凤凰网首页 手机凤凰网

凤凰卫视
  • [亚太] 上证指数 2319.12 (1.00%) 深证成指 9466.14 1.78% 恒生指数 19664.10 -1.06% 台北 7233.69 0.17% 韩国 1964.83 0.39%
  • [亚太] 日经 8841.22 -0.09% 澳大利亚 4348.48 0.45% 新西兰 3294.64 0.40% 印度孟买 17234.00 0.92% 新加坡 2916.26 0.75%
  • [美洲] 道琼斯 12660.50 -0.58% 纳斯达克 2816.55 0.40% 标普500 1316.33 -0.16% 加拿大 12466.50 0.02% 巴西 62904.20 -0.08%
  • [欧洲] 英国富时 5733.45 -1.07% 法国CAC 3318.76 -1.32% 德国DAX 6511.98 -0.43% 俄罗斯 1508.04 -0.44% Stoxx50 2436.62 -0.97%
  • [其他] 纽约原油 99.70 0.00% 纽约黄金 1738.40 0.00% 人民币/美元 6.33 0.00% 美元指数 78.83 0.00% 基金指数 3782.30 1.37%
  • [亚太] 上证指数 2319.12 (1.00%) 深证成指 9466.14 1.78% 恒生指数 19664.10 -1.06% 台北 7233.69 0.17% 韩国 1964.83 0.39%
  • [亚太] 日经 8841.22 -0.09% 澳大利亚 4348.48 0.45% 新西兰 3294.64 0.40% 印度孟买 17234.00 0.92% 新加坡 2916.26 0.75%
  • [美洲] 道琼斯 12660.50 -0.58% 纳斯达克 2816.55 0.40% 标普500 1316.33 -0.16% 加拿大 12466.50 0.02% 巴西 62904.20 -0.08%
  • [欧洲] 英国富时 5733.45 -1.07% 法国CAC 3318.76 -1.32% 德国DAX 6511.98 -0.43% 俄罗斯 1508.04 -0.44% Stoxx50 2436.62 -0.97%
  • [其他] 纽约原油 99.70 0.00% 纽约黄金 1738.40 0.00% 人民币/美元 6.33 0.00% 美元指数 78.83 0.00% 基金指数 3782.30 1.37%
免费注册
德美化工(002054)公告正文

德美化工:2017年半年度报告

公告日期 2017-08-29
股票简称:德美化工 股票代码:002054
广东德美精细化工集团股份有限公司                       2017 年半年度报告全文




                    广东德美精细化工集团股份有限公司

                                   2017 年半年度报告

                                        2017-058




                                     2017 年 08 月




                                                                          1
广东德美精细化工集团股份有限公司                          2017 年半年度报告全文




                            第一节 重要提示、目录和释义


     公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的

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:保证本半年度报告中财务报告的真实、准确、完整。

     所有董事均已出席了审议本报告的董事会会议,其中董事高明涛先生以通

讯方式出席会议,其余董事以现场方式出席本次董事会。

     公司在本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、生猪疫情和食品安全风险、安全生产风险、

原材料价格波动风向等风险因素,敬请广大投资者注意投资风险。详细内容见

本报告“第四节 经营情况讨论与分析 十、公司面临的风险和应对措施”。

     公司计划不派发现金红利,不送红股,不以公积金转增股本。




                                                                             2
广东德美精细化工集团股份有限公司                                          2017 年半年度报告全文




                                               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   .............................................................. 8

第四节 经营情况讨论与分析 .........................................................         12

第五节 重要事项   ................................................................ 25

第六节 股份变动及股东情况 .........................................................         57

第七节 优先股相关情况 ............................................................          61

第八节 董事、监事、高级管理人员情况   ................................................. 62

第九节 公司债相关情况 ............................................................          63

第十节 财务报告   ................................................................ 64

第十一节 备查文件目录 ...........................................................         186




                                                                                             3
广东德美精细化工集团股份有限公司                                                 2017 年半年度报告全文




                                           释义


                释义项             指                                释义内容

本公司、公司                       指   广东德美精细化工集团股份有限公司

《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   《广东德美精细化工集团股份有限公司章程》

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、本期                       指   2017 年 1 月 1 日至 2017 年 6 月 30 日

中炜化工                           指   濮阳市中炜精细化工有限公司

秘鲁公司                           指   Silvateam Peru S.A.C.施华特秘鲁公司

亭江新材                           指   四川亭江新材料股份有限公司

英农集团                           指   广东英农集团有限公司




                                                                                                    4
广东德美精细化工集团股份有限公司                                                           2017 年半年度报告全文




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

一、公司简介

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           广东德美精细化工集团股份有限公司

公司的中文简称(如有)   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


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公路 广东省佛山市顺德区容桂街道广珠公路
联系地址
                                     海尾路段 44 号                       海尾路段 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、其他情况

1、公司联系方式

公司注册地址,公司办公地址及其邮政编码,公司网址、电子信箱在报告期是否变化
□ 适用 √ 不适用
公司注册地址,公司办公地址及其邮政编码,公司网址、电子信箱报告期无变化,具体可参见 2016 年年报。


2、信息披露及备置地点

信息披露及备置地点在报告期是否变化
□ 适用 √ 不适用
公司选定的信息披露报纸的名称,登载半年度报告的中国证监会指定网站的网址,公司半年度报告备置地报告期无变化,具
体可参见 2016 年年报。



                                                                                                               5
广东德美精细化工集团股份有限公司                                                        2017 年半年度报告全文


3、其他有关资料

其他有关资料在报告期是否变更情况
√ 适用 □ 不适用

    公司于 2017 年 1 月 24 日召开的第五届董事会第十七次会议,以及于 2017 年 2 月 13 日召开的 2017

年第一次临时股东大会,审议通过了《关于组建企业集团及变更公司名称的议案》,同意公司全称由“广

东德美精细化工股份有限公司”变更为“广东德美精细化工集团股份有限公司”,简称及证券简称“德美

化工”保持不变,公司股票代码 002054 保持不变。

    2017 年 3 月 30 日,公司已办理完成工商变更申请及备案登记手续,并已在佛山市顺德区市场监督管

理局领取了换发的新《营业执照》。《公司第五届董事会第十七次会议决议公告》(2017-001)、《关于组建

企业集团及变更公司名称的议案》(2017-008)刊登于 2017 年 1 月 25 日的《证券时报》及巨潮资讯网

(www.cninfo.com.cn);《公司 2017 年第一次临时股东大会决议公告 》(2017-012》刊登于 2017 年 2

月 14 日的《证券时报》及巨潮资讯网(www.cninfo.com.cn)。《关于变更公司名称的公告》(2017-020)

刊登于 2017 年 4 月 6 日的《证券时报》及巨潮资讯网(www.cninfo.com.cn)。


四、主要会计数据和财务指标

公司是否需追溯调整或重述以前年度会计数据
□ 是 √ 否

                                           本报告期              上年同期            本报告期比上年同期增减

营业收入(元)                               1,358,732,418.47     1,028,291,085.18                   32.13%

归属于上市公司股东的净利润(元)               25,470,434.54         99,531,056.36                  -74.41%

归属于上市公司股东的扣除非经常性损
                                               15,514,019.23         30,545,464.01                  -49.21%
益的净利润(元)

经营活动产生的现金流量净额(元)               44,079,139.45         74,826,520.87                  -41.09%

基本每股收益(元/股)                                   0.0608              0.2372                  -74.37%

稀释每股收益(元/股)                                   0.0608              0.2372                  -74.37%

加权平均净资产收益率                                    1.40%               5.14%                    -3.74%

                                                                                     本报告期末比上年度末增
                                           本报告期末            上年度末
                                                                                               减

总资产(元)                                 2,878,321,733.51     2,943,361,908.83                   -2.21%

归属于上市公司股东的净资产(元)             1,777,321,285.34     1,804,159,133.69                   -1.49%




                                                                                                              6
广东德美精细化工集团股份有限公司                                                            2017 年半年度报告全文


五、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。


六、非经常性损益项目及金额

√ 适用 □ 不适用
                                                                                                         单位:元

                           项目                                   金额                            说明

非流动资产处置损益(包括已计提资产减值准备的冲销部分)                7,628,131.46 减持奥克股份的收益

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
                                                                      6,084,438.71 政府补助
一标准定额或定量享受的政府补助除外)

除上述各项之外的其他营业外收入和支出                                     -771,361.21 营业外收支

减:所得税影响额                                                      2,087,728.50

       少数股东权益影响额(税后)                                        897,065.15

合计                                                                  9,956,415.31                 --

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
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。




                                                                                                               7
广东德美精细化工集团股份有限公司                                           2017 年半年度报告全文




                                     第三节 公司业务概要

一、报告期内公司从事的主要业务

公司是否需要遵守特殊行业的披露要求


     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

的主要业务,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,逐步打造新的商业模式。

     1.精细化学品

     公司精细化学品项目管理机制逐渐成熟,构建起业内最具竞争力的覆盖全国的直销网络体系,持续拓

展业务范围,不断丰富产品品种,扩大市场领域。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印染企业的前处理、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,成为国内最

早能够自主生产氟系防水剂的企业,其产品性能完全达到了国际公司的水平,公司主要自主生产三方面系

                                                                                              8
广东德美精细化工集团股份有限公司                                                         2017 年半年度报告全文


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(油性)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:德美化工作为国内最早生产合成革水性涂层材料的厂家,2008年与四川大学进行科

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

革制造技术处于领先水平。

     2.石油化工品

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

     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。公司自营产品的代表——“英农草香猪”,生长于青山绿水的自然生态环境,科

学独特的猪舍中。英农通过国际先进养猪设备和养殖技术,精选优质牧草调配饲养,供给天然矿泉水,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,英农打造“猪—沼—草”生态养殖

循环系统,有效解决了种植养殖与自然生态的无污染交换,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,公司农牧食品业务在夯实持续经营发展的

基础, 英农通过推广 “英农生机庄园”渠道品牌,围绕安全食品平台,构建线上、线下协同发展的平台

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、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
在建工程
                                   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,项目建设期为两



                                                                                                                9
广东德美精细化工集团股份有限公司                                                               2017 年半年度报告全文


                                     年,已于 2015 年上半年投建,预计 2017 年内投产;
                                     2、公司控股公司施华特秘鲁公司奇尔卡厂房工程项目已投建,当前项目进度 98%。


2、主要境外资产情况

√ 适用 □ 不适用

                                                                  保障资产安                   境外资产占
 资产的具体                                                                     收益状况                    是否存在重
               形成原因   资产规模(元)    所在地     运营模式   全性的控制                   公司净资产
     内容                                                                         (元)                    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              8,349,618.28 印尼       合资经营                  -24,329.88           0.42% 否
                                                                  管理团队
公司

电子矿石株                                                        控股并派出
              设立          11,879,795.84 日本       合资经营                  -2,773,258.79        0.60% 否
式社会                                                            管理团队

施华特秘鲁                                                        控股并派出
              合并收购     165,878,134.08 秘鲁       合资经营                  -576,806.34          8.32% 否
公司                                                              财务负责人


三、核心竞争力分析

公司是否需要遵守特殊行业的披露要求


       1、技术研发优势

       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,公司逐步成立了国家级企业

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、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。



                                                                                                                   10
广东德美精细化工集团股份有限公司                                           2017 年半年度报告全文


    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“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”的市场品牌并获得广东十大名猪称号。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”,多方位的会

员互动体验,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。




                                                                                              11
广东德美精细化工集团股份有限公司                                           2017 年半年度报告全文




                              第四节 经营情况讨论与分析

一、概述

    公司目前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。随着国内经济发展步入新

常态,我国经济出现一系列积极变化,增速换挡、结构优化、动能转换、方式转变的经济发展新常态特征

更加明显。受宏观经济增速放缓及经济产业结构调整等因素,直接影响精细化工、石油化工和食品行业的

发展。为应对错综复杂的经济形势和行业形势,报告期内,董事会紧紧围绕年初制定的经营计划与发展目

标,各项工作顺利开展。

1、精细化学品方面

(1)纺织用化学品

    2017年上半年,中国纺织业面临的外部形势依然复杂,行业发展不确定因素依然较多。逐渐加大的资

源环境压力、快速上升的生产要素成本以及越来越复杂的国际贸易格局,这些都对中国纺织业的稳定增长

构成了一定压力。行业固定资产投资增速逐步放缓,成本负担重、融资难融资贵、环保监管手续繁琐、部

分行业结构性产能过剩。为此公司纺化事业部上半年开展了以下重点工作:(1)面对原材料涨价、供应

短缺、染厂和工业区因环境整治关停的困难局面,采取相应的市场策略,保持了销售的稳定增长;(2)

区域市场顺利完成分拆,实行精耕细作,为进一步发展打下良好基础;(3)着力提高各项目的毛利管理

水平,新产品立项并完成中试数量同比增加一倍。引导各区域进行产品替换和复配;(4)开发、推广节

能环保产品、高端产品,抢占市场制高点,确保重点项目市场推广取得突破;(5)有效控制经营风险,

期末账期同比下降5天,平均账期同比下降9天。

(2)皮革化学品

    2017年上半年,制革行业经历了去产能、去杠杆、环保稽查、需求萎靡等所引起的行业整合和震荡,

公司皮化事业部紧密围绕着公司提出的经营指导思想,团结一心、勇于变革,对内业务调整做减法,对外

发展做加法,有效开展了各项工作,在市场的变局中持续夯实发展根基,取得了良好的经济效益和改革预

期效果。上半年具体开展工作如下(1)打通研发到市场的障碍,深入了解客户需求并形成高效互动,提

高了新产品开发和转化效率;(2)启动重点产品丙烯酸系列研发课题组负责人全价值链项目负责制,激发

项目组的创造力和创新型产品的输出;(3)真实把握大客户需求,及时高效响应,加快了大客户开发进程;

(4)加快大区技术服务平台建设,充分发挥细分领域技术专家技术服务优势;(5)启动销售公司内部合

伙人机制的调研和方案设计工作,激活一线组织发展动力。

                                                                                             12
广东德美精细化工集团股份有限公司                                             2017 年半年度报告全文


2、石油化工方面

       公司异辛烷项目投产以来,由于自 2014 年下半年以来国际原油市场供需平衡关系被打破,造成了中

炜化工烷基化装置项目的亏损,公司也在努力控制成本、优化工艺和增加产能,同时积极寻求专业合作,

提升经营效率,改善经营现状,以期减少亏损。为了异辛烷项目的平稳运行,美龙中炜事业部在公司的指

导协助下,进行了下述重点工作:(1)销售部打造队伍,转变思路:低端走量,稳定市场,高端创利,

开拓市场。(2)进行生产装置技术改造,压缩机后增加冷却器,空冷补水线改造,提升效率;(3)进行

工艺调优:高纯异辛烷改为3个塔生产,产品纯度提高到99.9%以上,收率提高4%;(4)推进低成本战略,

实行全面的精细化管理,在努力降低各环节成本的基础上,打造公司的竞争优势;(5)坚持开展行动学

习进行人才培训,针对核心人才,以公司当前的核心热点为主题定期举行研讨式培训,开展头脑风暴式的

讨论,指导工作实际。

       未来随着国家环保要求的提高,会有油品升级的利好(国六标准异辛烷添加达30%—45%)。公司除了

关注国家产业政策对市场的影响外,也在努力控制成本、优化工艺和增加产能,同时积极寻求专业合作,

提升经营效率,改善经营现状,以期减少亏损并逐步实现盈利。

3、农牧项目方面

       目前,英农集团的农业供应链和扩张方式已经初步形成,已夯实持续经营发展的基础,逐步聚焦“生

猪养殖”和“英农生机庄园”生鲜社区连锁品牌的推广和渗透,以及线上线下协同发展,英农集团优势将

进一步释放,将朝着珠三角生鲜连锁高端品牌的方向努力。英农农牧2017年上半年主要重点工作如下:(1)

丰富开店经营模式,探讨门店合伙制,并形成方案;(2)加强自有品牌发展,探索鲜猪肉的销售模式;

(3)世界银行“无害化处理项目”获通过并进入施工阶段;(4)建立门店标准化运营和督导体系;(5)

以放心食品为理念,无公害或供港质量为底线:建立ISO22000食品安全管理体系,有效控制食品安全。


二、主营业务分析

概述
是否与经营情况讨论与分析中的概述披露相同
□ 是 √ 否

       2017年6月末公司总资产为287,832.17万元,其中流动资产129,274.63万元,占总资产的44.91%,较

年初减少了2.86%;长期股权投资31,917.73万元,占总资产的11.09%,较年初减少0.55%;固定资产及在

建工程70,780.37 万元,占总资产的24.59%,较年初减少1.38%;无形资产及其他资产55,859.44万元,占

总资产的19.41%,较年初下降2.66%。2017年6月末公司负债总额为88,522.92万元,比期初减少1,595.05

万元,下降1.77%。其中流动负债60,568.38 万元,占总负债的68.42%,总额比期初增加0.07%;长期负债


                                                                                               13
广东德美精细化工集团股份有限公司                                                      2017 年半年度报告全文


27,954.55万元,占总负债的31.58%,总额比期初减少5.53%,主要是一年内到期的长期应付款减少所致,

本期长期应付款重分类到一年内到期的非流动负债项目处反映,导致长期应付款项目较年初减少98.76%。

2017年6月末公司股东权益199,309.25 万元,比年初减少4,908.97 万元,下降比例2.40%,主要是上半年

对股东分红,导致未分配利润及少数股东权益下降所致。

    2017年上半年实现营业收入135,873.24万元,比上年同期增长32.13%,主要是中炜化工较去年销售增

加所致,由于中炜化工2016年4月检修停产,故2017年上半年销售量高于2016年同期。2017年上半年销售

费用发生额比上年同期发生额下降0.11%,基本与上年持平。2017年上半年管理费用发生额比上年同期发

生额下降2.41%,主要是英农集团管理人员工资费用减少所致。2017年上半年财务费用发生额比上年同期

发生额上升26.90%,主要是秘鲁公司因汇率波动导致的汇兑损益较上年同期增加。2017年上半年投资收益

比上年同期下降72.02%,主要是因为2016年上半年公司减持奥克股份1000万股,产生投资收益7,302.71万

元,而2017年上半年减持奥克股份100.01万股,仅产生投资收益762.81万元。2017年上半年营业利润比上

年同期下降72.32%,主要是投资收益下降所致。营业外收入同比下降41.97%,主要是收到的政府补助较上

年同期减少所致。利润总额比上年同期下降70.42%,主要是营业利润下降所致。归属于公司普通股股东的

净利润同比减少74.41%,主要是利润总额下降所致。扣除非经常性损益后的净利润同比下降49.21%,主要

原因是中炜化工利润下降。报告期内公司实现每股收益0.0608元,比上年下降0.18元,下降74.37%,主要

是净利润下降所致。
主要财务数据同比变动情况
                                                                                                    单位:元

                           本报告期           上年同期           同比增减                  变动原因

                                                                                     主要是中炜化工 2016 年
营业收入                   1,358,732,418.47   1,028,291,085.18              32.13% 4 月检修停产,故本年销
                                                                                     量高于去年同期。

营业成本                   1,117,634,520.69    769,251,921.73               45.29% 与收入原因相同

销售费用                      79,012,910.95     79,103,093.61               -0.11%

管理费用                     117,042,742.59    119,937,023.19               -2.41%

                                                                                     主要是秘鲁公司因汇率
财务费用                      16,272,507.96     12,822,681.34               26.90% 波动导致的汇兑收益较
                                                                                     上年同期减少

                                                                                     本期利润总额减少,导
所得税费用                    13,212,324.17     29,513,758.43           -55.23%
                                                                                     致所得税减少

研发投入                      33,823,130.28     31,969,765.50                5.80%

经营活动产生的现金流                                                                 主要因为本年毛利下
                              44,079,139.45     74,826,520.87           -41.09%
量净额                                                                               降,采购增长大于收入


                                                                                                          14
广东德美精细化工集团股份有限公司                                                                   2017 年半年度报告全文


                                                                                                  增长造成

投资活动产生的现金流                                                                              主要为上年同期合并亭
                                 -32,179,590.38        -118,110,035.14                  -72.75%
量净额                                                                                            江新材

筹资活动产生的现金流                                                                              本期归还到期借款较去
                                 -30,104,162.06            90,736,600.83               -133.18%
量净额                                                                                            年同期多

现金及现金等价物净增                                                                              本期归还银行借款金额
                                 -19,093,440.70            48,733,196.82               -139.18%
加额                                                                                              较大

公司报告期利润构成或利润来源发生重大变动
□ 适用 √ 不适用
公司报告期利润构成或利润来源没有发生重大变动。
营业收入构成
                                                                                                                  单位:元

                                  本报告期                                 上年同期
                                                                                                             同比增减
                          金额            占营业收入比重            金额           占营业收入比重

营业收入合计           1,358,732,418.47             100%        1,028,291,085.18             100%                  32.13%

分行业

化工制造               1,314,527,513.67            96.75%        985,245,910.67             95.81%                 33.42%

农牧业                   44,204,904.80              3.25%         43,045,174.51              4.19%                  2.69%

分产品

纺织助剂                475,757,131.93             35.01%        434,612,307.43             42.27%                  9.47%

环戊烷                   29,535,275.87              2.17%         29,218,577.12              2.84%                  1.08%

异辛烷及聚氨酯类        696,204,894.07             51.24%        419,981,876.14             40.84%                 65.77%

农产品                   71,913,841.81              5.29%         43,045,174.51              4.19%                 67.07%

皮化产品                 85,321,274.79              6.28%        101,433,149.98              9.86%                -15.88%

分地区

东北地区                141,104,630.73             10.39%         23,690,038.45              2.30%                495.63%

华北地区                179,672,843.30             13.22%         81,132,565.64              7.89%                121.46%

华东地区                625,888,814.49             46.06%        485,822,668.52             47.25%                 28.83%

西北地区                  4,270,443.29              0.31%         56,554,385.56              5.50%                -92.45%

西南地区                 42,327,360.66              3.12%         32,048,640.31              3.12%                 32.07%

中南地区                294,519,705.34             21.68%        296,678,456.50             28.85%                 -0.73%

出口                     70,948,620.66              5.22%         52,364,330.20              5.09%                 35.49%

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


                                                                                                                        15
广东德美精细化工集团股份有限公司                                                                    2017 年半年度报告全文


                                                                            同期增减       同期增减          期增减

分行业

化工制造            1,314,527,513.67 1,081,391,622.18           17.74%           33.42%           46.44%          -7.32%

农牧业                44,204,904.80     36,242,898.51           18.01%            2.69%           17.61%         -10.40%

分产品

纺织助剂             475,757,131.93   299,776,394.69            36.99%            9.47%           21.61%          -6.29%

环戊烷                29,535,275.87     21,303,794.49           27.87%            1.08%            1.44%          -0.25%

异辛烷及聚氨酯
                     696,204,894.07   682,176,365.45            2.02%            65.77%           68.62%          -1.66%


农产品                71,913,841.81     58,722,898.51           18.34%           67.07%           90.56%          -8.57%

皮化产品              85,321,274.79     55,655,067.55           34.77%           -15.88%          -16.12%          0.19%

分地区

东北地区             141,104,630.73   139,421,372.42            1.19%           495.63%           644.68%        -19.78%

华北地区             179,672,843.30   138,120,473.31            23.13%          121.46%           121.32%          0.05%

华东地区             625,888,814.49   496,291,562.24            20.71%           28.83%           41.33%          -7.01%

西北地区               4,270,443.29      4,209,764.42           1.42%            -92.45%          -89.62%        -26.86%

西南地区              42,327,360.66     34,764,624.59           17.87%           32.07%           64.38%         -16.14%

中南地区             294,519,705.34   249,007,589.24            15.45%            -0.73%           6.08%          -5.43%

出口                  70,948,620.66     55,819,134.46           21.32%           35.49%           37.73%          -1.28%

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 期按报告期末口径调整后的主营业务数据
□ 适用 √ 不适用
公司是否需要遵守装修装饰业的披露要求

相关数据同比发生变动 30%以上的原因说明
□ 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

                                                                  主要为减持奥克股份收益,
投资收益                       24,395,047.49            60.38%                               否
                                                                  以及投资分红

资产减值                        7,858,316.09            19.45% 按会计政策计提的减值准备 是

营业外收入                      6,724,377.84            16.64% 政府补助                      是

                                                                  固定资产及长期待摊费用处
营业外支出                      1,411,300.34             3.49%                               否
                                                                  置损失


                                                                                                                       16
广东德美精细化工集团股份有限公司                                                                       2017 年半年度报告全文


四、资产及负债状况分析

1、资产构成重大变动情况

                                                                                                                    单位:元

                           本报告期末                      上年同期末

                                      占总资产比                    占总资产比 比重增减            重大变动说明
                       金额                             金额
                                          例                            例

                    291,925,520.5
货币资金                                  10.14% 322,883,231.23         10.96%     -0.82% 无重大变化
                                  4

                    456,553,343.5
应收账款                                  15.86% 449,823,722.44         15.26%     0.60% 无重大变化
                                  1

                    252,986,569.0
存货                                       8.79% 249,169,824.12          8.46%     0.33% 无重大变化
                                  7

投资性房地产                               0.00%                         0.00%     0.00% 无重大变化

                    319,177,302.5
长期股权投资                              11.09% 331,897,364.11         11.26%     -0.17% 无重大变化
                                  5

                    626,372,959.7
固定资产                                  21.76% 652,780,787.11         22.15%     -0.39% 无重大变化
                                  0

在建工程            81,430,737.27          2.83% 55,551,532.20           1.89%     0.94% 无重大变化

                    239,295,860.8
短期借款                                   8.31% 348,318,968.42         11.82%     -3.51% 无重大变化
                                  7

                    263,600,829.5
长期借款                                   9.16% 269,638,465.60          9.15%     0.01% 无重大变化
                                  1


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

生产性生物资                                                                                                    50,266,079.4
                49,570,510.47           695,569.02
产                                                                                                                         9

                                                                                                                50,266,079.4
上述合计        49,570,510.47           695,569.02
                                                                                                                           9

金融负债                   0.00                                                                                         0.00

报告期内公司主要资产计量属性是否发生重大变化


                                                                                                                           17
广东德美精细化工集团股份有限公司                                                                        2017 年半年度报告全文


□ 是 √ 否


3、截至报告期末的资产权利受限情况

截止报告期末,无资产权利受限情况。


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

                          4,598,538.66                               166,720,850.00                                     -97.24%


2、报告期内获取的重大的股权投资情况

√ 适用 □ 不适用
                                                                                                                     单位:万元

                                                                             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

佛山市
博思尼 电子产                             自有资                             已完
                   其他        45 1.00%             阎军     长期   参股                 0        0否
科技有 品                                 金                                 成
限公司

                                                    高林资                                                              《公司
                                                    本管理                                                              第五届
                                                    有限公                                                              董事会
                                                    司、浙                                                              第十八
佛山德                                              江荣盛                                                              次会议
                                                                             第一
盛天林                                              创业投                                                              决议公
         股权投                                                              期实                            2017 年
合伙企                                    自有资 资有限                                                                 告》
         资、产 其他           30   25%                      长期   参股     缴资        0        0否        03 月 22
业(有                                    金        公司、                                                              (2017-
         权投资                                                              金已                            日
限合                                                佛山市                                                              014)、
                                                                             完成
伙)                                                顺德区                                                              《关于
                                                    德美化                                                              参与设
                                                    工集团                                                              立投资
                                                    有限公                                                              基金暨
                                                    司                                                                  关联交


                                                                                                                                18
广东德美精细化工集团股份有限公司                                    2017 年半年度报告全文


                                                                                 易的公
                                                                                 告》
                                                                                 (2017-
                                                                                 015》刊
                                                                                 登于
                                                                                 2017
                                                                                 年 3
                                                                                 月 22
                                                                                 日的
                                                                                 《证券
                                                                                 时报》
                                                                                 及巨潮
                                                                                 资讯网
                                                                                 (www.
                                                                                 cninfo.c
                                                                                 om.cn)
                                                                                 ;《公司
                                                                                 2017
                                                                                 年第二
                                                                                 次临时
                                                                                 股东大
                                                                                 会决议
                                                                                 公告》
                                                                                 (2017-
                                                                                 021)
                                                                                 刊登于
                                                                                 2017
                                                                                 年 4月
                                                                                 8 日的
                                                                                 《证券
                                                                                 时报》
                                                                                 及巨潮
                                                                                 资讯网
                                                                                 (www.
                                                                                 cninfo.c
                                                                                 om.cn)
                                                                                 。

合计       --       --   75   --   --   --   --   --   --   0   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



                                                                                           19
广东德美精细化工集团股份有限公司                                                                           2017 年半年度报告全文


                                                  截至报                                 截止报    未达到
                    是否为    投资项    本报告    告期末                                 告期末    计划进      披露日   披露索
 项目名   投资方                                            资金来    项目进   预计收
                    固定资    目涉及    期投入    累计实                                 累计实    度和预      期(如   引(如
     称     式                                                   源     度       益
                    产投资     行业      金额     际投入                                 现的收    计收益       有)      有)
                                                  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

                                                                                                              2015 年 华东生
60Kt/a                        化学品    16,198,1 52,496,5 自有资                                   尚在建
          自建      是                                                75.00%      0.00      0.00              02 月 10 产基地
纺织化                        生产        50.10     82.70 金                                       设期内
                                                                                                              日        的公告》
学品项
                                                                                                                        (2015-

                                                                                                                        015)刊
                                                                                                                        登于
                                                                                                                        2015 年 2
                                                                                                                        月 10 日
                                                                                                                        的《证券
                                                                                                                        时报》和
                                                                                                                        巨潮资
                                                                                                                        讯网
                                                                                                                        (www.
                                                                                                                        cninfo.co
                                                                                                                        m.cn)

秘鲁施                        农产品                        自有资
                                        3,818,53 23,634,3                                          尚在建
华特工    自建      是        生产加                        金及贷    98.00%      0.00      0.00
                                           8.66     84.84                                          设期内
厂项目                        工                            款

                                        20,016,6 76,130,9
合计         --          --        --                            --     --        0.00      0.00      --           --      --
                                          88.76     67.54


4、以公允价值计量的金融资产

□ 适用 √ 不适用




                                                                                                                                  20
广东德美精细化工集团股份有限公司                                                                       2017 年半年度报告全文


5、证券投资情况

□ 适用 √ 不适用
公司报告期不存在证券投资。


6、衍生品投资情况

□ 适用 √ 不适用
公司报告期不存在衍生品投资。


7、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。


8、非募集资金投资的重大项目情况

□ 适用 √ 不适用
公司报告期无非募集资金投资的重大项目。


六、重大资产和股权出售

1、出售重大资产情况

□ 适用 √ 不适用
公司报告期未出售重大资产。


2、出售重大股权情况

√ 适用 □ 不适用

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

证券二 辽宁奥 2017 年         0.08            增加本   0.003% 公允价 否         不适用 是         是



                                                                                                                           21
广东德美精细化工集团股份有限公司                                                                                   2017 年半年度报告全文


级市场 克化学 01 月 26                            期净利              值
         股份有 日                                润 0.07
         限公司                                   万

                                                  增加本
         辽宁奥
                    2017 年                       期净利
证券二 克化学                                                         公允价
                    03 月 17   848.9              润         29.95%             否     不适用 是              是
级市场 股份有                                                         值
                    日                            762.74
         限公司
                                                  万


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
绍兴柯桥德
                               织印染助       33,250,000.0 173,752,586. 141,964,298. 112,174,618.
美化工有限 子公司                                                                                             8,964,321.67 6,717,374.98
                               剂,经销油 0                                35             86          62
公司
                               墨

                               生产经营有
佛山市顺德
                               机硅产品、
区德美瓦克                                    40,395,104.3 165,028,352. 140,279,135. 83,737,106.6 16,885,211.6 15,810,180.9
             子公司            精细化学
有机硅有限                                    2                            92             16              1               0            0
                               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 78,423,657.8 74,996,565.4 68,514,945.8
工(嘉兴)有 子公司                                                                                           6,407,989.41 6,582,674.15
                               紫外光固化 4                                9              1               0
限公司
                               涂料

                               开发、生产、
福建省晋江
                               经营:纺织 20,000,000.0 96,034,483.5 63,632,253.2 50,253,212.4
新德美化工 子公司                                                                                             5,455,795.17 5,163,309.95
                               化学品、皮 0                                0              5               7
有限公司
                               革化学品

                               农牧业种养
广东英农集                                    200,000,000. 130,354,270. 38,412,212.2 44,204,904.8 -21,824,495. -22,263,350.
             子公司            殖的研究开
团有限公司                                    00                           32             7               0             65             10
                               发等

                               生产 8000 吨
                               R600a 环保
濮阳市中炜                     制冷剂、高
                                              169,280,000. 411,159,195. 21,536,258.2 698,468,534. -34,898,807. -35,091,801.
精细化工有 子公司              纯丁烷、副
                                              00                           05             2           23                13             67
限公司                         产品、混合
                               碳四、正丁
                               烷、丙烷、

                                                                                                                                        22
广东德美精细化工集团股份有限公司                                                               2017 年半年度报告全文


                           液化气、乙
                           烯基乙炔、
                           碳五、气雾
                           剂级丙烷、
                           R433b 环保
                           制冷剂、
                           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

四川亭江新
                           皮革精细化 60,000,000.0 460,365,347. 191,036,633. 113,833,811.
材料股份有 子公司                                                                           8,682,860.81 7,898,264.09
                           工            0                    49          41          51
限公司

报告期内取得和处置子公司的情况
□ 适用 √ 不适用
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


九、对 2017 年 1-9 月经营业绩的预计

2017 年 1-9 月预计的经营业绩情况:归属于上市公司股东的净利润为正值且不属于扭亏为盈的情形
归属于上市公司股东的净利润为正值且不属于扭亏为盈的情形

2017 年 1-9 月归属于上市公司股东的净利润变
                                                                     -84.72%   至                            -61.81%
动幅度

2017 年 1-9 月归属于上市公司股东的净利润变
                                                                       2,000   至                              5,000
动区间(万元)

2016 年 1-9 月归属于上市公司股东的净利润(万
                                                                                                           13,092.25
元)

业绩变动的原因说明                             2016 年上半年减持了持有的奥克股份股票获得了较大的投资收益。


十、公司面临的风险和应对措施

       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



                                                                                                                   23
广东德美精细化工集团股份有限公司                                          2017 年半年度报告全文


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、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。

    3、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。

    4、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

险影响。




                                                                                            24
广东德美精细化工集团股份有限公司                                                          2017 年半年度报告全文




                                        第五节 重要事项

一、报告期内召开的年度股东大会和临时股东大会的有关情况

1、本报告期股东大会情况


     会议届次           会议类型     投资者参与比例       召开日期            披露日期                披露索引

                                                                                               《公司 2017 年第一
                                                                                               次临时股东大会决
                                                                                               议公告》(2017-012)
2017 年第一次临时                                                                              刊登于 2017 年 2 月
                    临时股东大会              51.39% 2017 年 02 月 13 日 2017 年 02 月 14 日
股东大会                                                                                       14 日的《证券时报》
                                                                                               和巨潮资讯网
                                                                                               (www.cninfo.com.
                                                                                               cn)

                                                                                               《公司 2017 年第二
                                                                                               次临时股东大会决
                                                                                               议公告》(2017-021)
2017 年第二次临时                                                                              刊登于 2017 年 4 月
                    临时股东大会              51.19% 2017 年 04 月 07 日 2017 年 04 月 08 日
股东大会                                                                                       8 日的《证券时报》
                                                                                               和巨潮资讯网
                                                                                               (www.cninfo.com.
                                                                                               cn)

                                                                                               《公司 2016 年度股
                                                                                               东大会决议公告》
                                                                                               (2017-040)刊登于
                                                                                               2017 年 5 月 17 日的
2016 年度股东大会 年度股东大会                50.47% 2017 年 05 月 16 日 2017 年 05 月 17 日
                                                                                               《证券时报》和巨潮
                                                                                               资讯网
                                                                                               (www.cninfo.com.
                                                                                               cn)


2、表决权恢复的优先股股东请求召开临时股东大会

□ 适用 √ 不适用


二、本报告期利润分配或资本公积金转增股本预案

□ 适用 √ 不适用
公司计划半年度不派发现金红利,不送红股,不以公积金转增股本。



                                                                                                                  25
广东德美精细化工集团股份有限公司                                                                 2017 年半年度报告全文


三、公司实际控制人、股东、关联方、收购人以及公司等承诺相关方在报告期内履行完毕及
截至报告期末超期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
                                 佛山市顺德                  化工股东期
                                 区昌连荣投                  间,各股东将
                                 资有限公司; 关于同业竞      不直接或通
                                 佛山市顺德     争、关联交   过其他公司     2006 年 06 月
                                                                                            长期有效        正常履行中
                                 区瑞奇投资     易、资金占用 间接从事与     22 日
                                 有限公司;何 方面的承诺      德美化工业
                                 国英;黄冠雄;                务有同业竞
                                 马克良                      争的经营活
                                                             动。

                                                             若 2003 年到
首次公开发行或再融资时所作承诺                               2005 年公司
                                                             享受的优惠
                                 佛山市顺德
                                                             税款需要补
                                 区昌连荣投
                                                             缴,公司各股
                                 资有限公司;
                                                             东承诺按股
                                 佛山市顺德                                 2006 年 06 月
                                                其他承诺     权比例代公                     长期有效        正常履行中
                                 区瑞奇投资                                 22 日
                                                             司承担补缴
                                 有限公司;何
                                                             义务,且各股
                                 国英;黄冠雄;
                                                             东之间就税
                                 马克良
                                                             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
                                 广东德美精
                                                             有关法律法                     2012 年 6 月
                                 细化工集团                                 2012 年 06 月
其他对公司中小股东所作承诺                      分红承诺     规及公司《章                   18 日至 2017 已履行完毕
                                 股份有限公                                 18 日
                                                             程》的规定,                   年 5 月 19 日
                                 司
                                                             足额提取法
                                                             定公积金、任
                                                             意公积金以


                                                                                                                         26
广东德美精细化工集团股份有限公司                                                           2017 年半年度报告全文


                                                       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
                                                       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
                                                       股利。未来三
                                                       年(2014 年
                                                       -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
                                                       是否有重大
                                                       资金支出安
                                                       排等因素,区
                               广东德美精
                                                       分下列情形,                   2014 年 5 月
                               细化工集团                             2014 年 05 月
                                            分红承诺   并按照公司                     19 日至 2017 已履行完毕
                               股份有限公                             19 日
                                                       章程规定的                     年 5 月 19 日
                               司
                                                       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


                                                                                                                27
广东德美精细化工集团股份有限公司                                                           2017 年半年度报告全文


                                                       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
                                                       定公积金、任
                                                       意公积金以
                                                       后,每年以现
                                                       金方式分配
                               广东德美精              的利润不少
                                                                                      2017 年 5 月
                               细化工集团              于当年实现     2017 年 05 月
                                            分红承诺                                  16 日至 2020 正常履行中
                               股份有限公              的可分配利     16 日
                                                                                      年 5 月 15 日
                               司                      润的百分之
                                                       十,且最近三
                                                       年以现金方
                                                       式累计分配
                                                       的利润不少
                                                       于最近三年
                                                       实现的年均
                                                       可分配利润
                                                       的百分之三
                                                       十。公司在当
                                                       年盈利且累
                                                       计未分配利


                                                                                                                28
广东德美精细化工集团股份有限公司                   2017 年半年度报告全文


                                   润为正的情
                                   况下,需采取
                                   现金方式分
                                   配股利。未来
                                   三年(2017 年
                                   -2019 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
                                   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


                                                                     29
广东德美精细化工集团股份有限公司                                   2017 年半年度报告全文


                                            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%。

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


四、聘任、解聘会计师事务所情况

半年度财务报告是否已经审计
□ 是 √ 否
公司半年度报告未经审计。


五、董事会、监事会对会计师事务所本报告期“非标准审计报告”的说明

□ 适用 √ 不适用


六、董事会对上年度“非标准审计报告”相关情况的说明

□ 适用 √ 不适用


七、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。


八、诉讼事项

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。
其他诉讼事项
□ 适用 √ 不适用


九、媒体质疑情况

□ 适用 √ 不适用


                                                                                     30
广东德美精细化工集团股份有限公司                                                                  2017 年半年度报告全文


本报告期公司无媒体普遍质疑事项。


十、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。


十一、公司及其控股股东、实际控制人的诚信状况

□ 适用 √ 不适用


十二、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
公司报告期无股权激励计划、员工持股计划或其他员工激励措施及其实施情况。


十三、重大关联交易

1、与日常经营相关的关联交易

√ 适用 □ 不适用

                                                                 占同类 获批的                   可获得
                             关联                     关联交                     是否超 关联交
关联交 关联关 关联交                关联交易 关联交              交易金 交易额                   的同类 披露日      披露
                             交易                     易金额                     过获批 易结算
  易方     系       易类型          定价原则 易价格              额的比 度(万                   交易市        期   索引
                             内容                     (万元)                   额度    方式
                                                                  例      元)                     价

                                                                                                                    《201
                                                                                                                    7 年度
                                                                                                                    与关
                                                                                                                    联方
                                                                                                                    顺德
                                                                                                                    农商
                                                                                                                    行预
广东顺
                             储蓄                                                                                   计持
德农村 关联自
                             及理                                                                         2017 年 续性
商业银 然人担 资金使
                             财利   市场价   市场价     41.86     4.54%     110 否      现金     市场价 01 月 25 关联
行股份 任董事 用
                             息收                                                                         日        交易
有限公 的法人
                             入                                                                                     的公

                                                                                                                    告》
                                                                                                                    (201
                                                                                                                    7-003)
                                                                                                                    刊登
                                                                                                                    于
                                                                                                                    2017
                                                                                                                    年1月


                                                                                                                           31
广东德美精细化工集团股份有限公司                                                   2017 年半年度报告全文


                                                                                                      25 日
                                                                                                      的《证
                                                                                                      券时
                                                                                                      报》及
                                                                                                      巨潮
                                                                                                      资讯
                                                                                                      网
                                                                                                      (ww
                                                                                                      w.cnin
                                                                                                      fo.com
                                                                                                      .cn)

                                                                                                      《201
                                                                                                      7 年度
                                                                                                      与关
                                                                                                      联方
                                                                                                      顺德
                                                                                                      农商
                                                                                                      行预
                                                                                                      计持
                                                                                                      续性
                                                                                                      关联
                                                                                                      交易
                                                                                                      的公
广东顺                                                                                                告》
德农村 关联自          贷款                                                                           (201
                                                                                           2017 年
商业银 然人担 资金使 贴现                                                                             7-003)
                              市场价   市场价   456.43 18.92%   1,100 否   现金   市场价 01 月 25
行股份 任董事 用       利息                                                                           刊登
                                                                                           日
有限公 的法人          支出                                                                           于
司                                                                                                    2017
                                                                                                      年1月
                                                                                                      25 日
                                                                                                      的《证
                                                                                                      券时
                                                                                                      报》及
                                                                                                      巨潮
                                                                                                      资讯
                                                                                                      网
                                                                                                      (ww
                                                                                                      w.cnin
                                                                                                      fo.com
                                                                                                      .cn)

广东顺 关联自                                                                                         《201
                资金使 手续                                                                2017 年
德农村 然人担                 市场价   市场价   33.02 33.63%      50 否    现金   市场价              7 年度
                用     费支                                                                01 月 25
商业银 任董事                                                                                         与关

                                                                                                              32
广东德美精细化工集团股份有限公司                                           2017 年半年度报告全文


行股份 的法人               出                                                     日    联方
有限公                                                                                   顺德
司                                                                                       农商
                                                                                         行预
                                                                                         计持
                                                                                         续性
                                                                                         关联
                                                                                         交易
                                                                                         的公
                                                                                         告》
                                                                                         (201
                                                                                         7-003)
                                                                                         刊登
                                                                                         于
                                                                                         2017
                                                                                         年1月
                                                                                         25 日
                                                                                         的《证
                                                                                         券时
                                                                                         报》及
                                                                                         巨潮
                                                                                         资讯
                                                                                         网
                                                                                         (ww
                                                                                         w.cnin
                                                                                         fo.com
                                                                                         .cn)

湖南尤
                  采购商
特尔生 关联自
                  品/接受                                        现金或
化有限 然人担               购买
                  劳务的           市场价   市场价   0.65   否   票据结 市场价
公司(包 任董事             原料
                  关联交                                         算
括子公 的法人
                  易
司)

湖南尤
特尔生 关联自
                                                                 现金或
化有限 然人担 销售商 销售
                                   市场价   市场价   1.13   否   票据结 市场价
公司(包 任董事 品          商品
                                                                 算
括子公 的法人
司)

广东顺 关联自
德农村 然人担 租赁情
                            租金   市场价   市场价   4.84   否   现金     市场价
商业银 任董事 况
行股份 的法人



                                                                                                 33
广东德美精细化工集团股份有限公司                                                                             2017 年半年度报告全文


有限公


广东小
                    采购商
冰火人
                    品/接受
网络科 联营企                 网络
                    劳务的           市场价    市场价       0.74                      否            现金    市场价
技股份 业                     设计
                    关联交
有限公
                    易购


合计                                      --      --      538.67    --        1,260        --         --      --      --       --

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 无
期内的实际履行情况(如有)

交易价格与市场参考价格差异较
                                     不适用
大的原因(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
公司报告期未发生资产或股权收购、出售的关联交易。


3、共同对外投资的关联交易

√ 适用 □ 不适用

                                                                                                           被投资企业 被投资企业
                               被投资企业的名 被投资企业的主 被投资企业的注 被投资企业的
 共同投资方    关联关系                                                                             的净资产(万 的净利润(万
                                     称                营业务            册资本       总资产(万元)
                                                                                                        元)         元)

              佛山市顺德
              区德美化工
              集团有限公
              司为公司实                         从事股权投资、
佛山市顺德
              际控制人、董 佛山德盛天林股        产业投资业务,
区德美化工                                                         初始认购总额为
              事长黄冠雄 权投资合伙企业          受托管理私募股                                 /              /           /
集团有限公                                                         2 亿元人民币
              先生控制的 (有限合伙)            权投资基金,开

              法人,并担任                       展投。
              执行董事、经
              理,是公司的
              关联法人。

              蔡敬侠女士                         从事股权投资、
                              佛山市顺德区容
              为公司副总                         产业投资业务, 初始认购总额为
蔡敬侠                        赋股权投资合伙                                                    /              /           /
              经理,是公司                       开展投融资管理 300 万元人民币
                              企业(有限合伙)
              的关联自然                         及相关咨询服务


                                                                                                                                    34
广东德美精细化工集团股份有限公司                                                                            2017 年半年度报告全文


             人。                                 业务。

注:1、截至 2017 年 6 月 30 日,佛山德盛天林股权投资合伙企业(有限合伙)收到实缴出资额 3570 万元人民币;截至本报
告披露日,佛山德盛天林股权投资合伙企业(有限合伙)的实缴出资额为 6000 万元人民币。
    2、截至本报告披露日,佛山市顺德区容赋股权投资合伙企业(有限合伙)的实缴出资额为 0 元。


4、关联债权债务往来

□ 适用 √ 不适用
公司报告期不存在关联债权债务往来。


5、其他重大关联交易

√ 适用 □ 不适用

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

                                                                                                                             《第五
                                                                                                                             届董事
                                                                                                                             会第十
                                                                                                                             二次会
                                                                                                                             议决议
                                                                                                                             公告》
                                                                                                                             (2016
                                                                                                                             -003)
                                                                                                                             刊登于
广东德                                                                                                                       2016 年
                                                                                                   关联自
美精细 顺德农             2016 年                                                                                    2016 年 1 月 19
                银行贷                                                                             然人担 按合同
化工股 商行容             01 月       7,000             不适用          市场价    7,000 是                           01 月   日的
                款                                                                                 任董事 执行
份有限 桂支行             12 日                                                                                      19 日   《证券
                                                                                                   的法人
公司                                                                                                                         时报》
                                                                                                                             及巨潮
                                                                                                                             资讯网
                                                                                                                             (www
                                                                                                                             .cninfo.
                                                                                                                             com.cn
                                                                                                                             );
                                                                                                                             《2015
                                                                                                                             年度股
                                                                                                                             东大会



                                                                                                                                    35
广东德美精细化工集团股份有限公司                                                 2017 年半年度报告全文


                                                                                                  决议公
                                                                                                  告》刊
                                                                                                  登于
                                                                                                  2016 年
                                                                                                  5 月 18
                                                                                                  日的
                                                                                                  《证券
                                                                                                  时报》
                                                                                                  及巨潮
                                                                                                  资讯网
                                                                                                  (www
                                                                                                  .cninfo.
                                                                                                  com.cn
                                                                                                  )。

                                                                                                  《第五
                                                                                                  届董事
                                                                                                  会第十
                                                                                                  二次会
                                                                                                  议决议
                                                                                                  公告》
                                                                                                  (2016
                                                                                                  -003)
                                                                                                  刊登于
                                                                                                  2016 年
                                                                                                  1 月 19
                                                                                                  日的
                                                                                                  《证券
广东德
                                                                        关联自                    时报》
美精细 顺德农            2016 年                                                        2016 年
                银行贷                                                  然人担 按合同             及巨潮
化工股 商行容            02 月     2,500   不适用   市场价   2,500 是                   01 月
                款                                                      任董事 执行               资讯网
份有限 桂支行            03 日                                                          19 日
                                                                        的法人                    (www
公司
                                                                                                  .cninfo.
                                                                                                  com.cn
                                                                                                  );
                                                                                                  《2015
                                                                                                  年度股
                                                                                                  东大会
                                                                                                  决议公
                                                                                                  告》刊
                                                                                                  登于
                                                                                                  2016 年
                                                                                                  5 月 18
                                                                                                  日的
                                                                                                  《证券


                                                                                                         36
广东德美精细化工集团股份有限公司                                                 2017 年半年度报告全文


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

                                                                                                《第五
                                                                                                届董事
                                                                                                会第十
                                                                                                二次会
                                                                                                议决议
                                                                                                公告》
                                                                                                (2016
                                                                                                -003)
                                                                                                刊登于
                                                                                                2016 年
                                                                                                1 月 19
                                                                                                日的
                                                                                                《证券
                                                                                                时报》
                                                                                                及巨潮
                                                                                                资讯网
广东德                                                                                          (www
                                                                        关联自
美精细 顺德农            2016 年                                                        2016 年 .cninfo.
                银行贷                                                  然人担 按合同
化工股 商行容            02 月     8,000   不适用   市场价   8,000 是                   01 月   com.cn
                款                                                      任董事 执行
份有限 桂支行            03 日                                                          19 日   );
                                                                        的法人
公司                                                                                            《2015
                                                                                                年度股
                                                                                                东大会
                                                                                                决议公
                                                                                                告》刊
                                                                                                登于
                                                                                                2016 年
                                                                                                5 月 18
                                                                                                日的
                                                                                                《证券
                                                                                                时报》
                                                                                                及巨潮
                                                                                                资讯网
                                                                                                (www
                                                                                                .cninfo.
                                                                                                com.cn
                                                                                                )。


                                                                                                       37
广东德美精细化工集团股份有限公司                                                  2017 年半年度报告全文


                                                                                                  《公司
                                                                                                  第五届
                                                                                                  董事会
                                                                                                  第十七
                                                                                                  次会议
                                                                                                  决议公
                                                                                                  告》
                                                                                                  (2017
                                                                                                  -001)
                                                                                                  刊登于
                                                                                                  2017 年
                                                                                                  1 月 25
                                                                                                  日的
                                                                                                  《证券
                                                                                                  时报》
                                                                                                  及巨潮
                                                                                                  资讯网
                                                                                                  (www
广东德                                                                                            .cninfo.
                                                                        关联自
美精细 顺德农            2017 年                                                          2017 年 com.cn
                银行贷                                                  然人担 按合同
化工股 商行容            01 月     1,000   不适用   市场价   1,000 是                     01 月   );
                款                                                      任董事 执行
份有限 桂支行            16 日                                                            25 日   《2017
                                                                        的法人
公司                                                                                              年第一
                                                                                                  次临时
                                                                                                  股东大
                                                                                                  会决议
                                                                                                  公告》
                                                                                                  (2017
                                                                                                  -012)
                                                                                                  刊登于
                                                                                                  2017 年
                                                                                                  2 月 14
                                                                                                  日的
                                                                                                  《证券
                                                                                                  时报》
                                                                                                  及巨潮
                                                                                                  资讯网
                                                                                                  (www
                                                                                                  .cninfo.
                                                                                                  com.cn
                                                                                                  )

广东德 顺德农            2017 年                                        关联自            2017 年 《公司
                银行贷                                                           按合同
美精细 商行容            04 月     8,000   不适用   市场价   8,000 是   然人担            01 月   第五届
                款                                                               执行
化工集 桂支行            25 日                                          任董事            25 日   董事会


                                                                                                         38
广东德美精细化工集团股份有限公司                                                 2017 年半年度报告全文


团股份                                                                  的法人                    第十七
有限公                                                                                            次会议
司                                                                                                决议公
                                                                                                  告》
                                                                                                  (2017
                                                                                                  -001)
                                                                                                  刊登于
                                                                                                  2017 年
                                                                                                  1 月 25
                                                                                                  日的
                                                                                                  《证券
                                                                                                  时报》
                                                                                                  及巨潮
                                                                                                  资讯网
                                                                                                  (www
                                                                                                  .cninfo.
                                                                                                  com.cn
                                                                                                  );
                                                                                                  《2017
                                                                                                  年第一
                                                                                                  次临时
                                                                                                  股东大
                                                                                                  会决议
                                                                                                  公告》
                                                                                                  (2017
                                                                                                  -012)
                                                                                                  刊登于
                                                                                                  2017 年
                                                                                                  2 月 14
                                                                                                  日的
                                                                                                  《证券
                                                                                                  时报》
                                                                                                  及巨潮
                                                                                                  资讯网
                                                                                                  (www
                                                                                                  .cninfo.
                                                                                                  com.cn
                                                                                                  )

                                                                                                  《第五
佛山市
                                                                        关联自                    届董事
顺德区 顺德农            2016 年                                                        2016 年
                银行贷                                                  然人担 按合同             会第十
粤亭新 商行均            12 月     3,000   不适用   市场价   3,000 是                   01 月
                款                                                      任董事 执行               二次会
材料有 安支行            20 日                                                          19 日
                                                                        的法人                    议决议
限公司
                                                                                                  公告》


                                                                                                         39
广东德美精细化工集团股份有限公司                                   2017 年半年度报告全文


                                                                                 (2016
                                                                                 -003)
                                                                                 刊登于
                                                                                 2016 年
                                                                                 1 月 19
                                                                                 日的
                                                                                 《证券
                                                                                 时报》
                                                                                 及巨潮
                                                                                 资讯网
                                                                                 (www
                                                                                 .cninfo.
                                                                                 com.cn
                                                                                 );
                                                                                 《2015
                                                                                 年度股
                                                                                 东大会
                                                                                 决议公
                                                                                 告》刊
                                                                                 登于
                                                                                 2016 年
                                                                                 5 月 18
                                                                                 日的
                                                                                 《证券
                                                                                 时报》
                                                                                 及巨潮
                                                                                 资讯网
                                                                                 (www
                                                                                 .cninfo.
                                                                                 com.cn
                                                                                 )。


重大关联交易临时报告披露网站相关查询

              临时公告名称             临时公告披露日期   临时公告披露网站名称


十四、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
公司报告期不存在托管情况。



                                                                                        40
广东德美精细化工集团股份有限公司                                                                       2017 年半年度报告全文


(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


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。


2、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。


3、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
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%以上的租赁项目。


2、重大担保

√ 适用 □ 不适用


(1)担保情况

                                                                                                                     单位:万元

                                     公司对外担保情况(不包括对子公司的担保)

                    担保额度相
                                             实际发生日期                                                是否履行 是否为关
  担保对象名称      关公告披露 担保额度                         实际担保金额    担保类型      担保期
                                             (协议签署日)                                                   完毕   联方担保
                       日期

                                                  公司与子公司之间担保情况

                     担保额度
                                             实际发生日期                                                是否履行 是否为关
  担保对象名称       相关公告    担保额度                       实际担保金额    担保类型      担保期
                                             (协议签署日)                                                   完毕   联方担保
                     披露日期

电子矿石株式会      2016 年 06               2016 年 08 月 24                  连带责任保
                                    604.85                            592.75                3年          否          否
社                  月 04 日                 日                                证


                                                                                                                            41
广东德美精细化工集团股份有限公司                                                                               2017 年半年度报告全文


施华特秘鲁公司
                    2016 年 06                 2016 年 06 月 24                     连带责任保
SILVATEAM                           2,506.53                             2,506.53                 1年            是           否
                    月 04 日                   日                                   证
PERU S.A.C.

施华特秘鲁公司
                    2017 年 04                                                      连带责任保
SILVATEAM                           2,506.53                                    0                 1年            否           否
                    月 25 日                                                        证
PERU S.A.C.

报告期内审批对子公司担保额                                        报告期内对子公司担保实际
                                                      2,506.53                                                                           0
度合计(B1)                                                      发生额合计(B2)

报告期末已审批的对子公司担                                        报告期末对子公司实际担保
                                                       3,111.38                                                                    592.75
保额度合计(B3)                                                  余额合计(B4)

                                                    子公司对子公司的担保情况

                     担保额度
                                               实际发生日期                                                       是否履行 是否为关
  担保对象名称       相关公告     担保额度                        实际担保金额        担保类型        担保期
                                               (协议签署日)                                                         完毕    联方担保
                     披露日期

公司担保总额(即前三大项的合计)

报告期内审批担保额度合计                                          报告期内担保实际发生额合
                                                      2,506.53                                                                           0
(A1+B1+C1)                                                      计(A2+B2+C2)

报告期末已审批的担保额度合                                        报告期末实际担保余额合计
                                                       3,111.38                                                                    592.75
计(A3+B3+C3)                                                    (A4+B4+C4)

实际担保总额(即 A4+B4+C4)占公司净资产的比例                                                                                      0.33%

其中:

直接或间接为资产负债率超过 70%的被担保对象提供的债
                                                                                                                               2,506.53
务担保余额(E)

上述三项担保金额合计(D+E+F)                                                                                                  2,506.53

采用复合方式担保的具体情况说明


(2)违规对外担保情况

□ 适用 √ 不适用
公司报告期无违规对外担保情况。


3、其他重大合同

√ 适用 □ 不适用

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


                                                                                                                                         42
广东德美精细化工集团股份有限公司                                                        2017 年半年度报告全文


                                   有)    有)

                                                                                                         《第五
                                                                                                         届董事
                                                                                                         会第十
                                                                                                         二次会
                                                                                                         议决议
                                                                                                         公告》
                                                                                                         (2016
                                                                                                         -003)
                                                                                                         刊登于
                                                                                                         2016 年
                                                                                                         1 月 19
                                                                                                         日的
                                                                                                         《证券
                                                                                                         时报》
                                                                                                         及巨潮
                                                                                                         资讯网
广东德                                                                                                   (www
                                                                               关联自
美精细 顺德农            2016 年                                                               2016 年 .cninfo.
                银行贷                                                         然人担 按合同
化工股 商行容            01 月     7,000          不适用   市场价   7,000 是                   01 月     com.cn
                款                                                             任董事 执行
份有限 桂支行            12 日                                                                 19 日     );
                                                                               的法人
公司                                                                                                     《2015
                                                                                                         年度股
                                                                                                         东大会
                                                                                                         决议公
                                                                                                         告》刊
                                                                                                         登于
                                                                                                         2016 年
                                                                                                         5 月 18
                                                                                                         日的
                                                                                                         《证券
                                                                                                         时报》
                                                                                                         及巨潮
                                                                                                         资讯网
                                                                                                         (www
                                                                                                         .cninfo.
                                                                                                         com.cn
                                                                                                         )。

                                                                                                         《第五
广东德
                                                                               关联自                    届董事
美精细 顺德农            2016 年                                                               2016 年
                银行贷                                                         然人担 按合同             会第十
化工股 商行容            02 月     2,500          不适用   市场价   2,500 是                   01 月
                款                                                             任董事 执行               二次会
份有限 桂支行            03 日                                                                 19 日
                                                                               的法人                    议决议
公司
                                                                                                         公告》

                                                                                                                43
广东德美精细化工集团股份有限公司                                                 2017 年半年度报告全文


                                                                                                (2016
                                                                                                -003)
                                                                                                刊登于
                                                                                                2016 年
                                                                                                1 月 19
                                                                                                日的
                                                                                                《证券
                                                                                                时报》
                                                                                                及巨潮
                                                                                                资讯网
                                                                                                (www
                                                                                                .cninfo.
                                                                                                com.cn
                                                                                                );
                                                                                                《2015
                                                                                                年度股
                                                                                                东大会
                                                                                                决议公
                                                                                                告》刊
                                                                                                登于
                                                                                                2016 年
                                                                                                5 月 18
                                                                                                日的
                                                                                                《证券
                                                                                                时报》
                                                                                                及巨潮
                                                                                                资讯网
                                                                                                (www
                                                                                                .cninfo.
                                                                                                com.cn
                                                                                                )。

                                                                                                《第五
                                                                                                届董事
                                                                                                会第十
                                                                                                二次会
广东德                                                                                          议决议
                                                                        关联自
美精细 顺德农            2016 年                                                        2016 年 公告》
                银行贷                                                  然人担 按合同
化工股 商行容            02 月     8,000   不适用   市场价   8,000 是                   01 月   (2016
                款                                                      任董事 执行
份有限 桂支行            03 日                                                          19 日   -003)
                                                                        的法人
公司                                                                                            刊登于
                                                                                                2016 年
                                                                                                1 月 19
                                                                                                日的
                                                                                                《证券


                                                                                                       44
广东德美精细化工集团股份有限公司                                                2017 年半年度报告全文


                                                                                             时报》
                                                                                             及巨潮
                                                                                             资讯网
                                                                                             (www
                                                                                             .cninfo.
                                                                                             com.cn
                                                                                             );
                                                                                             《2015
                                                                                             年度股
                                                                                             东大会
                                                                                             决议公
                                                                                             告》刊
                                                                                             登于
                                                                                             2016 年
                                                                                             5 月 18
                                                                                             日的
                                                                                             《证券
                                                                                             时报》
                                                                                             及巨潮
                                                                                             资讯网
                                                                                             (www
                                                                                             .cninfo.
                                                                                             com.cn
                                                                                             )。

广东德
美精细 农业银              2016 年
                  银行贷                                                       按合同
化工股 行顺德              01 月     7,000   不适用   市场价   7,000 否   无
                  款                                                           执行
份有限 分行                08 日
公司

广东德
美精细 广发银              2015 年
                  银行贷                                                       按合同
化工股 行佛山              08 月     7,000   不适用   市场价   6,000 否   无
                  款                                                           执行
份有限 分行                04 日
公司

广东德
美精细 中国银              2015 年
                  银行贷                                                       按合同
化工股 行顺德              03 月     3,000   不适用   市场价   3,000 否   无
                  款                                                           执行
份有限 分行                25 日
公司

广东德
         中国银            2015 年
美精细            银行贷                                                       按合同
         行顺德            04 月     6,000   不适用   市场价   6,000 否   无
化工股            款                                                           执行
         分行              14 日
份有限


                                                                                                    45
广东德美精细化工集团股份有限公司                                                  2017 年半年度报告全文


公司

                                                                                                  《公司
                                                                                                  第五届
                                                                                                  董事会
                                                                                                  第十七
                                                                                                  次会议
                                                                                                  决议公
                                                                                                  告》
                                                                                                  (2017
                                                                                                  -001)
                                                                                                  刊登于
                                                                                                  2017 年
                                                                                                  1 月 25
                                                                                                  日的
                                                                                                  《证券
                                                                                                  时报》
                                                                                                  及巨潮
                                                                                                  资讯网
                                                                                                  (www
广东德                                                                                            .cninfo.
                                                                        关联自
美精细 顺德农            2017 年                                                          2017 年 com.cn
                银行贷                                                  然人担 按合同
化工股 商行容            01 月     1,000   不适用   市场价   1,000 是                     01 月   );
                款                                                      任董事 执行
份有限 桂支行            16 日                                                            25 日   《2017
                                                                        的法人
公司                                                                                              年第一
                                                                                                  次临时
                                                                                                  股东大
                                                                                                  会决议
                                                                                                  公告》
                                                                                                  (2017
                                                                                                  -012)
                                                                                                  刊登于
                                                                                                  2017 年
                                                                                                  2 月 14
                                                                                                  日的
                                                                                                  《证券
                                                                                                  时报》
                                                                                                  及巨潮
                                                                                                  资讯网
                                                                                                  (www
                                                                                                  .cninfo.
                                                                                                  com.cn
                                                                                                  )

广东德 顺德农            2017 年                                        关联自            2017 年 《公司
                银行贷             8,000   不适用   市场价   8,000 是            按合同
美精细 商行容            04 月                                          然人担            01 月   第五届

                                                                                                         46
广东德美精细化工集团股份有限公司                                                  2017 年半年度报告全文


化工集 桂支行 款         25 日                                          任董事 执行       25 日   董事会
团股份                                                                  的法人                    第十七
有限公                                                                                            次会议
司                                                                                                决议公
                                                                                                  告》
                                                                                                  (2017
                                                                                                  -001)
                                                                                                  刊登于
                                                                                                  2017 年
                                                                                                  1 月 25
                                                                                                  日的
                                                                                                  《证券
                                                                                                  时报》
                                                                                                  及巨潮
                                                                                                  资讯网
                                                                                                  (www
                                                                                                  .cninfo.
                                                                                                  com.cn
                                                                                                  );
                                                                                                  《2017
                                                                                                  年第一
                                                                                                  次临时
                                                                                                  股东大
                                                                                                  会决议
                                                                                                  公告》
                                                                                                  (2017
                                                                                                  -012)
                                                                                                  刊登于
                                                                                                  2017 年
                                                                                                  2 月 14
                                                                                                  日的
                                                                                                  《证券
                                                                                                  时报》
                                                                                                  及巨潮
                                                                                                  资讯网
                                                                                                  (www
                                                                                                  .cninfo.
                                                                                                  com.cn
                                                                                                  )

广东德                                                                                            《公司
美精细 中国银            2017 年                                                          2017 年 第五届
                银行贷                                                           按合同
化工股 行顺德            02 月     3,000   不适用   市场价   3,000 否   无                01 月   董事会
                款                                                               执行
份有限 分行              09 日                                                            25 日   第十七
公司                                                                                              次会议


                                                                                                         47
广东德美精细化工集团股份有限公司                                                2017 年半年度报告全文


                                                                                                决议公
                                                                                                告》
                                                                                                (2017
                                                                                                -001)
                                                                                                刊登于
                                                                                                2017 年
                                                                                                1 月 25
                                                                                                日的
                                                                                                《证券
                                                                                                时报》
                                                                                                及巨潮
                                                                                                资讯网
                                                                                                (www
                                                                                                .cninfo.
                                                                                                com.cn
                                                                                                )。

                                                                                                《公司
                                                                                                第五届
                                                                                                董事会
                                                                                                第十七
                                                                                                次会议
                                                                                                决议公
                                                                                                告》
                                                                                                (2017
广东德                                                                                          -001)
美精细 中国银              2017 年                                                      2017 年 刊登于
                  银行贷                                                       按合同
化工股 行顺德              02 月     5,000   不适用   市场价   5,000 否   无            01 月   2017 年
                  款                                                           执行
份有限 分行                23 日                                                        25 日   1 月 25
公司                                                                                            日的
                                                                                                《证券
                                                                                                时报》
                                                                                                及巨潮
                                                                                                资讯网
                                                                                                (www
                                                                                                .cninfo.
                                                                                                com.cn
                                                                                                )。

                                                                                                《公司
广东德
                                                                                                第五届
美精细
         中国银            2017 年                                                      2017 年 董事会
化工集            银行贷                                                       按合同
         行顺德            04 月     3,000   不适用   市场价   3,000 否   无            01 月   第十七
团股份            款                                                           执行
         分行              18 日                                                        25 日   次会议
有限公
                                                                                                决议公

                                                                                                告》

                                                                                                       48
广东德美精细化工集团股份有限公司                                              2017 年半年度报告全文


                                                                                              (2017
                                                                                              -001)
                                                                                              刊登于
                                                                                              2017 年
                                                                                              1 月 25
                                                                                              日的
                                                                                              《证券
                                                                                              时报》
                                                                                              及巨潮
                                                                                              资讯网
                                                                                              (www
                                                                                              .cninfo.
                                                                                              com.cn
                                                                                              )。

                                                                                              《公司
                                                                                              第五届
                                                                                              董事会
                                                                                              第十七
                                                                                              次会议
                                                                                              决议公
                                                                                              告》
                                                                                              (2017
广东德                                                                                        -001)
         招商银
美精细                   2017 年                                                      2017 年 刊登于
         行佛山 银行贷                                                       按合同
化工股                   03 月     5,000   不适用   市场价   5,000 否   无            01 月   2017 年
         容桂支 款                                                           执行
份有限                   20 日                                                        25 日   1 月 25
         行
公司                                                                                          日的
                                                                                              《证券
                                                                                              时报》
                                                                                              及巨潮
                                                                                              资讯网
                                                                                              (www
                                                                                              .cninfo.
                                                                                              com.cn
                                                                                              )。

                                                                                              《公司
                                                                                              第五届
广东德
                                                                                              董事会
美精细 招商银
                         2017 年                                                      2017 年 第十七
化工集 行佛山 银行贷                                                         按合同
                         06 月     5,000   不适用   市场价   5,000 否   无            01 月   次会议
团股份 容桂支 款                                                             执行
                         12 日                                                        25 日   决议公
有限公 行
                                                                                              告》

                                                                                              (2017
                                                                                              -001)

                                                                                                     49
广东德美精细化工集团股份有限公司                                                 2017 年半年度报告全文


                                                                                                  刊登于
                                                                                                  2017 年
                                                                                                  1 月 25
                                                                                                  日的
                                                                                                  《证券
                                                                                                  时报》
                                                                                                  及巨潮
                                                                                                  资讯网
                                                                                                  (www
                                                                                                  .cninfo.
                                                                                                  com.cn
                                                                                                  )。

                                                                                                  《第五
                                                                                                  届董事
                                                                                                  会第十
                                                                                                  二次会
                                                                                                  议决议
                                                                                                  公告》
                                                                                                  (2016
                                                                                                  -003)
                                                                                                  刊登于
                                                                                                  2016 年
                                                                                                  1 月 19
                                                                                                  日的
                                                                                                  《证券
                                                                                                  时报》
佛山市
                                                                        关联自                    及巨潮
顺德区 顺德农            2016 年                                                        2016 年
                银行贷                                                  然人担 按合同             资讯网
粤亭新 商行均            12 月     3,000   不适用   市场价   3,000 是                   01 月
                款                                                      任董事 执行               (www
材料有 安支行            20 日                                                          19 日
                                                                        的法人                    .cninfo.
限公司
                                                                                                  com.cn
                                                                                                  );
                                                                                                  《2015
                                                                                                  年度股
                                                                                                  东大会
                                                                                                  决议公
                                                                                                  告》刊
                                                                                                  登于
                                                                                                  2016 年
                                                                                                  5 月 18
                                                                                                  日的
                                                                                                  《证券
                                                                                                  时报》
                                                                                                  及巨潮


                                                                                                         50
广东德美精细化工集团股份有限公司                                                  2017 年半年度报告全文


                                                                                               资讯网
                                                                                               (www
                                                                                               .cninfo.
                                                                                               com.cn
                                                                                               )。

        Banco
        Interam                                FELIX
Silvatea ericano                               A.
                            2017 年
m peru/ de         银行贷                      ORME                              按合同
                            03 月     135.49           市场价   135.49 否   否
施华特 Finanza 款                              NO                                执行
                            06 日
秘鲁    s 美洲                                 GRAD
        国际银                                 OS
        行

        Banco
        Interam                                FELIX
Silvatea ericano                               A.
                            2017 年
m peru/ de         银行贷                      ORME                              按合同
                            04 月     203.23           市场价   203.23 否   否
施华特 Finanza 款                              NO                                执行
                            19 日
秘鲁    s 美洲                                 GRAD
        国际银                                 OS
        行

        Banco
        Interam                                FELIX
Silvatea ericano                               A.
                            2017 年
m peru/ de         银行贷                      ORME                              按合同
                            04 月     203.23           市场价   203.23 否   否
施华特 Finanza 款                              NO                                执行
                            20 日
秘鲁    s 美洲                                 GRAD
        国际银                                 OS
        行

        Banco
        Interam                                FELIX
Silvatea ericano                               A.
                            2017 年
m peru/ de         银行贷                      ORME                              按合同
                            04 月     203.23           市场价   203.23 否   否
施华特 Finanza 款                              NO                                执行
                            21 日
秘鲁    s 美洲                                 GRAD
        国际银                                 OS
        行

        Banco                                  FELIX
Silvatea Interam                               A.
                            2017 年
m peru/ ericano 银行贷                         ORME                              按合同
                            04 月     203.23           市场价   203.23 否   否
施华特 de          款                          NO                                执行
                            20 日
秘鲁    Finanza                                GRAD
        s 美洲                                 OS


                                                                                                      51
广东德美精细化工集团股份有限公司                                                         2017 年半年度报告全文


           国际银
           行

           Banco
           Interam                                FELIX
Silvatea ericano                                  A.
                              2017 年
m peru/ de           银行贷                       ORME                                  按合同
                              04 月     203.23             市场价   203.23 否      否
施华特 Finanza 款                                 NO                                    执行
                              27 日
秘鲁       s 美洲                                 GRAD
           国际银                                 OS
           行

           Banco
           Interam                                FELIX
Silvatea ericano                                  A.
                              2017 年
m peru/ de           银行贷                       ORME                                  按合同
                              04 月     203.23             市场价   203.23 否      否
施华特 Finanza 款                                 NO                                    执行
                              27 日
秘鲁       s 美洲                                 GRAD
           国际银                                 OS
           行

           Banco
           Interam                                FELIX
Silvatea ericano                                  A.
                              2016 年
m peru/ de           银行贷             1,354.8   ORME              1,354.8             按合同
                              06 月                        市场价             否   否
施华特 Finanza 款                            8    NO                     8              执行
                              24 日
秘鲁       s 美洲                                 GRAD
           国际银                                 OS
           行

           Banco
           Interam
Silvatea ericano
                              2013 年
m peru/ de           银行贷                                                             按合同
                              10 月     270.64    不适用   市场价   270.64 否      否
施华特 Finanza 款                                                                       执行
                              29 日
秘鲁       s 美洲
           国际银
           行

           BBVA
Silvatea
           Banco              2017 年
m peru/              银行贷                                                             按合同
           Contine            06 月     169.36    不适用   市场价   169.36 否      否
施华特               款                                                                 执行
           ntal 大            22 日
秘鲁
           陆银行

Silvatea BBVA                 2017 年
                     银行贷                                                             按合同
m peru/ Banco                 06 月     169.36    不适用   市场价   169.36 否      否
                     款                                                                 执行
施华特 Contine                26 日



                                                                                                           52
广东德美精细化工集团股份有限公司                                                          2017 年半年度报告全文


秘鲁       ntal 大
           陆银行

           BBVA
Silvatea
           Banco              2017 年
m peru/              银行贷                                                              按合同
           Contine            03 月      203.23    不适用   市场价   203.23 否      否
施华特               款                                                                  执行
           ntal 大            15 日
秘鲁
           陆银行

           BBVA
Silvatea
           Banco              2014 年
m peru/              银行贷              2,032.3                     2,032.3             按合同
           Contine            11 月 27             不适用   市场价             否   否
施华特               款                       2                           2              执行
           ntal 大            日
秘鲁
           陆银行


十五、社会责任情况

1、履行精准扶贫社会责任情况

公司报告半年度暂未开展精准扶贫工作,也暂无后续精准扶贫计划。


2、重大环保问题情况

上市公司及其子公司是否属于环境保护部门公布的重点排污单位



十六、其他重大事项的说明

√ 适用 □ 不适用

       1、公司于2017年1月24日召开的第五届董事会第十七次会议,以及于2017年2月13日召开的2017年第

一次临时股东大会,审议通过了《关于组建企业集团及变更公司名称的议案》,同意公司全称由“广东德

美精细化工股份有限公司”变更为“广东德美精细化工集团股份有限公司”,简称及证券简称“德美化工”

保持不变,公司股票代码002054保持不变。

       2017年3月30日,公司已办理完成工商变更申请及备案登记手续,并已在佛山市顺德区市场监督管理

局领取了换发的新《营业执照》。

       公司已领取了佛山市顺德区市场监督管理局颁发的《企业集团登记证》。

       《公司第五届董事会第十七次会议决议公告》(2017-001)、《关于组建企业集团及变更公司名称的

公告》(2017-008)刊登于 2017 年 1 月 25 日的《证券时报》及巨潮资讯网(www.cninfo.com.cn);

《公司2017 年第一次临时股东大会决议公告 》(2017-012》刊登于 2017 年 2月 14 日的《证券时报》

及巨潮资讯网(www.cninfo.com.cn)。《关于变更公司名称的公告》(2017-020)刊登于 2017 年 4 月


                                                                                                            53
广东德美精细化工集团股份有限公司                                               2017 年半年度报告全文


6日的《证券时报》及巨潮资讯网(www.cninfo.com.cn);《关于完成企业集团设立登记的公告》(2017-039)

刊登于 2017 年5月 9日的《证券时报》及巨潮资讯网(www.cninfo.com.cn)。

    2、公司于2017年1月25日召开的第五届董事会第十七次会议以及于2017年2月13日召开的2017年第一

次临时股东大会,审议通过了《关于成立定向资产管理计划的议案》,同意公司将持有的辽宁奥克化学股

份有限公司股票不超过 3,000 万股和自有闲置资金不超过人民币 800 万元作为委托资产,成立定向资产

管理计划,在有效控制投资风险的前提下盘活公司金融资产,授权公司董事长行使该项投资决策权并签署

相关合同。

     公司已于2017 年 3 月 22 日与广州证券股份有限公司(以下简称“广州证券”)及中国工商银行

股份有限公司广东省分行营业部(以下简称“工商银行”)签订《广州证券红棉安享 67、68、69 号定向

资产管理计划资产管理合同》(以下简称“资管计划合同”),公司(作为资产委托人)与广州证券(作

为资产管理人)及工商银行(作为资产托管人)根据合同及相关法律法规成立广州证券红棉安享 67、68、

69 号定向资产管理计划(以下简称“资管计划”)。

    2017年8月9日签订的《广州证券红棉安享 67 号定向资产管理计划资产管理合同》开始生效运作;同

时,终止广州证券红棉安享 68、69 号定向资产管理计划资产管理合同。

    《公司第五届董事会第十七次会议决议公告》(2017-001)、《关于成立定向资产管理计划的公告》

(2017-009)刊登于 2017 年 1 月 25 日的《证券时报》及巨潮资讯网(www.cninfo.com.cn);《公司

2017 年第一次临时股东大会决议公告 》(2017-012》刊登于 2017 年 2月 14 日的《证券时报》及巨潮

资讯网(www.cninfo.com.cn);《关于签订资产管理合同并成立定向资产管理计划的公告》(2017-018)

刊登于 2017 年 3 月 24 日的《证券时报》及巨潮资讯网(www.cninfo.com.cn);《关于成立定向资产

管理计划的进展公告》(2017-051)刊登于 2017 年 8 月 10 日的《证券时报》及巨潮资讯网

(www.cninfo.com.cn)。

    3、经于2015年5月20日召开的2014年度股东大会审议通过,公司于2017年3月17日卖出了持有的辽宁

奥克化学股份有限公司(以下简称“奥克股份”)100万股股票,成交价格为8.50元,成交金额为850.00

万元,获得投资收益为7,627,432.88元。减持后公司持有奥克股份股票32,695,900股,占奥克股份总股本

的4.85%。

    《公司2014年度股东大会决议公告》(2015-044)刊登于2015年5月21日的《证券时报》和巨潮资讯

网(www.cninfo.com)。

    4、公司于2017年3月21日召开的第五届董事会第十八次会议以及于2017年4月7日召开的2017年第二次

临时股东大会,审议通过了《关于参与设立投资基金暨关联交易的议案》,同意公司拟使用自有资金 5,000

万人民币和公司全资子公司广东德运创业投资有限公司(以下简称“德运创投”)与高林资本管理有限公

                                                                                                 54
广东德美精细化工集团股份有限公司                                               2017 年半年度报告全文


司(普通合伙人)、佛山市顺德区德美化工集团有限公司 、浙江荣盛创业投资有限公司共同设立“佛山

德盛天林股权投资合伙企业(有限合伙)”(以下简称“投资基金”);公司子公司德运创投作为投资基

金的普通合伙人之一,其以货币出资 100 万人民币并对投资基金承担无限连带责任。投资基金的组织形

式为有限合伙企业,规模为 2 亿人民币,均以货币方式出资。主要投资于新材料、环保、生物相关领域

的公司。投资基金已完成工商登记手续,并领取了佛山市顺德区市场监督管理局颁发的《营业执照》。

     《公司第五届董事会第十八次会议决议公告》(2017-014)、《关于参与设立投资基金暨关联交易的

公告》(2017-015》刊登于 2017 年 3 月 22 日的《证券时报》及巨潮资讯网(www.cninfo.com.cn);

《公司2017 年第二次临时股东大会决议公告》(2017-021)刊登于 2017 年 4月 8 日的《证券时报》及

巨潮资讯网(www.cninfo.com.cn)。《关于参与设立投资基金暨关联交易的进展公告》(2017-038)刊

登于2017年5月3日的《证券时报》及巨潮资讯网(www.cninfo.com.cn);《关于参与设立投资基金暨关

联交易的进展公告》(2017-049)刊登于2017年7月28日的《证券时报》及巨潮资讯网(www.cninfo.com.cn)。

     5、2017年4月21日召开的第五届董事会第十九次会议审议通过了《关于控股公司施华特秘鲁公司向银

行申请内保外贷项目贷款及公司为其提供担保的议案》,并经于2017年5月16日召开的2016年度股东大会

审议通过。公司为控股公司施华特秘鲁公司提供为期1年,额度为370万美元的担保。

     《公司第五届董事会第十九次会议决议公告》(2017-022)、《关于控股公司施华特秘鲁公司向银行

申请内保外贷项目贷款及公司为其提供担保的公告》(2017-032)刊登于2017年4月25日的《证券时报》

及巨潮资讯网(www.cninfo.com.cn)。;《2016 年度股东大会决议公告》(2017-040)刊登于2017年5

月17日的《证券时报》和巨潮资讯网(www.cninfo.com.cn)。


十七、公司子公司重大事项

√ 适用 □ 不适用

     1、公司于2017年5月2日召开的第五届董事会第二十次会议审议通过了《关于公司全资子公司参与设

立有限合伙企业的关联交易的议案》,同意公司全资子公司广东德运创业投资有限公司与蔡敬侠女士等投

资方共同设立“佛山市顺德区容赋股权投资合伙企业(有限合伙)”。

     《公司第五届董事会第二十次会议决议公告》(2017-036)、《关于公司全资子公司参与设立有限合

伙企业的关联交易的公告》(2017-037)刊登于 2017 年5 月3日的《证券时报》及巨潮资讯网

(www.cninfo.com.cn)。

     2、公司于2017年6月16日召开的第五届董事会第二十一次会议审议通过了《关于公司全资子公司增资

容赋合伙企业的关联交易的议案》,同意公司全资子公司广东德运创业投资有限公司对佛山市顺德区容赋

股权投资合伙企业(有限合伙)增资人民币99.9万元,并放弃其他合伙人转让容赋合伙企业份额的优先购

                                                                                                 55
广东德美精细化工集团股份有限公司                                               2017 年半年度报告全文


买权。

    《公司第五届董事会第二十一次会议决议公告》(2017-043)、《关于公司全资子公司增资容赋合伙

企业的关联交易的公告》(2017-044)刊登于 2017 年6 月17日的《证券时报》及巨潮资讯网

(www.cninfo.com.cn)。

    3、公司于2017年8月18日召开的第五届董事会第二十二次会议审议通过了《关于同意控股子公司中炜

化工签订委托加工协议的议案》,同意公司控股子公司濮阳市中炜精细化工有限公司与河南中炜天翔化工

有限公司(以下简称“天翔化工”)签署委托加工的相关协议,中炜化工接受天翔化工的委托为其生产加

工异辛烷产品,每月委托加工费包括300万元人民币以及因委托加工发生的水、电、气、税费、管理费(如

有)等费用;委托加工期限为1年。

    《公司第五届董事会第二十二次会议决议公告》(2017-052)、《关于同意控股子公司中炜化工签订

委托加工协议的公告》(2017-053)刊登于2017年8月19日的《证券时报》及巨潮资讯网(www.cninfo.com.cn);

《独立董事对相关事项的独立意见》刊登于 2017年8月19日的巨潮资讯网(www.cninfo.com.cn)。




                                                                                                 56
广东德美精细化工集团股份有限公司                                                          2017 年半年度报告全文




                                 第六节 股份变动及股东情况

一、股份变动情况

1、股份变动情况

                                                                                                          单位:股

                           本次变动前                     本次变动增减(+,-)               本次变动后

                                                                 公积金转
                         数量        比例      发行新股   送股              其他   小计       数量        比例
                                                                    股

                        104,419,3                                                           104,419,3
一、有限售条件股份                   24.91%                                                               24.91%
                                89                                                                   89

                        104,419,3                                                           104,419,3
3、其他内资持股                      24.91%                                                               24.91%
                                89                                                                   89

                        104,419,3                                                           104,419,3
       境内自然人持股                24.91%                                                               24.91%
                                89                                                                   89

                        314,811,4                                                           314,811,4
二、无限售条件股份                   75.09%                                                               75.09%
                                39                                                                   39

                        314,811,4                                                           314,811,4
1、人民币普通股                      75.09%                                                               75.09%
                                39                                                                   39

                        419,230,8                                                           419,230,8
三、股份总数                         100.00%                                                              100.00%
                                28                                                                   28

股份变动的原因
□ 适用 √ 不适用
股份变动的批准情况
□ 适用 √ 不适用
股份变动的过户情况
□ 适用 √ 不适用
股份变动对最近一年和最近一期基本每股收益和稀释每股收益、归属于公司普通股股东的每股净资产等财务指标的影响
□ 适用 √ 不适用
公司认为必要或证券监管机构要求披露的其他内容
□ 适用 √ 不适用


2、限售股份变动情况

□ 适用 √ 不适用




                                                                                                                 57
广东德美精细化工集团股份有限公司                                                                   2017 年半年度报告全文


3、证券发行与上市情况




二、公司股东数量及持股情况

                                                                                                               单位:股

                                                             报告期末表决权恢复的优先股
报告期末普通股股东总数                             15,833                                                            0
                                                             股东总数(如有)(参见注 8)

                              持股 5%以上的普通股股东或前 10 名普通股股东持股情况

                                                                     持有有限 持有无限            质押或冻结情况
                                             报告期末 报告期内
                                                                     售条件的 售条件的
     股东名称      股东性质      持股比例 持有的普 增减变动
                                                                     普通股数 普通股数        股份状态       数量
                                             通股数量        情况
                                                                        量          量

                                             91,941,84               68,956,38
黄冠雄          境内自然人          21.93%               0                       22,985,461
                                                    4                        3

佛山市顺德区
                                             54,978,95
昌连荣投资有 境内非国有法人         13.11%               0                   0 54,978,957
                                                    7
限公司

                                             42,353,44               31,765,08
何国英          境内自然人          10.10%               0                       10,588,362
                                                    5                        3

佛山市顺德区
                                             22,283,78
瑞奇投资有限 境内非国有法人          5.32%               -3000000            0 22,283,789
                                                    9
公司

中铁信托有限
责任公司-祥
                其他                 1.73% 7,270,951                         0    7,270,951
泰精选 1 号单
一资金信托

中铁信托有限
责任公司-德
                其他                 1.67% 7,016,015                         0    7,016,015
盈增长 1 号单
一资金信托

方正东亚信托
有限责任公司
-方正东亚盈 其他                    1.67% 7,010,086                         0    7,010,086
泰价值单一资
金信托

何秋娣          境内自然人           1.52% 6,390,000                         0    6,390,000

方正东亚信托
有限责任公司 其他                    1.48% 6,202,664                         0    6,202,664
-方正东亚财


                                                                                                                     58
广东德美精细化工集团股份有限公司                                                                2017 年半年度报告全文


富源泉单一资
金信托

中铁信托有限
责任公司-雅
                其他                  1.23% 5,156,140                 0      5,156,140
丰价值 1 号单
一资金信托

战略投资者或一般法人因配售新
股成为前 10 名普通股股东的情况 无
(如有)(参见注 3)

                                 公司发起人股东之间不存在关联关系,也不属于《上市公司持股信息披露管理办法》中
上述股东关联关系或一致行动的
                                 规定的一致行动人。除此之外,公司未知其他股东之间是否存在关联关系,也未知是否
说明
                                 属于《上市公司持股信息披露管理办法》中规定的一致行动人。

                                      前 10 名无限售条件普通股股东持股情况

                                                                                                股份种类
             股东名称                报告期末持有无限售条件普通股股份数量
                                                                                         股份种类          数量

佛山市顺德区昌连荣投资有限公
                                                                     54,978,957 人民币普通股               54,978,957


黄冠雄                                                               22,985,461 人民币普通股               22,985,461

佛山市顺德区瑞奇投资有限公司                                         22,283,789 人民币普通股               22,283,789

何国英                                                               10,588,362 人民币普通股               10,588,362

中铁信托有限责任公司-祥泰精
                                                                      7,270,951 人民币普通股                7,270,951
选 1 号单一资金信托

中铁信托有限责任公司-德盈增
                                                                      7,016,015 人民币普通股                7,016,015
长 1 号单一资金信托

方正东亚信托有限责任公司-方
                                                                      7,010,086 人民币普通股                7,010,086
正东亚盈泰价值单一资金信托

何秋娣                                                                6,390,000                             6,390,000

方正东亚信托有限责任公司-方
                                                                      6,202,664 人民币普通股                6,202,664
正东亚财富源泉单一资金信托

中铁信托有限责任公司-雅丰价
                                                                      5,156,140 人民币普通股                5,156,140
值 1 号单一资金信托

前 10 名无限售条件普通股股东之
                                 公司发起人股东之间不存在关联关系,也不属于《上市公司持股信息披露管理办法》中
间,以及前 10 名无限售条件普通
                                 规定的一致行动人。除此之外,公司未知其他股东之间是否存在关联关系,也未知是否
股股东和前 10 名普通股股东之间
                                 属于《上市公司持股信息披露管理办法》中规定的一致行动人。
关联关系或一致行动的说明

前 10 名普通股股东参与融资融券 截止 2017 年 6 月 30 日,公司前十名普通股股东中的境内自然人股东何秋娣参与融资融
业务股东情况说明(如有)(参见 券业务,其普通证券账户持有公司股票 0 股,其信用证券账户持有公司股票 6,390,000
注 4)                           股,共计持有公司股 6,390,000 股。

公司前 10 名普通股股东、前 10 名无限售条件普通股股东在报告期内是否进行约定购回交易


                                                                                                                   59
广东德美精细化工集团股份有限公司                                                     2017 年半年度报告全文


□ 是 √ 否
公司前 10 名普通股股东、前 10 名无限售条件普通股股东在报告期内未进行约定购回交易。


三、控股股东或实际控制人变更情况

控股股东报告期内变更
□ 适用 √ 不适用
公司报告期控股股东未发生变更。
实际控制人报告期内变更
□ 适用 √ 不适用
公司报告期实际控制人未发生变更。




                                                                                                       60
广东德美精细化工集团股份有限公司                           2017 年半年度报告全文




                                   第七节 优先股相关情况

□ 适用 √ 不适用
报告期公司不存在优先股。




                                                                             61
广东德美精细化工集团股份有限公司                                                               2017 年半年度报告全文




                       第八节 董事、监事、高级管理人员情况

一、董事、监事和高级管理人员持股变动

√ 适用 □ 不适用

                                                                               期初被授 本期被授
                                            本期增持 本期减持
                                期初持股                            期末持股 予的限制 予的限制 期末被授予的限制
   姓名       职务   任职状态               股份数量 股份数量
                                数(股)                            数(股) 性股票数 性股票数 性股票数量(股)
                                            (股)       (股)
                                                                               量(股) 量(股)

范小平     董事      现任       1,048,320            0    190,000    858,320          0        0                 0

合计           --       --      1,048,320            0    190,000    858,320          0        0                 0


二、公司董事、监事、高级管理人员变动情况

□ 适用 √ 不适用
公司董事、监事和高级管理人员在报告期没有发生变动,具体可参见 2016 年年报。




                                                                                                                 62
广东德美精细化工集团股份有限公司                                                      2017 年半年度报告全文




                                   第九节 公司债相关情况

公司是否存在公开发行并在证券交易所上市,且在半年度报告批准报出日未到期或到期未能全额兑付的公司债券





                                                                                                        63
广东德美精细化工集团股份有限公司                                           2017 年半年度报告全文




                                        第十节 财务报告

一、审计报告

半年度报告是否经过审计
□ 是 √ 否
公司半年度财务报告未经审计。


二、财务报表

财务附注中报表的单位为:人民币元


1、合并资产负债表

编制单位:广东德美精细化工集团股份有限公司
                                                                                          单位:元

                  项目                       期末余额                    期初余额

流动资产:

     货币资金                                           291,925,520.54              311,018,961.24

     结算备付金                                                                               0.00

     拆出资金                                                                                 0.00

     以公允价值计量且其变动计入当
                                                                                              0.00
期损益的金融资产

     衍生金融资产                                                                             0.00

     应收票据                                           207,000,588.12              260,568,043.92

     应收账款                                           456,553,343.51              409,858,864.58

     预付款项                                            32,830,906.55               47,496,694.61

     应收保费                                                                                 0.00

     应收分保账款                                                                             0.00

     应收分保合同准备金                                                                       0.00

     应收利息                                                                                 0.00

     应收股利                                                                                 0.00

     其他应收款                                          41,995,246.36               28,934,487.84

     买入返售金融资产

     存货                                               252,986,569.07              264,043,628.46

     划分为持有待售的资产                                                                     0.00


                                                                                                64
广东德美精细化工集团股份有限公司                      2017 年半年度报告全文


    一年内到期的非流动资产                                             0.00

    其他流动资产                       9,454,116.54            8,893,054.69

流动资产合计                       1,292,746,290.69        1,330,813,735.34

非流动资产:

    发放贷款及垫款                                                     0.00

    可供出售金融资产                183,680,701.55           182,900,701.55

    持有至到期投资                                                     0.00

    长期应收款                                                         0.00

    长期股权投资                    319,177,302.55           320,934,220.54

    投资性房地产                                                       0.00

    固定资产                        626,372,959.70           659,603,652.32

    在建工程                         81,430,737.27            58,121,791.41

    工程物资                                                           0.00

    固定资产清理                                                       0.00

    生产性生物资产                   54,230,571.21            53,567,596.04

    油气资产                                                           0.00

    无形资产                        112,962,550.31           113,907,627.39

    开发支出                            800,000.00              800,000.00

    商誉                            105,462,803.13           105,462,803.13

    长期待摊费用                     35,519,484.06            39,288,256.83

    递延所得税资产                   28,523,863.05            26,693,093.76

    其他非流动资产                   37,414,469.99            51,268,430.52

非流动资产合计                     1,585,575,442.82        1,612,548,173.49

资产总计                           2,878,321,733.51        2,943,361,908.83

流动负债:

    短期借款                        239,295,860.87           262,389,638.40

    向中央银行借款                                                     0.00

    吸收存款及同业存放                                                 0.00

    拆入资金                                                           0.00

    以公允价值计量且其变动计入当
                                                                       0.00
期损益的金融负债

    衍生金融负债                                                       0.00

    应付票据                          1,356,356.00             1,001,000.00

    应付账款                         87,270,338.59           113,644,615.75




                                                                         65
广东德美精细化工集团股份有限公司                    2017 年半年度报告全文


    预收款项                        14,044,138.76           21,390,665.19

    卖出回购金融资产款                                               0.00

    应付手续费及佣金                                                 0.00

    应付职工薪酬                    31,424,341.11           56,868,547.20

    应交税费                        23,262,524.93           31,844,151.07

    应付利息                          893,619.20              868,670.80

    应付股利                            68,000.00                    0.00

    其他应付款                      41,155,058.92           41,292,634.40

    应付分保账款                                                     0.00

    保险合同准备金                                                   0.00

    代理买卖证券款                                                   0.00

    代理承销证券款                                                   0.00

    划分为持有待售的负债                                             0.00

    一年内到期的非流动负债         165,664,972.32           74,843,170.28

    其他流动负债                     1,248,550.69            1,140,606.99

流动负债合计                       605,683,761.39          605,283,700.08

非流动负债:

    长期借款                       263,600,829.51          257,595,589.82

    应付债券                                                         0.00

      其中:优先股                                                   0.00

               永续债                                                0.00

    长期应付款                         291,962.11           23,542,424.82

    长期应付职工薪酬                    55,963.11               55,963.11

    专项应付款                                                       0.00

    预计负债                                                         0.00

    递延收益                         7,796,639.77            7,009,882.26

    递延所得税负债                   7,800,084.88            7,692,148.77

    其他非流动负债                                                   0.00

非流动负债合计                     279,545,479.38          295,896,008.78

负债合计                           885,229,240.77          901,179,708.86

所有者权益:

    股本                           419,230,828.00          419,230,828.00

    其他权益工具                                                     0.00

      其中:优先股                                                   0.00



                                                                       66
广东德美精细化工集团股份有限公司                                            2017 年半年度报告全文


               永续债                                                                            0.00

    资本公积                                            135,594,797.65                139,111,874.05

    减:库存股                                                                                   0.00

    其他综合收益                                          3,618,604.93                  2,801,009.86

    专项储备                                               6,023,167.11                 5,324,269.31

    盈余公积                                            117,628,823.56                117,628,823.56

    一般风险准备                                                                                 0.00

    未分配利润                                         1,095,225,064.09              1,120,062,328.91

归属于母公司所有者权益合计                             1,777,321,285.34              1,804,159,133.69

    少数股东权益                                        215,771,207.40                238,023,066.28

所有者权益合计                                         1,993,092,492.74              2,042,182,199.97

负债和所有者权益总计                                   2,878,321,733.51              2,943,361,908.83


法定代表人:黄冠雄                 主管会计工作负责人:何国英             会计机构负责人:周红艳


2、母公司资产负债表

                                                                                             单位:元

                 项目                       期末余额                      期初余额

流动资产:

    货币资金                                             97,680,762.22                 92,087,076.18

    以公允价值计量且其变动计入当
                                                                   0.00
期损益的金融资产

    衍生金融资产

    应收票据                                             41,007,139.60                 51,117,427.19

    应收账款                                            143,130,210.80                123,703,606.72

    预付款项                                              2,769,122.18                  3,841,615.83

    应收利息                                                496,572.61                    575,544.44

    应收股利                                             24,741,356.00

    其他应收款                                          201,173,310.45                160,807,679.63

    存货                                                 29,393,609.45                 31,517,560.66

    划分为持有待售的资产                                           0.00

    一年内到期的非流动资产                                         0.00

    其他流动资产                                        423,000,000.00                435,000,000.00

流动资产合计                                            963,392,083.31                898,650,510.65

非流动资产:


                                                                                                   67
广东德美精细化工集团股份有限公司                      2017 年半年度报告全文


    可供出售金融资产                174,037,219.24           174,037,219.24

    持有至到期投资                             0.00                    0.00

    长期应收款                                 0.00

    长期股权投资                   1,218,959,754.60        1,220,716,672.59

    投资性房地产                               0.00

    固定资产                         89,603,549.55            95,437,244.60

    在建工程                          2,217,461.24             1,690,191.43

    工程物资                                   0.00

    固定资产清理                               0.00

    生产性生物资产                             0.00

    油气资产                                   0.00

    无形资产                         31,530,208.89            32,238,880.66

    开发支出                                   0.00

    商誉                                       0.00

    长期待摊费用                        489,330.54               960,505.11

    递延所得税资产                    2,800,237.56             2,084,594.95

    其他非流动资产                             0.00                    0.00

非流动资产合计                     1,519,637,761.62        1,527,165,308.58

资产总计                           2,483,029,844.93        2,425,815,819.23

流动负债:

    短期借款                        190,000,000.00           200,000,000.00

    以公允价值计量且其变动计入当
                                               0.00
期损益的金融负债

    衍生金融负债                               0.00

    应付票据                            548,080.03             9,423,675.93

    应付账款                         18,842,207.42            21,258,404.60

    预收款项                            952,898.21                 8,987.99

    应付职工薪酬                      9,927,076.79            20,969,794.68

    应交税费                          4,961,273.72            11,753,142.45

    应付利息                            695,031.63              627,651.22

    应付股利                                   0.00

    其他应付款                      206,846,640.96           261,189,964.23

    划分为持有待售的负债                       0.00

    一年内到期的非流动负债          130,300,000.00            45,400,000.00




                                                                         68
广东德美精细化工集团股份有限公司                                  2017 年半年度报告全文


    其他流动负债                                 752,606.99                    752,606.99

流动负债合计                                563,825,815.75                  571,384,228.09

非流动负债:

    长期借款                                241,000,000.00                  230,700,000.00

    应付债券

      其中:优先股

               永续债

    长期应付款                                          0.00

    长期应付职工薪酬                                    0.00

    专项应付款                                          0.00

    预计负债

    递延收益                                    2,028,802.22                  1,868,802.22

    递延所得税负债                                      0.00

    其他非流动负债                                      0.00

非流动负债合计                              243,028,802.22                  232,568,802.22

负债合计                                    806,854,617.97                  803,953,030.31

所有者权益:

    股本                                    419,230,828.00                  419,230,828.00

    其他权益工具

      其中:优先股

               永续债

    资本公积                                135,523,303.54                  138,708,401.69

    减:库存股                                          0.00                          0.00

    其他综合收益                                -101,497.73                    -101,497.73

    专项储备                                            0.00

    盈余公积                                146,768,050.29                  146,768,050.29

    未分配利润                              974,754,542.86                  917,257,006.67

所有者权益合计                             1,676,175,226.96            1,621,862,788.92

负债和所有者权益总计                       2,483,029,844.93            2,425,815,819.23


3、合并利润表

                                                                                  单位:元

                 项目              本期发生额                  上期发生额

一、营业总收入                             1,358,732,418.47            1,028,291,085.18



                                                                                        69
广东德美精细化工集团股份有限公司                              2017 年半年度报告全文


       其中:营业收入                      1,358,732,418.47        1,028,291,085.18

             利息收入

             已赚保费

             手续费及佣金收入

二、营业总成本                             1,348,036,219.55          988,703,918.30

       其中:营业成本                      1,117,634,520.69          769,251,921.73

             利息支出

             手续费及佣金支出

             退保金

             赔付支出净额

             提取保险合同准备金净额

             保单红利支出

             分保费用

             税金及附加                      10,215,221.28             6,089,924.83

             销售费用                        79,012,910.95            79,103,093.61

             管理费用                       117,042,742.59           119,937,023.19

             财务费用                        16,272,507.96            12,822,681.34

             资产减值损失                     7,858,316.09             1,499,273.59

       加:公允价值变动收益(损失以
“-”号填列)

           投资收益(损失以“-”号填
                                             24,395,047.49            87,173,661.49
列)

           其中:对联营企业和合营企业
                                               4,415,114.33            1,580,870.12
的投资收益

           汇兑收益(损失以“-”号填列)

           其他收益

三、营业利润(亏损以“-”号填列)           35,091,246.41           126,760,828.37

       加:营业外收入                         6,724,377.84            11,586,834.13

           其中:非流动资产处置利得             231,622.28             2,562,880.17

       减:营业外支出                          1,411,300.34            1,733,790.31

           其中:非流动资产处置损失             539,409.07                78,659.58

四、利润总额(亏损总额以“-”号填列)       40,404,323.91           136,613,872.19

       减:所得税费用                        13,212,324.17            29,513,758.43

五、净利润(净亏损以“-”号填列)           27,191,999.74           107,100,113.76

       归属于母公司所有者的净利润            25,470,434.54            99,531,056.36


                                                                                 70
广东德美精细化工集团股份有限公司                                                      2017 年半年度报告全文


       少数股东损益                                          1,721,565.20                      7,569,057.40

六、其他综合收益的税后净额                                   1,293,064.30                        684,483.72

  归属母公司所有者的其他综合收益
                                                              817,595.07                         398,719.95
的税后净额

    (一)以后不能重分类进损益的其
他综合收益

             1.重新计量设定受益计划净
负债或净资产的变动

             2.权益法下在被投资单位不
能重分类进损益的其他综合收益中享
有的份额

    (二)以后将重分类进损益的其他