http://www.info-clipper.com/ Jiangsu Nantong Sanjian Construction Group Co. Ltd. CN 547714519 Rapport Business ------------------------------------------------------------------------- ------------------------------------------------------------------------- (C) 2017 D&B COPYRIGHT 2017 DUN & BRADSTREET INC. D&B Report DATE PRINTED:December 6 2017 ------------------------------------------------------------------------ D-U-N-S:54-771-4519 FULL REVISION ------------------------------------------------------------------------ JIANGSU NANTONG SANJIAN CONSTRUCTION GROUP CO. LTD. D&B RATING 5A- EMMA Score 3 PAYDEX 71 STARTED 2001 NO.131, SHISHAN RD. SALES: 20,277,876 RMB Thous HAIMEN WORTH: 6,957,810 RMB Thousa JIANGSU IMPORTS YES CHINA EXPORTS YES POST CODE:226100 EMPLOYS: 3481 (TOTAL) CONDITION: UNDETERMINED REGISTERED CAPITAL:RMB 621,217,790 HISTORY BUSINESS (SUBJECT HA TEL:0513 82315277 TEL:0513 82315311 TEL:0513 82315499 FAX:0513 82315099 SIC: 15410000 SIC: 15420000 SIC: 87110000 SUBJECT IS MAINLY ENGAGED IN ARCHITECTURAL ENGINEERING CONSTRUCTION GENERAL CONTRACT. CHIEF EXECUTIVE: HUANG, YUHUI / PRESIDENT/GENERAL MANAGER CURRENCY: All monetary amounts quoted in this report are shown in Renminbi(RMB) unless otherwise stated. ------------------------------------------------------------------------ EXECUTIVE SUMMARY ------------------------------------------------------------------------ The D&B Rating for the company is 5A-, which indicates a tangible net worth of over RMB 450,000,000 and an overall credit condition which is considered as undetermined. The Company EMMA Score is 3, indicating Moderate Low Risk. Subject company is a joint stock established in 2001 with 3481 employees. Subject company's registered capital is RMB 621,217,790 with paid-up capital of RMB 621,217,790. Subject company has 25 records of court litigation in D&B China's court file within 2 years. Subject company has 7 media records in the past 12 months. Nantong Sanjian Holding Co., Ltd. (D-U-N-S:56-005-6839) based in China is the parent company of the subject. Key Events: Subject's capital was changed from RMB 596,204,692 to on(in) March 31, 2017. RISK ANALYSIS ------------- The major factors that influence the EMMA Score for this company are: ------------------------------------------------------------------------ * Subject's registered capital is RMB 621,217,790, which is in the higher level range, indicating a lower risk. * Subject is a joint stock, which is classified as a lower risk type of business. * Subject has an employee size of 3481, which is in the higher range level, indicating a lower risk level. * Subject/Industry PAYDEX® shows the company/industry has some delay payment, indicating medium risk. Note: Besides the major factors listed above, there are other key drivers that also contribute to the EMMA Score calculation. For more information of the Methodology and Key drivers, please refer to Appendix at the end of the report. CURRENT INVESTIGATION --------------------- On Aug 8, 2017, Mr.Yao,Business Principal, , confirmed operational and partially historical data in this report but declined other information COURT ACTION ------------ Judgment Date: 5/19/16 Court: District Court Judgment Plaintiff(s): Shandong Jishi Properties Co.,Ltd. Cause Action: Judgment: To compensate the plaintiff with reimbursement of 0 Judgment Date: 5/5/16 Court: District Court Judgment Plaintiff(s): N/a Cause Action: Judgment: To compensate the plaintiff with reimbursement of 0 Judgment Date: 5/23/16 Court: District Court Judgment Plaintiff(s): Qinhua Zhou,Yizheng Wang,Changhong Wang,Aiying Li Cause Action: Judgment: To compensate the plaintiff with reimbursement of 0 Judgment Date: 6/6/16 Court: District Court Judgment Plaintiff(s): Qiqihar Fangda New Building Material Co., Ltd Cause Action: Judgment: To compensate the plaintiff with reimbursement of 0 Judgment Date: 6/24/16 Court: District Court Judgment Plaintiff(s): N/a Cause Action: Judgment: To compensate the plaintiff with reimbursement of 620,070 Judgment Date: 4/19/16 Court: District Court Judgment Plaintiff(s): N/a Cause Action: Judgment: To compensate the plaintiff with reimbursement of 1,205,485 Judgment Date: 5/4/16 Court: District Court Judgment Plaintiff(s): N/a Cause Action: Judgment: To compensate the plaintiff with reimbursement of 2,587,013 Judgment Date: 6/8/16 Court: District Court Judgment Plaintiff(s): Henan Anti - corrosion insulation Co.,Ltd Cause Action: Judgment: To compensate the plaintiff with reimbursement of 0 Judgment Date: 6/21/16 Court: District Court Judgment Plaintiff(s): N/a Cause Action: Judgment: To compensate the plaintiff with reimbursement of 12,327,564 Judgment Date: 5/9/16 Court: District Court Judgment Plaintiff(s): Changzhou Puhua Building Energy Conservation Material Co., L Cause Action: Judgment: To compensate the plaintiff with reimbursement of 0 Judgment Date: 5/10/16 Court: District Court Judgment Plaintiff(s): N/a Cause Action: Judgment: To compensate the plaintiff with reimbursement of 94,914 Judgment Date: 6/15/16 Court: District Court Judgment Plaintiff(s): N/a Cause Action: Judgment: To compensate the plaintiff with reimbursement of 350,548 Judgment Date: 5/3/16 Court: District Court Judgment Plaintiff(s): N/a Cause Action: Judgment: To compensate the plaintiff with reimbursement of 864,060 Judgment Date: 5/3/16 Court: District Court Judgment Plaintiff(s): N/a Cause Action: Judgment: To compensate the plaintiff with reimbursement of 1,324,756 Judgment Date: 5/6/16 Court: District Court Judgment Plaintiff(s): N/a Cause Action: Judgment: To compensate the plaintiff with reimbursement of 819,118 Judgment Date: 5/27/16 Court: District Court Judgment Plaintiff(s): Changfeng Hoi hollow brick factory Cause Action: Judgment: To compensate the plaintiff with reimbursement of 0 Judgment Date: 5/10/16 Court: District Court Judgment Plaintiff(s): Yingshang County Hui Tong Materials Co., Ltd Cause Action: Judgment: To compensate the plaintiff with reimbursement of 0 Judgment Date: 5/13/16 Court: District Court Judgment Plaintiff(s): (Gongyi Shengshi Concrete Co.,Ltd Cause Action: Judgment: To compensate the plaintiff with reimbursement of 0 Judgment Date: 2/10/17 Court: hearing notice Plaintiff(s): Nanjing Dongfeng Concrete Co., Ltd. Cause Action: Breach Of Contract Judgment: To compensate the plaintiff with reimbursement of 0 Judgment Date: 12/5/16 Court: hearing notice Plaintiff(s): Zhiwen Zhang Cause Action: Judgment: To compensate the plaintiff with reimbursement of 0 Judgment Date: 11/22/16 Court: hearing notice Plaintiff(s): Shanghai Minlurun Trading Co., Ltd. Cause Action: Breach Of Contract Judgment: To compensate the plaintiff with reimbursement of 0 Judgment Date: 6/5/17 Court: District Court Judgment Plaintiff(s): N/a Cause Action: Judgment: To compensate the plaintiff with reimbursement of 128,488 Judgment Date: 7/3/17 Court: District Court Judgment Plaintiff(s): N/a Cause Action: Judgment: To compensate the plaintiff with reimbursement of 403,650 Judgment Date: 7/14/17 Court: District Court Judgment Plaintiff(s): N/a Cause Action: Judgment: To compensate the plaintiff with reimbursement of 62,808 Judgment Date: 1/18/17 Court: District Court Judgment Cause Action: Other Cases Judgment: To compensate the plaintiff with reimbursement of 2,514,200 with interest PAYMENTS -------- DATE PAYING HIGH NOW PAST SELLING LAST RECORD CREDIT OWES DUE TERMS SALE 12/31/15 Slow 210+ 100,000 100,000 100,000 Net45 01/31/16 Prompt 300,000 300,000 25,000 Net30 01/31/16 Slow 210+ 100,000 100,000 100,000 Net45 02/18/16 Slow 30+ 2,500 2,500 2,500 Net 02/29/16 Prompt 750,000 2,500 0 Net 02/29/16 Prompt 300,000 250,000 0 Net30 02/29/16 Slow 210+ 100,000 100,000 100,000 Net45 03/31/16 Slow 30+ 300,000 250,000 250,000 Net30 03/31/16 Slow 210+ 100,000 100,000 100,000 Net45 04/30/16 Slow 210+ 100,000 100,000 100,000 Net45 05/31/16 Prompt 60,000 7,500 0 Net 05/31/16 Prompt 600,000 600,000 0 Net 05/31/16 Prompt 300,000 100,000 0 Net30 05/31/16 Slow 210+ 100,000 100,000 100,000 Net45 06/30/16 Prompt 600,000 600,000 0 Net 06/30/16 Slow 210+ 100,000 100,000 100,000 Net45 07/31/16 Prompt 600,000 200,000 0 Net 07/31/16 Slow 210+ 100,000 100,000 100,000 Net45 08/31/16 Prompt/Slow 21 100,000 100,000 15,000 Net45 09/30/16 Slow 210+ 100,000 15,000 15,000 Net45 10/31/16 Slow 210+ 100,000 15,000 15,000 Net45 11/30/16 Slow 210+ 100,000 15,000 15,000 Net 01/31/17 Prompt 45,000 45,000 0 Net 01/31/17 Prompt 900,000 900,000 0 Net 02/28/17 Prompt 100,000 100,000 0 Net 02/28/17 Prompt 900,000 700,000 0 Net 03/31/17 Prompt 250,000 250,000 0 Net 04/30/17 Prompt 0 0 0 Cash 04/30/17 Prompt 250,000 100,000 0 Net 05/31/17 Prompt 900,000 300,000 0 Net 05/31/17 Prompt 0 0 0 Cash 05/31/17 Prompt 250,000 100,000 0 Net 06/30/17 Slow 30+ 900,000 300,000 300,000 Net 06/30/17 Prompt 250,000 100,000 0 Net 06/30/17 Prompt 0 0 0 Cash 07/31/17 Prompt 0 0 0 Cash 07/31/17 Prompt 300,000 300,000 0 Net 08/31/17 Prompt 300,000 200,000 0 Net 09/30/17 Prompt 300,000 200,000 0 Net 10/31/17 Prompt 300,000 200,000 0 Net ------------------------------------------------------------------------ PAYDEX of This Business 71 ------------------------------------------------------------------------ FINANCE ------- FISCAL BALANCE SHEET AS OF Dec 31, 2016 RMB(Thousands) ----------------------------------- Cash and Bank 2,918,861 Account Receivables 3,333,994 Notes Receivables 134,856 Accounts Payable 2,576,665 Interest Receivable 1,209 Notes Payable 1,713,557 Other Receivables 6,128,855 Interest Payable 40,929 Inventory 8,101,219 Other Payables 2,165,759 Short-Term Loans 3,293,300 LT Debt Due in 12 Mths 687,643 Advances from Customers 386,499 Prepayment 407,132 Other Current Assets 100,101 Provision:Taxes & Fees 476,634 Accrued Payroll 996,136 Provision for Dividends 33,317 Other Current Liabilities175,552 ----------- ----------- TOTAL CURRENT ASSETS 21,126,227 TOTAL CURRENT LIABILITIES12,545,991 Investment Real Estates69,792 Medium/Long Term Loans 1,389,126 Other Fixed Assets 346,616 Bills Payable 1,758,225 LT Payables 30,767 Deferred Tax Liab.