承德南江股份有限公司 2015 年半年度报告摘要
Stock Code: 200160 Short Form of the Stock: Nanjiang-B Public Notice No:2015-056
CHENGDE NANJIANG CO．，LTD.
Summary of Semi-Annual Report 2015
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 Wang Haijian
Tel. 0314-3115049 0314-3115048
Fax. 0314-3111475 0314-3111475
E-mail liwy@cdnanjiang.com wanghj@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
Current period Same period of last year
report y-o-y
Operating revenue (RMB) 357,820,624.60 216,832,416.09 65.02%
Net profit attributable to shareholders of
120,145,893.42 19,331,150.10 521.51%
the listed company(RMB)
Net profit attributable to shareholders of
the listed company after deducting 19,286,955.73 -11,202,241.58 272.17%
non-recurring gains and losses(RMB)
Net cash flow arising from operating
32,356,030.63 -39,839,229.21 181.22%
activities(RMB)
Basic earnings per share (RMB/Share) 0.17 0.03 466.67%
Diluted earnings per share (RMB/Share) 0.17 0.03 466.67%
Weighted average ROE 34.32% 8.81% 25.51%
Increase/decrease in this
End of current period End of last period report-end over that of last
period-end
Total assets (RMB) 659,938,400.46 642,501,296.47 2.71%
Net assets attributable to shareholder of
413,529,309.86 289,982,016.44 42.61%
listed company(RMB)
(2)Particulars about the shares held by the top ten common shareholders
In share
Total common shareholders at 19,555
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承德南江股份有限公司 2015 年半年度报告摘要
period-end
Particulars about the shares held by the top ten common shareholders
Number of share
Nature of Proportion of Number of Amount of holding untradeable pledged/frozen
Shareholders
shareholder shares held shares held shares
State of share Amount
Domestic
Wang Dong 29.49% 208,324,800 208,324,800
natural person
China
Everbright Overseas legal
13.28% 93,833,093 0
Securities (HK) person
Limited
GUOTAI
JUNAN Overseas legal
SECURITIES( 6.87% 48,524,062 0
person
HONGKONG)
LIMITED
Domestic
Chengde North
non-state
Industrial 2.62% 18,517,651 18,517,651
owned legal
Corporation
person
Wang Domestic
1.89% 13,327,891 13,327,891
Zhengsong natural person
Wang Domestic
1.03% 7,258,007 0
Wensheng natural person
Domestic
Zhou Haihong 0.95% 6,708,495 0
natural person
Domestic
Li Tianyun 0.73% 5,158,000 0
natural person
Shanghai
Overseas legal
Wanguo (H.K) 0.71% 4,995,920 0
person
Securities
Domestic
Chen Yan 0.57% 4,023,256 0
natural person
The Company is unknown whether there exists associated relationship or belongs to consistent
Explanation on associated
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)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.
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承德南江股份有限公司 2015 年半年度报告摘要
3. Discussion and analysis of management
During the reporting period, the Company contrinues to improve the operation standards, and perfect the corporate governance,
and actively preparing the promotion of issues left over by history as the B-shares, laying the foundation of strategy transformation
of the Company in the future.
In aspect of real estate, the Company put more funds on the project of Nanjiang Huijing Tiandi project, located at the prime location
of the Nanjiang County, the phase III has been completed with better sales perforamnce achieved; in aspect of eco-agriculture, the
Company has a stable operation in agriculture, the supply-marketing still in normal.
During the reporting period, the Company achieved main operating income of 357,820,600 Yuan, representing year-on-year
growth of 65.02%, including net profit attributable to parent company 120,014,590 Yuan, representing year-on-year growth of
521.51%. By the end of the reporting period, total assets reached 659,938, 400 Yuan, including net assets 413,529,300 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’s
□ Applicable √ Not applicable
No changes in aspect of accounting policy, estimates and calculation method in reporting period.
(2) Particulars about retroactive restatement on major correction for accounting errors in reporting period
□ Applicable √ Not applicable
No retroactive restatement on major correction for accounting errors in reporting period.
(3) Particulars about the change of consolidation range compared with the financial report of last year’s
□ Applicable √ Not applicable
Consolidation range has no change in the reporting period.
(4) Explanation on “Qualified Opinion” of the Report from CPA by the Board and Supervisory Committee
□ Applicable √ Not applicable
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