*ST神城B:2019年第三季度报告全文(英文版)

【摘要】SinoGreatWallCo.,Ltd.TheThirdQuarterlyReport2019October20191ImportantNoticeTheBoardofDirectors,SupervisoryComm...

              Sino Great Wall Co., Ltd.

                  The Third Quarterly Report2019

                        October 2019


                                1 Important Notice

The Board of Directors ,Supervisory Committee, all directors, supervisors and senior executives of the Company
hereby guarantees that there are no misstatement, misleading representation or important omissions in this report
and shall assume joint and several liab ility for the authenticity, accuracy and completeness of thecontents hereof.
All the directors attended the board meeting for reviewing the Quarterly Report.

Mr.Chen Lue, Person in charge of the Company, Ms.Yang Chun ling, Chief financial officer and the Ms. Yang
Chunling, the person in charge of the accounting department (the person in charge of the accounting )hereby
confirm theauthenticity and completeness of thefinancial report enclosed in this Quarterly Report.

                      II. Basic informationabout the company

I.Main financial data and financial index

Indicate by tick mark whether the Company needs to retroactively restate any of its accounting data.

□Yes  √ No

                                  As at the end of the      As at the end of last y ear    Changed （%）over end of
                                  reportingperiod                                        p rev. y ear

 Gross assets（Yuan）                    7,970,364,354.91          9,603,455,934.89                  -17.01%

 Net assets attributable to the

 shareholders of the listed                -1,297,416,656.35            235,202,473.51                -651.62%
 company（Yuan）

                                                  Increase/decrease    Between beginnin g

                                                                      of the year tothe    Changed （%）over
                              Reportingperiod    over the same period    end of the report    end of p rev. y ear

                                                  of last y ear（%）

                                                                          period

 Operatingincome（Yuan）            67,835,920.24            -89.91%      324,203,141.91            -85.65%

 Net profit attributable tothe

 shareholders of the listed            -111,806,387.89            -5.66%    -1,528,580,779.39          -6,098.52%
 company（Yuan）
 Net profit after deductingof

 non-recurring gain/loss              -108,615,433.73            -24.65%    -1,060,332,034.83            493.22%
 attributable tothe shareholders
 of listed company（Yuan）

 Cash flow generated by business          --                  --              -452,372,127.89          -135.14%

 operation, net（Yuan）

 Basic earn ingper                        -0.0658            -5.73%            -0.9001          -6,100.67%
 share(Yuan/Share)
 Diluted gains p er

 share(Yuan/Share)                        -0.0658            -5.73%            -0.9001          -6,100.67%

 Weighted average in come/asset              -9.01%            -3.49%          -287.81%          -289.01%
 ratio（%）

Items and amount of non-current gains and losses

√ Applicable □ Not applicable

                                                                                                    In RMB

                                                      Amount (Year-beginningto

                        Items                            the end of the report              Notes

                                                              period.)

 Non-current asset disposal gain/loss(includingthe write-off p art                54,651.22

 for which assets impairment p rovision is made)

 Net amount of non-operatingincome and expense except the              -468,303,395.78

 aforesaid items

 Total                                                          -468,248,744.56              --

Explain the reasons if the Company classifies an item as an extraordinary gain/loss according to the definit ion in
the Explanatory Announcement No.1 on Information Disclosure for Companies Offering Their Securities to the
Public-Extraordinary Gains and Losses, or classifies any extraordinary gain/loss item mentioned in the said
explanatory announcement as arecurrent gain/loss item.

□Applicable √Not applicable

None of Non-recurring gain /loss items recognized as recurring gain /loss/items as defined by the information

disclosure explanatory Announcement No.1- Non –recurring gain/loss in the report period.

II.Total Shareholders and Shares Held by Top Ten Shareholders at the End of the Reporting Period

1. About Total Common Shareholders, Total Preference Shareholders with the Voting Power Recovered
and the Shares Held by To p Ten Common Shareholders

                                                                                    In shares

                                                        Total preference