凤凰网首页 手机凤凰网

凤凰卫视
  • [亚太] 上证指数 2319.12 (1.00%) 深证成指 9466.14 1.78% 恒生指数 19664.10 -1.06% 台北 7233.69 0.17% 韩国 1964.83 0.39%
  • [亚太] 日经 8841.22 -0.09% 澳大利亚 4348.48 0.45% 新西兰 3294.64 0.40% 印度孟买 17234.00 0.92% 新加坡 2916.26 0.75%
  • [美洲] 道琼斯 12660.50 -0.58% 纳斯达克 2816.55 0.40% 标普500 1316.33 -0.16% 加拿大 12466.50 0.02% 巴西 62904.20 -0.08%
  • [欧洲] 英国富时 5733.45 -1.07% 法国CAC 3318.76 -1.32% 德国DAX 6511.98 -0.43% 俄罗斯 1508.04 -0.44% Stoxx50 2436.62 -0.97%
  • [其他] 纽约原油 99.70 0.00% 纽约黄金 1738.40 0.00% 人民币/美元 6.33 0.00% 美元指数 78.83 0.00% 基金指数 3782.30 1.37%
  • [亚太] 上证指数 2319.12 (1.00%) 深证成指 9466.14 1.78% 恒生指数 19664.10 -1.06% 台北 7233.69 0.17% 韩国 1964.83 0.39%
  • [亚太] 日经 8841.22 -0.09% 澳大利亚 4348.48 0.45% 新西兰 3294.64 0.40% 印度孟买 17234.00 0.92% 新加坡 2916.26 0.75%
  • [美洲] 道琼斯 12660.50 -0.58% 纳斯达克 2816.55 0.40% 标普500 1316.33 -0.16% 加拿大 12466.50 0.02% 巴西 62904.20 -0.08%
  • [欧洲] 英国富时 5733.45 -1.07% 法国CAC 3318.76 -1.32% 德国DAX 6511.98 -0.43% 俄罗斯 1508.04 -0.44% Stoxx50 2436.62 -0.97%
  • [其他] 纽约原油 99.70 0.00% 纽约黄金 1738.40 0.00% 人民币/美元 6.33 0.00% 美元指数 78.83 0.00% 基金指数 3782.30 1.37%
免费注册
深华发A(000020)公告正文

深华发A:补充更正公告

公告日期 2019-07-05
股票简称:深华发A 股票代码:000020
股票代码:000020 200020                股票名称:深华发A            深华发B          编号:2019-16




                           深圳中恒华发股份有限公司
                                  补 充 更 正 公 告

      本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、
误导性陈述或者重大遗漏。



      深圳中恒华发股份有限公司(以下简称“公司”)于 2019 年 4 月
40 日披露了《2018 年年度报告》,现补充更正如下两处内容:
      (一)《2018 年年度报告》第五节第十六项原内容:

十六、重大关联交易

1、与日常经营相关的关联交易

√ 适用 □ 不适用
                                                  关联      占同     获批
                                   关联                                       是否    关联    可获得   披
                    关联   关联           关联    交易      类交     的交
 关联交   关联                     交易                                       超过    交易    的同类   露
                    交易   交易           交易    金额      易金     易额                                    披露索引
  易方    关系                     定价                                       获批    结算    交易市   日
                    类型   内容           价格    (万      额的     度(万
                                   原则                                       额度    方式        价   期
                                                  元)      比例     元)
                                                                                                             http://ww
                                                                                                             w.cninfo.c
                                                                                                             om.cn/ne
                                                                                                             w/disclosu
                                                                                                             re/detail?p
                                                                                                       201
                                                                                                             late=szse
                           采购   与市                                                                 8年
          同一                                                                                               &stockCo
 香港誉                    液晶   场行    12,78   12,78     57.38    30,88                             04
          控制      采购                                                      否      电汇   --              de=00002
 天                        显示   情同    6.8         6.8      %        4.4                            月
          股东                                                                                               0&announ
                           屏     步                                                                   24
                                                                                                             cementId=
                                                                                                       日
                                                                                                             12046995
                                                                                                             41&annou
                                                                                                             ncementTi
                                                                                                             me=2018-
                                                                                                             04-24



                                                  1
                                                                                     市场平
                                                                                     均价格
                                                                                     是指从
                                                                                     行业内
                                                                                     公认权
                              原则                                                   威的全
                              上交                                                   球著名            http://ww
                              易价                                                   专业市            w.cninfo.c
                              格按                                                   场调查            om.cn/ne
                              当时                                                   公司网            w/disclosu
                              的市                                                   站                re/detail?p
                                                                                                 201
                              场平                                                   http://w          late=szse
                       采购                                                                      8年
         同一                 均价                                                   ww.displ          &stockCo
恒生光                 液晶            7,380.   7,380.   33.12   24,02                           04
         控制   采购          格低                                       否   电汇   aysearch.         de=00002
电                     显示            66           66      %      1.2                           月
         股东                 约 1%                                                  com 和            0&announ
                       屏                                                                        24
                              确定,                                                 LCD 专            cementId=
                                                                                                 日
                              并参                                                   业市场            12046995
                              考双                                                   调查公            41&annou
                              方各                                                   司网站            ncementTi
                              自的                                                   http://w          me=2018-
                              议价                                                   ww.witsv          04-24
                              能力                                                   iew.com
                                                                                     中查询
                                                                                     的相同
                                                                                     规格产
                                                                                     品的价
                                                                                     格
                                                                                                       http://ww
                                                                                                       w.cninfo.c
                              以客
                                                                                                       om.cn/ne
                              户采
                                                                                                       w/disclosu
                              购订
                                                                                                       re/detail?p
                              单价                                                               201
                                                                                                       late=szse
                       采购   格为                                                               8年
         同一                                                                                          &stockCo
恒生光                 液晶   基数, 3,363.     3,363.   100.0   17,15                           04
         控制   采购                                                     否   电汇   --                de=00002
电                     显示   每台     54           54     0%       8                            月
         股东                                                                                          0&announ
                       器     降低                                                               24
                                                                                                       cementId=
                              1元                                                                日
                                                                                                       12046995
                              钱作
                                                                                                       41&annou
                              为操
                                                                                                       ncementTi
                              作费
                                                                                                       me=2018-
                                                                                                       04-24
         同一          销售   以客                                                               201   http://ww
香港誉                                 9,967.   9,967.   34.05   41,17
         控制   销售   液晶   户销                                       否   电汇   --          8年   w.cninfo.c
天                                     98           98      %      9.2
         股东          显示   售订                                                               04    om.cn/ne


                                                2
                            器          单价                                                                                月          w/disclosu
                                        格为                                                                                24          re/detail?p
                                        基数                                                                                日          late=szse
                                        确定                                                                                            &stockCo
                                                                                                                                        de=00002
                                                                                                                                        0&announ
                                                                                                                                        cementId=
                                                                                                                                        12046995
                                                                                                                                        41&annou
                                                                                                                                        ncementTi
                                                                                                                                        me=2018-
                                                                                                                                        04-24
                                                                   33,49                    113,2
 合计                                    --           --                         --                  --      --      --         --          --
                                                                      8.98                   42.8
 大额销货退回的详细情况                 无
                                        报告期内,恒发科技实际向香港誉天采购液晶显示屏约 1926 万美元,占年初预计的全年
 按类别对本期将发生的日常关联           发生额的 42.81%;向恒生光电采购液晶显示屏约 1075 万美元,占年初预计的全年发生
 交易进行总金额预计的,在报告期         额的 30.72%;向恒生光电采购液晶显示器约 490 万美元,占年初预计的全年发生额的
 内的实际履行情况(如有)               19.60%;向香港誉天销售液晶显示器整机约 1500 万美元,占年初预计的全年发生额的
                                        25.01%。
 交易价格与市场参考价格差异较
                                        无
 大的原因(如适用)




        修正后的内容:

十六、重大关联交易

1、与日常经营相关的关联交易

√ 适用 □ 不适用


                                                                                  获批
                                                           关联        占同
                                 关联                                             的交        是否    关联                 披
 关联           关联   关联                   关联         交易        类交
         关联                    交易                                             易额        超过    交易    可获得的同   露
 交易           交易   交易                   交易         金额        易金                                                            披露索引
         关系                    定价                                                 度      获批    结算    类交易市价   日
  方            类型   内容                   价格         (万        额的
                                 原则                                             (万        额度    方式                 期
                                                           元)        比例
                                                                                  元)


                                                                                                                           20        http://www.cni
                       采购      与市
         同一                                                                                                              18        nfo.com.cn/ne
 香港                  液晶      场行         12,78        12,78       57.38      30,88
         控制   采购                                                                         否      电汇    --            年        w/disclosure/d
 誉天                  显示      情同         6.8            6.8             %        4.4
         股东                                                                                                              04        etail?plate=szs
                       屏        步
                                                                                                                           月        e&stockCode=



                                                                  3
                                                                                                 24   000020&anno
                                                                                                 日   uncementId=1
                                                                                                      204699541&a
                                                                                                      nnouncementT
                                                                                                      ime=2018-04-
                                                                                                      24
                            原则                                                 市场平均价
                            上交                                                 格是指从行
                            易价                                                 业内公认权
                            格按                                                 威的全球著           http://www.cni
                            当时                                                 名专业市场           nfo.com.cn/ne
                            的市                                                 调查公司网      20   w/disclosure/d
                            场平                                                 站              18   etail?plate=szs
                     采购
       同一                 均价                                                 http://www.d    年   e&stockCode=
恒生                 液晶            7,380   7,380   33.12   24,02
       控制   采购          格低                                     否   电汇   isplaysearch.   04   000020&anno
光电                 显示            .66       .66      %      1.2
       股东                 约 1%                                                com 和 LCD      月   uncementId=1
                     屏
                            确定,                                               专业市场调      24   204699541&a
                            并参                                                 查公司网站      日   nnouncementT
                            考双                                                 http://www.          ime=2018-04-
                            方各                                                 witsview.co          24
                            自的                                                 m 中查询的
                            议价                                                 相同规格产
                            能力                                                 品的价格
                            以客
                                                                                                      http://www.cni
                            户采
                                                                                                      nfo.com.cn/ne
                            购订
                                                                                                 20   w/disclosure/d
                            单价
                                                                                                 18   etail?plate=szs
                     采购   格为
       同一                                                                                      年   e&stockCode=
恒生                 液晶   基数, 3,363     3,363   100.0   17,15
       控制   采购                                                   否   电汇   --              04   000020&anno
光电                 显示   每台     .54       .54     0%       8
       股东                                                                                      月   uncementId=1
                     器     降低
                                                                                                 24   204699541&a
                            1元
                                                                                                 日   nnouncementT
                            钱作
                                                                                                      ime=2018-04-
                            为操
                                                                                                      24
                            作费
                                                                                                      http://www.cni
                                                                                                      nfo.com.cn/ne
                            以客                                                                 20
                                                                                                      w/disclosure/d
香港                        户销                                                                 18
                     销售                                                                             etail?plate=szs
誉天   同一                 售订                                                                 年
                     液晶            13,10   13,10   41.15   41,86                                    e&stockCode=
/恒    控制   销售          单价                                     否   电汇   --              04
                     显示            6.93     6.93      %     5.52                                    000020&anno
生光   股东                 格为                                                                 月
                     器                                                                               uncementId=1
电                          基数                                                                 24
                                                                                                      204699541&a
                            确定                                                                 日
                                                                                                      nnouncement
                                                                                                      Time=2018-04


                                                 4
                                                                                                        -24
                                            36,63           113,9
 合计                             --   --            --             --      --        --         --           --
                                             7.93          29.12
 大额销货退回的详细情况      无
 按类别对本期将发生的日常    报告期内,恒发科技实际向香港誉天采购液晶显示屏约 1926 万美元,占年初预计的全年发生
 关联交易进行总金额预计的, 额的 42.81%;向恒生光电采购液晶显示屏约 1075 万美元,占年初预计的全年发生额的 30.72%;
 在报告期内的实际履行情况    向恒生光电采购液晶显示器约 490 万美元,占年初预计的全年发生额的 19.60%;向香港誉天
 (如有)                    销售液晶显示器整机约 1500 万美元,占年初预计的全年发生额的 25.01%。
 交易价格与市场参考价格差
                             无
 异较大的原因(如适用)




        (二)《2018 年年度报告》第五节第十七项原内容:
十七、重大合同及其履行情况

3、委托他人进行现金资产管理情况

(1)委托理财情况

□ 适用 √ 不适用
公司报告期不存在委托理财。




        修正后的内容:
十七、重大合同及其履行情况

3、委托他人进行现金资产管理情况

(1)委托理财情况

√ 适用 □ 不适用
报告期内委托理财概况
                                                                                           单位:万元
        具体类型       委托理财的资金来源      委托理财发生额            未到期余额         逾期未收回的金额
 银行理财产品          自有资金                              400                      0                        0
 银行理财产品          自有资金                             1,000                     0                        0
 银行理财产品          自有资金                             1,000                     0                        0
 银行理财产品          自有资金                              800                      0                        0
 银行理财产品          自有资金                             1,000                     0                        0
 银行理财产品          自有资金                             1,000                     0                        0
 银行理财产品          自有资金                             1,000                     0                        0


                                                 5
 银行理财产品        自有资金                                 800                  0     0
 银行理财产品        自有资金                                 200                  0     0
 银行理财产品        自有资金                                 500                  0     0
 银行理财产品        自有资金                                 300                  0     0
 银行理财产品        自有资金                                 800                  0     0
 银行理财产品        自有资金                                 800                  0     0
 银行理财产品        自有资金                                 300                  0     0
 银行理财产品        自有资金                                 300                  0     0
 银行理财产品        自有资金                                 300                  0     0
 银行理财产品        自有资金                                 600                  0     0
 银行理财产品        自有资金                                 800                  0     0
 银行理财产品        自有资金                                 800                  0     0
 银行理财产品        自有资金                                 200                  0     0
 银行理财产品        自有资金                                 600                  0     0
 银行理财产品        自有资金                                 900                  0     0
 合计                                                       14,400                 0     0
单项金额重大或安全性较低、流动性较差、不保本的高风险委托理财具体情况
□ 适用 √ 不适用
委托理财出现预期无法收回本金或存在其他可能导致减值的情形
□ 适用 √ 不适用




        除上述补充更正外,其余内容不变。由此给投资者带来的不便深表
歉意,公司今后将加强公告文件的编制和审核工作,提高信息披露质量。


        特此公告。




                                                           深圳中恒华发股份有限公司
                                                                      董    事   会
                                                                     2019 年 7 月 4 日




                                               6
数据加载中...
prevnext
手机查看股票