Digital China : ANNOUNCEMENT IN RELATION TO THE UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF DIGITAL CHINA INFORMATION SERVICE COMPANY LTD. FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2019

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

ANNOUNCEMENT IN RELATION TO THE UNAUDITED CONSOLIDATED

FINANCIAL RESULTS OF DIGITAL CHINA INFORMATION SERVICE

COMPANY LTD.* FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2019

This announcement is made by Digital China Holdings Limited (the "Company") pursuant to Rule 13.09 and Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the inside information provisions under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the laws of Hong Kong).

The board of directors of the Company (the "Board") hereby notifies that the unaudited consolidated financial results of 神州數碼信息服務股份有限公司 (Digital China Information Service Company Ltd.*) ("DCITS") and its subsidiaries for the third quarter ended 30 September 2019 (the "Results") has been released on 21 October 2019. DCITS is the Company's 40.43% non-wholly-owned subsidiary, the shares of which are listed on The Shenzhen Stock Exchange.

The following is a summary of the Results together with the comparative figures of DCITS and its subsidiaries for the previous corresponding financial period:

Digital China Information Service Company Ltd.*

Summary of the unaudited consolidated financial results of DCITS

For the third quarter ended 30 September 2019

	Three months	Nine months	Three months	Nine months
	ended 30	ended 30	ended 30	ended 30
	September 2019	September 2019	September 2018	September 2018
	(unaudited)	(unaudited)	(unaudited)	(unaudited)
	RMB'000	RMB'000	RMB'000	RMB'000
Revenue	2,104,044	6,234,238	2,010,354	6,171,257
Net profit before taxation	74,655	200,213	46,475	296,710
Net profit for the period	55,777	182,394	46,234	294,177
Net profit attributable to
DCITS's shareholders	61,170	190,314	45,864	296,356
		1

Please refer to the full text of the Results attached to this announcement for details.

Shareholders and investors of the Company are reminded that the information above relates to the financial information of the Company's 40.43% non-wholly-owned subsidiary, DCITS, rather than that of the Company. The financial information in this announcement is based on preliminary financial data of DCITS, has not been audited nor reviewed by its auditors.

Shareholders and potential investors of the Company are advised to exercise caution when dealing in the shares of the Company.

By Order of the Board

Digital China Holdings Limited

(神州數碼控股有限公司*)

GUO Wei

Chairman and Chief Executive Officer

Hong Kong, 21 October 2019

At the publication of this announcement, the Board comprises nine directors, namely:

Executive Directors: Mr. GUO Wei (Chairman and Chief Executive Officer) and Mr. LIN Yang (Vice Chairman)

Non-executive Directors: Mr. YU Ziping and Mr. PENG Jing

Independent Non-executive Directors: Mr. WONG Man Chung, Francis, Ms. NI Hong (Hope), Dr. LIU Yun, John, Ms. YAN Xiaoyan and Mr. KING William

Website: www.dcholdings.com

* For identification purpose only

2

Hereinbelow is a reproduction of the announcement made by DCITS pursuant to the relevant listing rules of The Shenzhen Stock Exchange.

(Note: Unless otherwise stated, the following currencies are all in RMB dollars.)

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Full text of the 2019 Third Quarterly Report of Digital China Information Service Company Ltd.

Digital China Information Service Company Ltd.

2019 Third Quarterly Report

October 2019

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Full text of the 2019 Third Quarterly Report of Digital China Information Service Company Ltd.

I. IMPORTANT NOTE

The Board of Directors and the Supervisory Committee of the Company, its Directors, supervisors and senior management members warrant that the contents of this quarterly report, for which they assume joint and several legal liabilities, are true, accurate and complete without any false representations, misleading statements or material omissions.

All Directors except the following have attended in person the meeting of the Board of Directors for the consideration of this quarterly report:

Name of Director not	Position of Director not	Reasons for not attending	Name of appointee
attending in person	attending in person	meeting in person
Lu Benfu	Independent director	Business reasons	Wang Nengguang

Guo Wei, the person-in-charge of the Company, Zhang Yunfei, the person-in-charge of accounting operations and Zhang Xiuhui, the head of the accounting department (head of accounting), warrant that the financial statements in this quarterly report are true, accurate and complete.

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Full text of the 2019 Third Quarterly Report of Digital China Information Service Company Ltd.

1. 1. GENERAL INFORMATION OF THE COMPANY
2. Principal accounting figures and financial indicators

Whether the Company has made retrospective adjustment to or restatement of the accounting data of prior years □ Yes √ No

As at the end of the

As at the end of

Increase/decrease as at

the end of the reporting

reporting period

last year

period compared with

the end of last year

Total assets (RMB)

9,986,486,358.01

10,696,306,209.17

-6.64%

Net assets attributable to shareholders of the

5,039,130,284.13

4,946,084,692.51

1.88%

listed company (RMB)

Increase/decrease

From the

Increase/decrease

For the reporting

in the reporting

beginning of the

of the reporting

period compared

period compared

year to the end of

period

with the same

with the same

the reporting

period of last

period of last year

period

year

Operating revenue (RMB)

2,104,043,896.30

4.66%

6,234,237,899.77

1.02%

Net profit attributable to

shareholders of the listed

61,170,421.26

33.37%

190,314,176.44

-35.78%

company (RMB)

Net profit after extraordinary gain or loss items

attributable to

14,951,902.63

-63.37%

133,579,710.40

5.25%

shareholders of the listed

company (RMB)

Net cash flows from operating activities (RMB)

--

--

-614,865,394.82

14.68%

Basic earnings per share

0.0635

33.40%

0.1975

-35.79%

(RMB/share)

Diluted earnings per share

0.0635

33.40%

0.1975

-35.79%

(RMB/share)

Weighted average return on net assets

1.22%

0.33%

3.83%

-2.05%

Items and amounts of extraordinary gain or loss

√ Applicable □ N/A

Unit: RMB

Amount from the

Item

beginning of the year to end

Note

of the reporting period

Gain/loss from the disposal of non-current assets (including

written-off portions for which asset impairment provision has

900,350.85

been made)

Government grants included in current period's profit and loss

(other than government grants closely related to the business of

17,225,268.71

the enterprise and received in fixed amounts or fixed instalments

in accordance with uniform national standards)

Gain/loss from the fair-value change in trading financial assets,

derivative financial assets, trading financial liabilities and

19,602,281.49

derivative financial liabilities, and investment income from the

disposal of trading financial assets, derivative financial assets,

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Full text of the 2019 Third Quarterly Report of Digital China Information Service Company Ltd.

trading financial liabilities, derivative financial liabilities and
other debt investments, other than effective hedging for value
protection relating to the Company's normal operations
Non-operating income and expenses other than the above	1,046,791.95
Investment gain on disposal of long-term equity interests	23,717,643.82
Less: Effect of income tax	5,409,316.06
Effect of minority interests (after tax)	348,554.72
Total	56,734,466.04	--

An explanatory statement should be made in respect of extraordinary gain or loss items defined under the"Explanatory Announcement No. 1 for Information Disclosure by Public Issuers of Securities -Extraordinary Gain or Loss Items", as well as the classification of extraordinary gain or loss items defined under the "Explanatory Announcement No. 1 for Information Disclosure by Public Issuers of Securities -Extraordinary Gain or Loss Items" as recurring profit or loss items by the Company

□ Applicable √ N/A

For the reporting period, the Company has not classified any extraordinary gain or loss items as defined under or set out in the "Explanatory Announcement No. 1 for Information Disclosure by Public Issuers of Securities -Extraordinary Gain or Loss Items" as recurring profit or loss items.

1. Total number of shareholders and particulars of shareholdings of the top 10 shareholders at the end of the reporting period

1. Total number of ordinary shareholders and preferential shareholders with reinstated voting rights and particulars of shareholdings of the top 10 shareholders

										Unit: Share
					Total number of preferential
Total number of ordinary shareholders as			63,000	shareholders with reinstated			0
at the end of the reporting period			voting rights as at the end of
					the reporting period
	Particulars of shareholding of the top 10 shareholders
						Number of shares			Pledged or frozen
Name of shareholder	Nature of		Percentage of	Number of	held subject to		Status of
shareholder		shareholding	shares held	trading		Number
				shares
						moratorium
Digital China Software	Non-state-ow
Limited (神州數碼軟件有	ned domestic	40.43%	389,540,110	0		Pledged	270,490,483
限公司) ("DCSL")	legal person
China-Singapore Suzhou
Industrial Park Ventures	State-owned
Co., Ltd. (中新蘇州工業	6.71%	64,675,937	0		Pledged	21,000,000
legal person
園區創業投資有限公司)
("CSSIP")
Pingxiang Xinrui
Corporate Management	Non-state-ow
Partnership (Limited
ned domestic	5.41%	52,101,765	0
Partnership) (萍鄉信銳企
業管理合夥企業(有限合	legal person
夥)) ("Pingxiang Xinrui")

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Full text of the 2019 Third Quarterly Report of Digital China Information Service Company Ltd.

Kunshan Shenchang
Technology Co., Ltd. (昆	State-owned
山市申昌科技有限公司)	5.16%	49,708,280	0		Frozen	6,632,000
legal person
("Shenchang
Technology")
China Galaxy Securities
Co., Ltd. (中國銀河證券	State-owned	1.94%	18,660,000	0
股份有限公司) ("Galaxy	legal person
Securities")
Infinity I-China	Foreign legal
Investments(Israel),L.P.	1.36%	13,130,434	0		Pledged	13,130,434
person
("Infinity I-China")
Wang Yufei (王宇飛)	Domestic	0.94%	9,082,000	0		Pledged	8,790,000
natural person
Cheng Yanyun (程艷雲)	Domestic	0.89%	8,527,926	8,527,926
natural person
Wu Donghua (吳冬華)	Domestic	0.80%	7,735,638	7,735,638
natural person
Zhang Dandan (張丹丹)	Domestic	0.64%	6,212,438	0		Pledged	4,830,000
natural person
Particulars of shareholdings of the top 10 shareholders not subject to trading moratorium
Name of shareholder	Number of shares held not subject			Class of shares
to trading moratorium	Class of shares	Number
DSCL			389,540,110	RMB ordinary shares	389,540,110
CSSIP			64,675,937	RMB ordinary shares	64,675,937
Pingxiang Xinrui			52,101,765	RMB ordinary shares	52,101,765
Shenchang Technology			49,708,280	RMB ordinary shares	49,708,280
Galaxy Securities			18,660,000	RMB ordinary shares	18,660,000
Infinity I-China			13,130,434	RMB ordinary shares	13,130,434
Wang Yufei (王宇飛)			9,082,000	RMB ordinary shares	9,082,000
Zhang Dandan (張丹丹)			6,212,438	RMB ordinary shares	6,212,438
He Shenglong (賀勝龍)			5,050,000	RMB ordinary shares	5,050,000
Feng Jiangang (馮健剛)			3,601,400	RMB ordinary shares	3,601,400
		DCSL and Pingxiang Xinrui were connected parties under Paragraph 4 of "Accounting
Description of connected relationships or	Standards for Business Enterprises No. 36 -Disclosure of Connected Parties". Unless
concerted party relationships among the	otherwise described above, DCSL has no connected relationship or person acting in
aforesaid shareholders		concert with other shareholders and the Company is not aware of connected relationship
		or person acting in concert between other shareholders.
Description of participation in margin	Nil
trading by any of the top 10 shareholders

Whether any of the top 10 ordinary shareholders and top 10 ordinary shareholders not subject to trading moratorium of the Company conducted any transactions on agreed repurchases during the reporting period

• Yes √ No

None of the top 10 ordinary shareholders and top 10 ordinary shareholders not subject to trading moratorium of the Company has conducted any transactions on agreed repurchases during the reporting period.

2. Total number of preferential shareholders and particulars of shareholding of the top 10 preferential shareholders

□ Applicable √ N/A

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Full text of the 2019 Third Quarterly Report of Digital China Information Service Company Ltd.

1. 1. SIGNIFICANT EVENTS
2. Changes in major accounting items and financial indicators during the reporting period and reasons therefor

• Applicable □ N/A

(I) Reasons for change in the balance sheet items:

Item	Closing balance (RMB)	Opening balance (RMB)	Percentage of	Note
change
Cash and bank balances	668,735,635.67	1,518,050,558.45	-55.95%	1
Trading financial assets	658,542,970.12	1,121,676,020.00	-41.29%	2
Bills receivable	8,179,943.26	20,024,810.58	-59.15%	3
Prepayments	204,272,694.18	115,911,248.60	76.23%	4
Development expenses	41,361,687.19	17,733,832.82	133.24%	5
Short-term borrowings	1,052,224,430.96	1,661,499,464.30	-36.67%	6
Bills payable	749,481,260.43	503,401,182.16	48.88%	7
Staff remuneration payable	197,499,593.18	342,082,828.52	-42.27%	8
Non-current liabilities due within	50,000,000.00	20,000,000.00	150.00%	9
one year
Long-term borrowings	-	45,000,000.00	-100.00%	10
Long-term payables	6,195,238.00	4,454,762.00	39.07%	11
Estimated liabilities	660,000.00	4,535,900.00	-85.45%	12

Notes: The opening balances in the above table represent the balances after adjustments at the beginning of the period in accordance with the new accounting standards on financial instruments.

1. Cash and bank balances decreased by 55.95% as compared to last year, which was mainly attributable to the cash outflows from operating activities and repayment of bank loans during the period;
2. Trading financial assets decreased by 41.29% as compared to last year, which was mainly attributable to the redemption of bank wealth management products during the period;
3. Bills receivable decreased by 59.15% as compared to last year, which was mainly attributable to the repayment from the matured bills receivable and decreased bills during the period;
4. Prepayments increased by 76.23% as compared to last year, which was mainly attributable to the increase in prepayments for procurement for large projects during the period;
5. Development expenses increased by 133.24% as compared to last year, which was mainly attributable to the increase in research and development projects during the period;
6. Short-termborrowings decreased by 36.67% as compared to last year, which was mainly attributable to the repayment of short-term borrowings during the period;
7. Bills payable increased by 48.88% as compared to last year, which was mainly attributable to the increase in bank acceptance bills settled during the period;
8. Staff remuneration payable decreased by 42.27% as compared to last year, which was mainly attributable to the payment of bonus provided as at the end of the last year;
9. Non-currentliabilities due within one year increased by 150.00% as compared to last year, which was mainly attributable to that the long-term borrowings will become due within one year;

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Full text of the 2019 Third Quarterly Report of Digital China Information Service Company Ltd.

1. Long-termborrowings decreased by 100.00% as compared to last year, which was mainly attributable to the reclassification of long-term borrowings into non-current liabilities due within one year during the period;
2. Long-termpayables increased by 39.07% as compared to last year, which was mainly attributable to the increase in convertible bonds during the period;
3. Estimated liabilities decreased by 85.45% as compared to last year, which was mainly attributable to the payment of legal fees during the period;
   (II) Reasons for changes in income statement items:

Item	Amount for the	Amount for the same	Percentage of	Note
current period (RMB)	period of last year (RMB)	change
Research and development	241,550,502.75	157,647,149.67	53.22%	13
expenses
Financial expenses	67,525,657.21	41,309,076.87	63.46%	14
Investment income	61,265,349.16	173,992,996.53	-64.79%	15
Gains on changes in fair value	16,166,950.12	78,559.50	20479.24%	16
Non-operating income	3,405,417.79	333,033.74	922.54%	17
Income tax expenses	17,819,544.80	2,532,463.81	603.64%	18

13.Research and development expenses increased by 53.22% as compared to the last corresponding year, which was mainly attributable to the increase in investments in research and development during the period;

1. Financial expenses increased by 63.46% as compared to the last corresponding year, which was mainly attributable to the increase in interest expenses and decrease in exchange gain during the period;
2. Investment income decreased by 64.79% as compared to the last corresponding year, which was mainly attributable to the significant amount of income from disposal of part of equity interests of a subsidiary during the last corresponding year;
3. Gains on changes in fair value increased by 20,479.24% as compared to the last corresponding year, which was mainly attributable to the increase in share investment and fair value of non-bank wealth management products during the period;
4. Non-operatingincome increased by 922.54% as compared to the last corresponding year, which was mainly attributable to the increase in gains on disposal of retirement fixed assets during the period as compared to the last corresponding year;
5. Income tax expenses increased by 603.64% as compared to the last corresponding year, which was mainly attributable to the decrease in provision for deferred income tax assets during the period;

(III) Reasons for change in cash flow statement items:

	Amount for the current	Amount for the same	Percentage
Item	period of last year	Note
period (RMB)	of change
	(RMB)
Net cash flows from investing activities	474,157,884.41	-323,118,497.22	246.74%	19
Net cash flows from financing activities	-714,491,181.80	-264,050,680.36	-170.59%	20
Effect on cash and cash equivalents due to	-152,946.17	-756,954.20	79.79%	21
change in foreign currency exchange rate

1. Net cash flows from investing activities increased by 246.74% as compared to the last corresponding year, which was mainly attributable to the redemption of wealth management products during the period;
2. Net cash flows from financing activities decreased by 170.59% as compared to the last corresponding year, which was mainly attributable to the net repayment of borrowings during the period;
3. Effect on cash and cash equivalents due to change in foreign currency exchange rate increased by 79.79% as compared to the last corresponding year, which was mainly attributable to the exchange rate fluctuations in the external financial market during the period.

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Full text of the 2019 Third Quarterly Report of Digital China Information Service Company Ltd.

II. Progress of significant events and analysis of their impacts and solutions

• Applicable □ N/A

1. Progress of the 2019 Share Option and Restricted Share Incentive Scheme

On 23 April 2019, the Company convened the 2019 third interim meeting of the eighth session of the Board at which the resolutions in relation to the "2019 Share Option and Restricted Share Incentive Scheme (Draft) of the Company and Its Summary" (《關於公司<2019年股票期權與限制性股票激勵計劃（草案）>及其摘要的議案》), etc. were considered and approved. On 8 May 2019, the Company convened the 2019 fourth interim meeting of the eighth session of the Board at which the resolutions in relation to the "2019 Share Option and Restricted Share Incentive Scheme (Revised Draft) of the Company and Its Summary" (《關於公司 <2019年股票期權與限制性股票激勵計劃（草案修訂稿）>及其摘要的議案》), etc. were considered and approved. In accordance with relevant provisions of the Administrative Measures for the Equity Incentives of Listed Companies (《上市公司股權激勵管理辦 法》) (the "Administrative Measures"), the Company has published the names and positions of the incentive recipients within the Company and the supervisory committee conducted verification on the incentive recipients based on the publication. On 22 May 2019, the Company disclosed the "Explanations and Verification Opinions of the Supervisory Committee on the Publication of Incentive Recipients of the 2019 Share Option and Restricted Share Incentive Scheme" (《監事會關於2019年股票期權與限制性股 票激勵計劃激勵對象名單的公示情況說明及核查意見》).

On 10 September 2019, the Company convened the 2019 third extraordinary general meeting at which the resolutions in relation to the 2019 Share Option and Restricted Share Incentive Scheme, etc. were considered and approved. On 17 September 2019, the Company convened the seventh interim meeting of the eighth session of the Board at which the Resolution in relation to the "Adjustment to the Name List of Incentive Recipients, Number of Options to be Granted and Price under the 2019 Share Option and Restricted Share Incentive Scheme" (《關於調整2019年股票期權與限制性股票激勵計劃激勵對象名單、授予權益數量及價格的 議案》) and the "Resolution in relation to Grant of Share Options and Restricted Shares to Incentive Recipients" (《關於向激勵對象 授予股票期權與限制性股票的議案》) were considered and approved, pursuant to which it was determined that the grant date of the share options and restricted shares should be 17 September 2019. The total number of interests to be granted to incentive recipients under the incentive scheme is 29.87 million including 22.47 million share options and 7.40 million restricted shares. For details of the abovementioned matters, please refer to relevant announcements published in the Securities Times and on the website of CNINFO* (巨潮資訊網網站http://www.cninfo.com.cn).

As at the disclosure date of this announcement, the 2019 Share Option and Restricted Share Incentive Scheme are still valid and the grant registration procedures are yet to be completed.

2. Progress of donation for participation in establishment of Beijing Fintech Research Institute (北京金融科技研究院)

In order to promote the joint development of the fintech industry, on 10 September 2019, the Company convened the 2019 sixth interim meeting of the eighth session of the Board at which the Resolution in relation to "Donation for Participation in Establishment of Beijing Fintech Research Institute" (《關於捐贈資金參與設立北京金融科技研究院的議案》) was considered and approved, pursuant to which Digital China Rongxin Software Limited* (神州數碼融信軟件有限公司), a wholly-owned subsidiary of the Company, was approved to participate in the establishment of Beijing Fintech Research Institute (北京金融科技研究院) (the "Research Institute") as a promoter and donate RMB2 million with its own funds as the start-up funds for the Research Institute. For details, please refer to the Announcement on "Donation for Participation in Establishment of Beijing Fintech Research Institute" 《( 關 於捐贈資金參與設立北京金融科技研究院的公告》) published by the Company in the Securities Times and on the website of CNINFO* (巨潮資訊網網站) 11 September 2019. As at the disclosure date of this announcement, the Company has not yet been completed the actual capital contribution.

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Full text of the 2019 Third Quarterly Report of Digital China Information Service Company Ltd.

3. Progress of disposal of shares by a subsidiary of the Company

Digital China Software (BVI) Limited (the "DC Software"), a subsidiary of the Company, disclosed the "Announcement on the Plan of Reduction of Shareholding by Shareholders Holding 5% or above Equity Interests in the Company" 《( 關於公司持股5%以上 的股東減持股份計劃的公告》) through Digiwin Software Co., Ltd. (鼎捷軟件股份有限公司) (stock code: 300378, stock abbreviation: Digiwin Software). For details, please refer to the "Announcement on the Plan of Reduction of Shareholding by Shareholders Holding 5% or above Equity Interests in the Company" (《關於公司持股5%以上的股東減持股份計劃的公告》) (announcement no.: 2019-04057) (the "Shareholding Reduction Plan") published by Digiwin Software on the website of CNINFO* (巨潮資訊網) and in the Securities Times and China Securities Journal.

The Company published the "Announcement on Disposal of Shares of Digiwin Software by a Subsidiary" (《關於下屬子公司 出售鼎捷軟件股份的公告》) and the "Announcement on Disposal of Shares to Public by a Subsidiary" (《關於下屬子公司對外出 售股票資產的公告》) (announcement no.: 2019-063,2019-065,2019-066) in the Securities Times and the website of CNINFO* (巨 潮資訊網) on 30 July, 2 August and 6 August 2019, respectively. On 29 August 2019, the Company convened the third meeting of the eighth session of the Board at which the Resolution in relation to "Authorization of the Management to Dispose Shares" (《關於 授權管理層處置股票資產的議案》) was considered and approved, pursuant to which the management was authorized to dispose the remaining unsold shares under the Shareholding Reduction Plan in due course. For details, please refer to the "Announcement on Authorization of the Management to Dispose Shares" (《關於授權管理層處置股票資產的公告》) published by the Company in the Securities Times and on the website of CNINFO* (巨潮資訊網) on 31 August 2019. The above matter has been considered and approved at the 2019 third extraordinary general meeting of the Company. The Company disclosed the "Announcement on Progress of the Disposal of Shares to Public by a Subsidiary" (《關於下屬子公司對外出售股票資產的進展公告》) (announcement no.: 2019-090) in the Securities Times and on the website of CNINFO* (巨潮資訊網) on 25 September 2019.

As at the disclosure date of this announcement, DC Software has accumulatively disposed 3,031,000 shares of Digiwin Software and still holds 43,696,639 shares of Digiwin Software, representing approximately 16.43% of the total share capital of Digiwin Software. The Company will continue to pay attention to the disposal of shares of Digiwin Software by DC Software and fulfill the information disclosure and approval obligations in a timely manner.

4. Index of the Company's announcements during the reporting period:

Brief description of material matter	Date of disclosure	Search index for website on which interim
announcements are published
Holding announcement on the convening of the first extraordinary	02 January 2019	http://www.cninfo.com.cn
general meeting of 2019
Announcement of resolutions of the first extraordinary general	03 January 2019	http://www.cninfo.com.cn
meeting of 2019
Announcement of resolutions of the first interim meeting of 2019	03 January 2019	http://www.cninfo.com.cn
of the eighth session of the board of directors
Announcement of resolutions of the first interim meeting of 2019	03 January 2019	http://www.cninfo.com.cn
of the eighth session of the supervisory committee
Announcement of pledge of shares by the controlling shareholder	05 January 2019	http://www.cninfo.com.cn
of the Company
Announcement of implementation of sell-down of shares by	10 January 2019	http://www.cninfo.com.cn
members of the senior management of the Company
Preliminary Announcement of sell-down of shares in the Company	10 January 2019	http://www.cninfo.com.cn
by a shareholder
Holding announcement on projected continuing connected	12 January 2019	http://www.cninfo.com.cn
transactions in 2019
Announcement of unusual stock trading movement	18 January 2019	http://www.cninfo.com.cn
Announcement of receipt of government grants	23 January 2019	http://www.cninfo.com.cn
Announcement of resolutions of the second interim meeting of	31 January 2019	http://www.cninfo.com.cn

9

Full text of the 2019 Third Quarterly Report of Digital China Information Service Company Ltd.

2019 of the eighth session of the board of directors
Announcement on projected continuing connected transactions in	31 January 2019	http://www.cninfo.com.cn
2019
Announcement of estimated amount of guarantee to be provided	31 January 2019	http://www.cninfo.com.cn
by the Company and its subsidiaries
Announcement of securities investment using internal funds	31 January 2019	http://www.cninfo.com.cn
Announcement of financial assistance provided to a subsidiary	31 January 2019	http://www.cninfo.com.cn
Notice convening the second extraordinary general meeting of	31 January 2019	http://www.cninfo.com.cn
2019
Preliminary announcement of 2018 annual results	31 January 2019	http://www.cninfo.com.cn
Announcement of supplementary pledge of shares by a	31 January 2019	http://www.cninfo.com.cn
shareholder
Announcement of resolutions of the second interim meeting of	31 January 2019	http://www.cninfo.com.cn
2019 of the eighth session of the supervisory committee
Holding announcement on the convening of the second	15 February 2019	http://www.cninfo.com.cn
extraordinary general meeting of 2019
Announcement of resolutions of the second extraordinary general	19 February 2019	http://www.cninfo.com.cn
meeting of 2019
Announcement of the award of the hi-tech enterprise certificate to	07 March 2019	http://www.cninfo.com.cn
a subsidiary
Announcement on repurchase by way of share pledge conducted	09 March 2019	http://www.cninfo.com.cn
by the controlling shareholder of the Company
Announcement on repurchase by way of share pledge conducted	28 March 2019	http://www.cninfo.com.cn
by the controlling shareholder of the Company
Announcement of resolutions of the first meeting of the eighth	28 March 2019	http://www.cninfo.com.cn
session of the board of directors
Summary of 2018 Annual Report	28 March 2019	http://www.cninfo.com.cn
Notice of the 2018 annual general meeting	28 March 2019	http://www.cninfo.com.cn
Announcement on provision for asset impairment	28 March 2019	http://www.cninfo.com.cn
Announcement of resolutions of the first meeting of the eighth	28 March 2019	http://www.cninfo.com.cn
session of the supervisory committee
Announcement on progress of sell-down of shares by a	08 April 2019	http://www.cninfo.com.cn
shareholder
Announcement of resolutions of the second meeting of the eighth	12 April 2019	http://www.cninfo.com.cn
session of the board of directors
2019 first quarterly report	12 April 2019	http://www.cninfo.com.cn
Announcement of resolutions of the second meeting of the eighth	12 April 2019	http://www.cninfo.com.cn
session of the supervisory committee
Announcement on provision for asset impairment	12 April 2019	http://www.cninfo.com.cn
Announcement of receipt of government grants	12 April 2019	http://www.cninfo.com.cn
Holding announcement on the convening of the annual general	16 April 2019	http://www.cninfo.com.cn
meeting of 2018
Announcement of resolutions of the 2018 annual general meeting	19 April 2019	http://www.cninfo.com.cn
Announcement of resolutions of the third interim meeting of 2019	24 April 2019	http://www.cninfo.com.cn
of the eighth session of the board of directors
Announcement of resolutions of the third interim meeting of 2019	24 April 2019	http://www.cninfo.com.cn
of the eighth session of the supervisory committee
Announcement on provision of guarantee by a wholly-owned	26 April 2019	http://www.cninfo.com.cn
subsidiary of the Company
Announcement on the partial release of pledge of shares by the	27 April 2019	http://www.cninfo.com.cn
controlling shareholder of the Company
Announcement - Progress on sell-down of shares by a shareholder	06 May 2019	http://www.cninfo.com.cn
with shareholdings of 5% or above

10

Full text of the 2019 Third Quarterly Report of Digital China Information Service Company Ltd.

Announcement on repurchase by way of share pledge conducted	07 May 2019	http://www.cninfo.com.cn
by the controlling shareholder of the Company
Announcement of resolutions of the fourth interim meeting of	09 May 2019	http://www.cninfo.com.cn
2019 of the eighth session of the board of directors
Explanations on Revision of the 2019 Share Option and Restricted	09 May 2019	http://www.cninfo.com.cn
Share Incentive Scheme (Draft)
Announcement of resolutions of the fourth interim meeting of	09 May 2019	http://www.cninfo.com.cn
2019 of the eighth session of the supervisory committee
Announcement on extension of the repurchase by way of share	22 May 2019	http://www.cninfo.com.cn
pledge conducted by the controlling shareholder of the Company
Explanations and Verification Opinions of the Supervisory
Committee on the Publication of Incentive Recipients of the 2019	22 May 2019	http://www.cninfo.com.cn
Share Option and Restricted Share Incentive Scheme
Announcement of receipt of government grants	28 May 2019	http://www.cninfo.com.cn
Announcement on implementation of rights and interests	31 May 2019	http://www.cninfo.com.cn
distribution for 2018
Notice convening the third extraordinary general meeting of 2019	31 May 2019	http://www.cninfo.com.cn
Report on the open solicitation of voting rights by independent	31 May 2019	http://www.cninfo.com.cn
directors
Holding announcement on the convening of the third	10 June 2019	http://www.cninfo.com.cn
extraordinary general meeting of 2019
Announcement of resolutions of the fifth interim meeting of 2019	13 June 2019	http://www.cninfo.com.cn
of the eighth session of the board of directors
Announcement on cancellation of the 2019 third extraordinary	13 June 2019	http://www.cninfo.com.cn
general meeting and convening the meeting in due course
Holding announcement on changes in the interests of shareholders	29 June 2019	http://www.cninfo.com.cn
with shareholdings of 5% or above
Announcement of implementation of sell-down of shares by	09 July 2019	http://www.cninfo.com.cn
shareholders with shareholdings of 5% or above
Preliminary announcement of sell-down of shares in the Company	09 July 2019	http://www.cninfo.com.cn
by shareholders with shareholdings of 5% or above
Holding announcement on changes in the interests of shareholders	09 July 2019	http://www.cninfo.com.cn
with shareholdings of 5% or above
Supplemental announcement on changes in the interests of	09 July 2019	http://www.cninfo.com.cn
shareholders with shareholdings of 5% or above
Announcement on progress of investment in establishment of an	13 July 2019	http://www.cninfo.com.cn
industrial investment fund
Announcement on the partial release of pledge of shares by the	30 July 2019	http://www.cninfo.com.cn
shareholders of the Company
Announcement on disposal of shares of Digiwin Software by a	30 July 2019	http://www.cninfo.com.cn
subsidiary
Announcement of implementation of sell-down of shares by	31 July 2019	http://www.cninfo.com.cn
shareholders with shareholdings of 5% or above
Announcement on disposal of shares to public by a subsidiary	02 August 2019	http://www.cninfo.com.cn
Announcement on disposal of shares to public by a subsidiary	06 August 2019	http://www.cninfo.com.cn
Announcement on completion of fund change filing and	07 August 2019	http://www.cninfo.com.cn
registration procedures for the industrial investment fund
Announcement on the release of pledge of shares by the	13 August 2019	http://www.cninfo.com.cn
shareholders of the Company
Announcement of resolutions of the third meeting of the eighth	31 August 2019	http://www.cninfo.com.cn
session of the board of directors
Summary of 2019 Interim Report	31 August 2019	http://www.cninfo.com.cn
Announcement on authorization of the management to dispose	31 August 2019	http://www.cninfo.com.cn
shares

11

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Announcement of financial assistance provided to a subsidiary	31 August 2019	http://www.cninfo.com.cn
Notice convening the third extraordinary general meeting of 2019	31 August 2019	http://www.cninfo.com.cn
Report on the open solicitation of voting rights by independent	31 August 2019	http://www.cninfo.com.cn
directors
Announcement on provision for asset impairment and write-off of	31 August 2019	http://www.cninfo.com.cn
assets
Announcement on resignation of senior management of the	31 August 2019	http://www.cninfo.com.cn
Company
Announcement of resolutions of the third meeting of the eighth	31 August 2019	http://www.cninfo.com.cn
session of the supervisory committee
Announcement of receipt of government grants	31 August 2019	http://www.cninfo.com.cn
Announcement of resolutions of the sixth interim meeting of 2019	11 September 2019	http://www.cninfo.com.cn
of the eighth session of the board of directors
Announcement on donation for participation in establishment of	11 September 2019	http://www.cninfo.com.cn
Beijing Fintech Research Institute
Holding announcement on the convening of the third	12 September 2019	http://www.cninfo.com.cn
extraordinary general meeting of 2019
Announcement of pledge of shares by the controlling shareholder	12 September 2019	http://www.cninfo.com.cn
of the Company
Announcement of resolutions of the third extraordinary general	17 September 2019	http://www.cninfo.com.cn
meeting of 2019
Self-inspection report on insiders under the 2019 Share Option and
Restricted Share Incentive Scheme and trading of shares of the	17 September 2019	http://www.cninfo.com.cn
Company by incentive recipients
Announcement of resolutions of the seventh interim meeting of	18 September 2019	http://www.cninfo.com.cn
2019 of the eighth session of the board of directors
Announcement on adjustment to the name list of incentive
recipients, number of options to be granted and price under the	18 September 2019	http://www.cninfo.com.cn
2019 Share Option and Restricted Share Incentive Scheme
Announcement on grant of share options and restricted shares to	18 September 2019	http://www.cninfo.com.cn
incentive recipients
Announcement of resolutions of the fifth interim meeting of 2019	18 September 2019	http://www.cninfo.com.cn
of the eighth session of the supervisory committee
Verification opinions of the supervisory committee on the name
life of incentive recipients as at the grant date of the 2019 Share	18 September 2019	http://www.cninfo.com.cn
Option and Restricted Share Incentive Scheme
Announcement on disposal of shares to public by a subsidiary	26 September 2019	http://www.cninfo.com.cn

Progress of implementation of share repurchase

• Applicable √ N/A

Progress of implementation of sell-down of repurchased shares by way of centralised bidding

• Applicable √ N/A

1. Undertakings of relevant parties including the Company and its de facto controller, shareholders, connected parties and acquirers of which performances had yet to be completed as at the end of the reporting period

• Applicable √ N/A

The Company had no undertakings of relevant parties, including the Company and its de facto controller, shareholders, connected parties and acquirers, of which performances had yet to be completed as at the end of the reporting period.

12

Full text of the 2019 Third Quarterly Report of Digital China Information Service Company Ltd.

IV. Estimates on operating results for 2019

Warnings and explanations on estimated loss or significant change (as compared to the same period of the previous year) in net accumulated profit for the period from the beginning of the year to the end of the next reporting period

• Applicable □ N/A

Estimated results: significant increase in the same direction

Numeric data type of the estimated results: interval number

	From the beginning of the year	Corresponding
	to the end of the next reporting	period of last		Increase/decrease
	period		year
Estimated amount of
accumulative net profit (RMB	36,000	--		40,000	4,209.62	Increase		755.18%	--	850.20%
ten thousand)
Basic earnings per share	0.3737	--		0.4152	0.0437	Increase		755.07%	--	850.07%
(RMB/Share)
	During the year, the Company focused its key efforts and advantageous resources on strategic and
	innovative businesses with better development prospects and the ATM business was properly
	disposed of in 2018. Therefore, in light of the complex and volatile external environment, the
Explanation on the estimated	Company's strategic shift and upgrade was continuously advanced. The financial technology software
and services business achieved relatively stable operation and development. As at result, the net
results
profit for the year is expected to increase significantly year-on-year. This estimation of results is the
	result of preliminary calculations by the Company's finance department. The specific financial data
	will be disclosed by the Company in detail in the 2019 annual report. Investors are advised to make
	careful decisions and pay attention to investment risks.

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V. Investment in securities

• Applicable □ N/A

Unit: RMB

Gain/loss

Cumulative

Amount

Amount

Book value at

fair value

Gain/loss for

Book value at

Source

Type of

Stock

Stock

Initial

Accounting

from

Accounting

change

purchased

disposed

the beginning

fair-value

the reporting

the end of the

of

securities

code

name

investment cost

method

accounted

during the

during the

classification

of the period

change for

period

period

funds

for in

period

period

the period

equity

19

Bond

155228

Zhongxi

280,000,000.00

Fair-value

280,000,000.00

280,000,000.00

3,340,141.76

Others

Internal

01 (19 中

measurement

funds

希 01)

Domestic/foreign

Digital

Fair-value

Trading

Internal

000034

23,937,265.50

21,676,020.00

3,851,724.00

4,259,458.80

25,527,744.00

financial

stock

China

measurement

funds

assets

Domestic/foreign

Fair-value

Trading

Internal

003816

CGN

12,450.00

12,450.00

24,068.67

11,618.67

financial

stock

measurement

funds

assets

Total

303,949,715.50

--

21,676,020.00

3,851,724.00

0.00

280,012,450.00

280,024,068.67

7,611,219.23

25,527,744.00

--

--

Date of announcement of the Board

of Directors' meeting approving the

31 January 2019

securities investments

Date of announcement of the general

meeting approving the securities

investments (if any)

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Full text of the 2019 Third Quarterly Report of Digital China Information Service Company Ltd.

VI. Entrusted fund management

• Applicable □ N/A

Unit: RMB ten thousand

Specific type of

Source of funds under

Amount of entrusted fund

Outstanding

Amount overdue

and under yet to be

entrustment

entrusted management

management incurred

balance

recouped

Bank investment product

Internal funds

120,900

37,070

0

Securities firm investment product

Internal funds

30,000

0

0

Other categories

Internal funds

16,000

25,000

0

Total

166,900

62,070

0

Details of high-risk entrusted fund management with individually material amounts or a lower level of security or liquidity without guaranteed repayment of principal

√ Applicable □ N/A

Unit: RMB ten thousand

Actual

General

Name of

Realisation

Any entrusted

description

gain/loss

Type of

of

trustee

of

Method for

Pro-forma

incurred

Impairment

Statutory

fund

the matter

institution

trustee

Product

Source

Investment

Anticipated

gain/loss

Amount

Start date

End date

determining

annualised

for

provision

procedures

management

and

(or

institution

type

of fund

target

yield

for the

fees

yield rate

the

provided

fulfilled

plan in

relevant

name of

(or trustee)

reporting

reporting

future

index

trustee)

period

period

for

enquiry

Fixed

China Citic

income

Repayment

Bank,

Bank

15

products

of principal

Beijing

Internal

16 April

(bonds,

and

Bank

Investment

10,000

January

4.30%

107.21

107.21

Realised

Yes

Yes

Zhichun

funds

2019

notes, etc)

interests

product

2019

Road

and debt

upon

Sub-branch

class

maturity

assets

Total

10,000

--

--

--

--

--

--

107.21

107.21

--

--

--

--

Expected inability to recoup the principal amount under entrusted fund management or other situations that might result in impairment

□ Applicable √ N/A

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VII. Derivative Investments

• Applicable √ N/A

There was no derivative investment during the reporting period.

VIII. Registration record of reception of analysts, communications and press interviews during the reporting period

• Applicable □ N/A

Date	Mode	Type of audience received	Index for general research information
			http://www.cninfo.com.cn/new/disclosur
25 July 2019	On-site visit	Institution	e/detail?plate=szse&stockCode=000555
&announcementId=1206474348&annou
			ncementTime=2019-07-25
			http://www.cninfo.com.cn/new/disclosur
02 September 2019	Telephone communication	Institution	e/detail?plate=szse&stockCode=000555
&announcementId=1206886920&annou
			ncementTime=2019-09-04
			http://www.cninfo.com.cn/new/disclosur
10 September 2019	On-site visit	Institution	e/detail?plate=szse&stockCode=000555
&announcementId=1206917360&annou
			ncementTime=2019-09-11

IX. Guarantees for third parties in violation of regulations

• Applicable √ N/A

There was no provision of guarantees to third parties by the Company in violation of regulations during the reporting period.

X. Appropriation of non-operating funds of the listed company by the controlling shareholder and its connected parties

• Applicable √ N/A

There was no appropriation of non-operating funds of the listed company by the Company's controlling shareholder and its connected parties during the reporting period.

16

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IV. FINANCIAL STATEMENTS

I. Financial Statements

1. Consolidated balance sheet

Prepared by: Digital China Information Service Company Ltd.

30 September 2019

		Unit: RMB
Item	30 September 2019	31 December 2018
Current assets:
Cash and bank balances	668,735,635.67	1,518,050,558.45
Balances with clearing companies
Loans to banks and other financial institutions
Trading financial assets	658,542,970.12
Financial assets at fair value through profit and loss		21,676,020.00
Derivative financial assets
Bills receivable	8,179,943.26	20,024,810.58
Trade receivables	3,213,890,480.98	3,006,436,880.14
Receivables financing
Prepayments	204,272,694.18	115,911,248.60
Premium receivable
Receivables from reinsurers
Reinsurance contract reserves receivable
Other receivables	179,211,198.32	152,877,183.82
Including: Interest receivable
Dividend receivable
Purchase of repo financial assets
Inventories	2,055,931,286.94	1,726,098,649.25
Contract assets
Assets classified as held-for-sale
Non-current assets due within one year
Other current assets	19,917,053.07	1,122,833,926.47
Total current assets	7,008,681,262.54	7,683,909,277.31

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Non-current assets:
Disbursement of loans and advances
Debt investments
Available-for-sale financial assets		110,334,697.32
Other debt investments
Held-to-maturity investments
Long-term receivables
Long-term equity investments	488,791,920.15	509,384,368.44
Other investments in equity instruments	133,442,498.00
Other non-current financial assets
Investment properties	14,094,490.35	14,373,078.37
Fixed assets	502,164,562.47	532,791,372.68
Construction in progress
Productive biological assets
Oil & gas assets
Right of use assets
Intangible assets	121,071,226.50	152,873,405.70
Development expenses	41,361,687.19	17,733,832.82
Goodwill	1,544,132,544.03	1,544,132,544.03
Long-term deferred and prepaid expenses	18,802,507.98	23,532,165.55
Deferred income tax assets	113,943,658.80	107,241,466.95
Other non-current assets
Total non-current assets	2,977,805,095.47	3,012,396,931.86
Total assets	9,986,486,358.01	10,696,306,209.17
Current liabilities:
Short-term borrowings	1,052,224,430.96	1,661,499,464.30
Borrowings from central bank
Placements from banks and other financial institutions
Trading financial liabilities
Financial liabilities at fair value through profit and loss
Derivative financial liabilities
Bills payables	749,481,260.43	503,401,182.16
Trade payables	1,736,554,400.81	1,757,615,905.90
Advanced receipts	757,143,845.24	1,050,093,691.53

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Full text of the 2019 Third Quarterly Report of Digital China Information Service Company Ltd.

Contract liabilities
Funds from selling and repurchasing financial assets
Customer bank deposits and amounts due to banks and
other financial institutions
Customer brokerage deposits
Funds from securities underwriters
Staff remuneration payable	197,499,593.18	342,082,828.52
Taxes payable	112,471,745.99	112,910,824.33
Other payables	147,534,751.17	127,834,661.60
Including: Interest payable	1,540,298.66	4,668,907.86
Dividend payable
Fees and commission payable
Due to reinsurers
Liabilities classified as held-for-sale
Non-current liabilities due within one year	50,000,000.00	20,000,000.00
Other current liabilities
Total current liabilities	4,802,910,027.78	5,575,438,558.34
Non-current liabilities:
Reserves for insurance contracts
Long-term borrowings		45,000,000.00
Bonds payables
Including: preferential shares
perpetual notes
Lease liabilities
Long-term payables	6,195,238.00	4,454,762.00
Long-term staff remuneration payable
Estimated liabilities	660,000.00	4,535,900.00
Deferred income	22,387,805.09	25,358,580.41
Deferred income tax liabilities	26,845,116.67	17,832,072.29
Other non-current liabilities
Total non-current liabilities	56,088,159.76	97,181,314.70
Total liabilities	4,858,998,187.54	5,672,619,873.04
Owners' equity:
Share capital	963,431,273.00	963,431,273.00
Other equity instruments

19

Full text of the 2019 Third Quarterly Report of Digital China Information Service Company Ltd.

Including: preferential shares
perpetual notes
Capital reserve			2,271,767,136.05		2,274,178,387.44
Less: Treasury stock
Other comprehensive income			75,172,807.36		66,489,317.80
Special reserve
Surplus reserve			27,209,080.61		27,209,080.61
General risk provisions
Retained profits			1,701,549,987.11		1,614,776,633.66
Total owners' equity attributable to parent company		5,039,130,284.13		4,946,084,692.51
Minority shareholder's interest			88,357,886.34		77,601,643.62
Total owners' equity			5,127,488,170.47		5,023,686,336.13
Total liabilities and owners' equity			9,986,486,358.01		10,696,306,209.17
Legal representative: Guo Wei	Person-in-charge of accounting	Head of accounting department:
	operations: Zhang Yunfei	Zhang Xiuhui

2. Balance sheet of the parent company

		Unit: RMB
Item	30 September 2019	31 December 2018
Current assets:
Cash and bank balances	27,223,728.61	26,836,259.23
Trading financial assets	287,530,424.29
Financial assets at fair value through profit and loss		21,676,020.00
Derivative financial assets
Bills receivable		12,562,754.56
Trade receivables	26,375,843.76	221,408,715.75
Receivables financing
Prepayments	6,470,471.12	159,900.05
Other receivables	17,070,545.32	69,586,506.00
Including: Interest receivable
Dividend receivable
Inventories	84,107,321.73	21,467,571.28
Contract assets
Assets classified as held-for-sale

20

Full text of the 2019 Third Quarterly Report of Digital China Information Service Company Ltd.

Non-current assets due within one year
Other current assets	4,180,275.71	251,797,684.09
Total current assets	452,958,610.54	625,495,410.96
Non-current assets:
Debt investments
Available-for-sale financial assets		71,812,197.32
Other debt investments
Held-to-maturity investments
Long-term receivables	26,400,000.00	26,400,000.00
Long-term equity investments	2,757,388,815.25	2,754,581,026.60
Other investments in equity instruments	54,435,005.00
Other non-current financial assets
Investment properties
Fixed assets	167,537.73	222,927.86
Construction in progress
Productive biological assets
Oil & gas assets
Right of use assets
Intangible assets	111,749.00	305,084.00
Development expenses
Goodwill
Long-term deferred and prepaid expenses	221,821.31	295,761.75
Deferred income tax assets
Other non-current assets
Total non-current assets	2,838,724,928.29	2,853,616,997.53
Total assets	3,291,683,538.83	3,479,112,408.49
Current liabilities:
Short-term borrowings		37,707,081.38
Trading financial liabilities
Financial liabilities at fair value through profit and loss
Derivative financial liabilities
Bills payables	93,263,551.08	21,639,707.31
Trade payables	25,052,808.27	243,655,540.32
Advanced receipts	58,855,024.79	5,318,079.89

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Full text of the 2019 Third Quarterly Report of Digital China Information Service Company Ltd.

Contract liabilities
Staff remuneration payable	6,019,386.36	8,801,149.66
Taxes payable	166,050.93	330,117.23
Other payables	1,006,058.68	2,101,760.19
Including: Interest payable		57,600.00
Dividend payable
Liabilities classified as held-for-sale
Non-current liabilities due within one year
Other current liabilities
Total current liabilities	184,362,880.11	319,553,435.98
Non-current liabilities:
Long-term borrowings
Bonds payables
Including: preferential shares
perpetual notes
Lease liabilities
Long-term payables
Long-term staff remuneration payable
Estimated liabilities
Deferred income
Deferred income tax liabilities
Other non-current liabilities
Total non-current liabilities
Total liabilities	184,362,880.11	319,553,435.98
Owners' equity:
Share capital	963,431,273.00	963,431,273.00
Other equity instruments
Including: preferential shares
perpetual notes
Capital reserve	2,099,414,949.00	2,099,414,949.00
Less: Treasury stock
Other comprehensive income	-17,377,192.32
Special reserve
Surplus reserve	27,209,080.61	27,209,080.61

22

Full text of the 2019 Third Quarterly Report of Digital China Information Service Company Ltd.

Retained profits	34,642,548.43	69,503,669.90
Total owners' equity	3,107,320,658.72	3,159,558,972.51
Total liabilities and owners' equity	3,291,683,538.83	3,479,112,408.49

3. Consolidated income statement for the reporting period

		Unit: RMB
Item	Amount for the	Amount for the
current period	previous period
1. Total operating revenue	2,104,043,896.30	2,010,354,029.70
Including: Operating revenue	2,104,043,896.30	2,010,354,029.70
Interest income
Earned premium
Fees and commission income
2. Total operating cost	2,062,601,013.83	1,956,684,311.78
Including: Operating cost	1,748,209,226.02	1,655,097,162.58
Interest expenses
Fees and commission expenses
Surrenders
Net amount of compensation payout
Net amount of reserves for insurance liabilities
Policyholder dividends expenses
Expenses for reinsurance accepted
Taxes and surcharges	7,379,382.55	5,146,225.10
Selling expenses	117,823,865.81	144,600,046.47
Administrative expenses	70,517,304.41	86,501,387.63
Research and development expenses	96,895,928.75	45,594,224.14
Financial expenses	21,775,306.29	19,745,265.86
Including: Interest expenses	20,873,330.92	16,928,510.54
Interest income	1,045,387.43	2,104,823.83
Add: Other income	11,980,666.38	14,522,877.34
Investment income (loss indicated by "-")	29,607,909.64	2,276,668.06
Including: Investment income from associates and joint ventures	5,278,422.06	2,943,744.32
Gains on derecognition of financial assets measured at amortized
cost
Exchange gains (loss indicated by "-")

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Gains on net exposure hedging (loss indicated by "-")
Gains from change in fair value (loss indicated by "-")	23,078,272.66	-1,737,460.00
Credit impairment loss (loss indicated by "-")	-12,105,810.05
Asset impairment loss (loss indicated by "-")	-20,411,495.35	-21,876,401.84
Gains from the disposal of assets (loss indicated by "-")		219.00
3. Operating profit (loss indicated by "-")	73,592,425.75	46,855,620.48
Add: Non-operating income	1,402,247.82	128,579.86
Less: Non-operating expenses	339,241.15	509,327.84
4. Total profit (total loss indicated by "-")	74,655,432.42	46,474,872.50
Less: Income tax expenses	18,878,402.88	241,124.77
5. Net profit (net loss indicated by "-")	55,777,029.54	46,233,747.73
(I) Analysed by continuity
1. Net profit from continuing operations (loss indicated by "-")	55,777,029.54	46,233,747.73
2. Net profit from discontinued operations (loss indicated by "-")
(II) Analysed by ownership
1. Net profit attributable to owners of the parent company	61,170,421.26	45,863,808.07
2. Minority interests	-5,393,391.72	369,939.66
6. Net amount of other comprehensive income after taxation	3,053,823.79	-2,069,608.68
Net amount of other comprehensive income after taxation attributable	3,053,823.79	-2,069,608.68
to owners of the parent company
(I) Other comprehensive income which cannot be reclassified as profit	4,837,759.98
or loss
1. Changes in the re-measurement of defined benefit plans
2. Other comprehensive income under equity method which	212,730.98
cannot be recorded in profit and loss
3. Change in fair value of other investments in equity instruments	4,625,029.00
4. Change in fair value of inherent credit risks
5. Others
(II) Other comprehensive income which will be reclassified as profit or	-1,783,936.19	-2,069,608.68
loss
1. Other comprehensive income under equity method which will	-55,657.01	89,524.96
be recorded in profit and loss
2. Change in fair value of other debt investments
3. Change in fair value of available-for-sale financial assets
4. Reclassification of financial assets included in other
comprehensive income

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5. Gain or loss arising from reclassification of held-to-maturity
investment as available-for-sale financial assets
6. Credit loss for other debt investments
7. Cash flow hedging reserve
8. Differences arising from foreign currency translation	-1,728,279.18		-2,159,133.64
9. Others
Net amount of other comprehensive income after taxation attributable
to minority shareholders
7. Total comprehensive income		58,830,853.33		44,164,139.05
Total comprehensive income attributable to owners of the parent	64,224,245.05		43,794,199.39
company
Total comprehensive income attributable to minority shareholders	-5,393,391.72		369,939.66
8. Earnings per share:
(I) Basic earnings per share		0.0635		0.0476
(II) Diluted earnings per share		0.0635		0.0476
Legal representative: Guo Wei	Person-in-charge of accounting	Head of accounting department:
	operations: Zhang Yunfei	Zhang Xiuhui
4. Income statement of the parent company for the reporting period
				Unit: RMB
Item	Amount for the		Amount for the
reporting period		previous period
1. Total operating revenue		101,555,520.09		249,078,191.85
Less: Operating cost		96,523,384.36		235,849,361.48
Taxes and surcharges		50,879.80		595,776.34
Selling expenses		236,403.56		462,479.88
Administrative expenses		7,227,171.01		5,793,865.77
Research and development expenses	253,863.96
Financial expenses		1,581,500.16		-1,325,128.17
Including: Interest expenses		1,524,629.79		482,053.61
Interest income		79,118.31		1,387,210.79
Add: Other income
Investment income (loss indicated by "-")	4,495.75		-2,154,504.40
Including: Investment income from associates and joint ventures	-7,123.56		-375,948.69

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Gains on derecognition of financial assets measured at amortized
cost
Gains on net exposure hedging (loss indicated by "-")
Gains from change in fair value (loss indicated by "-")	24,914,189.57	-1,737,460.00
Credit impairment loss (loss indicated by "-")	-265,216.65
Asset impairment loss (loss indicated by "-")	-220,633.44	2,752,239.59
Gains from the disposal of assets (loss indicated by "-")
2. Operating profit (loss indicated by "-")	20,115,152.47	6,562,111.74
Add: Non-operating income
Less: Non-operating expenses	771.17	2,501.16
3. Total profit (total loss indicated by "-")	20,114,381.30	6,559,610.58
Less: Income tax expenses		255,524.51
4. Net profit (net loss indicated by "-")	20,114,381.30	6,304,086.07
(1) Net profit from continuing operations (net loss indicated by "-")	20,114,381.30	6,304,086.07
(2) Net profit from discontinued operations (net loss indicated by "-")
5. Net amount of other comprehensive income after taxation
(I) Other comprehensive income which cannot be reclassified as profit or
loss
1. Changes in the re-measurement of defined benefit plans
2. Other comprehensive income under equity method which cannot
be recorded in profit and loss
3. Change in fair value of other investments in equity instruments
4. Change in fair value of inherent credit risks
5. Others
(II) Other comprehensive income which will be reclassified as profit or
loss
1. Other comprehensive income under equity method which will be
recorded in profit and loss
2. Change in fair value of other debt investments
3. Change in fair value of available-for-sale financial assets
4. Reclassification of financial assets included in other
comprehensive income
5. Gain or loss arising from reclassification of held-to-maturity
investment as available-for-sale financial assets
6. Credit loss for other debt investments

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7.	Cash flow hedging reserve
8.	Differences arising from foreign currency translation
9.	Others
6. Total comprehensive income	20,114,381.30	6,304,086.07
7. Earnings per share:
(I) Basic earnings per share
(II) Diluted earnings per share

5. Consolidated income statement for the period from the beginning of the year to the end of the reporting period

		Unit: RMB
Item	Amount for the	Amount for the
reporting period	previous period
1. Total operating revenue	6,234,237,899.77	6,171,256,725.93
Including: Operating revenue	6,234,237,899.77	6,171,256,725.93
Interest income
Earned premium
Fees and commission income
2. Total operating cost	5,971,438,697.72	5,890,661,638.58
Including: Operating cost	5,094,226,821.93	5,028,434,942.10
Interest expenses
Fees and commission expenses
Surrenders
Net amount of compensation payout
Net amount of reserves for insurance liabilities
Policyholder dividends expenses
Expenses for reinsurance accepted
Taxes and surcharges	24,292,165.25	26,555,584.77
Selling expenses	346,544,065.35	373,983,005.55
Administrative expenses	197,299,485.23	262,731,879.62
Research and development expenses	241,550,502.75	157,647,149.67
Financial expenses	67,525,657.21	41,309,076.87
Including: Interest expenses	66,087,340.45	55,456,449.33
Interest income	5,667,131.43	7,798,094.83

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Add: Other income	25,592,749.95	29,652,275.15
Investment income (loss indicated by "-")	61,265,349.16	173,992,996.53
Including: Investment income from associates and joint ventures	13,019,946.31	-4,549,530.14
Gains on derecognition of financial assets measured at
amortized cost
Exchange gains (loss indicated by "-")
Gains on net exposure hedging (loss indicated by "-")
Gains from change in fair value (loss indicated by "-")	16,166,950.12	78,559.50
Credit impairment loss (loss indicated by "-")	-127,190,595.82
Asset impairment loss (loss indicated by "-")	-40,367,422.32	-186,039,260.48
Gains from the disposal of assets (loss indicated by "-")		219.00
3. Operating profit (loss indicated by "-")	198,266,233.14	298,279,877.05
Add: Non-operating income	3,405,417.79	333,033.74
Less: Non-operating expenses	1,458,266.37	1,902,976.24
4. Total profit (total loss indicated by "-")	200,213,384.56	296,709,934.55
Less: Income tax expenses	17,819,544.80	2,532,463.81
5. Net profit (net loss indicated by "-")	182,393,839.76	294,177,470.74
(I) Analysed by continuity
1. Net profit from continuing operations (net loss indicated by "-")	182,393,839.76	134,058,516.47
2. Net profit from discontinued operations (net loss indicated by "-")		160,118,954.27
(II) Analysed by ownership
1. Net profit attributable to owners of the parent company	190,314,176.44	296,355,978.04
2. Minority interests	-7,920,336.68	-2,178,507.30
6. Net amount of other comprehensive income after taxation	12,767,971.72	-2,250,741.71
Net amount of other comprehensive income after taxation attributable to	12,767,971.72	-2,250,741.71
owners of the parent company
(I) Other comprehensive income which cannot be reclassified as profit or	17,336,290.26
loss
1. Changes in the re-measurement of defined benefit plans
2. Other comprehensive income under equity method which cannot be	265,256.42
recorded in profit and loss
3. Change in fair value of other investments in equity instruments	17,071,033.84
4. Change in fair value of inherent credit risks
5. Others

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(II) Other comprehensive income which will be reclassified as profit or	-4,568,318.54		-2,250,741.71
loss
1.	Other comprehensive income under equity method which will be	-2,715,055.36		-54,674.46
	recorded in	profit and loss
2.	Change in fair value of other debt investments
3.	Change in fair value of available-for-sale financial assets
4.	Reclassification of financial assets included in other comprehensive
	income
5.	Gain or loss arising from reclassification of held-to-maturity
	investment as available-for-sale financial assets
6.	Credit loss for other debt investments
7.	Cash flow hedging reserve
8.	Differences arising from foreign currency translation	-1,853,263.18		-2,196,067.25
9.	Others
Net amount of other comprehensive income after taxation attributable to
minority shareholders
7. Total comprehensive income		195,161,811.48		291,926,729.03
Total comprehensive income attributable to owners of the parent company	203,082,148.16		294,105,236.33
Total comprehensive income attributable to minority shareholders	-7,920,336.68		-2,178,507.30
8. Earnings per share:
(I) Basic earnings per share		0.1975		0.3076
(II) Diluted earnings per share		0.1975		0.3076
Legal representative: Guo Wei	Person-in-charge of accounting	Head of accounting department:
			operations: Zhang Yunfei	Zhang Xiuhui

6. Income statement of the parent company for the period from the beginning of the year to the end of the reporting period

			Unit: RMB
	Item	Amount for the	Amount for the
	reporting period	previous period
1. Total operating revenue		125,939,034.98	728,754,281.34
Less: Operating cost		119,350,531.27	685,333,556.84
Taxes and surcharges		500,154.01	852,923.34
Selling expenses		556,301.15	726,218.99
Administrative expenses		20,033,224.97	17,562,906.78

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Research and development expenses	732,992.61
Financial expenses	1,377,092.47	-2,602,494.06
Including: Interest expenses	1,797,131.72	1,522,293.60
Interest income	238,412.66	-3,647,076.30
Add: Other income	260,000.00
Investment income (loss indicated by "-")	227,142.76	-854,827.80
Including: Investment income from associates and joint ventures	-192,211.35	-3,000,767.31
Gains on derecognition of financial assets measured at amortized
cost
Gains on net exposure hedging (loss indicated by "-")
Gains from change in fair value (loss indicated by "-")	15,854,404.29	78,559.50
Credit impairment loss (loss indicated by "-")	-2,068,856.27
Asset impairment loss (loss indicated by "-")	-377,316.78	-4,542,459.75
Gains from the disposal of assets (loss indicated by "-")
2. Operating profit (loss indicated by "-")	-2,715,887.50	21,562,441.40
Add: Non-operating income	51.77	919.90
Less: Non-operating expenses	2,737.10	7,203.93
3. Total profit (total loss indicated by "-")	-2,718,572.83	21,556,157.37
Less: Income tax expenses		1,759,810.96
4. Net profit (net loss indicated by "-")	-2,718,572.83	19,796,346.41
(1) Net profit from continuing operations (net loss indicated by "-")	-2,718,572.83	19,796,346.41
(2) Net profit from discontinued operations (net loss indicated by "-")
5. Net amount of other comprehensive income after taxation
(I) Other comprehensive income which cannot be reclassified as profit or
loss
1. Changes in the re-measurement of defined benefit plans
2. Other comprehensive income under equity method which cannot be
recorded in profit and loss
3. Change in fair value of other investments in equity instruments
4. Change in fair value of inherent credit risks
5. Others
(II) Other comprehensive income which will be reclassified as profit or loss
1. Other comprehensive income under equity method which will be
recorded in profit and loss
2. Change in fair value of other debt investments

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3.	Change in fair value of available-for-sale financial assets
4.	Reclassification of financial assets included in other comprehensive
	income
5.	Gain or loss arising from reclassification of held-to-maturity
	investment as available-for-sale financial assets
6.	Credit loss for other debt investments
7.	Cash flow hedging reserve
8.	Differences arising from foreign currency translation
9.	Others
6. Total comprehensive income	-2,718,572.83	19,796,346.41
7. Earnings per share:
(I) Basic earnings per share
(II) Diluted earnings per share

7. Consolidated cash flow statement for the period from the beginning of the year to the end of the reporting period

		Unit: RMB
Item	Amount for the	Amount for the
reporting period	previous period
1. Cash flow from operating activities:
Cash received from sales of goods and rendering of services	6,259,926,355.18	6,193,325,733.16
Net increase in customer bank deposits and amounts due to other
financial institutions
Net increase in borrowings from central bank
Net increase in placements from other financial institutions
Cash received in premiums under original insurance contracts
Net cash received from reinsurance business
Net increase of policyholder deposits and investment funds
Cash received from interests, fees and commissions
Net increase in placements from banks and other financial institutions
Net increase in repurchase business capital
Net cash received for customer brokerage deposits
Tax rebates received	6,544,034.43	9,563,818.92
Other cash received in connection with operating activities	77,151,669.46	46,218,678.47
Sub-total of cash inflow from operating activities	6,343,622,059.07	6,249,108,230.55

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Cash paid for purchase of goods and rendering of services	5,048,315,240.17	4,994,218,105.03
Net increase in customer loans and advances
Net increase in deposits with central bank and other financial
institutions
Cash paid for original insurance contract claims
Net increase in loans to banks and other financial institutions
Interest, fees and commissions paid
Cash paid for policyholder dividend
Cash paid to and for employees	1,227,899,014.19	1,136,016,727.77
Taxes paid	253,539,557.30	388,348,017.00
Other cash paid in connection with operating activities	428,733,642.23	451,192,657.39
Sub-total of cash outflow from operating activities	6,958,487,453.89	6,969,775,507.19
Net cash flow from operating activities	-614,865,394.82	-720,667,276.64
2. Cash flow from investing activities:
Cash received from disposal of investments	31,378,781.39	5,582.00
Cash received on obtaining investment income	45,365,159.30	31,371,431.48
Net cash received from disposal of fixed assets, intangible assets	1,813,171.84	1,097,275.56
and other long-term assets
Net cash received from disposal of subsidiaries and other business units		53,825,639.71
Other cash received in connection with investing activities	9,749,680,000.00	7,361,304,115.37
Sub-total of cash inflow from investing activities	9,828,237,112.53	7,447,604,044.12
Cash paid for purchase and construction of fixed assets, intangible	34,115,100.92	27,867,662.40
assets and other long-term assets
Cash paid for acquisition of investments	49,571,677.20	24,852,860.94
Net increase in pledge loans
Net cash paid for acquisition of subsidiaries and other business units
Other cash paid in connection with investing activities	9,270,392,450.00	7,718,002,018.00
Sub-total of cash outflow from investing activities	9,354,079,228.12	7,770,722,541.34
Net cash flow from investing activities	474,157,884.41	-323,118,497.22
3. Cash flow from financing activities:
Cash received from investments	18,302,500.00	1,000,000.00
Including: Cash received from investments in a subsidiary by	18,302,500.00	1,000,000.00
minority shareholders
Cash received on drawdown of loans	719,729,007.35	1,007,337,915.41
Other cash received in connection with financing activities	1,740,476.00	9,254,762.00

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Sub-total of cash inflow from financing activities	739,771,983.35	1,017,592,677.41
	Cash paid for repayment of borrowings	1,349,170,040.69	1,191,733,410.49
	Cash paid for dividend or profit distribution or interest payment	102,955,478.47	87,136,412.56
	Including: Dividend and profit paid to minority shareholders
	by a subsidiary
	Other cash paid in connection with financing activities	2,137,645.99	2,773,534.72
Sub-total of cash outflow from financing activities	1,454,263,165.15	1,281,643,357.77
Net cash flows from financing activities	-714,491,181.80	-264,050,680.36
4.	Effect on cash and cash equivalents due to change in foreign	-152,946.14	-756,954.20
currency exchange rate
5.	Net increase in cash and cash equivalents	-855,351,638.35	-1,308,593,408.42
	Add: Balance of cash and cash equivalents at the beginning of the period	1,483,675,206.37	1,776,372,815.17
6.	Balance of cash and cash equivalents at the end of the period	628,323,568.02	467,779,406.75

8. Cash flow statement of the parent company for the period from the beginning of the year to the end of the reporting period

		Unit: RMB
Item	Amount for the	Amount for the
reporting period	previous period
1. Cash flow from operating activities:
Cash received from sales of goods and rendering of services	411,341,328.97	702,400,304.85
Tax rebates received		2,926,203.62
Other cash received in connection with operating activities	184,951,826.71	176,736,695.23
Sub-total of cash inflow from operating activities	596,293,155.68	882,063,203.70
Cash paid for purchase of goods and rendering of services	360,545,480.12	665,510,992.78
Cash paid to and for employees	16,680,203.25	15,926,680.46
Taxes paid	4,889,006.90	2,963,637.24
Other cash paid in connection with operating activities	138,084,990.01	42,046,150.67
Sub-total of cash outflow from operating activities	520,199,680.28	726,447,461.15
Net cash flow from operating activities	76,093,475.40	155,615,742.55
2. Cash flow from investing activities:
Cash received from disposal of investments	12,450.00	5,582.00
Cash received on obtaining investment income	419,354.11	4,785,702.72
Net cash received from disposal of fixed assets, intangible assets and	900.14	2,160.00
other long-term assets
Net cash received from disposal of subsidiaries and other business units

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Other cash received in connection with investing activities		2,536,803,019.00
Sub-total of cash inflow from investing activities	432,704.25	2,541,596,463.72
Cash paid for purchase and construction of fixed assets, intangible assets		30,054.79
and other long-term assets
Cash paid for acquisition of investments	3,012,450.00	26,352,860.94
Net cash paid for acquisition of subsidiaries and other business units
Other cash paid in connection with investing activities		2,859,121,618.00
Sub-total of cash outflow from investing activities	3,012,450.00	2,885,504,533.73
Net cash flow from investing activities	-2,579,745.75	-343,908,070.01
3. Cash flow from financing activities:
Cash received from investments
Cash received on drawdown of loans		37,707,081.38
Other cash received in connection with financing activities
Sub-total of cash inflow from financing activities		37,707,081.38
Cash paid for repayment of borrowings	37,707,081.38	39,500,000.00
Cash paid for dividend or profit distribution or interest payment	35,574,826.27	32,354,233.80
Other cash paid in connection with financing activities	78,673.20
Sub-total of cash outflow from financing activities	73,360,580.85	71,854,233.80
Net cash flows from financing activities	-73,360,580.85	-34,147,152.42
4. Effect on cash and cash equivalents due to change in foreign
currency exchange rate
5. Net increase in cash and cash equivalents	153,148.80	-222,439,479.88
Add: Balance of cash and cash equivalents at the beginning of the period	44,612.15	250,396,554.93
6. Balance of cash and cash equivalents at the end of the period	197,760.95	27,957,075.05

II. Adjustments to the financial statements

1. Details of adjustments to relevant items in the financial statements in relation to the adoption of the new ASBEs on financial instruments, new ASBEs on revenue or new ASBEs on leases as at the beginning of the year of adoption since 2019

√ Applicable □ N/A Consolidated balance sheet

			Unit: RMB
Item	31 December 2018	01 January 2019	Adjustments
Current assets:
Cash and bank balances	1,518,050,558.45	1,518,050,558.45

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Balances with clearing companies
Loans to banks and other financial institutions
Trading financial assets		1,121,676,020.00	1,121,676,020.00
Financial assets at fair value through profit and loss	21,676,020.00		-21,676,020.00
Derivative financial assets
Bills receivable	20,024,810.58	20,024,810.58
Trade receivables	3,006,436,880.14	2,944,412,778.10	-62,024,102.04
Receivables financing
Prepayments	115,911,248.60	115,911,248.60
Premium receivable
Receivables from reinsurers
Reinsurance contract reserves receivable
Other receivables	152,877,183.82	137,058,969.88	-15,818,213.94
Including: Interest receivable
Dividend receivable
Purchase of repo financial assets
Inventories	1,726,098,649.25	1,726,098,649.25
Contract assets
Assets classified as held-for-sale
Non-current assets due within one year
Other current assets	1,122,833,926.47	22,833,926.47	-1,100,000,000.00
Total current assets	7,683,909,277.31	7,606,066,961.33	-77,842,315.98
Non-current assets:
Disbursement of loans and advances
Debt investments
Available-for-sale financial assets	110,334,697.32		-110,334,697.32
Other debt investments
Held-to-maturity investments
Long-term receivables
Long-term equity investments	509,384,368.44	509,384,368.44
Other investments in equity instruments		116,371,464.16	116,371,464.16
Other non-current financial assets
Investment properties	14,373,078.37	14,373,078.37
Fixed assets	532,791,372.68	532,791,372.68

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Construction in progress
Productive biological assets
Oil & gas assets
Right of use assets
Intangible assets	152,873,405.70	152,873,405.70
Development expenses	17,733,832.82	17,733,832.82
Goodwill	1,544,132,544.03	1,544,132,544.03
Long-term deferred and prepaid expenses	23,532,165.55	23,532,165.55
Deferred income tax assets	107,241,466.95	115,902,389.10	8,660,922.15
Other non-current assets
Total non-current assets	3,012,396,931.86	3,027,094,620.85	14,697,688.99
Total assets	10,696,306,209.17	10,633,161,582.18	-63,144,626.99
Current liabilities:
Short-term borrowings	1,661,499,464.30	1,661,499,464.30
Borrowings from central bank
Placements from banks and other financial institutions
Trading financial liabilities
Financial liabilities at fair value through profit and loss
Derivative financial liabilities
Bills payables	503,401,182.16	503,401,182.16
Trade payables	1,757,615,905.90	1,757,615,905.90
Advanced receipts	1,050,093,691.53	1,050,093,691.53
Contract liabilities
Funds from selling and repurchasing financial assets
Customer bank deposits and amounts due to banks and
other financial institutions
Customer brokerage deposits
Funds from securities underwriters
Staff remuneration payable	342,082,828.52	342,082,828.52
Taxes payable	112,910,824.33	112,910,824.33
Other payables	127,834,661.60	127,834,661.60
Including: Interest payable	4,668,907.86	4,668,907.86
Dividend payable
Fees and commission payable

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Due to reinsurers
Liabilities classified as held-for-sale
Non-current liabilities due within one year	20,000,000.00	20,000,000.00
Other current liabilities
Total current liabilities	5,575,438,558.34	5,575,438,558.34
Non-current liabilities:
Reserves for insurance contracts
Long-term borrowings	45,000,000.00	45,000,000.00
Bonds payables
Including: preferential shares
perpetual notes
Lease liabilities
Long-term payables	4,454,762.00	4,454,762.00
Long-term staff remuneration payable
Estimated liabilities	4,535,900.00	4,535,900.00
Deferred income	25,358,580.41	25,358,580.41
Deferred income tax liabilities	17,832,072.29	27,953,321.29	10,121,249.00
Other non-current liabilities
Total non-current liabilities	97,181,314.70	107,302,563.70	10,121,249.00
Total liabilities	5,672,619,873.04	5,682,741,122.04	10,121,249.00
Owners' equity:
Share capital	963,431,273.00	963,431,273.00
Other equity instruments
Including: preferential shares
perpetual notes
Capital reserve	2,274,178,387.44	2,274,178,387.44
Less: Treasury stock
Other comprehensive income	66,489,317.80	62,404,835.64	-4,084,482.16
Special reserve
Surplus reserve	27,209,080.61	27,209,080.61
General risk provisions
Retained profits	1,614,776,633.66	1,545,221,160.43	-69,555,473.23
Total owners' equity attributable to parent company	4,946,084,692.51	4,872,444,737.12	-73,639,955.39
Minority shareholder's interest	77,601,643.62	77,975,723.02	374,079.40

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Total owners' equity	5,023,686,336.13	4,950,420,460.14		-73,265,875.99
Total liabilities and owners' equity	10,696,306,209.17	10,633,161,582.18		-63,144,626.99
Details of adjustments
Balance sheet of the parent company
						Unit: RMB
Item		31 December 2018	01 January 2019	Adjustments
Current assets:
Cash and bank balances		26,836,259.23	26,836,259.23
Trading financial assets				271,676,020.00	271,676,020.00
Financial assets at fair value through profit and loss		21,676,020.00			-21,676,020.00
Derivative financial assets
Bills receivable		12,562,754.56	12,562,754.56
Trade receivables		221,408,715.75	222,986,754.57	1,578,038.82
Receivables financing
Prepayments		159,900.05	159,900.05
Other receivables		69,586,506.00	69,586,011.88	-494.12
Including: Interest receivable
Dividend receivable
Inventories		21,467,571.28	21,467,571.28
Contract assets
Assets classified as held-for-sale
Non-current assets due within one year
Other current assets		251,797,684.09	1,797,684.09	-250,000,000.00
Total current assets		625,495,410.96	627,072,955.66	1,577,544.70
Non-current assets:
Debt investments
Available-for-sale financial assets		71,812,197.32
Other debt investments
Held-to-maturity investments
Long-term receivables		26,400,000.00	26,400,000.00
Long-term equity investments		2,754,581,026.60	2,754,581,026.60
Other investments in equity instruments				37,363,971.16	37,363,971.16
Other non-current financial assets
Investment properties

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Fixed assets	222,927.86	222,927.86
Construction in progress
Productive biological assets
Oil & gas assets
Right of use assets
Intangible assets	305,084.00	305,084.00
Development expenses
Goodwill
Long-term deferred and prepaid expenses	295,761.75	295,761.75
Deferred income tax assets
Other non-current assets
Total non-current assets	2,853,616,997.53	2,819,168,771.37	-34,448,226.16
Total assets	3,479,112,408.49	3,446,241,727.03	-32,870,681.46
Current liabilities:
Short-term borrowings	37,707,081.38	37,707,081.38
Trading financial liabilities
Financial liabilities at fair value through profit and loss
Derivative financial liabilities
Bills payables	21,639,707.31	21,639,707.31
Trade payables	243,655,540.32	243,655,540.32
Advanced receipts	5,318,079.89	5,318,079.89
Contract liabilities
Staff remuneration payable	8,801,149.66	8,801,149.66
Taxes payable	330,117.23	330,117.23
Other payables	2,101,760.19	2,101,760.19
Including: Interest payable	57,600.00	57,600.00
Dividend payable
Liabilities classified as held-for-sale
Non-current liabilities due within one year
Other current liabilities
Total current liabilities	319,553,435.98	319,553,435.98
Non-current liabilities:
Long-term borrowings
Bonds payables

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Full text of the 2019 Third Quarterly Report of Digital China Information Service Company Ltd.

Including: preferential shares
perpetual notes
Lease liabilities
Long-term payables
Long-term staff remuneration payable
Estimated liabilities
Deferred income
Deferred income tax liabilities
Other non-current liabilities
Total non-current liabilities
Total liabilities	319,553,435.98	319,553,435.98
Owners' equity:
Share capital	963,431,273.00	963,431,273.00
Other equity instruments
Including: preferential shares
perpetual notes
Capital reserve	2,099,414,949.00	2,099,414,949.00
Less: Treasury stock
Other comprehensive income		-34,448,226.16	-34,448,226.16
Special reserve
Surplus reserve	27,209,080.61	27,209,080.61
Retained profits	69,503,669.90	71,081,214.60	1,577,544.70
Total owners' equity	3,159,558,972.51	3,126,688,291.05	-32,870,681.46
Total liabilities and owners' equity	3,479,112,408.49	3,446,241,727.03	-32,870,681.46

Details of adjustments

The Ministry of Finance promulgated the revised "Accounting Standards for Business Enterprises No. 22 -Recognition and Measurement of Financial Instruments", "Accounting Standards for Business Enterprises No. 23 -Transfer of Financial Assets" and "Accounting Standards for Business Enterprises No. 24 -Hedge Accounting" on 31 March 2017 and promulgated the revised "Accounting Standards for Business Enterprises No. 37 -Presentation of Financial Instruments" on 2 May (collectively the "New Standards on Financial Instruments"). Domestic listed companies shall implement the New Standards on Financial Instruments from 1 January 2019. The Group implemented the New Standards on Financial Instruments from 1 January 2019. According to the requirements of the convergence regulations, no retrospective adjustments will be made to the comparative statements for the last corresponding year and adjustments will only be made to the undistributed profit or other comprehensive income at the beginning of the reporting period.

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2. Statement on adjustments to comparative figures for previous periods in relation the adoption of the new ASBEs on financial instruments or new ASBEs on leases since 2019

• Applicable √ N/A

III. Audit Report

Whether the third quarterly report is audited

• Yes √ No

The third quarterly report of the Company is unaudited.

Digital China Information Service Company Ltd.

Chairman: Guo Wei

21 October 2019

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