Shanghai Jin Jiang Htl : 29/04/2019 ANNOUNCEMENT INSIDE INFORMATION RESULTS OF SUBSID...

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Shanghai Jin Jiang International Hotels (Group) Company Limited*

上 海 錦 江 國 際 酒 店（ 集 團 ）股 份 有 限 公 司

(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 02006)

ANNOUNCEMENT

INSIDE INFORMATION

RESULTS OF SUBSIDIARIES

This announcement is made pursuant to Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) and Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Shanghai Jin Jiang International Hotels Development Company Limited (''Jin Jiang Hotels Development'', Shanghai Stock Exchange Stock Code: 600754/900934), a subsidiary of Shanghai Jin Jiang International Hotels (Group) Company Limited (the ''Company''), in which the Company holds a 50.32% interest, Shanghai Jin Jiang International Industrial Investment Company Limited (''Jin Jiang Investment'', Shanghai Stock Exchange Stock Code: 600650/900914), a subsidiary of the Company, in which the Company holds a 39.26% interest, and Shanghai Jin Jiang International Travel Co., Ltd. (''Jin Jiang Travel'', Shanghai Stock Exchange Stock Code: 900929), a subsidiary of the Company, in which the Company holds a 50.21% interest, published their respective unaudited 2019 first quarterly reports on 29 April 2019. The major contents of which are cited respectively as follows:

(I) JIN JIANG HOTELS DEVELOPMENT

		Unit: Yuan	Currency: RMB
			Increase/decrease
			as at the end of the
	As at the end of	As at the end	reporting period as
	the reporting period	of last year	compared to the end
	(31 March 2019) (31 December 2018)	of last year (%)
Total assets	39,601,054,085.13	40,132,501,034.56	-1.32
Net assets attributable to
shareholders of Jin Jiang
Hotels Development	13,005,549,227.41	12,621,560,058.91	3.04

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	From the beginning	From the beginning
	of the year to the	of last year to the
	end of the reporting	end of the reporting	Increase/decrease
	period (1 January	period of last year	as compared to the
	2019 to 31 March	(1 January 2018 to	same period last
	2019)	31 March 2018)	year (%)
Net cash flow generated from
operating activities	52,239,327.46	246,581,796.92	-78.81
Operating revenue	3,337,177,320.89	3,250,858,683.27	2.66
Net profit attributable to
shareholders of Jin Jiang
Hotels Development	295,377,991.84	230,435,042.34	28.18
Net profit attributable to
shareholders of Jin Jiang
Hotels Development after
deducting non-recurring
profit/loss	70,838,699.85	69,146,696.03	2.45
Weighted average return on			Increased by 0.47
net assets (%)	2.29	1.82	percentage point
Basic earnings per share
(Yuan/share)	0.3083	0.2406	28.14

Note: Investors are reminded that the above figures are extracted from the unaudited 2019 first quarterly report of Jin Jiang Hotels Development, a subsidiary of the Company, rather than the 2019 first quarterly report of the Company.

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(II) JIN JIANG INVESTMENT
		Unit: Yuan	Currency: RMB
			Increase/decrease
			as at the end of the
	As at the end of	As at the end	reporting period as
	the reporting period	of last year	compared to the end
	(31 March 2019)	(31 December 2018)	of last year (%)
Total assets	4,832,039,479.10	4,510,811,930.06	7.12
Net assets attributable to
shareholders of Jin Jiang
Investment	3,527,243,989.37	3,242,861,495.54	8.77
	From the beginning	From the beginning
	of the year to the	of last year to the
	end of the reporting	end of the reporting	Increase/decrease
	period (1 January	period of last year	as compared to the
	2019 to 31 March	(1 January 2018 to	same period last
	2019)	31 March 2018)	year (%)
Net cash flow generated from
operating activities	36,764,051.73	-25,759,175.61	N/A
Operating revenue	562,682,863.44	554,656,751.14	1.45
Net profit attributable to
shareholders of Jin Jiang
Investment	77,394,630.76	76,788,409.19	0.79
Net profit attributable to
shareholders of Jin Jiang
Investment after deducting
non-recurring profit/loss	64,401,646.13	51,676,477.82	24.62
Weighted average return on			Increased by 0.01
net assets (%)	2.29	2.28	percentage point
Basic earnings per share
(Yuan/share)	0.140	0.139	0.72
Diluted earnings per share
(Yuan/share)	N/A	N/A	N/A

Note: Investors are reminded that the above figures are extracted from the unaudited 2019 first quarterly report of Jin Jiang Investment, a subsidiary of the Company, rather than the 2019 first quarterly report of the Company.

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(III) JIN JIANG TRAVEL
		Unit: Yuan	Currency: RMB
			Increase/decrease
			as at the end of the
	As at the end of the	As at the end	reporting period as
	reporting period	of last year	compared to the end
	(31 March 2019)	(31 December 2018)	of last year (%)
Total assets	1,416,635,415.11	1,448,480,205.60	-2.20
Net assets attributable to
shareholders of Jin Jiang
Travel	903,714,617.64	861,523,048.63	4.90
	From the beginning	From the beginning
	of the year to the	of last year to the
	end of the reporting	end of the reporting	Increase/decrease
	period (1 January	period of last year	as compared to the
	2019 to 31 March	(1 January 2018 to	same period last
	2019)	31 March 2018)	year (%)
Net cash flow generated from
operating activities	-66,594,740.18	-16,747,834.44	N/A
Operating revenue	294,925,325.35	315,548,278.77	-6.54
Net profit attributable to
shareholders of Jin Jiang
Travel	14,385,877.88	14,299,808.53	0.60
Net profit attributable to
shareholders of Jin Jiang
Travel after deducting
non-recurring profit/loss	6,291,309.05	-6,219,650.11	N/A
Weighted average return on			Increased by 0.39
net assets (%)	1.61	1.22	percentage point
Basic earnings per share
(Yuan/share)	0.1085	0.1079	0.56
Diluted earnings per share
(Yuan/share)	N/A	N/A	N/A

Note: Investors are reminded that the above figures are extracted from the unaudited 2019 first quarterly report of Jin Jiang Travel, a subsidiary of the Company, rather than the 2019 first quarterly report of the Company.

By Order of the Board

Shanghai Jin Jiang International Hotels (Group) Company Limited*

Zhang Jue

Joint Company Secretary

Shanghai, the People's Republic of China, 29 April 2019

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As at the date of this announcement, the executive directors of the Company are Mr. Yu Minliang, Ms. Guo Lijuan, Mr. Chen Liming, Mr. Zhang Qian and Mr. Ma Mingju, and the independent non-executive directors of the Company are Mr. Ji Gang, Dr. Rui Mingjie, Dr. Tu Qiyu, Dr. Xu Jianxin, Mr. Xie Hongbing and Dr. He Jianmin.

*The Company is registered as a non-Hong Kong company as defined in the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) under its Chinese name and the English name ''Shanghai Jin Jiang International Hotels (Group) Company Limited''.

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