2016 年第三季度报告 公司代码：600708 公司简称：光明地产 光明房地产集团股份有限公司 2016 年第三季度报告 1 / 35 | 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 | 23 | 2016 年第三季度报告 公司全体董事出席董事会审议季度报告。 公司负责人张智刚、主管会计工作负责人沈宏泽 及会计机构负责人（会计主管人员）李艳保证季度 报告中财务报表的真实、准确、完整。 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 单位：元 币种：人民币 | | | | | 本报告期末比 | | | --- | --- | --- | --- | --- | --- | | | 本报告期末 | 上年度末 | | 上年度末增减 | | | | | | | (%) | | | 总资产 | 54,228,107,886.68 | 49,924,818,062.37 | | 8.62 | | | 归属于上市公司股 ...

2016 年半年度报告 公司代码：600708 公司简称：光明地产 光明房地产集团股份有限公司 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、公司全体董事出席董事会会议。 三、本半年度报告未经审计。 无 六、前瞻性陈述的风险声明 本报告期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 2016 年半年度报告 第一节 释义 在本报告书中，除非文义另有所指，下列词语具有如下含义： | 常用词语释义 | | | | --- | --- | --- | | 中国证监会 | 指 | 中国证券监督管理委员会 | | 上交所 | 指 | 上海证券交易所 | | 上海市国资委 | 指 | 上海市国有资产监督管理委员会 | | 中登公司 | 指 | 中国证券登记结算有限责任公司上海分公司 | | 上海市工商局 | 指 | 上海市 ...

Financial Performance - The company achieved a net profit attributable to the parent company of CNY 510,271,580.67 for the year 2015[5]. - The total distributable profit at the end of 2015 was CNY 3,907,638,393.59, after accounting for the beginning retained earnings and profit allocation[5]. - A cash dividend of CNY 1 per 10 shares (including tax) was proposed, totaling CNY 131,871,996.60 based on the total share capital of 1,318,719,966 shares[5]. - The company extracted CNY 12,299,763.14 as statutory surplus reserve, which is 10% of the net profit[5]. - The remaining undistributed profit at the end of 2015 was CNY 3,844,301,605.25[5]. - The company's operating revenue for 2015 was ¥12,387,285,125.39, a decrease of 7.09% compared to ¥13,333,218,093.64 in 2014[21]. - The net profit attributable to shareholders was ¥510,271,580.67, down 38.71% from ¥832,587,285.22 in 2014[24]. - The basic earnings per share decreased by 39.81% to ¥0.4637 from ¥0.7704 in 2014[22]. - The cash flow from operating activities showed a significant improvement, reaching ¥917,846,969.17 compared to a negative cash flow of -¥4,687,344,762.50 in 2014[21]. - The total assets increased by 12.63% to ¥49,924,818,062.37 from ¥44,326,997,669.29 in 2014[21]. - The company achieved a substantial increase in net profit after deducting non-recurring gains, which rose to ¥691,082,380.17 from ¥114,723,777.32 in 2014, marking a 502.39% increase[21]. - The weighted average return on equity decreased to 8.80%, down 36.60 percentage points from 13.88% in 2014[22]. - The company reported a significant increase in net assets attributable to shareholders, which rose by 25.52% to ¥7,942,753,063.52 from ¥6,327,947,255.70 in 2014[21]. - The company underwent a major asset restructuring, resulting in a net profit increase of 210.34% compared to the previous year's report[23]. Operational Highlights - The company achieved a total sales area of 1.285 billion square meters in 2015, representing a year-on-year growth of 6.5%[38]. - The total sales amount for commercial housing reached 8.73 trillion yuan in 2015, marking a 14.4% increase year-on-year, setting a historical high[38]. - The average price of residential properties in 100 cities rose to 10,980 yuan per square meter in December 2015, a year-on-year increase of 4.2%[38]. - The inventory of unsold commercial housing stood at 719 million square meters by the end of 2015, an increase of 15.6% compared to the end of 2014[39]. - The company operates over 110 subsidiaries, with more than 90 in the real estate industry chain[29]. - The company has developed a comprehensive commercial real estate operation model, including development, leasing, and property management[30]. - The cold chain logistics business has established significant resources, including large cold storage facilities and a recognized e-commerce platform[31]. - The company is focusing on diversifying its project acquisition strategies, including urban renewal and mergers and acquisitions[35]. - The company aims to maintain a low-cost financing strategy to enhance its debt repayment capacity and support sustainable growth[35]. Market Conditions - In 2015, the real estate development investment was 9.6 trillion yuan, with a year-on-year growth of only 1.0%, marking a historical low in investment growth[41]. - The area of newly started construction in 2015 was 154.5 million square meters, a year-on-year decrease of 14%[41]. - The proportion of other funding sources (mainly advance payments and mortgage loans) in real estate development funding increased by 3.7 percentage points to 44.5%[41]. - The cold chain logistics market in China is projected to grow at an average annual rate of 19%, reaching 800 billion dollars by 2020[44]. - The comprehensive cold chain circulation rate in China is currently 19%, compared to over 85% in developed countries like the US and Japan[45]. - The real estate industry is expected to face challenges in inventory reduction, particularly in third and fourth-tier cities, while first and second-tier cities will remain the main market[81]. Strategic Initiatives - The company is actively exploring new development paths and business models, focusing on cost control, financial operations, and service innovation[43]. - The company aims to enhance its logistics capabilities and optimize resource allocation to improve operational efficiency[48]. - The company is focusing on diversifying its business into property services, community commerce, cold chain logistics, and the elderly care industry[83]. - The company will leverage its resource advantages to transition from a real estate developer to a diversified operating enterprise[83]. - The company is committed to ensuring that all related transactions are conducted fairly and transparently, adhering to market pricing principles[94]. Governance and Compliance - The audit report issued by Lixin Accounting Firm was a standard unqualified opinion[4]. - The company emphasizes that forward-looking statements do not constitute substantive commitments to investors, highlighting investment risks[6]. - The company has a strong governance structure and strategic management capabilities, ensuring effective decision-making and operational execution[33]. - The company has established a cash dividend policy in compliance with regulatory guidelines to enhance transparency and protect investor interests[90]. - The company has implemented enhanced internal controls and optimized procurement systems to improve operational efficiency and reduce financing costs[49]. - The company has committed to maintaining financial independence and ensuring that its subsidiaries operate autonomously without interference from the parent group[94]. Shareholder Relations - The total number of ordinary shareholders increased from 51,795 to 53,712 during the reporting period, representing a growth of approximately 3.5%[141]. - The company has established a clear unlocking schedule for newly issued shares, which is contingent on the disclosure of annual profit difference reports[139]. - The company maintains a commitment to fair treatment of all investors, ensuring equal access to information and protecting the rights of minority shareholders[183]. - The company’s independent directors provided valuable insights during the formulation of profit distribution plans and the reappointment of accounting firms[182]. Future Outlook - The company is optimistic about future performance as projects reach completion and meet sales contract delivery conditions, which will enhance revenue recognition[110]. - The company plans to start construction on 3.02 million square meters and complete 2.85 million square meters in 2016[85]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[164]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $100 million allocated for potential deals[164].

2016 年第一季度报告 1 / 31 2.1 主要财务数据 | 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 | 21 | 2016 年第一季度报告 一、 重要提示 公司代码：600708 公司简称：光明地产 二、 公司主要财务数据和股东变化 光明房地产集团股份有限公司 2016 年第一季度报告 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | | | --- | --- | --- | --- | --- | | | | | 减(%) | | | 总资产 | 51,101,695,391.66 | 49,924,818,062.37 | | 2.36 | | 归属于上市公司股 | 7,982,779,641.62 | 7,942,753,063.52 | | 0.50 | | 东的净资产 | | | | | | 每股净资产（元） | 6.0534 | 7.2172 | | -16.12 | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增 ...

2015 年第三季度报告 公司代码：600708 公司简称：海博股份 上海海博股份有限公司 2015 年第三季度报告 1 / 35 | 目录 | | --- | | 一、 | 重要提示 | 4 | | --- | --- | --- | | 二、 | 公司主要财务数据和股东变化 | 4 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 24 | 2015 年第三季度报告 | 常用词语释义 | | | | --- | --- | --- | | 中国证监会 | 指 | 中国证券监督管理委员会 | | 上交所 | 指 | 上海证券交易所 | | 上海市国资委 | 指 | 上海市国有资产监督管理委员会 | | 中登公司 | 指 | 中国证券登记结算有限责任公司上海分公司 | | 上海市工商局 | 指 | 上海市工商行政管理局 | | 立信审计、立信 | 指 | 立信会计师事务所（特殊普通合伙） | | 集团、本集团、光明集团、 | 指 | 光明食品（集团）有限公司 | | 光明食品集团 | | | | 公司、本公司、海博股份、 | 指 | 上海海博股份有限公司 | | 上市公司 | | | | 大都市 ...

2015 年半年度报告 公司代码：600708 公司简称：海博股份 上海海博股份有限公司 2015 年半年度报告 重要提示 本报告期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 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 / 125 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、公司负责人闻淼、主管会计工作负责人沈伟荣及会计机构负责人（会计主管人员）沈伟荣声 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 | 第二节 | 公司简介 | 4 | | --- | --- | --- | | 第三节 | 会计数据和财务指标摘要 | 6 | | 第四节 | 董事会报告 | 7 | | 第五节 | 重要事项 | 18 | | 第六节 | 股份变动及股东情况 | 23 | | 第七节 | 董事、监事、 ...

2015 年第一季度报告 公司代码：600708 公司简称：海博股份 上海海博股份有限公司 2015 年第一季度报告 1 / 21 | 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 | 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 | 5,588,676,433.35 | 5,556,147,783.18 | | 0.59 | | 归属于上市公司股东的 | 1,625,677,099.38 | 1,594,495,801.98 | | 1.96 | | 净资产 | | | | | | 每股净资产（元） | 3.1853 | 3.1242 | | 1.96 | | | 年初至报告期末 | 上年初至上年报告期末 | 比 ...

Financial Performance - The net profit attributable to the parent company for 2014 was CNY 164,421,046.65, with a cumulative distributable profit of CNY 921,768,989.40 at year-end after accounting for dividends and reserves[2]. - The proposed dividend distribution for 2014 is CNY 1 per 10 shares, based on a total share capital of 510,370,252 shares[2]. - The company achieved operating revenue of CNY 4.53 billion in 2014, an increase of 78.59% compared to CNY 2.53 billion in 2013[24]. - Net profit attributable to shareholders was CNY 164.42 million, up 1.91% from CNY 161.33 million in the previous year[24]. - The company reported a net profit of CNY 114.72 million after deducting non-recurring gains and losses, representing an 84.38% increase from CNY 62.22 million in 2013[24]. - The total assets of the company reached CNY 5.56 billion, a 40.97% increase from CNY 3.94 billion in 2013[24]. - The company's cash flow from operating activities was CNY 255.09 million, down 49.39% from CNY 504.03 million in the previous year[24]. - The weighted average return on equity was 10.76%, a decrease of 0.63 percentage points from 11.39% in 2013[25]. - The company’s basic earnings per share increased to CNY 0.3222, reflecting a 1.91% growth from CNY 0.3161 in the previous year[25]. - The company achieved a significant increase in revenue, with total operating income reaching CNY 4,465,960,815.80, representing a year-on-year growth of 79.48%[56]. Business Transformation and Strategy - The company has undergone a significant business transformation since 2002, shifting its focus to transportation and logistics services[18]. - The company is expanding into new sectors such as e-commerce for agricultural products and international food trade, enhancing its competitive capabilities[32]. - The company plans to enhance its management quality and product quality through the implementation of "6S" site management and the establishment of a new export innovation base[52]. - The company’s strategic focus includes expanding its core business segments and improving operational efficiency across its subsidiaries[51]. - The company is focusing on capital openness and attracting suitable investors to support its mixed economy strategy[67]. - The company intends to leverage internet thinking to innovate and create new competitive advantages in the market[67]. - The company is committed to expanding its market share in Hong Kong and Macau while improving supply chain management capabilities[70]. Asset Management and Investments - The company successfully completed a major asset restructuring plan, receiving 83.6% support from shareholders[33]. - The company completed the acquisition of 260 taxis in 2014, enhancing its core business operations[36]. - The company successfully transferred assets including equity stakes in Qinjian Haibo and Jinfu Hotel, optimizing asset structure and improving efficiency[38]. - The company acquired a property project from Eastern Investment Holdings Limited for a transaction price of 750 million HKD[78]. - The company has added 11 new consolidated subsidiaries during the reporting period, including Extreme Talent Co., Ltd. and Modern Value Investment Co., Ltd.[83]. Financial Management and Risks - The report includes a risk statement regarding future plans and strategies, emphasizing the importance of investor awareness of potential risks[3][9]. - The company has acknowledged potential risks including funding, investment, and operational risks, emphasizing the need for a cash flow monitoring mechanism[73]. - The company has confirmed that there are no non-operational fund occupations by controlling shareholders or related parties[4]. - The company has not reported any violations in decision-making procedures for external guarantees[4]. - The company has not faced any significant environmental protection issues during the reporting period[76]. Governance and Compliance - The company has received a standard unqualified audit report from Lixin Accounting Firm[4]. - The company has not faced any administrative penalties or public reprimands from the China Securities Regulatory Commission during the reporting period[96]. - The company has implemented changes to its accounting policies in accordance with the new accounting standards effective from July 1, 2014[97]. - The company maintained a complete and independent governance structure, ensuring no competition with its controlling shareholder[153]. - The company strictly adhered to insider information management regulations, ensuring confidentiality and compliance during major asset restructuring[157]. Shareholder Relations and Dividends - The company plans to maintain a cash dividend policy, distributing 1 RMB per 10 shares to all shareholders based on a total share capital of 510,370,252 shares as of the end of 2013[74]. - Over the last three years (2011-2013), the company has cumulatively distributed cash dividends of 153.11 million RMB, which is 104.51% of the average annual distributable profit of 146.50 million RMB[74]. - The company distributed a cash dividend of 1 RMB per 10 shares to all shareholders based on a total share capital of 510,370,252 shares as of the end of 2013, totaling 15,311.11 million RMB over the last three years, which is 104.51% of the average distributable profit[165]. - The company emphasized its commitment to investor relations and enhancing communication with stakeholders to improve governance and protect investor rights[159]. Employee Management and Training - The company employed a total of 14,267 staff, with 12,092 in production roles and 482 in sales[141]. - The company conducted 134 training sessions covering 5,346 participants to enhance employee skills and management capabilities[143]. - The educational background of employees shows 20 with master's degrees and 870 with higher education qualifications[141]. - The company has a diverse professional composition, including 804 technical staff and 140 financial personnel[141]. Market Position and Competition - The company was recognized as one of China's top ten agricultural e-commerce enterprises, reflecting its successful market expansion efforts[39]. - Shanghai Haibo holds a 15% market share in the Shanghai taxi market, ranking third in the region[65]. - The company’s major shareholder, Guangming Food Group Co., Ltd., holds 182,766,404 shares, representing 35.81% of the total shares[103]. - The largest shareholder, Bright Food (Group) Co., Ltd., holds 182,766,404 shares, accounting for 35.81% of total shares[118].

2014 年第三季度报告 上海海博股份有限公司 2014 年第三季度报告 1 / 30 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司主要财务数据和股东变化 4 | | 三、 | 重要事项 8 | | 四、 | 附录 19 | 2014 年第三季度报告 一、 重要提示 3 / 30 2.1 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。 2.2 董事、监事、高级管理人员无法保证本报告内容的真实、准确 和完整，理由是： 请投资者特别关注。 2.3 公司全体董事出席董事会审议季度报告。 2.4 公司负责人闻淼、主管会计工作负责人朱航明及会计机构负责人（会 计主管人员）沈伟荣保证季度报告中财务报表的真实、准确、完整。 2.5 本公司第三季度报告未经审计。 2014 年第三季度报告 公司主要财务数据和股东变化 2.6 主要财务数据 4 / 30 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 5,135,761,441.75 3,941, ...

Financial Performance - The company's operating revenue for the first half of 2014 reached ¥2,045,192,831.24, an increase of 88.23% compared to ¥1,086,564,407.78 in the same period last year[17]. - Net profit attributable to shareholders was ¥75,698,036.58, reflecting a growth of 32.34% from ¥57,201,470.47 in the previous year[17]. - The basic earnings per share increased to ¥0.1483, up 32.34% from ¥0.1121 in the same period last year[17]. - The weighted average return on net assets rose to 5.10%, an increase of 0.91 percentage points compared to 4.19% in the previous year[17]. - Total assets at the end of the reporting period were ¥5,011,957,527.93, representing a 27.17% increase from ¥3,941,267,333.38 at the end of the previous year[17]. - The net profit after deducting non-recurring gains and losses was ¥58,807,686.60, which is a 65.94% increase from ¥35,439,424.48 in the previous year[17]. - The company's operating profit for the first half of 2014 was ¥110,147,434.77, an increase of 33.02% from ¥82,806,814.52 in the same period last year[17]. - The total profit for the period was 125.76 million yuan, with a year-on-year growth of 26.35%[21]. - The total assets at the end of June amounted to 5.01 billion yuan, up 27.17% compared to the beginning of the year[21]. - The company's equity increased to 1.85 billion yuan, a rise of 6.04% from the start of the year[21]. Cash Flow and Investments - The net cash flow from operating activities was ¥203,531,600.43, a decrease of 17.43% from ¥246,501,663.93 in the same period last year[17]. - Cash inflow from operating activities rose by 62.36% to CNY 2,291,298,310.37, largely due to the acquisition of Hong Kong Extreme Talent[36]. - The company reported a net cash inflow from investment activities of -421,755,185.06 RMB, a significant decrease of 2089.99% compared to the previous period, primarily due to increased investment expenditures from acquisitions[37]. - Cash and cash equivalents increased by 78,828,785.22 RMB, representing a 154.54% increase, mainly attributed to the acquisition of Hong Kong Extreme Talent by the subsidiary Guangming Haibo[38]. - The company’s total cash outflow from investment activities reached 447,592,152.74 RMB, a 343.64% increase, driven by the acquisition of Hong Kong Extreme Talent's equity[37]. Market Expansion and Strategy - The company is actively expanding its market share through government bidding and asset acquisitions in the rental business[22]. - The logistics segment is transitioning from a "landlord" to an "operator," enhancing its core competitiveness and integrating resources[24]. - The company plans to accelerate the expansion of its fresh e-commerce and cold chain logistics platforms to strengthen its core competitive advantages[39]. Corporate Governance and Compliance - The company has improved its corporate governance structure, ensuring compliance with relevant laws and regulations[60]. - A total of 73 internal control systems have been established to enhance operational efficiency and risk management[61]. - The company held one shareholders' meeting during the reporting period, ensuring compliance with legal procedures[62]. - The board of directors held three meetings and six committee meetings, enhancing governance and oversight[64]. - The company strictly adhered to information disclosure regulations, ensuring timely and accurate reporting of relevant information[65]. Shareholder Information - The company distributed a cash dividend of CNY 1 per 10 shares based on a total share capital of 510,370,252 shares for the 2013 fiscal year[49]. - Cumulative cash dividends over the last three years (2011 to 2013) amounted to CNY 15,311.11 million, exceeding the average distributable profit of CNY 14,650.37 million by 104.51%[50]. - The total number of shares outstanding is 510,370,252, with 99.61% being tradable shares[80]. - The top shareholder, Bright Food (Group) Co., Ltd., holds 35.81% of the shares, totaling 182,766,404 shares[83]. Asset Management and Financial Position - The company’s total cash and cash equivalents at the end of the period amounted to CNY 79,111,774.86, up from CNY 31,480,492.81[108]. - The total owner's equity at the end of the current period is RMB 1,130,998,945.62, an increase from RMB 1,082,452,286.73 at the end of the previous year, reflecting a growth of approximately 4.5%[114]. - The total liabilities decreased to RMB 1,217,607,098.98 from RMB 1,247,357,970.95, a reduction of about 2.4%[93]. - The company’s total non-current assets rose to RMB 3,481,539,083.06 from RMB 3,214,184,231.28, an increase of about 8.3%[96]. Accounting Policies and Financial Reporting - The company adheres to the accounting standards set forth by the Ministry of Finance, ensuring transparency and accuracy in financial reporting[125]. - The company consolidates all subsidiaries in its financial statements based on control, ensuring consistent accounting policies and periods[133]. - The company recognizes any exchange differences in profit and loss unless related to capitalized assets[140]. - The company applies the lower of cost or net realizable value principle for inventory valuation, ensuring that any necessary write-downs are accounted for[166].