Financial Performance - Operating revenue dropped by 67.66% to CNY 171,182,237.69 year-on-year[5] - Net profit attributable to shareholders was a loss of CNY 12,461,702.25, compared to a loss of CNY 17,075,208.37 in the same period last year[5] - Total revenue for Q1 2018 was CNY 171,936,989.81, a decrease of 67.6% compared to CNY 531,120,806.50 in the same period last year[32] - Operating revenue for Q1 2018 was CNY 171,182,237.69, down from CNY 529,346,989.36, reflecting a decline of 67.7% year-over-year[32] - The total profit for the first quarter was a loss of CNY 19,638,076.72, compared to a loss of CNY 21,020,491.00 last year[33] - Net profit for the first quarter was a loss of CNY 11,945,677.69, compared to a loss of CNY 16,154,412.72 in the same period last year[34] - Other comprehensive income after tax was a loss of CNY 49,882,084.53, contrasting with a gain of CNY 68,527,434.63 last year[34] - Basic and diluted earnings per share were both CNY -0.0119, compared to CNY -0.0163 in the previous year[34] Cash Flow - Cash flow from operating activities showed a net outflow of CNY 442,165,472.69, worsening from a net outflow of CNY 162,110,983.28 in the previous year[5] - Net cash flow from operating activities was -¥442,165,472.69, compared to -¥162,110,983.28 in the previous year, mainly due to repayment of construction funds[17] - Operating cash inflow for Q1 2018 was CNY 398,801,086.67, a decrease of 18% from CNY 486,740,744.79 in the previous year[39] - Cash inflow from investment activities was CNY 523,085.92, down from CNY 36,859,700.42 year-over-year[40] - Net cash outflow from investment activities was CNY -51,126,859.46, contrasting with a net inflow of CNY 18,425,536.41 in the previous year[40] - Cash inflow from financing activities totaled CNY 890,000,000.00, an increase of 31% from CNY 680,000,000.00 in Q1 2017[40] - Net cash flow from financing activities was CNY 581,270,130.85, compared to CNY 193,988,559.29 in the same period last year[40] - The ending cash and cash equivalents balance was CNY 1,304,709,655.27, up from CNY 1,189,117,730.82 in Q1 2017[40] - The net increase in cash and cash equivalents for the quarter was CNY 87,977,798.70, compared to CNY 50,303,112.42 in the previous year[40] Assets and Liabilities - Total assets increased by 2.84% to CNY 15,778,119,161.65 compared to the end of the previous year[5] - Total liabilities increased to CNY 11,992,704,732.74 from CNY 11,493,831,226.00, representing a rise of 4.3%[26] - Current liabilities totaled CNY 6,182,428,851.77, compared to CNY 5,756,088,149.38, indicating an increase of 7.4%[26] - Non-current liabilities amounted to CNY 5,810,275,880.97, slightly up from CNY 5,737,743,076.62, showing a growth of 1.3%[26] - Owner's equity decreased to CNY 3,785,414,428.91 from CNY 3,848,442,191.13, a decline of 1.6%[26] - Cash and cash equivalents increased to CNY 978,443,156.44 from CNY 774,200,033.10, reflecting a growth of 26.4%[28] - Inventory rose to CNY 6,571,730,466.29 from CNY 6,430,273,819.85, marking an increase of 2.2%[29] - The company reported a decrease in other payables from CNY 1,186,411,949.32 to CNY 889,217,034.96, a reduction of 25.1%[29] Shareholder Information - The number of shareholders reached 58,817 at the end of the reporting period[9] Other Financial Metrics - The weighted average return on equity improved by 0.06 percentage points to -0.37%[5] - Prepayments increased by 60.29% to CNY 163,894,660.47, attributed to increased advance payments for project progress[13] - Other receivables rose by 55.47% to CNY 148,063,056.56, due to an increase in receivables from transactions[13] - The company reported a significant increase in pre-collection of housing payments, with pre-collection amounting to CNY 940,283,976.90, up 25.22%[13] - Operating costs decreased by 74.49% to ¥118,988,908.27 from ¥466,418,082.68, attributed to the decline in sales revenue[15] - Tax and additional charges fell by 65.59% to ¥8,057,766.10 from ¥23,415,873.07, mainly due to reduced sales revenue[15] - Impairment losses on assets decreased by 87.43% to ¥194,001.97 from ¥1,542,881.36, primarily due to last year's provision for loan loss[15] - The company incurred tax expenses of CNY -7,692,399.03, compared to CNY -4,866,078.28 in the previous year[33] - The financial expenses increased to CNY 41,507,537.47 from CNY 36,797,889.67 year-over-year[33] - The net investment income was CNY 807,967.79, slightly up from CNY 796,097.70 in the previous year[33]

2017 年第三季度报告 公司代码：600533 公司简称：栖霞建设 南京栖霞建设股份有限公司 2017 年第三季度报告 1 / 22 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 10 | 2017 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。 非经常性损益项目和金额 √适用 □不适用 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人江劲松、主管会计工作负责人徐水炎及会计机构负责人（会计主管人员）何政武 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、 公司基本情况 2.1 主要财务数据 3 / 22 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 14,339,113,171.49 14,019,565,016. ...

Financial Performance - The company's operating revenue for the first half of 2017 was RMB 1,251,553,032.75, representing a 52.53% increase compared to RMB 820,510,891.08 in the same period last year[16]. - Net profit attributable to shareholders for the same period was RMB 67,738,840.29, a significant increase of 185.71% from RMB 23,708,696.79 year-on-year[16]. - The basic earnings per share for the first half of 2017 was RMB 0.0645, up 185.40% from RMB 0.0226 in the previous year[17]. - The total revenue for the first half of 2017 was CNY 1,178,502,202.18, an increase of 56.41% year-on-year[38]. - The total profit for the first half of 2017 reached CNY 80,091,388.34, representing a significant increase of 416.68% compared to the previous year[36]. - The net profit for the first half of 2017 was CNY 92,260,296.75, an increase of 34.2% compared to CNY 68,741,959.02 in the same period last year[96]. - Operating profit for the first half of 2017 was ¥72,464,257.01, up from ¥13,209,562.70, reflecting a growth of 448.5%[93]. Cash Flow and Liquidity - The net cash flow from operating activities was RMB 75,544,684.53, a recovery from a negative cash flow of RMB -1,965,757,882.39 in the same period last year[16]. - The company’s cash and cash equivalents increased by 39.23% to CNY 1,603,728,958.03, reflecting improved cash flow management[44]. - The net cash flow from operating activities improved to CNY 75,544,684.53, a recovery from a negative cash flow of CNY -1,965,757,882.39 in the same period last year[36]. - The company reported a significant increase in cash reserves, indicating improved liquidity and financial stability[86]. - The ending balance of cash and cash equivalents was 969,813,693.53 CNY, compared to 667,941,790.83 CNY at the end of the previous period[104]. Assets and Liabilities - The total assets at the end of the reporting period were RMB 13,970,395,520.00, a slight decrease of 0.35% from RMB 14,019,565,016.56 at the end of the previous year[16]. - The total liabilities decreased to ¥9,911,810,787.61 from ¥10,048,466,980.39, a decline of about 1.4%[88]. - The asset-liability ratio was reported at 70.95%, while the adjusted asset-liability ratio, excluding advance receipts, was 61.42%[32]. - Total current assets decreased to ¥11,151,573,877.22 from ¥11,448,275,909.59, a decline of approximately 2.6%[86]. - Total equity increased to ¥4,058,584,732.39 from ¥3,971,098,036.17, an increase of approximately 2.2%[88]. Investment and Development - The company continues to focus on real estate development and management, with projects located in Nanjing, Suzhou, and Wuxi, and aims to expand into upstream and downstream sectors of the industry[21]. - The company’s land acquisition area in the first half of 2017 was 10.34 million square meters, with a year-on-year growth of 8.8%[23]. - The average transaction price of land increased by 27.3% year-on-year, with total land transaction value reaching CNY 437.6 billion, up 38.5%[23]. - The company plans to diversify its land acquisition strategies through bidding, cooperative development, and acquisitions to enhance land reserves[59]. - The company’s projects are primarily located in economically strong regions, providing a robust demand base and risk resilience[59]. Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders was 76,021[78]. - The largest shareholder, Nanjing Qixia Construction Group Co., Ltd., holds 360,850,600 shares, accounting for 34.37% of the total shares[78]. - Nanjing Gaoke Co., Ltd. reduced its holdings by 5,000,000 shares, holding 128,143,800 shares, which represents 12.20% of the total shares[78]. - The company has not proposed any profit distribution or capital reserve transfer plans for the first half of 2017[63]. Regulatory and Market Environment - The company faces significant policy risks due to the government's tightening regulations in the real estate sector, which may impact sales strategies[59]. - The land auction policies in Nanjing, Wuxi, and Suzhou have led to rising land prices, posing sustainability risks for the company's main business[60]. - The real estate industry is undergoing a new adjustment phase, which may lead to the exit of smaller firms, presenting opportunities for larger companies to grow[60]. Financial Instruments and Accounting Policies - The financial report for the half-year period ending June 30, 2017, is prepared in accordance with the relevant accounting standards[85]. - The company adheres to the accounting policies and estimates as per the relevant accounting standards, including provisions for bad debts and depreciation methods[122]. - The company recognizes financial liabilities derecognition when the current obligations are fully or partially discharged, with specific accounting for modifications and replacements of existing liabilities[148]. - The company assesses impairment losses on significant loans and receivables individually, measuring the loss as the difference between the carrying amount and the present value of estimated future cash flows[154]. Corporate Governance - The company has not experienced any changes in its share capital structure during the reporting period[76]. - There were no changes in the controlling shareholder or actual controller during the reporting period[81]. - The company has not issued any preferred shares during the reporting period[82]. - The company has established a comprehensive approach to determine the scope of consolidation based on control over subsidiaries[132].

Financial Performance - The company achieved a net profit of ¥231,121,349.08 for the year 2016, with a 10% legal surplus reserve of ¥23,112,134.91 deducted[2]. - Total revenue for 2016 was ¥2,895,865,810.02, representing a 49.52% decrease compared to ¥5,736,640,329.66 in 2015[16]. - The net profit attributable to shareholders was ¥195,387,402.83, which is a 5.20% increase from ¥185,728,083.75 in the previous year[16]. - The company reported a net cash flow from operating activities of -¥2,325,094,887.72, a significant decline compared to ¥1,540,195,422.76 in 2015[16]. - The company reported a net profit margin of 32.24% for the year 2016[84]. - The company reported a total revenue of 2.904 billion yuan in 2016, a year-on-year decrease of 49.45%, while the net profit was 180 million yuan, an increase of 1.85%[40]. - The total comprehensive income for the year was ¥53.84 million, a significant decrease from ¥272.54 million in the previous year[160]. - The company reported a basic earnings per share of CNY 0.1861, up from CNY 0.1769 in the previous year, indicating a growth of 1.1%[157]. Assets and Liabilities - The total assets at the end of 2016 amounted to ¥14,019,565,016.56, reflecting a 4.11% increase from ¥13,466,627,241.32 in 2015[16]. - The company's total liabilities reached CNY 10,048,466,980.39, compared to CNY 9,350,648,238.25 at the start of the year, indicating a rise in leverage[150]. - The company's cash and cash equivalents decreased to CNY 1,151,859,086.81 from CNY 2,277,363,558.56, reflecting a significant reduction in liquidity[148]. - The company's inventory stood at CNY 9.51 billion, with ongoing construction projects covering an area of 386,300 square meters and planned but not yet started projects covering 771,600 square meters[41]. - The company’s long-term borrowings increased to CNY 3,096,100,000.00 from CNY 2,151,200,000.00, reflecting a strategy to finance growth through debt[150]. Dividends and Shareholder Information - The company plans to distribute a cash dividend of ¥0.6 per 10 shares, totaling ¥63,000,000.00[2]. - The company distributed dividends amounting to CNY 52,500,000.00 during the year[170]. - The total number of ordinary shareholders increased from 55,450 to 56,457 during the reporting period, reflecting a growth of approximately 1.8%[107]. - The largest shareholder, Nanjing Qixia Construction Group, holds 360,850,600 shares, representing 34.37% of the total shares[109]. Market and Industry Position - The company aims to expand its operations in the real estate sector, focusing on residential product development in cities like Nanjing, Suzhou, and Wuxi[27]. - The company is positioned in a market where the concentration of large real estate firms is increasing, with the market share of billion-yuan firms rising from 14.4% in 2015 to 20.5% in 2016[29]. - In Jiangsu province, the total residential sales area grew by 23.2% in 2016, indicating a robust market environment for the company[29]. - The company has been recognized as one of the top 10 responsible real estate developers in China, reflecting its commitment to sustainable development[27]. Operational Performance - The company’s real estate development business achieved revenue of CNY 2.76 billion, a decrease of 50.79% compared to the previous year[43]. - The gross profit margin for the main real estate development business was 20.96%, an increase of 5.42% year-on-year[40]. - The company achieved a contract sales amount of 1.278 billion yuan during the reporting period, down from 2.706 billion yuan in the previous year, with a contract sales area of 102,000 square meters, compared to 177,200 square meters in the previous year[34]. - The company’s projects in Nanjing and Wuxi are expected to meet development needs for the next 3 to 4 years due to their strong profitability[41]. Cash Flow and Financing Activities - Cash flow from operating activities turned negative at -¥2,325,094,887.72, a decrease of 250.96% compared to the previous year, attributed to reduced cash received from sales and increased cash payments for land purchases[56]. - Cash flow from financing activities increased to ¥1,486,211,340.07, a significant improvement from -¥402,914,085.96 in the previous year, due to increased bank borrowings[56]. - The company received approvals from Jiangsu Provincial Government and China Banking Regulatory Commission for the asset acquisition on December 14 and December 16, 2015[95]. Risk Management and Compliance - The company has outlined potential industry and operational risks in its report, advising investors to be cautious[4]. - The company recognizes the potential risks from policy changes and market fluctuations, particularly in the real estate sector[80]. - The company has not faced any major litigation or arbitration matters during the reporting period[89]. - The company has continued to engage Zhonghui Certified Public Accountants for financial and internal control audits, with fees of RMB 550,000 and RMB 150,000 respectively for the previous year[88]. Corporate Governance - The company held 1 annual general meeting and 2 temporary general meetings during the reporting period, ensuring compliance with relevant regulations[130]. - The board of directors held 12 meetings during the reporting period, fulfilling their responsibilities and maintaining the rights of all shareholders[130]. - The company has maintained independence from its controlling shareholder, with no instances of fund or asset occupation by the major shareholder[131]. - The company has established a performance evaluation mechanism for senior management, linking assessments to compensation[138].

Financial Performance - Operating revenue for the period was CNY 529,346,989.36, down 11.07% year-on-year[6] - Net profit attributable to shareholders was CNY -17,075,208.37, representing a decrease of 276.90% compared to the same period last year[6] - Basic earnings per share were CNY -0.0163, a decline of 277.17% year-on-year[6] - Net profit for the period was -RMB 16,154,412.72, a decrease of 325.83% compared to the same period last year, primarily due to low gross margins from affordable housing projects[16] - Total operating revenue for Q1 2017 was CNY 531,120,806.50, a decrease of 11.06% from CNY 597,358,272.51 in the same period last year[32] - Net profit for Q1 2017 was a loss of CNY 16,154,412.72, compared to a profit of CNY 7,153,292.23 in Q1 2016, representing a significant decline[33] - The company reported an operating profit of CNY -28,542,538.08 for Q1 2017, a decline from CNY 12,302,154.70 in Q1 2016[33] - The total comprehensive income for Q1 2017 was CNY 66,276,229.86, compared to CNY 199,680,438.33 in the same period last year[37] Cash Flow - The net cash flow from operating activities was CNY -162,110,983.28, compared to CNY -120,942,886.81 in the previous year, indicating a worsening cash flow situation[6] - Cash generated from operating activities was CNY 300,348,240.44, a significant decrease from CNY 693,056,852.32 in Q1 2016[38] - The net cash flow from operating activities was -161,787,278.38 RMB, compared to -14,525,408.37 RMB in the previous period, indicating a significant decline[42] - The total cash outflow from operating activities was 404,203,002.87 RMB, compared to 493,938,146.57 RMB in the previous period, showing a decrease[42] - Cash inflow from operating activities was 242,415,724.49 RMB, down from 479,412,738.20 RMB in the previous period[42] - The company received 5,886,839.92 RMB from investment recoveries, a significant decrease from 86,322,693.67 RMB in the previous period[42] - The net increase in cash and cash equivalents was -12,343,419.35 RMB, compared to -492,553,184.01 RMB in the previous period, indicating an improvement[43] Assets and Liabilities - Total assets at the end of the reporting period were CNY 13,877,469,937.75, a decrease of 1.01% compared to the end of the previous year[6] - Total current assets decreased from CNY 11,448,275,909.59 to CNY 11,208,457,299.76, a decline of approximately 2.1%[25] - Total non-current assets increased from CNY 2,571,289,106.97 to CNY 2,669,012,637.99, an increase of approximately 3.8%[26] - Total liabilities decreased from CNY 10,048,466,980.39 to CNY 9,853,998,879.67, a decline of about 1.9%[27] - The total liabilities as of Q1 2017 amounted to CNY 7,381,689,026.43, a slight decrease from CNY 7,593,340,124.06 in the previous year[31] - Total equity increased from CNY 3,971,098,036.17 to CNY 4,023,471,058.08, reflecting a growth of approximately 1.3%[27] - The total equity increased to CNY 4,147,814,270.19 in Q1 2017 from CNY 4,081,538,040.33 in Q1 2016, reflecting a growth of 1.62%[31] Shareholder Information - The total number of shareholders at the end of the reporting period was 55,450[10] - The largest shareholder, Nanjing Qixia Construction Group Co., Ltd., held 360,850,600 shares, accounting for 34.37% of total shares[10] Other Financial Metrics - The weighted average return on equity decreased by 0.67 percentage points to -0.43%[6] - The company reported non-recurring gains and losses totaling CNY 3,236,864.21 for the period[8] - The company has not disclosed any new product developments or market expansion strategies in this report[6] - The company plans to issue bonds up to RMB 1.5 billion to repay financial institution loans and supplement working capital, with the application submitted to the regulatory authority[18] - The company aims to register and issue short-term financing notes not exceeding RMB 1.5 billion to optimize debt structure and reduce funding costs[19] - The company reported a significant increase in accounts payable, with a 656.78% rise in notes payable to RMB 29,391,362.68, attributed to increased bank acceptance bills for project payments[14] - Other receivables decreased by 64.26% to RMB 101,701,491.84, due to the recovery of land auction deposits[13] - The company has not reported any overdue commitments during the reporting period[20] - Cash and cash equivalents increased from CNY 1,151,859,086.81 to CNY 1,227,647,643.06, representing a growth of about 6.6%[25] - Accounts receivable decreased significantly from CNY 5,573,293.59 to CNY 3,446,125.53, a drop of approximately 38.2%[25] - Inventory decreased from CNY 9,514,419,812.36 to CNY 9,354,367,642.31, a reduction of about 1.7%[25] - Deferred income tax assets increased from CNY 98,205,473.49 to CNY 106,797,021.79, a rise of about 8.1%[26] - Other receivables decreased from CNY 1,179,609,681.95 to CNY 1,130,909,113.83, a decline of approximately 4.1%[30]

2016 年第三季度报告 公司代码：600533 公司简称：栖霞建设 南京栖霞建设股份有限公司 2016 年第三季度报告 1 / 22 | 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 | 11 | 2016 年第三季度报告 一、 重要提示 2.1 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。 2.2 公司全体董事出席董事会审议季度报告。 二、 公司主要财务数据和股东变化 2.5 主要财务数据 3 / 22 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 15,637,583,492.34 13,466,627,241.32 16.12% 归属于上市公司股东的净资产 3,950,236,509.05 3,989,863,068.37 -0.99% 年初至报告期末 （1-9 月） 上年初至上年报告期末 （ ...

2016 年半年度报告 公司代码：600533 公司简称：栖霞建设 南京栖霞建设股份有限公司 2016 年半年度报告 重要提示 无 六、 前瞻性陈述的风险声明 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 1 / 111 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、 公司负责人江劲松、主管会计工作负责人徐水炎及会计机构负责人（会计主管人员）何政武 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 | 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 | | 第五节 | 重要事项 17 | | 第六节 | 股份变动及股东情况 20 | | 第七节 | 优先股相关情况 22 | | 第 ...

2016 年第一季度报告 公司代码：600533 公司简称：栖霞建设 南京栖霞建设股份有限公司 2016 年第一季度报告 1 / 20 | 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 | 2016 年第一季度报告 2016 年第一季度报告 | 项目 | 本期金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益 | | | | 越权审批，或无正式批准文件，或 | | | | 偶发性的税收返还、减免 | | | | 计入当期损益的政府补助，但与公 | | | | 司正常经营业务密切相关，符合国 | | | | 家政策规定、按照一定标准定额或 | | | | 定量持续享受的政府补助除外 | | | | 计入当期损益的对非金融企业收取 | | | | 的资金占用费 | | | | 企业取得子公司、联营企业及合营 | | | | 企业的投资成本小于取得投资时应 | | | | 享有被投资单位可辨认净资产公允 | | | | 价值产生的收益 | ...

2015 年年度报告 公司代码：600533 公司简称：栖霞建设 南京栖霞建设股份有限公司 2015 年年度报告 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 公司（母公司）2015 年度实现净利润 261,896,014.24 元，提取 10%的法定盈余公积 26,189,601.42 元，加上年初未分配利润 796,367,724.98 元，扣除本期派发现金股利 52,500,000.00 元，年末实际可供股东分配的净利润 979,574,137.80 元。公司决定以 2015 年末股份总额 105,000 万股为基数，向全体股东每 10 股派发现金红利 0.5 元（含税），共计派发现金 52,500,000.00 元。 六、 前瞻性陈述的风险声明 本报告中所涉及的公司未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请投资者 注意投资风险。 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 无 二、 联系人和联系方式 1 / 140 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 ...

2015 年第三季度报告 公司代码：600533 公司简称：栖霞建设 南京栖霞建设股份有限公司 2015 年第三季度报告 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 1 / 25 | 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 | 12 | 2015 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。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人江劲松、主管会计工作负责人徐水炎及会计机构负责人（会计主管人员）管晶保 证季度报告中财务报表的真实、准确、完整。 2.1 主要财务数据 3 / 25 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 13,294,478,912.66 14,637,529,211.17 -9. ...