公司代码：600662 公司简称：强生控股 2019 年半年度报告 上海强生控股股份有限公司 2019 年半年度报告 1 / 164 2019 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 曹奕剑 另有公务 刘宇 三、 本半年度报告未经审计。 四、 公司负责人叶章毅、主管会计工作负责人王淙谷及会计机构负责人（会计主管人员）章成斌 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 2019年上半年利润不分配，资本公积金不转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 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、 重大风险提示 公司已在 ...

2019 年第一季度报告 公司代码：600662 公司简称：强生控股 上海强生控股股份有限公司 2019 年第一季度报告 1 / 28 2019 年第一季度报告 í 二、 11Í 四、 目录 | --- | --- | |----------------|-------| | | | | 重要提示 . | | | 公司基本情况 . | | | 重要事项 . | | | 附录 . | | 2 / 28 2019 年第一季度报告 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 公司负责人叶章毅、主管会计工作负责人陈放及会计机构负责人（会计主管人员）刘纯保证 季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 3 / 28 2019 年第一季度报告 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |---------------------------------- ...

Financial Performance - The company achieved a consolidated net profit attributable to shareholders of CNY 64,740,287.94 in 2018, a decrease of 35.86% compared to CNY 100,941,689.09 in 2017[6]. - Operating revenue for 2018 was CNY 4,093,788,369.72, reflecting a slight increase of 0.40% from CNY 4,077,559,849.07 in 2017[23]. - The net cash flow from operating activities was CNY 612,229,601.74, down 24.30% from CNY 808,740,771.28 in the previous year[23]. - The company reported a net profit from regular operations of CNY 10,620,924.42, a significant decline of 78.19% from CNY 48,690,637.98 in 2017[23]. - The basic earnings per share for 2018 decreased by 35.80% to 0.0615 CNY compared to 0.0958 CNY in 2017[26]. - The weighted average return on equity dropped to 1.9862% in 2018, down from 3.0844% in 2017, reflecting a decrease of 1.0982 percentage points[26]. - The total profit for the period was ¥111,766,300, a decline of 36.29% from ¥175,418,700 in the previous year, with non-main business contributing 58.62% of the profit[123]. - The company reported an investment income of 17.832 million RMB during the reporting period[147]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of CNY 0.40 per 10 shares, totaling CNY 42,134,487.64, based on the total share capital of 1,053,362,191 shares[6]. - The accumulated undistributed profits reached CNY 979,222,434.96 at the end of 2018[6]. - The total accumulated undistributed profits for the parent company stood at CNY 794,804,440.31[6]. Operational Challenges - The company has outlined potential risks in its future development strategy, which can be found in the section discussing operational conditions[8]. - The real estate segment's profit significantly decreased due to reduced sales volume impacted by regulatory policies[27]. - The company's taxi business has faced increasing rigid costs due to rising labor, vehicle renewal, and insurance expenses, leading to a continuous decline in operating income and gross profit margin[68]. - The taxi service sector is facing challenges due to labor shortages and rising fixed costs, impacting overall performance[159]. - The company faces rising human resource costs, which are a significant part of its expenses, impacting overall profitability due to decreasing profit margins in the taxi business[193]. Asset and Liability Management - The total assets decreased by 1.31% to 6,114,771,844.72 CNY compared to 6,195,716,704.17 CNY in the previous year[26]. - The total liabilities decreased by 2.34% to CNY 251,107.89 million, while the equity attributable to the parent company increased by 0.05% to CNY 325,500.70 million[82]. - The company’s monetary funds decreased by 39.23% to ¥552,278,849.57, down from ¥908,744,120.53 last year[124]. Investment and Capital Increase - The company completed a capital increase for its subsidiary, increasing registered capital from CNY 884.58 million to CNY 1,080.58 million, with a total new capital of CNY 196 million[51]. - The company plans to invest a total of 299 million RMB in the second round of capital increase for Sande Yinkatong, with a subscription price of 6.5 RMB per share[50]. - The company established a strategic investment and financing segment, completing a second round of capital increase for Sande Silver Card and issuing a 5 billion yuan short-term financing bond[81]. Market Position and Competition - The transportation operation segment holds a fleet of nearly 12,000 vehicles, accounting for approximately 25% of the taxi market in Shanghai, maintaining the highest market share in the industry[41]. - The company has achieved an 8-year consecutive record of being ranked first in passenger satisfaction index in Shanghai's taxi industry since 2011[41]. - The automotive service market is expanding due to the increasing number of vehicles, but competition remains fragmented and under-regulated[132]. - The car rental market in China is expected to grow rapidly, driven by increasing personal rental demand and the rise of shared mobility platforms[165]. Technological Development - The technology automotive service segment has developed a complete industrial chain and is recognized for its leading position in the application of technology and information in the taxi industry[45]. - The company has obtained 40 software copyrights, 15 utility model patents, and 2 design patents, showcasing its commitment to innovation in the transportation sector[46]. - Strongson Technology has developed new products such as integrated Android smart terminals and Linux smart terminals for taxis, with 5,200 units sold in 2018[75][77]. Future Outlook - The company aims to optimize investment efficiency and strengthen post-investment management to ensure sustainable profit contributions[49]. - The company plans to continue receiving dividends from its investment in Shande Yinkartong, which contributed ¥1,783,200.00 to the profit total, representing 15.95% of the total profit[123]. - The company aims for total operating revenue of 3.8 billion yuan in 2019, while controlling operating costs at 3.8 billion yuan[182]. - The company is exploring diversified financing methods, including industry funds and asset securitization, to support sustainable development[188].

上海强生控股股份有限公司 2018 年第三季度报告 2018 年第三季度报告 公司代码：600662 公司简称：强生控股 1 / 21 | 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 | 9 | 2018 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 公司负责人叶章毅、主管会计工作负责人陈放及会计机构负责人（会计主管人员）刘纯保证 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 单位：股 股东总数（户） 92,580 前十名股东持股情况 股东名称 期末持股数量 比例 持有有限售 质押或冻结情况 股东性质 4 / 21 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 ...

Financial Performance - The company's operating revenue for the first half of 2018 was CNY 1,940,967,338.88, a slight increase of 0.08% compared to CNY 1,939,422,637.13 in the same period last year[18]. - The net profit attributable to shareholders of the listed company reached CNY 33,922,488.90, representing a year-on-year increase of 13.07% from CNY 30,000,388.35[18]. - The net profit after deducting non-recurring gains and losses was CNY 20,997,068.45, which is a decrease of 27.24% compared to CNY 28,857,448.94 in the previous year[18]. - The net cash flow from operating activities was CNY 94,597,104.15, down 8.93% from CNY 103,870,112.87 in the same period last year[18]. - The total assets at the end of the reporting period were CNY 6,181,879,700.15, a decrease of 0.22% from CNY 6,195,716,704.17 at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company increased to CNY 3,287,390,894.44, reflecting a growth of 1.04% from CNY 3,253,468,405.54 at the end of the previous year[18]. - Basic earnings per share for the first half of 2018 were CNY 0.0322, up 12.98% from CNY 0.0285 in the same period last year[20]. - The weighted average return on net assets increased to 1.04%, up 0.12 percentage points from 0.92% in the previous year[20]. - The company achieved a revenue of 1,940.97 million CNY and a net profit of 339.23 million CNY for the first half of 2018[40]. Operational Challenges - The decline in net profit after deducting non-recurring gains and losses was primarily due to the decrease in operating income from the taxi business, which faced rising costs and driver attrition[20]. - The company is facing challenges such as rising operational costs and a shortage of drivers due to illegal competition[41]. - The company reported a significant increase in the capital reserve, which rose to 767,785,042.03 RMB, reflecting a healthy capital structure[126]. - The company is monitoring regulatory changes in the real estate market, which could significantly affect future operations and profitability[64]. - The company faces risks related to rising labor costs, which could impact overall profitability in the labor-intensive transportation sector[65]. Business Segments and Services - The company operates a fleet of over 12,000 taxis, holding approximately 25% market share in Shanghai, ranking first in the industry[26]. - The taxi service has maintained the highest passenger satisfaction index in Shanghai for seven consecutive years, achieving a compliance rate of 92% among major enterprises[26]. - The company has expanded its vehicle rental services, currently managing over 5,700 rental vehicles, with a focus on business, conference, and tourism[28]. - The technology service segment has developed a comprehensive service chain, including maintenance and online services, and has launched three new night repair service points[29]. - The real estate segment has achieved a sales rate of 98% for high-rise apartments and 72% for underground parking spaces in the "Jun Yue Bay" project[31]. - The company has established a comprehensive service system for large events and exhibitions, becoming a key player in transportation support for major conferences[26]. Strategic Initiatives - The company has initiated a strategic investment division to enhance internal capabilities and cautiously pursue equity investments[32]. - The company is actively developing new intelligent terminal products for public transport and ride-hailing services, with ongoing R&D investments[30]. - The company is exploring the introduction of new energy vehicles in response to stricter environmental regulations, aiming for full electrification of new vehicles by 2022[69]. - The company is focusing on strategic investments and capital management to enhance shareholder value and support future growth initiatives[126]. Financial Management - The company established a new strategic investment and financing sector to enhance its investment capabilities and secure funding sources, including a CNY 2 billion short-term financing bond[48]. - The company provided a total of RMB 1 billion in entrusted loans to Johnson during the period from November 2015 to November 2018, with the interest rate determined by the one-year bank deposit benchmark rate[80]. - The total amount of guarantees provided by the company, excluding those to subsidiaries, was RMB 0, while the amount guaranteed to subsidiaries during the reporting period was RMB 15.1 million, with a balance of RMB 4.1 million at the end of the period[82]. - The company signed an agreement for a structured financial product with a principal amount of RMB 100 million, with an expected annual yield of 4.80% to 5.30%[89]. Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders was 93,300[94]. - The top ten shareholders hold a total of 524,000,000 shares, representing 49.99% of the total shares[96]. - Shanghai Jiushi (Group) Co., Ltd. is the largest shareholder, holding 474,043,561 shares, accounting for 45.00% of the total[96]. - The company has appointed new directors and management, including Liu Chun as the Chief Financial Officer[98]. Compliance and Governance - The company continues to employ Da Hua Accounting Firm for financial and internal control audits for 2018[74]. - The company reported no significant litigation or arbitration matters during the reporting period[76]. - The company maintains a good integrity status, with no significant debts or court judgments unmet[76]. - The financial statements are prepared based on actual transactions and in accordance with the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of the company's financial status[149].

2018 年第一季度报告 公司代码：600662 公司简称：强生控股 上海强生控股股份有限公司 2018 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 8 | 2018 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 非经常性损益项目和金额 √适用 □不适用 单位：元 币种：人民币 | | | 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 6,174,628,725.86 6,195,716,704.17 -0.34 归属于上市公司 股东的净资产 3,264,139,761.96 3,253,468,405.54 0.33 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 41,472,254.33 -34,865,666.50 218.95 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 948,733,139.21 898,307,5 ...

2017 年年度报告 公司代码：600662 公司简称：强生控股 上海强生控股股份有限公司 2017 年年度报告 1 / 209 2017 年年度报告 重要提示 三、 大华会计师事务所（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、 公司负责人李仲秋、主管会计工作负责人陈放及会计机构负责人（会计主管人员）刘纯声明： 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 根据大华会计师事务所出具的审计报告，公司 2017 年度实现归属于上市公司股东的合并净利润 100,941,689.09 元，累计合并未分配利润 984,320,012.15 元；实现母公司净利润 93,055,131.36 元，累计未分配利润 798,280,954.22 元。董事会决定 2017 年的分配预案为：以 2017 年末公司 总股本 1,053,362,191 股计，按每 10 股派发现金红利 0.6 元（含税），共计分配利润 63,201,731.46 元，剩余未分配利润结转至下年度。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略 ...

2017 年第三季度报告 公司代码：600662 公司简称：强生控股 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。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人李仲秋、主管会计工作负责人陈放及会计机构负责人（会计主管人员）刘纯保证 季度报告中财务报表的真实、准确、完整。 上海强生控股股份有限公司 2017 年第三季度报告 1 / 21 | 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 | 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 / 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 6,011,309,965.42 6,612,191,923.45 -9.09 归属于上市公司 股东的净资产 3 ...

Financial Performance - The company's operating revenue for the first half of 2017 was ¥1,939,422,637.13, a decrease of 15.27% compared to ¥2,289,013,821.14 in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2017 was ¥30,000,388.35, down 67.99% from ¥93,714,092.33 year-on-year[20]. - The net cash flow from operating activities decreased by 83.24%, amounting to ¥103,870,112.87 compared to ¥619,852,473.03 in the previous year[20]. - The basic earnings per share for the first half of 2017 was ¥0.0285, a decline of 67.98% from ¥0.0890 in the same period last year[21]. - Operating revenue decreased by 15.27% to ¥1,939,422,637.13 compared to ¥2,289,013,821.14 in the same period last year[46]. - Operating costs decreased by 10.56% to ¥1,694,660,713.43 from ¥1,894,751,370.56 year-on-year[46]. - R&D expenses significantly reduced by 88.99% to ¥214,201.53 from ¥1,945,967.20[46]. - Financial expenses decreased by 45.29% to ¥10,533,969.27 compared to ¥19,252,665.65 in the previous year[47]. - Investment income increased by 89.02% to ¥22,239,186.51 from ¥11,765,339.69 year-on-year[47]. - The company reported a significant reduction in accounts payable, which decreased to CNY 167,505,280.04 from CNY 271,922,909.02, a decline of approximately 38.4%[97]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,855,861,688.96, representing a decrease of 11.44% from ¥6,612,191,923.45 at the end of the previous year[20]. - The company's current assets totaled CNY 1,863,873,170.00, down from CNY 2,648,899,432.18 at the start of the period, indicating a decline of approximately 29.5%[95]. - Total liabilities decreased to CNY 2,191,341,774.80 from CNY 2,974,335,229.65, reflecting a reduction of approximately 26.4%[97]. - The company's equity attributable to shareholders increased to CNY 3,287,451,166.01 from CNY 3,257,450,777.66, showing a growth of about 0.9%[98]. - Cash and cash equivalents decreased by 55.05% to ¥539,317,977.22 from ¥1,199,694,851.82 in the previous period[51]. Operational Highlights - The company operates a fleet of over 12,000 taxis, holding approximately 25% market share in Shanghai, ranking first in the industry[28]. - The company has a dispatch platform capable of accommodating 40,000 vehicles, with a daily dispatch capacity of 60,000 trips[28]. - The company owns over 5,000 rental vehicles, making it the largest car rental enterprise in the Shanghai area[29]. - The company’s "Strong Life" mobile app has been launched, offering services such as UnionPay mobile payment and in-car DVR recording[28]. - The company achieved a sales rate of 97.47% for high-rise residential units and 63.19% for villas in its real estate project "Jun Yue Bay"[33]. - The company has maintained the highest passenger satisfaction index in the Shanghai taxi industry for six consecutive years[28]. - The company is actively expanding its tourism segment, with a focus on cruise travel and local tours, and has partnered with Royal Caribbean for membership services[32]. Challenges and Risks - The significant decline in profits was primarily due to the impact of macroeconomic policies on the real estate sector, particularly affecting the Junqiang Real Estate project[22]. - The real estate sector is facing significant uncertainty due to tightening macroeconomic policies, affecting market demand[62]. - Rising labor costs pose a risk to the company's profitability, as the transportation industry is labor-intensive[63]. - The company faces competition from internet-based ride-hailing services, which have disrupted traditional transportation models[65]. Corporate Governance and Shareholder Information - The company did not distribute profits or increase capital reserves during the reporting period[5]. - There are no proposed profit distribution or capital reserve transfer plans for the first half of 2017, with no dividends or stock bonuses planned[69]. - The company had a total of 102,590 common stock shareholders at the end of the reporting period[83]. - The largest shareholder, Shanghai Jiushi (Group) Co., Ltd., held 48.00% of the shares, totaling 505,643,561 shares[85]. - The company did not experience any changes in its share capital structure during the reporting period[81]. Financial Management and Investments - The company provided a total of 1 billion RMB in entrusted loans to Jiangshi Company, with interest rates based on the one-year bank deposit benchmark[75]. - Total guarantees provided by the company to subsidiaries during the reporting period amounted to ¥110,000,000[78]. - The company completed a capital increase in Shande Yinkatong Information Service Co., Ltd., acquiring 30 million new shares at ¥6 per share, totaling an investment of ¥180,000,000[55]. - The company invested ¥181,554,500 in the reporting period, a significant increase from ¥20,000,000 in the same period last year[54]. Accounting and Compliance - The company's financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring compliance and accuracy[144]. - The company evaluated its ability to continue as a going concern and found no significant doubts regarding its ongoing viability[145]. - The financial statements prepared by the company comply with the requirements of the accounting standards, reflecting a true and complete picture of its financial status and operating results[146]. - The company applies the equity method for accounting investments, with changes in net assets recognized only upon disposal of the investment[151].

Financial Performance - Operating revenue fell by 22.74% to CNY 898,307,588.29 from CNY 1,162,681,393.32 year-on-year[6] - Net profit attributable to shareholders decreased by 46.92% to CNY 19,282,776.56 compared to CNY 36,329,154.18 in the same period last year[6] - Basic and diluted earnings per share both decreased by 46.96% to CNY 0.0183 from CNY 0.0345[6] - Revenue for Q1 2017 was 29,323,874.81, a decrease of 43.14% compared to Q1 2016's 51,571,363.98[15] - Net profit for Q1 2017 was 16,826,523.55, down 58.30% from 40,347,025.96 in Q1 2016[15] - The total profit for Q1 2017 was 32,559,599.31, reflecting a 43.32% decline from 57,445,503.74 in the same period last year[15] - Total revenue for Q1 2017 was ¥898,307,588.29, a decrease of 22.7% compared to ¥1,162,681,393.32 in the same period last year[28] - The company reported a net profit margin decline due to reduced revenue, impacting overall profitability[28] Cash Flow and Assets - Cash flow from operating activities showed a significant decline of 132.07%, resulting in a net cash outflow of CNY 34,865,666.50[6] - The cash flow from operating activities for Q1 2017 was -34,865,666.50, a significant drop of 132.07% compared to 108,726,495.00 in Q1 2016[17] - The net cash flow from investing activities was -227,583,651.64 in Q1 2017, an increase of 90.68% from -119,352,807.42 in Q1 2016[17] - The total cash and cash equivalents at the end of the period were 925,050,453.92 RMB, down from 1,194,556,285.38 RMB at the beginning of the period[37] - The cash and cash equivalents decreased by 269,505,831.46 in Q1 2017, reflecting a significant decline[18] - The cash inflow from operating activities totaled 186,885,295.08 RMB, a significant increase from 59,842,685.06 RMB in the previous period[38] - The cash outflow for operating activities was 71,451,005.00 RMB, a decrease from 149,485,320.45 RMB in the previous period[38] Shareholder Information - The number of shareholders reached 104,536, with the largest shareholder holding 48.00% of the shares[10] - The company has not issued preferred shares, and there is no information on the existence of related party relationships among major shareholders[11] Liabilities and Equity - Current liabilities totaled ¥2,746,587,986.68, a decrease of 6.0% from ¥2,922,632,572.92 at the start of the year[23] - Non-current liabilities decreased to ¥36,422,638.74 from ¥51,702,656.73, representing a decline of 29.5%[23] - Owner's equity increased to ¥3,651,360,233.64 from ¥3,637,856,693.80, showing a slight increase of 0.4%[23] Operational Adjustments - The company reported a decrease in operating profit primarily due to reduced sales volume from the Junyue Bay project[15] - The company plans to address the decline in cash flow and profitability through strategic adjustments in project management and investment focus[18] - The company is focusing on improving operational efficiency and exploring new market opportunities to enhance future growth[28]