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德美化工(002054)公告正文

德美化工:2010年年度报告摘要

公告日期 2011-04-26
股票简称:德美化工 股票代码:002054
                                                                   广东德美精细化工股份有限公司 2010 年年度报告摘要




证券代码:002054                                  证券简称:德美化工                           公告编号:2011-010


             广东德美精细化工股份有限公司 2010 年年度报告摘要


§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。
    本年度报告摘要摘自年度报告全文,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年报的董事会会议
未亲自出席董事姓 未亲自出席董事职
                                                             未亲自出席会议原因                          被委托人姓名
        名               务
史捷锋                董事             工作原因                                                    范小平
高明涛                董事             工作原因                                                    黄冠雄
    1.3 公司年度财务报告已经中审国际会计师事务所审计并被出具了标准无保留意见的审计报告。
    1.4 公司负责人黄冠雄、主管会计工作负责人何国英及会计机构负责人(会计主管人员)周红艳声明:
保证年度报告中财务报告的真实、完整。

§2 公司基本情况简介

2.1 基本情况简介

              股票简称             德美化工
              股票代码             002054
            上市交易所             深圳证券交易所
              注册地址             广东省佛山市顺德高新区科技产业园朝桂南路
         注册地址的邮政编码        528303
              办公地址             广东省佛山市顺德区容桂广珠公路海尾路段
         办公地址的邮政编码        528305
         公司国际互联网网址        http://www.dymatic.com
              电子信箱             info@dymatic.com


2.2 联系人和联系方式

                                              董事会秘书                                  证券事务代表
             姓名             范小平                                      潘大可
           联系地址           广东省佛山市顺德区容桂广珠公路海尾路段      广东省佛山市顺德区容桂广珠公路海尾路段
             电话             0757-28399088                               0757-28399088 316
             传真             0757-28803001                               0757-28803001
           电子信箱           Fanxp@dymatic.com                           Pandk@dymatic.com




                                                                                                                    1
                                                                   广东德美精细化工股份有限公司 2010 年年度报告摘要



§3 会计数据和业务数据摘要

3.1 主要会计数据

                                                                                                                  单位:元
                             2010 年                    2009 年             本年比上年增减(%)             2008 年
 营业总收入(元)            1,099,888,046.17            954,844,925.06                        15.19%          872,581,169.05
  利润总额(元)              404,645,119.09             230,071,119.32                        75.88%          139,973,625.62
归属于上市公司股东
                              345,773,110.37             160,081,792.09                       116.00%           98,250,705.44
  的净利润(元)
归属于上市公司股东
的扣除非经常性损益            125,851,278.69             152,091,022.60                        -17.25%          92,733,742.22
  的净利润(元)
经营活动产生的现金
                               77,378,629.90             174,947,820.08                        -55.77%          53,288,627.10
  流量净额(元)
                                                                             本年末比上年末增减
                            2010 年末                  2009 年末                                            2008 年末
                                                                                   (%)
   总资产(元)              1,848,037,324.78           1,559,739,005.01                       18.48%        1,373,206,871.05
归属于上市公司股东
                             1,175,925,750.27            861,572,983.82                        36.49%          643,750,715.22
的所有者权益(元)
    股本(股)                308,967,568.00             220,691,120.00                        40.00%          134,000,000.00


3.2 主要财务指标

                                                                                                                  单位:元
                                   2010 年                   2009 年              本年比上年增减(%)        2008 年
基本每股收益(元/股)                           1.12                       0.53                 111.32%                    0.33
稀释每股收益(元/股)                           1.10                       0.52                 111.54%                    0.33
扣除非经常性损益后的基本
                                                0.41                       0.50                 -18.00%                    0.31
每股收益(元/股)
加权平均净资产收益率(%)                    34.01%                    21.81%                    12.20%                 15.42%
扣除非经常性损益后的加权
                                             12.38%                    20.72%                    -8.34%                 14.86%
平均净资产收益率(%)
每股经营活动产生的现金流
                                                0.25                       0.79                 -68.35%                    0.40
量净额(元/股)
                                                                                  本年末比上年末增减
                                  2010 年末                2009 年末                                         2008 年末
                                                                                        (%)
归属于上市公司股东的每股
                                                3.81                       3.90                  -2.31%                    4.80
净资产(元/股)
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                                                                          248,978.35
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
                                                                                          9,394,507.45
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
除上述各项之外的其他营业外收入和支出                                                      -1,916,518.71




                                                                                                                           2
                                                                  广东德美精细化工股份有限公司 2010 年年度报告摘要



                                                                                                  公司对 2010 年上市的参
                                                                                                  股公司天原集团及奥克
                                                                                                  股份按照新的持股比例
                                                                                                  确认归属于本公司的被
其他符合非经常性损益定义的损益项目                                                 213,902,069.20 投资单位增发股份导致
                                                                                                  的净资产增加份额,与应
                                                                                                  结转持股比例下降部分
                                                                                                  的长期股权投资账面价
                                                                                                  值之间的差额部分
所得税影响额                                                                        -1,249,036.35
少数股东权益影响额                                                                    -458,168.26
                              合计                                                 219,921,831.68              -


3.3 境内外会计准则差异

□ 适用 √ 不适用


§4 股本变动及股东情况

4.1 股份变动情况表

                                                                                                                   单位:股
                         本次变动前                         本次变动增减(+,-)                          本次变动后
                                                                 公积金转
                       数量          比例      发行新股   送股                其他          小计        数量          比例
                                                                   股
一、有限售条件股份 59,891,805        27.14%                      21,118,677   -436,800 20,681,877 80,573,682          26.08%
1、国家持股
2、国有法人持股
3、其他内资持股        436,800        0.20%                              0    -436,800     -436,800            0       0.00%
  其中:境内非国有
法人持股
     境内自然人持
                       436,800        0.20%                              0    -436,800     -436,800            0       0.00%

4、外资持股
  其中:境外法人持

     境外自然人持

5、高管股份          59,455,005      26.94%                      21,118,677              21,118,677 80,573,682        26.08%
                     160,799,31                                                                       228,393,88
二、无限售条件股份                   72.86%                      67,157,771   436,800 67,594,571                      73.92%
                              5                                                                                6
                     160,799,31                                                                       228,393,88
1、人民币普通股                      72.86%                      67,157,771   436,800 67,594,571                      73.92%
                              5                                                                                6
2、境内上市的外资

3、境外上市的外资

4、其他
三、股份总数         220,691,12      100.00%                     88,276,448            0 88,276,448 308,967,56       100.00%



                                                                                                                         3
                                                               广东德美精细化工股份有限公司 2010 年年度报告摘要


                          0                                                                             8
限售股份变动情况表
                                                                                                            单位:股
                                    本年解除限售股 本年增加限售股
   股东名称      年初限售股数                                        年末限售股数     限售原因        解除限售日期
                                          数             数
                                                                                    系现任董事长。
                                                                                    根据相关规定,
                                                                                                     根据相关规定,
                                                                                    任职期间,其每
                                                                                                     次年年初,其上
黄冠雄               37,709,400                  0      15,083,760       52,793,160 年解除限售股份
                                                                                                     年末所持股份总
                                                                                    数量不超过上年
                                                                                                     数 25%解锁。
                                                                                    末所持股份总数
                                                                                    25%。
                                                                                    系现任董事。根
                                                                                    据相关规定,任
                                                                                                     根据相关规定,
                                                                                    职期间,其每年
                                                                                                     次年年初,其上
何国英               19,281,648                  0       7,712,659       26,994,307 解除限售股份数
                                                                                                     年末所持股份总
                                                                                    量不超过上年末
                                                                                                     数 25%解锁。
                                                                                    所持股份总数
                                                                                    25%。
                                                                                   系现任董事。根
                                                                                   据相关规定,任
                                                                                                     根据相关规定,
                                                                                   职期间,其每年
                                                                                                     次年年初,其上
范小平                 129,600                   0          51,840         181,440 解除限售股份数
                                                                                                     年末所持股份总
                                                                                   量不超过上年末
                                                                                                     数 25%解锁。
                                                                                   所持股份总数
                                                                                   25%。
                                                                                   系现任高管。根
                                                                                   据相关规定,任
                                                                                                     根据相关规定,
                                                                                   职期间,其每年
                                                                                                     次年年初,其上
徐欣公                 108,000                   0          43,200         151,200 解除限售股份数
                                                                                                     年末所持股份总
                                                                                   量不超过上年末
                                                                                                     数 25%解锁。
                                                                                   所持股份总数
                                                                                   25%。
                                                                                   系现任高管。根
                                                                                   据相关规定,任
                                                                                                     根据相关规定,
                                                                                   职期间,其每年
                                                                                                     次年年初,其上
区智明                          0                0           2,835           2,835 解除限售股份数
                                                                                                     年末所持股份总
                                                                                   量不超过上年末
                                                                                                     数 25%解锁。
                                                                                   所持股份总数
                                                                                   25%。
                                                                                   系现任高管。根
                                                                                   据相关规定,任
                                                                                                     根据相关规定,
                                                                                   职期间,其每年
                                                                                                     次年年初,其上
周红艳                  116,400                  0          46,560         162,960 解除限售股份数
                                                                                                     年末所持股份总
                                                                                   量不超过上年末
                                                                                                     数 25%解锁。
                                                                                   所持股份总数
                                                                                   25%。
                                                                                   系现任高管。根
                                                                                   据相关规定,任
                                                                                                     根据相关规定,
                                                                                   职期间,其每年
                                                                                                     次年年初,其上
陈秋有                 108,000                   0          43,200         151,200 解除限售股份数
                                                                                                     年末所持股份总
                                                                                   量不超过上年末
                                                                                                     数 25%解锁。
                                                                                   所持股份总数
                                                                                   25%。
郝结明                   90,000                  0          36,000         126,000 系现任高管。根 根据相关规定,




                                                                                                                  4
                                                               广东德美精细化工股份有限公司 2010 年年度报告摘要



                                                                                      据相关规定,任 次年年初,其上
                                                                                      职期间,其每年 年末所持股份总
                                                                                      解除限售股份数 数 25%解锁。
                                                                                      量不超过上年末
                                                                                      所持股份总数
                                                                                      25%。
                                                                                    系现任监事。根
                                                                                    据相关规定,任
                                                                                                      根据相关规定,
                                                                                    职期间,其每年
                                                                                                      次年年初,其上
卢俊彦                       7,558            0              3,022           10,580 解除限售股份数
                                                                                                      年末所持股份总
                                                                                    量不超过上年末
                                                                                                      数 25%解锁。
                                                                                    所持股份总数
                                                                                    25%。
     合计               57,550,606            0         23,023,076       80,573,682         -               -


4.2 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                                                                                                 29,448
            前 10 名股东持股情况
                                                                            持有有限售条件股份 质押或冻结的股份数
         股东名称               股东性质     持股比例        持股总数
                                                                                  数量                 量
黄冠雄                       境内自然人            22.78%      70,390,880
佛山市顺德区昌连荣投资有     境内非国有法
                                                   13.69%      42,291,505                                   14,000,000
限公司                       人
何国英                       境内自然人            11.65%      35,992,410
佛山市顺德区瑞奇投资有限     境内非国有法
                                                    6.96%      21,504,000
公司                         人
马克良                       境内自然人             0.87%       2,686,344
张福珍                       境内自然人             0.72%       2,231,141
张胡艳                       境内自然人             0.61%       1,900,000
袁德宗                       境内自然人             0.59%       1,824,060
陈宝美                       境内自然人             0.45%       1,400,000
陈敏诗                       境内自然人             0.44%       1,346,757
            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
佛山市顺德区昌连荣投资有限公司                                       42,291,505 人民币普通股
佛山市顺德区瑞奇投资有限公司                                         21,504,000 人民币普通股
黄冠雄                                                               17,597,720 人民币普通股
何国英                                                                  8,998,103 人民币普通股
马克良                                                                  2,686,344 人民币普通股
张福珍                                                                  2,231,141 人民币普通股
张胡艳                                                                  1,900,000 人民币普通股
袁德宗                                                                  1,824,060 人民币普通股
陈宝美                                                                  1,400,000 人民币普通股
陈敏诗                                                                  1,346,757 人民币普通股
上述股东关联关系或一致行 公司发起人股东之间不存在关联关系,也不属于《上市公司持股披露信息管理办法》中规定的




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                                                                 广东德美精细化工股份有限公司 2010 年年度报告摘要



         动的说明         一致行动人。公司未知其他无限售条件股东之间是否存在关联关系,也未知是否属于《上市公
                          司持股披露信息管理办法》中规定的一致行动人。


4.3 控股股东及实际控制人情况介绍

4.3.1 控股股东及实际控制人变更情况

□ 适用 √ 不适用


4.3.2 控股股东及实际控制人具体情况介绍

黄冠雄,中国籍,无其他国家或地区居留权。最近 5 年历任本公司总经理、董事长职务。


4.3.3 公司与实际控制人之间的产权及控制关系的方框图




§5 董事、监事和高级管理人员

5.1 董事、监事和高级管理人员持股变动及报酬情况

                                                                                                    报告期内 是否在股
                                                                                                    从公司领 东单位或
                                                                年初持股    年末持股
  姓名      职务     性别 年龄 任期起始日期 任期终止日期                               变动原因     取的报酬 其他关联
                                                                  数          数
                                                                                                    总额(万 单位领取
                                                                                                    元) 税前) 薪酬
                                                                                      2010 年中期
         董事长、总               2008 年 06 月 2011 年 06 月
黄冠雄              男       46                                 50,279,200 70,390,880 以公积金转        50.69 否
         经理                     13 日         13 日
                                                                                      增股本
                                                                                      2010 年中期
         董事、副总               2008 年 06 月 2011 年 06 月
何国英              男       49                                 25,708,864 35,992,410 以公积金转        34.73 否
         经理                     13 日         13 日
                                                                                      增股本
         董事、副总                                                                   2010 年中期
                                  2008 年 06 月 2011 年 06 月
范小平   经理兼董事 男       51                                   172,800     241,920 以公积金转        77.54 否
                                  13 日         13 日
         会秘书                                                                       增股本
         董事、总经               2008 年 06 月 2011 年 06 月
史捷锋              男       49                                         0          0                    85.44 否
         理助理                   13 日         13 日
                                  2008 年 06 月 2011 年 06 月
宋琪     董事       女       46                                         0          0                    11.88 否
                                  13 日         13 日
                                  2008 年 06 月 2011 年 06 月
高明涛   董事       男       43                                         0          0                     5.00 否
                                  13 日         13 日
                                  2008 年 06 月 2011 年 06 月
郝英奇   独立董事   男       52                                         0          0                     5.00 否
                                  13 日         13 日
刘洪山   独立董事   男       62 2008 年 06 月 2011 年 06 月             0          0                     5.00 否




                                                                                                                   6
                                                                              广东德美精细化工股份有限公司 2010 年年度报告摘要



                                            13 日           13 日
                                            2008 年 06 月 2011 年 06 月
夏维洪   独立董事     男               42                                              0            0                        5.00 否
                                            13 日         13 日
                                            2008 年 06 月 2011 年 06 月
高德     监事会主席 男                 76                                              0            0                     14.52 否
                                            13 日         13 日
                                            2009 年 05 月 2011 年 06 月
孙志恒   监事         男               56                                              0            0                        1.80 否
                                            11 日         13 日
                                                                                                       2010 年中期
                                            2008 年 06 月 2011 年 06 月
卢俊彦   监事         男               30                                          10,077       14,108 以公积金转         11.30 否
                                            13 日         13 日
                                                                                                       增股本
                                                                                                       2010 年中期
         副总经理、                         2009 年 10 月 2011 年 06 月
徐欣公              男                 40                                      144,000         201,600 以公积金转         49.17 否
         供应链总监                         22 日         13 日
                                                                                                       增股本
                                                                                                       2010 年 8 月
                                                                                                       24 日,公司第
                                                                                                       三届董事会
                                                                                                       第十六次会
                                            2010 年 08 月 2011 年 06 月
区智明   副总经理     男               46                                              0         3,780 议聘任区智         41.69 否
                                            24 日         13 日
                                                                                                       明先生为公
                                                                                                       司副总经理,
                                                                                                       为公司高级
                                                                                                       管理人员。
                                                                                                       2010 年中期
                                            2008 年 06 月 2011 年 06 月
周红艳   财务总监     女               45                                      155,200         217,280 以公积金转         46.52 否
                                            13 日         13 日
                                                                                                       增股本
                                                                                                       2010 年中期
                                            2009 年 10 月 2011 年 06 月
陈秋有   营销总监     男               40                                      144,000         201,600 以公积金转         56.25 否
                                            22 日         13 日
                                                                                                       增股本
                                                                                                       2010 年中期
                                            2009 年 10 月 2011 年 04 月
郝结明   总经理助理 男                 40                                      120,000         168,000 以公积金转         16.00 否
                                            22 日         14 日
                                                                                                       增股本
                                                                                            107,431,57
  合计          -          -       -                -               -       76,734,141                       -           517.53        -
                                                                                                     8
董事、监事、高级管理人员报告期内被授予的股权激励情况
√ 适用 □ 不适用
                                                                                报告期新
                                 报告期新授 报告期股          期末持有 期初持有          限制性股 期末持有
                      期初持有股                     股票期权                   授予限制
  姓名      职务                 予股票期权 票期权行          股票期权 限制性股          票的授予 限制性股
                      票期权数量                     行权价格                   性股票数
                                   数量     权数量              数量   票数量              价格     票数量
                                                                                  量
         董事、副总
范小平   经兼董事会            403,200                  0           0       0.00     403,200             0           0       0.00              0
         秘书
周红艳   财务总监              336,000                  0           0       0.00     336,000             0           0       0.00              0
         副总经理、
徐欣公                         336,000                  0           0       0.00     336,000             0           0       0.00              0
         供应链总监
区智明   副总经理              246,400                  0           0       0.00     246,400             0           0       0.00              0
郝结明   总经理助理            280,000                  0           0       0.00     280,000             0           0       0.00              0
陈秋有   营销总监              336,000                  0           0       0.00     336,000             0           0       0.00              0
  合计          -          1,937,600                    0           0   -          1,937,600             0           0   -                     0




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                                                              广东德美精细化工股份有限公司 2010 年年度报告摘要



5.2 董事出席董事会会议情况

                                                              以通讯方式                            是否连续两次
                                                 现场出席次                委托出席次
   董事姓名              具体职务   应出席次数                参加会议次                缺席次数    未亲自出席会
                                                     数                        数
                                                                  数                                      议
黄冠雄            董事长                     4            2            2            0              0否
何国英            董事                       4            2            2            0              0否
史捷锋            董事                       4            2            2            0              0否
范小平            董事                       4            2            2            0              0否
宋琪              董事                       4            1            2            1              0否
高明涛            董事                       4            1            2            1              0否
郝英奇            独立董事                   4            2            2            0              0否
刘洪山            独立董事                   4            2            2            0              0否
夏维洪            独立董事                   4            2            2            0              0否


连续两次未亲自出席董事会会议的说明


年内召开董事会会议次数                                                                                           4
其中:现场会议次数                                                                                               2
通讯方式召开会议次数                                                                                             2
现场结合通讯方式召开会议次数                                                                                     0


§6 董事会报告

6.1 管理层讨论与分析

一、管理层讨论与分析
(一)行业发展现状
公司所处的纺织助剂行业是精细化工行业的一个分支,纺织助剂是纺织品生产加工过程中必须要用到的添加剂,对纺织工业
产品的升级换代及提高附加值至关重要,对提升纺织工业的整体水平以及在纺织产业链中的作用不可或缺,纺织行业发展状
况和景气度直接影响纺织助剂行业的市场状况。
1、纺织行业
回顾 2010 年的中国纺织行业,流动性过剩导致资金涌向大宗商品市场,涨价风潮几乎蔓延至纺织业的所有原料领域,以棉花
为代表的天然纤维价格更创下历史纪录。劳动力价格上涨成为常态,2010 年纺织业劳动力的薪酬福利涨幅普遍在 10%以上,
长三角、珠三角等地的工资涨幅高达 20%,全行业涨薪幅度大于其他制造业领域。即便是在这样的市场环境下,2010 年纺织
行业依然取得了骄人的成绩,据中国纺织工业协会统计公布的数字来看,2010 年规模以上企业产值超 4 万亿元,出口额超过
1.3 万亿元,利润突破 2000 亿元。
中国是纺织品生产和出口大国,中国纺织行业经历金融危机后,更加重视知识产权能力建设,2010 年进入一个快速发展阶段。
目前,已形成的竞争优势十分明显,具备世界上最完整的产业链,最高的加工配套水平,众多发达的产业集群地,特别是企
业在知识产权创造和运用能力上有了大幅提升,应对市场风险的能力不断增强,给行业保持稳健的发展提供了坚实的保障。
    在过去的一年里,纺织行业围绕"保增长、扩内需、调结构"的方针,加大对知识产权的保护,全行业的技术创新能力大大
增强,内需比例逐步提高,使行业从 2008 年下半年以来的金融危机困境中得到了缓解和恢复。目前,我国纺织工业在全球纺织
贸易市场占有 1/3 左右的份额,具有产业链完整、配套能力强、专业分工明确、劳动力成本相对低的优势,国际竞争优势明显。
2、纺织助剂行业
我国纺织助剂生产企业主要集中在长三角和珠三角等经济发达地区,市场容量在 200 亿元以上,助剂生产企业的快速增长和
下游纺织印染业的发展水平息息相关。目前国内纺织印染能力 500 亿米,中小印染企业较多,主要集中在福建、浙江、广东
以及山东产业带。近年受环保压力及金融危机影响,印染产能基本没有扩张。从行业发展趋势来看,国家将逐步淘汰环保不
达标的印染企业,为了降低“碳排放”,印染行业龙头企业由于环保优势和资金实力,将从中获得较大利益。




                                                                                                             8
                                                            广东德美精细化工股份有限公司 2010 年年度报告摘要



我国纺织助剂企业多达 2000 余家,主要生产中低档产品,结构不合理,创新不足,制造技术、品种开发与国际水平存在较大
差距。近年来,随着印染助剂行业市场的不断成熟,竞争也不断加剧,行业体现出以下几个特征:
(1) 行业整合加速,技术创新升级
国际助剂行业经过市场发展日趋集中,区域重点分布在欧洲和日本。现在,国内行业加速了整合,也逐步形成了几家行业巨
头,这些企业在科研投入、产品结构调整、技术升级换代方面的重视程度也在日趋加大,未来发展方向将是合成技术和复配
增效技术并重的趋势。
(2)注重节能环保,推动行业进步
国外发达国家纷纷对我国纺织品和纺织化学品进口设置绿色贸易壁垒,再加上现在国家提出了环保低碳的经济发展战略,大
型助剂公司都纷纷响应,狠抓节能环保概念。目前世界纺织助剂中的环保型助剂约占二分之一,我国环保型纺织助剂约占现
有纺织助剂的三分之一。因此,大力开发符合生态发展的绿色环保型纺织助剂,对提高助剂行业的整体竞争力,提升纺织助
剂产品质量和技术水平极为重要,是行业可持续发展的关键。
(3)提升产品质量,塑造品牌形象
产品高浓化、中高端化趋势明显,通过自主创新,不断开发新产品,提高产品质量。国内行业巨头开始打造品牌产品、品牌
企业。目前国内已经形成了若干个具备市场影响力的公司品牌。
(二)公司总体经营情况
2010 年,总的来说,通过广大员工的努力,公司业绩得到提升,组织不断成熟,各体系的内外合作也得到了进一步加强。
1、业绩得到稳步提升,创新带动产品升级
公司近几年销售收入呈稳步增长势头。2010 年完成了全年的销售计划,重点推广项目,如有机硅、印花、环戊烷、酶制剂等
项目出现较快发展势头。报告期内,公司持续加大研发投入,重点关注纺织品节能减排、环保印染新工艺技术和产品的研究
与开发,公司先后开发出一系列具有市场领先度和高毛利的环保、节能减排产品,通过在开发高性能、高附加值产品的同时,
针对不同客户的个性化需求开发客户化产品,为客户带来价值的同时也增加了公司效益,保持了产品的持续领先性。
2、项目运作初见成效,管理模式提升效益
公司从最初的印花项目推广试点,现已发展成为覆盖公司所有产品的项目管理模式,包括有机硅、印花、酶制剂、色牢度提
升剂、匀染剂等九个项目组,项目管理模式日趋成熟。通过项目运作,进一步打通了市场—研发—生产—市场的业务流程通
道,出现了职能化管理和项目业务流程管理的并存局面,项目管理的责任主体发生了重大变化,并承担了更多的责任,也使
职能部门之间的沟通和合作更为畅顺。对客户的反映速度也逐步加快,产品更贴近市场,运作效率得到提高,为客户提供的
技术服务更为集中,专业性更强,体现公司“服务为本”的宗旨。通过项目运作的新模式,公司整合资源的能力将明显提高,
市场的反应速度将不断增强,最终必将带来良好的效益.
3、加大科技投入力度,创新节能环保产品
随着中国经济的高速发展,也带来环境污染这个不可回避的问题,对环境保护的关注度也越来越高,2010 年公司在节能环保
方面也做了大量的工作。专注开发节能环保产品及工艺,开发出 18 个品种环保产品,产品均具有很好的技术领先性;推广了
6 个环保工艺,这些节能环保新工艺在客户及同行都得到很好的认同,其中环保型皂洗剂 1530 先后获得佛山市科技一等奖、
中国纺织行业协会科技进步二等奖、广东省科技进步三等奖。
另外,与公司与客户合作,对环保型皂洗剂 1530 作全生命周期的碳足迹计算,行业内第一家。通过计算,生产一吨的 1530
产生的碳排放与比传统的皂洗剂明显减少,体现了公司对环保的承诺。
4、产品经营为基础、资本经营增动力
公司在积极稳步发展主营业务的同时,坚持”以产品经营为基础,以资本经营为动力”的工作方针.近年来开展了一系列的资本
运作项目,从产业投资到资本投资,都已取得良好收益.正因为如此,初步奠定了公司受市场肯定和认可的商业模式。
(1)在产业投资方面:在与合资方的合作过程中,本着相互尊重、相互信任和相互认同的合作理念,合资公司得到了稳步和
快速发展。
(2)在资本投资方面:投资的天原集团和奥克股份成功上市,为公司发展提供了资本保证,发挥了很好的杠杆作用。通过几
年资本运作,也逐步形成了公司的资本运作思路:财务投资服务于公司主业;财务投资作为积累资本的捷径,为公司行业整
合、并购提供充分的资金保障。公司投资范围也将从单纯的化工行业扩展到国家鼓励投资的新兴行业,投资空间进一步打开。
2010 年公司在顺德发起设立德美德鑫产业投资基金,为公司的资本投资提供运作平台。
(三)公司未来发展规划及重大风险情况
1、_公司 2011 年度主要工作部署
(1)推进项目运作模式,确保三个领先优势
公司已将所有产品都纳入了项目管理,2011 年公司将会根据每个项目的具体情况,梳理出重点推广产品和重点推广客户,力
争所有的项目在研发、市场和供应链的领先优势中都能找准各自的定位。同时,也会根据市场需求,_在适当时机考虑引入新
的产品项目,补充公司项目产品,更好地服务于市场和客户。
(2)采购渠道多元化,降低原材料风险
拓宽采购渠道,从全球范围内寻求合适的供应商。与供应商保持紧密的沟通、与多家供应商建立了战略伙伴关系,共同抵御
市场风险。积极与供应商就原料质量进行沟通和合作,为产品的质量稳定提供了坚实的基础。并积极尝试使用新原料和引入
新的供应商,不断优化原料结构,部分降低因原料价格变动带来的成本影响。
(3)加大节能环保投入,推出环境友好产品



                                                                                                           9
                                                                广东德美精细化工股份有限公司 2010 年年度报告摘要



公司 2010 年在节能环保方面开发出了多项具有交强市场竞争优势的产品和工艺。在 2011 年,将不断完善和优化这些新产品,
同时会通过项目管理渠道,加大在市场中的推广,体现公司对环保的承诺,在为客户创造更大的价值同时,为企业创造新的市
场机会。
(4)充分利用信息技术平台,加强德美环保网站建设_
公司将进一步以德美节能环保网站为平台,围绕节能环保技术,与客户、同行、原料供应商、设备制造商、高校及科研机构
开展广泛的技术交流与合作,整合外部资源,寻找、发现和利用节能环保新技术、新工艺,为客户提供节能环保方面的服务
和技术支持,在为现有客户解决问题、创造价值的同时,寻找新的巨大的商业机会和潜在客户。
(5)注重人才培训,夯实发展基础
公司在 2010 年完成了基于岗位胜任力的培训体系和专业能力发展体系项目建设,2011 年将会在公司范围完成推广和实施工
作,重点关注核心员工的培养和能力提升,并从机制建设、过程跟踪和结果考评中落实工作的开展效果。通过人才的培训,
提高员工的整体素质,夯实企业的发展基础,增强企业的发展后劲。
2、强化管理控制风险,增强企业造血机能
公司将通过包括但不限于以下措施保证资金供应:
(1)加强应收账款管理,提高信用控制水平,提高应收账款周转率;
(2)加强对存货的考核和管理,降低库存资金占用,加速资产周转率;
(3)和金融机构建立良好的关系,采取各种渠道筹集资金,保证满足公司短期和长期资金的需求。
3、风险分析
在 2011 年及往后几年,整个行业的资金困难、招人困难、利润下滑、国际公司转型可能会成为宏观环境常态,在这种环境下,
风险控制尤为重要。
(1)基本面风险:随着国际形式的不确定性,纺织行业也面临着一系列不确定因素:一是纺织企业的成本压力将明显增加;
二是纺织企业的融资难问题可能会更加突出;三是我国纺织行业遭遇国际贸易摩擦的风险仍然较高;四是随着美元流动性迅
速提高,人民币升值的压力正在与日俱增,进一步增加了行业出口的不确定性。上述因素将制约纺织助剂行业的稳定健康发
展。
(2)运营风险:作为行业龙头,公司在 2011 年能否通过产品结构、供应链体系、研发体系的进一步改良而创造出更大的行
业领先优势需要时间和数据的考验。
(3)原材料风险:公司原材料中 60%以上是石油化工制品,石油价格的波动将会对公司生产成本和经营业绩造成较大影响。



6.2 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
                                                                         营业收入比上   营业成本比上 毛利率比上年增
   分行业或分产品         营业收入         营业成本      毛利率(%)
                                                                         年增减(%)    年增减(%)      减(%)
化学原料及化学制品制
                              109,459.65     73,930.07         32.46%          15.49%         26.50%         -5.88%
造业
                                                 主营业务分产品情况
纺织助剂                       79,030.52     50,579.55         36.00%          15.13%         24.30%         -4.72%
环戊烷                         22,813.52     15,853.79         30.51%          21.14%         49.88%        -13.32%
其他                            7,615.61      7,496.72          1.56%           4.30%          4.50%         -0.19%


6.3 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(%)
东北区                                                                       1,728.87                       -30.52%
华北区                                                                       2,551.82                        29.49%
华东区                                                                      62,245.17                        15.28%
西北区                                                                       5,297.45                        24.36%
西南区                                                                       2,638.15                       -46.36%



                                                                                                               10
                                                                      广东德美精细化工股份有限公司 2010 年年度报告摘要



中南区                                                                            32,162.47                                 30.80%
出口                                                                               2,835.72                                 10.92%
合计                                                                             109,459.65                                 15.49%


6.4 采用公允价值计量的项目

□ 适用 √ 不适用


6.5 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                               19,460.00
                                                                      本年度投入募集资金总额                                     0.00
 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                            19,799.54
 累计变更用途的募集资金总额比例                          0.00%
                    是否
                    已变 募集资                       截至期 截至期末                                           项目可行
                                                                                     项目达到预          是否达
 承诺投资项目和超募 更项 金承诺 调整后投资 本年度投入 末累计 投资进度                           本年度实        性是否发
                                                                                     定可使用状          到预计
     资金投向       目(含 投资总 总额(1)       金额   投入金 (%)(3)=                           现的效益        生重大变
                                                                                       态日期            效益
                    部分    额                        额(2)    (2)/(1)                                            化
                    变更)
    承诺投资项目
                                19,808.                          12,510.             2009 年 12 月
100Kt/a 项目           否                 17,699.00   1,693.41             70.68%                  2,872.61 是         否
                                    00                               41              31 日
                                8,212.0                          1,300.0             2007 年 06 月
30Kt/a 项目            否                  7,299.00       0.00             17.81%                  1,516.97 是         否
                                      0                                0             30 日
                                8,423.0                          8,427.7             2007 年 07 月
销售网络项目           否                  8,423.00       0.00             100.06%                 1,294.87 是         否
                                      0                                8             30 日
                                36,443.                          22,238.
  承诺投资项目小计          -             33,421.00   1,693.41               -             -       5,684.45      -           -
                                    00                               19
    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   -           -
                                36,443.                          22,238.
         合计               -             33,421.00   1,693.41               -             -       5,684.45      -           -
                                    00                               19
 未达到计划进度或预
                    100Kt/a 新型高档系列纺织化学品:截至本报告期末,该项目累计投入金额 12,510.41 万元,在 2010
 计收益的情况和原因
                    年 3 月 1 日已完全投入使用。
   (分具体项目)
 项目可行性发生重大
                    截至 2010 年 12 月 31 日, 公司募集资金项目可行性未发生重大变化。
   变化的情况说明
超募资金的金额、用途
                     不适用
  及使用进展情况
                       适用
 募集资金投资项目实 2007 年 6 月 15 日,公司召开 2007 年第一次临时股东大会审议通过了《调整<营销网络扩建项目>实施
   施地点变更情况   地点和实施方式的议案》。《销售网络扩建项目》原计划实施地点为:上海、青岛、无锡惠山、石家庄、
                    成都和湖南望城,调整后的实施地点为上海、青岛、无锡惠山和绍兴。
 募集资金投资项目实 适用



                                                                                                                                 11
                                                                广东德美精细化工股份有限公司 2010 年年度报告摘要



   施方式调整情况     1、由于国内油墨及皮革化学品市场环境发生变化,公司相应产品对公司利润贡献率相对有限;另外公
                      司实际募集资金 19,460 万元与募集资金项目计划投资总额 36,443 万元之间存在 16,983 万元的缺口,
                      2007 年 5 月 10 日,公司召开的 2006 年年度股东大会通过了《关于调整募集资金投资项目部分建设内
                      容的议案》,决定调整《100Kt/a 新型高档系列纺织化学品、皮革化学品技改项目》、《30Kt/a 新型高档
                      系列纺织化学品、皮革化学品基建项目》两个募集资金投资项目的部分建设内容。终止上述项目的油
                      墨车间、皮革化学品车间的建设投入,分别涉及资金 2,109 万元、913 万元,占各自项目计划投资额的
                      10.65%、11.12%,合计涉及资金 3,022 万元,占项目计划投资总额的 8.29%。通过调整,公司募集资
                      金投资项目投资总额将由 36,443 万元减少至 33,421 万元。
                      2、2007 年 6 月 15 日,公司召开 2007 年第一次临时股东大会审议通过了《调整<营销网络扩建项目>
                      实施地点和实施方式的议案》。根据《公司首次公开发行股票招股说明书》相关内容,《销售网络扩建
                      项目》由公司投入 8423 万元对现有的各子公司-上海德美、青岛德美、惠山德美、石家庄德美、成都
                      德美和望城德美进行单方面增资扩股,由各公司用于购置固定资产和补充流动资金。由于市场环境发
                      生变化,为更好地实施公司的发展战略,公司决定对该项目的实施地点和实施方式进行调整:保持项
                      目投资总额 8423 万元不变,其中投入 862 万元、2114 万元、468 万元分别对上海德美、青岛德美、
                      惠山德美进行单方面增资扩股,用于补充子公司流动资金和购置资产;投入 3658.78 万元用于收购绍
                      兴县德美化工有限公司(绍兴德美)100%股权,收购完成后,投资 1320.22 万元用于增资扩股,以满
                      足绍兴德美业务发展的需要。


                      适用
                      1、100Kt/a 项目:公司以自筹资金预先投入该项目征地费用 1,496.96 万元。
 募集资金投资项目先 2、30 Kt/a 项目:公司预先已投入该项目的自筹资金为 1,300 万元。
 期投入及置换情况 本公司利用自筹资金先期投入募集资金投资项目的总金额为 2796.96 万元。为了提高资金利用效率,
                    减少财务费用支出,增加公司经营收益,公司第二届董事会第五次会议审议通过将用上述募集资金置
                    换预先已投入募集资金项目的自筹资金。


 用闲置募集资金暂时
                    不适用
 补充流动资金情况
 项目实施出现募集资
                    不适用
 金结余的金额及原因
 尚未使用的募集资金
                    募集资金已使用完毕。
     用途及去向
 募集资金使用及披露
 中存在的问题或其他 无
       情况
变更募集资金投资项目情况表
□ 适用 √ 不适用


6.6 非募集资金项目情况

√ 适用 □ 不适用
                                                                                                       单位:万元
           项目名称                   项目金额                  项目进度                      项目收益情况
                                                     佛山市顺德德美德鑫产业投资合
佛山市顺德德美德鑫产业投资合伙
                                            1,500.00 伙企业已于 2010 年 12 月 3 日完 -3.04
企业
                                                     成工商注册登记手续。
             合计                           1,500.00                -                              -


6.7 董事会对公司会计政策、会计估计变更或重大会计差错更正的原因及影响的说明

□ 适用 √ 不适用




                                                                                                              12
                                                                广东德美精细化工股份有限公司 2010 年年度报告摘要



6.8 董事会对会计师事务所“非标准审计报告”的说明

□ 适用 √ 不适用


6.9 董事会本次利润分配或资本公积金转增股本预案

2011 年 4 月 24 日,公司第三届董事会第二十次会议审议通过了《2010 年度利润分配预案》。经中审国际会计师事务所有限公
司出具的中审国际审字【2011】01020044 号《审计报告》确认,2010 年度母公司实现净利润 286,195,911.32 元。根据国家有
关规定,提取 10%法定盈余公积 28,619,591.13 元,减去本年已分配 2009 年现金股利 35,310,579.20 元,加上年初未分配利润
321,734,202.25 元,报告期末母公司累计可供未分配的利润 543,999,943.24 元。
公司以 2010 年末股本 308,967,568 股为基数,向全体股东按每 10 股派送现金股利 1.20 元(含税),共计派发现金股利
37,076,108.16 元,剩余未分配利润 506,923,835.08 元结转以后年度分配。


公司最近三年现金分红情况表
                                                                                                         单位:元
                                               分红年度合并报表中归     占合并报表中归属于上
     分红年度         现金分红金额(含税)     属于上市公司股东的净     市公司股东的净利润的     年度可分配利润
                                                       利润                     比率
      2009 年                  35,310,579.20           160,081,792.09                 22.06%          321,734,202.25
      2008 年                  21,440,000.00            98,250,705.44                 21.82%          231,127,579.74
      2007 年                  22,780,000.00           118,604,670.69                 19.21%          190,901,922.47
      最近三年累计现金分红金额占最近年均净利润的比例(%)                                                    63.30%
公司本报告期内盈利但未提出现金利润分配预案
□ 适用 √ 不适用


§7 重要事项

7.1 收购资产

□ 适用 √ 不适用


7.2 出售资产

□ 适用 √ 不适用
7.1、7.2 所涉及事项对公司业务连续性、管理层稳定性的影响。


7.3 重大担保

□ 适用 √ 不适用


7.4 重大关联交易

7.4.1 与日常经营相关的关联交易

√ 适用 □ 不适用
                                                                                                       单位:万元
                                        向关联方销售产品和提供劳务                 向关联方采购产品和接受劳务
             关联方                                    占同类交易金额的比                       占同类交易金额的比
                                       交易金额                                   交易金额
                                                               例                                       例




                                                                                                                  13
                                                                   广东德美精细化工股份有限公司 2010 年年度报告摘要



湖南尤特尔生化有限公司                           135.10                   0.12%             1,058.77            1.62%
南京德美世创化工                                   0.00                   0.00%               171.05            0.26%
佛山市顺德区德美化工集团有限公
                                                   8.15                   0.01%                 0.00            0.00%

               合计                              143.25                   0.13%             1,229.82            1.88%
其中:报告期内公司向控股股东及其子公司销售产品或提供劳务的关联交易金额 8.15 万元。
                                                          公司年初预计向湖南尤特尔生化有限公司采购金额不超过 4000 万
                                                          元,实际发生 1,058.77 万元。主要原因系一方面受市场影响公司减
与年初预计临时披露差异的说明
                                                          少了向尤特尔采购量;另一方面公司向尤特尔采购的原材料单价下
                                                          降所致。


7.4.2 关联债权债务往来

□ 适用 √ 不适用


7.4.3 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


7.5 委托理财

□ 适用 √ 不适用


7.6 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                           无                 无                          无
收购报告书或权益变动报告书中所作承
                                   无                 无                          无

重大资产重组时所作承诺             无                 无                          无
发行时所作承诺                     黄冠雄             避免同业竞争                严格遵守上述承诺
其他承诺(含追加承诺)             无                 无                          无


7.7 重大诉讼仲裁事项

□ 适用 √ 不适用


7.8 其他重大事项及其影响和解决方案的分析说明

7.8.1 证券投资情况

□ 适用 √ 不适用


7.8.2 持有其他上市公司股权情况

√ 适用 □ 不适用



                                                                                                                  14
                                                                        广东德美精细化工股份有限公司 2010 年年度报告摘要


                                                                                                                        单位:元
                                                     占该公司股            报告期损 报告期所有 会计核算科
  证券代码           证券简称       初始投资金额                期末账面值                                               股份来源
                                                       权比例                  益   者权益变动     目
                                                                  476,618,547. 13,335,315. 84,363,950.0 长 期 股 权 投
002386        天原集团              315,321,996.00       11.77%                                                        购买
                                                                            87         70             7资
                                                                  189,334,219. 12,619,075. 144,913,775. 长 期 股 权 投
300082        奥克股份               15,000,000.00       6.94%                                                         购买
                                                                            04         93            11 资
                                                                  665,952,766. 25,954,391. 229,277,725.
              合计                  330,321,996.00       -                                                     -              -
                                                                            91         63           18


7.8.3 持有拟上市公司及非上市金融企业股权情况

√ 适用 □ 不适用
                                                                                                                        单位:元
 所持对象名                                          占该公司股            报告期损 报告期所有 会计核算科
                初始投资金额          持有数量                  期末账面值                                               股份来源
     称                                                权比例                  益   者权益变动     目
佛山市禅城
                                                                                                          长期股权投
区农村信用           6,050,000.00        6,050,000       1.00% 6,050,000.00 604,000.00             0.00              购买
                                                                                                          资
合作联社
佛山顺德农
村商业银行                                                        38,940,000.0 1,737,000.0                长期股权投
                 38,940,000.00          11,580,000       0.62%                                     0.00              购买
股份有限公                                                                   0           0                资

                                                                  44,990,000.0 2,341,000.0
    合计         44,990,000.00          17,630,000       -                                         0.00        -              -
                                                                             0           0


7.8.4 买卖其他上市公司股份的情况

□ 适用 √ 不适用


7.8.5 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                                                 0.00                                    0.00
减:可供出售金融资产产生的所得税影响                                                      0.00                                    0.00
前期计入其他综合收益当期转入损益的净额                                                    0.00                                    0.00
小计                                                                                      0.00                                    0.00
2.按照权益法核算的在被投资单位其他综合收益中所
                                                                                    -39,563.90                      5,343,944.12
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
                                                                                          0.00                                    0.00
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                                                    0.00                                    0.00
小计                                                                                -39,563.90                      5,343,944.12
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




                                                                                                                                  15
                                                                  广东德美精细化工股份有限公司 2010 年年度报告摘要



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
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
合计                                                                         -39,563.90                      5,343,944.12


§8 监事会报告

√ 适用 □ 不适用
在本报告期内,公司监事会忠实履行了监督职能,根据《公司法》、《公司章程》、《公司监事会议事规则》等有关法律、法规
的规定,对公司的财务、董事会执行股东大会决议的情况、管理层的经营决策、公司的依法运作、公司董事、经理及高级管
理人员的经营行为与控股股东的关联交易进行了认真的监督和检查。
一、报告期内,监事会成员无变动情况
二、监事会工作情况
报告期内,公司监事会共召开了 3 次会议。
(一)2010 年 4 月 14 日召开第三届监事会第十次会议,会议审议通过:(1)《2009 年年度报告及摘要》;(2)《公司 2009 年
度监事会工作报告》;(3)《公司 2009 年度财务决算报告》;(4)《公司 2009 年度利润分配预案》;(5)《公司 2009 年度内部控
制自我评价报告》;(6)《2010 年第一季度报告全文及正文》;(7)《公司董事监事津贴制度》;(9)《公司董事、监事和高级管
理人员内部问责制度》。
(二)2010 年 8 月 24 日召开第三届监事会第十一次会议,会议审议通过:(1)《公司 2010 年半年度报告及摘要》;(3)《关于
<股票期权激励计划>调整及第二期可行权的议案》。
(三)2010 年 10 月 22 日召开第三届监事会第十二次会议,会议审议通过:(1)《公司 2010 年第三季度报告全文及正文》。
三、监事会意见
(一)公司董事会在报告期内,能够按照《公司法》、《公司章程》等法律、法规以及制度的要求,依法运作,公司重大决策
的依据充分,决策程序合法有效;不断完善公司治理,建立了较完善地内部控制制度,没有发现公司董事、经理在执行公司
职务时有违反法律、法规、公司章程或损害公司利益的行为。
(二)报告期内,公司监事会认真审阅了公司会计报表及各种财务文件,未发现违规行为。监事会认为公司财务管理规范、
制度完善,没有发生公司资产被非法侵占和资金流失情况,财务报表真实、准确反映了公司财务状况和经营成果。
(三)报告期内,公司与关联方其他的交易属于正常经营往来,其价格依照市场价格确定,按公平、合理的原则进行,无损
害公司利益的情形。
(四)报告期内,公司监事会对股权激励计划的调整及实施情况进行了如下审核:(1)对股权激励计划调整的被激励人员的
情况进行了核实。(2)公司监事会对第二期行权的激励对象名单进行了核查后认为:公司 228 位激励对象行权资格合法有效,
满足股票期权激励计划的行权条件,同意公司向激励对象定向发行本公司股票的方式进行行权。
(五)中审国际会计师事务所对公司 2010 年年度报告的财务报告进行了审计,并出具了标准无保留意见的审计报告。公司监
事会认为中审国际会计师事务所出具的审计意见与所涉及事项是真实的。公司的财务报告真实、准确、完整地反映了公司的
财务状况和经营成果。



§9 财务报告

9.1 审计意见

财务报告                   是
审计意见                   标准无保留审计意见
审计报告编号               中审国际 审字【2011】01020044




                                                                                                                    16
                                                                 广东德美精细化工股份有限公司 2010 年年度报告摘要



审计报告标题                                                          审计报告
审计报告收件人           广东德美精细化工股份有限公司全体股东
                         我们审计了后附的广东德美精细化工股份有限公司(以下简称德美化工公司)财务报表,包括 2010
引言段                   年 12 月 31 日公司及合并的资产负债表,2010 年度公司及合并的利润表、现金流量表和所有者权
                         益变动表以及财务报表附注。
                         按照企业会计准则的规定编制财务报表是德美化工公司管理层的责任。这种责任包括:(1)设计、
管理层对财务报表的责任
                         实施和维护与财务报表编制相关的内部控制,以使财务报表不存在由于舞弊或错误而导致的重大

                         错报;(2)选择和运用恰当的会计政策;(3)作出合理的会计估计。
                         我们的责任是在实施审计工作的基础上对财务报表发表审计意见。我们按照中国注册会计师审计
                         准则的规定执行了审计工作。中国注册会计师审计准则要求我们遵守职业道德规范,计划和实施
                         审计工作以对财务报表是否不存在重大错报获取合理保证。
                         审计工作涉及实施审计程序,以获取有关财务报表金额和披露的审计证据。选择的审计程序取决
                         于注册会计师的判断,包括对由于舞弊或错误导致的财务报表重大错报风险的评估。在进行风险
注册会计师责任段
                         评估时, 我们考虑与财务报表编制相关的内部控制,以设计恰当的审计程序,但目的并非对内部
                         控制的有效性发表意见。审计工作还包括评价管理层选用会计政策的恰当性和作出会计估计的合
                         理性,以及评价财务报表的总体列报。
                         我们相信,我们获取的审计证据是充分、适当的,为发表审计意见提供了基础。


                         我们认为,德美化工公司财务报表已经按照企业会计准则的规定编制,在所有重大方面公允反映
审计意见段               了德美化工公司 2010 年 12 月 31 日公司及合并的财务状况以及 2010 年度公司及合并的经营成果
                         和现金流量。
非标意见
审计机构名称             中审国际会计师事务所有限公司
审计机构地址             _中国   北京
审计报告日期             2011 年 04 月 24 日
                                                     注册会计师姓名
谢军、王艳宾


9.2 财务报表

9.2.1 资产负债表

编制单位:广东德美精细化工股份有限公司                            2010 年 12 月 31 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                              132,409,047.38        36,772,719.60        174,491,817.11       90,074,064.12
  结算备付金
  拆出资金
  交易性金融资产
  应收票据                              158,997,316.28        28,272,889.29        111,570,902.82       17,457,032.70
  应收账款                              242,528,245.48       123,675,853.72        230,783,488.80      118,684,132.88
  预付款项                               11,254,861.21         3,087,659.49         18,000,115.77        4,869,349.50
  应收保费
  应收分保账款
  应收分保合同准备金
  应收利息




                                                                                                                17
                                                    广东德美精细化工股份有限公司 2010 年年度报告摘要



  应收股利                                       8,478,148.16                              9,481,439.69
  其他应收款                  8,802,609.75      19,592,030.53        10,883,903.08         2,898,006.29
  买入返售金融资产
  存货                      136,292,524.92      48,240,660.40       122,970,280.87        49,010,587.43
  一年内到期的非流动资产
  其他流动资产                8,000,000.00      51,000,000.00          264,173.00         35,000,000.00
流动资产合计                698,284,605.02     319,119,961.19       668,964,681.45       327,474,612.61
非流动资产:
  发放委托贷款及垫款
  可供出售金融资产
  持有至到期投资
  长期应收款
  长期股权投资              792,557,105.40    1,027,080,508.22      545,425,367.43       754,348,770.25
  投资性房地产
  固定资产                  267,903,145.58     120,650,957.92       172,359,544.58        49,487,126.49
  在建工程                    4,568,657.87       4,260,267.81        88,375,423.85        81,225,439.57
  工程物资
  固定资产清理
  生产性生物资产
  油气资产
  无形资产                   60,159,032.38      38,603,245.97        60,301,289.77        39,416,372.20
  开发支出
  商誉
  长期待摊费用                 8,801,811.53                           6,239,168.59          268,925.69
  递延所得税资产              8,512,967.00       3,783,894.38        10,823,529.34         4,398,315.48
  其他非流动资产              7,250,000.00                            7,250,000.00
非流动资产合计             1,149,752,719.76   1,194,378,874.30      890,774,323.56       929,144,949.68
资产总计                   1,848,037,324.78   1,513,498,835.49    1,559,739,005.01     1,256,619,562.29
流动负债:
  短期借款                  152,000,000.00     145,000,000.00       158,700,000.00       143,200,000.00
  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                   18,352,016.18      21,961,278.14        41,756,735.93        41,756,735.93
  应付账款                   62,342,132.83      29,930,080.05        63,697,925.79        30,607,957.89
  预收款项                    3,512,780.91      30,224,140.33         4,171,160.28         9,903,895.46
  卖出回购金融资产款
  应付手续费及佣金
  应付职工薪酬               13,410,834.87       8,586,836.56        18,016,785.15        13,313,371.24
  应交税费                    5,883,173.14       -2,840,116.35       12,361,490.57          656,505.22
  应付利息
  应付股利                      450,000.00



                                                                                                  18
                                                               广东德美精细化工股份有限公司 2010 年年度报告摘要



  其他应付款                        14,537,825.66          27,405,954.78              18,774,573.98        14,645,792.83
  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           150,000,000.00         150,000,000.00              50,000,000.00        50,000,000.00
  其他流动负债                           879,034.94           831,666.52               5,262,768.66         5,225,268.66
流动负债合计                       421,367,798.53         411,099,840.03             372,741,440.36       309,309,527.23
非流动负债:
  长期借款                         100,000,000.00         100,000,000.00             200,000,000.00       200,000,000.00
  应付债券
  长期应付款
  专项应付款
  预计负债
  递延所得税负债
  其他非流动负债                     1,403,908.54           1,332,855.91                992,796.24          1,019,462.91
非流动负债合计                     101,403,908.54         101,332,855.91             200,992,796.24       201,019,462.91
负债合计                           522,771,707.07         512,432,695.94             573,734,236.60       510,328,990.14
所有者权益(或股东权益):
  实收资本(或股本)               308,967,568.00         308,967,568.00             220,691,120.00       220,691,120.00
  资本公积                          55,241,753.89          64,388,150.30             139,627,966.61       148,774,363.02
  减:库存股
  专项储备
  盈余公积                          83,710,478.01          83,710,478.01              55,090,886.88        55,090,886.88
  一般风险准备
  未分配利润                       728,005,950.37         543,999,943.24             446,163,010.33       321,734,202.25
  外币报表折算差额
归属于母公司所有者权益合计        1,175,925,750.27       1,001,066,139.55            861,572,983.82       746,290,572.15
少数股东权益                       149,339,867.44                                    124,431,784.59
所有者权益合计                    1,325,265,617.71       1,001,066,139.55            986,004,768.41       746,290,572.15
负债和所有者权益总计              1,848,037,324.78       1,513,498,835.49        1,559,739,005.01        1,256,619,562.29


9.2.2 利润表

编制单位:广东德美精细化工股份有限公司                             2010 年 1-12 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                    1,099,888,046.17        478,557,526.29             954,844,925.06       441,609,210.40
其中:营业收入                    1,099,888,046.17        478,557,526.29             954,844,925.06       441,609,210.40
      利息收入
      已赚保费
      手续费及佣金收入
二、营业总成本                     954,084,928.19         453,089,126.21             793,257,026.43       392,441,763.99




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                                                            广东德美精细化工股份有限公司 2010 年年度报告摘要



其中:营业成本                      741,068,554.87      355,653,377.94      588,123,890.09       296,504,752.24
         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

         保单红利支出
         分保费用
         营业税金及附加               4,979,516.66        2,501,809.31        5,716,734.94         2,892,298.37
         销售费用                    84,111,878.63       21,727,678.79       78,146,084.02        22,863,051.94
         管理费用                    98,575,919.46       52,739,214.48       87,202,406.91        51,670,917.93
         财务费用                    21,714,806.74       18,469,057.50       24,767,488.23        18,710,312.96
         资产减值损失                 3,634,251.83        1,997,988.19        9,300,422.24          -199,569.45
  加:公允价值变动收益(损失
以“-”号填列)
         投资收益(损失以“-”号
                                    251,115,034.02      258,373,819.61       58,435,255.22        75,274,424.79
填列)
        其中:对联营企业和合
                                    248,774,034.02      248,774,034.02       57,341,655.22        57,341,655.22
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
                                    396,918,152.00      283,842,219.69      220,023,153.85       124,441,871.20
列)
     加:营业外收入                  10,180,507.47        8,307,407.39       12,534,824.09        10,811,664.64
     减:营业外支出                   2,453,540.38        1,953,694.10        2,486,858.62         1,576,444.02
       其中:非流动资产处置损失        370,497.98            31,913.63         293,598.65           127,650.02
四、利润总额(亏损总额以“-”
                                    404,645,119.09      290,195,932.98      230,071,119.32       133,677,091.82
号填列)
     减:所得税费用                  26,495,425.93        4,000,021.66       38,562,912.75         9,180,844.59
五、净利润(净亏损以“-”号填
                                    378,149,693.16      286,195,911.32      191,508,206.57       124,496,247.23
列)
       归属于母公司所有者的净
                                    345,773,110.37      286,195,911.32      160,081,792.09       124,496,247.23
利润
       少数股东损益                  32,376,582.79                           31,426,414.48
六、每股收益:
       (一)基本每股收益                     1.12                                    0.53
       (二)稀释每股收益                     1.10                                    0.52
七、其他综合收益                        -39,563.90          -39,563.90        5,343,944.12         5,343,944.12
八、综合收益总额                    378,110,129.26      286,156,347.42      196,852,150.69       129,840,191.35
    归属于母公司所有者的综
                                    345,733,546.47      286,156,347.42      165,425,736.21       129,840,191.35
合收益总额
    归属于少数股东的综合收
                                     32,376,582.79                           31,426,414.48
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。




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                                                           广东德美精细化工股份有限公司 2010 年年度报告摘要



9.2.3 现金流量表

编制单位:广东德美精细化工股份有限公司                          2010 年 1-12 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
                                   963,351,762.36      413,673,739.96             879,350,670.17      383,550,535.53
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

       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                2,473,374.77                                   2,146,096.55
    收到其他与经营活动有关
                                     8,610,518.50       32,159,574.69              22,491,144.28       29,586,074.87
的现金
         经营活动现金流入小计      974,435,655.63      445,833,314.65             903,987,911.00      413,136,610.40
       购买商品、接受劳务支付的
                                   614,337,212.06      271,710,940.19             422,683,733.52      190,068,573.43
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
                                    90,557,638.37       55,384,400.66              69,008,119.10       41,049,786.33
付的现金
       支付的各项税费               98,470,899.62       32,948,040.01             116,635,773.14       43,355,985.26
    支付其他与经营活动有关
                                    93,691,275.68       33,518,752.01             120,712,465.16       42,323,633.96
的现金
         经营活动现金流出小计      897,057,025.73      393,562,132.87             729,040,090.92      316,797,978.98
           经营活动产生的现金
                                    77,378,629.90       52,271,181.78             174,947,820.08       96,338,631.42
流量净额
二、投资活动产生的现金流量:




                                                                                                               21
                                                       广东德美精细化工股份有限公司 2010 年年度报告摘要



       收回投资收到的现金                                                                    67,380,000.00
       取得投资收益收到的现金      19,030,608.95    28,493,297.07       14,151,796.45        29,983,673.83
    处置固定资产、无形资产和
                                    2,620,908.01      579,381.43          814,370.90             98,630.01
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
                                                    35,000,000.00       11,957,749.50        10,682,749.50
的现金
         投资活动现金流入小计      21,651,516.96    64,072,678.50       26,923,916.85       108,145,053.34
    购建固定资产、无形资产和
                                   43,204,721.28    20,913,731.88       73,314,406.39        41,752,070.98
其他长期资产支付的现金
       投资支付的现金              23,000,000.00    46,850,000.00       41,571,120.00       145,200,723.92
       质押贷款净增加额
    取得子公司及其他营业单
位支付的现金净额
    支付其他与投资活动有关
                                       53,172.00    43,053,172.00        1,565,513.53          361,513.53
的现金
         投资活动现金流出小计      66,257,893.28   110,816,903.88      116,451,039.92       187,314,308.43
           投资活动产生的现金
                                  -44,606,376.32   -46,744,225.38      -89,527,123.07       -79,169,255.09
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                                               67,708,179.00        67,708,179.00
    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         265,000,000.00   245,000,000.00      337,200,000.00       313,200,000.00
       发行债券收到的现金
    收到其他与筹资活动有关
的现金
         筹资活动现金流入小计     265,000,000.00   245,000,000.00      404,908,179.00       380,908,179.00
       偿还债务支付的现金         271,700,000.00   243,200,000.00      410,500,000.00       363,100,000.00
    分配股利、利润或偿付利息
                                   61,351,125.05    53,654,402.66       53,824,041.41        43,261,048.15
支付的现金
    其中:子公司支付给少数股
                                    7,468,499.95                         5,663,293.00
东的股利、利润
    支付其他与筹资活动有关
                                    3,644,091.07     3,644,091.07         206,178.24           206,178.24
的现金
         筹资活动现金流出小计     336,695,216.12   300,498,493.73      464,530,219.65       406,567,226.39
           筹资活动产生的现金
                                  -71,695,216.12   -55,498,493.73      -59,622,040.65       -25,659,047.39
流量净额
四、汇率变动对现金及现金等价
                                      -63,944.97       -63,944.97           18,284.81             1,396.64
物的影响
五、现金及现金等价物净增加额      -38,986,907.51   -50,035,482.30       25,816,941.17        -8,488,274.42
       加:期初现金及现金等价物
                                  165,281,234.03    80,863,481.04      139,464,292.86        89,351,755.46
余额
六、期末现金及现金等价物余额      126,294,326.52    30,827,998.74      165,281,234.03        80,863,481.04




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                                                                                                                                           广东德美精细化工股份有限公司 2010 年年度报告摘要




9.2.4 合并所有者权益变动表

编制单位:广东德美精细化工股份有限公司                                                           2010 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)

                          220,69 139,62                                    446,16           124,43 986,00 134,00 147,13                                            319,97                      742,41
                                                          55,090,                                                                                 42,641,                            98,668,
一、上年年末余额          1,120.0 7,966.6                                 3,010.3          1,784.5 4,768.4 0,000.0 8,610.1                                        0,842.9                      9,378.3
                                                           886.88                                                                                  262.16                             663.11
                               0          1                                       3             9           1        0          0                                         6                            3

  加:会计政策变更

  前期差错更正

  其他

                          220,69 139,62                                    446,16           124,43 986,00 134,00 147,13                                            319,97                      742,41
                                                          55,090,                                                                                 42,641,                            98,668,
二、本年年初余额          1,120.0 7,966.6                                 3,010.3          1,784.5 4,768.4 0,000.0 8,610.1                                        0,842.9                      9,378.3
                                                           886.88                                                                                  262.16                             663.11
                               0          1                                       3             9           1        0          0                                         6                            3

                                                                           281,84                    339,26                                                        126,19                      243,58
三、本年增减变动金额(减 88,276, -84,386                  28,619,                          24,908,              86,691, -7,510,                   12,449,                            25,763,
                                                                          2,940.0                    0,849.3                                                      2,167.3                      5,390.0
少以“-”号填列)         448.00 ,212.72                   591.13                           082.85              120.00 643.49                      624.72                            121.48
                                                                                  4                         0                                                             7                            8

                                                                           345,77                    378,14                                                        160,08                      191,50
                                                                                           32,376,                                                                                   31,426,
  (一)净利润                                                            3,110.3                    9,693.1                                                      1,792.0                      8,206.5
                                                                                            582.79                                                                                   414.48
                                                                                  7                         6                                                             9                            7

  (二)其他综合收益               -39,563                                                           -39,563             5,343,9                                                               5,343,9



                                                                                                                                                                                                  23
                                                                                                          广东德美精细化工股份有限公司 2010 年年度报告摘要


                                          .90                                     .90            44.12                                                  44.12

                                                          345,77              378,11                                            160,08                 196,85
                                      -39,563                       32,376,                     5,343,9                                      31,426,
     上述(一)和(二)小计                               3,110.3             0,129.2                                          1,792.0                 2,150.6
                                          .90                       582.79                       44.12                                        414.48
                                                               7                   6                                                9                          9

     (三)所有者投入和减少           3,929,7                                 3,929,7 6,291,1 67,545,                                                  73,836,
资本                                   99.18                                   99.18     20.00 412.39                                                  532.39

                                                                                        6,291,1 61,410,                                                67,701,
       1.所有者投入资本
                                                                                         20.00 767.88                                                  887.88

       2.股份支付计入所有            3,929,7                                 3,929,7           6,134,6                                                6,134,6
者权益的金额                           99.18                                   99.18             44.51                                                  44.51

       3.其他

                                                28,619,   -63,930   -7,468, -42,779                              12,449,       -33,889        -5,663, -27,103
     (四)利润分配
                                                591.13    ,170.33   499.94 ,079.14                                624.72       ,624.72        293.00 ,293.00

                                                28,619,   -28,619                                                12,449,       -12,449
       1.提取盈余公积
                                                591.13    ,591.13                                                 624.72       ,624.72

       2.提取一般风险准备

       3.对所有者(或股东)                              -35,310   -7,468, -42,779                                            -21,440        -5,663, -27,103
的分配                                                    ,579.20   499.94 ,079.14                                             ,000.00        293.00 ,293.00

       4.其他

     (五)所有者权益内部结 88,276, -88,276                                             80,400, -80,400
转                             448.00 ,448.00                                           000.00 ,000.00

       1.资本公积转增资本 88,276, -88,276                                              80,400, -80,400
(或股本)                     448.00 ,448.00                                           000.00 ,000.00

       2.盈余公积转增资本



                                                                                                                                                          24
                                                                                                                                           广东德美精细化工股份有限公司 2010 年年度报告摘要


(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

                          308,96                                                728,00           149,33 1,325,2 220,69 139,62                                          446,16            124,43 986,00
                                    55,241,                   83,710,                                                                                55,090,
四、本期期末余额          7,568.0                                               5,950.3          9,867.4 65,617. 1,120.0 7,966.6                                       3,010.3           1,784.5 4,768.4
                                    753.89                    478.01                                                                                 886.88
                               0                                                       7                 4     71         0     1                                             3                  9         1


9.2.5 母公司所有者权益变动表

编制单位:广东德美精细化工股份有限公司                                                                   2010 年度                                                                单位:元

                                                                本期金额                                                                               上年金额

                          实收资本                                                                                   实收资本
          项目                                   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)

                          220,691,1 148,774,3                           55,090,88            321,734,2 746,290,5 134,000,0 156,285,0                           42,641,26             231,127,5 564,053,8
一、上年年末余额
                             20.00       63.02                               6.88                02.25       72.15      00.00   06.51                               2.16                 79.74       48.41

  加:会计政策变更

  前期差错更正

  其他

二、本年年初余额          220,691,1 148,774,3                           55,090,88            321,734,2 746,290,5 134,000,0 156,285,0                           42,641,26             231,127,5 564,053,8


                                                                                                                                                                                                      25
                                                                                                               广东德美精细化工股份有限公司 2010 年年度报告摘要


                               20.00      63.02         6.88       02.25       72.15      00.00       06.51                       2.16            79.74       48.41

三、本年增减变动金额(减 88,276,44 -84,386,2       28,619,59   222,265,7 254,775,5 86,691,12 -7,510,64                       12,449,62         90,606,62 182,236,7
少以“-”号填列)               8.00      12.72         1.13       40.99       67.40        0.00        3.49                      4.72              2.51      23.74

                                                               286,195,9 286,195,9                                                             124,496,2 124,496,2
  (一)净利润
                                                                   11.32       11.32                                                              47.23       47.23

                                       -39,563.9                           -39,563.9               5,343,944                                               5,343,944
  (二)其他综合收益
                                              0                                    0                     .12                                                     .12

                                       -39,563.9               286,195,9 286,156,3                 5,343,944                                   124,496,2 129,840,1
  上述(一)和(二)小计
                                              0                    11.32       47.42                     .12                                      47.23       91.35

  (三)所有者投入和减少               3,929,799                           3,929,799 6,291,120 67,545,41                                                   73,836,53
资本                                         .18                                 .18         .00        2.39                                                    2.39

                                                                                       6,291,120 61,410,76                                                 67,701,88
       1.所有者投入资本
                                                                                             .00        7.88                                                    7.88

       2.股份支付计入所有             3,929,799                           3,929,799               6,134,644                                               6,134,644
者权益的金额                                 .18                                 .18                     .51                                                     .51

       3.其他

                                                   28,619,59   -63,930,1 -35,310,5                                           12,449,62         -33,889,6 -21,440,0
  (四)利润分配
                                                        1.13       70.33       79.20                                              4.72            24.72       00.00

                                                   28,619,59   -28,619,5                                                     12,449,62         -12,449,6
       1.提取盈余公积
                                                        1.13       91.13                                                          4.72            24.72

       2.提取一般风险准备

       3.对所有者(或股东)                                   -35,310,5 -35,310,5                                                             -21,440,0 -21,440,0
的分配                                                             79.20       79.20                                                              00.00       00.00

       4.其他



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                                                                                                           广东德美精细化工股份有限公司 2010 年年度报告摘要


     (五)所有者权益内部结 88,276,44 -88,276,4                                      80,400,00 -80,400,0
转                                8.00    48.00                                           0.00    00.00

       1.资本公积转增资本 88,276,44 -88,276,4                                       80,400,00 -80,400,0
(或股本)                        8.00    48.00                                           0.00    00.00

       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

                             308,967,5 64,388,15   83,710,47   543,999,9 1,001,066 220,691,1 148,774,3                   55,090,88         321,734,2 746,290,5
四、本期期末余额
                                68.00       0.30        8.01       43.24   ,139.55      20.00     63.02                       6.88            02.25     72.15




                                                                                                                                                          27
                                                   广东德美精细化工股份有限公司 2010 年年度报告摘要




9.3 与最近一期年度报告相比,会计政策、会计估计和核算方法发生变化的具体说明

□ 适用 √ 不适用


9.4 重大会计差错的内容、更正金额、原因及其影响

□ 适用 √ 不适用


9.5 与最近一期年度报告相比,合并范围发生变化的具体说明

□ 适用 √ 不适用




                                                         广东德美精细化工股份有限公司

                                                                     法定代表人:黄冠雄

                                                                二○一一年四月二十六日




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