PDF《Stock Code: 200160 Short Form》

承德南江股份有限公司

2016 年第一季度报告正文

1 Stock Code:

200160 Short Form of the Stock: Nanjiang B Public Notice No.

: 2016-034 Chengde Nanjiang Co., Ltd. Text of First Quarterly Report

2016 承德南江股份有限公司

2016 年第一季度报告正文

2 Section I. Important Notes Board of Directors and the Supervisory Committee of Chengde Nanjiang Co., Ltd. (hereinafter referred to as the Company) and its directors, supervisors and senior executives should guarantee the reality, accuracy and completion of the quarterly report, there are no any fictitious statements, misleading statements or important omissions carried in this report, and shall take legal responsibilities, individual and/or joint. All Directors are attended the Board Meeting for Quarterly Report deliberation. Zhao Yongsheng, Person in charge of the Company, Zhao Yongsheng, person in charger of accounting works and Liu Guofeng, person in charger of accounting organ (accounting officer) hereby confirm that the Financial Report of this Quarterly Report is authentic, accurate and complete. 承德南江股份有限公司

2016 年第一季度报告正文

3 Section II. Main financial data and changes of shareholders I. Main accounting data and financial indexes Whether it has retroactive adjustment or re-statement on previous accounting data for accounting policy changed and accounting error correction or not √Yes No Current Period Same period of last year Changes of this period over same period of last year Before adjustment After adjustment After adjustment Operating income (RMB) 46,379,194.49 76,700,090.57 26,398,533.74 75.69% Net profit attributable to shareholders of the listed company(RMB) 1,078,731.20 -6,512,864.22 -6,204,376.06 117.39% Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses(RMB) 1,147,902.15 -6,556,527.19 -6,248,039.03 118.37% Net cash flow arising from operating activities(RMB) 30,707,074.03 -13,134,238.84 -13,134,238.84 333.79% Basic earnings per share (RMB/Share) 0.002 -0.01 -0.01 120.00% Diluted earnings per share (RMB/Share) 0.002 -0.01 -0.01 120.00% Weighted average ROE (%) 0.31% -2.27% -2.16% 2.47% At the end of the reporting period At the end of last year Changes of this period-end over same period-end of last year Before adjustment After adjustment After adjustment Total assets (RMB) 864,868,178.16 854,793,263.22 854,793,263.22 1.18% Net assets attributable to shareholder of listed company (RMB) 353,334,854.76 352,256,123.56 352,256,123.56 0.31% The causes of changes in accounting policies and the situation of accounting error correction 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 reports. Items of non-recurring gains and losses √ Applicable Not applicable 承德南江股份有限公司

2016 年第一季度报告正文

4 In RMB Item Amount from year-begin to period-end Note Other non-operating income and expenditure except for the aforementioned items -69,170.95 Total -69,170.95 -- Concerning the extraordinary profit (gain)/loss defined by Q&

A Announcement No.1 on Information Disclosure for Companies Offering Their Securities to the Public --- Extraordinary Profit/loss, and the items defined as recurring profit (gain)/loss according to the lists of extraordinary profit (gain)/loss in Q&