Financial Performance - The company's operating revenue for the first half of 2018 was RMB 122,590,609.03, representing a 25.84% increase compared to RMB 97,418,224.85 in the same period last year[20]. - The net profit attributable to shareholders of the listed company reached RMB 87,053,893.33, a significant increase of 499.91% from RMB 14,511,241.45 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was RMB 79,073,817.08, up 373.87% from RMB 16,686,646.96 in the same period last year[20]. - The basic earnings per share increased to RMB 0.1872, a 500.00% rise compared to RMB 0.0312 in the previous year[21]. - The company's operating costs increased by 28.05% to ¥95.93 million from ¥74.92 million year-on-year, driven by higher housing sales revenue[36]. - The net cash flow from operating activities decreased significantly by 88.80% to ¥19.18 million from ¥171.32 million in the previous year, primarily due to the absence of government land repurchase compensation received in the prior period[37]. - The company reported a significant increase in investment activity cash flow, rising by 409.72% to ¥274.99 million from ¥53.95 million year-on-year[36]. - The company's net profit for the first half of 2018 was CNY 87,188,942.76, a significant increase from CNY 14,522,926.27 in the same period last year, representing a growth of approximately 499%[91]. - The total profit for the first half of 2018 reached CNY 98,190,276.17, compared to CNY 14,311,376.62 in the previous year, marking an increase of approximately 686%[94]. Assets and Liabilities - The total assets of the company at the end of the reporting period were RMB 3,310,565,827.73, reflecting a 4.09% increase from RMB 3,180,438,947.97 at the end of the previous year[20]. - The total assets at the end of the reporting period amounted to ¥451.47 million, a significant increase of 532.70% compared to ¥71.36 million at the end of the previous period[40]. - Total current assets as of June 30, 2018, amount to 2,471,113,641.54 RMB, an increase from 2,152,248,261.97 RMB at the beginning of the period[83]. - Total liabilities increased to CNY 794,506,077.33 from CNY 748,777,938.29, marking a rise of 6.1%[85]. - The company's equity attributable to shareholders reached CNY 2,515,813,405.37, an increase from CNY 2,431,549,714.08, reflecting a growth of 3.5%[85]. Corporate Structure and Governance - The company has established a complete industrial chain layout from primary land development, real estate development, basic supporting projects to residential sales, factory leasing, and property management[26]. - The company has a well-established corporate governance structure, ensuring clear responsibilities among the shareholders' meeting, board of directors, and supervisory board[32]. - The company has undergone a change in controlling shareholder, with 万丰锦源 becoming the new controlling entity, holding 21.88% of the total shares[50]. - The company appointed new management, including the election of Wu Jinhua as Chairman and Ni Weiyong as General Manager[76]. - The company has completed the liquidation of three subsidiaries as part of a debt restructuring plan[51]. Investment and Development - The company plans to implement an industrial automation production line project, which is expected to enhance its market competitiveness and mitigate operational risks[32]. - The company aims to explore emerging industries to cultivate new profit growth points, contributing to sustainable development[32]. - The company is investing in industrial automation projects to enhance operational performance and meet market demands[52]. - The company committed to not engage in new real estate development outside of its current projects before any changes to its main business operations[57]. Cash Flow and Dividends - The company plans to distribute dividends in cash, stock, or a combination of both, with a minimum of 10% of the distributable profit allocated to cash dividends each year[58]. - The company aims to ensure that cumulative cash dividends over the last three years are not less than 30% of the average annual distributable profit during that period[58]. - The board of directors may propose mid-term cash distributions based on the company's funding needs and profit situation[59]. - The company has a differentiated cash dividend policy, with minimum cash dividend ratios of 80%, 40%, and 20% depending on the company's development stage and capital expenditure plans[59]. Shareholder Information - The company reported a total of 28,128 common stock shareholders as of the end of the reporting period[69]. - The largest shareholder, Wan Feng Jin Yuan Holdings Group Co., Ltd., holds 101,736,960 shares, representing 21.88% of the total shares[71]. - The second largest shareholder, Changchun Economic Development State-owned Capital Holdings Group Co., Ltd., holds 25,764,105 shares, representing 5.54% of the total shares[71]. - There were no significant changes in the total number of shares or the capital structure during the reporting period[67]. Legal and Compliance - There are no significant litigation or arbitration matters reported during the reporting period[61]. - The company and its controlling shareholders did not have any adverse credit status, such as failing to fulfill court judgments or having significant debts due[63]. - There were no significant related party transactions or changes in related party transactions during the reporting period[65]. - The company did not implement any employee stock ownership plans or other incentive measures during the reporting period[64]. Accounting Policies - The company operates under the assumption of going concern and follows the relevant accounting standards issued by the Ministry of Finance[117]. - The company's accounting policies are tailored to its real estate development and public facility investment activities[118]. - The company recognizes expected liabilities when obligations meet specific criteria, including the likelihood of economic outflow[190]. - Revenue from product sales is recognized when the risks and rewards of ownership have transferred to the buyer[192]. - The company recognizes contract revenue based on recoverable actual contract costs when the outcome of construction contracts cannot be reliably estimated[193].

Financial Performance - In 2017, the company's operating revenue was CNY 417,218,216.27, a decrease of 2.77% compared to CNY 429,095,341.64 in 2016[19] - The net profit attributable to shareholders of the listed company for 2017 was CNY 9,031,852.35, an increase of 17.04% from CNY 7,716,673.13 in 2016[19] - The net profit after deducting non-recurring gains and losses was CNY 9,410,692.77, up 3.77% from CNY 9,068,904.85 in the previous year[19] - The cash flow from operating activities for 2017 was CNY 210,197,076.88, a significant increase of 196.22% compared to CNY 70,959,498.74 in 2016[19] - The total operating revenue for 2017 was CNY 417,218,216.27, a decrease of 2.04% from CNY 429,095,341.64 in the previous year[152] - The company reported a net profit margin of approximately -2.99% for the year, indicating a loss compared to the previous year's profit[152] Assets and Liabilities - The total assets at the end of 2017 were CNY 3,180,438,947.97, a decrease of 6.74% from CNY 3,410,171,055.54 in 2016[19] - The company's net assets attributable to shareholders at the end of 2017 were CNY 2,431,549,714.08, a slight increase of 0.28% from CNY 2,424,843,041.84 in 2016[19] - Total assets decreased from CNY 3,410,171,055.54 to CNY 3,180,438,947.97, reflecting a decline of about 6.73%[145] - Total liabilities decreased to CNY 226,782,536.26 from CNY 706,904,627.43, a reduction of about 67.96%[150] - The total equity attributable to shareholders increased slightly to CNY 2,518,379,732.87 from CNY 2,515,125,602.68, indicating a marginal growth of 0.09%[150] Revenue Streams - The company maintained a primary focus on real estate development, with a total land development area of 701,200 square meters[28] - In 2017, the total sales area of commercial housing reached 169,408 million square meters, an increase of 7.7% year-on-year[33] - The average price of residential properties in Changchun rose to 7,580 yuan per square meter, a year-on-year increase of 10.3%[34] - The infrastructure engineering contracting business generated revenue of 154.65 million yuan, an increase of 29.16% compared to the previous year[37] - Property service revenue reached 29.12 million yuan, a year-on-year increase of 30.44%[38] Profit Distribution - The proposed cash dividend for 2017 is CNY 0.06 per share, totaling CNY 2,790,197.28, which accounts for 30.89% of the net profit attributable to shareholders[5] - The company aims to maintain a cash dividend ratio of at least 30% of the average distributable profit over the past three years[69] - The company’s cash dividend policy prioritizes cash distributions, with a minimum of 80% for mature stages without major capital expenditures[69] - The company has a history of cash dividends, with 0.05 CNY per share in 2016 and 0.03 CNY per share in 2015, maintaining a consistent payout strategy[74] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 29,129, an increase from 28,941 at the end of the previous month[88] - The largest shareholder, Changchun Economic and Technological Development Zone Venture Capital Holding Co., Ltd., held 101,736,960 shares, representing 21.88% of the total shares[90] - The company underwent a significant change in controlling shareholders on April 19, 2017, when all shares held by the previous controlling shareholder were transferred to Wanfeng Jinyuan Holding Group Co., Ltd.[94] - The actual controller of the company is the Changchun Municipal Government State-owned Assets Supervision and Administration Commission[95] Employee and Management Information - The total number of employees in the parent company is 245, and the total number of employees in major subsidiaries is 109, resulting in a combined total of 354 employees[109] - The company has established a competitive salary system that combines base salary, performance pay, and bonuses, linking management compensation to annual operational targets[110] - The total pre-tax remuneration for the chairman was CNY 438,900[101] - The total pre-tax remuneration for the general manager, Wang Xiaoming, was CNY 397,700[101] Internal Controls and Compliance - The internal control evaluation report for 2017 was disclosed simultaneously with the annual report, confirming no significant deficiencies in internal controls[122] - The company’s management is responsible for the assessment of the net realizable value of real estate development project inventory, which involves significant management judgment and estimates[131] - The company adheres to legal and regulatory requirements for information disclosure, ensuring all shareholders have equal access to information[115] - The company has not faced any penalties from securities regulatory authorities in the past three years[108] Future Outlook - The company expects total operating revenue for 2018 to be 27,200 million, a decrease of 34.81% compared to the previous year[64] - Revenue from real estate development projects is projected to be 22,000 million, accounting for 80.88% of the planned total operating revenue[64] - The company plans to focus on market expansion and new product development in the upcoming year[1] - The company is exploring potential mergers and acquisitions to enhance its market position[1]

Financial Performance - Operating revenue for the period was CNY 19,483,184.15, representing an increase of 6.75% year-on-year[6] - Net profit attributable to shareholders of the listed company was CNY -2,561,490.85, a slight improvement from CNY -2,665,211.49 in the same period last year[6] - The company reported a net loss of CNY 128,945.87 in Q1 2018, compared to a net loss of CNY 3,263,863.53 in the same period last year, indicating a significant reduction in losses[29] - Basic and diluted earnings per share for Q1 2018 were both CNY -0.0055, an improvement from CNY -0.0060 in Q1 2017[26] - The company reported an operating profit of CNY -2,558,969.96, slightly better than the loss of CNY -2,666,700.26 in the previous year[25] - The total comprehensive income for Q1 2018 was CNY -128,945.87, compared to CNY -3,263,863.53 in the previous year, indicating a significant improvement[29] Cash Flow - Cash flow from operating activities showed a net outflow of CNY -70,708,302.01, worsening from CNY -50,858,773.28 year-on-year[6] - Operating cash inflow for Q1 2018 was CNY 150,374,641.70, down from CNY 246,837,292.77 in the previous year, reflecting a decrease of approximately 39%[31] - The company’s cash flow from operating activities was negatively impacted by a total cash outflow of CNY 221,082,943.71, compared to CNY 297,696,066.05 in the previous year, reflecting a decrease of approximately 26%[31] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,164,809,549.16, a decrease of 0.49% compared to the end of the previous year[6] - Total current assets decreased from ¥2,152,248,261.97 at the beginning of the year to ¥2,138,633,425.26, a decline of approximately 0.63%[16] - Total liabilities decreased from ¥748,777,938.29 to ¥735,678,119.74, a decline of about 1.46%[18] - The company's equity attributable to shareholders decreased from ¥2,431,549,714.08 to ¥2,428,995,818.77, a decline of about 0.06%[18] Shareholder Information - The number of shareholders at the end of the reporting period was 28,941[9] - The largest shareholder, Wan Feng Jin Yuan Holdings Group Co., Ltd., held 101,736,960 shares, accounting for 21.88% of total shares[9] Investment and Expenses - Operating expenses increased by 82.83% to CNY 247,898.94 compared to the previous period[13] - Cash paid for fixed assets and other long-term assets decreased by 75.81% to ¥179,025.00 compared to the previous period[14] - Cash paid for other investment activities was ¥10,000,000.00, a 100% decrease from the previous period[14] - Cash paid for debt repayment was ¥55,000,000.00, marking a 100% decrease as there were no bank loans during the reporting period[14] - The company’s management expenses increased to CNY 12,425,604.00 from CNY 11,857,931.70 in the previous year, reflecting a rise of 4.8%[25] Receivables and Payables - Other receivables increased significantly by 220.69% to CNY 48,769,228.71[13] - The company reported a 32.75% decrease in accounts payable, totaling CNY 182,945,043.26[13] - Accounts receivable slightly decreased from ¥198,581,693.80 to ¥196,646,339.16, a decrease of approximately 0.47%[16]

Financial Performance - Operating revenue for the first nine months was CNY 220,334,759.82, a decline of 14.01% year-on-year[7] - Net profit attributable to shareholders decreased by 44.11% to CNY 8,436,789.87 for the first nine months[7] - Basic earnings per share dropped by 44.31% to CNY 0.0181[8] - The net profit after deducting non-recurring gains and losses was CNY 10,845,429.28, down 33.11% year-on-year[7] - Total profit for the first nine months of 2023 was approximately ¥14.17 million, down from ¥27.97 million in the same period of 2022, reflecting a decrease of 49.3% year-over-year[26] - Operating profit for the first nine months of 2023 was approximately ¥1.96 million, down from ¥26.99 million in the same period of 2022, a decline of 92.7% year-over-year[29] Asset and Liability Changes - Total assets decreased by 11.47% to CNY 3,019,044,740.94 compared to the end of the previous year[7] - The company's current assets totaled CNY 1,952,456,812.64, down from CNY 2,303,675,307.34 at the beginning of the year, indicating a decrease of about 15.2%[19] - The total liabilities decreased from CNY 985,190,650.70 to CNY 587,976,793.41, reflecting a reduction of approximately 40.2%[20] - The total current liabilities decreased from CNY 978,568,825.15 to CNY 581,584,484.11, a decrease of approximately 40.5%[20] - Cash and cash equivalents decreased by 60.01% to ¥66,758,171.17 from ¥166,923,485.14 due to repayments of bank loans and project payments[14] Cash Flow Analysis - Cash flow from operating activities improved to CNY 166,943,686.33, compared to a negative cash flow of CNY -36,351,240.82 in the same period last year[7] - Operating cash inflow for the first nine months of 2017 reached ¥789,443,526.61, a 28.9% increase from ¥612,625,022.98 in the same period last year[30] - Total cash outflow from operating activities decreased to ¥622,499,840.28 from ¥648,976,263.80 year-on-year, indicating improved operational efficiency[30] - Cash flow from financing activities resulted in a net outflow of ¥315,418,031.25, an improvement from a net outflow of ¥377,696,510.50 in the same period last year[30] Shareholder Information - The total number of shareholders at the end of the reporting period was 32,048[11] - The largest shareholder, Changchun Economic and Technological Development Zone Venture Capital Holding Co., Ltd., held 21.88% of the shares[11] Expense and Income Changes - The company reported a non-operating loss of CNY -233,233.90 for the current period[10] - Financial expenses decreased by 90.87% to ¥2,316,505.02 from ¥25,380,025.21 due to a reduction in bank loans compared to the same period last year[14] - The company reported a 55.29% decrease in income tax expenses to ¥5,757,162.64 from ¥12,876,210.00 due to a reduction in total profit compared to the same period last year[15] - The company incurred a financial expense of approximately -¥1.80 million in Q3 2023, a significant decrease from ¥8.19 million in Q3 2022, indicating a reduction in financial costs[25] Revenue and Cost Changes - Revenue from sales of goods and services increased by 77.24% to ¥474,459,536.91 from ¥267,700,630.56, driven by increased cash receipts from construction projects and property sales[15] - Total operating costs for Q3 2023 were approximately ¥127.17 million, up from ¥65.30 million in Q3 2022, indicating an increase of 94.8% year-over-year[25] - The company’s cash outflow for purchasing goods and services increased to ¥303,015,629.22 from ¥202,551,487.27, reflecting higher operational costs[30] Impairment and Management Expenses - The company reported an asset impairment loss of approximately ¥9.92 million in Q3 2023, compared to a gain of approximately ¥0.80 million in Q3 2022[25] - The management expenses for Q3 2023 were approximately ¥18.33 million, an increase from ¥12.62 million in Q3 2022, representing a rise of 45.5% year-over-year[25]

2017 年半年度报告 公司代码：600215 公司简称：长春经开 长春经开（集团）股份有限公司 2017 年半年度报告 重要提示 五、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性陈述、不构成公司对投资者的实质承诺，请投 资者注意投资风险。 六、 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 七、 是否存在违反规定决策程序对外提供担保的情况？ 否 八、 重大风险提示 公司已在本报告中详细描述可能存在的相关风险，敬请查阅第四节：经营情况讨论与分析- 其他披露事项-可能面对的风险部分有关内容。 1 / 90 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、 公司负责人陈平、主管会计工作负责人孔瑜及会计机构负责人（会计主管人员）刘晨辉声明： 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 | 公司简介和主要财务指标 3 | ...

2017 年第一季度报告 公司代码：600215 公司简称：长春经开 长春经开（集团）股份有限公司 2017 年第一季度报告 1 / 15 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 5 | | 四、 | 附录 | 8 | 非经常性损益项目和金额 √适用 □不适用 3 / 15 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 3,231,529,142.20 3,410,171,055.54 -5.24% 归属于上市公司 股东的净资产 2,422,033,964.50 2,424,843,041.84 -0.12% 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 现金流量净额 -50,858,773.28 -178,573,332.22 不适用 年初至报告期末 上年初至上年报告期末 比上年同期增减（%） 营业收入 18,251,993.81 33,075,265.12 -44.82% 归属于上市公司 股东的净利润 -2,809,077.34 - ...

Financial Performance - The company's operating revenue for 2016 was CNY 429,095,341.64, representing a 15.07% increase compared to CNY 372,888,466.21 in 2015[16] - The net profit attributable to shareholders for 2016 was CNY 7,716,673.13, a significant increase of 64.90% from CNY 4,679,634.98 in 2015[16] - The net profit after deducting non-recurring gains and losses was CNY 9,068,904.85, up 42.50% from CNY 6,364,269.62 in 2015[16] - The cash flow from operating activities for 2016 was CNY 70,959,498.74, a recovery from a negative cash flow of CNY -58,882,596.44 in 2015[16] - Basic earnings per share for 2016 were CNY 0.02, doubling from CNY 0.01 in 2015[17] - The weighted average return on equity increased to 0.32% in 2016, up from 0.19% in 2015, reflecting improved profitability[17] Asset and Liability Management - The total assets at the end of 2016 were CNY 3,410,171,055.54, a decrease of 15.72% from CNY 4,046,252,431.46 at the end of 2015[16] - The company's net assets attributable to shareholders increased slightly to CNY 2,424,843,041.84, a 0.26% increase from CNY 2,418,521,463.84 in 2015[16] - Total liabilities decreased from CNY 1,627,554,220.64 to CNY 985,190,650.70, a reduction of approximately 39.5%[126] - Current liabilities totaled CNY 978,568,825.15, down from CNY 1,469,477,845.37, representing a decrease of about 33.4%[126] Revenue Streams - The sales revenue from residential properties reached CNY 264.36 million, representing a significant growth of 64.70% year-on-year[38] - The company's total sales area of commercial housing in Changchun reached 9.0546 million square meters, with a transaction amount of 61.3 billion yuan, representing a year-on-year increase of 11%[30] - The infrastructure engineering contracting business generated revenue of CNY 119.73 million, a decrease of 28% compared to the previous year[33] - The property service and leasing business maintained stable revenue at CNY 45.00 million, showing no significant change from the previous year[33] Dividend Policy - The company plans to distribute a cash dividend of CNY 0.05 per 10 shares, totaling CNY 2,325,164.40[2] - In 2016, the company distributed a cash dividend of 0.05 RMB per 10 shares, with a net profit margin of 30%[64] - The company has not proposed a cash profit distribution plan for the reporting period despite having positive distributable profits[66] - The company emphasizes a continuous and stable profit distribution policy, aiming for cash dividends to account for at least 30% of the average distributable profit over three years[59] Market Strategy and Development - The company aims to seek both internal and external development, promoting industrial upgrading and transformation[26] - The company plans to focus on existing housing sales and diversify marketing strategies in response to the real estate market conditions[31] - The company plans to focus on improving surrounding facilities such as subways, parks, and schools to boost project development and sales[53] - The company will adopt a "steady progress" strategy in response to uncertainties in the real estate market in Changchun[55] Corporate Governance - The current auditor is Ruihua Certified Public Accountants, with an audit fee of 950,000 RMB for the year[68] - The company has not reported any significant litigation or arbitration matters for the year[69] - The company and its major stakeholders have maintained a good integrity status, with no significant debts or court judgments unmet[69] - The board of directors has established four specialized committees: Strategy Committee, Nomination Committee, Audit Committee, and Compensation and Assessment Committee, to enhance governance[104] Employee and Management Structure - The total number of employees in the parent company is 254, while the main subsidiaries employ 111, resulting in a total of 365 employees[99] - The company has established a competitive salary system that combines base salary, performance pay, and bonuses, ensuring that management compensation is linked to the completion of annual operational targets[100] - The management team includes experienced professionals with an average tenure of over 5 years in their respective roles, indicating stability[89] - The company appointed new executives, including Zhang Cheng as Vice General Manager and Cao Jiawei as Chief Accountant, following personnel changes due to work adjustments[91] Financial Reporting and Compliance - The company's financial statements were audited and found to fairly reflect its financial position as of December 31, 2016[122] - The company has maintained compliance with legal regulations and has no significant discrepancies with the requirements set by the China Securities Regulatory Commission[105] - The internal control evaluation report was disclosed simultaneously with the annual report, confirming no significant deficiencies in internal controls[113] Future Outlook - The company expects total operating revenue of 32,570,000 yuan for 2017, a decrease of 24.09% compared to the previous year[55] - Future guidance suggests a projected growth rate of 10% in revenue for the upcoming fiscal year[90] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[133] Investment and Financing - The company will actively seek new profit growth points and explore new financing channels to mitigate risks[57] - The company received a total of CNY 18.50 million in refunds from the management committee related to the Xingshan land development project[32] - The company anticipates investment income of 7,093,000 yuan for the year[55] Sustainability and Corporate Responsibility - A focus on sustainability initiatives is being implemented, aiming for a 25% reduction in carbon emissions by 2025[90] - The company has not been identified as a key pollutant discharge unit by environmental protection authorities[73]

2016 年第三季度报告 公司代码：600215 公司简称：长春经开 长春经开（集团）股份有限公司 2016 年第三季度报告 1 / 21 | 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 | 7 | | 四、 | 附录 | 9 | 2016 年第三季度报告 一、 重要提示 | 未出席董事姓名 | 未出席董事职务 | 未出席原因的说明 | 被委托人姓名 | | --- | --- | --- | --- | | 刘波 | 董事 | 因事 | | 二、 公司主要财务数据和股东变化 2.1 主要财务数据 3 / 21 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 3,444,833,715.38 4,046,252,431.46 -14.86 归属于上市公司股东的净资产 2,432,221,852.33 2,418,521,463.84 0.57 年初至报告期末 （1-9 月） 上年初至上年报告期末 （1-9 月） 比上年同期增减 (%) ...

长春经开（集团）股份有限公司 2016 年半年度报告 公司代码：600215 公司简称：长春经开 长春经开（集团）股份有限公司 2016 年半年度报告 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、 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 | | --- | --- | --- | --- | | 董事 | 刘波 | 因事 | | 三、 本半年度报告未经审计。 四、 公司负责人陈平、主管会计工作负责人曹家玮及会计机构负责人（会计主管人员）刘晨辉声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 前瞻性陈述的风险声明 本报告所涉及的未来计划、发展战略等前瞻性陈述、不构成公司对投资者的实质承诺，请投 资者注意投资风险。 六、 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 七、 是否存在违反规定决策程序对外提供担保的情况？ 否 1 / 88 | 第一节 | 释义 3 | | --- | --- | | 第二节 | ...

| 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 | 9 | 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 公司代码：600215 公司简称：长春经开 长春经开（集团）股份有限公司 2016 年第一季度报告 1 / 16 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 | 3,906,272,891.56 | 4,046,252,431.46 | -3.46 | | 归属于上市公司 | 2,397,985,648.87 | 2,418,521,463.84 | -0.85 | | 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 | -178,573,332.22 | -82,726,1 ...