[Definitions](index=4&type=section&id=Section%20I%20Definitions) This section defines key terms and abbreviations, including company entities and related parties, essential for understanding the report [Definitions of Common Terms](index=4&type=section&id=Definitions%20of%20Common%20Terms) This section defines key terms and abbreviations, including regulatory bodies, company entities, and related parties, essential for understanding the report - The report defines key entities such as the controlling shareholder, Ningbo Shunchen Investment Co., Ltd., and related party, Shenzhen Dasheng Agriculture Group Co., Ltd., the latter being a potential new controlling shareholder[11](index=11&type=chunk) [Company Profile and Key Financial Indicators](index=4&type=section&id=Section%20II%20Company%20Profile%20and%20Key%20Financial%20Indicators) The company's operating revenue slightly decreased, but net profit and operating cash flow improved significantly due to cost control and non-recurring items [Company Basic Information](index=4&type=section&id=Company%20Information) This section provides the company's fundamental business registration details, including legal representative, contact information, and disclosure channels - The company's legal representative is Zha Dabing, with its office located in Linyi City, Shandong Province[13](index=13&type=chunk)[15](index=15&type=chunk) - The company's stock abbreviation is "Jiangquan Industrial" (stock code 600212), listed on the Shanghai Stock Exchange[17](index=17&type=chunk) [Key Accounting Data and Financial Indicators](index=5&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) During the reporting period, operating revenue slightly decreased by 0.68% year-on-year, while net profit attributable to shareholders increased by 4.77%, with non-recurring net profit significantly up by 69.23% due to cost control, and operating cash flow improved by 83.54% Key Financial Data for H1 2017 | Key Accounting Data | Current Period (Jan-Jun) | Same Period Last Year | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 127.00 million yuan | 128.00 million yuan | -0.68% | | Net Profit Attributable to Shareholders of Listed Company | 14.05 million yuan | 13.41 million yuan | 4.77% | | Net Profit Attributable to Shareholders of Listed Company After Deducting Non-Recurring Gains and Losses | 22.74 million yuan | 13.44 million yuan | 69.23% | | Net Cash Flow from Operating Activities | 5.45 million yuan | 2.97 million yuan | 83.54% | | Basic Earnings Per Share (yuan/share) | 0.0275 yuan/share | 0.0262 yuan/share | 4.96% | | Weighted Average Return on Net Assets (%) | 1.88% | 1.94% | decrease of 0.06 percentage points | | Total Assets (Period-end) | 799.00 million yuan | 827.00 million yuan | -3.36% | - Total non-recurring gains and losses for the period amounted to **-8.69 million yuan**, primarily due to a **-9.53 million yuan** loss from a contingent event unrelated to normal operations, which was a provision for liabilities from a guarantee lawsuit[24](index=24&type=chunk)[37](index=37&type=chunk) - Prior period net profit data was adjusted, as **27.30 million yuan** from asset sales to related parties was reclassified to capital reserves, resulting in a reduction in the adjusted prior period net profit[21](index=21&type=chunk) [Company Business Overview](index=7&type=section&id=Section%20III%20Company%20Business%20Overview) The company's main businesses are power generation using industrial waste gas and railway transportation, operating a 13-kilometer railway and freight yard [Main Business, Operating Model, and Industry Overview](index=7&type=section&id=Main%20Business%2C%20Operating%20Model%2C%20and%20Industry%20Overview) The company's main businesses include power generation using upstream industrial waste gas and railway special line transportation, operating a 13-kilometer railway and freight yard, indicating a diversified business portfolio - Power generation business utilizes waste gas from upstream steel and coking enterprises as raw material, operating normally during the reporting period, benefiting from upstream industry recovery[26](index=26&type=chunk) - Railway special line transportation business operates a 13-kilometer railway and freight yard, with transport volume decreasing compared to the prior year[27](index=27&type=chunk) [Discussion and Analysis of Operations](index=8&type=section&id=Section%20IV%20Discussion%20and%20Analysis%20of%20Operations) This section analyzes operational performance, highlighting revenue and profit changes, asset/liability shifts, and ongoing, uncertain control transfer efforts [Overall Analysis of Operations](index=8&type=section&id=Overall%20Analysis%20of%20Operations) During the reporting period, the company achieved **127 million yuan** in operating revenue and **14.05 million yuan** in net profit, marked by the termination of a major asset restructuring, completion of Jiangxing Jiantao Factory asset sale, and ongoing, uncertain control transfer efforts by the controlling shareholder - The company terminated its major asset restructuring plan, initiated in 2016, on March 8, 2017[29](index=29&type=chunk) - The company completed the sale of all assets and liabilities of its subsidiary, Jiangxing Jiantao Factory, on April 26, 2017, and has received all transaction proceeds[30](index=30&type=chunk) - Controlling shareholder Ningbo Shunchen planned a change of control during the period, signing share transfer agreements with Shanghai Chaoju and Dasheng Agriculture Group; the Shanghai Chaoju agreement terminated on July 26, while the 13.37% share transfer agreement with Dasheng Agriculture Group, signed on July 27, is ongoing[31](index=31&type=chunk)[58](index=58&type=chunk) [Main Business Analysis](index=9&type=section&id=Main%20Business%20Analysis) Operating revenue slightly decreased by 0.68% year-on-year, while operating costs, selling, and administrative expenses significantly declined due to lower raw material prices and the sale of Jiangxing Jiantao Factory, and financial expenses decreased due to increased bank interest income, leading to an 83.54% increase in net operating cash flow Analysis of Major Financial Statement Item Changes | Item | Current Period (million yuan) | Same Period Last Year (million yuan) | Change (%) | Main Reason | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 127.10 | 127.97 | -0.68 | Decrease in railway transportation business revenue, but overall change is small | | Operating Cost | 96.23 | 112.36 | -14.35 | Decrease in raw material procurement prices for thermal power branch | | Selling Expenses | 0.44 | 0.53 | -16.57 | Decrease in related expenses after Jiangxing Jiantao Factory was sold | | Administrative Expenses | 10.53 | 15.69 | -32.91 | Decrease in related expenses after Jiangxing Jiantao Factory was sold and adjustment of tax accounting items | | Financial Expenses | -0.0008 | 0.0491 | -101.56 | Higher bank deposit interest income | | Net Cash Flow from Operating Activities | 5.45 | 2.97 | 83.54 | Increase in operating cash inflow, decrease in outflow | | Net Cash Flow from Investing Activities | 15.37 | 53.91 | -71.49 | Prior period received proceeds from disposal of ceramic tile business | [Explanation of Significant Profit Changes Due to Non-Operating Activities](index=9&type=section&id=Explanation%20of%20Significant%20Profit%20Changes%20Due%20to%20Non-Operating%20Activities) During the reporting period, the company recognized a **9.56 million yuan** provision for liabilities due to a final judgment in a loan contract dispute, which consequently reduced the period's profit - Following a final judgment in a loan contract dispute with Bank of China Linyi Luozhuang Branch, the company recognized a **9,563,407.85 yuan** provision for liabilities in the current period, resulting in an equivalent reduction in profit[37](index=37&type=chunk) [Analysis of Assets and Liabilities](index=10&type=section&id=Analysis%20of%20Assets%20and%20Liabilities) At period-end, total assets were **799 million yuan**, down 3.36%, driven by a 40.16% decrease in cash (repayment of share subscription funds), an 85.27% increase in financial assets (wealth management products), and a 96.45% decrease in other receivables (asset disposal proceeds), while liabilities saw significant reductions in accounts payable and other payables, alongside a new **9.56 million yuan** provision for liabilities Major Balance Sheet Item Changes | Item | Current Period End (yuan) | Prior Period End (yuan) | Change (%) | Explanation | | :--- | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 30,194,500.51 | 50,455,548.59 | -40.16 | Repayment of share subscription funds | | Financial Assets Measured at Fair Value | 90,154,109.59 | 48,659,917.81 | 85.27 | Increased purchase of bank wealth management products | | Other Receivables | 2,023,758.33 | 56,944,703.37 | -96.45 | Recovery of asset disposal proceeds | | Accounts Payable | 16,522,908.89 | 27,340,610.98 | -39.57 | Payment of outstanding debts | | Other Payables | 6,148,769.65 | 46,234,786.66 | -86.70 | Return of share subscription funds | | Provision for Liabilities | 9,563,407.85 | 0.00 | Not applicable | Guarantee lawsuit | [Analysis of Major Holding and Associate Companies](index=12&type=section&id=Analysis%20of%20Major%20Holding%20and%20Associate%20Companies) The wholly-owned subsidiary Shanghai Nongren Network Technology Development Co., Ltd. has not yet commenced operations, while associate company Shandong Huayu Alloy Material Co., Ltd., 20.13% owned, generated **13.98 million yuan** in net profit, contributing **2.82 million yuan** in investment income to the company - Wholly-owned subsidiary Shanghai Nongren Network Technology Development Co., Ltd. (registered capital **50 million yuan**) has not yet commenced actual operations as of the end of the reporting period[42](index=42&type=chunk) - Associate company Shandong Huayu Alloy Material Co., Ltd., in which the company holds a **20.13%** equity stake, achieved a net profit of **13.98 million yuan** during the reporting period, contributing **2.82 million yuan** in investment income to the company[42](index=42&type=chunk) [Potential Risks](index=12&type=section&id=Potential%20Risks) The company's primary operational risk is raw material supply, as electricity production relies entirely on gas fuel from upstream steel and coking enterprises, exposing it to supply and price fluctuations due to market volatility - The company's electricity production relies entirely on gas fuel supplied by upstream enterprises, posing risks of raw material supply and price fluctuations due to market volatility[43](index=43&type=chunk) [Significant Matters](index=12&type=section&id=Section%20V%20Significant%20Matters) This section details fulfilled commitments, major related-party transactions, and ongoing, uncertain company control changes [Fulfillment of Commitments](index=13&type=section&id=Fulfillment%20of%20Commitments) During the reporting period, commitments made by the controlling shareholder Ningbo Shunchen and its ultimate controller regarding avoiding horizontal competition and reducing related-party transactions were fulfilled, as was the company's commitment not to plan further restructuring within one month of termination - Commitments made by controlling shareholder Ningbo Shunchen, actual controller Zheng Yonggang, and other related parties at the time of acquisition, concerning avoiding horizontal competition and reducing related-party transactions, were strictly fulfilled during the reporting period[46](index=46&type=chunk)[47](index=47&type=chunk) [Major Related Party Transactions](index=16&type=section&id=Major%20Related%20Party%20Transactions) The company anticipates approximately **20 million yuan** in annual related-party transactions with associate Shandong Huayu and杉杉控股-affiliated entities in 2017, with actual transactions during the period primarily involving chemical raw material purchases and transportation services from Shandong Huayu, and office space expenses paid to group affiliates Major Recurring Related Party Transactions in H1 2017 | Related Party | Related Party Transaction Content | Transaction Amount (yuan) | | :--- | :--- | :--- | | Shandong Huayu Alloy Material Co., Ltd. | Purchase of chemical raw materials | 875,491.41 | | Shandong Huayu Alloy Material Co., Ltd. | Provision of transportation services | 3,626,994.26 | | Shanghai Yiyong Technology Development Co., Ltd. | Payment of sub-leased office space rent and deposit | 1,191,975.00 | [Explanation of Other Significant Matters](index=19&type=section&id=Explanation%20of%20Other%20Significant%20Matters) During and after the reporting period, the company experienced significant events centered on control changes, including the termination of a major asset restructuring in March, and subsequent, ongoing, and uncertain share transfer agreements by controlling shareholder Ningbo Shunchen, first with Shanghai Chaoju (terminated July 26) and then with Shenzhen Dasheng Agriculture Group (signed July 27, for 13.37% stake) - Controlling shareholder Ningbo Shunchen intends to transfer its **13.37%** stake in the company to Shenzhen Dasheng Agriculture Group Co., Ltd., with the agreement signed on July 27, 2017; the share transfer is ongoing, and company control may change[58](index=58&type=chunk) - Previously, Ningbo Shunchen signed a Share Transfer Framework Agreement with Shanghai Chaoju Financial Information Service Co., Ltd. on June 8, 2017, which was terminated on July 26[57](index=57&type=chunk) [Changes in Ordinary Shares and Shareholder Information](index=19&type=section&id=Section%20VI%20Changes%20in%20Ordinary%20Shares%20and%20Shareholder%20Information) This section outlines the company's shareholder structure, including the total number of shareholders and the controlling shareholder's pledged stake [Shareholder Information](index=20&type=section&id=Shareholder%20Information) As of the reporting period end, the company had **41,628** ordinary shareholders, with controlling shareholder Ningbo Shunchen Investment Co., Ltd. holding **13.37%** of shares, of which **68,400,000** shares are pledged, and other top ten shareholders are individuals or of unknown nature - As of the end of the reporting period, the company had a total of **41,628** shareholders[62](index=62&type=chunk) Top Three Shareholders' Shareholding | Shareholder Name | Shares Held at Period End (shares) | Percentage (%) | Pledge or Freeze Status | | :--- | :--- | :--- | :--- | | Ningbo Shunchen Investment Co., Ltd. | 68,403,198 | 13.37 | Pledged 68,400,000 shares | | Li Wen | 25,000,000 | 4.89 | Unknown | | Du Qingsheng | 6,581,384 | 1.29 | Unknown | - There are no related-party or concerted action relationships between controlling shareholder Ningbo Shunchen and the other top ten shareholders[65](index=65&type=chunk) [Information on Directors, Supervisors, and Senior Management](index=21&type=section&id=Section%20VIII%20Information%20on%20Directors%2C%20Supervisors%2C%20and%20Senior%20Management) This section details changes in the company's board of directors, including the election of new directors, approved by shareholders [Changes in Company Directors, Supervisors, and Senior Management](index=21&type=section&id=Changes%20in%20Company%20Directors%2C%20Supervisors%2C%20and%20Senior%20Management) During the reporting period, the company's board of directors saw changes with the election of Luo Jia as director and Shi Jianmei as independent director, approved by the first extraordinary general meeting of shareholders in 2017 - On May 17, 2017, the company's general meeting of shareholders elected Luo Jia as a director and Shi Jianmei as an independent director[66](index=66&type=chunk) [Financial Report](index=23&type=section&id=Section%20X%20Financial%20Report) This unaudited report presents core financial statements, with detailed notes on accounting items, related parties, contingent matters, and post-balance sheet events [Financial Statements](index=23&type=section&id=Financial%20Statements) This semi-annual report is unaudited; at period-end, total assets were **799 million yuan**, and equity attributable to the parent company was **756 million yuan**, with operating revenue of **127 million yuan**, net profit of **14.05 million yuan**, and net operating cash flow of **5.45 million yuan** Core Financial Statement Data for H1 2017 | Item | Period-end Balance / Current Period Amount (yuan) | | :--- | :--- | | **Balance Sheet** | | | Total Assets | 798,748,489.24 | | Total Liabilities | 42,508,267.65 | | Total Equity Attributable to Parent Company Shareholders | 756,240,221.59 | | **Income Statement** | | | Total Operating Revenue | 127,103,027.49 | | Total Profit | 14,047,304.46 | | Net Profit | 14,047,304.46 | | **Cash Flow Statement** | | | Net Cash Flow from Operating Activities | 5,451,209.42 | | Net Cash Flow from Investing Activities | 15,369,842.50 | | Net Cash Flow from Financing Activities | -41,082,100.00 | [Notes to Consolidated Financial Statement Items](index=65&type=section&id=Notes%20to%20Consolidated%20Financial%20Statement%20Items) Notes to the financial statements detail the composition and changes of accounting items, highlighting significant related-party receivables with high impairment provisions, a substantial decrease in other receivables due to asset disposal proceeds, a new large provision for liabilities from a guarantee lawsuit, and a sharp reduction in other payables due to the return of share subscription deposits - Accounts receivable from Shandong Huasheng Jiangquan Thermal Power Co., Ltd. and Linyi Jiangxin Steel Co., Ltd. totaled **144 million yuan**, with a combined **86.99 million yuan** provision for bad debts due to their cessation of operations and uncertain solvency[208](index=208&type=chunk)[210](index=210&type=chunk) - Other receivables decreased from an opening balance of **56.94 million yuan** to **2.02 million yuan** at period-end, primarily due to the recovery of **57.65 million yuan** from asset disposals[216](index=216&type=chunk)[224](index=224&type=chunk) - The company recognized a new **9.56 million yuan** provision for liabilities stemming from a 1999 external guarantee loan; due to the debtor's deregistration and loss of collateral, a final court judgment required the company to bear supplementary repayment responsibility[268](index=268&type=chunk)[270](index=270&type=chunk)[272](index=272&type=chunk) - Other payables decreased from an opening balance of **46.23 million yuan** to **6.15 million yuan** at period-end, primarily due to the return of **41.08 million yuan** in share subscription deposits[263](index=263&type=chunk)[311](index=311&type=chunk) [Related Parties and Related Party Transactions](index=109&type=section&id=Related%20Parties%20and%20Related%20Party%20Transactions) The company's parent is Ningbo Shunchen Investment Co., Ltd., with Zheng Yonggang as the ultimate controller; significant related-party transactions during the period involved providing railway transportation services to and purchasing chemical raw materials from associate Shandong Huayu Alloy Material Co., Ltd., with **0.73 million yuan** in receivables from Huayu at period-end - The company's parent company is Ningbo Shunchen Investment Co., Ltd., holding a **13.37%** stake, with Zheng Yonggang as the ultimate controlling party[333](index=333&type=chunk) - During the reporting period, the company provided railway transportation services to associate Shandong Huayu Alloy Material Co., Ltd., recognizing **3.63 million yuan** in revenue, and purchased chemical raw materials totaling **0.88 million yuan** from it[334](index=334&type=chunk)[335](index=335&type=chunk) [Commitments and Contingent Matters](index=113&type=section&id=Commitments%20and%20Contingent%20Matters) This section discloses a significant contingent matter: a lawsuit arising from an external guarantee, where a final judgment requires the company to bear supplementary repayment responsibility, leading to a **9.56 million yuan** provision for liabilities - The company has a significant contingent matter involving a joint and several liability guarantee for Linyi Luozhuang District Nantian Hotel's bank loan; as Nantian Hotel failed to repay, the company is required to bear supplementary repayment responsibility and has recognized a corresponding provision for liabilities[347](index=347&type=chunk)[268](index=268&type=chunk) [Post-Balance Sheet Events](index=114&type=section&id=Post-Balance%20Sheet%20Events) Subsequent to the reporting period, on July 13, 2017, the company received the final judgment from Shandong High People's Court regarding the aforementioned guarantee case, upholding the original ruling that the company bears supplementary repayment responsibility, for which a provision for liabilities was recognized within the reporting period - On July 13, 2017, the Shandong High People's Court issued a final judgment on the guarantee case, upholding the ruling that the company bears supplementary repayment responsibility, and the company has recognized a provision for liabilities based on this matter[348](index=348&type=chunk) [Documents for Reference](index=127&type=section&id=Section%20XI%20Documents%20for%20Reference) This section lists documents available for reference, including signed financial statements and publicly disclosed reports [Documents for Reference](index=127&type=section&id=Documents%20for%20Reference) This section lists documents available for reference, including financial statements and report texts signed by the legal representative and chief financial officer, along with originals of all publicly disclosed documents and announcements during the reporting period

2017 年第一季度报告 公司代码：600212 公司简称：江泉实业 山东江泉实业股份有限公司 2017 年第一季度报告 1 / 18 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 5 | | 四、 | 附录 | 7 | 2017 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 单位：元币种：人民币 | | 本报告期末 | 上年度末 | | 本报告期末比上年度 | | | --- | --- | --- | --- | --- | --- | | | | 调整后 | 调整前 | 末增减(%) | | | 总资产 | 800,215,736.90 | 826,540,566.15 | 826,540,566.15 | | -3.18 | | 归属于上市公 | 746,903,392.76 | 741,823,118.25 | 741,823,118.25 | | 0.68 | | 司股东的净资 | | | | | | | 产 | | | | | | | | 年初至报告期末 | 上年初至上年 ...

2016 年年度报告 公司代码：600212 公司简称：*ST 江泉 山东江泉实业股份有限公司 2016 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 未出席董事情况 | 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说明 | 被委托人姓名 | | --- | --- | --- | --- | | 独立董事 | 郑云瑞 | 因其他公务无法参加本 次会议 | 张从戬 | 三、 山东和信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人查大兵、主管会计工作负责人邓生宇及会计机构负责人（会计主管人员）李遵明 声明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 经山东和信会计师事务所（特殊普通合伙）审计确认，公司2016年度利润总额为4,455.11万 元，实现净利润为4,455.11万元。上年未分配利润-38,204.66万元，本次可供股东分配的利润为 -33,749.55 ...

2016 年第三季度报告 公司代码：600212 公司简称：*ST 江泉 山东江泉实业股份有限公司 2016 年第三季度报告 1 / 18 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司主要财务数据和股东变化 | 3 | | 三、 | 重要事项 | 5 | | 四、 | 附录 | 7 | 2016 年第三季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人查大兵、主管会计工作负责人邓生宇及会计机构负责人（会计主管人员）李遵明 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司主要财务数据和股东变化 2.1 主要财务数据 3 / 18 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末 增减(%) 总资产 817,117,821.75 750,947,102.20 8.81 归属于上 ...

2016 年半年度报告 公司代码：600212 公司简称：*ST 江泉 山东江泉实业股份有限公司 2016 年半年度报告 重要提示 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 其他 无 1 / 123 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人查大兵、主管会计工作负责人邓生宇及会计机构负责人（会计主管人员）李遵明 声明：保证半年度报告中财务报告的真实、准确、完整。 | 第一节 | 释义 3 | | --- | --- | | 第二节 | 公司简介 3 | | 第三节 | 会计数据和财务指标摘要 4 | | 第四节 | 董事会报告 7 | | 第 ...

山东江泉实业股份有限公司 2016 年第一季度报告 1 / 16 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司主要财务数据和股东变化 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 12 | 2016 年第一季度报告 一、 重要提示 二、 公司主要财务数据和股东变化 2016 年第一季度报告 2.1 主要财务数据 公司代码：600212 公司简称：*ST 江泉 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | | --- | --- | --- | --- | | | | | 减(%) | | 总资产 | 739,265,476.08 | 750,947,102.20 | -1.56 | | 归属于上市公司 | 683,704,731.95 | 670,378,787.24 | 1.99 | | 股东的净资产 | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(%) | | 经营活动产生的 | -553,665.71 | 10,855,095.85 | -105. ...

2015 年年度报告 公司代码：600212 公司简称：江泉实业 山东江泉实业股份有限公司 2015 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 四、 公司负责人方海良、主管会计工作负责人邓生宇及会计机构负责人（会计主管人员）李遵明 声明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 经山东和信会计师事务所（特殊普通合伙）审计确认，公司2015年度利润总额为-33,111.59 万元，实现净利润为-34,049.25元。上年未分配利润-4,155.41万元，本次可供股东分配的利润为 -38,204.66万元。鉴于公司累计利润亏损，公司2015年利润分配预案为：不进行利润分配，不进 行资本公积金转增股本。 1 / 135 二、 公司全体董事出席董事会会议。 三、 山东和信会计师事务所（特殊普通合伙）为本公司出具了带强调事项段或其他事项段的无保 留意见的审计报告，本公司董事会、监事会对相关事项已有详细说明，请投资者注意阅读 ...

2015 年第三季度报告 公司代码：600212 公司简称：江泉实业 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员应当保证季度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 山东江泉实业股份有限公司 2015 年第三季度报告 1 / 15 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司主要财务数据和股东变化 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 10 | 2015 年第三季度报告 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人方海良、主管会计工作负责人邓生宇及会计机构负责人（会计主管人员）李遵明 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司主要财务数据和股东变化 单位：元 币种：人民币 | 项目 | 本期金额 | | 年初至报告期末金额 | 说明 | | --- | --- | --- | --- | --- | | | （7－9 | 月） | （1-9 月） ...

2015 年半年度报告 公司代码：600212 公司简称：江泉实业 山东江泉实业股份有限公司 2015 年半年度报告 重要提示 三、 山东和信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人连德团、主管会计工作负责人李遵明及会计机构负责人（会计主管人员）李遵明 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 无 1 / 99 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 | 第二节 | 公司简介 3 | | --- | --- | | 第三节 | 会计数据和财务指标摘要 4 | | 第四节 | 董事会报告 7 | | 第五节 | 重要事项 14 | | 第六节 | 股份变动及股东情况 24 | | 第七节 | 优先股相关情况 27 | | 第八节 | 董事、监事、高级管理人员情况 27 | | 第九节 | 财务报告 29 | | 第十节 | 备查文件目录 99 ...

2015 年第一季度报告 1 / 12 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司主要财务数据和股东变化 | 3 | | 三、 | 重要事项 | 5 | | 四、 | 附录 | 8 | 2015 年第一季度报告 一、 重要提示 二、 公司主要财务数据和股东变化 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | | | --- | --- | --- | --- | --- | | | | | 减(%) | | | 总资产 | 1,120,615,222.62 | 1,212,073,724.62 | -7.55 | | | 归属于上市公司 | 996,728,827.78 | 1,024,333,571.27 | -2.69 | | | 股东的净资产 | | | | | | 归属于上市公司 | 1.9479 | 2.0018 | -2.69 | | | 股东的每股净资 | | | | | | 产（元/股） | | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(% ...