Dividend Distribution - The company plans to distribute a cash dividend of 2.70 RMB per 10 shares to all shareholders, based on a total of 1,039,516,992 shares[6]. - The company has a cash dividend plan for 2018, proposing a distribution of CNY 2.70 per 10 shares, totaling CNY 280,669,587.84, which is subject to shareholder approval[112]. - The cash dividend payout ratio for 2018 is 26.76% of the net profit attributable to ordinary shareholders, compared to 29.30% in 2017 and 37.62% in 2016[116]. - The company plans to distribute cash dividends amounting to no less than 30% of the average distributable profit over the years 2018-2020, provided there are no major investment plans or significant cash expenditures[124]. - In the case of a mature development stage with no major capital expenditure, cash dividends should constitute at least 80% of the profit distribution[124]. - The total distributable profit for the year is 3,072,794,895.73 CNY, after accounting for a 10% legal surplus reserve of 97,768,426.08 CNY from the net profit of 977,684,260.82 CNY[117]. - The company plans to distribute a cash dividend of 2.70 CNY per 10 shares, totaling 280,669,587.84 CNY, which represents 100% of the total profit distribution[117]. Financial Performance - The company's operating revenue for 2018 was ¥1,623,520,734.64, an increase of 11.79% compared to ¥1,452,302,261.49 in 2017[25]. - Net profit attributable to shareholders for 2018 was ¥1,048,859,920.97, representing an 18.27% increase from ¥886,815,931.63 in 2017[25]. - The net cash flow from operating activities surged to ¥2,228,948,846.46, a significant increase of 4458.99% compared to ¥48,891,244.14 in 2017[25]. - The basic earnings per share for 2018 was ¥1.0090, up 18.27% from ¥0.8531 in 2017[25]. - Total assets at the end of 2018 reached ¥11,009,361,394.05, marking a 7.76% increase from ¥10,216,656,228.91 at the end of 2017[25]. - The company achieved a total operating revenue of 1.624 billion yuan in 2018, representing an increase of 11.79% year-on-year[51]. - Total profit amounted to 1.364 billion yuan, with a year-on-year increase of 23.01%[51]. - The company’s highway toll revenue was 1.227 billion yuan, up 12.23% year-on-year, driven by increased traffic flow[58]. - The financial segment generated total revenue of 367 million yuan, with net profit growing by 48.65% to 135 million yuan[63]. Business Strategy and Development - The company is deepening its "dual-driven" development strategy, focusing on highway operation management and financial services, while also entering the urban rail transit sector[7]. - The company is focusing on synergistic development between highway operations and financial services, including financing leasing and commercial factoring[37]. - The company plans to enhance its asset strength and actively engage in urban rail transit projects, indicating a strategic focus on infrastructure development[104]. - The company plans to explore multiple financing channels to enhance the efficiency of fund utilization and increase returns on existing capital[104]. - The company is actively expanding into the new energy sector, investing in companies related to electric vehicle charging networks[53]. - The establishment of Dongneng Company aligns with the rapid growth of electric vehicles, indicating a strategic move to capitalize on market demand for charging infrastructure[98]. - The company is exploring the feasibility of extending toll periods for its highways and is actively entering the urban rail transit sector to cultivate new profit growth points[108]. Risk Management - The company faces risks in highway operations due to fixed toll periods and rising operational costs, which may limit significant profit growth[7]. - The financial business is exposed to liquidity risks and potential fluctuations in profitability due to macroeconomic conditions[7]. - The ongoing construction of the Dongguan Rail Transit Line 1 project requires continuous capital investment, which is subject to risks such as cost changes and construction delays[7]. - The company faces risks in its highway business due to government policies affecting toll rates, which have been adjusted downward in recent years, impacting profitability[106]. - The financial business is under pressure from macroeconomic conditions, with a focus on enhancing risk management systems to mitigate credit and operational risks[108]. - The company has established a two-tier review system for risk management, enhancing oversight of subsidiaries to better control financial leverage and business risks[108]. Corporate Governance - The company has engaged Beijing Xinghua Accounting Firm for auditing services, ensuring compliance and accuracy in financial reporting[24]. - The company has a continuous relationship with Beijing Xinghua Accounting Firm for 22 years, with an audit fee of approximately 409,999 yuan for the current period[129]. - The company has established a management system for related transactions to ensure compliance and fairness in dealings with controlling shareholders[124]. - The independent directors attended 14 board meetings, with an attendance rate of 100% for two directors and 0% absenteeism for all directors[195]. - The audit committee reviewed the 2018 annual financial statements and found no significant issues, confirming the financial reports accurately reflect the company's financial status as of December 31, 2018[200]. - The company reported no changes in the controlling shareholder or actual controller during the reporting period, ensuring stability in governance[154][157]. Employee and Management Information - The total pre-tax remuneration for directors, supervisors, and senior management in 2018 amounted to CNY 401.77 million[181]. - The company has a total of 870 employees, with 541 in production, 21 in sales, 28 in technology, 22 in finance, and 258 in administration[182]. - The educational background of employees includes 157 with a bachelor's degree or above, 230 with a college diploma, 267 with vocational training, and 216 with high school or below[185]. - The company has established a competitive and equitable compensation and benefits system to enhance employee motivation and creativity[186]. - The company maintains an independent human resources management system, completely separating from the controlling shareholder[192]. Market and Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 32,791, a decrease from 33,087 at the end of the previous month[149]. - The largest shareholder, Dongguan Transportation Investment Group, holds 41.81% of the shares, totaling 434,671,714 shares[149]. - The second-largest shareholder, Fumin Development Co., Ltd., holds 25% of the shares, totaling 259,879,247 shares[149]. - The company has not engaged in any significant share repurchase or issuance activities during the reporting period[149]. - The total number of shares held by the top 10 shareholders is substantial, with the top three alone holding over 700 million shares combined[152]. Future Outlook - The company has provided guidance for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion yuan[169]. - New product launches are expected to contribute an additional 200 million yuan in revenue, with a focus on renewable energy solutions[169]. - Strategic acquisitions are planned, with a budget of 300 million yuan allocated for potential mergers and acquisitions in the renewable energy sector[169]. - The management team has emphasized a commitment to sustainability, aiming for a 40% reduction in carbon emissions by 2025[169]. - The company is expanding its market presence, targeting a 25% increase in market share within the next two years[169].

Financial Performance - Operating revenue for the period was ¥432,334,579.90, reflecting an 11.05% year-on-year growth[4] - Net profit attributable to shareholders was ¥262,330,653.76, a 3.54% increase compared to the same period last year[4] - Basic earnings per share were ¥0.2524, up 3.57% from the previous year[4] - The weighted average return on equity decreased by 0.32 percentage points to 4.53%[4] Assets and Liabilities - Total assets at the end of the reporting period reached ¥10,398,637,749.38, an increase of 1.78% compared to the previous year[4] - Net assets attributable to shareholders increased by 8.18% to ¥6,119,003,375.20[4] - Cash and cash equivalents increased by 195.93% to CNY 2,365,569,279.51 compared to CNY 1,017,316,997.07 at the end of 2017[13] - Non-current assets due within one year increased by 53.53% to CNY 960,109,016.46, reflecting an increase in receivables[13] - Short-term borrowings rose by 114.33% to CNY 1,451,000,000.00, reflecting new short-term loans taken during the period[13] - Long-term receivables decreased by 28.87% to CNY 3,188,197,049.36, attributed to a reduction in receivables with a maturity of over one year[13] - Other current liabilities decreased by 100% as the company repaid short-term financing bonds during the reporting period[13] Cash Flow - Net cash flow from operating activities surged by 345.73% to ¥1,416,988,684.37[4] - Net cash flow from operating activities surged by 566.54% to CNY 1,877,595,816.80, driven by increased toll revenue and recovery of financing lease principal[13] - Net cash flow from investing activities decreased by 13.46% to CNY 94,713,881.06, due to increased cash payments for new investments and fixed asset purchases[13] - Cash flow from financing activities showed a significant decline of 1067.92%, resulting in a net outflow of CNY 624,075,649.99, primarily due to reduced use of short-term financing tools[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 33,258[9] - The largest shareholder, Dongguan Transportation Investment Group Co., Ltd., holds 41.81% of the shares[9] Government Support - The company received government subsidies amounting to ¥1,176,300 during the reporting period[7] Investment Performance - Investment income fell by 47.22% to CNY 101,563,062.44 due to a decline in the operating performance of Dongguan Securities[13] Other Financial Highlights - The company reported a 132.53% increase in monetary funds, largely due to the substantial recovery of receivables during the reporting period[13]

东莞发展控股股份有限公司 2018 年半年度报告 2018 年 8 月 东莞发展控股股份有限公司 2018 年半年度报告全文 第一节 重要提示、目录和释义 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。 公司负责人张庆文、主管会计工作负责人王庆明及会计机构负责人刘胜华声明：保证本半年度报告中 财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中所涉及的未来计划、发展战略等前瞻性陈述不构成公司对投资者的实质承诺，敬请投资者注 意投资风险。 公司已在本报告中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"部分内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介 5 | | 第三节 | 公司业务概要 8 | | 第四节 | 经营情况讨论与分析 10 | | 第五节 | 重要事项 16 | | 第六节 | 股份变动及股东情况 20 | | 第七节 | 优先股相 ...

东莞发展控股股份有限公司 2018 年第一季度报告正文 证券代码：000828 证券简称：东莞控股 公告编号：2018-015 非经常性损益项目和金额 东莞发展控股股份有限公司 2018 年第一季度报告正文 第一节 重要提示 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人张庆文、主管会计工作负责人王庆明及会计机构负责人刘胜华声明：保证季度报告中财务 报表的真实、准确、完整。 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 378,384,814.30 | 329,682,142.16 | 14.77% | | 归属于上市公司股东的净利润（元） | 222,178,102.08 | 213,611,513.06 | 4.01% | | 归属于上市公司股东的 ...

Financial Performance - The company's operating revenue for 2017 was CNY 1,452,302,261.49, representing a 16.00% increase compared to CNY 1,251,991,337.37 in 2016[18]. - The net profit attributable to shareholders for 2017 was CNY 886,815,931.63, a 6.97% increase from CNY 829,018,186.87 in 2016[18]. - The company achieved an annual revenue of 1.452 billion yuan, representing a growth of 16.00% year-on-year[39]. - Net profit for the year was 889 million yuan, with an increase of 7.21% compared to the previous year[39]. - The company reported a total profit of 1.109 billion yuan, reflecting a growth of 7.75% year-on-year[39]. - The basic earnings per share for 2017 was CNY 0.8531, reflecting a 6.97% increase from CNY 0.7975 in 2016[18]. - The company's diluted earnings per share (EPS) was reported at 0.8531 yuan[19]. - The company’s total comprehensive income amounted to ¥870,175,344.57, compared to ¥829,508,197.54, reflecting an increase of approximately 4.9% year-over-year[187]. Cash Flow and Financial Position - The net cash flow from operating activities improved significantly to CNY 48,891,244.14, compared to a negative cash flow of CNY -975,056,799.63 in 2016, marking a 105.01% increase[18]. - The total assets at the end of 2017 reached CNY 10,216,656,228.91, a 14.61% increase from CNY 8,914,043,464.94 at the end of 2016[18]. - The overall debt balance stood at CNY 3.553 billion, maintaining a debt-to-asset ratio of 44.37%[42]. - The total amount of cash and cash equivalents increased by ¥432,159,283.92, reflecting a 166.28% year-on-year increase[66]. - The company’s cash outflows from operating activities decreased by 34.92% year-on-year, contributing to improved cash flow management[64]. - The ending balance of cash and cash equivalents is CNY 866,722,473.96, up from CNY 531,652,444.49 at the beginning of the period, indicating a net increase of CNY 335,070,029.47[197]. Investment and Financing Activities - The financing leasing and commercial factoring businesses are key areas of growth, with a focus on infrastructure, healthcare, and public transport sectors[30]. - The financing leasing business generated CNY 165 million in revenue, while the commercial factoring business saw a remarkable increase of 653.97% in revenue to CNY 166 million[48]. - The company raised CNY 3,330,000,000.00 from borrowings and CNY 1,800,000,000.00 from bond issuance, contributing to a total cash inflow from financing activities of CNY 5,130,000,000.00[196]. - The net cash flow from financing activities is CNY 354,603,421.38, compared to a negative cash flow of CNY -406,731,267.52 in the previous period[196]. Profit Distribution and Dividends - The profit distribution plan approved by the board is to distribute a cash dividend of CNY 2.50 per 10 shares, totaling CNY 259,879,248.00[5]. - The cash dividends for 2016 and 2017 represent 37.62% and 29.30% of the net profit attributable to shareholders, respectively[91]. - The company has maintained a cash dividend payout ratio of 100% for the proposed 2017 distribution[92]. - The company committed to maintaining a cash dividend distribution of no less than 60% of the average distributable profit over the three years from 2015 to 2017[98]. Challenges and Risks - The company faces challenges in highway operations due to fixed toll periods and rising operational costs, which may limit profit growth potential[6]. - The company faces risks related to highway toll policies and competition, which could impact profitability, necessitating strict cost control measures[82]. Management and Governance - The company has established a management system for related party transactions to ensure transparency and fairness[98]. - The company has implemented effective incentive mechanisms for senior management to enhance operational efficiency and economic benefits[157]. - The governance structure complies with relevant laws and regulations, ensuring effective management and control mechanisms[146]. - The company has no penalties from regulatory authorities for directors, supervisors, or senior management in the past three years[136]. Audit and Internal Control - The audit report issued by Beijing Xinghua Certified Public Accountants provided a standard unqualified opinion[165]. - The company maintained effective internal controls over financial reporting as of December 31, 2017[160]. - The audit procedures included verifying the authenticity of transactions through direct confirmation of receivables from financing leases and factoring business[171]. Shareholder Information - The total number of shareholders at the end of the reporting period was 34,284, with 33,941 being ordinary shareholders[115]. - The largest shareholder, Dongguan Transportation Investment Group Co., Ltd., holds 41.81% of shares, totaling 434,671,714 ordinary shares[116]. - The actual controller of the company is the Dongguan State-owned Assets Supervision and Administration Commission, representing the Dongguan Municipal Government[118].

Financial Performance - Operating revenue for the period reached CNY 389,317,744.33, an increase of 18.52% compared to the same period last year[4] - Net profit attributable to shareholders increased by 13.93% to CNY 253,367,817.79[4] - Basic earnings per share rose by 13.93% to CNY 0.2437[4] - The weighted average return on equity increased by 0.2 percentage points to 4.85%[4] Assets and Shareholder Equity - Total assets increased by 9.66% to CNY 9,775,265,223.36 compared to the end of the previous year[4] - Net assets attributable to shareholders rose by 7.63% to CNY 5,489,776,489.03 year-on-year[4] Shareholder Information - The total number of shareholders at the end of the reporting period was 35,613[7] - The largest shareholder, Dongguan Transportation Investment Group Co., Ltd., holds 41.81% of the shares[7] - The company plans to transfer 100% equity of Dongguan Fumin Group Co., Ltd. to Dongguan Transportation Investment Group, increasing its shareholding to 69.82%[8] Cash Flow and Financing - Net cash flow from operating activities decreased by 65.72% to CNY 281,693,284.80[4] - Cash and cash equivalents increased by 77.86% to 104,075.90 million due to operating cash inflows and increased external financing[12] - Net cash flow from operating activities decreased by 65.72% to 28,169.33 million, attributed to increased cash outflows from new commercial factoring business[12] - Net cash flow from investing activities decreased by 78.66% to 10,945.00 million due to reduced cash recovered from investments compared to the previous year[12] - Net cash flow from financing activities increased by 112.87% to 6,447.61 million, reflecting an expansion in financing scale through bank loans[12] - The net increase in cash and cash equivalents decreased by 45.33% to 45,560.13 million, driven by reduced cash flows from operating and investing activities[12] Accounts and Expenses - Accounts receivable decreased by 49.87% to 1,692.73 million as a result of shortened collection intervals for toll revenue[12] - Prepayments increased by 49.07% to 13,852.89 million due to initial payments for financing leases not yet meeting rental conditions[12] - Long-term borrowings rose by 62.72% to 151,065.12 million as the company adjusted its financing structure[12] - Operating costs increased by 37.22% to 36,724.30 million due to the expansion of financing leasing and commercial factoring businesses[12] - Financial expenses decreased by 151.32% to -2,382.17 million due to reduced interest expenses from highway operations[12]

Financial Performance - The company's operating revenue for the first half of 2017 was CNY 692,866,741.15, representing a 19.32% increase compared to CNY 580,701,411.26 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was CNY 461,491,279.34, up 14.19% from CNY 404,143,789.33 year-on-year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 459,576,291.70, reflecting a 24.34% increase from CNY 369,622,128.57 in the previous year[18]. - The basic earnings per share increased to CNY 0.4439, a rise of 14.17% from CNY 0.3888 in the same period last year[18]. - The total vehicle flow on the operated highways reached 40.73 million, up 12.11% year-on-year, with toll revenue increasing by 9.03% to CNY 521 million[34]. - Net profit for the period was CNY 461 million, reflecting a growth of 14.19% compared to the previous year[34]. - The total comprehensive income amounted to ¥450,080,540.01, compared to ¥401,528,436.21 in the prior period, reflecting an increase of about 12.1%[95]. - The total profit for the period was ¥575,991,454.75, up from ¥505,079,854.09, indicating an increase of approximately 14.0%[94]. Assets and Liabilities - The total assets of the company at the end of the reporting period were CNY 10,216,125,714.19, an increase of 14.61% compared to CNY 8,914,043,464.94 at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company were CNY 5,237,634,163.16, which is a 2.69% increase from CNY 5,100,614,609.39 at the end of the previous year[18]. - Long-term borrowings rose significantly to CNY 2.11 billion, making up 20.70% of total liabilities, an increase of 10.29 percentage points due to new bank loans[45]. - Total liabilities increased to CNY 4,952,252,351.55 from CNY 3,788,095,747.12, reflecting a growth of approximately 30.8%[88]. - The total equity attributable to the parent company at the end of the period was ¥5,263,873,362.64, compared to ¥5,125,947,717.82 at the end of the previous period[108]. Cash Flow - The company reported a net cash flow from operating activities of CNY -36,209,891.85, a significant decrease of 106.77% compared to CNY 535,249,855.23 in the same period last year[18]. - Cash and cash equivalents increased by CNY 850.53 million, representing a growth of 157.86% due to expanded financing through bank loans[39]. - The net cash flow from operating activities was ¥378,573,102.55, an increase of 14.4% from ¥330,890,228.16 in the prior period[103]. - Cash inflow from financing activities totaled ¥3,700,000,000.00, significantly higher than ¥27,469.66 in the prior period[105]. - The net cash flow from financing activities was ¥853,583,101.23, a turnaround from a negative cash flow of -¥198,480,538.45 in the previous period[105]. Investments and Subsidiaries - The company established a new subsidiary for highway operations, managing approximately 61.26 kilometers of toll roads with a 25-year concession period[24]. - The company made a new investment of CNY 500,000 in Dongguan Qingyue Municipal Engineering Co., holding a 10% stake, a decrease of 98.01% compared to the previous year[47]. - The company’s financial services focus on sectors such as infrastructure, public transport, and education, aiming to diversify and strengthen its service offerings[25]. - The company’s investment activities generated a net cash inflow of CNY 71.52 million, a 146.36% increase from the previous year[38]. Risks and Challenges - The company continues to face risks in its main businesses, including highway operation management and financial services, due to factors such as national toll policy changes and rising operational costs[6]. - The company is challenged by government-imposed toll policy changes affecting highway operations, impacting profitability[53]. - The company faces risks from the competitive financing leasing and commercial factoring sectors, necessitating enhanced risk management strategies[52]. Shareholder Information - The company reported a total share count of 1,039,516,992, with 1,039,515,642 shares being unrestricted[71]. - The total number of common shareholders at the end of the reporting period was 37,604[74]. - Dongguan Transportation Investment Group Co., Ltd. holds 41.81% of shares, totaling 434,671,714 shares[75]. - Fumin Development Co., Ltd. holds 25.00% of shares, totaling 259,879,247 shares[75]. Dividend and Profit Distribution - The company plans not to distribute cash dividends or issue bonus shares[7]. - The profit distribution included a deduction of CNY 311,855,097.60 to shareholders, impacting the retained earnings[113]. - The company distributed dividends totaling ¥311,855,097.60 during the period, impacting retained earnings[108]. Accounting and Financial Reporting - The financial statements are prepared based on the going concern principle and comply with the relevant accounting standards[118]. - The company has the ability to continue its operations for at least 12 months from the end of the reporting period[119]. - The company's accounting currency is Renminbi, reflecting its primary business revenue and settlement currency[123]. - The company’s financial reports are approved by the board of directors and reflect the financial position, operating results, and cash flows accurately[120]. Inventory and Asset Management - The company uses a perpetual inventory system for inventory management[164]. - Inventory is classified into raw materials and low-value consumables, with raw materials valued using a weighted average method[161][162]. - The company assesses the net realizable value of inventory at the end of the period, adjusting for any necessary impairment provisions based on the lower of cost or net realizable value[163].

东莞发展控股股份有限公司 2017 年第一季度报告正文 证券代码：000828 证券简称：东莞控股 公告编号：2017-023 东莞发展控股股份有限公司 2017 年第一季度报告正文 第一节 重要提示 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人张庆文、主管会计工作负责人王庆明及会计机构负责人刘胜华声明：保证季度报告中财务 报表的真实、准确、完整。 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 329,682,142.16 | 281,286,241.62 | 17.21% | | 归属于上市公司股东的净利润（元） | 213,611,513.06 | 186,277,848.92 | 14.67% | | 归属于上市公司 ...

东莞发展控股股份有限公司 2016 年年度报告 2017 年 03 月 东莞发展控股股份有限公司 2016 年年度报告全文 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人张庆文、主管会计工作负责人王庆明及会计机构负责人刘胜华声明：保证年 度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本公司经本次董事会审议通过的利润分配预案为：以 1,039,516,992 股为基数，向全体股 东每 10 股派发现金红利 3.00 元（含税），送红股 0 股（含税），不以公积金转增股本。 本公司请投资者认真阅读本年度报告，并特别注意下列风险因素： 报告期，公司继续深化"产融双驱"的发展战略，加速布局高速公路运营管理、金融双 主业，但以上主营业务的发展也面临着各自的风险：在高速公路运营管理方面，易受国家收 费政策变动的影响，且面临经营成本不断上升的压力，业务盈利保持大幅持续增长的空间有 限；在金融业务方面，随着融通租赁、宏通保理业务规模的扩张及行业竞 ...

东莞发展控股股份有限公司 2016 年第三季度报告正文 证券代码：000828 证券简称：东莞控股 公告编号：2016-050 东莞发展控股股份有限公司 2016 年第三季度报告正文 第一节 重要提示 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 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。 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议。 | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 梁翼区 | 董事 | 因事请假 | 尹锦容 | 公司负责人尹锦容、主管会计工作负责人王庆明及会计机构负责人刘胜华声明：保证季度报告中财务 报表的真实、准确、完整。 第二节 主要财务数据及股东变化 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元 ...