一、 企业基本情况

（YI） GONGSIMINGCHENG：SHANGHAILUANTOUZIYOUXIANGONGSI

（ER） FADINGDAIBIAOREN：SUNYANFEI

（SAN） GUDONGMINGCHENGJICHUZIQINGKUANG：SHANXILUANKUANGYE（JITUAN）YOUXIANZERENGONGSICHUZI32000WANYUAN，ZHANZHUCEZIBENDE80%；SHANGHAIRENFUTOUZIYOUXIANGONGSICHUZI8000WANYUAN，ZHANZHUCEZIBENDE20%

（SI） ZHUCEDIZHI：SHANGHAISHIYANGPUQUNINGGUOLU438NONG2HAO

（WU） JINGYINGFANWEI：GUQUANTOUZI、GUPIAOTOUZI、SHIYETOUZI、TOUZIZIXUNYIJIFANGDICHANKAIFATOUZI

（LIU） BANGONGDIZHIJIYOUZHENGBIANMA：SHANGHAISHIPUDONGXINQUYINCHENGZHONGLU8HAO；YOUBIAN：200120

（七） 邮箱：luantz@qq.com

（BA） JIANJIE：SHANGHAILUANTOUZIYOUXIANGONGSICHENGLIYU2002NIAN7YUE，ZAISHANXILUANKUANGYE（JITUAN）YOUXIANZERENGONGSIJIANZAO“ZHONGGUOLUAN”HONGWEIGUIHUAXIA，ZAIXIANDAISHICHANGJINGJIYUELAIYUEXUYAOZIBENSHICHANGXIANGHUPEIHEDEDAHUANJINGXIACHENGLIDE。GONGSILIZUYUSHANGHAIZHEIGEZHONGGUOJINRONGSHICHANGDEQIANYANZHENDI，JIYUJITUANGONGSITIGONGDEGUANGKUOPINGTAI，BINGGUANGFANLIANLUOZHENGQUANTOUZIJIEDEGEZHONGZIYUAN，ZAIZHONGGUOZHENGQUANSHICHANGPENGBOFAZHANDEDASHIDAIXIACHENGLIBINGXUNSUFAZHAN。

公司总部设有证券投资部、投资银行部、风险控制部、房产开发部、财务部、人力资源部和总经理办公室等9个部门。公司为集团式二级次组织架构，其中所属三级子公司共2户，分别为上海潞安国际旅行社有限公司，控股比例为77%；北京潞安投资管理有限公司，控股比例为51%。 

ER、 2020NIAN1JIDUZHUYAOJINGJIZHIBIAO

ZICHAN、FUZHAIJIQUANYILEIZHIBIAO                      JINE：WANYUAN

XUHAO   ZHIBIAOMINGCHENG           YIJIDUMO        NIANCHUSHU       BINIANCHU

  1    ZICHANZONGE             247403        302849       -55446

  2    FUZHAIZONGE             107412        137532       -30120

  3    SUOYOUZHEQUANYI         139991        165317        -25326

  4    JIAOYIXINGJINRONGZICHAN  134371        190147       -55776

  5    YINGFUZHANGKUAN                83                93             -10

  6    GUDINGZICHANJINGZHI       6823            7402           -579

JINGYINGCHENGGUOLEIZHIBIAO

XUHAO   ZHIBIAOMINGCHENG          BENQILEIJI     SHANGNIANTONGQI     BISHANGNIANTONGQI

   1     YINGYESHOURU            169             274             -105

   2     GUANLIFEIYONG            598             673             -75

   3     CAIWUFEIYONG           1493           1500             -7

   4     GONGYUNJIAZHIBIANDONG    -25175       15012         -40187

   5     TOUZISHOUYI           1939           28005         -26066

   6     LIRUNZONGE          -25326        40933         -66259

   7     JINGLIRUN             -25326        40933         -66259

SAN、2020NIAN1JIDUYUSUANZHIXINGQINGKUANG

XUHAO     ZHIBIAOMINGCHENG    QUANNIANJIHUA    YIJIDUSHIJIWANCHENG    WANCHENGLV

      1    YINGYESHOURU     1000               169              16.9%

      2    LIRUNZONGE     2000           -21961            

SI、ZHONGDIANXIANGMUJINDU

    YIJIDUGONGSIZHUNBEIJIAXINGSHENGLUYIHAOJIJIN，JIAXINGSHENGLUANYIHEHUOQIYESHANGBAOCAILIAO；WANCHENGTIANFENGZHENGQUANPEIGUGONGZUO；FUZESANQIHUYU，CAITONGJIJIN-ZHIZUNBAO2HAOZICHANGUANLIJIHUADETUICHUFANGANZHIDINGHESHISHI；ZUOHAOJIXIANGRENSHOU、GUANGZHOUGUIJIAOJIJIN、ZIYANSHIPINGUGAIDENGYITOUXIANGMUDETOUHOUZICHANGUANLI；PUDONGKECHUANGJIJINXIANCHANGDIAOYANHEJINDIAOCAILIAOZHENGLIGONGZUO。

ZERENBIANJI：LISHICHEN