Foshan Saturday Shoe Limited By Share Ltd

Section 1 important hints

The board of directors, the board of supervisors and directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and completeness of the contents of the quarterly report, and there are no false records, misleading statements or major omissions, and assume individual and joint legal liabilities.

In addition to the following directors, other directors attended the board meeting to consider this quarterly report in person.

Exergy

Zhang Zemin, the head of charge of the company, Li Jingxiang, the head of accounting, and the head of accounting institutions (Accounting Supervisor) Ruan Weiming declared: ensure the authenticity, accuracy and completeness of the financial statements in the quarterly reports.

Second main financial data and shareholder changes

Main accounting data and financial indicators

Does the company recapitulate or recapitulate previous years' accounting data due to changes in accounting policies and corrections to accounting errors?

Is it not?

Exergy

Non recurring items and amount

Application is not applicable.

Unit: Yuan

Exergy

The non recurring items of profit and loss defined by the company under the definition of the company's information disclosure explanation No. first of the public offering of securities, non recurring gains and losses, as well as the items defined in the non recurring profit and loss items listed in the explanatory note No. first of the Public Offering Securities Disclosure non recurring profit and loss items as regular items of profit and loss shall be explained.

Application is not applicable.

There is no case in the company's reporting period that a non recurring profit and loss item is defined as a regular profit or loss item, which is defined in the explanatory Notice No. first of the company's information disclosure of public offerings.

Two, the total number of shareholders and the top ten stockholders at the end of the reporting period

1. The total number of ordinary shareholders and the top ten shareholders of the common stock market at the end of the reporting period.

Unit: stock

Exergy

Exergy

Does the company's top 10 common shareholders and the top 10 unlimited sale common shareholders make an agreed repurchase transaction during the reporting period?

Is it not?

The company's top 10 common shareholders and the top 10 unlimited sale common shareholders did not undertake the agreed repurchase transactions during the reporting period.

2, the total number of preferred stock holders and the top ten shareholders of preferred stock at the end of the reporting period

Application is not applicable.

Third important issues

I. Changes and causes of major accounting statements and financial indicators during the reporting period

Application is not applicable.

1, the company's implementation of the Ministry of Finance in 2014 issued or revised the relevant accounting standards.

The implementation of "accounting standards for Enterprises No. second - long-term equity investment", "accounting standards for Enterprises No. thirty-ninth - fair value measurement", "accounting standards for Enterprises No. ninth - employees' remuneration", "accounting standards for enterprises thirty-third", "consolidated financial statements", "accounting standards for Enterprises No. thirty-ninth - fair value measurement", "accounting standards for Enterprises No. fortieth - joint venture arrangements", "accounting standards for enterprises forty-first" - "disclosure of interests in other subjects", "accounting standards for enterprises forty-first, No. 10 - financial instruments" and "accounting standards for enterprises" - and other accounting standards: the implementation of the newly promulgated or revised accounting standards will not have any impact on the company's 2013 year and the current financial statements related to the amount of the project. About

2. The company's accounting estimate changes for the shelf life of storage shelves.

At the ninth meeting of the third board of directors of the company, the motion on accounting estimate change was deliberated and passed. The company began to amortize the storage shelving period of 5000 yuan or more from the original amortization to 36 months' average amortization from July 1, 2014, and still adopted a amortization method for a single purchase of less than 5000 yuan. The above adjustment is expected to increase the pre tax profit of 300 thousand yuan in 2014, and will not have a significant impact on net profit and owner's equity.

3, the main accounting statements of the company's abnormal situation and reasons for the explanation

Exergy

Two, progress and impact of key issues and analysis of Solutions

Application is not applicable.

The ninth meeting of the third board of directors of the company and the second provisional shareholders' meeting of the company in 2014 have passed the relevant proposals on the company's proposed non-public offering of stocks. The specific contents are detailed in the relevant bulletins published in the China Securities Journal, the securities times and the giant tide information network in September 22, 2014 and October 13, 2014. The issue of the non-public offering stocks is Yu Hongtao, Li Gang, Li Li, Li Jingxiang, Liu Haijin, Zhao Hong Wu, He Jianfeng and so on seven people, Xinyu Chuang Yu Investment Center (limited partnership), Golden Eagle industry assets management plan, the issue amount is 35 million shares. The company is actively preparing relevant submission materials for non-public offering.

Exergy

Three, the company or holding more than 5% of shareholders in the reporting period occurred or during the previous period, but continued to the reporting period commitments.

Application is not applicable.

Exergy

Four. Prediction of operating performance in 2014.

The estimated operating performance in 2014: the net profit attributable to shareholders of listed companies is positive and does not belong to the situation of turning losses into profits.

The net profit attributable to shareholders of listed companies is positive and does not belong to the situation of turning losses into profits.

Exergy

Five, securities investment situation

Application is not applicable.

There is no securities investment in the reporting period.

Description of ownership of other listed companies

Application is not applicable.

The company has not held shares in other listed companies during the reporting period.

Foshan Saturday (8.26, 0.14, 1.72%) footwear industry Limited company

Chairman: Zhang Zemin

Two O 14 October 24th