广东长青（集团）股份有限公司 2015 年第三季度报告正文 证券代码：002616 证券简称：长青集团 公告编号：2015-167 广东长青（集团）股份有限公司 2015 年第三季度报告正文 1 广东长青（集团）股份有限公司 2015 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。 公司负责人何启强、主管会计工作负责人张蓐意及会计机构负责人(会计主管人员)黄荣泰声明：保证 季度报告中财务报表的真实、准确、完整。 2 广东长青（集团）股份有限公司 2015 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 2,870,576,429.75 | 2,851,1 ...

Dividend Distribution - The company plans to distribute a cash dividend of 3.50 RMB per 10 shares to all shareholders, based on a total share capital of 359,333,322 shares [5]. - The company plans to distribute a cash dividend of CNY 3.50 per 10 shares, totaling CNY 125,766,662.70, with the cash dividend accounting for 100% of the profit distribution [96][95]. - The company has implemented a cash dividend policy that aligns with its growth stage and significant capital expenditure plans, ensuring a minimum of 20% cash dividend distribution [95]. Financial Performance - The company achieved operating revenue of CNY 722,062,884.26, representing a year-on-year increase of 22.92% [29]. - Net profit attributable to shareholders reached CNY 50,028,480.99, a significant increase of 209.54% compared to the same period last year [29]. - The net profit after deducting non-recurring gains and losses was CNY 49,028,307.66, up 227.78% year-on-year [29]. - The company reported a basic earnings per share of CNY 0.1430, an increase of 162.39% from CNY 0.0545 in the previous year [29]. - The weighted average return on equity increased to 3.00%, up from 1.50% in the previous year [29]. - The company reported a net profit of CNY 50,028.48 million for the first half of 2015, with a proposed allocation of 10% to statutory reserves [95]. Market Expansion and Strategy - The company aims to stabilize its market share in developed regions while expanding into new markets and enhancing existing customer relationships [6]. - The company will increase its investment in R&D and quality management to develop high-tech, high-value-added new products [6]. - The company is actively entering the centralized heating sector, leveraging its ten years of experience in biomass power generation [37]. - The company plans to enhance product development and market expansion efforts in the second half of 2015, focusing on new sales channels and brand promotion [42]. - The company is focused on improving project planning and market research to ensure reliable fuel supply for its biomass energy initiatives [11]. Operational Challenges and Risks - The company acknowledges potential risks from the economic downturn in user industries affecting steam supply and payment timelines [15]. - The company is implementing lean production and automation to mitigate rising human resource costs due to labor shortages [9]. - The company has accumulated experience in biomass power projects but acknowledges the risk of initial operational delays affecting performance [12]. - The company is enhancing its foreign exchange risk management through forward contracts to minimize currency fluctuation impacts [8]. Investment and Funding - The company is in the process of a non-public offering of up to 55.2181 million shares to strengthen liquidity and repay bank loans, pending regulatory approval [47]. - The company raised a total of RMB 658.6 million from the public offering of 37 million shares at RMB 17.80 per share, with a net amount of RMB 613.6 million after deducting expenses [68]. - The company has allocated RMB 7.8 million of excess funds to repay bank loans, achieving 100% utilization [73]. - The total committed investment for all projects is RMB 1.07 billion, with RMB 440.2 million utilized by the reporting period [73]. Subsidiary Performance - The subsidiary Chuangert Thermal Technology reported operating income of CNY 224.76 million and a net profit of CNY 10.02 million [84]. - Changqing Environmental Energy's operating income reached CNY 42.26 million with a net profit of CNY 19.54 million [84]. - Yishui Changqing Environmental Energy reported an operating income of CNY 64.47 million and a net profit of CNY 8.16 million [84]. - The company faced challenges with several subsidiaries reporting negative net profits, including Yutai Changqing Environmental Energy with a net loss of CNY 0.89 million [84]. Innovation and Technology - The company holds 163 patents, showcasing its commitment to innovation and technology development [55]. - The company is actively involved in the development of new technologies in the biomass power generation sector [84]. Corporate Governance and Compliance - The company reported no significant litigation or arbitration matters during the reporting period [109]. - The company has not engaged in any asset acquisition activities during the reporting period [111]. - The company reported no significant related party transactions during the reporting period [124]. - The company has established commitments to avoid conflicts of interest and ensure fair competition in its operations [143]. Future Outlook - The estimated net profit attributable to shareholders for the first three quarters of 2015 is expected to range from CNY 73,349.60 million to CNY 90,276.50 million, reflecting a growth of 30% to 60% compared to the previous year [90]. - The company plans to continue investing in biomass comprehensive utilization projects, gradually increasing their proportion in the overall business to become a significant profit source [147]. - The company aims to increase its installed capacity and market share in the biomass comprehensive utilization market through the successful implementation of fundraising projects [145].

广东长青（集团）股份有限公司 2015 年第一季度报告正文 证券代码：002616 证券简称：长青集团 公告编号：2015-056 广东长青（集团）股份有限公司 2015 年第一季度报告正文 1 广东长青（集团）股份有限公司 2015 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。 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 | | --- | --- | --- | --- | | 何启强 | 董事长 | 因公出差 | 麦正辉 | 公司负责人何启强、主管会计工作负责人张蓐意及会计机构负责人(会计主 管人员)黄荣泰声明：保证季度报告中财务报表的真实、准确、完整。 2 广东长青（集团）股份有限公司 2015 年第一季度报告正文 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 √ ...

广东长青（集团）股份有限公司 2014年第三季度报告正文 股票代码：002616 广东长青（集团）股份有限公司 2014 年第三季度报告正文 证券代码：002616 证券简称：长青集团 公告编号：2014-068 股票简称：长青集团 公司注册地址：中山市小榄工业大道南 42 号 披露时间：二○一四年十月 1 广东长青（集团）股份有限公司 2014 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。 公司负责人何启强、主管会计工作负责人张蓐意及会计机构负责人(会计主 管人员)黄荣泰声明：保证季度报告中财务报表的真实、准确、完整。 2 广东长青（集团）股份有限公司 2014 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- ...

广东长青（集团）股份有限公司 2014 年半年度报告全文 1 广东长青（集团）股份有限公司 2014 年半年度报告 2014 年 08 月 四、公司负责人何启强、主管会计工作负责人张蓐意及会计机构负责人(会计主管人员) 黄荣泰声明：保证本半年度报告中财务报告的真实、准确、完整。 2 广东长青（集团）股份有限公司 2014 年半年度报告全文 第一节 重要提示、目录和释义 一、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。 广东长青（集团）股份有限公司 2014 年半年度报告全文 二、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 重大风险提示 可能有以下对公司未来发展战略和经营目标的实现产生不利影响的重大风险，敬请广大投资者注意投 资风险。 | 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 | | --- | --- | --- | | 麦正辉 董事、总裁 | 因公出差 | 何启强 | 三、公司计划不派发现金红利，不送红股，不以公积金转增股本。 为此公司将通过提 ...

广东长青（集团）股份有限公司 2014 年第一季度报告正文 证券代码：002616 证券简称：长青集团 公告编号：2014-029 广东长青（集团）股份有限公司 2014年第一季度报告正文 股票代码：002616 股票简称：长青集团 公司注册地址：中山市小榄工业大道南 42 号 披露时间：二○一四年四月 1 广东长青（集团）股份有限公司 2014 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。 公司负责人何启强、主管会计工作负责人张蓐意及会计机构负责人(会计主 管人员)黄荣泰声明：保证季度报告中财务报表的真实、准确、完整。 2 广东长青（集团）股份有限公司 2014 年第一季度报告正文 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 | | --- | --- | - ...

Financial Performance - In 2013, the company achieved operating revenue of CNY 1,117,710,461.09, representing a year-on-year increase of 6.82% compared to CNY 1,046,318,517.44 in 2012[29]. - The net profit attributable to shareholders of the listed company was CNY 39,844,163.92, a decrease of 33.61% from CNY 60,016,400.94 in the previous year[29]. - The net cash flow from operating activities significantly increased to CNY 167,212,604.98, up 561.78% from CNY 25,267,226.96 in 2012[29]. - Total assets at the end of 2013 reached CNY 1,972,594,721.33, reflecting a growth of 6.69% from CNY 1,848,817,990.93 in 2012[29]. - The company's net assets attributable to shareholders decreased by 1.03% to CNY 1,067,692,861.92 from CNY 1,078,750,737.67 in 2012[29]. - The company reported a gross profit margin increase of 4.85% in operating profit compared to the previous year, despite facing macroeconomic challenges[38]. - Operating costs amounted to CNY 892.43 million, reflecting a year-on-year growth of 6.47%[41]. - The company reported a total revenue of approximately CNY 485.43 million, with a net profit of CNY 12.16 million for the period[106]. Dividend Policy - The company plans to distribute a cash dividend of 0.60 RMB per 10 shares to all shareholders based on the total share capital as of December 31, 2013[6]. - The cash dividend for 2013 is set at CNY 0.60 per 10 shares, totaling CNY 8,880,000.00, which represents 22.29% of the net profit attributable to shareholders[142]. - The company has maintained its cash dividend policy, ensuring that at least 20% of profits are distributed as cash dividends during its growth phase[142]. Market Strategy - The company aims to stabilize its market share in developed countries while accelerating the development of emerging markets due to uncertainties in international markets[14]. - The company is focusing on long-term growth strategies rather than short-term performance, emphasizing cost control and product planning[38]. - The company is actively expanding its environmental energy business, with several projects in various stages of development, including waste treatment and biomass utilization[37]. - The company is focusing on transforming traditional industries and developing strategic emerging industries, particularly in energy conservation and environmental protection[40]. - The company anticipates challenges in expanding its business due to uncertainties in international markets, particularly in the U.S. and Eurozone, and plans to accelerate the development of emerging markets[125]. Research and Development - The company will enhance its research and development capabilities to create high-tech, high-value-added new products to generate new profit margins[14]. - The company invested CNY 22,780,400 in R&D, accounting for 2.04% of total revenue and 2.13% of net assets[58]. - The company has over 130 patents, showcasing its commitment to research and development and technological innovation[83]. Operational Efficiency - The company is committed to improving management efficiency across all operations to adapt to rising labor costs[16]. - The company is actively pursuing lean production and technological upgrades to mitigate the rising human resource costs due to labor shortages in the central and western regions of China[129]. - A total of 760 improvement projects were launched throughout the year, leading to reduced procurement costs and increased production efficiency[47]. - The company will implement a dual strategy of R&D-led internal development and market-oriented growth to enhance its competitive edge in the gas appliance manufacturing sector[120]. Financial Management - The company has adjusted its fundraising strategy to enhance liquidity by reallocating remaining funds from terminated projects to support daily operations[48]. - The company plans to focus on improving the efficiency of fund usage and reducing financial costs to enhance profitability and shareholder returns[96]. - The company has taken measures to ensure that raised funds are managed in a dedicated account, verified by an external auditor[92]. - The company has established a comprehensive internal control system and management framework to enhance operational management and risk prevention capabilities, ensuring the protection of stakeholders' legitimate interests[147]. Environmental and Social Responsibility - The company has successfully maintained good environmental performance, with no major pollution incidents reported during the period[144]. - During the reporting period, the company actively participated in charitable activities, donating a total of 279,000 yuan to various educational and environmental initiatives[148]. - The company has established a transparent communication mechanism with investors, utilizing various channels such as announcements, phone consultations, and online Q&A[147]. Challenges and Risks - The company is facing risks from rising human resource costs and plans to implement lean production and automation to mitigate these impacts[16]. - The company is facing risks related to the supply and price volatility of biomass fuel, particularly due to the challenges in collecting and transporting agricultural residues[130]. - The biomass power generation project is in its initial operational phase, and adjustments are needed to ensure performance meets expectations[131]. - The company has been affected by a prolonged downturn in the international economy, impacting the demand for gas appliance products[102]. Shareholder Information - Total number of shareholders at the end of the reporting period was 15,352, an increase from 14,077 prior to the annual report disclosure[200]. - Major shareholders include He Qiqiang and Mai Zhenghui, each holding 28.50% with 42,180,000 shares[200]. - Zhongshan Changqing New Industry Co., Ltd. holds 15.00% with 22,200,000 shares[200].