Important Notice
- The Board of Directors and its members guarantee that the information contained in this report does not have any false records, misleading statements, or major omissions, and they bear individual and joint responsibility for the authenticity, accuracy, and completeness of its content.
- Directors Pu Ping, Feng Zhitian, Ren Jiahua, and Liang Kai attended the board meeting. Directors Wei Jun and Zhang Shejia authorized Feng Zhitian to vote. Directors Huang Zhaoxing and Shuai Jianlun authorized Ren Jiahua to vote. Directors Huang Chao, Peng Siyuan, and Xiong Dezhang authorized Liang Kai to vote.
- Beijing Zhonghe Zhengxin Certified Public Accountants issued an audit report with emphasis on certain matters. The Board of Directors and the Supervisory Committee have provided detailed explanations regarding these matters; investors are advised to read them carefully.
- The company's legal representative, Mr. Shuai Jianlun, the person in charge of accounting, Mr. Ren Jiahua, and the head of the financial institution, Ms. Feng Xiuping, declare that they guarantee the authenticity and completeness of the financial accounting report in the annual report.
Company Overview
- Legal Chinese name: Jiamusi Jindi Paper Co., Ltd. Legal English name: Jiamusi Jindi Paper Co., Ltd.
- Legal representative: Shuai Jianlun
- Secretary of the Board: Luo Chen Contact address: No. 306, Guangfu Road, Jiamusi City Phone: 0454-8377217 Fax: 0454-8375080 Email: jdgfgs@163.com Securities affairs representative: Meng Xianyou Contact address: No. 306, Guangfu Road, Jiamusi City Phone: 0454-8375070 Fax: 0454-8375080 Email: jdgfgs@163.com
- Company registration and office address: No. 306, Guangfu Road, Jiamusi City, Heilongjiang Province, Postal Code: 154005 Company website: http://www.jdgfgs.com Email: jdgfgs@163.com
- Company information disclosure newspapers: China Securities Journal, Securities Times Company annual report publication website: http://www.cninfo.com.cn Company annual report available at: Board office of the company
- Stock exchange: Shenzhen Stock Exchange Stock abbreviation: s*ST Jiazhi Stock code: 000699
- Other relevant information Initial registration date: January 28, 1994 Initial registration location: Jiamusi City, Heilongjiang Province Company legal business license registration number: 2300001100173 Company tax registration number: 230805129733731 Accounting firm engaged: Zhonghe Zhengxin Certified Public Accountants Accounting firm address: Floor E, Zhuzong Building, No. 25, East Third Ring Road, Chaoyang District, Beijing
Summary of Accounting Data and Business Data
(1) Key Financial Data for the Reporting Period (Unit: RMB)
| Item | Amount |
|---|---|
| Total profit | -223,793,642.56 |
| Net profit | -223,793,642.56 |
| Net profit after deducting non-recurring gains and losses | -223,335,649.87 |
| Main business profit | -18,729,706.10 |
| Other business profit | -11,105,777.98 |
| Operating profit | -214,420,816.71 |
| Investment income | -6,324,356.65 |
| Net income from non-operating income and expenses | -457,992.69 |
| Net cash flow from operating activities | 214,586.27 |
| Net increase in cash and cash equivalents | -109,956.85 |
(2) Non-recurring Gains and Losses Items and Amounts (Unit: RMB)
| Non-recurring gains and losses item | Amount |
|---|---|
| Gains and losses from disposal of long-term equity investments, fixed assets, construction in progress, intangible assets, and other assets | -131,878.07 |
| Other operating income and expenses after deducting the asset impairment provisions according to the enterprise accounting system | -326,114.62 |
| Investment income | -6,324,356.65 |
| Income tax impact | -6,782,349.34 |