text of annual report, for more details information, investors should found in the full-text of annual
report that published on website of Shenzhen Stock Exchange and other website appointed by CSRC.
Company Profile
Short form of the stock NANJIANG-B Stock code 200160
Stock exchange for listing Shenzhen Stock Exchange
Short form of the Stock after changed
--
(if applicable)
Person/Way to contact Secretary of the Board Rep. of security affairs
Name Li Wenying Wang Haijian
Tel. 0314-3115049 0314-3115048
Fax. 0314-3111475 0314-3111475
E-mail liwy@cdnanjiang.com wanghj@cdnanjiang.com
2. Main financial data and changes of shareholders
(1) Main financial 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
Changes over last
2014 2013 2012
year
Operating income (RMB) 322,502,631.63 363,952,258.89 -11.39% 79,512,004.22
Net profit attributable to shareholders
80,280,395.81 94,806,811.16 -15.32% 32,894,368.82
of the listed company(RMB)
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承德南江股份有限公司 2014 年年度报告摘要
Net profit attributable to shareholders
of the listed company after deducting 3,121,357.84 -5,614,485.87 155.59% -1,721,230.31
non-recurring gains and losses(RMB)
Net cash flow arising from operating
-134,329,924.08 -204,553,032.66 34.33% -4,386,658.32
activities(RMB)
Basic earnings per share (RMB/Share) 0.11 0.13 -15.38% 0.05
Diluted earnings per share
0.11 0.13 -15.38% 0.05
(RMB/Share)
Weighted average ROE 32.13% 58.42% -26.29% 36.01%
Changes over end of
End of 2014 End of 2013 End of 2012
last year
Total assets (RMB) 642,501,296.47 380,763,274.72 68.74% 193,617,124.65
Net assets attributable to shareholder of
289,982,016.44 209,701,482.77 38.28% 114,894,671.61
listed company(RMB)
(2) Statement of shares held by top 10 common shareholders
Total common shareholders ended
Total common shareholders at
19,446 as the 5th trading day before 19,555
end of reporting period
annual report disclosed
Particular about shares held by top ten common shareholders
Proportion of Amount of Shares pledge or frozen
Shareholders Nature Amount of restricted shares held
shares held shares held Status Amount
Domestic
Wang Dong 29.49% 208,324,800 208,324,800
nature person
Everbright
Overseas legal
Securities 13.22% 93,410,193 0
person
(H.K.) Co., Ltd.
GUOTAI
JUNAN
Overseas legal
SECURITIES( 6.88% 48,564,062 0
person
HONGKONG)
LIMITED
Chengde North Domestic
Industrial non-state 2.62% 18,517,651 18,517,651
Corporation owned legal
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承德南江股份有限公司 2014 年年度报告摘要
person
Wang Domestic
1.89% 13,327,891 13,327,891
Zhengsong nature person
Wang Domestic
1.03% 7,258,007 0
Wensheng nature person
Domestic
Zhou Haihong 0.95% 6,708,495 0
nature person
Domestic
Li Tianyun 0.73% 5,158,000 0
nature person
Shanghai
Overseas legal
Wanguo (H.K) 0.71% 4,995,920 0
person
Securities
Domestic
Chen Yan 0.57% 4,023,256 0
nature person
Explanation on associated The Company is unknown whether there exists associated relationship or belongs to consistent
relationship among the aforesaid actor regulated by “management method for acquisition of listed company” among the above
shareholders said shareholders.
Explanation on shareholders
involving margin business (if N/A
applicable)
(3)Shares held by top ten shareholders with preferred stock held
□ Applicable √ Not applicable
The Company had no shareholders with preferred stock held in the reporting.
(4) Property right and controlling relationships between the actual controllers of the Company and the
Company is as follows:
Wang Dong
29.49%
CHENGDE NANJIANG CO., LTD.
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承德南江股份有限公司 2014 年年度报告摘要
3. Discussion and analysis by the Management Team
During the reporting period, the Company continue to improve the operational management standards, continually completed and
perfect the governance structure, and actively push forward the main business in line with the fixed goal, enhance the steady
development and keep growing.
I. Real Estate
In reporting period, real estate market are integrated regulation, housing has a larger amount in stock, in the face of complex
economic situation and huge market competing pressures, the Company pinpoint the market, insisted on the operation principle of
“ creating high-end choicest residence”; project of phase I and phase II of the Nanjiang﹒Huijing Tiandi have been completed with
favorable sales performance resulted.
II. Eco-agriculture
In field of eco-agriculture, on the one hand, upgrade infrastructure for the cultivation, improved variety, increase productivity and
promote the development of supporting industry chain; on the other hand, market-oriented, adjusted industry structure, expanding
sales channels and continue to building the characteristics of the Company. In the reporting period, the eco-agriculture was awarded
the title of “Key Leading Enterprise of Agriculture Industrialization in Chengde City”, corporate influence enlarged and further
improves the corporate product competitiveness.
III. Corporate governance
Corporate governance of the Company aims at internal construction in the Period, to perfect the construction and implementation of
the internal control system; relevant system documents are been supplemented and revised. Internal auditing department of the
Company strengthen the self-audit ability for internal control, at the mean time of strengthen the execution ability, making up for
deficiency, perfected the rectification and governance standards are been increased effectively, and laying out a foundation of
preventing business risks.
Up to 31 December 2014, total assets of the Company amounting to 642.5013 million Yuan, net assets attributable o shareholder of
listed company amounting to 289.982 million Yuan; operation revenue for year of 2014 was 322.5026 million Yuan and net profit
attributable to shareholder of listed company resulted as 80.2804 million Yuan.
4. Matters relevant to financial report
(1) Particulars about the changes in aspect of accounting policy, estimates and calculation method
compared with the financial report of last year
√Applicable □Not applicable
In 2014, massive revised are been carried out in accounting standards by Ministry of Finance and released the followed eight rules as
"Accounting Standards for Business Enterprises No. 2 - Long-term Equity Investments”, "Accounting Standards for Business
Enterprises No. 9 - Employee Remuneration”, " Accounting Standards for Business Enterprises No. 30 - Presentation of Financial
Statements”, " Accounting Standards for Business Enterprises No. 33 - Consolidated Financial Statements ", "Accounting Standards
for Business Enterprises No. 37 - Presentation of Financial Instruments”, "Accounting Standards for Business Enterprises No. 39 –
Measurement of Fair value”, "Accounting Standards for Business Enterprises No. 40 - Joint Venture Arrangement" and "Accounting
Standards for Business Enterprises No. 41 - Disclosure of Interests in Other Entities" in stages. In accordance with the requirement
from Ministry of Finance, the Company carries out the above mentioned standards since 1 July 2014.
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承德南江股份有限公司 2014 年年度报告摘要
In view of the accounting policy adjustment, relevant items and amount at period-begin no need to adjusted correspondingly, and it
shows no major influences on financial statement of the Company
(2) Particulars about retroactive restatement on major correction for accounting errors in reporting period
□ Applicable √ Not applicable
No particular about major accounting errors correction that needs retroactive re-statement for the Company in the reporting.
(3) Particulars about the change of consolidation range compared with the financial report of last year
□ Applicable √ Not applicable
Scope of consolidate statement has no changed in the Period
(4) Explanation of the Board of Directors and the Board of Supervisors on the “Qualified Opinion” of the
report made by the CPAs
□ Applicable √ Not applicable
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