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新兴铸管(000778)公告正文

新兴铸管:2011年半年度报告摘要

公告日期 2011-08-09
股票简称:新兴铸管 股票代码:000778
    新兴铸管股份有限公司 2011 年半年度报告摘要
    证券代码:000778                               证券简称:新兴铸管                                    公告编号:2011-34
    新兴铸管股份有限公司 2011 年半年度报告摘要
    §1 重要提示
    1.1 本公司董事会、监事会及其董事、监事、高级管理人员保证本报告所载资料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、准确性和完整性负个别及连带责任。
    本半年度报告摘要摘自半年度报告全文,报告全文同时刊载于巨潮资讯网(www.cninfo.com.cn)。投
    资者欲了解详细内容,应当仔细阅读半年度报告全文。
    1.2 除下列董事外,其他董事亲自出席了审议本次半年报的董事会会议
    未亲自出席董事姓名      未亲自出席董事职务                      未亲自出席会议原因                          被委托人姓名
    张建平                 独立董事                  因公务在国外出差。                                         刘燕
    1.3 公司半年度财务报告未经会计师事务所审计。
    1.4 公司负责人张同波、主管会计工作负责人左亚涛及会计机构负责人(会计主管人员)孙贵真声明:
    保证半年度报告中财务报告的真实、完整。
    §2 上市公司基本情况
    2.1 基本情况简介
    股票简称              新兴铸管
    股票代码              000778
    上市证券交易所           深圳证券交易所
    董事会秘书                                   证券事务代表
    姓名                曾耀赣                                        赵月祥
    联系地址              河北省武安市上洛阳村北(2672 厂区)           河北省武安市上洛阳村北(2672 厂区)
    电话                0310-5792011、5792007                         0310-5792011、5793247
    传真                0310-5796999                                  0310-5796999
    电子信箱              xxzg0778@163.com                              xxzg0778@163.com
    2.2 主要财务数据和指标
    2.2.1 主要会计数据和财务指标
    单位:元
    本报告期末比上
    本报告期末                      上年度期末                    年度期末增减
    (%)
    调整前                调整后                  调整后
    总资产(元)                     30,588,114,812.85   26,707,044,332.87   26,707,044,332.87                 14.53%
    归属于上市公司股东的所有者权益(元)         11,054,749,111.83   10,499,906,674.39   10,499,906,674.39                  5.28%
    股本(股)                       1,916,871,574.00    1,916,871,574.00       1,916,871,574.00               0.00%
    1
    新兴铸管股份有限公司 2011 年半年度报告摘要
    归属于上市公司股东的每股净资产(元/股)                   5.7671              5.4776                     5.4776                5.29%
    本报告期比上年
    报告期(1-6 月)                     上年同期
    同期增减(%)
    调整前                  调整后                   调整后
    营业总收入(元)                     26,991,208,203.13    18,321,771,846.31      19,454,968,058.55                  38.74%
    营业利润(元)                    1,166,915,020.72       770,228,346.93           767,266,899.09                52.09%
    利润总额(元)                    1,193,055,042.83       862,961,841.30           863,200,393.46                38.21%
    归属于上市公司股东的净利润(元)                 808,592,584.53      703,437,114.51           703,571,913.59                14.93%
    归属于上市公司股东的扣除非经常性损益
    787,297,150.88      611,713,808.97           610,888,608.05                28.88%
    后的净利润(元)
    基本每股收益(元/股)                             0.4218              0.3670                     0.3670               14.93%
    稀释每股收益(元/股)                             0.4218              0.3670                     0.3670               14.93%
    加权平均净资产收益率 (%)                            7.42%                 6.99%                   6.95%                 0.47%
    扣除非经常性损益后的加权平均净资产收
    7.22%                 6.08%                   6.04%                 1.18%
    益率(%)
    经营活动产生的现金流量净额(元)                 123,112,854.13     -329,537,752.25        -304,867,784.90                 140.38%
    每股经营活动产生的现金流量净额(元/股)                   0.0642              -0.1719                  -0.1590               140.38%
    2.2.2 非经常性损益项目
    √ 适用 □ 不适用
    单位:元
    非经常性损益项目                                           金额                       附注(如适用)
    非流动资产处置损益                                                                  1,126,874.82
    计入当期损益的政府补助,但与公司正常经营业务密切相关,符合                                            主要为芜湖新兴获得的环保
    24,683,220.18
    国家政策规定、按照一定标准定额或定量持续享受的政府补助除外                                            专项资金和特定就业补助。
    除上述各项之外的其他营业外收入和支出                                                 329,927.11
    所得税影响额                                                                       -4,857,392.88
    少数股东权益影响额                                                                       12,804.42
    合计                                                21,295,433.65                         -
    2.2.3 境内外会计准则差异
    □ 适用 √ 不适用
    §3 股本变动及股东情况
    3.1 股份变动情况表
    √ 适用 □ 不适用
    单位:股
    本次变动前                    本次变动增减(+,-)                           本次变动后
    数量         比例    发行新股 送股 公积金转股         其他     小计            数量         比例
    一、有限售条件股份               564,640,010   29.46%                                    39,192 39,192      564,679,202 29.46%
    1、国家持股
    2、国有法人持股                  563,662,706   29.41%                                                       563,662,706 29.41%
    2
    新兴铸管股份有限公司 2011 年半年度报告摘要
    3、其他内资持股
    其中:境内非国有法人持股
    境内自然人持股
    4、外资持股
    其中:境外法人持股
    境外自然人持股
    5、高管股份                        977,304   0.05%                           39,192 39,192       1,016,496     0.05%
    二、无限售条件股份          1,352,231,564    70.54%                         -39,192 -39,192 1,352,192,372 70.54%
    1、人民币普通股             1,352,231,564    70.54%                         -39,192 -39,192 1,352,192,372 70.54%
    2、境内上市的外资股
    3、境外上市的外资股
    4、其他
    三、股份总数                1,916,871,574 100.00%                                 0        0 1,916,871,574 100.00%
    3.2 前 10 名股东、前 10 名无限售条件股东持股情况表
    单位:股
    股东总数                                                                                            125,514
    前 10 名股东持股情况
    持股比               持有有限售条 质押或冻结
    股东名称                          股东性质          持股总数
    例                 件股份数量 的股份数量
    新兴际华集团有限公司                                     国有法人   49.33% 945,633,688     563,662,706
    中国工商银行-汇添富均衡增长股票型证券投资基金             其他      1.05% 20,160,749
    中国农业银行-富国天瑞强势地区精选混合型开放式证券投
    其他      0.92% 17,723,622
    资基金
    中国建设银行-华安宏利股票型证券投资基金                   其他      0.78% 14,990,000
    中国人寿保险股份有限公司-分红-个人分红-005L-FH002 深     其他      0.71% 13,649,848
    中国银行-易方达深证 100 交易型开放式指数证券投资基金      其他      0.69% 13,161,024
    中国建设银行-国泰金马稳健回报证券投资基金                 其他      0.66% 12,622,831
    中国建设银行-华宝兴业行业精选股票型证券投资基金           其他      0.63% 12,006,021
    中国工商银行-易方达价值成长混合型证券投资基金             其他      0.61% 11,709,792
    中国工商银行-融通深证 100 指数证券投资基金                其他      0.55% 10,464,424
    前 10 名无限售条件股东持股情况
    股东名称                                持有无限售条件股份数量         股份种类
    新兴际华集团有限公司                                                                     381,970,982 人民币普通股
    中国工商银行-汇添富均衡增长股票型证券投资基金                                            20,160,749 人民币普通股
    中国农业银行-富国天瑞强势地区精选混合型开放式证券投资基金                                17,723,622 人民币普通股
    中国建设银行-华安宏利股票型证券投资基金                                                  14,990,000 人民币普通股
    中国人寿保险股份有限公司-分红-个人分红-005L-FH002 深                                    13,649,848 人民币普通股
    中国银行-易方达深证 100 交易型开放式指数证券投资基金                                     13,161,024 人民币普通股
    中国建设银行-国泰金马稳健回报证券投资基金                                                12,622,831 人民币普通股
    中国建设银行-华宝兴业行业精选股票型证券投资基金                                          12,006,021 人民币普通股
    中国工商银行-易方达价值成长混合型证券投资基金                                            11,709,792 人民币普通股
    中国工商银行-融通深证 100 指数证券投资基金                                               10,464,424 人民币普通股
    3
    新兴铸管股份有限公司 2011 年半年度报告摘要
    国有法人股股东新兴际华集团有限公司与其他股东之间不存在关联关系;未知其余股东之
    上述股东关联关系或一致行动
    间是否存在关联关系及是否属《上市公司股东持股变动信息披露管理办法》规定的一致行
    的说明
    动人。
    3.3 控股股东及实际控制人变更情况
    □ 适用 √ 不适用
    §4 董事、监事和高级管理人员情况
    4.1 董事、监事和高级管理人员持股变动
    √ 适用 □ 不适用
    本期增持股 本期减持股            其中:持有限制 期末持有股
    姓名          职务    年初持股数                           期末持股数                                变动原因
    份数量     份数量                性股票数量 票期权数量
    刘明忠      董事长            305,777              0          0     305,777         229,333           0
    李宝赞      副董事长          260,644           4,000         0     264,644         198,483           0
    张同波      董事、总经理       38,131          11,000         0         49,131       36,848           0 报告期内,按
    孟福利      董事              203,603              0          0     203,603         152,702           0 照本公司《公
    司经营者年
    王桂生      董事              273,456           9,000         0     282,456         211,842           0
    薪制办法》的
    张建平      独立董事                  0            0          0             0              0          0 有关规定,以
    刘    燕    独立董事                  0            0          0             0              0          0 及公司第五
    届董事会第
    石洪卫      独立董事                  0            0          0             0              0          0 二十次会议
    严圣祥      独立董事                  0            0          0             0              0          0 审议通过的
    《2010 年公
    姜国钧      监事会主席                0            0          0             0              0          0
    司高管人员
    闫兴民      监事                      0            0          0             0              0          0 薪酬兑现方
    闫跃平      监事                      0            0          0             0              0          0 案》,公司部
    分高管以其
    叶海潮      监事               69,931           3,000         0         72,931       54,697           0
    2010 年年薪
    赵    铭    监事                      0            0          0             0              0          0 的一部分在
    范新有      副总经理             5,400          5,200         0         10,600          7,950         0 二级市场购
    入股票共计
    左亚涛      副总经理             3,900          4,000         0          7,900          5,925         0 增加高管股
    曾耀赣      副总经理           35,754           5,200         0         40,954       30,715           0 份 45,500 股
    (其中:增加
    王黎晖      副总经理            90,311             0          0         90,311       67,733           0
    有限售条件
    刘跃强      副总经理                  0            0          0             0              0          0 高管股份
    宋延琦      副总经理                  0            0          0             0              0          0 39,192 股)。
    杨明生      已离任             16,168           1,100         0         17,268       17,268           0
    李成章      已离任                    0         3,000         0          3,000          3,000         0
    §5 董事会报告
    5.1 主营业务分行业、产品情况表
    单位:万元
    主营业务分行业情况
    分行业或分产品        营业收入         营业成本     毛利率(%)     营业收入比上    营业成本比上 毛利率比上年同
    4
    新兴铸管股份有限公司 2011 年半年度报告摘要
    年同期增减(%)年同期增减(%) 期增减(%)
    工业产品                     2,686,594.13     2,464,533.73            8.27%             32.58%            38.45%              0.40%
    主营业务分产品情况
    铸管产品                      380,551.35       321,732.90            15.46%             24.84%            20.39%              3.12%
    钢铁产品                     1,022,119.00      876,852.24            14.21%             32.58%            32.57%              0.01%
    贸易及其他                   1,283,923.79     1,265,948.58            1.40%             49.93%            48.68%              0.83%
    5.2 主营业务分地区情况
    单位:万元
    地区                                           营业收入                      营业收入比上年增减(%)
    国内销售                                                                          2,589,221.72                                46.92%
    国外销售                                                                            97,372.41                                 72.35%
    5.3 主营业务及其结构发生重大变化的原因说明
    □ 适用 √ 不适用
    5.4 主营业务盈利能力(毛利率)与上年相比发生重大变化的原因说明
    □ 适用 √ 不适用
    5.5 利润构成与上年度相比发生重大变化的原因分析
    □ 适用 √ 不适用
    5.6 募集资金使用情况
    5.6.1 募集资金使用情况对照表
    √ 适用 □ 不适用
    单位:万元
    募集资金总额                                    346,338.00
    本报告期投入募集资金总额                      33,331.89
    报告期内变更用途的募集资金总额                                    0.00
    累计变更用途的募集资金总额                                      0.00
    已累计投入募集资金总额                      269,319.28
    累计变更用途的募集资金总额比例                                   0.00%
    是否已                                          截至期末 项目达到           是否 项目可行
    募集资金                     截至期末累                    本报告期
    承诺投资项目和超 变更项           调整后投资 本报告期            投资进度  预定可使          达到 性是否发
    承诺投资                     计投入金额                    实现的效
    募资金投向   目(含部            总额(1) 投入金额             (%)(3)= 用状态日           预计 生重大变
    总额                           (2)                         益
    分变更)                                           (2)/(1)     期            效益     化
    承诺投资项目
    收购新兴际华集团
    2009 年 08
    所持芜湖新兴 40%      否      120,000.00 120,000.00          0.00 120,000.00       100.00%              13,781.00 是     否
    月 28 日
    股权项目
    离心浇铸复合管项                                                                             2011 年 09
    否       89,407.00    89,407.00 21,082.80      73,497.48      82.21%                   0.00 是     否
    目                                                                                           月 01 日
    3.6 万吨径向锻造产                                                                           2010 年 12
    否       49,986.50    49,986.50   9,983.27     29,300.00      58.62%                   0.00 是     否
    品项目                                                                                       月 31 日
    5
    新兴铸管股份有限公司 2011 年半年度报告摘要
    汽车、工程机械锻造                                                                    2012 年 03
    否    44,246.00   44,246.00   2,265.82    3,823.30       8.64%                        0.00 是       否
    项目                                                                                  月 31 日
    2010 年 12                  不 适
    补充流动资金         否    42,698.50   42,698.50       0.00   42,698.50     100.00%                        0.00         否
    月 31 日                    用
    承诺投资项目小计     -    346,338.00 346,338.00 33,331.89 269,319.28          -           -        13,781.00         -        -
    超募资金投向
    归还银行贷款(如
    -                                                                    -            -             -        -
    有)
    补充流动资金(如
    -                                                                    -            -             -        -
    有)
    超募资金投向小计     -          0.00        0.00       0.00        0.00       -           -                0.00      -        -
    合计           -    346,338.00 346,338.00 33,331.89 269,319.28          -           -        13,781.00         -        -
    未达到计划进度或
    预计收益的情况和                                                  无
    原因(分具体项目)
    项目可行性发生重
    无
    大变化的情况说明
    超募资金的金额、用
    不适用
    途及使用进展情况
    募集资金投资项目
    不适用
    实施地点变更情况
    募集资金投资项目
    不适用
    实施方式调整情况
    适用
    募集资金投资项目
    先期投入及置换情 截至 2009 年 9 月 10 日止,公司以自筹资金预先投入募集资金项目的实际投资额为 7,098.99 万元,公司
    况       第五届董事会第三次会议审议通过了《关于以募集资金置换预先已投入募集资金投资项目的自筹资金的
    议案》,同意以本次募集资金 7,098.99 万元置换上述公司预先已投入募集资金投资项目的自筹资金。
    用闲置募集资金暂
    时补充流动资金情                                                不适用
    况
    项目实施出现募集
    资金结余的金额及                                                不适用
    原因
    尚未使用的募集资
    按照相关规定签订专项监管协议并按协议约定将本次募集资金集中存放在募集资金专用账户中。
    金用途及去向
    募集资金使用及披
    露中存在的问题或 公司的募集资金使用严格按照相关规定执行,并及时履行了信息披露义务。
    其他情况
    5.6.2 变更募集资金投资项目情况表
    □ 适用 √ 不适用
    5.7 董事会下半年的经营计划修改计划
    □ 适用 √ 不适用
    6
    新兴铸管股份有限公司 2011 年半年度报告摘要
    5.8 预测年初至下一报告期期末的累计净利润可能为亏损或者与上年同期相比发生大幅度变动的警示及
    原因说明
    □ 适用 √ 不适用
    5.9 公司董事会对会计师事务所本报告期“非标准审计报告”的说明
    □ 适用 √ 不适用
    5.10 公司董事会对会计师事务所上年度“非标准审计报告”涉及事项的变化及处理情况的说明
    □ 适用 √ 不适用
    §6 重要事项
    6.1 收购、出售资产及资产重组
    6.1.1 收购资产
    √ 适用 □ 不适用
    单位:万元
    自购买日起至    本年初至报告                               与交易
    所涉及 所涉及
    报告期末为公    期末为公司贡                               对方的
    是否为          的资产 的债权
    交易对方或 被收购或置入                       司贡献的净利    献的净利润                                 关联关
    购买日     交易价格                              关联交 定价原则 产权是 债务是
    最终控制方     资产                           润(适用于非    (适用于同一                               系(适用
    易            否已全 否已全
    同一控制下的    控制下的企业                               关联交
    部过户 部转移
    企业合并)        合并)                                   易情形)
    四川三洲特 四川三洲精密                                                            根据评估
    2011 年 05
    种钢管有限 钢管有限公司              21,600.00         0.00            0.00   否   结果协议   是    是      不适用
    月 25 日
    公司       60%股权                                                                 定价
    福州卓胜投 新疆金特钢铁                                                            根据评估
    2011 年 02
    资贸易有限 股份有限公司              13,122.00     1,785.94            0.00   否   结果协议   是    是      不适用
    月 10 日
    公司       10%股权                                                                 定价
    新兴铸管国际
    华东股份投              2011 年 01
    发展有限公司               2,527.51       311.10            0.00   否   协议定价   是    是      不适用
    资有限公司              月 01 日
    25%股权
    6.1.2 出售资产
    □ 适用 √ 不适用
    6.1.3 自资产重组报告书或收购出售资产公告刊登后,该事项的进展情况及对报告期经营成果与财务状况
    的影响
    √ 适用 □ 不适用
    1、报告期内,经公司 2010 年 12 月 28 日召开的第五届董事会第十七次会议决议,公司于 2011 年 1 月 19 日与四川三洲
    特种钢管有限公司在北京签署了《关于重组三洲精密钢管有限公司及新兴铸管股份有限公司特管资产的框架协议》,约定对其
    所属四川三洲精密钢管有限公司资产及本公司所属在建复合钢管项目之相关特管资产进行重组。以减少公司的相关投入,实
    现特管领域的资源及业务整合,同时实现产品的互补,获得满意经济回报,提升公司的经营业绩。关于该事项的详细情况,
    请见公司于 2011 年 1 月 22 日发布的《关于重组三洲精密钢管有限公司及新兴铸管股份有限公司特管资产的公告》。
    增资重组三洲精密钢管有限公司于报告期内完成工商变更登记,相关情况请见公司于 2011 年 6 月 11 日发布的《关于重
    7
    新兴铸管股份有限公司 2011 年半年度报告摘要
    组三洲精密钢管有限公司及新兴铸管股份有限公司特管资产的进展公告》。
    2、报告期内,经公司 2010 年 11 月 16 日召开的第五届董事会第十六次会议审议通过《关于受让福州卓胜所持金特股份
    10%股权的议案》后,公司于 2010 年 11 月 17 日与相关方就公司受让福州卓胜投资贸易有限公司(以下称“福州卓胜”)所
    持新疆金特钢铁股份有限公司(以下称“金特股份”)10%股权事项签署了《股权转让协议书》。2011 年 2 月 10 日,公司与福
    州卓胜就上述事项签署了《股权转让协议书》之补充协议,按评估价值双方协商确认金特钢铁 10%股权转让价格为人民币
    13,122 万元。该交易的完成使公司对金特股份的持股比例提高到 48%,进一步提升了公司的经营业绩。关于该事项的详细情
    况,请见公司于 2011 年 2 月 12 日发布的《关于受让福州卓胜所持金特股份 10%股权的进展公告》。
    公司在协商受让福州卓胜所持金特股份 10%股权时,金特股份的股东之间约定其股东上海坤翼投资管理有限公司有权受
    让其他股东的股权,使其成为第二大股东。为此,报告期内,金特股份的股东及股份结构进行了调整,工商登记变更后的股
    东及股份结构为:新兴铸管股份有限公司持股 48%、上海坤翼投资管理有限公司持股 45.553%、青海创安有限公司持股
    6.447% 。
    3、公司与华东股份投资有限公司(简称“华东投资”)已于 2010 年 11 月 17 日签署了《股权转让协议》,同意本公司以
    港币 29,703,968.68 元的协议价款受让华东投资所持新兴铸管国际发展有限公司(简称“国际发展”)25%股权。公司自以上协
    议签署后,积极推进相关事项的进展工作。并于报告期内完成了国际发展的工商变更登记,该公司也变为本公司持股 100%的
    全资子公司,进而使本公司持有黄石新兴管业有限公司股权的比例由 45%提高到 60%。
    6.2 担保事项
    √ 适用 □ 不适用
    单位:万元
    公司对外担保情况(不包括对子公司的担保)
    担保对象   担保额度相关公告披露日和编                    实际发生日期 实际担保          担保类              是否履 是否为关联方
    担保额度                                            担保期
    名称                 号                                (协议签署日) 金额              型                行完毕 担保(是或否)
    本公司之控股铸管新疆资源公
    司的全资子公司新疆国际煤焦
    化有限公司为新疆国际实业股
    新疆国际    份有限公司提供担保 7700 万                                                            2011 年
    2010 年 07 月 27               贷款担
    实业股份    元,系本公司并购控股新兴铸管       3,080.00                       3,080.00            7 月 26      否        否
    日                             保
    有限公司    (新疆)资源有限公司之前,在                                                          日到期
    国际实业控制下发生的担保事
    项,该担保于 2011 年 7 月 26 日
    到期。
    报告期内审批的对外担保额度                                         报告期内对外担保实际发生额
    0.00                                                              0.00
    合计(A1)                                                         合计(A2)
    报告期末已审批的对外担保额                                         报告期末实际对外担保余额合
    0.00                                                         3,080.00
    度合计(A3)                                                         计(A4)
    公司对子公司的担保情况
    担保对象 担保额度相关公告披露日和编                      实际发生日期 实际担保          担保类              是否履 是否为关联方
    担保额度                                            担保期
    名称               号                                  (协议签署日) 金额              型                行完毕 担保(是或否)
    四川省川    2008 年 12 月 27 日,公告编号:
    2008 年 12 月 26                   贷款担   至 2014
    建管道有    2008-28;2011 年 6 月 28 日,公 15,000.00                         6,000.00                         否        否
    日                                 保       年7月
    限公司      告编号:2011-28
    新疆金特    2010 年 9 月 15 日,公告编号
    2010 年 09 月 09           贷款担           2010 年
    钢铁股份    2010-33;2010 年 9 月 30 日,公 50,000.00                  50,000.00                               否        否
    日                         保               9 月开始
    有限公司    告编号:2010-35
    公司子公司新兴铸管(新疆)资
    源有限公司为下属子公司提供                                                            至 2015
    国际煤焦                                                  2008 年 04 月 03               贷款担
    的担保,系本公司并购控股新兴      11,000.00                      11,000.00            年 12 月     否        否
    化                                                        日                             保
    铸管(新疆)资源有限公司之前                                                          24 日
    发生的担保事项。
    报告期内审批对子公司担保额                                         报告期内对子公司担保实际发
    40,200.00                                                           7,000.00
    度合计(B1)                                                       生额合计(B2)
    报告期末已审批的对子公司担                           90,200.00 报告期末对子公司实际担保余                               67,000.00
    8
    新兴铸管股份有限公司 2011 年半年度报告摘要
    保额度合计(B3)                                             额合计(B4)
    公司担保总额(即前两大项的合计)
    报告期内审批担保额度合计                                   报告期内担保实际发生额合计
    40,200.00                                                  7,000.00
    (A1+B1)                                                  (A2+B2)
    报告期末已审批的担保额度合                                   报告期末实际担保余额合计
    90,200.00                                                 70,080.00
    计(A3+B3)                                                  (A4+B4)
    实际担保总额(即 A4+B4)占公司净资产的比例                                                                   6.34%
    其中:
    为股东、实际控制人及其关联方提供担保的金额(C)                                                                0.00
    直接或间接为资产负债率超过 70%的被担保对象提供的
    0.00
    债务担保金额(D)
    担保总额超过净资产 50%部分的金额(E)                                                                          0.00
    上述三项担保金额合计(C+D+E)                                                                                  0.00
    2010 年经公司五届董事会九次会议决议,公司向新疆金特提供
    总限额不超过 5 亿元的贷款担保。截止到 2011 年 6 月 30 日,实际
    未到期担保可能承担连带清偿责任说明
    担保金额为 50,000 万元。新疆金特除本公司之外的其他股东均以其
    所持有的股权向本公司提供质押反担保。
    6.3 非经营性关联债权债务往来
    □ 适用 √ 不适用
    6.4 重大诉讼仲裁事项
    □ 适用 √ 不适用
    6.5 其他重大事项及其影响和解决方案的分析说明
    √ 适用 □ 不适用
    1、报告期内,公司接到控股股东通知,其公司名称已经国家工商行政管理总局核准变更。控股股东原名称为:新兴铸管
    集团有限公司;控股股东新名称为:新兴际华集团有限公司。控股股东名称变更的相关手续已办理完毕,并已领取了新的《企
    业法人营业执照》。关于该事项的详细情况,请见公司于 2011 年 1 月 11 日发布的《关于控股股东名称变更的公告》。
    2、报告期内,公司于 2011 年 1 月 19 日与中信信托有限责任公司就共同出资组建中新资源有限公司签署了《出资协议》。
    以充分利用各方现有资源,采用市场运作模式,通过对国内相关矿产资源的投资,实现矿产资源的开发,使投资各方获得满
    意的投资回报。该协议已经公司 2011 年 1 月 20 日召开的第五届董事会第十八次会议审议批准。关于该事项的详细情况,请
    见公司于 2011 年 1 月 22 日发布的《关于合资组建中新资源有限公司的公告》。组建合资企业的相关工作尚在进行中。
    3、经公司 2010 年第三次临时股东大会审议通过,公司计划公开发行不超过人民币 40 亿元公司债券并上市。2011 年 3
    月 11 日公司收到中国证券监督管理委员会《关于核准新兴铸管股份有限公司公开发行公司债券的批复》,核准本公司向社会
    公开发行面值不超过 40 亿元的公司债券。2011 年 3 月 22 日公司此次债券发行工作全部完成。此次公司债募集资金的到账,
    将进一步优化公司的债务结构,营运资金也将得到进一步的补充,为公司的快速发展奠定了坚实基础。
    4、淘汰落后产能相关情况
    2011 年 7 月 11 日,中华人民共和国工业和信息化部(以下简称“工信部”)公布了《2011 年工业行业淘汰落后产能企业
    名单》,名单中涉及本公司本级 6 座共 160 孔 2.52 米焦炉(36 万吨产能)。早在工信部公告淘汰落后产能企业名单之前,我公
    司已将淘汰此 6 座焦炉列入 2011 年工作计划,并为其做了充分准备工作。在落实了外购焦炭来源情况下,我公司将坚决按照
    工信部要求,在 2011 年底前彻底淘汰此 6 座焦炉。焦炭是钢铁企业炼铁工序的主要燃料,其获取途径可以是自产、外购或两
    者相结合。我公司所在河北省和邻近山西省都是焦炭生产大省,焦炭产量和质量均能够充分满足我公司淘汰落后产能后所产
    生的新的焦炭需求。本次淘汰不会对公司造成重大资产损失,也不会对公司的经营业绩和财务状况构成大的不利影响。
    6.5.1 证券投资情况
    □ 适用 √ 不适用
    9
    新兴铸管股份有限公司 2011 年半年度报告摘要
    6.5.2 持有其他上市公司股权情况
    √ 适用 □ 不适用
    单位:元
    证券代 证券简       初始投资金     占该公司股权                     报告期损 报告期所有者权益变                          股份
    期末账面值                                         会计核算科目
    码     称             额             比例                           益             动                                  来源
    AXI     AEI        35,355,727.68           14.50%   99,171,425.36       0.00          -12,924,200.10 可供出售金融资产 购买
    合计         35,355,727.68           -        99,171,425.36       0.00          -12,924,200.10        -             -
    6.5.3 大股东及其附属企业非经营性资金占用及清偿情况表
    □ 适用 √ 不适用
    6.5.4 公司、股东及实际控制人承诺事项履行情况
    上市公司及其董事、监事和高级管理人员、公司持股 5%以上股东及其实际控制人等有关方在报告期内或持续到报告期内的
    以下承诺事项
    √ 适用 □ 不适用
    承诺事项            承诺人                                      承诺内容                                      履行情况
    股改承诺                   不适用     不适用                                                                     不适用
    收购报告书或权益变动报
    无         无                                                                         无
    告书中所作承诺
    重大资产重组时所作承诺     无         无                                                                         无
    发行时所作承诺             无         无                                                                         无
    1、2008 年 6 月,应本公司增发 3 亿股 A 股方案申请过程中要求,新兴
    际华集团承诺:1)避免与本公司产生同业竞争;2)授予本公司选择权:新
    兴际华集团或其控股子公司与本公司存在同业竞争时,由本公司选择国家法
    律、法规及有关监管部门许可的并符合本公司利益的方式,对上述同业竞争
    加以解决,包括但不限于:(1)要求新兴际华集团或其控股子公司停止生产
    构成同业竞争的产品及/或停止经营构成同业竞争的业务;(2)要求新兴际
    新兴际
    华集团或其控股子公司将构成同业竞争的业务转让给无关联的第三方;(3)严格履行了
    华集团
    其他承诺(含追加承诺)                将构成同业竞争的业务以收购、委托经营、租赁、承包等方式纳入到本公司 该承诺事
    有限公
    经营。新兴际华集团将无条件满足本公司依据本条承诺作出的选择及根据其 项。
    司
    其选择所作出的要求;3)新兴际华集团在承诺函中所作承诺,将同样适用
    于新兴际华集团的控股子公司,新兴际华集团将在合法权限内促成其控股子
    公司履行承诺函中承诺的义务。
    2、新兴际华集团为本公司在报告期的公司债券发行出具了担保函,承
    诺对本次债券本息的到期兑付提供全额无条件不可撤销连带责任保证担保。
    担保范围包括债券本金及利息、违约金、损害赔偿金和实现债权的费用。
    6.5.5 董事会本次利润分配或资本公积金转增股本预案
    □ 适用 √ 不适用
    6.5.6 其他综合收益细目
    单位:元
    项目                                        本期发生额                         上期发生额
    1.可供出售金融资产产生的利得(损失)金额                                       -9,048,432.27
    减:可供出售金融资产产生的所得税影响
    10
    新兴铸管股份有限公司 2011 年半年度报告摘要
    前期计入其他综合收益当期转入损益的净额
    小计                                                                -9,048,432.27
    2.按照权益法核算的在被投资单位其他综合收益中所
    享有的份额
    减:按照权益法核算的在被投资单位其他综合收益中所
    享有的份额产生的所得税影响
    前期计入其他综合收益当期转入损益的净额
    小计
    3.现金流量套期工具产生的利得(或损失)金额
    减:现金流量套期工具产生的所得税影响
    前期计入其他综合收益当期转入损益的净额
    转为被套期项目初始确认金额的调整额
    小计
    4.外币财务报表折算差额
    减:处置境外经营当期转入损益的净额
    小计
    5.其他                                                              -793,899.55
    减:由其他计入其他综合收益产生的所得税影响
    前期其他计入其他综合收益当期转入损益的净额
    小计                                                                 -793,899.55
    合计                                                                -9,842,331.82                          0.00
    6.6 报告期接待调研、沟通、采访等活动情况表
    接待
    接待时间        接待方式                        接待对象                     谈论的主要内容及提供的资料
    地点
    2011 年 01 月 19 日 武安 实地调研 第一创业证券 1 人                                 公司发展状况及未来发展战略
    2011 年 01 月 25 日 武安 实地调研 申万巴黎 1 人                                     公司发展状况及未来发展战略
    2011 年 03 月 09 日 武安 实地调研 广发证券 1 人、易方达基金 2 人、国投瑞银基金 1 人 公司发展状况及未来发展战略
    2011 年 03 月 31 日 武安 实地调研 上海泽熙投资 1 人                                 公司发展状况及未来发展战略
    2011 年 04 月 09 日 武安 实地调研 国联证券 1 人                                     公司发展状况及未来发展战略
    2011 年 04 月 14 日 武安 实地调研 中信证券 1 人、汇添富基金 1 人                    公司发展状况及未来发展战略
    2011 年 05 月 06 日 武安 实地调研 中国平安证券 1 人                                 公司发展状况及未来发展战略
    2011 年 06 月 03 日 武安 实地调研 瑞银证券 1 人                                     公司发展状况及未来发展战略
    2011 年 06 月 28 日 武安 实地调研 兴业证券 1 人                                     公司发展状况及未来发展战略
    §7 财务报告
    7.1 审计意见
    财务报告                  √未经审计   □审计
    11
    新兴铸管股份有限公司 2011 年半年度报告摘要
    7.2 财务报表
    7.2.1 资产负债表
    编制单位:新兴铸管股份有限公司                              2011 年 06 月 30 日                                单位:
    元
    期末余额                                        年初余额
    项目
    合并                  母公司                    合并                 母公司
    流动资产:
    货币资金                        4,792,667,399.90       2,605,628,487.08         3,546,184,602.49      1,391,610,917.25
    结算备付金
    拆出资金
    交易性金融资产
    应收票据                        6,685,811,890.90       3,521,542,127.51         5,117,512,581.61      3,484,012,491.34
    应收账款                        1,154,241,791.57        919,952,351.29          1,119,299,633.37       993,686,841.01
    预付款项                        1,526,315,309.29        324,794,209.83          2,147,924,140.39       557,274,994.36
    应收保费
    应收分保账款
    应收分保合同准备金
    应收利息                            5,294,213.50         14,253,501.04             5,294,213.50         11,102,854.85
    应收股利                                                                                                15,739,783.02
    其他应收款                       173,050,364.10         629,443,501.96           229,717,688.03         95,258,874.77
    买入返售金融资产
    存货                            3,597,966,820.22       2,009,122,780.68         3,958,374,379.52      2,239,143,978.69
    一年内到期的非流动资产
    其他流动资产
    流动资产合计                     17,935,347,789.48      10,024,736,959.39     16,124,307,238.91         8,787,830,735.29
    非流动资产:
    发放委托贷款及垫款
    可供出售金融资产                  99,171,425.36                                  112,095,625.46
    持有至到期投资
    长期应收款                        85,200,000.00         178,288,180.00            85,200,000.00        184,288,180.00
    长期股权投资                     456,176,036.89        5,180,189,503.39          379,725,692.19       4,444,616,462.64
    投资性房地产
    固定资产                        7,085,773,507.33       2,246,332,339.99         7,033,997,761.29      2,279,329,198.37
    在建工程                        3,198,355,111.48       1,174,705,354.04         1,372,621,417.79       623,083,914.16
    工程物资                          55,805,981.26            4,959,402.13           27,685,833.58          4,408,445.15
    固定资产清理
    生产性生物资产
    油气资产
    无形资产                        1,530,018,817.34         12,634,015.28          1,436,712,723.74         1,865,854.36
    开发支出
    商誉                              32,989,431.21                                   32,989,431.21
    长期待摊费用                         254,731.25                                      373,532.41
    12
    新兴铸管股份有限公司 2011 年半年度报告摘要
    递延所得税资产               108,892,934.35       71,071,936.01        101,206,029.39        63,501,613.95
    其他非流动资产                   129,046.90                               129,046.90
    非流动资产合计               12,652,767,023.37    8,868,180,730.84    10,582,737,093.96     7,601,093,668.63
    资产总计                     30,588,114,812.85   18,892,917,690.23    26,707,044,332.87    16,388,924,403.92
    流动负债:
    短期借款                    3,470,508,713.84    1,015,201,553.05     3,570,992,156.67     1,469,992,156.67
    向中央银行借款
    吸收存款及同业存放
    拆入资金
    交易性金融负债
    应付票据                    2,347,799,051.83    1,006,087,403.60     2,215,644,014.07     1,514,838,321.00
    应付账款                    2,920,645,780.07    2,098,571,325.04     2,836,216,041.82     1,755,296,460.19
    预收款项                    1,797,824,085.75    1,534,866,085.96     2,366,259,471.66     1,937,079,885.26
    卖出回购金融资产款
    应付手续费及佣金
    应付职工薪酬                 280,158,721.55      151,253,087.66        295,097,129.19       156,558,177.06
    应交税费                      -59,277,991.13     -260,828,484.90       -86,984,569.44      -260,089,879.18
    应付利息                      64,735,218.71       59,988,995.07         11,094,434.51         6,499,410.86
    应付股利
    其他应付款                   800,919,897.95      339,538,400.80      1,417,869,650.92       299,127,090.24
    应付分保账款
    保险合同准备金
    代理买卖证券款
    代理承销证券款
    一年内到期的非流动负债
    其他流动负债
    流动负债合计                 11,623,313,478.57    5,944,678,366.28    12,626,188,329.40     6,879,301,622.10
    非流动负债:
    长期借款                    2,012,000,000.00     210,000,000.00      1,710,000,000.00       870,000,000.00
    应付债券                    3,954,088,970.99    3,954,088,970.99
    长期应付款                    43,128,106.28                             43,967,143.11
    专项应付款                      4,200,000.00                             4,670,307.95
    预计负债                      34,846,049.20                             35,242,066.00
    递延所得税负债               169,489,481.23                            169,489,481.23
    其他非流动负债                47,157,401.02       31,157,401.02         52,508,135.20        36,508,135.20
    非流动负债合计                6,264,910,008.72    4,195,246,372.01     2,015,877,133.49       906,508,135.20
    负债合计                     17,888,223,487.29   10,139,924,738.29    14,642,065,462.89     7,785,809,757.30
    所有者权益(或股东权益):
    实收资本(或股本)          1,916,871,574.00    1,916,871,574.00     1,916,871,574.00     1,916,871,574.00
    资本公积                    4,757,981,080.87    4,721,910,380.82     4,776,765,836.49     4,721,910,380.82
    减:库存股
    专项储备                        8,358,326.83                            51,636,560.90
    盈余公积                     714,850,965.86      714,850,965.86        680,694,419.59       680,694,419.59
    13
    新兴铸管股份有限公司 2011 年半年度报告摘要
    一般风险准备
    未分配利润                     3,656,687,164.27       1,399,360,031.26      3,073,938,283.41       1,283,638,272.21
    外币报表折算差额
    归属于母公司所有者权益合计         11,054,749,111.83       8,752,992,951.94     10,499,906,674.39       8,603,114,646.62
    少数股东权益                        1,645,142,213.73                             1,565,072,195.59
    所有者权益合计                     12,699,891,325.56       8,752,992,951.94     12,064,978,869.98       8,603,114,646.62
    负债和所有者权益总计               30,588,114,812.85      18,892,917,690.23     26,707,044,332.87      16,388,924,403.92
    7.2.2 利润表
    编制单位:新兴铸管股份有限公司                                 2011 年 1-6 月                              单位:元
    本期金额                                     上期金额
    项目
    合并                  母公司                 合并                  母公司
    一、营业总收入                     26,991,208,203.13      13,426,529,050.01     19,454,968,058.55      10,426,275,378.41
    其中:营业收入                     26,991,208,203.13      13,426,529,050.01     19,454,968,058.55      10,426,275,378.41
    利息收入
    已赚保费
    手续费及佣金收入
    二、营业总成本                     25,831,876,986.68      13,048,412,381.78     18,698,722,631.79      10,080,879,391.16
    其中:营业成本                     24,758,607,509.02      12,522,418,812.13     17,923,053,572.13       9,687,668,347.60
    利息支出
    手续费及佣金支出
    退保金
    赔付支出净额
    提取保险合同准备金净
    额
    保单红利支出
    分保费用
    营业税金及附加               40,965,671.54          15,399,287.93         23,306,622.12          12,572,139.34
    销售费用                    513,202,221.37         292,807,620.01        437,572,573.69         239,236,916.08
    管理费用                    297,478,910.89         120,801,327.01        214,943,322.10          93,309,244.83
    财务费用                    189,014,345.48          64,648,684.44         96,969,978.38           45,589,115.06
    资产减值损失                 32,608,328.38          32,336,650.26           2,876,563.37           2,503,628.25
    加:公允价值变动收益(损失
    以“-”号填列)
    投资收益(损失以“-”号
    7,583,804.27         55,589,207.40          11,021,472.33         20,403,943.29
    填列)
    其中:对联营企业和合
    7,584,681.20           8,077,933.80         11,090,074.26          11,448,343.29
    营企业的投资收益
    汇兑收益(损失以“-”号填
    列)
    三、营业利润(亏损以“-”号填
    1,166,915,020.72        433,705,875.63        767,266,899.09         365,799,930.54
    列)
    加:营业外收入                    27,911,990.49           9,555,143.97       100,856,195.59          36,496,040.53
    减:营业外支出                     1,771,968.38            620,575.48           4,922,701.22           1,609,223.65
    14
    新兴铸管股份有限公司 2011 年半年度报告摘要
    其中:非流动资产处置损失         527,652.52             109,413.08           3,503,234.77            924,563.96
    四、利润总额(亏损总额以“-”
    1,193,055,042.83        442,640,444.12        863,200,393.46         400,686,747.42
    号填列)
    减:所得税费用                 244,551,560.75         101,074,981.40         96,298,635.59          40,278,735.81
    五、净利润(净亏损以“-”号填
    948,503,482.08         341,565,462.72        766,901,757.87         360,408,011.61
    列)
    归属于母公司所有者的净
    808,592,584.53         341,565,462.72        703,571,913.59         360,408,011.61
    利润
    少数股东损益                 139,910,897.55                                63,329,844.28
    六、每股收益:
    (一)基本每股收益                   0.4218                                       0.3670
    (二)稀释每股收益                   0.4218                                       0.3670
    七、其他综合收益                      -9,842,331.82
    八、综合收益总额                    938,661,150.26         341,565,462.72        766,901,757.87         360,408,011.61
    归属于母公司所有者的综
    800,777,752.26         341,565,462.72        703,571,913.59         360,408,011.61
    合收益总额
    归属于少数股东的综合收
    137,883,398.00                                63,329,844.28
    益总额
    本期发生同一控制下企业合并的,被合并方在合并前实现的净利润为:0.00 元。
    7.2.3 现金流量表
    编制单位:新兴铸管股份有限公司                                2011 年 1-6 月                              单位:元
    本期金额                                     上期金额
    项目
    合并                  母公司                 合并                  母公司
    一、经营活动产生的现金流量:
    销售商品、提供劳务收到的
    25,264,467,466.13      15,032,702,525.40     19,597,193,475.04      11,776,074,978.00
    现金
    客户存款和同业存放款项
    净增加额
    向中央银行借款净增加额
    向其他金融机构拆入资金
    净增加额
    收到原保险合同保费取得
    的现金
    收到再保险业务现金净额
    保户储金及投资款净增加
    额
    处置交易性金融资产净增
    加额
    收取利息、手续费及佣金的
    现金
    拆入资金净增加额
    回购业务资金净增加额
    收到的税费返还                  2,552,286.00                               85,000,000.00          35,000,000.00
    收到其他与经营活动有关
    87,991,479.34          26,798,528.23        366,228,537.92          22,004,148.36
    的现金
    15
    新兴铸管股份有限公司 2011 年半年度报告摘要
    经营活动现金流入小计     25,355,011,231.47   15,059,501,053.63    20,048,422,012.96    11,833,079,126.36
    购买商品、接受劳务支付的
    23,260,409,513.73   13,626,199,188.45    18,661,502,104.69    11,709,665,977.93
    现金
    客户贷款及垫款净增加额
    存放中央银行和同业款项
    净增加额
    支付原保险合同赔付款项
    的现金
    支付利息、手续费及佣金的
    现金
    支付保单红利的现金
    支付给职工以及为职工支
    718,419,644.13      324,798,373.14        536,012,178.84       289,859,551.34
    付的现金
    支付的各项税费               736,944,701.52      337,457,607.11        458,834,065.59       246,827,542.82
    支付其他与经营活动有关
    516,124,517.96      783,542,735.12        696,941,448.74       330,308,605.46
    的现金
    经营活动现金流出小计     25,231,898,377.34   15,071,997,903.82    20,353,289,797.86    12,576,661,677.55
    经营活动产生的现金
    123,112,854.13       -12,496,850.19      -304,867,784.90      -743,582,551.19
    流量净额
    二、投资活动产生的现金流量:
    收回投资收到的现金
    取得投资收益收到的现金                            15,741,056.62         34,000,000.00       302,517,856.74
    处置固定资产、无形资产和
    606,870.00          249,370.00
    其他长期资产收回的现金净额
    处置子公司及其他营业单
    位收到的现金净额
    收到其他与投资活动有关
    67,733,468.19          100,000.00          5,010,000.00
    的现金
    投资活动现金流入小计        68,340,338.19       16,090,426.62         39,010,000.00       302,517,856.74
    购建固定资产、无形资产和
    1,922,768,096.04     632,837,244.95        885,150,429.09       276,902,231.59
    其他长期资产支付的现金
    投资支付的现金               201,220,000.00      702,220,000.00        648,500,000.00       488,500,000.00
    质押贷款净增加额
    取得子公司及其他营业单
    521,600,000.00
    位支付的现金净额
    支付其他与投资活动有关
    5,156,956.98             600.00         24,900,000.00
    的现金
    投资活动现金流出小计      2,650,745,053.02    1,335,057,844.95     1,558,550,429.09       765,402,231.59
    投资活动产生的现金
    -2,582,404,714.83   -1,318,967,418.33     -1,519,540,429.09     -462,884,374.85
    流量净额
    三、筹资活动产生的现金流
    量:
    吸收投资收到的现金            72,000,000.00                              3,147,257.55
    其中:子公司吸收少数股东
    投资收到的现金
    取得借款收到的现金          6,225,672,626.34    4,126,365,465.55     3,212,417,098.18     2,303,617,098.18
    发行债券收到的现金
    16
    新兴铸管股份有限公司 2011 年半年度报告摘要
    收到其他与筹资活动有关
    192,117.03                              101,440.31
    的现金
    筹资活动现金流入小计     6,297,864,743.37   4,126,365,465.55     3,215,665,796.04     2,303,617,098.18
    偿还债务支付的现金         2,107,414,417.59   1,287,067,098.18     1,958,303,800.00     1,140,503,800.00
    分配股利、利润或偿付利息
    483,866,522.30     293,816,529.02        334,898,277.22       191,346,286.94
    支付的现金
    其中:子公司支付给少数股
    8,604,400.00
    东的股利、利润
    支付其他与筹资活动有关
    809,145.37                              255,282.70
    的现金
    筹资活动现金流出小计     2,592,090,085.26   1,580,883,627.20     2,293,457,359.92     1,331,850,086.94
    筹资活动产生的现金
    3,705,774,658.11   2,545,481,838.35       922,208,436.12       971,767,011.24
    流量净额
    四、汇率变动对现金及现金等价
    物的影响
    五、现金及现金等价物净增加额      1,246,482,797.41   1,214,017,569.83      -902,199,777.87      -234,699,914.80
    加:期初现金及现金等价物
    3,546,184,602.49   1,391,610,917.25     4,370,316,736.33     2,105,885,809.99
    余额
    六、期末现金及现金等价物余额      4,792,667,399.90   2,605,628,487.08     3,468,116,958.46     1,871,185,895.19
    17
    新兴铸管股份有限公司 2011 年半年度报告摘要
    7.2.4 合并所有者权益变动表
    编制单位:新兴铸管股份有限公司                                                                 2011 半年度                                                                         单位:元
    本期金额                                                                                   上年金额
    归属于母公司所有者权益                                                                  归属于母公司所有者权益
    所有者                                                                                      所有者
    项目                                                                                 少数股                                                                                      少数股
    实收资                                                                                  实收资
    资本公 减:库 专项储 盈余公 一般风 未分配                            权益合             资本公 减:库 专项储 盈余公 一般风 未分配                                权益合
    本(或                                                         其他 东权益              本(或                                                             其他 东权益
    积        存股     备      积       险准备 利润                      计                 积        存股     备         积       险准备 利润                       计
    股本)                                                                                  股本)
    1,916,8 4,776,7                                      3,073,9        1,565,0 12,064, 1,474,5 4,723,4                                             2,430,9                   9,840,2
    51,636, 680,694                                                                         159,701 625,274                             426,428
    一、上年年末余额           71,574. 65,836.                                      38,283.        72,195. 978,869 16,596. 05,586.                                             37,068.                   64,314.
    560.90 ,419.59                                                                         ,869.84 ,201.63                             ,992.67
    00          49                                       41              59       .98       00          27                                           22                          63
    加:会计政策变更
    -3,058,1         -27,523,                  -30,581,
    前期差错更正
    62.98           466.75                    629.73
    1,089,9
    317,105                                        91,023,         681,822
    其他                                                                                                                                                                                               51,368.
    ,823.00                                         157.67         ,387.53
    20
    1,916,8 4,776,7                                      3,073,9        1,565,0 12,064, 1,474,5 5,040,5                                             2,494,4         1,108,2 10,899,
    51,636, 680,694                                                                         159,701 622,216
    二、本年年初余额           71,574. 65,836.                                      38,283.        72,195. 978,869 16,596. 11,409.                                             36,759.         51,380. 634,053
    560.90 ,419.59                                                                         ,869.84 ,038.65
    00          49                                       41              59       .98       00          27                                           14              20       .10
    -263,74            -108,06                                               1,165,3
    三、本年增减变动金额(减            -18,784,           -43,278, 34,156,         582,748        80,070, 634,912 442,354                                    58,478,          579,501         456,820
    5,572.7            5,308.9                                               44,816.
    少以“-”号填列)                    755.62             234.07 546.27           ,880.86         018.14 ,455.58 ,978.00                                     380.94          ,524.27         ,815.39
    8                  4                                                     88
    808,592        139,910 948,503                                                             1,350,6         193,841 1,544,5
    (一)净利润
    ,584.53        ,897.55 ,482.08                                                             80,719.         ,359.73 22,079.
    18
    新兴铸管股份有限公司 2011 年半年度报告摘要
    81                      54
    -7,814,8                        -2,027,4 -9,842,3              64,803,                                  41,108, 105,911
    (二)其他综合收益
    32.27                           99.55     31.82               288.45                                  609.33 ,897.78
    1,350,6                 1,650,4
    -7,814,8             808,592    137,883 938,661                64,803,                                 234,949
    上述(一)和(二)小计                                                                                                 80,719.                 33,977.
    32.27              ,584.53    ,398.00 ,150.26                 288.45                                  ,969.06
    81                      32
    (三)所有者投入和减少       -10,969,                        -1,525,1 -12,495,              -11,443,                                256,155 244,712
    资本                            923.35                           83.60 106.95                  038.23                                  ,944.94 ,906.71
    144,000 144,000                -11,443,                                256,155 244,712
    1.所有者投入资本
    ,000.00 ,000.00                 038.23                                  ,944.94 ,906.71
    -145,52 -156,49
    2.股份支付计入所有者   -10,969,
    5,183.6 5,106.9
    权益的金额                      923.35
    0        5
    3.其他
    -225,84               -247,97                                       -648,28                  -181,73
    34,156,              -56,288,             442,354               58,478,                     -34,285,
    (四)利润分配                                    3,703.6               5,353.6                                        5,018.5                 6,758.2
    546.27                196.26              ,978.00                380.94                      098.61
    7                    6                                              4                         1
    34,156,   -34,156,                                              58,478,       -58,478,
    1.提取盈余公积
    546.27     546.27                                                380.94        380.94
    2.提取一般风险准备
    -191,68               -247,97                                       -589,80                  -181,73
    3.对所有者(或股东)                                   -56,288,             442,354                                           -34,285,
    7,157.4               5,353.6                                        6,637.6                 6,758.2
    的分配                                                          196.26              ,978.00                                            098.61
    0                    6                                              0                         1
    4.其他
    (五)所有者权益内部结                                                                      -317,10                   -122,89                  -440,00
    19
    新兴铸管股份有限公司 2011 年半年度报告摘要
    转                                                                                                      5,823.0                         4,177.0                0,000.0
    0                               0                         0
    1.资本公积转增资本
    (或股本)
    2.盈余公积转增资本
    (或股本)
    3.盈余公积弥补亏损
    -317,10                        -122,89                 -440,00
    4.其他                                                                                          5,823.0                         4,177.0                0,000.0
    0                               0                         0
    -108,06                                      -108,06
    -43,278,                                 -43,278,
    (六)专项储备                                                                                               5,308.9                                      5,308.9
    234.07                                   234.07
    4                                              4
    1.本期提取
    43,278,                                  43,278,                   108,065                                      108,065
    2.本期使用
    234.07                                   234.07                   ,308.94                                      ,308.94
    (七)其他
    1,916,8 4,757,9                         3,656,6   1,645,1 12,699, 1,916,8 4,776,7                          3,073,9       1,565,0 12,064,
    8,358,3 714,850                                                    51,636, 680,694
    四、本期期末余额             71,574. 81,080.                         87,164.   42,213. 891,325 71,574. 65,836.                          38,283.       72,195. 978,869
    26.83 ,965.86                                                     560.90 ,419.59
    00      87                              27        73        .56   00       49                              41            59       .98
    7.2.5 母公司所有者权益变动表
    编制单位:新兴铸管股份有限公司                                                 2011 半年度                                                    单位:元
    项目                                         本期金额                                                          上年金额
    20
    新兴铸管股份有限公司 2011 年半年度报告摘要
    实收资本                                                                                实收资本
    减:库存                        一般风险 未分配利 所有者权                             减:库存                        一般风险 未分配利 所有者权
    (或股 资本公积                   专项储备 盈余公积                                     (或股 资本公积                  专项储备 盈余公积
    股                             准备       润      益合计                               股                             准备      润       益合计
    本)                                                                                    本)
    1,916,871, 4,721,910,                       680,694,4            1,283,638, 8,603,114, 1,474,516, 4,753,781,                       625,274,2            1,374,662, 8,228,235,
    一、上年年末余额
    574.00     380.82                           19.59                272.21     646.62     596.00     400.15                           01.63                948.14     145.92
    加:会计政策变更
    -3,058,16             -27,523,4 -30,581,6
    前期差错更正
    2.98                66.75      29.73
    其他
    1,916,871, 4,721,910,                       680,694,4            1,283,638, 8,603,114, 1,474,516, 4,753,781,                       622,216,0            1,347,139, 8,197,653,
    二、本年年初余额
    574.00     380.82                           19.59                272.21     646.62     596.00     400.15                           38.65                481.39     516.19
    三、本年增减变动金额(减                                                   34,156,54            115,721,7 149,878,3 442,354,9 -31,871,0                           58,478,38             -63,501,2 405,461,1
    少以“-”号填列)                                                               6.27                59.05      05.32      78.00      19.33                             0.94                09.18      30.43
    341,565,4 341,565,4                                                                    584,783,8 584,783,8
    (一)净利润
    62.72      62.72                                                                       09.36      09.36
    (二)其他综合收益
    341,565,4 341,565,4                                                                    584,783,8 584,783,8
    上述(一)和(二)小计
    62.72      62.72                                                                       09.36      09.36
    (三)所有者投入和减少                                                                                                          -31,871,0                                                        -31,871,0
    资本                                                                                                                                 19.33                                                            19.33
    -31,871,0                                                        -31,871,0
    1.所有者投入资本
    19.33                                                            19.33
    2.股份支付计入所有者
    权益的金额
    21
    新兴铸管股份有限公司 2011 年半年度报告摘要
    3.其他
    34,156,54    -225,843, -191,687, 442,354,9                        58,478,38         -648,285, -147,451,
    (四)利润分配
    6.27      703.67     157.40      78.00                            0.94            018.54    659.60
    34,156,54    -34,156,5                                            58,478,38         -58,478,3
    1.提取盈余公积
    6.27       46.27                                                  0.94             80.94
    2.提取一般风险准备
    3.对所有者(或股东)                                       -191,687, -191,687, 442,354,9                                          -589,806, -147,451,
    的分配                                                               157.40     157.40      78.00                                            637.60    659.60
    4.其他
    (五)所有者权益内部结
    转
    1.资本公积转增资本
    (或股本)
    2.盈余公积转增资本
    (或股本)
    3.盈余公积弥补亏损
    4.其他
    (六)专项储备
    1.本期提取
    2.本期使用
    (七)其他
    1,916,871, 4,721,910,   714,850,9   1,399,360, 8,752,992, 1,916,871, 4,721,910,           680,694,4        1,283,638, 8,603,114,
    四、本期期末余额
    574.00     380.82       65.86       031.26     951.94     574.00     380.82                19.59            272.21    646.62
    22
    新兴铸管股份有限公司 2011 年半年度报告摘要
    7.3 报表附注
    7.3.1 如果出现会计政策、会计估计变更或会计差错更正的,说明有关内容、原因及影响数
    □ 适用 √ 不适用
    7.3.2 如果财务报表合并范围发生重大变化的,说明原因及影响数
    □ 适用 √ 不适用
    7.3.3 如果被出具非标准审计报告,列示涉及事项的有关附注
    □ 适用 √ 不适用
    23
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