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德美化工(002054)公告正文

德美化工:2015年年度报告

公告日期 2016-04-27
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                          2015 年年度报告全文




                       广东德美精细化工股份有限公司

                               2015 年度报告

                                  2016-017




                               2016 年 04 月




                                                                       1
 广东德美精细化工股份有限公司                                2015 年年度报告全文




                            第一节 重要提示、目录和释义


     本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的

真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和

连带的法律责任。

     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、准确、完整。

     公司独立董事石碧先生、张宏斌先生以通讯方式出席本次董事会,其余董

事均现场出席了审议本次 2015 年度报告的董事会会议。

     公司年度报告中涉及未来的经营计划和经营目标等前瞻性陈述,不构成公

司对投资者的实质承诺。该未来经营计划和经营目标能否实现,取决于市场状

况变化等多种因素,存在一定的不确定性,请投资者注意投资风险。

     公司存在经营环境变化风险、新业务风险、生猪疫情和食品安全风险、安

全生产风险、原材料价格波动的风险等风险因素,敬请广大投资者注意投资风

险。详细内容见本报告“第四节第九章(三)公司可能面临的风险及应对措施”。

     公司经本次董事会审议通过的利润分配预案为:截至 2015 年 12 月 31 日,

扣除公司库存股的 578,643 股(已注销回购股份),公司以 419,230,828 股股本为

基数,向全体股东每 10 股派发现金红利 1.2 元(含税),送红股 0 股(含税),

不以公积金转增股本。




                                                                              2
 广东德美精细化工股份有限公司                            2015 年年度报告全文




                                目录




第一节 重要提示、目录和释义 ...................................... 2

第二节 公司简介和主要财务指标 .................................... 5

第三节 公司业务概要 .............................................. 9

第四节 管理层讨论与分析 ......................................... 14

第五节 重要事项 ................................................. 39

第六节 股份变动及股东情况 ...................................... 100

第七节 优先股相关情况 .......................................... 106

第八节 董事、监事、高级管理人员和员工情况 ....................... 107

第九节 公司治理 ................................................ 122

第十节 财务报告 ................................................ 134

第十一节 备查文件目录 .......................................... 265




                                                                          3
 广东德美精细化工股份有限公司                                                  2015 年年度报告全文




                                         释义


                释义项          指                                 释义内容

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

《公司法》                      指   《中华人民共和国公司法》

《证券法》                      指   《中华人民共和国证券法》

《公司章程》                    指   《广东德美精细化工股份有限公司章程》

中国证监会                      指   中国证券监督管理委员会

深交所                          指   深圳证券交易所

元、万元                        指   人民币元、人民币万元

报告期                          指   2015 年 1 月 1 日至 2015 年 12 月 31 日




                                                                                                4
 广东德美精细化工股份有限公司                                                                   2015 年年度报告全文




                           第二节 公司简介和主要财务指标

一、公司信息

股票简称                 德美化工                               股票代码               002054

变更后的股票简称(如有) 无

股票上市证券交易所       深圳证券交易所

公司的中文名称           广东德美精细化工股份有限公司

公司的中文简称           德美化工

公司的外文名称(如有)   DYMATIC CHEMICALS,INC.

公司的外文名称缩写(如有)DYMATIC CHEM

公司的法定代表人         黄冠雄

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街道广珠路海尾路段 44 号

办公地址的邮政编码       528305

公司网址                 http://www.dymatic.com

电子信箱                 info@dymatic.com


二、联系人和联系方式

                                                   董事会秘书                          证券事务代表

姓名                                朱闽翀                                 潘大可

                                    广东省佛山市顺德区容桂街道广珠路海 广东省佛山市顺德区容桂街道广珠路海
联系地址
                                    尾路段 44 号                           尾路段 44 号

电话                                0757-28399088                          0757-28397912   0757-28399088-316

传真                                0757-28803001                          0757-28803001

电子信箱                            Zhumc@dymatic.com                      Pandk@dymatic.com


三、信息披露及备置地点

公司选定的信息披露媒体的名称                  《证券时报》

登载年度报告的中国证监会指定网站的网址        巨潮资讯网(http://www.cninfo.com.cn)

公司年度报告备置地点                          德美化工证券部




                                                                                                                 5
 广东德美精细化工股份有限公司                                                                    2015 年年度报告全文


四、注册变更情况

组织机构代码                          70753905-0

公司上市以来主营业务的变化情况(如
                                      公司目前经营主要业务包括精细化工、石油化工和农牧食品三个方面
有)

历次控股股东的变更情况(如有)        无变更


五、其他有关资料

公司聘请的会计师事务所

会计师事务所名称                信永中和会计师事务所

会计师事务所办公地址            北京市东城区朝阳门北大街 8 号富华大厦 A 座 9 层

签字会计师姓名                  陈莹、廖朝理

公司聘请的报告期内履行持续督导职责的保荐机构
□ 适用 √ 不适用
公司聘请的报告期内履行持续督导职责的财务顾问
□ 适用 √ 不适用


六、主要会计数据和财务指标

公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据
□ 是 √ 否

                                      2015 年             2014 年             本年比上年增减         2013 年

营业收入(元)                      2,092,109,315.52    1,228,504,465.87                70.30%      1,184,255,531.28

归属于上市公司股东的净利润
                                      285,068,506.32       95,767,549.28               197.67%        115,297,439.77
(元)

归属于上市公司股东的扣除非经
                                       34,027,692.06       77,542,469.46               -56.12%        113,402,878.89
常性损益的净利润(元)

经营活动产生的现金流量净额
                                      131,459,269.99      181,965,782.50               -27.76%        134,276,503.46
(元)

基本每股收益(元/股)                            0.68                0.23              195.65%                  0.27

稀释每股收益(元/股)                            0.68                0.23              195.65%                  0.27

加权平均净资产收益率                           16.67%               6.12%               10.55%                 7.71%

                                     2015 年末           2014 年末          本年末比上年末增减      2013 年末

总资产(元)                        2,489,064,366.89    2,596,185,802.80                -4.13%      2,259,375,219.28

归属于上市公司股东的净资产
                                    1,774,858,586.59    1,587,966,918.59                11.77%      1,535,594,984.57
(元)




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 广东德美精细化工股份有限公司                                                                      2015 年年度报告全文


七、境内外会计准则下会计数据差异

1、同时按照国际会计准则与按照中国会计准则披露的财务报告中净利润和净资产差异情况

□ 适用 √ 不适用
公司报告期不存在按照国际会计准则与按照中国会计准则披露的财务报告中净利润和净资产差异情况。


2、同时按照境外会计准则与按照中国会计准则披露的财务报告中净利润和净资产差异情况

□ 适用 √ 不适用
公司报告期不存在按照境外会计准则与按照中国会计准则披露的财务报告中净利润和净资产差异情况。


八、分季度主要财务指标

                                                                                                                单位:元

                                    第一季度                 第二季度            第三季度              第四季度

营业收入                            387,274,782.44           580,175,242.00      554,338,962.71         570,320,328.37

归属于上市公司股东的净利润             12,657,854.08         239,043,411.98       54,444,606.15         -21,077,365.89

归属于上市公司股东的扣除非经
                                       13,226,587.91          20,663,980.38       25,717,054.53         -25,579,930.76
常性损益的净利润

经营活动产生的现金流量净额           -10,697,832.99          129,477,214.45       65,834,383.33         -53,154,494.80

上述财务指标或其加总数是否与公司已披露季度报告、半年度报告相关财务指标存在重大差异
□ 是 √ 否


九、非经常性损益项目及金额

√ 适用 □ 不适用
                                                                                                                单位:元

                    项目                  2015 年金额          2014 年金额       2013 年金额             说明

非流动资产处置损益(包括已计提资产减
                                           296,079,856.85        16,101,711.88      -308,079.51
值准备的冲销部分)

计入当期损益的政府补助(与企业业务密
切相关,按照国家统一标准定额或定量享        12,311,528.54         6,031,637.22      4,389,498.37
受的政府补助除外)

委托他人投资或管理资产的损益                 1,395,806.55         2,112,437.83

除上述各项之外的其他营业外收入和支出         -1,849,284.16       -1,191,751.42     -1,233,912.30

减:所得税影响额                            56,145,456.62         3,799,453.16       426,568.04

       少数股东权益影响额(税后)              751,636.90         1,029,502.53       526,377.64

合计                                       251,040,814.26        18,225,079.82      1,894,560.88          --

对公司根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义界定的非经常性损益项目,以及把《公


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 广东德美精细化工股份有限公司                                                             2015 年年度报告全文


开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益的项目,应
说明原因
□ 适用 √ 不适用
公司报告期不存在将根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义、列举的非经常性损益
项目界定为经常性损益的项目的情形。




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 广东德美精细化工股份有限公司                                                2015 年年度报告全文




                                第三节 公司业务概要

一、报告期内公司从事的主要业务

   (一)报告期内公司从事的主要业务

    报告期内,公司经营主要业务包括精细化学品、石油化工品和农牧食品三个方面。精细化学品为公司

主要业务,是目前公司发展的重要支柱。石油化工品方面异辛烷项目正式投产,并安全稳定生产,随着政

府加大对大气雾霾的治理力度,并逐步在全国范围内推广实施国五标准,异辛烷作为优良的汽油添加剂,

有着良好市场发展前景。农牧食品方面公司在务实推广“英农畅想空间”、“英农生机庄园”渠道品牌和

“英农草香猪”产品品牌外,围绕安全食品平台,亲子家庭活动平台和儿童产业创业平台三大平台建设不

断深入推进,逐步打造新的商业模式。

    1.精细化学品

    精细化学品业务主要包括纺织化学品、皮革化学品、有机硅涂层及功能整理剂、防水剂和涂层整理剂、

合成革涂层材料等,上述产品主要产品及用途如下:

    纺织化学品:德美化工从1989 年就致力于纺织化学品的开发,通过人才引进和自主创新,不断开发

出行业领先产品。自主开发匀染剂、固色剂、热熔染色匀染剂等系列纺织化学品,先后被认定为广东省级

重点新产品及国家级重点新产品。目前,公司纺织化学品品种齐全覆盖染整企业前处理、染色、印花、后

整理等全套工序。

    皮革化学品:就是将真皮加工成美观耐用的皮革过程中,为了改善加工工艺、提高操作效率、提高皮

革质量而加入的一些辅助化学品。皮革化学品贯穿制革全过程,优质皮革化学品的研究和应用对皮革工业

开发新产品、提高质量、增强产品在国际市场上的竞争力及生产工艺技术的革新起着重要作用。公司产品

包括铬鞣剂、复鞣剂、加脂剂、脱脂剂、植物鞣剂、涂饰剂、助剂以及塔拉系列产品,供应国内各地市场

以及出口。

    有机硅涂层及功能整理剂:德美化工于2005 年与德国瓦克化学公司正式携手合作,实现强强联合,

共同致力于有机硅功能整理剂产品的研发。凭借其世界领先的尖端技术和先进的科研管理经验,自主创新

开发了一系列的有机硅柔软剂、平滑剂、抗静电整理剂、免烫整理剂、防霉抗菌剂、防水剂、涂层剂等有

机硅织物风格整理及功能整理剂,赢得了广大客户的赞誉。

    防水剂和涂层整理剂: 德美化工于2011 年收购了韩国明仁精细化工(嘉兴)有限公司,成为国内唯

一能够自主生产氟系防水剂的企业,其产品性能完全达到了跨国巨头公司的水平,公司主要自主生产三方


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 广东德美精细化工股份有限公司                                                2015 年年度报告全文


面系列产品:氟系纺织品防水/防油整理剂(水溶性)、氟系纺织品防水/防油整理剂和高档纺织品防水透

湿涂层胶,其中高档纺织品防水透湿涂层胶系列产品技术水平具有国际领先性。

    合成革涂层材料:德美化工作为国内第一家生产合成革涂层材料的厂家,2008 年与四川大学、浙江

大学进行科技合作,率先开展环境友好涂层材料以及生态合成革涂层材料制造技术的研究,引领合成革涂

层材料由油性向水性发展,推动了合成革企业向清洁化生产发展,其研发成功的水性涂层材料及环境友好

的PU革、PVC革制造技术是国家重点推广和扶持的清洁化生产技术,处于国际先进水平。

    2.石油化工品

    石油化工品业务主要生产包括制冷剂、异丁烷、正丁烷、异戊烷、环戊烷和异辛烷等产品:

    公司年产24万吨工业异辛烷项目已于2015年正式投产,异辛烷作为优良的汽油添加剂,随着政府加大

对大气雾霾的治理力度,并逐步在全国范围内推广实施国五标准,将有着良好市场发展前景。

    环戊烷被广泛应用于冰箱、冰柜的保温材料及硬质PU 泡沫的发泡剂。公司生产的产品主要技术指标

已达到或超过国外同类产品水平,主要供货给优质的国内外公司。

    异丁烷主要存在于天然气、炼厂气和裂解气中,经物理从分离等获得,亦可由正丁烷经异构化制得。

主要用于与异丁烯经烃化制异辛烷,作为汽油辛烷值的改进剂,也可用作冷冻剂。

    3.农牧食品

    农牧食品业务公司定位“有态度的农业”,打造集农业科研,种植养殖,零售连锁,亲子体验等领域

于一体的农业产业企业。经营范围为生态旅游开发服务、商业批发及零售、项目投资、商品售息服务、货

运代理服务、农牧业种养殖的研究开发及相关技术服务。公司以“英农草香猪”为自营产品的代表,其生

长于青山绿水的自然生态环境,科学独特的猪舍,国际先进养猪设备和养殖技术,精选优质牧草调配饲养,

饮用天然矿泉水,培育出不可多得的健康草香猪。为了保护生态环境,避免破坏土地资源,在养殖过程中,

有效解决了种植养殖与自然生态的无污染交换,将自然之力与生物技术相结合,打造“猪—沼—草”生态

养殖循环系统,实现了资源利用与环境保护的友好对接。

    在前期扎实的基础设施建设和核心商业模式的逐步探索下,公司农牧食品业务将逐步搭建集团商业模

式,并夯实持续经营发展的基础,构建线上、线下协同发展的平台商业模式。务实推广“英农畅想空间”和

“英农生机庄园”渠道品牌,围绕安全食品平台,亲子家庭活动平台和儿童产业创业平台三大平台建设不

断深入推进,逐步打造新的商业模式。

    (二)行业发展情况和竞争格局

    1、纺织化学品行业

    (1)纺织助剂行业是精细化工行业的一个分支,是纺织品生产加工过程中必须要用到的化学品,故

纺织行业发展状况和景气度直接影响纺织助剂行业的发展。

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    2015年中国纺织行业的外部环境低迷,产业向东南亚国家的转移比较突出,订单进一步向大企业集中,

中小纺织企业面临发展困境。产业用纺织品成为纺织企业结构调整的方向。预计到2020年左右,产业用纺

织品会成为超过服装的纺织工业主导力量。

    (2)受国内成本要素的上升和国家对环保的日益重视的影响,纺织印染行业增长趋缓甚至有所萎缩。

纺织助剂行业的中、大型纺织助剂企业发展快于小型助剂企业,小型助剂企业生存困难。

     产品方面,新型纤维的纺织助剂和功能性产品的需求加大,节能减排的助剂和工艺成为发展趋势。

未来纺织助剂的行业竞争格局将会定位在中高端市场、环境友好的工艺技术以及高附加值的功能性产品。

    2、石油化学品

    环戊烷可以用作高分子材料的发泡剂、萃取剂和制冷剂,随着环保意识的加强,以低碳烃及其混合物

为代表的自然制冷剂和发泡剂在国内外的应用越来越广泛,2015年环戊烷的市场供应过剩,存在同质化竞

争。同时受原材料市场开放性以及环保和工艺要求的限制,环戊烷产品的发展存在瓶颈。

    异辛烷作为符合国五标准的汽油添加剂,具有饱和蒸气压低、辛烷值高、无硫、无苯、无芳烃、无烯

烃等特点,污染小,可降解,是理想的清洁型能源,随着中国政府在全国范围内逐步推广实施国五标准,

未来市场需求量大。

    3、农牧食品

    2015年生猪价格出现非正常波动,生猪价格走势节节攀升。从行业发展趋势来看,养殖业趋向全产业

链的控制。鉴于目前的食品安全问题和消费市场对安全食品的高度关注,国内供应市场开始从小而散的粗

放式、上量的养殖模式,已开始转变为一体化的产业链覆盖和可提供食品安全可追溯信息的精细化养殖模

式,这对于公司一开始就从高端入手的养殖模式来说,是源发性的优势,这种优势可以弱化生猪养殖的自

然周期。未来公司将进一步务实推广“英农畅想空间”、“英农生机庄园”渠道品牌和“英农草香猪”产

品品牌外,围绕安全食品平台,亲子家庭活动平台和儿童产业创业平台三大平台建设不断深入推进,逐步

打造新的商业模式。


二、主要资产重大变化情况

1、主要资产重大变化情况


            主要资产                                           重大变化说明


                                    1、2015 年 4 月,公司以 4615.38 万元的交易价格受让广东小冰火人网络科技
股权资产                        股份有限公司 20%股份,2015 年 9 月,公司向小冰火人同比例增资 800 万元,持股
                                比例为 20%;


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 广东德美精细化工股份有限公司                                                                          2015 年年度报告全文


                                             2、2015 年 4 月,公司将对中炜化工的 9,128 万元贷款债权转换为股权进行增
                                         资,并于 2015 年 12 月以 4200 万元的交易价格受让中炜化工 18.85%股权,截止披
                                         露日,公司持有中炜化工 72.77%股份;
                                             3、2015 年 4 月,公司对控股子公司广东英农集团有限公司单方面增资 1 亿元
                                         人民币,持股比例由 87%变更为 93.5%;
                                             4、2015 年上半年,公司共计减持宜宾天原集团股份有限公司无限售条件流通
                                         股份 50,491,799(除权除息后) 累计成交金额为 522,705,792.00 元(含交易税费),
                                         占天原集团总股本的 7.52%;
                                             5、2015 年 12 月,经董事会审议通过,公司拟分别受让黄冠雄先生、何国英先
                                         生、高明波先生、宋琪女士、胡家智先生、钱铸先生、黄良莹先生持有的四川亭江
                                         新材料股份有限公司股份,共计占亭江新材总股份的 83.78%,共计交易价格
                                         15,080.085 万元。该议案经 2016 年 1 月 5 日召开的 2016 年第一次临时股东大
                                         会审议通过。

固定资产                                 异辛烷生产线工程项目完工转入,报告期内产生效益。

                                            1、为满足市场需求,进一步提高在华东地区的服务能力,公司在浙江省绍兴市
                                         绍兴县滨海工业区投资建设 60Kt/a 环保型高档系列纺织化学品项目,项目建设期为
在建工程                                 两年,已于 2015 年上半年内投建、预计 2016 年内投产。
                                            2.成都德美新型无卤耐高温阻燃材料技改项目,预计总投入 1,280 万元,预计于
                                         2016 年投产。


2、主要境外资产情况

√ 适用 □ 不适用
                                                                                                                   单位:元

                                                                      保障资产安                   境外资产占
 资产的具体                                                                                                     是否存在重
               形成原因       资产规模       所在地       运营模式    全性的控制    收益状况       公司净资产
    内容                                                                                                        大减值风险
                                                                         措施                        的比重

广东德美印
                                                                     控股并派出
尼化工有限 设立           4,357,473.88 印尼              合资经营                   -668,550.68         0.25% 否
                                                                     管理团队
公司

电子矿石株                11,923,857.8                               控股并派出
              设立                        日本           合资经营                                       0.67% 否
式会社                    6                                          管理团队      -1,556,433.68


三、核心竞争力分析

       1、技术研发优势

       2015年12月,公司复审通过了国家企业技术中心评价。作为行业龙头企业,公司高度重视产品研

发和技术创新,坚持实施科研兴企战略,成为技术创新和自主开发的主体,逐步建立和完善企业的技

术创新激励机制。经过多年的发展,公司逐步成立了省级企业技术中心、省级工程技术研究中心、东

华德美染整技术中心、企业博士后科研工作站和院士专家工作站,成为国家纺织助剂产品开发基地、

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全国印染助剂节能环保技术开发中心。德美化工依靠自身的各种技术平台,先后从国内外印染行业技

术权威部门、科研院所聘请了一批知名专家常年担任技术顾问,同时培养了大量的博士、硕士等科研

人员成为企业的技术骨干,从而大大加快了技术创新步伐,不断提高公司的研发技术水平。

    2、渠道服务优势

    在渠道服务覆盖方面,公司通过建立扁平化的销售渠道覆盖终端市场,分别在纺织印染企业比较

集中的浙江、江苏、福建、广东和山东建立生产基地和销售子公司,以方便为客户提供就近服务,同

时降低中间环节的费用,让利于下游客户。随着国内成本的上升国内印染企业逐步将生产基地转移到

东南亚,公司积极开拓印度尼西亚、巴基斯坦、印度、孟加拉、泰国、越南等东南亚市场,并成立了

海外印尼公司,继续践行“商务代表+技术工程师”的模式,拓展当地市场。

    3、人力资源优势

    公司关注人才的引进和培养,采用常年制度化管理,通过内请、外聘和送出培训等方式,对公司

所有员工进行产品、技术、操作、质量体系、营销、管理和安全等方面的系统培训。近年来,公司选

派中高层管理人员先后于清华大学、东华大学、中山大学、四川大学、参加课程学习,培养、储备了

一批优秀的队伍团队。

    4、 品牌优势

    公司现有的几大业务模块,都是按照“品牌”模式来管理的,自主的知识产权、稳定的产品品质、

统一的市场品牌,比如原“德美助剂”、“美龙环戊烷”,这两个品牌在纺织助剂和环戊烷市场已成

为行业的领导品牌。

    在公司的农牧食品业务中,公司一开始就导入了品牌理念,从全产业链布局生猪养殖,最终树立

了“草香猪”的市场品牌。公司再围绕健康绿色餐桌做文章,适当从外部引进符合供港标准的优质新

鲜蔬菜和瓜果类食材,建立自己的终端连锁社区品牌店——“英农生机庄园”,2015年再次升级创建

“英农畅想空间”渠道品牌,多方位的会员互动体验,趣味的儿童活动,高效传递英农的严选理念和

人文关怀,尽情享受大自然的馈赠,传递着纯真生活的理念,唤醒人们对原味品质生活的渴望

    5、企业文化优势

    公司以“发展企业发展人,为行业为人带来进步”为企业使命,以 “携手创造,共享未来”、“开

心工作,愉快生活”为企业核心价值观,通过合作、认同、分享文化对激发员工的工作积极性、提升

员工对公司的忠诚度发挥着积极作用。在这种文化的号召下,公司集聚了一大帮高端人才,为公司长

远发展奠定坚实的基础。




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                                第四节 管理层讨论与分析

一、概述

  2015年度,世界经济疲弱态势依旧,复苏之路崎岖不平,新兴市场和发展中经济体整体增速继续下滑,

行业发展形势不明朗。公司董事会提出了“创新、创业”的年度战略主题,公司管理层围绕董事会的战略规

划,积极部署和落实业绩和管理持续改善工作,坚持以主营业务为核心,以夯实内部管理为基础,以市场

拓展和产品研发为工作重点,提高公司整体竞争力。

   2015年末公司总资产为248,906.44万元,其中流动资产106,619.40万元,占总资产的42.84%;长期股权

投资37,251.51万元,占总资产的14.97%,同比减少40.65%,主要是出售了天原集团股票;固定资产及在建

工程58,901.91万元,占总资产的23.66%;无形资产及其他资产46,133.61万元,占总资产的18.53%,同比增

长10.34%,主要是因为对小冰火人增资以及购入天原集团股票。2015年末公司负债总额为52,083.56万元,

其中流动负债36,825.38万元,占总负债的70.70%,总额比期初降低了26.49%;长期负债为15,258.18万元,

占总负债的29.30%,总额比期初降低了48.85%。2015年末总负债比上年减少27,841.49万元,同比减少34.83%,

主要是归还了银行借款所致。2015年末公司股东权益196,822.88万元,比2014年末增加17,129.35万元,主

要是本年净利润增加所致。

   2015年营业收入比上年同期增长70.30%,主要原因是中炜化工纳入合并所致。营业利润比上年同期增

长2502.59%,主要原因是出售天原股票增加的投资收益所致。2015年度销售费用发生额比上年同期发生额

上升15.62%,主要原因是因为英农为提升销售额而发生的费用以及中炜化工纳入合并所致。2015年度管理

费用发生额比上年同期发生额上升21.25%,主要原因是英农为提升销售额而发生的管理成本以及中炜化工

纳入合并所致。2015年度财务费用发生额比上年同期发生额下降11.11%,主要是因为出售天原股票后现金

流充裕而减少了银行贷款。利润总额比上年同期增加181.55%,主要原因是出售天原股票增加的投资收益,

以及无锡土地拆迁收入所致。归属于公司普通股股东的净利润同比增加197.67%,主要原因是出售天原股

票增加的投资收益,以及无锡土地拆迁收入所致。扣除非经常性损益后的净利润同比减少56.12%,主要原

因是英农事业部和中炜化工亏损。报告期内公司实现每股收益0.679元,比上年上升0.451元,上升197.81%,

主要是由于净利润增加所致。




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二、主营业务分析

1、概述

参见“管理层讨论与分析”中的“一、概述”相关内容。


2、收入与成本

(1)营业收入构成

                                                                                                                         单位:元

                                     2015 年                                      2014 年                   2014 年

                    金额                    占营业收入比重      金额                     占营业收入比重

营业收入合计           2,092,109,315.52                 100%          1,228,504,465.87               100%                 70.30%

分行业

化工制造               2,016,374,712.91               96.38%          1,176,796,042.78             95.79%                 71.34%

农牧业                      75,734,602.61              3.62%            51,708,423.09               4.21%                 46.46%

分产品

纺织助剂                   894,356,454.11             42.75%           921,586,680.03              75.02%                 -2.95%

环戊烷                     113,399,694.00              5.42%           231,066,331.60              18.81%                -50.92%

异辛烷及聚氨酯类       1,008,618,564.80               48.21%            24,143,031.15               1.97%               4077.68%

农产品                      75,734,602.61              3.62%            51,708,423.09               4.21%                 46.46%

分地区

东北地区                    43,061,743.54              2.06%             8,994,401.72               0.73%                378.76%

华北地区                   203,848,973.98              9.74%            20,153,671.36               1.64%                911.47%

华东地区                   928,085,472.81             44.36%           669,864,688.78              54.53%                 38.55%

西北地区                    50,236,118.38              2.40%            55,622,045.99               4.53%                 -9.68%

西南地区                    62,210,387.42              2.97%            37,074,569.38               3.02%                 67.80%

中南地区                   764,853,710.22             36.56%           398,033,496.25              32.40%                 92.16%

出口                        39,812,909.17              1.90%            38,761,592.39               3.16%                  2.71%


(2)占公司营业收入或营业利润 10%以上的行业、产品或地区情况

√ 适用 □ 不适用
                                                                                                                         单位:元

                                                                           营业收入比上年 营业成本比上年 毛利率比上年同
                    营业收入           营业成本              毛利率
                                                                              同期增减           同期增减             期增减

分行业


                                                                                                                               15
 广东德美精细化工股份有限公司                                                                        2015 年年度报告全文


化工制造            2,016,374,712.91 1,560,482,733.87   22.61%           72.13%              110.00%           -13.95%

农牧业                75,734,602.61     55,737,762.34   26.40%           46.46%              24.05%             13.30%

分产品

纺织助剂             894,356,454.11    501,088,848.19   43.97%            -2.38%              -4.05%             0.98%

环戊烷               113,399,694.00     81,466,725.78   28.16%           -50.92%             -57.31%            10.76%

异辛烷及聚氨酯
                    1,008,618,564.80   977,927,159.90   3.04%          4,077.68%         3,161.05%              27.05%


农产品                75,734,602.61     55,737,762.34   26.40%           46.46%              24.05%             13.30%

分地区

东北地区              43,061,743.54     34,627,365.32   19.59%          378.76%              418.15%            -6.11%

华北地区             203,848,973.98    141,251,945.38   30.71%          911.47%          1,161.98%             -13.75%

华东地区             928,085,472.81    797,352,770.62   14.09%           38.55%              86.78%            -22.19%

西北地区              50,236,118.38     40,389,839.18   19.60%            -9.68%             -11.61%             1.75%

西南地区              62,210,387.42     43,174,008.87   30.60%           67.80%              72.72%             -1.98%

中南地区             764,853,710.22    522,726,175.19   31.66%           92.16%              114.87%            -7.22%

出口                  39,812,909.17     36,698,391.65   7.82%            19.35%              28.83%             -6.78%

公司主营业务数据统计口径在报告期发生调整的情况下,公司最近 1 年按报告期末口径调整后的主营业务数据
□ 适用 √ 不适用


(3)公司实物销售收入是否大于劳务收入

√ 是 □ 否

       行业分类                项目              单位       2015 年                2014 年               同比增减

                      销售量              吨                     116,591.16           113,521.35                 2.70%

化工(纺化助剂) 生产量                   吨                     116,635.42            113,625.4                 2.65%

                      库存量              吨                          6,451             6,406.74                 0.69%

                      销售量              吨                      10,603.27            15,621.36               -32.12%

化工( 环戊烷)       生产量              吨                      10,309.86            13,441.89               -23.30%

                      库存量              吨                        234.41               527.82                -55.59%

                      销售量              吨                       221,416              5,024.02             4,307.15%
化工(异辛烷及聚氨
                      生产量              吨                     230,163.37             6,718.65             3,325.74%
酯类)
                      库存量              吨                        10,442              1,694.63               516.18%

                      销售量              头                        25,783               23,488                  9.77%

农牧                  生产量              头                        35,821               28,337                 26.41%

                      库存量              头                        14,887                   4,849             207.01%




                                                                                                                     16
 广东德美精细化工股份有限公司                                                                    2015 年年度报告全文


相关数据同比发生变动 30%以上的原因说明
√ 适用 □ 不适用

(1)化工(环戊烷)库存同比下降55.59%,主要去库存所致。

(2)化工(异辛烷及聚氨酯类)库存同比上升516.21%,系异辛烷项目的逐步达产运行,库存增加所致。

(4)农牧业(生猪)库存量同比大幅增长,主要系英农集团农牧项目逐步量产所致。


(4)公司已签订的重大销售合同截至本报告期的履行情况

□ 适用 √ 不适用


(5)营业成本构成

                                                                                                           单位:元

                                            2015 年                           2014 年
    行业分类               项目                                                                        同比增减
                                     金额          占营业成本比重      金额          占营业成本比重

化工(纺化助剂)原材料            390,399,242.13           78.32%   412,320,522.38           78.95%         -0.63%

化工(纺化助剂)人工费             62,813,017.17           12.54%    63,924,042.99           12.24%          0.30%

化工(纺化助剂)制造费用           45,823,588.60            9.14%    46,010,687.80            8.81%          0.33%

化工(异辛烷) 原材料             896,999,285.47           91.53%    26,797,163.06           89.36%          2.17%

化工(异辛烷) 人工费               7,377,744.17            0.75%      577,127.95             1.92%         -1.17%

化工(异辛烷) 制造费用            75,603,130.55            7.71%     2,613,828.13            8.72%         -1.01%

农牧业              饲料           30,239,533.39           54.25%    25,686,691.00           57.17%         -2.92%

农牧业              人工费          1,225,727.75            2.20%     1,386,500.00            3.09%         -0.89%

农牧业              制造费用       24,272,501.20           43.55%    17,857,725.42           39.74%          3.80%

化工(环戊烷) 商品成本            81,466,725.78          100.00%   190,851,469.67          100.00%          0.00%

说明


(6)报告期内合并范围是否发生变动

√ 是 □ 否

报告期与上期比,合并范围增加6家,其中,通过非同一控制下合并增加1家:四川中炜节能科技有限公司。

新设企业增加5家:1、电子矿石株式会社;2、广东德美印尼化工有限公司Dymatic Chemicals Indonesia;

3、广东省英农农业科学研究院;4、广东英农农业文化产业有限公司;5、广东德行四方科技有限公司


(7)公司报告期内业务、产品或服务发生重大变化或调整有关情况

√ 适用 □ 不适用



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    广东德美精细化工股份有限公司                                                      2015 年年度报告全文


       公司控股子公司中炜化工的异辛烷项目于2015年3月份正式投产。报告期内,中炜化工的营业收入为

1,005,927,302.59元,营业利润为-22,357,399.79元,净利润为-24,399,710.50元。


(8)主要销售客户和主要供应商情况

公司主要销售客户情况

前五名客户合计销售金额(元)                                                               274,879,364.17

前五名客户合计销售金额占年度销售总额比例                                                           13.14%

公司前 5 大客户资料

    序号                 客户名称                      销售额(元)           占年度销售总额比例

1           客户一                                           144,005,449.76                         6.88%

2           客户二                                            38,761,081.28                         1.85%

3           客户三                                            33,249,484.18                         1.59%

4           客户四                                            30,721,795.64                         1.47%

5           客户五                                            28,141,553.31                         1.35%

合计                         --                              274,879,364.17                        13.14%

主要客户其他情况说明
□ 适用 √ 不适用
公司主要供应商情况

前五名供应商合计采购金额(元)                                                             512,339,146.92

前五名供应商合计采购金额占年度采购总额比例                                                         31.70%

公司前 5 名供应商资料

     序号                供应商名称                    采购额(元)           占年度采购总额比例

1            供应商一                                        214,725,254.77                        13.29%

2            供应商三                                        117,502,432.03                         7.27%

3            供应商三                                         71,550,296.86                         4.43%

4            供应商四                                         67,399,098.76                         4.17%

5            供应商五                                         41,162,064.50                         2.55%

合计                          --                             512,339,146.92                        31.70%

主要供应商其他情况说明
□ 适用 √ 不适用


3、费用

                                                                                                   单位:元

                             2015 年         2014 年            同比增减          重大变动说明



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 广东德美精细化工股份有限公司                                                                  2015 年年度报告全文


                                                                                同比上升主要为本年合并中炜化工
销售费用                     135,184,338.53       116,921,140.36       15.62%
                                                                                及英农提升销售而增加的费用。

                                                                                同比上升主要为本年合并中炜化工
管理费用                     200,540,915.54       165,390,831.16       21.25%
                                                                                及英农提升销售而增加的费用。

                                                                                同比下降主要为贷款额度减少及利
财务费用                      26,717,840.11        30,058,541.47      -11.11%
                                                                                率下降所致。


4、研发投入

√ 适用 □ 不适用

     2015年度,公司研发投入主要用于以下两个方面:(1)继续围绕节能、减排、环保、水性化、高功

能、产业用纺织品等方向,持续推进新产品和新技术的研发,进一步提升产品的技术含量和盈利能力;(2)

继续利用高新技术,对大项目产品的生产工艺和技术进行持续改进,以求始终保持较好的竞争优势。

     2015年公司共推出了八十多个新产品,全年共开展了三十多项应用课题研究。应用课题研究的项目涉

及节能环保新型染整工艺、行业难题探讨研究、客户项目合作、产品性能挖掘、前瞻性研究探讨等诸多方

面,在很大程度上促进了产品销售,提升了公司产品形象。

     2015年累计申报项目17个,公司再次通过了国家高新技术企业的重新认定和国家认定企业技术中心评

价,“棉纤维节能环保型前处理练漂技术研究及产业”项目获得国家火炬计划项目立项,德美研究院被认

定为“广东省新型研发机构”,“广东德美化工环保合成革院士工作站” 获得广东省协同创新与平台环

境建设专项资金项目立项。

     公司近两年申请发明专利30件,申请实用新型专利9件,截止至报告期末公司累计获得授权发明专利

47件,累计获得授权实用新型专利24件。
公司研发投入情况

                                        2015 年                    2014 年                     变动比例

研发人员数量(人)                                     226                        178                     26.97%

研发人员数量占比                                    13.81%                    12.86%                       0.95%

研发投入金额(元)                            49,641,036.55             46,362,901.88                      7.07%

研发投入占营业收入比例                               2.37%                      3.77%                     -1.40%

研发投入资本化的金额(元)                             0.00                      0.00

资本化研发投入占研发投入
                                                     0.00%                      0.00%
的比例

研发投入总额占营业收入的比重较上年发生显著变化的原因
□ 适用 √ 不适用
研发投入资本化率大幅变动的原因及其合理性说明
□ 适用 √ 不适用

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 广东德美精细化工股份有限公司                                                 2015 年年度报告全文


5、现金流

                                                                                         单位:元

            项目                    2015 年              2014 年              同比增减

经营活动现金流入小计                  2,162,761,258.77     1,435,237,605.20              50.69%

经营活动现金流出小计                  2,031,301,988.78     1,253,271,822.70              62.08%

经营活动产生的现金流量净
                                        131,459,269.99      181,965,782.50               -27.76%


投资活动现金流入小计                    678,264,444.14        76,715,086.48              784.13%

投资活动现金流出小计                    341,044,775.18      213,542,602.77               59.71%

投资活动产生的现金流量净
                                        337,219,668.96      -136,827,516.29              346.46%


筹资活动现金流入小计                    313,531,669.96      282,537,372.20               10.97%

筹资活动现金流出小计                    758,068,100.92      366,924,895.44               106.60%

筹资活动产生的现金流量净
                                       -444,536,430.96       -84,387,523.24              426.78%


现金及现金等价物净增加额                 24,599,671.82       -39,249,257.03              162.68%

相关数据同比发生重大变动的主要影响因素说明
√ 适用 □ 不适用

     1、经营活动现金流量流入增长50.69%,主要是2015年度中炜化工(异辛烷类)业务量增长及公司农牧

版块业务量增长所致。

     2、经营活动现金流量流出增长62.08%主要是2015年度中炜化工(异辛烷类)业务量增长及公司农牧版

块业务量增长所致。

     3、经营活动产生的现金流量净额下降27.76%,主要是因为经营活动现金流入和经营活动流出共同影

响所致。

     4、投资活动现金流量流入增长784.13%,主要原因是处置股权收入增加所致。

     5、投资活动现金流量流出增长59.71%,主要原因是本年度对外投资增加所致。

     6、投资活动产生的现金流量净额上升346.46%,主要是受投资活动现金流量流入和投资活动现金流量

流出两者共同影响所致。

     7、筹资活动现金流量流出增长106.60%,主要是2015年度偿还借款金额增加升所致。

     8、筹资活动产生的现金流量净额为流出,增加426.78%,主要是受筹资活动现金流量流入和筹资活动

现金流量流出两者共同影响所致。

     9、现金及现金等价物净增加额上升162.68%,主要是受投资活动产生的现金流量净额和筹资活动产生



                                                                                               20
 广东德美精细化工股份有限公司                                                                             2015 年年度报告全文


的现金流量净额的影响所致。


报告期内公司经营活动产生的现金净流量与本年度净利润存在重大差异的原因说明
□ 适用 √ 不适用


三、非主营业务分析

√ 适用 □ 不适用
                                                                                                                    单位:元

                             金额              占利润总额比例                形成原因说明              是否具有可持续性

                                                                       主要为处理天原集团股权收
投资收益                     262,215,444.65               66.59%                                  否
                                                                       益及收到其他投资单位分红

资产减值                      15,793,376.70                4.01% 按会计政策计提减值准备           是

                                                                       主要为无锡厂房和土地使用
营业外收入                    52,771,594.53               13.40%                                  否
                                                                       权拆迁补偿收益

                                                                       主要为处置无锡厂房和土地
营业外支出                     6,051,991.90                1.54%                                  否
                                                                       使用权成本及捐赠支出


四、资产及负债状况分析

1、资产构成重大变动情况

                                                                                                                    单位:元

                             2015 年末                             2014 年末
                                                                                            比重增减       重大变动说明
                      金额           占总资产比例         金额           占总资产比例

                                                       220,011,012
货币资金            223,766,833.57            8.99%                                8.47%          0.52%
                                                                 .76

                                                       295,150,432
应收账款            317,328,720.21            12.75%                              11.37%          1.38%
                                                                 .93

                                                       177,473,812
存货                172,192,422.35            6.92%                                6.84%          0.08%
                                                                 .67

投资性房地产                                  0.00%                                0.00%          0.00%

                                                       627,647,499
长期股权投资        372,515,083.83            14.97%                              24.18%        -9.21% 出售天原集团股权
                                                                 .91

                                                       521,356,830
固定资产            540,049,308.40            21.70%                              20.08%          1.62%
                                                                 .13

                                                       24,606,091.
在建工程             48,969,838.01            1.97%                                0.95%          1.02%
                                                                 93

短期借款            107,490,000.00            4.32% 132,890,000                    5.12%        -0.80%


                                                                                                                          21
 广东德美精细化工股份有限公司                                                                                                 2015 年年度报告全文


                                                                            .00

                                                                274,000,000
长期借款                 96,000,000.00                  3.86%                                  10.55%        -6.69% 偿还到期贷款
                                                                            .00


2、以公允价值计量的资产和负债

√ 适用 □ 不适用
                                                                                                                                          单位:元

                                                         计入权益的累
                                   本期公允价值                             本期计提的减
        项目        期初数                               计公允价值变                          本期购买金额 本期出售金额                 期末数
                                     变动损益                                      值
                                                                动

金融资产

3.可供出售金                                                                                                                          14,274,000.0
                            0.00                           -587,431.70                          14,861,431.70
融资产                                                                                                                                             0

                                                                                                                                      14,274,000.0
上述合计                    0.00                           -587,431.70                          14,861,431.70
                                                                                                                                                   0

报告期内公司主要资产计量属性是否发生重大变化
□ 是 √ 否


五、投资状况分析

1、总体情况

√ 适用 □ 不适用

           报告期投资额(元)                             上年同期投资额(元)                                      变动幅度

                            154,243,703.51                                        92,280,000.00                                            67.15%


2、报告期内获取的重大的股权投资情况

√ 适用 □ 不适用
                                                                                                                                          单位:元

                                                                                        截至
                                                                                        资产
被投资                                                                                  负债                                     披露日 披露索
           主要业 投资方 投资金 持股比 资金来                        投资期 产品类                预计   本期投 是否涉
公司名                                                    合作方                        表日                                     期(如 引(如
               务   式       额       例           源                  限         型              收益   资盈亏          诉
   称                                                                                   的进                                      有)      有)
                                                                                        展情
                                                                                         况

广东小 "信息                                                                                                                     2015 年 《公司
                           54,153,            自有资                                    已完             2,916,34
冰火人 传输、 其他                   20.00%               彭利民 长期         联营                                  否           04 月 22 关于受
                            846.20            金                                        成                   8.35
网络科 软件和                                                                                                                    日       让广东


                                                                                                                                                   22
 广东德美精细化工股份有限公司                                                              2015 年年度报告全文


技有限 信息技                                                                                         小冰火
公司   术服务                                                                                         人网络
       业                                                                                             科技有
                                                                                                      限公司
                                                                                                      20%股
                                                                                                      权的公
                                                                                                      告》
                                                                                                      (2015-
                                                                                                      027)刊
                                                                                                      登于
                                                                                                      2015 年
                                                                                                      4 月 22
                                                                                                      日的
                                                                                                      《证券
                                                                                                      时报》
                                                                                                      及巨潮
                                                                                                      资讯网
                                                                                                      (www.
                                                                                                      cninfo.c
                                                                                                      om.cn)
                                                                                                      。

       生产                                                                                           《公司
       8000 吨                                                                                        关于对
       R60                                                                                         中炜化
       0a 环                                                                                         工享有
       保制冷                                                                                         的债权
       剂、高                                                                                         转股权
       纯丁                                                                                           进行增
       烷、副                                                                                         资的公
       产品、                                                                                         告》
濮阳市 混合碳                                                                                         (2015-
中炜精 四、正        133,28                    苏红                                           2015 年 037)刊
                                      自有资                               -17,755,
细化工 丁烷、 增资   0,000.0 72.77%            军、朱 长期   控股   完成              否      04 月 29 登于
                                      金                                    669.33
有限公 丙烷、             0                    磊                                             日      2015 年
司     液化                                                                                           4 月 29
       气、乙                                                                                         日的
       烯基乙                                                                                         《证券
       炔、碳                                                                                         时报》
       五、气                                                                                         和巨潮
       雾剂级                                                                                         资讯网
       丙烷、                                                                                         (www.
       R433b                                                                                          cninfo.c
       环保制                                                                                         om.cn)
       冷剂、                                                                                         ;《2014


                                                                                                              23
广东德美精细化工股份有限公司   2015 年年度报告全文


      R290 环                            年度股
      保制冷                             东大会
      剂、                               决议公
      R436a                              告》
      环保制                             (2015-
      冷剂芳                             043)刊
      烃、苯、                           登于
      溶剂                               2015 年
      油、6#                             5 月 21
      抽提溶                             日的
      剂油、                             《证券
      柴油、                             时报》
      戊烷、                             和巨潮
      环戊                               资讯网
      烷、气                             (www.
      雾剂、                             cninfo.c
      稳定轻                             om.cn)
      烃、异                             。《第五
      辛烷、                             届董事
      进出口                             会第十
      经营。                             次会议
                                         决议公
                                         告》
                                         (2015-
                                         101)、
                                         《公司
                                         关于受
                                         让中炜
                                         化工部
                                         分股权
                                         的公
                                         告》
                                         (2015-
                                         102)刊
                                         登 于
                                         2015
                                         年 12
                                         月 5
                                         日 的
                                         《 证
                                         券 时
                                         报 》
                                         和 巨
                                         潮 资


                                                 24
 广东德美精细化工股份有限公司                                                                2015 年年度报告全文


                                                                                                        讯 网
                                                                                                        (www.
                                                                                                        cninfo.c
                                                                                                        om.cn)
                                                                                                        。

         生态旅
         游开发
         服务、
         商业批
         发与零
         售连
         锁、项
         目投资
         与开发
         服务、                                                                                         《公司
         商品信                                                                                         关于对
         息服                                                                                           控股子
         务、货                                                                                         公司英
         运代理                                                                                         农集团
         服务;                                                                                         进行增
         农业科                                                                                         资的公
         研、休                                                                                         告》
         闲农                                                                                           (2015-
广东英
         业;互        100,00                    陈伟                 注资                      2015 年 039)刊
农集团                                  自有资                               -36,370,
         联网平 增资   0,000.0 93.50%            禧、黄 长期   控股   已完              否      04 月 29 登于
有限公                                  金                                    523.22
         台开               0                    淼                   成                        日      2015 年

         发、应                                                                                         4 月 29
         用及商                                                                                         日的
         品信息                                                                                         《证券
         咨询与                                                                                         时报》
         服务;                                                                                         和巨潮
         教育培                                                                                         资讯网
         训、文                                                                                         (www.
         化创意                                                                                         cninfo.c
         产业的                                                                                         om.cn)
         投资与
         服务;
         农牧
         业、种
         养殖业
         的研究
         开发和
         相关技
         术推广


                                                                                                                25
 广东德美精细化工股份有限公司                                                                                 2015 年年度报告全文


          服务,
          现代农
          业的文
          化推广
          与文化
          传播;
          以下项
          目由分
          支机构
          经营:
          农业种
          植,牲
          畜、家
          禽养
          殖,食
          品加工
          制造和
          销售;
          网上销
          售:家
          用电
          器、日
          用品、
          化妆
          品、食
          品、母
          婴用
          品、服
          装、农
          产品、
          海产和
          酒类产
          品。

                         287,43
                                                                                              -51,209,
合计        --      --   3,846.2   --       --     --      --      --        --        0.00              --        --      --
                                                                                               844.20
                              0


3、报告期内正在进行的重大的非股权投资情况

√ 适用 □ 不适用
                                                                                                                         单位:元

 项目名    投资方   是否为   投资项     本报告   截至报   资金来   项目进     预计收     截止报      未达到     披露日   披露索
   称        式     固定资   目涉及     期投入   告期末     源          度        益     告期末      计划进     期(如   引(如



                                                                                                                                26
 广东德美精细化工股份有限公司                                                             2015 年年度报告全文


                产投资    行业     金额     累计实                     累计实    度和预      有)     有)
                                            际投入                     现的收    计收益
                                            金额                         益      的原因

                                                                                                    《公司
                                                                                                    第四届
                                                                                                    董事会
                                                                                                    第二十
                                                                                                    九次会
                                                                                                    议决议
                                                                                                    公告》
                                                                                                    (2015-
                                                                                                    012)、
                                                                                                    《公司
                                                                                                    关于投
滨海德                                                                                              资设立
美                                                                                                  公司华
60Kt/a                   化学品   9,026,59 9,477,53                              尚在建    2015 年 2 东生产
         自建   是                                    自有   10.00%       0.00
纺织化                   生产        7.00      9.23                              设期内    月 10 日 基地的
学品项                                                                                              公告》
目                                                                                                  (2015-
                                                                                                    015)刊
                                                                                                    登于
                                                                                                    2015 年 2
                                                                                                    月 10 日
                                                                                                    的《证券
                                                                                                    时报》和
                                                                                                    巨潮资
                                                                                                    讯网
                                                                                                    (www.c
                                                                                                    ninfo.c
                                                                                                    om.cn)。

成都德
                         化学品   13,222,2 15,389,4                              尚在建
美技改   自建   是                                    自有   90.00%       0.00                      不适用
                         生产       17.11     27.11                              设期内
项目

                                                                                                    《关于
                                                                                                    中炜化
                                                                                                    工异辛
                                                                                           2016 年 烷项目
异辛烷                   化学品   26,743,6 26,743,6                              报告期
         自建   是                                    自有   100.00%      0.00             03 月 27 正式投
生产线                   生产       35.44     35.44                              内投产
                                                                                           日       产的公
                                                                                                    告》
                                                                                                    (2015-
                                                                                                    024)刊



                                                                                                              27
 广东德美精细化工股份有限公司                                                                                              2015 年年度报告全文


                                                                                                                                           登于
                                                                                                                                           2015 年
                                                                                                                                           3 月 27
                                                                                                                                           日 的
                                                                                                                                           《证券
                                                                                                                                           时报》及
                                                                                                                                           巨潮资
                                                                                                                                           讯网
                                                                                                                                           (www.
                                                                                                                                           cninfo.co
                                                                                                                                           m.cn)。

                                             48,992,4 51,610,6
合计        --          --           --                               --           --                   0.00        --          --            --
                                                 49.55      01.78


4、以公允价值计量的金融资产

√ 适用 □ 不适用
                                                                                                                                            单位:元

                                                    计入权益的累
                    初始投资       本期公允价                        报告期内购入 报告期内售 累计投资收
    资产类别                                        计公允价值变                                                     期末金额             资金来源
                      成本         值变动损益                              金额          出金额         益
                                                           动

                    14,861,431                                                                                       14,274,000.
股票                                         0.00        -587,431.70 14,861,431.70               0.00        0.00                     自有资金
                             .70                                                                                                00


5、募集资金使用情况

□ 适用 √ 不适用
公司报告期无募集资金使用情况。


六、重大资产和股权出售

1、出售重大资产情况

√ 适用 □ 不适用

                                      本期初                                                                        是否按
                                                           资产出
                                      起至出                                            与交易                      计划如
                                                           售为上
                                      售日该                                            对方的 所涉及 所涉及             期实
                                                 出售对 市公司
                             交易价 资产为                          资产出 是否为 关联关 的资产 的债权 施,如
交易对 被出售                                    公司的 贡献的                                                                  披露日 披露索
                 出售日 格(万 上市公                               售定价 关联交 系(适 产权是 债务是 未按计
  方     资产                                     影响     净利润                                                                    期        引
                              元)    司贡献                        原则          易    用关联 否已全 否已全             划实
                                                 (注 3)占净利
                                      的净利                                            交易情 部过户 部转移 施,应
                                                           润总额
                                      润(万                                            形)                        当说明
                                                           的比例
                                          元)                                                                      原因及


                                                                                                                                                     28
 广东德美精细化工股份有限公司                                                                             2015 年年度报告全文


                                                                                                     公司已
                                                                                                     采取的
                                                                                                      措施

                                                                                                                      《公司
                                                                                                                      及控股
                                                                                                                      子公司
                                                                                                                      同意与
                                                                                                                      惠山长
                                                                                                                      安拆迁
                                                                                                                      办签署
                                                                                                                      拆迁补
                                                                                                                      偿协议
                                                                                                                      的公
无锡市
                                                                                                                      告》
惠山区 无锡惠                          影响净
                 2015 年                                                                                      2015 年 (2015
长安街 山德美                          利润                  双方协
                 09 月     4,238                     4.52%            否   不适用 是        是       是       09 月   -081)
道拆迁 厂房及                          1,395                 商
                 01 日                                                                                        01 日   刊登于
管理办 设备                            万元
                                                                                                                      2015
公室
                                                                                                                      年9月
                                                                                                                      1 日的
                                                                                                                      《证券
                                                                                                                      时报》
                                                                                                                      和巨潮
                                                                                                                      资讯网
                                                                                                                      (www
                                                                                                                      .cninfo.
                                                                                                                      com.cn
                                                                                                                      )


2、出售重大股权情况

√ 适用 □ 不适用

                                                                                                    是否按
                                   本期初                                                           计划如
                                                       股权出
                                   起至出                                                           期实
                                                       售为上
                                   售日该                                                  所涉及 施,如
                                                       市公司                     与交易
                           交易价 股权为 出售对                   股权出 是否为            的股权 未按计
交易对 被出售                                          贡献的                     对方的                      披露日 披露索
                    出售日 格(万 上市公 公司的                   售定价 关联交            是否已   划实
   方     股权                                         净利润                     关联关                       期       引
                            元)   司贡献     影响                原则     易              全部过 施,应
                                                       占净利                       系
                                   的净利                                                    户     当说明
                                                       润总额
                                   润(万                                                           原因及
                                                       的比例
                                   元)                                                             公司已
                                                                                                    采取的



                                                                                                                             29
 广东德美精细化工股份有限公司                                                          2015 年年度报告全文


                                                                                   措施

                                                                                                     《关于
                                                                                                     减持持
                                                                                                     有的天
                                                                                                     原集团
                                                                                                     部分股
                                                                                                     份的公
                                                                                                     告》
                                                                                                     (2015-
宜宾天                               增加净                                                          044)刊
                2015 年                                                                   2015 年
原集团                     4,732.1   利润               公允价                                       登于
         股权   05 月 21                       5.81%             否   不适用 是   是      05 月 22
股份有                          5    1782.96            值                                           2015 年
                日                                                                        日
限公司                               万元                                                            5 月 22
                                                                                                     日的
                                                                                                     《证券
                                                                                                     时报》
                                                                                                     和巨潮
                                                                                                     资讯网
                                                                                                     (www.
                                                                                                     cninfo.c
                                                                                                     om.cn)

                                                                                                     《关于
                                                                                                     减持持
                                                                                                     有的天
                                                                                                     原集团
                                                                                                     部分股
                                                                                                     份的公
                                                                                                     告》
                                                                                                     (2015-
宜宾天                               增加净                                                          046)刊
                2015 年                                                                   2015 年
原集团                               利润               公允价                                       登于
         股权   05 月 27   11,997              15.66%            否   不适用 是   是      05 月 28
股份有                               4810.55            值                                           2015 年
                日                                                                        日
限公司                               万元                                                            5 月 28
                                                                                                     日的
                                                                                                     《证券
                                                                                                     时报》
                                                                                                     和巨潮
                                                                                                     资讯网
                                                                                                     (www.
                                                                                                     cninfo.c
                                                                                                     om.cn)

宜宾天          2015 年              增加净             公允价                            2015 年 《关于
         股权               7,215              9.77%             否   不适用 是   是
原集团          06 月 02             利润               值                                06 月 03 减持持



                                                                                                               30
 广东德美精细化工股份有限公司                                                        2015 年年度报告全文


股份有          日                 3000.83                                             日         有的天
限公司                             万元                                                           原集团
                                                                                                  部分股
                                                                                                  份的公
                                                                                                  告》
                                                                                                  (2015-
                                                                                                  048)刊
                                                                                                  登于
                                                                                                  2015 年
                                                                                                  6月3日
                                                                                                  的《证
                                                                                                  券时
                                                                                                  报》和
                                                                                                  巨潮资
                                                                                                  讯网
                                                                                                  (www.
                                                                                                  cninfo.c
                                                                                                  om.cn)

                                                                                                  《关于
                                                                                                  减持持
                                                                                                  有的天
                                                                                                  原集团
                                                                                                  部分股
                                                                                                  份的公
                                                                                                  告》
                                                                                                  (2015-
宜宾天                             增加净                                                         050)刊
                2015 年                                                                2015 年
原集团                             利润               公允价                                      登于
         股权   06 月 03   7,585             10.80%            否   不适用 是   是     06 月 04
股份有                             3315.33            值                                          2015 年
                日                                                                     日
限公司                             万元                                                           6月4日
                                                                                                  的《证
                                                                                                  券时
                                                                                                  报》和
                                                                                                  巨潮资
                                                                                                  讯网
                                                                                                  (www.
                                                                                                  cninfo.c
                                                                                                  om.cn)

                                                                                                  《关于
宜宾天                             增加净                                                         减持持
                2015 年                                                                2015 年
原集团                             利润               公允价                                      有的天
         股权   06 月 04   4,446             6.19%             否   不适用 是   是     06 月 05
股份有                             1899.95            值                                          原集团
                日                                                                     日
限公司                             万元                                                           部分股
                                                                                                  份的公

                                                                                                           31
 广东德美精细化工股份有限公司                                                          2015 年年度报告全文


                                                                                                    告》
                                                                                                    (2015-
                                                                                                    051)刊
                                                                                                    登于
                                                                                                    2015 年
                                                                                                    6月5日
                                                                                                    的《证
                                                                                                    券时
                                                                                                    报》和
                                                                                                    巨潮资
                                                                                                    讯网
                                                                                                    (www.
                                                                                                    cninfo.c
                                                                                                    om.cn)

                                                                                                    《关于
                                                                                                    减持持
                                                                                                    有的天
                                                                                                    原集团
                                                                                                    部分股
                                                                                                    份的公
                                                                                                    告》
                                                                                                    (2015-
宜宾天                               增加净                                                         052)刊
                2015 年                                                                  2015 年
原集团                               利润               公允价                                      登于
         股权   06 月 05    7,525              10.63%            否   不适用 是   是     06 月 08
股份有                               3264.33            值                                          2015 年
                日                                                                       日
限公司                               万元                                                           6月8日
                                                                                                    的《证
                                                                                                    券时
                                                                                                    报》和
                                                                                                    巨潮资
                                                                                                    讯网
                                                                                                    (www.
                                                                                                    cninfo.c
                                                                                                    om.cn)

                                                                                                    《关于
                                                                                                    减持持
                                                                                                    有的天
宜宾天                               增加净                                                         原集团
                2015 年                                                                  2015 年
原集团                     8,770.4   利润               公允价                                      股份的
         股权   06 月 08                       12.21%            否   不适用 是   是     06 月 09
股份有                          3    3749.45            值                                          公告》
                日                                                                       日
限公司                               万元                                                           (2015-
                                                                                                    053)刊
                                                                                                    登于
                                                                                                    2015 年

                                                                                                             32
 广东德美精细化工股份有限公司                                                                         2015 年年度报告全文


                                                                                                                    6月9日
                                                                                                                    《证券
                                                                                                                    时报》
                                                                                                                    和巨潮
                                                                                                                    资讯网
                                                                                                                    (www.
                                                                                                                    cninfo.c
                                                                                                                    om.cn)


七、主要控股参股公司分析

√ 适用 □ 不适用
主要子公司及对公司净利润影响达 10%以上的参股公司情况
                                                                                                                     单位:元

  公司名称     公司类型    主要业务        注册资本   总资产        净资产        营业收入        营业利润         净利润

                          生产经销纺
绍兴县德美
                          织印染助     33,250,000.0 207,887,361. 131,829,356. 205,779,214. 17,049,266.9 12,307,396.4
化工有限公 子公司
                          剂,经销油 0                         70            77          43                  9              7

                          墨

                          生产经营有
佛山市顺德
                          机硅产品、
区德美瓦克                             40,395,104.3 200,673,942. 167,522,545. 209,500,517. 51,146,883.8 44,624,698.0
             子公司       精细化学
有机硅有限                             2                       86            89          20                  6              5
                          品、助剂及
公司
                          添加剂等

                          生产销售聚
明仁精细化
                          氨酯树脂、 20,301,891.8 76,540,776.9 57,371,641.8 77,525,761.9 11,597,829.2
工(嘉兴)有 子公司                                                                                              8,554,207.77
                          紫外光固化 4                         0             3               8               2
限公司
                          涂料

佛山市顺德                生产、销售
区美龙环戊                正戊烷、异 16,000,000.0 54,877,134.6 49,459,454.3 113,774,070. 13,615,845.8 10,920,061.6
             子公司
烷化工有限                戊烷、环戊 0                         3             8           07                  9              3
公司                      烷

成都德美精                研制、生产
                                       20,000,000.0 69,208,083.0 46,568,847.7 81,529,363.4
英化工有限 子公司         销售印染助                                                             4,423,858.38 4,217,201.86
                                       0                       8             9               3
公司                      剂等

                          开发、生产、
福建省晋江
                          经营:纺织 20,000,000.0 102,196,754. 62,529,071.8 112,088,371.
新德美化工 子公司                                                                                8,608,716.60 6,927,848.83
                          化学品、皮 0                         12            9           90
有限公司
                          革化学品

广东英农集                农牧业种养 200,000,000. 168,826,510. 111,211,669. 75,734,602.6 -38,128,348. -38,898,955.
             子公司
团有限公司                殖的研究开 00                        35            67              1            74                32



                                                                                                                             33
 广东德美精细化工股份有限公司                                                                        2015 年年度报告全文


                           发等

                           生产 8000 吨
                           R600a 环保
                           制冷剂、高
                           纯丁烷、副
                           产品、混合
                           碳四、正丁
                           烷、丙烷、
                           液化气、乙
                           烯基乙炔、
                           碳五、气雾
                           剂级丙烷、
濮阳市中炜                 R433b 环保
                                          169,280,000. 432,057,491. 79,684,448.6 1,005,927,30 -22,357,399. -24,399,710.
精细化工有 子公司          制冷剂、
                                          00                     71           7           2.59             79       50
限公司                     R290 环保制
                           冷剂、R436a
                           环保制冷剂
                           芳烃、苯、
                           溶剂油、6#
                           抽提溶剂
                           油、戊烷、
                           环戊烷、气
                           雾剂、稳定
                           轻烃、异辛
                           烷、进出口
                           经营

报告期内取得和处置子公司的情况
√ 适用 □ 不适用

               公司名称                        报告期内取得和处置子公司方式           对整体生产经营和业绩的影响

电子矿石株式会社                        新设                                      影响净利润-1,556,433.68 元

广东德美印尼化工有限公司                新设                                      影响净利润-668,550.68 元

广东省英农农业研究院                    新设                                      影响净利润-514,224.63 元

广东英农农业文化产业有限公司            新设                                      影响净利润-578,764.22 元

广东德行四方科技有限公司                新设                                      影响净利润-2,916.11 元

四川中炜节能技术有限公司                收购                                      影响净利润-535,726.11 元

主要控股参股公司情况说明


八、公司控制的结构化主体情况

□ 适用 √ 不适用




                                                                                                                     34
 广东德美精细化工股份有限公司                                               2015 年年度报告全文


九、公司未来发展的展望

    经过多年的发展,公司目前主营业务结构由精细化工项目、石油化工项目及农牧食品项目构成。

    (一)公司未来发展战略

    经过前期布局,2016年度将围绕新的主营业务结构,致力于新老事业的并进发展,一方面稳固已成熟

的精细化工产品市场;另一方面稳步推进新进入的行业。

    1、公司发展坚持三个导向:差异化、相关多元化和成本领先,按照公司业务板块来看,纺织化学品业

务、农牧食品业务、水性聚氨酯业务、阻燃剂等业务,在各自的市场领域都需要重点考虑差异化战略。异

辛烷业务需要进行成本领先战略部署。

   2、积极拓展新市场:公司将深化和优化产品的销售模式、拓展海外市场、延伸产品领域(如产业用纺

织品)、逐步探索和稳步建立农牧项目的盈利模式。

   3、强化管理机制,进行事业部制管理并加强事业部董事会的运作。公司在管理方面将会按照集团+事

业部的模式来固化公司的运营管理,提升事业部的董事会管理有效性,使其成为事业部的决策机构,促进

新事业部的快速发展。通过建立和推广这种机制,简化公司业务层面的管理关系,帮助公司走向专业化、

高效化和精细化,为公司业务的发展提供更广阔的空间。

   4、人才培养和发展。公司将秉承“发展企业发展人”的理念,继续按照“以人为本”方式来管理。在

工作之外,公司会极力倡导和谐、友善的家庭氛围。在工作之内,公司将从现有的职业化+自律化的用人

模式逐步变更为全职业化的人才管理模式,不同层面的员工都要求可上可下,根据不同阶段的工作需要和

业绩指标导向来调整用人方案,同时加强公司员工在职业健康、职业发展、激励机制和招聘培训机制方面

的专业管理,满足公司的集团化、专业化和高效化的发展需要。

   (二)公司2016年度经营计划

    公司2016年的工作思路是精耕细作精细化工项目,保障石油化工项目的安全生产,重点支持农牧食品

项目和科技孵化平台项目,在公司内部建设方面,重点关注业绩、管理机制和营销模式的重新梳理,并充

分发挥公司职能部门对各业务模块的支持,建立横向沟通机制,确保新老产业并进发展。

    1、落实事业部制管理,事业部董事会有效运作:在决策机制上,公司会充分利用董事会和总经理办

公会对重大事项的讨论和决策作用,确保公司的经营方向和战略规划的高度吻合。提升董事会管理有效性,

成为事业部的决策机构,促进新事业部的快速发展。在执行层面,通过年度预算管理、月度工作总结、事

业部董事会管理等三种方式,来将各项工作落实下去,确保公司上下各层级在执行上的步调一致,完成各

阶段的工作目标。建立跨部门和事业部的合作机制,倡导无边界的组织工作氛围,减少内部沟通成本,提

高沟通效率从而提高组织绩效。

                                                                                            35
 广东德美精细化工股份有限公司                                                2015 年年度报告全文


    2、务实科研工作:2015年德美化工复审通过了国家企业技术中心评价,为公司日后的发展奠定良好

的基础,为公司的科技创新打造更广阔的平台。为进一步配合德美国家企业技术中心的建设,德美研究院

2016年将继续整合研发资源,提升研发的软硬件水平,为各专业研究所建设奠定基础,主要努力方向如下:

聚焦各事业部重点项目和业绩提升性大的项目,持续进行技术和产品研发;完善研究院组织架构,制定并

完善各项规章制度和流程,业务上实现对各事业部研发跟进和管理;购置气相色谱质谱联用仪等大型设备,

夯实分析平台基础,启动标准化建设;积极、广泛地与科研院所进行接触,争取意向引进1项新技术或优

势产品,积极向科技园推荐适宜的创新创业项目;负责省、国家重点项目的申报,实施第三方阻燃材料检

测实验室的建设;继续在公司层面推行研发人员管理和激励办法,激发研发人员的工作热情,培养核心研

发人才。

    3、积极开拓新的市场:2016年要继续积极开拓新的市场,重点市场包括海外市场、产业用纺织品市

场和阻燃剂市场。一是海外市场,拓展巴基斯坦市场,将公司在国内的优势扩充到国外市场;二产业用纺

织市场,2016年计划利用公司现有的市场网络和技术优势,合资成立公司将产品应用领域扩展产业用纺织

品市场,实现规模化生产和销售;三是阻燃剂市场的拓展,在完成生产基地的建设后,充分发挥阻燃剂的

技术优势,形成稳定的保温材料客户群。

    4、核心人才管理:人才方面,公司将秉承“发展企业发展人”的理念,继续按照“以人为本”方式

来管理。重点探讨“领导力”发展项目,结合德美的特点,寻找和建设一条适合德美的干部培养和发展途

径,为股份公司以及各事业部的持续发展培养和输送人才,满足公司的集团化、专业化的发展需要。

    (三)风险分析及应对措施

    1、经营环境变化风险。由于劳动力成本、环保处理成本以及资金成本的增加导致部分客户存在经营

风险,一旦出现经营上的困难,将会直接影响公司的应收账款,加大坏账率。为此公司将加强信用管理,

通过售前、售中和售后来控制资金风险。

    2、新业务的风险。随着异辛烷项目的投产、农牧种养+渠道销售完整产业链的新业务布局,如果管理

团队不能快速精通业务,将会给公司带来一定的经营风险,影响项目进展。

    3、生猪疫情和食品安全风险。生猪养殖行业存在爆发大规模疫情以及食品出现安全事件的风险。为

此公司将加大采取预防措施和质量检验等控制手段,降低由此带来的风险。

    4、安全生产风险。公司属化工行业,生产过程中存在一定的安全生产风险。对此,公司将强化安全

生产管理,落实相关安全生产措施,控制风险。

    5、原材料价格波动的风险。由于经济形势不明朗,基于石油的大宗化工原材料价格出现较大幅度波

动的风险依然存在。为此,公司将通过加强内部管理,跟踪原料价格变化趋势及时采取措施,努力降低风


                                                                                             36
 广东德美精细化工股份有限公司                                                 2015 年年度报告全文


险影响。

(四)公司回顾总结前期披露的发展战略和经营计划在报告期内的进展情况

    公司管理层围绕董事会提出的“创新、创业”的年度战略主题,制定2015年度的发展目标和工作计划

并有针对性的部署和落实各项工作。一是务实稳定精细化学品业务,继续关注异辛烷、环戊烷、阻燃剂、

水性合成革助剂和农牧食品等可深化的业务;二是在公司内部建设方面,整合内部资源提升运营效率,并

充分发挥公司职能部门对各业务模块的支持,建立横向沟通机制,确保新老产业并进发展;三是重点关注

人才的培训和发展,成立人才发展委员会,启动领导力项目,为公司后续壮大和业务多元化发展提供储备

人才。

    通过以上各方面的努力,公司2015年度发展战略和经营计划的落实工作取得了较好的效果。

   1、纺织印染助剂业务方面,公司纺化事业部开展了以下重点工作:(1)加大高端产品的研发,加大

对节能减排、环保产品的推广和服务,及时跟踪高端客户需求;(2)加大研发力度,把握准客户的不同

需求,加快重点项目进度,实现有机硅项目平稳增长;(3)健康经营,保证资金安全,根据国内外经济

形势及时调整经营思路,确定了重点控制风险的策略和保证利润的经营方针;(4)继续加大拓展海外市

场力度,完成印尼合资公司的组建工作,开拓巴基斯坦市场;(5)开工建设华东生产基地6万吨环保型高

档系列纺织化学品项目;(6)加强培训,落实导师制,提升市场人员的服务能力。

    2、环戊烷和异辛烷业务方面,2015年在事业部员工的共同努力下,中炜化工完成下述工作(1)建立

并持续推进营销集体决策机制,通过“产品定价会”、“市场分析会”的形式,实现充分的信息分享、分

析、讨论;(2)国际市场开拓稳步进展,在外贸竞争中以质取胜,争取到新加坡、澳大利亚、韩国等海

外订单;(3)项目取得阶段性进展,持续进行生产技术改造、工艺调整、规范管理,在生产规模、产品

质量、技术工艺、装置优化等方面都发生了质的变化,对生产管理水平的要求也达到了一个全新高度;(4)

搭建采购流程体系,对重点物资采购渠道进行拓展和整合,提高供应稳定性的同时,保证质量,控制成本;

(5)编制完善各项规章制度,搭建起涵盖各职能模块的完整的制度体系。

    3、农牧食品方面,2015年是英农事业部正式投入一体化运营,探索线上、线下协同发展核心商业模

式重要的一年。定义为英农事业部的模式年。从草香猪养殖场的建立,到创建“英农畅想空间” 、“英

农生机庄园”渠道品牌和“英农草香猪”的产品品牌,再至“英农农科院”挂牌成立,尝试与优秀的专业

基地合作,打造平台+出版社的农产品合作模式,英农生鲜品牌走入了千家万户;目前,现代化养猪场可

以说已成气候,英农畅想空间和新型社区店也已小有规模。有了之前基础设施的建设和核心商业模式的探

索,英农将会朝着战略方向稳步前进。

4、科技孵化方面,德美科技园根据孵化企业对孵化服务的需求,搭建创新创业辅导体系,为入孵企业提


                                                                                              37
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供协同孵化服务。积极引入多家研发团队和公司进驻,并对一些有发展潜力的研发团队和公司进行投资参

股。2015年德美科技园被评为国家级科技企业孵化器,并入选广东省协同创新与平台建设项目、佛山市创

新平台项目。



十、接待调研、沟通、采访等活动

1、报告期内接待调研、沟通、采访等活动登记表

√ 适用 □ 不适用

        接待时间            接待方式     接待对象类型                 调研的基本情况索引

                                                        《2015 年 2 月 4 日投资者关系活动记录表》
2015 年 02 月 04 日    实地调研        机构             (20150204-1)刊登于 2015 年 2 月 5 日的巨潮资讯
                                                        网 (www.cninfo.com.cn)

                                                        《2015 年 3 月 19 日投资者关系活动记录表》
2015 年 03 月 19 日    实地调研        机构             (20150319-1)刊登于 2015 年 3 月 20 日的巨潮资讯
                                                        网 (www.cninfo.com.cn)

                                                        《2015 年 3 月 26 日投资者关系活动记录表》
2015 年 03 月 26 日    实地调研        机构             (20150326-1)刊登于 2015 年 3 月 27 日的巨潮资讯
                                                        网 (www.cninfo.com.cn)

                                                        《2015 年 9 月 23 日投资者关系活动记录表》
2015 年 09 月 23 日    实地调研        机构             (20150923-1)刊登于 2015 年 9 月 25 日的巨潮资讯
                                                        网 (www.cninfo.com.cn)

                                                        《2015 年 11 月 12 日投资者关系活动记录表》
2015 年 11 月 12 日    实地调研        机构             (20151112-1)刊登于 2015 年 11 月 13 日的巨潮资
                                                        讯网 (www.cninfo.com.cn)

                                                        《2015 年 12 月 1 日投资者关系活动记录表》
2015 年 12 月 01 日    实地调研        机构             (20151201-1)刊登于 2015 年 12 月 2 日的巨潮资讯
                                                        网 (www.cninfo.com.cn)




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                                           第五节 重要事项

一、公司普通股利润分配及资本公积金转增股本情况

报告期内普通股利润分配政策,特别是现金分红政策的制定、执行或调整情况
√ 适用 □ 不适用

       根据证监会2013年11月30日颁布的 《上市公司监管指引第3号—上市公司现金分红》(证监会公告

[2013]43号)规章制度要求,2014年4月26日经董事会审议通过,公司修订了《公司章程》,并根据《公

司章程》确定的利润分配政策制定了《股东分红回报规划(2014-2016)》2014年5月19日召开的2013年

年度股东大会审议通过了修订《公司章程》及制定《股东分红回报规划(2014-2016)》的议案。

       报告期内,公司严格执行利润分配政策,公司利润分配政策的制定及执行情况,符合《公司章程》的

规定和股东大会决议的要求,对利润分配原则、分配形式及间隔期、现金分红条件、现金分红比例、股票

股利分配比例及利润分配的决策机制和条件等进行了明确规定。公司独立董事积极参与利润分配政策的制

定,提出了合理建议,确保了制度的合规公正。股东大会和日常投资者接待为中小股东提供了充分表达意

见和诉求的机会,中小股东的合法权益得到充分维护。公司将一如既往严格执行上述规定和制度,维护广

大股东利益。

                                             现金分红政策的专项说明

是否符合公司章程的规定或股东大会决议的要求:            是

分红标准和比例是否明确和清晰:                          是

相关的决策程序和机制是否完备:                          是

独立董事是否履职尽责并发挥了应有的作用:                是

中小股东是否有充分表达意见和诉求的机会,其合法权益是
                                                        是
否得到了充分保护:

现金分红政策进行调整或变更的,条件及程序是否合规、透
                                                        是
明:

公司近 3 年(包括本报告期)的普通股股利分配方案(预案)、资本公积金转增股本方案(预案)情况


 2012年度     利润分配方案                               分配方式:现金分红
                                  截至2012年12月31日,公司以322,930,363股股本为基数,向全体股东按每10
                              股派送现金股利1.10元(含税),共计派发现金股利35,522,339.93元,剩余未分配
                              利润599,074,733.15元结转以后年度分配
             资本公积金转增       无。
                股本方案
 2013年度     利润分配方案                               分配方式:现金分红

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                                   截至2013年12月31日,公司以322,930,363股股本为基数,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38,751,643.56元,剩余未分配
                               利润689,338,093.92元结转以后年度分配。
             资本公积金转增        无
                股本方案
 2014年度     利润分配方案                                      分配方式:现金分红
                                   截至2014年12月31日,公司以322,930,363股股本为基数,向全体股东按每10
                               股派送现金股利1.2元(含税),共计派发现金股利38,751,643.56元,剩余未分配
                               利润548,110,892.53元结转以后年度分配。
             资本公积金转增        截至2014年12月31日,公司以322,930,363股股本为基数,向全体股东按每10
                股本方案       股派送现金股利1.2元(含税),共计派发现金股利38,751,643.56元,剩余未分配
                               利润548,110,892.53元结转以后年度分配。同时,以资本公积金向全体股东每 10 股
                               转增 3 股,合计转增股本96,879,108股,转增股本后公司总股本变更为419,809,471
                               股。资本公积转增金额未超过报告期末母公司“资本公积—股本溢价”余额。
2015年度      利润分配预案                                        分配方式:现金分红
                                   截至2015年12月31日,扣除公司库存股578,643股(已注销回购股份),公司
                               以419,230,828股股本为基数,向全体股东按每10股派送现金股利1.2元(含税),
                               共计派发现金股利50,307,699.36元,剩余未分配利润775,271,039.23元结转以后年
                               度分配。
             资本公积金转增        无
                股本方案

公司近三年(包括本报告期)普通股现金分红情况表
                                                                                                                   单位:元

                                           分红年度合并报表 占合并报表中归属
                    现金分红金额(含 中归属于上市公司 于上市公司普通股 以其他方式现金分 以其他方式现金分
     分红年度
                            税)           普通股股东的净利 股东的净利润的比           红的金额              红的比例
                                                  润                  率

2015 年                    50,307,699.36      285,068,506.32               17.65%                 0.00               0.00%

2014 年                    38,751,637.83        95,767,549.28              40.46%                 0.00               0.00%

2013 年                    38,751,634.46       115,297,439.77              33.61%                 0.00               0.00%

公司报告期内盈利且母公司可供普通股股东分配利润为正但未提出普通股现金红利分配预案
□ 适用 √ 不适用


二、本报告期利润分配及资本公积金转增股本预案

√ 适用 □ 不适用

每 10 股送红股数(股)                                                                                                   0

每 10 股派息数(元)(含税)                                                                                            1.2

每 10 股转增数(股)                                                                                                     0

分配预案的股本基数(股)                                                                                        419,230,828



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现金分红总额(元)(含税)                                                                               50,307,699.36

可分配利润(元)                                                                                        825,578,738.59

现金分红占利润分配总额的比例                                                                                 100.00%

                                                本次现金分红情况

公司发展阶段属成熟期且无重大资金支出安排的,进行利润分配时,现金分红在本次利润分配中所占比例最低应达到 80%

                                 利润分配或资本公积金转增预案的详细情况说明

    经信永中和会计师事务所(特殊普通合伙)出具的 XYZH/ 2016GZA20311 号《审计报告》确认,2015

年度母公司实现净利润 308,297,600.37 元。根据国家有关规定,提取 10%法定盈余公积 30,829,760.04 元,

减去本年已分配 2014 年现金股利 38,751,637.83 元,加上年初未分配利润 586,862,536.09 元,报告期末母

公司累计可供未分配的利润 825,578,738.59 元。

     为了回报投资者,根据《公司章程》和《股东分红回报规划(2014-2016)》的相关规定,并综合考虑

公司的实际状况,公司提出如下利润分配方案:截至 2015 年 12 月 31 日,扣除公司库存股的 578,643 股(已

注销回购股份),公司以 419,230,828 股股本为基数,向全体股东按每 10 股派送现金股利 1.2 元(含税),

共计派发现金股利 50,307,699.36 元,剩余未分配利润 775,271,039.23 元结转以后年度分配。


三、承诺事项履行情况

1、公司、股东、实际控制人、收购人、董事、监事、高级管理人员或其他关联方在报告期内履行完毕及
截至报告期末尚未履行完毕的承诺事项

√ 适用 □ 不适用

             承诺事由               承诺方       承诺类型      承诺内容       承诺时间       承诺期限     履行情况

股改承诺

收购报告书或权益变动报告书中所
作承诺

资产重组时所作承诺

                                                             在作为德美
                                 黄冠雄;佛山                 化工股东期
                                 市顺德区昌                  间,各股东将
                                 连荣投资有     关于同业竞   不直接或通
                                 限公司;佛山 争、关联交      过其他公司     2006 年 06 月
                                                                                            长期有效    正常履行中
首次公开发行或再融资时所作承诺 市顺德区瑞       易、资金占用 间接从事与     22 日
                               奇投资有限       方面的承诺   德美化工业
                                 公司;何国英;                务有同业竞
                                 马克良                      争的经营活
                                                             动。

                                 黄冠雄;佛山 其他承诺        若 2003 年到 2006 年 06 月 长期有效        正常履行中


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                                市顺德区昌                2005 年公司 22 日
                                连荣投资有                享受的优惠
                                限公司;佛山               税款需要补
                                市顺德区瑞                缴,公司各股
                                奇投资有限                东承诺按股
                                公司;何国英;              权比例代公
                                马克良                    司承担补缴
                                                          义务,且各股
                                                          东之间就税
                                                          收补缴事宜
                                                          承担连带责
                                                          任。

股权激励承诺

                                                          公司依据《中
                                                          华人民共和
                                                          国公司法》等
                                                          有关法律法
                                                          规及公司《章
                                                          程》的规定,
                                                          足额提取法
                                广东德美精                                             2012 年 6 月
                                                          定公积金、任 2012 年 06 月
                                细化工股份     分红承诺                                18 日至 2017 正常履行中
                                                          意公积金以     18 日
                                有限公司                                               年 5 月 19 日
                                                          后,每年以现
                                                          金方式分配
                                                          的利润不少
                                                          于当年实现
                                                          的可分配利
                                                          润的百分之
其他对公司中小股东所作承诺
                                                          十。

                                                          公司在当年
                                                          盈利且累计
                                                          未分配利润
                                                          为正的情况
                                                          下,需采取现
                                                          金方式分配
                                广东德美精                                             2014 年 5 月
                                                          股利。未来三 2014 年 05 月
                                细化工股份     分红承诺                                19 日至 2017 正常履行中
                                                          年(2014 年 19 日
                                有限公司                                               年 5 月 19 日
                                                          -2016 年)公
                                                          司应当结合
                                                          行业特点、发
                                                          展阶段、自身
                                                          经营模式、盈
                                                          利水平以及



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                                                     是否有重大
                                                     资金支出安
                                                     排等因素,区
                                                     分下列情形,
                                                     并按照公司
                                                     章程规定的
                                                     程序,制定差
                                                     异化的现金
                                                     分红政策:
                                                     (1)公司发展
                                                     阶段属成熟
                                                     期且无重大
                                                     资金支出安
                                                     排的,进行利
                                                     润分配时,现
                                                     金分红在本
                                                     次利润分配
                                                     中所占比例
                                                     最低应达到
                                                     80%;(2)公司
                                                     发展阶段属
                                                     成熟期且有
                                                     重大资金支
                                                     出安排的,进
                                                     行利润分配
                                                     时,现金分红
                                                     在本次利润
                                                     分配中所占
                                                     比例最低应
                                                     达到 40%;
                                                     (3)公司发展
                                                     阶段属成长
                                                     期且有重大
                                                     资金支出安
                                                     排的,进行利
                                                     润分配时,现
                                                     金分红在本
                                                     次利润分配
                                                     中所占比例
                                                     最低应达到
                                                     20%。

                                                     公司控股股                     2015 年 7 月 8 已履行完毕。
                                        股份增持承                  2015 年 07 月
                               黄冠雄                东、实际控制                   日至 2015 年 《关于控股
                                        诺                          08 日
                                                     人、董事长黄                   10 月 07 日   股东增持公


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                                                           冠雄先生将           司股份计划
                                                           在自 2015            完成的公
                                                           年 7 月 8            告 》
                                                           日起 3 个月          (2015-087)
                                                           内,对公司实         刊登于 2015
                                                           施增持计划,         年 10 月 10
                                                           合计增持股           日的《证券时
                                                           份数不超过           报》及巨潮资
                                                           4,198,094            讯网
                                                           股、比例不超         (www.cninf
                                                           过总股本的           o.com.cn)。
                                                           1%。

承诺是否按时履行                 是

如承诺超期未履行完毕的,应当详
细说明未完成履行的具体原因及下 无
一步的工作计划


2、公司资产或项目存在盈利预测,且报告期仍处在盈利预测期间,公司就资产或项目达到原盈利预测及
其原因做出说明

□ 适用 √ 不适用


四、控股股东及其关联方对上市公司的非经营性占用资金情况

□ 适用 √ 不适用
公司报告期不存在控股股东及其关联方对上市公司的非经营性占用资金。


五、董事会、监事会、独立董事(如有)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


六、与上年度财务报告相比,会计政策、会计估计和核算方法发生变化的情况说明

□ 适用 √ 不适用
公司报告期无会计政策、会计估计和核算方法发生变化的情况。


七、报告期内发生重大会计差错更正需追溯重述的情况说明

□ 适用 √ 不适用
公司报告期无重大会计差错更正需追溯重述的情况。


八、与上年度财务报告相比,合并报表范围发生变化的情况说明

√ 适用 □ 不适用

                                                                                               44
 广东德美精细化工股份有限公司                                                 2015 年年度报告全文


与上年相比,本年(期)新增合并单位6家,原因为:

     1、2015年1月,公司子公司广东徳运创业投资有限公司在日本投资设立控股子公司电子矿石株式会社,

德运创投持股比例为99%;

     2、2015年4月,公司投资设立广东德美印尼化工有限公司Dymatic Chemicals Indonesia,公司持股

比例55%;

     3、2015年5月,公司控股公司广东英农农牧有限公司投资设立民办非企业单位--广东省英农农业科学

研究院,公司间接持股比例为74.8%;

     4、2015年10月,控股子公司广东英农集团有限公司投资设立全资子公司广东英农农业文化产业有限

公司,公司间接持股比例为93.5%;

     5、2015年11月,控股子公司中炜化工以购买方式合并四川中炜节能科技有限公司,中炜化工持股比

例为60%;

     6、2015年11月,公司投资设立全资子公司广东德行四方科技有限公司。


九、聘任、解聘会计师事务所情况

现聘任的会计师事务所

境内会计师事务所名称                       信永中和会计师事务所

境内会计师事务所报酬(万元)                                                                 70

境内会计师事务所审计服务的连续年限         1

境内会计师事务所注册会计师姓名             陈莹、廖朝理

当期是否改聘会计师事务所
√ 是 □ 否
是否在审计期间改聘会计师事务所
□ 是 √ 否
更换会计师事务所是否履行审批程序
√ 是 □ 否
对改聘、变更会计师事务所情况的详细说明

   公司于2015年10月29日召开的第五届董事会第八次会议审议通过了《公司关于变更会计师事务所的议

案》。公司 2014 年度财务审计机构为瑞华会计师事务所(特殊普通合伙),因其审计团队已经连续多年

为公司提供审计服务,为确保上市公司审计工作的独立性与客观性,经公司董事会审计委员会认真调查,

公司拟更换审计机构,聘请信永中和会计师事务所(特殊普通合伙)(以下简称“信永中和会计师事务所”)

为公司 2015 年度审计机构,聘期一年。信永中和会计师事务所具备证券、期货相关业务审计资格,具备

为上市公司提供审计服务的经验与能力,能够满足公司 2015 年财务审计工作的要求,不会影响公司财务


                                                                                              45
 广东德美精细化工股份有限公司                                                           2015 年年度报告全文


报表的审计质量。该议案已经2016 年第一次临时股东大会决议审议通过。

     《公司关于变更会计师事务所的公告》(2015-092)、《第五届董事会第八次会议决议公告》(2015-088)

《第五届监事会第五次会议决议公告 》(2015-089)刊登于 2015 年 10 月 31 日的《证券时报》和巨

潮资讯网(www.cninfo.com.cn);《独立董事对相关事项的独立意见》刊登于 2015 年 10 月 31 日的

巨潮资讯网(www.cninfo.com.cn)。《2016 年第一次临时股东大会决议公告 》( 2016-002)刊登于 20156

年 1 月 6日的《证券时报》和巨潮资讯网(www.cninfo.com.cn)。



聘请内部控制审计会计师事务所、财务顾问或保荐人情况
√ 适用 □ 不适用

     本年度,公司聘请信永中和会计师事务所(特殊普通合伙),对公司与财务报告相关的内部控制有效

性出具内部控制审计报告,期间共支付内部控制审计费15万元。


十、年度报告披露后面临暂停上市和终止上市情况

□ 适用 √ 不适用


十一、破产重整相关事项

□ 适用 √ 不适用
公司报告期未发生破产重整相关事项。


十二、重大诉讼、仲裁事项

□ 适用 √ 不适用
本报告期公司无重大诉讼、仲裁事项。


十三、处罚及整改情况

□ 适用 √ 不适用
公司报告期不存在处罚及整改情况。


十四、公司及其控股股东、实际控制人的诚信状况

√ 适用 □ 不适用
公司及控股股东、实际控制人黄冠雄先生不存在未履行法院生效判决、所负数额较大的债务到期未清偿等情况。


十五、公司股权激励计划、员工持股计划或其他员工激励措施的实施情况

√ 适用 □ 不适用



                                                                                                        46
 广东德美精细化工股份有限公司                                                    2015 年年度报告全文


    经于2015年7月27日召开的公司第五届董事会第五次会议审议通过,公司拟定了《广东德美精细化工

股份有限公司 2015 年度员工持股计划(草案)》及摘要,并经于2015年8月17日召开的2015 年第三次临

时股东大会审议通过后实施。

    公司 2015 年度员工持股计划已委托申万宏源证券有限公司成立“申万宏源宝鼎众盈 1 号定向资产

管理计划”(以下简称“资管计划”)进行管理。出资参加本员工持股计划的公司及下属子公司的部分董

事、监事、高级管理人员和员工共386人,其中公司董事(不包含独立董事)、监事、高级管理人员 14人。

本员工持股计划员工自筹资金总额为21,992,470元,公司用于回购股份无偿赠与员工持股计划的自有资金

为1500万元。

    员工持股计划实施进展情况:

    (1)截止 2015 年 11 月 6 日,公司 2015 年度员工持股计划已完成股票的购买。其中,资管计划

通过二级市场竞价方式累计买入公司股票 2,238,250股,占公司总股本的 0.53%,成交金额为

21,773,154.44 元(含交易税费);公司累计回购股票数量为 1,557,400 股,占公司总股本的 0.37%,成

交金额为14,997,635.29 元(含交易税费)。

    (2)经 2015 年 8 月 17 日召开的 2015 年第三次临时股东大会授权,根据《公司 2015 年度员工

持股计划》,公司将回购的股票中 978,757股赠与“申万宏源宝鼎众盈 1 号定向资产管理计划”用于

2015 年度员工持股计划,并注销所剩 578,643 股余股。完成股票注销后,公司的注册资本将由

419,809,471.00 元人民币减少为 419,230,828.00 元人民币,公司修订《公司章程》相应条款内容。

    (3)公司已按《公司法》的规定,在作出减少注册资本决定之日起10日内通知了债权人,并于30日

内在报纸上公告。《关于注销公司回购赠与员工持股计划所剩余股的减资公告》(2015-098)刊登于2015

年 11 月 18 日的《证券时报》和巨潮资讯网(www.cninfo.com.cn)。自公告之日起45日内,未有个人、

团体要求本公司清偿债务或者提供相应的担保;未有个人、团体对本公司减少注册资本提出异议。

    (4)公司回购专用证券账户中所剩578,643股需注销的股份,公司于2016年4月25日在中国证券登记

结算有限责任公司深圳分公司办理完毕A股回购股份注销手续,并根据相关要求办理了工商登记备案手续。

    《公司第五届董事会第五次会议决议公告》 2015-067)、 2015年度员工持股计划(草案)》 2015-070)

刊登于 2015年7月29日的《证券时报》和巨潮资讯网(www.cninfo.com.cn);《2015年第三次临时股东

大会决议公告》(2015-075)刊登于 2015年8月18日的《证券时报》和巨潮资讯网(www.cninfo.com.cn)。

《关于 2015 年度员工持股计划实施进展的公告》(2015-093)刊登于 2015 年 11 月 4 日的《证券时

报》和巨潮资讯网(www.cninfo.com.cn)。《关于 2015 年度员工持股计划完成股票购买的公告》(2015-094)

刊登于 2015 年 11 月7 日的《证券时报》和巨潮资讯网(www.cninfo.com.cn)。《公司第五届董事会

第九次会议决议公告 》(2015-095)、《公司第五届监事会第六次会议决议公告 》(2015-096)、 《关

                                                                                                 47
 广东德美精细化工股份有限公司                                                                           2015 年年度报告全文


于公司向员工持股计划赠与回购的股票并注销余股的公告》(2015-097)刊 登 于 2015 年 11 月 18 日

的 《 证 券 时 报 》 和 巨 潮 资 讯 网(www.cninfo.com.cn)。修订后的《公司章程》刊登于 2015

年 11 月 18 日的巨潮资讯网(www.cninfo.com.cn)。《关于回购股份注销完成暨股份变动的公告》

(2016-013)刊 登 于 2016 年 4 月 26日 的 《 证 券 时 报 》 和 巨 潮 资 讯 网

(www.cninfo.com.cn)。



十六、重大关联交易

1、与日常经营相关的关联交易

√ 适用 □ 不适用

                                                          关联交 占同类 获批的                       可获得
                                        关联交                                       是否超 关联交
关联交易 关联关 关联交 关联交                    关联交 易金额 交易金 交易额                         的同类 披露日 披露索
                                        易定价                                       过获批 易结算
   方           系   易类型 易内容               易价格   (万       额的比 度(万                   交易市     期         引
                                         原则                                        额度    方式
                                                          元)        例      元)                     价

                                                                                                                      《 2015
                                                                                                                      年度与
                                                                                                                      关联方
                                                                                                                      顺德粤
                                                                                                                      亭新材
                                                                                                                      料预计
                                                                                                                      日常性
                                                                                                                      关联交
                                                                                                                      易的公
                                                                                                                      告         》
四川亭江             采购商                                                                                           ( 2015
           关联自
新材料股             品/接受                                                                现金或            2015    -034 )
           然人控              购买原
份有限公             劳务的             市场价 市场价            8    1.05%      40 否      票 据 结 市场价 年 4 月 刊 登 于
           制的法              料
司(包括             关联交                                                                 算                29 日   2015
           人
子公司)             易                                                                                               年 4月
                                                                                                                      29        日
                                                                                                                      的《证
                                                                                                                      券        时
                                                                                                                      报》及
                                                                                                                      巨潮资
                                                                                                                      讯        网
                                                                                                                      ( www
                                                                                                                      .cninfo.
                                                                                                                      com.cn
                                                                                                                      )。



                                                                                                                                 48
 广东德美精细化工股份有限公司                                                                 2015 年年度报告全文


                                                                                                            《 2015
                                                                                                            年度与
                                                                                                            关联方
                                                                                                            湖南尤
                                                                                                            特尔预
                                                                                                            计日常
                                                                                                            性关联
                                                                                                            交易的
                                                                                                            公告》
                                                                                                            ( 2015
                    采购商
           关联自                                                                                           -014 )
湖南尤特            品/接受                                                       现金或            2015
           然人担             购买原                                                                        刊登于
尔生化有            劳务的             市场价 市场价    680 89.04%     1,000 否   票 据 结 市场价 年 2 月
           任董事             料                                                                            2015
限公司              关联交                                                        算                10 日
           的法人                                                                                           年 2月
                    易
                                                                                                            10     日
                                                                                                            的《证
                                                                                                            券     时
                                                                                                            报》及
                                                                                                            巨潮资
                                                                                                            讯     网
                                                                                                            ( www
                                                                                                            .cninfo.
                                                                                                            com.cn
                                                                                                            )。

辽宁奥克            采购商
           关联自
化学股份            品/接受                                                       现金或
           然人担             购买原
有限公司            劳务的             市场价 市场价    75.7   9.91%        否    票 据 结 市场价           不适用
           任董事             料
(包括子            关联交                                                        算
           的法人
公司)              易

                    采购商
佛山市顺 关 联 自
                    品/接受                                                       现金或
德区德美 然 人 控             提供服
                    劳务的             市场价 市场价                        否    票 据 结 市场价           不适用
油墨化工 制 的 法             务                        0.09   0.03%
                    关联交                                                        算
有限公司 人
                    易

                    采购商
佛山市顺 关 联 自
                    品/接受                                                       现金或
德区德美 然 人 控             销售产
                    劳务的             市场价 市场价                        否    票 据 结 市场价           不适用
化工集团 制 的 法             品                       10.92   3.73%
                    关联交                                                        算
有限公司 人
                    易

           关联自 采购商                                                                                    《 2015
湖南尤特                                                                          现金或            2015
           然 人 担 品/接受 销 售 产                                                                        年度与
尔生化有                               市场价 市场价                     10 否    票 据 结 市场价 年 2 月
           任董事 劳务的 品                             3.77   1.29%                                        关联方
限公司                                                                            算                10 日
           的法人 关 联 交                                                                                  湖南尤


                                                                                                                    49
 广东德美精细化工股份有限公司                                                               2015 年年度报告全文


                    易                                                                                    特尔预
                                                                                                          计日常
                                                                                                          性关联
                                                                                                          交易的
                                                                                                          公告》
                                                                                                          ( 2015
                                                                                                          -014 )
                                                                                                          刊登于
                                                                                                          2015
                                                                                                          年 2月
                                                                                                          10     日
                                                                                                          的《证
                                                                                                          券     时
                                                                                                          报》及
                                                                                                          巨潮资
                                                                                                          讯     网
                                                                                                          ( www
                                                                                                          .cninfo.
                                                                                                          com.cn
                                                                                                          )。

                                                                                                          《 2015
                                                                                                          年度与
                                                                                                          关联方
                                                                                                          顺德粤
                                                                                                          亭新材
                                                                                                          料预计
                                                                                                          日常性
                                                                                                          关联交
                                                                                                          易的公
                                                                                                          告      》
四川亭江            采购商
           关联自                                                                                         ( 2015
新材料股            品/接受                                                     现金或         2015
           然人控             销售产                                                                      -034 )
份有限公            劳务的             市场价 市场价                   610 否   票 据 结 市场价 年 4 月
           制的法             品                       277.80 94.95%                                      刊登于
司(包括            关联交                                                      算             29 日
           人                                                                                             2015
子公司)            易
                                                                                                          年 4月
                                                                                                          29     日
                                                                                                          的《证
                                                                                                          券     时
                                                                                                          报》及
                                                                                                          巨潮资
                                                                                                          讯     网
                                                                                                          ( www
                                                                                                          .cninfo.
                                                                                                          com.cn


                                                                                                                  50
 广东德美精细化工股份有限公司                                                                2015 年年度报告全文


                                                                                                           )。

                                                                                                           《 2015
                                                                                                           年度与
                                                                                                           关联方
                                                                                                           顺德粤
                                                                                                           亭新材
                                                                                                           料预计
                                                                                                           日常性
                                                                                                           关联交
                                                                                                           易的公
                                                                                                           告      》
四川亭江            采购商                                                                                 ( 2015
           关联自
新材料股            品/接受                                                      现金或            2015    -034 )
           然人控             提供服
份有限公            劳务的             市场价 市场价                             票 据 结 市场价 年 4 月 刊 登 于
           制的法             务                       64.95    70.63%   50 是
司(包括            关联交                                                       算                29 日   2015
           人
子公司)            易                                                                                     年 4月
                                                                                                           29     日
                                                                                                           的《证
                                                                                                           券     时
                                                                                                           报》及
                                                                                                           巨潮资
                                                                                                           讯     网
                                                                                                           ( www
                                                                                                           .cninfo.
                                                                                                           com.cn
                                                                                                           )。

           关联自
           然人控
佛山市顺 制 并 担
                                                                                 现金或
德区德美 任       董 租赁情
                              办公楼 市场价 市场价                         否    票 据 结 市场价           不适用
化工集团 事 、 高 况                                     6.26   6.80%
                                                                                 算
有限公司 级 管 理
           人员的
           法人

           关联自
           然人控
佛山市顺 制 并 担
                                                                                 现金或
德区德美 任       董 租赁情
                              汽车     市场价 市场价                       否    票 据 结 市场价           不适用
化工集团 事 、 高 况                                     5.42   5.90%
                                                                                 算
有限公司 级 管 理
           人员的
           法人

佛山市顺 关 联 自 租 赁 情 办公楼 市场价 市场价                                  现 金 或 市场价           《 2015


                                                                                                                   51
 广东德美精细化工股份有限公司                                                                2015 年年度报告全文


德区龙亭 然 人 控 况                                   11.31 12.30%        否    票据结                    年度与
新材料有 制 的 法                                                                算                        关联方
限公司     人                                                                                              顺德粤
                                                                                                           亭新材
                                                                                                           料预计
                                                                                                           日常性
                                                                                                           关联交
                                                                                                           易的公
                                                                                                           告      》
                                                                                                           ( 2015
                                                                                                           -034 )
                                                                                                           刊登于
                                                                                                           2015
                                                                                                           年 4月
                                                                                                           29     日
                                                                                                           的《证
                                                                                                           券     时
                                                                                                           报》及
                                                                                                           巨潮资
                                                                                                           讯     网
                                                                                                           ( www
                                                                                                           .cninfo.
                                                                                                           com.cn
                                                                                                           )。

晋江亭江 关 联 自
                                                                                 现金或
新材料商 然 人 控 租 赁 情   办 公
                                   市场价 市场价                           否    票 据 结 市场价           不适用
贸有限公 制 的 法 况         楼                        4.02   4.37%
                                                                                 算
司         人

                                                                                                           《 2015
                                                                                                           年度与
                                                                                                           关联方
                                                                                                           顺德农
                                                                                                           商行预
                                                                                                           计持续
           关联自                                                                                          性关联
顺德农商                     贷款贴                                                                2015
           然人担 资金使                                                                                   交易的
行容桂支                     现 利 息 市场价 市场价   967.29 79.11%   1,000 否   现金     市场价 年 1 月
           任董事 用                                                                                       公告》
行                           支出                                                                  22 日
           的法人                                                                                          ( 2015
                                                                                                           -007 )
                                                                                                           刊登于
                                                                                                           2015
                                                                                                           年 1月
                                                                                                           22     日
                                                                                                           的《证

                                                                                                                   52
 广东德美精细化工股份有限公司                                                          2015 年年度报告全文


                                                                                                     券     时
                                                                                                     报》及
                                                                                                     巨潮资
                                                                                                     讯     网
                                                                                                     ( www
                                                                                                     .cninfo.
                                                                                                     com.cn
                                                                                                     )。

                                                                                                     《 2015
                                                                                                     年度与
                                                                                                     关联方
                                                                                                     顺德农
                                                                                                     商行预
                                                                                                     计持续
                                                                                                     性关联
                                                                                                     交易的
                                                                                                     公告》
                                                                                                     ( 2015
           关联自                                                                                    -007 )
顺德农商                   储蓄及                                                          2015
           然人担 资金使                                                                             刊登于
行容桂支                   理 财 利 市场价 市场价   224.50 18.36%   210 是   现金   市场价 年 1 月
           任董事 用                                                                                 2015
行                         息收入                                                          22 日
           的法人                                                                                    年 1月
                                                                                                     22     日
                                                                                                     的《证
                                                                                                     券     时
                                                                                                     报》及
                                                                                                     巨潮资
                                                                                                     讯     网
                                                                                                     ( www
                                                                                                     .cninfo.
                                                                                                     com.cn
                                                                                                     )。

                                                                                                     《 2015
                                                                                                     年度与
                                                                                                     关联方
                                                                                                     顺德农
           关联自                                                                                    商行预
顺德农商                                                                                   2015
           然人担 资金使 手 续 费                                                                    计持续
行容桂支                            市场价 市场价   30.86   2.52%    40 否   现金   市场价 年 1 月
           任董事 用       支出                                                                      性关联
行                                                                                         22 日
           的法人                                                                                    交易的
                                                                                                     公告》
                                                                                                     ( 2015
                                                                                                     -007 )
                                                                                                     刊登于

                                                                                                             53
 广东德美精细化工股份有限公司                                                                           2015 年年度报告全文


                                                                                                                         2015
                                                                                                                         年 1月
                                                                                                                         22        日
                                                                                                                         的《证
                                                                                                                         券        时
                                                                                                                         报》及
                                                                                                                         巨潮资
                                                                                                                         讯        网
                                                                                                                         ( www
                                                                                                                         .cninfo.
                                                                                                                         com.cn
                                                                                                                         )。

                                                        2,370.8            2,960.0
合计                                   --         --              --                     --   --       --        --           --
                                                             9                     0

大额销货退回的详细情况            无

按类别对本期将发生的日常关联交
易进行总金额预计的,在报告期内的 无
实际履行情况(如有)

交易价格与市场参考价格差异较大
                                  不适用
的原因(如适用)


2、资产或股权收购、出售发生的关联交易

√ 适用 □ 不适用

                                                                         转让
                                       关联交 转让资产 转让资产
           关联关   关联交   关联交                                      价格     关联交易 交易损益
 关联方                                易定价 的账面价 的评估价                                       披露日期        披露索引
               系   易类型   易内容                                      (万     结算方式 (万元)
                                         原则     值(万元)值(万元)
                                                                         元)

                                       根据亭                                                                          《公司第
                                       江新材                                                                         五届董事
                                       股东全                                                                         会第十一
                                       部权益                                                                         次会议决
                                       的评估                                                                         议公告》
四川亭江 关联自              收购亭    价值为                                                                         (2015-10
新材料股 然人控     股权收   江新材    参照,按                          15,080                       2015 年 12 4)、《公司
                                                  13,381.16 18,530.75             现金
份有限公 制的法     购       83.78% 照亭江                                  .09                       月 19 日        第五届监
司        人                 的股份    新材归                                                                         事会第七
                                       属于母                                                                         次会议决
                                       公司净                                                                         议公告》
                                       资产的                                                                         (2015-10
                                       1.35 倍                                                                        5)、《公司
                                       作为定                                                                         关于收购



                                                                                                                                    54
 广东德美精细化工股份有限公司                                                                2015 年年度报告全文


                                     价依据                                                           亭江新材
                                                                                                      股份的关
                                                                                                      联交易公
                                                                                                      告》
                                                                                                      (2015-10
                                                                                                      6)刊登于
                                                                                                      2015 年
                                                                                                      12 月 19
                                                                                                      日的《证券
                                                                                                      时报》和巨
                                                                                                      潮资讯网
                                                                                                      (www.cni
                                                                                                      nfo.com.cn
                                                                                                      );《2016
                                                                                                      年第一次
                                                                                                      临时股东
                                                                                                      大会决议
                                                                                                      公告》
                                                                                                      (2016-00
                                                                                                      2)刊登于
                                                                                                      2016 年 1
                                                                                                      月 6 日的
                                                                                                      《证券时
                                                                                                      报》和巨潮
                                                                                                      资讯网
                                                                                                      (www.cni
                                                                                                      nfo.com.cn
                                                                                                      )。

转让价格与账面价值或评估价值差异
                                     无
较大的原因(如有)

                                     2016 年 2 月 1 日,亭江新材工商变更手续办理完成,公司正式完成对亭江新材的收
对公司经营成果与财务状况的影响情
                                     购,亭江新材变更为公司控股子公司,纳入公司合并报表范围。报告期内,公司收

                                     购亭江新材股份对公司经营成果与财务状况无影响。

如相关交易涉及业绩约定的,报告期内
                                     无
的业绩实现情况


3、共同对外投资的关联交易

□ 适用 √ 不适用
公司报告期未发生共同对外投资的关联交易。




                                                                                                                   55
 广东德美精细化工股份有限公司                                                                             2015 年年度报告全文


4、关联债权债务往来

√ 适用 □ 不适用
是否存在非经营性关联债权债务往来
□ 是 √ 否
公司报告期不存在非经营性关联债权债务往来。


5、其他重大关联交易

√ 适用 □ 不适用

合同订 合同订 合同标 合同签 合同涉 合同涉 评估机 评估基 定价原 交易价 是否关 关联关 截至报 披露日 披露索
立公司 立对方       的   订日期 及资产 及资产 构名称           准日     则     格(万 联交易     系     告期末     期     引
方名称    名称                    的账面 的评估        (如    (如            元)                     的执行
                                   价值     价值       有)    有)                                     情况
                                   (万     (万
                                  元)(如 元)(如
                                   有)     有)

广东德 顺德农 5,000      2012年     5,000             不适用          市场价    5,000 是       关联自 按合同 2015       《2015
美精细 村商业            02月17                                                                然人担 执行       年 1 年度向
化工股 银行容            日                                                                    任董事            月 22 关联方
份有限 桂支行                                                                                  的法人            日    顺德农
公司                                                                                                                    商行申
                                                                                                                        请授信
                                                                                                                        的关联
                                                                                                                        交易的
                                                                                                                        公告》
                                                                                                                        (2015
                                                                                                                        -008)
                                                                                                                        刊登于
                                                                                                                        2015
                                                                                                                        年 1
                                                                                                                        月 22
                                                                                                                        日 的
                                                                                                                        《证券
                                                                                                                        时报》
                                                                                                                        及巨潮
                                                                                                                        资讯网
                                                                                                                        (www.
                                                                                                                        cninfo
                                                                                                                        .com.c
                                                                                                                        n)。

广东德 顺德农 500        2013年       500             不适用          市场价      500 是       关联自 按合同 2015       《2015
美精细 村商业            09月30                                                                然人担 执行       年1    年度向


                                                                                                                                56
 广东德美精细化工股份有限公司                                              2015 年年度报告全文


化工股 银行容       日                                           任董事        月 22 关联方
份有限 桂支行                                                    的法人        日    顺德农
公司                                                                                  商行申
                                                                                      请授信
                                                                                      的关联
                                                                                      交易的
                                                                                      公告》
                                                                                      (2015
                                                                                      -008)
                                                                                      刊登于
                                                                                      2015
                                                                                      年 1
                                                                                      月 22
                                                                                      日 的
                                                                                      《证券
                                                                                      时报》
                                                                                      及巨潮
                                                                                      资讯网
                                                                                      (www.
                                                                                      cninfo
                                                                                      .com.c
                                                                                      n)。

广东德 顺德农 500   2013年      500   不适用   市场价   500 是   关联自 按合同 2015   《2015
美精细 村商业       09月30                                       然人担 执行   年 1 年度向
化工股 银行容       日                                           任董事        月 22 关联方
份有限 桂支行                                                    的法人        日    顺德农
公司                                                                                  商行申
                                                                                      请授信
                                                                                      的关联
                                                                                      交易的
                                                                                      公告》
                                                                                      (2015
                                                                                      -008)
                                                                                      刊登于
                                                                                      2015
                                                                                      年 1
                                                                                      月 22
                                                                                      日 的
                                                                                      《证券
                                                                                      时报》
                                                                                      及巨潮
                                                                                      资讯网
                                                                                      (www.
                                                                                      cninfo


                                                                                              57
 广东德美精细化工股份有限公司                                                  2015 年年度报告全文


                                                                                          .com.c
                                                                                          n)。

广东德 顺德农 5,500   2014年    5,500   不适用   市场价   5,500 是   关联自 按合同 2015   《2015
美精细 村商业         11月17                                         然人担 执行   年 1 年度向
化工股 银行容         日                                             任董事        月 22 关联方
份有限 桂支行                                                        的法人        日    顺德农
公司                                                                                      商行申
                                                                                          请授信
                                                                                          的关联
                                                                                          交易的
                                                                                          公告》
                                                                                          (2015
                                                                                          -008)
                                                                                          刊登于
                                                                                          2015
                                                                                          年 1
                                                                                          月 22
                                                                                          日 的
                                                                                          《证券
                                                                                          时报》
                                                                                          及巨潮
                                                                                          资讯网
                                                                                          (www.
                                                                                          cninfo
                                                                                          .com.c
                                                                                          n)。

广东德 顺德农 2,000   2015年    2,000   不适用   市场价   2,000 是   关联自 按合同 2015   《2015
美精细 村商业         01月23                                         然人担 执行   年 1 年度向
化工股 银行容         日                                             任董事        月 22 关联方
份有限 桂支行                                                        的法人        日    顺德农
公司                                                                                      商行申
                                                                                          请授信
                                                                                          的关联
                                                                                          交易的
                                                                                          公告》
                                                                                          (2015
                                                                                          -008)
                                                                                          刊登于
                                                                                          2015
                                                                                          年 1
                                                                                          月 22
                                                                                          日 的
                                                                                          《证券



                                                                                                  58
 广东德美精细化工股份有限公司                                                  2015 年年度报告全文


                                                                                          时报》
                                                                                          及巨潮
                                                                                          资讯网
                                                                                          (www.
                                                                                          cninfo
                                                                                          .com.c
                                                                                          n)。

广东德 顺德农 3,000   2015年    3,000   不适用   市场价   3,000 是   关联自 按合同 2015   《2015
美精细 村商业         01月23                                         然人担 执行   年 1 年度向
化工股 银行容         日                                             任董事        月 22 关联方
份有限 桂支行                                                        的法人        日    顺德农
公司                                                                                      商行申
                                                                                          请授信
                                                                                          的关联
                                                                                          交易的
                                                                                          公告》
                                                                                          (2015
                                                                                          -008)
                                                                                          刊登于
                                                                                          2015
                                                                                          年 1
                                                                                          月 22
                                                                                          日 的
                                                                                          《证券
                                                                                          时报》
                                                                                          及巨潮
                                                                                          资讯网
                                                                                          (www.
                                                                                          cninfo
                                                                                          .com.c
                                                                                          n)。

广东德 顺德农 2,000   2013年    2,000   不适用   市场价   2,000 是   关联自 按合同 2015   《2015
美精细 村商业         03月04                                         然人担 执行   年 1 年度向
化工股 银行容         日                                             任董事        月 22 关联方
份有限 桂支行                                                        的法人        日    顺德农
公司                                                                                      商行申
                                                                                          请授信
                                                                                          的关联
                                                                                          交易的
                                                                                          公告》
                                                                                          (2015
                                                                                          -008)
                                                                                          刊登于



                                                                                                  59
 广东德美精细化工股份有限公司                                                  2015 年年度报告全文


                                                                                          2015
                                                                                          年 1
                                                                                          月 22
                                                                                          日 的
                                                                                          《证券
                                                                                          时报》
                                                                                          及巨潮
                                                                                          资讯网
                                                                                          (www.
                                                                                          cninfo
                                                                                          .com.c
                                                                                          n)。

广东德 顺德农 2,000   2013年    2,000   不适用   市场价   2,000 是   关联自 按合同 2015   《2015
美精细 村商业         03月04                                         然人担 执行   年 1 年度向
化工股 银行容         日                                             任董事        月 22 关联方
份有限 桂支行                                                        的法人        日    顺德农
公司                                                                                      商行申
                                                                                          请授信
                                                                                          的关联
                                                                                          交易的
                                                                                          公告》
                                                                                          (2015
                                                                                          -008)
                                                                                          刊登于
                                                                                          2015
                                                                                          年 1
                                                                                          月 22
                                                                                          日 的
                                                                                          《证券
                                                                                          时报》
                                                                                          及巨潮
                                                                                          资讯网
                                                                                          (www.
                                                                                          cninfo
                                                                                          .com.c
                                                                                          n)。

广东德 顺德农 1,000   2013年    1,000   不适用   市场价   1,000 是   关联自 按合同 2015   《2015
美精细 村商业         05月07                                         然人担 执行   年 1 年度向
化工股 银行容         日                                             任董事        月 22 关联方
份有限 桂支行                                                        的法人        日    顺德农
公司                                                                                      商行申
                                                                                          请授信
                                                                                          的关联



                                                                                                  60
 广东德美精细化工股份有限公司                                                  2015 年年度报告全文


                                                                                          交易的
                                                                                          公告》
                                                                                          (2015
                                                                                          -008)
                                                                                          刊登于
                                                                                          2015
                                                                                          年 1
                                                                                          月 22
                                                                                          日 的
                                                                                          《证券
                                                                                          时报》
                                                                                          及巨潮
                                                                                          资讯网
                                                                                          (www.
                                                                                          cninfo
                                                                                          .com.c
                                                                                          n)。

广东德 顺德农 1,500   2013年    1,500   不适用   市场价   1,500 是   关联自 按合同 2015   《2015
美精细 村商业         05月07                                         然人担 执行   年 1 年度向
化工股 银行容         日                                             任董事        月 22 关联方
份有限 桂支行                                                        的法人        日    顺德农
公司                                                                                      商行申
                                                                                          请授信
                                                                                          的关联
                                                                                          交易的
                                                                                          公告》
                                                                                          (2015
                                                                                          -008)
                                                                                          刊登于
                                                                                          2015
                                                                                          年 1
                                                                                          月 22
                                                                                          日 的
                                                                                          《证券
                                                                                          时报》
                                                                                          及巨潮
                                                                                          资讯网
                                                                                          (www.
                                                                                          cninfo
                                                                                          .com.c
                                                                                          n)。

广东德 顺德农 1,000   2013年    1,000   不适用   市场价   1,000 是   关联自 按合同 2015   《2015
美精细 村商业         05月07                                         然人担 执行   年1    年度向



                                                                                                  61
 广东德美精细化工股份有限公司                                                  2015 年年度报告全文


化工股 银行容         日                                             任董事        月 22 关联方
份有限 桂支行                                                        的法人        日    顺德农
公司                                                                                      商行申
                                                                                          请授信
                                                                                          的关联
                                                                                          交易的
                                                                                          公告》
                                                                                          (2015
                                                                                          -008)
                                                                                          刊登于
                                                                                          2015
                                                                                          年 1
                                                                                          月 22
                                                                                          日 的
                                                                                          《证券
                                                                                          时报》
                                                                                          及巨潮
                                                                                          资讯网
                                                                                          (www.
                                                                                          cninfo
                                                                                          .com.c
                                                                                          n)。

广东德 顺德农 2,000   2015年    2,000   不适用   市场价   2,000 是   关联自 按合同 2015   《2015
美精细 村商业         01月23                                         然人担 执行   年 1 年度向
化工股 银行容         日                                             任董事        月 22 关联方
份有限 桂支行                                                        的法人        日    顺德农
公司                                                                                      商行申
                                                                                          请授信
                                                                                          的关联
                                                                                          交易的
                                                                                          公告》
                                                                                          (2015
                                                                                          -008)
                                                                                          刊登于
                                                                                          2015
                                                                                          年 1
                                                                                          月 22
                                                                                          日 的
                                                                                          《证券
                                                                                          时报》
                                                                                          及巨潮
                                                                                          资讯网
                                                                                          (www.
                                                                                          cninfo


                                                                                                  62
 广东德美精细化工股份有限公司                                                  2015 年年度报告全文


                                                                                          .com.c
                                                                                          n)。

广东德 顺德农 3,000   2015年    3,000   不适用   市场价   3,000 是   关联自 按合同 2015   《2015
美精细 村商业         01月23                                         然人担 执行   年 1 年度向
化工股 银行容         日                                             任董事        月 22 关联方
份有限 桂支行                                                        的法人        日    顺德农
公司                                                                                      商行申
                                                                                          请授信
                                                                                          的关联
                                                                                          交易的
                                                                                          公告》
                                                                                          (2015
                                                                                          -008)
                                                                                          刊登于
                                                                                          2015
                                                                                          年 1
                                                                                          月 22
                                                                                          日 的
                                                                                          《证券
                                                                                          时报》
                                                                                          及巨潮
                                                                                          资讯网
                                                                                          (www.
                                                                                          cninfo
                                                                                          .com.c
                                                                                          n)。

广东德 顺德农 2,500   2015年    2,500   不适用   市场价   2,500 是   关联自 按合同 2015   《2015
美精细 村商业         04月28                                         然人担 执行   年 1 年度向
化工股 银行容         日                                             任董事        月 22 关联方
份有限 桂支行                                                        的法人        日    顺德农
公司                                                                                      商行申
                                                                                          请授信
                                                                                          的关联
                                                                                          交易的
                                                                                          公告》
                                                                                          (2015
                                                                                          -008)
                                                                                          刊登于
                                                                                          2015
                                                                                          年 1
                                                                                          月 22
                                                                                          日 的
                                                                                          《证券



                                                                                                  63
 广东德美精细化工股份有限公司                                                     2015 年年度报告全文


                                                                                             时报》
                                                                                             及巨潮
                                                                                             资讯网
                                                                                             (www.
                                                                                             cninfo
                                                                                             .com.c
                                                                                             n)。

广东德 顺德农 2,500   2015年    2,500   不适用      市场价   2,500 是   关联自 按合同 2015   《2015
美精细 村商业         05月08                                            然人担 执行   年 1 年度向
化工股 银行容         日                                                任董事        月 22 关联方
份有限 桂支行                                                           的法人        日    顺德农
公司                                                                                         商行申
                                                                                             请授信
                                                                                             的关联
                                                                                             交易的
                                                                                             公告》
                                                                                             (2015
                                                                                             -008)
                                                                                             刊登于
                                                                                             2015
                                                                                             年 1
                                                                                             月 22
                                                                                             日 的
                                                                                             《证券
                                                                                             时报》
                                                                                             及巨潮
                                                                                             资讯网
                                                                                             (www.
                                                                                             cninfo
                                                                                             .com.c
                                                                                             n)。


十七、重大合同及其履行情况

1、托管、承包、租赁事项情况

(1)托管情况

√ 适用 □ 不适用
托管情况说明

       2014年8月13日,广东德美精细化工股份有限公司与濮阳市中炜精细化工有限公司(以下简称“中炜化

工”)及其股东苏红军先生、朱磊先生、尹明和先生签署了《委托管理协议》,公司受中炜化工股东苏红



                                                                                                     64
 广东德美精细化工股份有限公司                                                   2015 年年度报告全文


军先生、朱磊先生、尹明和先生的委托,受托行使53.92%的中炜化工股东权利并全面负责中炜化工的生产、

经营和管理。

     基于前述情况,2014年9月1日公司与广东顺德农村商业银行股份有限公司容桂支行签署了《委托贷款

借款合同》,以委托贷款的方式向中炜化工提供了9,128万元的财务资助。

     2015年4月27日,公司召开第五届董事会第三次会议以同意9票、反对0票、弃权0票的表决结果,审议

通过了《公司关于对中炜化工享有的债权转股权进行增资的议案》。公司将对中炜化工的9,128万元贷款

债权转换为对中炜化工的股权进行增资,增资后中炜化工注册资本增加至16,928万元人民币,公司持有中

炜化工53.92%的股权。该议案已经2015年5月20日召开的2014年度股东大会审议通过。中炜化工工商变更

手续已于2015年7月23日完成。

     截止报告日,上述“本次债转股”事项已办理完毕。
为公司带来的损益达到公司报告期利润总额 10%以上的项目
□ 适用 √ 不适用
公司报告期不存在为公司带来的损益达到公司报告期利润总额 10%以上的托管项目。


(2)承包情况

□ 适用 √ 不适用
公司报告期不存在承包情况。


(3)租赁情况

√ 适用 □ 不适用
租赁情况说明

融资租赁固定资产

截止2015年底,濮阳市中炜精细化工有限公司在执行融资租赁设备情况:

租赁公司:中集融资租赁有限公司

     1、1000mLNG球罐4台,起租日期2013年9月25日,起租年限3年,设备价值632万元,3年租金总额725.78

万元。

     2、1000mLNG球罐2台,起租日期2014年1月15日,起租年限3年,设备价值316万元,3年租金总额362.89

万元。

     3、异辛烷设备,起租日期2014年6月15日,起租年限4年,设备价值2,962.96万元,4年租金总额3,512.89

万元。

     4、异辛烷设备,起租日期2015年5月15日,租赁期限4年,设备价值5,886.22万元,4年总租金7,581.03


                                                                                                65
 广东德美精细化工股份有限公司                                                                              2015 年年度报告全文


万元。
为公司带来的损益达到公司报告期利润总额 10%以上的项目
□ 适用 √□ 不适用


2、重大担保

√ 适用 □ 不适用


(1)担保情况

                                                                                                                       单位:万元

                              &nbs