股票简称：广州发展 股票代码：600098 临 2018-024号公司债券简称：12广控01 公司债券代码：122157
企业债券简称：G17发展 1 企业债券代码：127616
广州发展集团股份有限公司
2017年年度报告更正公告
本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。
广州发展集团股份有限公司（以下简称“公司”）于2018年4月28日在《中国证券报》、《上海证券报》、《证券时报》和上海证券交易所网站（www.sse.com.cn）披露了《广州发展2017年年度报告》及《广州发展2017年年度报告摘要》。经自查，现对《广州发展2017年年度报告》部分内容进行更正，具体内容如下：
一、《广州发展2017年年度报告》之“第四节经营情况讨论与分析——二、报告期内主要经营情况——（1）主营业务分行业、分产品、分地区情况”中“其他产业、房产租赁、华南地区的营业成本比上年增减比例”和“其他产业、房产租赁、华南地区的毛利率比上年增减比例”进行更正，其他内容不变。
更正前：
单位：元币种：人民币
||||||||
|-|-|-|-|-|-|-|
|分行业/分产品/分地|营业收入|营业成本|毛利率（%）|营业收入比上年增|营业成本比上年增|毛利率比上年增减（%）|

||||||||
|-|-|-|-|-|-|-|
|区||||减（%）|减（%）||
|其他产业|60,320,751.32|10,191,890.36|83.10|13.93|-45.54|增加18.45个百分点|
|房产租赁|51,792,222.97|10,043,195.98|80.61|-2.18|-46.33|增加15.95个百分点|
|华南地区|20,474,754,328.90|17,971,285,382.58|12.23|6.12|10.22|减少3.27个百分点|

更正后：
单位：元币种：人民币
||||||||
|-|-|-|-|-|-|-|
|分行业/分产品/分地区|营业收入|营业成本|毛利率（%）|营业收入比上年增减（%）|营业成本比上年增减（%）|毛利率比上年增减（%）|
|其他产业|60,320,751.32|10,191,890.36|83.10|13.93|-15.79%|增加5.96个百分点|
|房产租赁|51,792,222.97|10,043,195.98|80.61|-2.18|-17.02%|增加3.47个百分点|
|华南地区|20,474,754,328.90|17,971,285,382.58|12.23|6.12|9.59%|减少2.78个百分点|

二、《广州发展2017年年度报告》之“第四节经营情况讨论与分析——二、报告期内主要经营情况——（3）成本分析表”进行更正。
更正前：
单位：元币种：人民币
|||||||||
|-|-|-|-|-|-|-|-|
|分行业情况||||||||
|分行业|成本构成项目|本期金额|本期占总成本比例(%)|上年同期金额|上年同期占总成本比例(%)|本期金额较上年同期变动比例(%)|情况说明|
|电力业务|燃料|3,003,511,167.55|13.83|3,499,971,314.12|18.81|-14.18||
|电力业务|折旧|501,406,738.39|2.31|748,872,407.32|4.02|-33.05||
|电力业务|其他|2,396,580,948.99|11.03|1,059,230,316.63|5.69|126.26||
|电力业务|小计|5,901,498,854.93|27.17|5,308,074,038.07|28.52|79.03||
|能源物流业务|外购煤炭、油品|13,076,941,844.08|60.20|10,221,675,447.45|54.92|27.93||
|能源物流业务|折旧|61,852,138.36|0.28|34,194,910.28|0.18|80.88||
|能源物流业务|其他|218,420,854.60|1.01|697,691,943.29|3.75|-68.69||
|能源物流业务|小计|13,357,214,837.04|61.49|10,953,562,301.02|58.85|40.12||
|天然气业务|外购燃气|1,939,816,338.97|8.93|1,823,300,281.12|9.80|6.39||
|天然气业务|折旧|217,170,778.76|1.00|321,215,073.85|1.73|-32.39||
|天然气业务|其他|258,784,919.32|1.19|171,992,510.65|0.92|50.46||
|天然气业务|小计|2,415,772,037.05|11.12|2,316,507,865.62|12.45|24.46||
|新能源业务|折旧|29,523,330.33|0.14|10,799,044.88|0.06|173.39||
|新能源业务|其他|7,203,683.74|0.03|3,704,133.74|0.02|94.48||
|新能源业务|小计|36,727,014.07|0.17|14,503,178.62|0.08|267.87||

|||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|
|其他产业|折旧|9,047,167.92||0.04||17,283,866.94||0.09||-47.66||
|其他产业|其他|1,144,722.44||0.01||1,430,469.87||0.01||-19.98||
|其他产业|小计|10,191,890.36||0.05||18,714,336.81||0.10||-67.63||
|分产品情况||||||||||||
|分产品|成本构成项目|本期金额|本期占总成本比例(%)||上年同期金额||上年同期占总成本比例(%)||本期金额较上年同期变动比例(%)||情况说明|
|电力|燃料|2,676,374,321.21|12.32||3,246,699,284.63||17.44||-17.57|||
|电力|折旧|464,043,458.86|2.14||710,670,113.59||3.82||-34.70|||
|电力|其他|2,052,932,515.28|9.45||691,989,038.17||3.72||196.67|||
|电力|小计|5,193,350,295.35|23.91||4,649,358,436.39||24.98||144.40|||
|热力|燃料|327,136,846.34|1.51||253,272,029.49||1.36||29.16|||
|热力|折旧|35,947,295.53|0.17||33,741,717.60||0.18||6.54|||
|热力|外购热力|171,446,978.22|0.79||214,648,884.67||1.15||-20.13|||
|热力|其他|85,412,846.90|0.39||64,767,988.78||0.35||31.88|||
|热力|小计|619,943,966.99|2.85||566,430,620.54||3.04||47.45|||
|加气混凝土|材料|21,543,017.47|0.10||80,036,097.36||0.43||-73.08|||
|加气混凝土|折旧|1,415,984.00|0.01||4,460,576.13||0.02||-68.26|||
|加气混凝土|其他|65,245,591.12|0.30||7,788,307.65||0.04||737.74|||
|加气混凝土|小计|88,204,592.59|0.41||92,284,981.14||0.50||596.40|||
|煤炭|外购煤炭|10,988,922,749.87|50.59||7,838,189,414.21||42.12||40.20|||
|煤炭|折旧|37,456,453.30|0.17||9,818,749.59||0.05||281.48|||
|煤炭|其他|190,211,286.70|0.88||676,213,376.55||3.63||-71.87|||
|煤炭|小计|11,216,590,489.87|51.64||8,524,221,540.35||45.80||249.80|||
|油品|外购油品|2,088,019,094.21|9.61||2,383,486,033.24||12.81||-12.40|||
|油品|折旧|24,395,685.06|0.11||24,376,160.69||0.13||0.08|||
|油品|其他|28,209,567.90|0.13||21,478,566.74||0.12||31.34|||
|油品|小计|2,140,624,347.17|9.85||2,429,340,760.67||13.05||19.02|||
|天然气|外购燃气|1,939,816,338.97|8.93||1,823,300,281.12||9.80||6.39|||
|天然气|折旧|217,170,778.76|1.00||321,215,073.85||1.73||-32.39|||
|天然气|其他|258,784,919.32|1.19||171,992,510.65||0.92||50.46|||
|天然气|小计|2,415,772,037.05|11.12||2,316,507,865.62||12.45||24.46|||
|光伏发电|折旧|16,022,045.94|0.07||5,117,939.80||0.03||213.06|||
|光伏发电|其他|3,926,174.58|0.02||9,887.26||0.00||39,609.43|||
|光伏发电|小计|19,948,220.52|0.09||5,127,827.06||0.03||39,822.49|||
|风力发电|折旧|13,362,940.09|0.06||5,681,105.08||0.03||135.22|||
|风力发电|其他|3,031,660.74|0.01||3,694,246.48||0.02||-17.94|||
|风力发电|小计|16,394,600.83|0.08||9,375,351.56||0.05||117.28|||
|充电桩|折旧|138,344.30|0.00||-||-||-|||
|充电桩|其他|245,848.42|0.00||-||-||-|||
|充电桩|小计|384,192.72|0.00||-||-||-|||
|房产租赁|折旧|9,047,167.92|0.04||17,283,866.94||0.09||-47.66|||
|房产租赁|其他|996,028.06|0.00||1,430,469.87||0.01||-30.37|||
|房产租赁|小计|10,043,195.98|0.05||18,714,336.81||0.10||-78.03|||
|其他|其他|148,694.38|0.00||-||-||-|||

||||||||
|-|-|-|-|-|-|-|
|其他|小计|148,694.38|0.00|-|-|-|

更正后：
单位：元币种：人民币
||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|
|分行业情况|||||||||||
|分行业|成本构成项目|本期金额||本期占总成本比例(%)|上年同期金额||上年同期占总成本比例(%)||本期金额较上年同期变动比例(%)|情况说明|
|电力业务|燃料|4,292,091,194.02||19.76|3,499,971,314.12||18.81||22.63||
|电力业务|折旧|607,536,875.51||2.80|748,872,407.32||4.03||-18.87||
|电力业务|其他|1,001,870,785.40||4.61|1,059,230,316.63||5.69||-5.42||
|电力业务|小计|5,901,498,854.93||27.17|5,308,074,038.07||28.53||11.18||
|能源物流业务|外购煤炭、油品|12,800,312,177.01||58.93|10,242,929,936.88||55.06||24.97||
|能源物流业务|折旧|24,395,685.06||0.11|24,376,160.69||0.13||0.08||
|能源物流业务|其他|532,506,974.97||2.45|686,256,203.45||3.69||-22.40||
|能源物流业务|小计|13,357,214,837.04||61.49|10,953,562,301.02||58.88||21.94||
|天然气业务|外购燃气|2,033,146,693.17||9.36|1,823,300,281.12||9.80||11.51||
|天然气业务|折旧|245,794,063.10||1.13|321,215,073.85||1.73||-23.48||
|天然气业务|其他|136,831,280.78||0.63|171,992,510.65||0.92||-20.44||
|天然气业务|小计|2,415,772,037.05||11.12|2,316,507,865.62||12.45||4.29||
|新能源业务|折旧|29,739,082.11||0.14|10,799,044.88||0.06||175.39||
|新能源业务|其他|6,987,931.96||0.03|3,704,133.74||0.02||88.65||
|新能源业务|小计|36,727,014.07||0.17|14,503,178.62||0.08||153.23||
|其他产业|折旧|9,047,167.92||0.04|10,673,031.41||0.06||-15.23||
|其他产业|其他|1,144,722.44||0.01|1,430,469.87||0.01||-19.98||
|其他产业|小计|10,191,890.36||0.05|12,103,501.28||0.07||-15.79||
|分产品情况|||||||||||
|分产品|成本构成项目|本期金额|本期占总成本比例(%)||上年同期金额|上年同期占总成本比例(%)||本期金额较上年同期变动比例(%)||情况说明|
|电力|燃料|3,964,954,347.68|18.25||3,246,699,284.63|17.45||22.12|||
|电力|折旧|566,678,346.42|2.61||710,873,405.67|3.82||-20.28|||
|电力|其他|661,717,601.25|3.05||691,785,746.09|3.72||-4.35|||
|电力|小计|5,193,350,295.35|23.91||4,649,358,436.39|24.99||11.70|||
|热力|燃料|327,136,846.34|1.51||253,272,029.49|1.36||29.16|||
|热力|折旧|36,261,004.92|0.17||33,741,717.60|0.18||7.47|||
|热力|外购热力|171,446,978.22|0.79||242,457,254.99|1.30||-29.29|||
|热力|其他|85,099,137.51|0.39||36,959,618.46|0.20||130.25|||
|热力|小计|619,943,966.99|2.85||566,430,620.54|3.04||9.45|||
|加气混凝土|材料|29,482,401.14|0.14||21,666,973.84|0.12||36.07|||
|加气混凝土|折旧|4,597,524.17|0.02||4,257,284.05|0.02||7.99|||
|加气混凝土|其他|54,124,667.28|0.25||66,360,723.25|0.36||-18.44|||
|加气混凝土|小计|88,204,592.59|0.41||92,284,981.14|0.50||-4.42|||

||||||||
|-|-|-|-|-|-|-|
|煤炭|外购煤炭|10,707,336,101.70|49.29|7,859,443,903.64|42.24|36.24|
|煤炭|折旧|-|0.00|-|0.00|-|
|煤炭|其他|509,254,388.17|2.34|664,777,636.71|3.57|-23.39|
|煤炭|小计|11,216,590,489.87|51.64|8,524,221,540.35|45.82|31.58|
|油品|外购油品|2,092,976,075.31|9.64|2,383,486,033.24|12.81|-12.19|
|油品|折旧|24,395,685.06|0.11|24,376,160.69|0.13|0.08|
|油品|其他|23,252,586.80|0.11|21,478,566.74|0.12|8.26|
|油品|小计|2,140,624,347.17|9.85|2,429,340,760.67|13.06|-11.88|
|天然气|外购燃气|2,033,146,693.17|9.36|1,823,300,281.12|9.80|11.51|
|天然气|折旧|245,794,063.10|1.13|321,215,073.85|1.73|-23.48|
|天然气|其他|136,831,280.78|0.63|171,992,510.65|0.92|-20.44|
|天然气|小计|2,415,772,037.05|11.12|2,316,507,865.62|12.45|4.29|
|光伏发电|折旧|16,022,045.94|0.07|5,117,939.80|0.03|213.06|
|光伏发电|其他|3,926,174.58|0.02|9,887.26|0.00|39609.43|
|光伏发电|小计|19,948,220.52|0.09|5,127,827.06|0.03|289.02|
|风力发电|折旧|13,577,740.31|0.06|5,681,105.08|0.03|139.00|
|风力发电|其他|2,816,860.52|0.02|3,694,246.48|0.02|-23.75|
|风力发电|小计|16,394,600.83|0.08|9,375,351.56|0.05|74.87|
|充电桩|折旧|139,295.86|0.00|-|0.00|-|
|充电桩|其他|244,896.86|0.00|-|0.00|-|
|充电桩|小计|384,192.72|0.00|-|0.00|-|
|房产租赁|折旧|9,047,167.92|0.04|10,673,031.41|0.06|-15.23|
|房产租赁|其他|996,028.06|0.00|1,430,469.87|0.01|-30.37|
|房产租赁|小计|10,043,195.98|0.04|12,103,501.28|0.07|-17.02|
|其他|其他|148,694.38|0.00|-|0.00|-|
|其他|小计|148,694.38|0.00|-|0.00|-|

情况说明：新能源业务本期成本较去年变化较大的原因为惠东风电一期项目于2016年5月份起全面投产，且2017年度新增光伏项目陆续投产。
本次更正不会影响公司合并及母公司本年度及上年度营业总收入、营业利润、利润总额、净利润、归属于上市公司股东的净利润等主要财务数据，对《广州发展2017年年度报告摘要》无影响。除上述更正外，《广州发展2017年年度报告》的其它内容无变更，《广州发展2017年年度报告（更正版）》详见上海证券交易所网站（www.sse.com.cn），敬请查阅。由此给投资者带来的不便，公司深表歉意，敬请广大投资者谅解。
专此公告。
广州发展集团股份有限公司二Ｏ一八年五月十七日