Company code: 603586 companies abbreviation: Jin Qilin
One, important clew
Thing of 1.1 companies board of directors, supervision board and trustee, inspect, senior administrator makes sure the quarter reports of content true, accurate, complete, state of sex of nonexistent false account, misdirect is major perhaps omit, assume mix individually implicative legal responsibility.
All 1.2 companies director attends a board of directors to discuss a quarter to report.
Han Qing of controller of work of treasurer of Sun Peng of 1.3 companies controller, officer is wide reach accountant orgnaization controller (the accountant is in charge of personnel) what Cui Yong assures forms for reporting statistics of the finance affairs in quarterly report is true, accurate, complete.
1.4 our company report first quarter without audit.
2, data of company main finance affairs and partner vary
Data of 2.1 main finance affairs
Unit: Yuan money plants: RMB
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Blame is regular project of increase and decrease and amount
√ applicable □ is not applicable
2.2 end before 10 before 10 the partner gross of report period end, partner, current shareholder (or partner of condition of infinite carry out) hold a circumstance to express
Unit:
2.3 end of report period end preferential a partner gross, before 10 preferential a partner, before 10 preferential partner opposes a requirement of infinite carry out a circumstance watch
□ applicable √ is not applicable
3, main item
Project of forms for reporting statistics of 3.1 companies main treasurer, financial index weighs the circumstance of upheaval and consideration
The analysis of circumstance of progress of 3.2 main item and its influence and solution explains
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(1) the company was held on January 11, 2019 2019 for the first time temporarily shareholder plenary meeting, discuss passed " Inc. of Shandong gold kylin is carried out about stopping stock of stock period authority and restricted is incentive 2018 plan and cancel already obtained entirely award but an usance authority that has not counterpoise all right permissibly and counter-purchase cancel already awarded entirely but have not remove be restricted to make work, the company is stopped carried out incentive plan cancelled stock period authority and restricted stock to already was obtained entirely 2018 award but an usance advantageous position that has not counterpoise all right is total 1.422 million, counter-purchase cancelled already awarded entirely but have not remove the restricted share that is restricted to make work is total 6.248 million. The company already was announced on Feburary 20, 2019 " Inc. of Shandong gold kylin is awarded about already was being obtained but period authority cancels the share that has not counterpoise all right finished announcement " , announced on March 12, 2019 " Inc. of Shandong gold kylin is counter-purchased about restricted stock cancel finished announcement " , announced on April 2, 2019 " the announcement that Inc. of Shandong gold kylin registers about completing industrial and commercial change " . The stock counter-purchases restricted cancel after finishing, the company registers capital already by 215, 618, 000 yuan of change are 209, 370, 000 yuan, total capital stock already by 215, 618, 000 change are 209, 370, 000. Relevant content detailed sees the company is in Shanghai stock exchange website (Www.sse.com.cn) announce media with legal information " Chinese negotiable securities signs up for " , " Shanghai negotiable securities signs up for " , " negotiable securities daily " , " negotiable securities times " the relevant announcement of exposure.
(2) the company was held on October 31, 2018 2018 the 3rd temporarily shareholder plenary meeting, discuss passed " Inc. of Shandong gold kylin what about trading in order to amass contest value means counter-purchases share is second reading " , announced on November 9, 2018 " Inc. of Shandong gold kylin counter-purchases transaction about what with centering contest price to trade means counter-purchases share " . Up to on March 29, 2019 closing quotation, the company deals through amassing contest value means accumulative total already counter-purchased company stock amount for 5, 631, 300, take a company at present total capital stock (209, 370, 000) scale is 2.6896% , clinch a deal maximum price is 13.99 yuan / , clinch a deal minimum price is 12.69 yuan / , pay total amount for 75, 265, 669 yuan. Company follow-up concerns the basis formulary requirement, executive share is counter-purchased and fulfill information in time to disclose obligation, please investor notices to invest a risk. Relevant content detailed sees the company is in Shanghai stock exchange website (Www.sse.com.cn) announce media with legal information " Chinese negotiable securities signs up for " , " Shanghai negotiable securities signs up for " , " negotiable securities daily " , " negotiable securities times " the relevant announcement of exposure.
3.3 reports period inside super- period did not fulfill ending affirmatory item
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3.4 forecast the beginning of the year to come below one report period the profit of accumulative total net of period end may be deficit or with go up phase of year of the corresponding period is majorrer than happening fluctuant caution and reason specification
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Suffer growth of company business income and RMB exchange rate to change wait for element influence, below predicting company report period and go up relative net profit may have year of the corresponding period relatively rise substantially.
Inc. of kylin of gold of company name Shandong
Legal representative Sun Peng
Date on April 24, 2019
