承德南江股份有限公司 2015 年年度报告摘要
Stock Code: 200160 Short Form of the Stock: Nanjiang B Public Notice No.: 2016-030
Chengde Nanjiang Co., Ltd.
Summary of Annual Report 2015
I. Important Notice
The summary is abstract from full-text of annual report, for more details of operating results, financial condition and future
development plan of the Company; investors should found in the full-text of annual report that published on media appointed by
CSRC.
Objection statement of directors, supervisors and senior executives
Name Position Content and reason
Statement
Other directors attending the Meeting for annual report deliberation except for the followed
Name of director absent Title for absent director Reasons for absent Attorney
Prompt of non-standard audit opinion
□ Applicable √ Not applicable
Profit distribution pre-plan of common stock or capitalizing of common reserves pre-plan deliberated by the Board in the reporting
period
□ Applicable √ Not applicable
The Company has no plan of cash dividends carried out, bonus issued and capitalizing of common reserves either.
Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period
□ Applicable √ Not applicable
Company Profile
Short form of the stock Nanjiang-B Stock code 200160
Stock exchange for listing Shenzhen Stock Exchange
Person/Way to contact Secretary of the Board Rep. of security affairs
Name Li Wenying Wang Haijian
XiaBanCheng Town, Chengde County, XiaBanCheng Town, Chengde County, Hebei
Office add.
Hebei Province Province
Fax. 0314-3111475 0314-3111475
Tel. 0314-3115049 0314-3115048
E-mail liwy@cdnanjiang.com wanghj@cdnanjiang.com
II. Main business or product introduction in the reporting period
During the reporting period, the company's main business is the real estate development, primarily engaged in the
development of residential real estate and commercial real estate, the business scope mainly locates in Chengde.
The main products of residential real estate development business are all types of housing products, including
small high-rise buildings, garden houses and superimposed buildings; commercial real estate development are
mainly in the development of shops. The company business model is independent development, and provides
residential property management at the same time.
In 2015, Chinese real estate market has been focusing on promoting consumption and reducing inventory, in the
face of changes in external environment, the company has combined with the actual situation, positively complied
with the market trends, taken the market as orientation, mainly focused on improving houses, insisted to creating
district high-quality and high-level residences, obtain good local market and reputation, and achieved good sales
performance at the same time.
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承德南江股份有限公司 2015 年年度报告摘要
III. Main accounting data and financial indexes
1. Main accounting data and financial indexes for recently three years
Whether it has retroactive adjustment or re-statement on previous accounting data for accounting policy changed and accounting
error correction or not
□Yes √ No
In RMB
2015 2014 Changes over last year 2013
Operating income 141,221,936.00 322,502,631.63 -56.21% 363,952,258.89
Net profit attributable to
58,872,707.12 80,280,395.81 -26.67% 94,806,811.16
shareholders of the listed company
Net profit attributable to
shareholders of the listed company
-31,171,146.45 3,121,357.84 -1,098.64% -5,614,485.87
after deducting non-recurring gains
and losses
Net cash flow arising from
19,812,057.85 -134,329,924.08 114.75% -204,553,032.66
operating activities
Basic earnings per share
0.08 0.11 -27.27% 0.13
(RMB/Share)
Diluted earnings per share
0.08 0.11 -27.27% 0.13
(RMB/Share)
Weighted average ROE 18.43% 32.13% -13.70% 58.42%
Changes over end of
End of 2015 End of 2014 End of 2013
last year
Total assets 854,793,263.22 642,501,296.47 33.04% 380,763,274.72
Net assets attributable to
352,256,123.56 289,982,016.44 21.48% 209,701,482.77
shareholder of listed company
2. Quarterly main financial index
In RMB
First quarter Second quarter Third quarter Fourth quarter
Operating income 26,398,533.74 25,978,138.42 51,910,279.59 36,934,984.25
Net profit attributable to
shareholders of the listed -6,204,376.06 81,606,964.44 -13,616,154.87 -2,913,726.39
company
Net profit attributable to
shareholders of the listed
-6,248,039.03 -19,208,310.28 -12,847,019.78 7,132,222.64
company after deducting
non-recurring gains and losses
Net cash flow arising from
-13,134,238.84 45,490,269.47 -15,874,308.52 3,330,335.74
operating activities
Whether there are significant differences between the above-mentioned financial index or its total number and the relevant financial
index disclosed in the company’s quarterly report and semi-annual report
√ Yes □ No
The above-mentioned financial index or its total number and the financial indicators related to the quarterly reports and semi-annual
reports disclosed by the company have differences, some sold products of Nanjiang Huijing Tiandi Community project developed
and constructed by the Company has not been handled with property right registration procedures, resulting in the recognition criteria
not completely meeting the revenue, the company has adjusted the data of this part after the confirmation of accountants, resulting in
the differences between the above-mentioned financial index and the financial indicators related to the disclosed quarterly reports and
semi-annual reports.
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承德南江股份有限公司 2015 年年度报告摘要
IV. Shares and shareholders
1. Particulars about common stock shareholders, preference shareholders with voting rights recovered and
top ten shareholders
In Share
Total
preferenc
Total e Total preference
common sharehold shareholders with
Total common stock
stock ers with voting rights
shareholders at end of
shareholder 19,555 19,555 voting 0 recovered at end of 0
last month before
s in rights last month before
annual report disclosed
reporting recovered annual report
period-end at end of disclosed
reporting
period
Top ten shareholders
Amount of shares Number of share
Full name of Nature of Proportion of Amount of non-tradable pledged/frozen
Shareholders shareholder shares held held shares held
State of share Amount
Domestic
Wang Dong 29.49% 208,324,800 208,324,800 Frozen 208,324,800
natural person
China Everbright
Overseas legal
Securities (HK) 13.28% 93,833,093 0
person
Limited
GUOTAI JUNAN
Overseas legal
SECURITIES(HON 6.87% 48,524,062 0
person
GKONG) LIMITED
Chengde North Domestic
Industrial non-state-owned 2.62% 18,517,651 18,517,651
Corporation 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
Li Tianyun 0.73% 5,158,000 0
natural person
Shanghai H.K. Overseas legal
0.71% 4,995,920 0
Wangguo Securities person
Domestic
Chen Yan 0.57% 4,023,256 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 involving margin
N/A
business (if applicable)
2. Total preferred stock shareholders of the Company and 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.
3. Property right and controlling relationships between the actual controllers of the Company and the
Company is as follows:
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承德南江股份有限公司 2015 年年度报告摘要
Wang Dong
29.49%
CHENGDE NANJIANG CO., LTD.
V. Discussion and analysis by the Management Team
1. Introduction of operation in the reporting period
In 2015, the overall global economic recovery has been weak, in the face of complicated international situation
and increasing economic downward pressure, Chinese real estate market has been focusing on promoting
consumption and reducing inventory, unveiled several rounds of policies to reduce the reserve requirement ratio
and interest rate, decreased the down payment, reduced or exempted the taxes and dues, promoted the market
demands, at the same time, controlled the scale and adjusted the structure of land supply, increased the
monetization resettlement of affordable housing, improved the market environment, and promoted the rebound of
real estate industry to a certain extent. In view of the whole year, the real estate market has accelerated the
differentiation trend, first-tier cities and some second-tier cities are appeared a trend of supply exceeding demand,
and the housing prices have continued to rise. The housing market in some three & four-tier cities has showed a
situation of supply exceeding demand in varying degrees, the inventory has been high, and the downward pressure
on housing prices has been rather large.
During the reporting period, the company has continued to take real estate development and operation as the core,
and steadily developed property management, ecological agriculture, trade and other services at the same time. In
the face of economic downward pressure and adverse marketing environment, the company has adopted a series
of measures to stabilize and improve performance, and actively responded to market changes. The company has
precisely positioned the market, created high-end residence Nanjiang﹒Huijing Tiandi project which has been
completed acceptance, achieved good sales performance, and become a local demonstration housing estate.
During the reporting period, strategic transformation has become the focus of the company. The company has
continued to implement the transformation strategy, adhere to seek progress and changes in stability, ensure the
stable development of real estate business segment, plan to solve the problems left over by history of the
company's B shares, and actively promote the company's strategic transformation.
Up to December 31, 2015, the company's total assets has reached 854,793,300 yuan, net assets attributable to
shareholders of listed company is 352,256,100 yuan; in 2015, the company has achieved operating income of
141,221,900 yuan, net profit attributable to shareholders of listed company is 58,872,700 yuan.
2. Whether the main business had major change in the reporting period
□ Yes √ No
3. About the industries, products, or regions accounting for over 10% of the company’s operating income or
operating profit
√Applicable □Not applicable
In RMB
Increase/decrease Increase/decrease Increase/decrease
Operating
Name Operating profit Gross profit ratio of operating of operating of gross profit
revenue
revenue y-o-y profit y-o-y ratio y-o-y
(1) Chemical
97,624,160.58 124,091.43 0.13% -68.75% 103.89% 1.15%
materials
(2) Estate sales 36,501,825.04 9,285,527.08 25.44% 999.60% 469.85% -23.65%
4. Whether the characteristics of management seasonal or cyclical need special attention
□ Yes √ No
5. In the reporting period, note of major changes in operating income, operating cost, total net profit
attributable to common stock shareholders of listed company or composing the previous reporting period
√Applicable □Not applicable
Serial Item Amount at Period Amount at last Change of increase or decrease Main change reason
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承德南江股份有限公司 2015 年年度报告摘要
period Amount of change Ratio of
change
1 Operation income 141,221,936.00 322,502,631.63 -181,280,695.63 -56.21% Sale income of subsidiary
Runhua Nongshui reduced
in the period.
2 Operation cost 132,726,960.01 325,795,009.31 -193,068,049.30 -59.26% Sale cost of subsidiary
Runhua Nongshui reduced
in the period.
3 Net profit attributable to 58,872,707.12 80,280,395.81 -21,407,688.69 -26.67% Transfer land revenue
common shareholders reduced and expense
of the listing increased in the Period.
Corporation
6. Particular about suspended and delisting
□ Applicable √ Not applicable
VI. Relevant items involving 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
No particulars about the changes in aspect of accounting policy, estimates or calculation method in Period.
2. Major accounting errors within reporting period that needs retrospective restatement
□ Applicable √ Not applicable
No major accounting errors within reporting period that needs retrospective restatement for the Company in the period.
3. Compare with last year’s financial report; explain changes in consolidation statement’s scope
√Applicable □Not applicable
1. On September 25, 2015, the third meeting of the company’s sixth board of directors considered and approved the company and
EMAST to jointly invest 100 million yuan to establish Hangzhou Dongfeng Stealth Technology Co., Ltd., of which the company
invested 90 million yuan, accounting for 90% of the total amount of contribution, after the establishment, Hangzhou Dongfeng
Stealth would become a subsidiary of the company and be included into the company's consolidated financial statements.
2. On October 27, 2015, the fourth meeting of the company’s sixth board of directors considered and approved the “Proposal on
dissolution and liquidation of a wholly owned subsidiary Chengde Xingye Papermaking Co., Ltd.” for its dissolution and liquidation
according to the law because it had discontinued operation for many years. Up to the ends of the reporting period, the company has
completed the liquidation of Xingye Papermaking which would no longer be included in the company’s consolidated statements.
Name Equity disposal Equity disposal time Net asset disposal date Net profit for the period-begin to
method net assets (Yuan) the disposal date (Yuan)
Chengde Xingye Papermaking Cancellation December 2015 -15,918,001.58 0
Co., Ltd.
4. Explanation on “Qualified Opinion” from the Certified Public Accountants in the report period by the
Board of Directors and Supervisory Committee
□ Applicable √ Not applicable
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