深圳市新南山控股（集团）股份有限公司 2018 年第三季度报告正文 证券代码：002314 证券简称：南山控股 公告编号：2018-101 深圳市新南山控股（集团）股份有限公司 2018 年第三季度报告正文 1 深圳市新南山控股（集团）股份有限公司 2018 年第三季度报告正文 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。 公司负责人田俊彦、主管会计工作负责人沈启盟及会计机构负责人(会计主 管人员)陈文强声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳市新南山控股（集团）股份有限公司 2018 年第三季度报告正文 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 追溯调整或重述原因 同一控制下企业合并 | | 本报告期末 | | | 上年度末 | | | 本报告期末比上年度 | | | --- | --- | --- | --- | --- | --- | --- | -- ...

深圳市新南山控股（集团）股份有限公司 2018 年半年度报告全文 深圳市新南山控股（集团）股份有限公司 2018 年半年度报告 2018 年 08 月 深圳市新南山控股（集团）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。 公司负责人田俊彦、主管会计工作负责人沈启盟及会计机构负责人(会计主 管人员)李昆声明：保证本半年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 | 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 | | --- | --- | --- | --- | | 舒谦 | 董事 | 另有要务 | 王世云 | | 崔忠付 | 独立董事 | 另有要务 | 夏新平 | 公司所处房地产行业与国民经济的联系极为密切，受到国家宏观调控政策 影响较大，各地限购政策可能给公司的销售情况带来变化，最终影响公司的销 售预期和毛利率。由于房地产开发涉及到多个 ...

Financial Performance - The company's operating revenue for Q1 2018 was ¥791,101,614.12, representing a 146.29% increase compared to ¥321,206,314.17 in the same period last year[8] - The net profit attributable to shareholders was a loss of ¥34,897,075.66, an improvement of 53.37% from a loss of ¥74,836,176.09 in the previous year[8] - The net cash flow from operating activities was negative at ¥1,849,507,568.70, a decline of 285.37% compared to negative ¥479,926,457.30 in the same period last year[8] - The weighted average return on net assets improved to -0.59% from -1.25% year-on-year[8] - The company reported a basic earnings per share of -¥0.0186, which is a 53.37% improvement from -¥0.0429 in the same period last year[8] Shareholder Information - The total number of shareholders at the end of the reporting period was 46,416[12] - The largest shareholder, China Nanshan Development (Group) Co., Ltd., holds 50.03% of the shares, totaling 939,275,881 shares[12] Asset and Liability Changes - Total assets increased by 6.26% to ¥17,567,337,252.58 from ¥16,533,124,650.86 at the end of the previous year[8] - The net assets attributable to shareholders decreased by 0.59% to ¥5,855,036,248.35 from ¥5,889,933,324.01 at the end of the previous year[8] - Cash and cash equivalents decreased by 39.78%, primarily due to land purchase payments during the reporting period[17] - Short-term borrowings increased by 80%, reflecting a rise in short-term loans during the reporting period[17] Revenue and Expense Analysis - Operating revenue increased by 146.29%, attributed to a higher settlement area by the real estate company compared to the same period last year[17] - Operating costs rose by 86.98%, also due to the increased settlement area by the real estate company compared to the same period last year[17] - Tax expenses surged by 2,115.09%, driven by the increased settlement area and higher land value-added tax for the projects recognized during the period[17] - Investment income increased by 94.29%, resulting from higher profits from joint ventures compared to the same period last year[17] Other Financial Activities - The company recorded non-operating income of ¥2,097,556.12, after accounting for tax effects and minority interests[9] - Cash received from tax refunds increased by 61.58%, mainly due to higher export tax rebates from the integrated housing and South China building materials divisions compared to the same period last year[17] Future Outlook - The company expects a net loss of between -11,000 and 1,000 thousand yuan for the first half of 2018, due to a decrease in the area settled in the real estate business compared to the previous year[21] - The company is currently implementing a major asset restructuring approved by the China Securities Regulatory Commission on February 12, 2018[18]

深圳市新南山控股（集团）股份有限公司 2017 年年度报告全文 深圳市新南山控股（集团）股份有限公司 2017 年年度报告 2018 年 03 月 深圳市新南山控股（集团）股份有限公司 2017 年年度报告全文 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。 公司负责人田俊彦、主管会计工作负责人马志宏及会计机构负责人(会计主 管人员)李昆声明：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。 公司需遵守《深圳证券交易所行业信息披露指引第 3 号—上市公司从事房 地产业务》的披露要求 公司所处房地产行业与国民经济的联系极为密切，受到国家宏观调控政策 影响较大，各地限购政策可能给公司的销售情况带来变化，最终影响公司的销 售预期和毛利率。由于房地产开发涉及到多个环节，在项目的开发过程中，可 能面临城市建设、城市规划调整及建筑材料价格波动等诸多不 ...

1 深圳市新南山控股（集团）股份有限公司 2017 年第三季度报告正文 证券代码：002314 证券简称：南山控股 公告编号：2017-048 深圳市新南山控股（集团）股份有限公司 2017 年第三季度报告正文 深圳市新南山控股（集团）股份有限公司 2017 年第三季度报告正文 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。 公司负责人田俊彦、主管会计工作负责人马志宏及会计机构负责人(会计主 管人员)李昆声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳市新南山控股（集团）股份有限公司 2017 年第三季度报告正文 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 16,592,303,511.46 | 14,716,06 ...

Financial Performance - The company's operating revenue for the first half of 2017 was ¥2,238,114,982.26, a decrease of 34.65% compared to ¥3,424,879,663.89 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥137,052,584.88, down 66.78% from ¥412,614,007.16 year-on-year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥122,719,518.25, a decline of 70.86% compared to ¥421,071,673.97 in the previous year[19]. - The basic earnings per share decreased to ¥0.07, down 68.18% from ¥0.22 in the previous year[19]. - The company's total revenue for the reporting period was ¥2,238,114,982.26, a decrease of 34.65% compared to ¥3,424,879,663.89 in the same period last year[56]. - The revenue from the real estate business was ¥1,662,893,856.96, accounting for 74.30% of total revenue, down 9.28% from ¥2,862,359,522.12[60]. - The integrated housing business generated ¥321,570,338.70, representing 14.37% of total revenue, an increase of 6.43% from ¥271,882,831.72[60]. - The company's operating costs decreased by 47.11% to ¥1,130,847,709.24 from ¥2,137,963,852.64, primarily due to reduced settlement area in the real estate sector[56]. - The company reported a significant decrease in investment cash flow by 37.71% to ¥24,692,599.71, mainly due to reduced dividends from invested companies[56]. - The company reported a net profit distribution to owners of 8,698,300, which indicates a decrease of 429,700 compared to the previous period[172]. Cash Flow and Financial Position - The net cash flow from operating activities was ¥9,207,004.38, a significant improvement of 106.12% from a negative cash flow of ¥150,486,080.67 in the same period last year[19]. - The net increase in cash and cash equivalents was ¥269,673,012.43, reflecting a 53.67% increase from ¥175,486,331.20[56]. - As of the end of the reporting period, cash and cash equivalents amounted to ¥3,841,061,745.57, representing 24.68% of total assets, an increase from 24.29% in the previous year[64]. - The company reported a decrease in retained earnings to CNY 423,647,790.33 from CNY 675,243,971.96, a decline of about 37.3%[145]. - The total liabilities increased to CNY 2,875,703,053.07, compared to CNY 1,917,681,990.13 in the previous period, reflecting a growth of 50.0%[152]. - The total equity decreased to CNY 5,878,555,009.99 from CNY 6,292,450,080.75, a decline of 6.6%[152]. - The company’s total assets reached CNY 8,754,258,063.06, an increase from CNY 8,210,132,070.88 in the previous period[152]. - The company’s bond "12 雅致 02" had a remaining balance of RMB 498.0131 million, with an interest rate of 6.70%[126]. - The company has a total available credit limit of RMB 2.63 billion, with an increase in bank borrowings of RMB 550 million during the reporting period[135]. Business Operations and Strategy - The company operates primarily in real estate development, integrating housing and ship outfitting[26]. - The company's real estate development business focuses on residential properties, with major development areas in the Pearl River Delta and Yangtze River Delta, targeting first-time buyers and upgrade customers[27]. - The company aims to transition from residential real estate to commercial and industrial real estate, which is expected to enhance its operational experience and expand its development blueprint[34]. - The company has established a dedicated R&D center for integrated housing and ship cabin products, enhancing its technological capabilities and product innovation[37]. - The company is actively pursuing a strategic transformation while strengthening its traditional residential business and exploring diversified strategies to find new profit growth points[43]. - The company has ongoing projects with varying completion statuses, including 100% completion for several residential projects and 93% completion for the South Mountain Su Diano project[47]. - The company is focusing on policy changes and is actively seeking multiple financing channels to secure funding for future development[43]. - The company has a land reserve of 62.67 hectares, with a total construction area of 89.27 hectares across various regions including Suzhou, Changsha, Nantong, Hefei, and Wuhan[51]. - The company has a diverse product range in its integrated housing business, including seven series of products widely used in various sectors[28]. - The company has become a leading provider of fire-resistant cabins for ships, with long-term partnerships established with hundreds of ship manufacturers globally[29]. Shareholder and Governance Information - The total number of ordinary shareholders at the end of the reporting period was 54,357[111]. - The largest shareholder, China Nanshan Development (Group) Co., Ltd., holds 50.03% of the shares, totaling 939,275,881 shares[111]. - The second-largest shareholder, Chixiao Enterprise Co., Ltd., holds 15.07% of the shares, totaling 282,880,000 shares[111]. - The total number of shares after the recent changes is 1,877,530,273, with 60.71% being restricted shares[108]. - The company’s board of directors saw a change in vice-chairmanship with the election of Wang Shiyun on May 26, 2017[120]. - The company has not undergone any changes in its controlling shareholder during the reporting period[113]. - The company did not implement any stock incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period[88]. Compliance and Regulatory Matters - The financial statements were prepared based on the accounting standards issued by the Ministry of Finance, ensuring compliance and accuracy in reporting[179]. - The company has not reported any new product launches or technological advancements during this period, focusing instead on consolidating existing operations[167]. - There were no significant mergers or acquisitions reported in the current half-year, suggesting a strategic pause in expansion activities[167]. - The company did not engage in any asset or equity acquisitions or sales related party transactions during the reporting period[90]. - The company did not have any violations regarding external guarantees during the reporting period[100]. - The company reported no significant litigation or arbitration matters during the reporting period[86]. - There were no penalties or rectification situations reported for the company during the reporting period[87].

深圳市新南山控股（集团）股份有限公司 2017 年第一季度报告正文 证券代码：002314 证券简称：南山控股 公告编号：2017-025 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。 公司负责人田俊彦、主管会计工作负责人马志宏及会计机构负责人(会计主 管人员)李昆声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳市新南山控股（集团）股份有限公司 2017 年第一季度报告正文 1 深圳市新南山控股（集团）股份有限公司 2017 年第一季度报告正文 深圳市新南山控股（集团）股份有限公司 2017 年第一季度报告正文 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 | | --- | --- | --- | --- | --- | | | | 调整前 | 调整后 | 调整后 | | 营 ...

深圳市新南山控股（集团）股份有限公司 2016 年年度报告全文 深圳市新南山控股（集团）股份有限公司 2016 年年度报告 2017 年 04 月 1 深圳市新南山控股（集团）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。 公司负责人田俊彦、主管会计工作负责人马志宏及会计机构负责人(会计主 管人员)李昆声明：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。 公司所处房地产行业与国民经济的联系极为密切，受到国家宏观调控政策 影响较大，各地限购政策可能给公司的销售情况带来变化，最终影响公司的销 售预期和毛利率。 由于房地产开发涉及到多个环节，在项目的开发过程中，可能面临城市建 设、城市规划调整及建筑材料价格波动等诸多不确定性，如不能有效应对和解 决，将对公司项目开发周期、经营业绩和财务状况产生一定的影 ...

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。 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 | | --- | --- | --- | --- | | 崔忠付 | 独立董事 | 另有要务 | 夏新平 | | 陈雷 | 董事 | 另有要务 | 李红卫 | 深圳市新南山控股（集团）股份有限公司 2016 年第三季度报告正文 证券代码：002314 证券简称：南山控股 公告编号：2016-097 深圳市新南山控股（集团）股份有限公司 2016 年第三季度报告正文 1 深圳市新南山控股（集团）股份有限公司 2016 年第三季度报告正文 公司负责人田俊彦、主管会计工作负责人马志宏及会计机构负责人（会计主管人员）李 昆声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳市新南山控股（集团）股份有限公司 2016 年第三季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公 ...

深圳市新南山控股（集团）股份有限公司 2016 年半年度报告全文 深圳市新南山控股（集团）股份有限公司 2016 年半年度报告 2016 年 08 月 1 深圳市新南山控股（集团）股份有限公司 2016 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。 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 | 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 | | --- | --- | --- | --- | | 崔忠付 | 独立董事 | 因公 | 夏新平 | | 陈雷 | 董事 | 因公 | 李红卫 | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人田俊彦、主管会计工作负责人马志宏及会计机构负责人（会计主管人员）李 昆声明：保证本半年度报告中财务报告的真实、准确、完整。 2 | 2016 | 半年度报告 2 | | --- | --- | | 第一节 | 重要提示、目录和释义 5 | | 第二节 ...