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ST东海洋(002086)公告正文

东方海洋:2013年第三季度报告正文

公告日期 2013-10-25
股票简称:ST东海洋 股票代码:002086
                                    山东东方海洋科技股份有限公司 2013 年第三季度报告正文
    证券代码:002086      证券简称:东方海洋                          公告编号:临 2013-015
    山东东方海洋科技股份有限公司 2013 年第三季度报告正文
                                                   山东东方海洋科技股份有限公司 2013 年第三季度报告正文
                                  第一节 重要提示
    公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和连带的法律责任。
    所有董事均已出席了审议本次季报的董事会会议。
    公司负责人车轼、主管会计工作负责人战淑萍及会计机构负责人(会计主管人员)纪铁真声明:保证季度报告中财务报表的真实、准确、完整。
                                                                山东东方海洋科技股份有限公司 2013 年第三季度报告正文
                              第二节 主要财务数据及股东变化一、主要会计数据和财务指标公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据□ 是 √ 否
                                                                                               本报告期末比上年度末增减
                                       本报告期末                        上年度末
                                                                                                           (%)
    总资产(元)                                 2,431,798,385.25              2,341,675,751.98                           3.85%归属于上市公司股东的净资产
                                             1,366,775,115.47              1,305,474,108.34                           4.70%(元)
                                                        本报告期比上年同期                               年初至报告期末比上
                                    本报告期                                       年初至报告期末
                                                            增减(%)                                     年同期增减(%)
    营业收入(元)                      166,150,251.50                     0.94%           490,141,442.45                 0.91%归属于上市公司股东的净利润
                                       23,445,362.85                  -20.10%           61,330,986.50                -8.35%(元)归属于上市公司股东的扣除非经
                                       21,835,377.18                  -23.12%           58,354,876.05               -10.04%常性损益的净利润(元)经营活动产生的现金流量净额
                                        --                       --                      -4,082,311.97               44.23%(元)
    基本每股收益(元/股)                          0.0961                 -20.12%                  0.2515                -8.35%
    稀释每股收益(元/股)                          0.0961                 -20.12%                  0.2515                -8.35%
    加权平均净资产收益率(%)                      1.78%                   -0.40%                  4.59%                 -0.54%非经常性损益项目和金额√ 适用 □ 不适用
                                                                                                                    单位:元
                           项目                                 年初至报告期期末金额                       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)                          -298,360.45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
                                                                                3,192,026.45一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                                             126,078.53
       少数股东权益影响额(税后)                                                 43,634.08
    合计                                                                            2,976,110.45                 --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
                                                           山东东方海洋科技股份有限公司 2013 年第三季度报告正文□ 适用 √ 不适用二、报告期末股东总数及前十名股东持股情况表
                                                                                                              单位:股
    报告期末股东总数                                                                                                 41,192
                                              前 10 名股东持股情况
                                                                  持有有限售条件            质押或冻结情况
    股东名称         股东性质      持股比例(%)    持股数量
                                                                     的股份数量         股份状态          数量山东东方海洋集
                 境内非国有法人          25.02%      61,000,000                      质押                 61,000,000团有限公司
    车轼             境内自然人                3.3%       8,045,200          6,033,900中国人民财产保险股份有限公司
                 境内非国有法人           0.95%       2,323,724-传统-普通保险产品
    林庆宏           境内自然人               0.89%       2,159,973
    吕喜川           境内自然人               0.61%       1,481,041
    孙德甲           境内自然人               0.58%       1,406,765中国人民人寿保
    险股份有限公司 境内非国有法人             0.52%       1,264,306-万能-个险万能
    郭洁             境内自然人               0.48%       1,162,095招商银行-南方
    策略优化股票型 境内非国有法人             0.34%         831,103证券投资基金
    王连元                                    0.27%         670,000
                                         前 10 名无限售条件股东持股情况
                                                                                               股份种类
             股东名称                       持有无限售条件股份数量
                                                                                        股份种类          数量
    山东东方海洋集团有限公司                                                61,000,000 人民币普通股           61,000,000中国人民财产保险股份有限公司
                                                                         2,323,724 人民币普通股              2,323,724-传统-普通保险产品
    林庆宏                                                                   2,159,973 人民币普通股              2,159,973
    车轼                                                                     2,011,300 人民币普通股              2,011,300
    吕喜川                                                                   1,481,041 人民币普通股              1,481,041
    孙德甲                                                                   1,406,765 人民币普通股              1,406,765
                                                         山东东方海洋科技股份有限公司 2013 年第三季度报告正文中国人民人寿保险股份有限公司-
                                                                    1,264,306 人民币普通股         1,264,306万能-个险万能
    郭洁                                                                1,162,095 人民币普通股         1,162,095招商银行-南方策略优化股票型证
                                                                      831,103 人民币普通股           831,103券投资基金
    王连元                                                                670,000 人民币普通股           670,000上述股东关联关系或一致行动的
                                车轼是山东东方海洋集团有限公司股东,未知其他股东之间是否存在关联联系。说明参与融资融券业务股东情况说明
                                无(如有)公司股东在报告期内是否进行约定购回交易□ 是 √ 否
                                                          山东东方海洋科技股份有限公司 2013 年第三季度报告正文
                                         第三节 重要事项一、公司或持股 5%以上股东在报告期内发生或以前期间发生但持续到报告期内的承诺事项
             承诺事项                   承诺方         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
                                                    (1)不直接或
                                                    间接从事与本
                                                    公司主营业务
                                                    相同或相似的
                                                    生产经营和销
                                                    售。(2)不从事
                                                    与本公司业务
                                                    有竞争或可能
                                                    构成竞争的业
                                                    务或活动,也不
                                                    以独资经营、合
                                                    资经营和拥有
                                                    在其他公司或
                                                    企业的股票或
                                                    权益的方式从
                                     山东东方海洋                     2006 年 11 月 28
    首次公开发行或再融资时所作承诺                      事与本公司的                         长期有效     正在履行
                                     集团有限公司                     日
                                                    业务有竞争或
                                                    可能构成竞争
                                                    的业务或活动。
                                                    (3)对已经投
                                                    资的公司今后
                                                    可能与本公司
                                                    发生同业竞争
                                                    的,承诺在协议
                                                    签订后尽快采
                                                    取权益转让等
                                                    方式解决,以防
                                                    止可能存在的
                                                    对本公司利益
                                                    的侵害。(4)在
                                                    今后的经营范
                                                           山东东方海洋科技股份有限公司 2013 年第三季度报告正文
                                                    围和投资方向
                                                    上,避免同本公
                                                    司相同或相似;
                                                    对本公司已经
                                                    进行建设或拟
                                                    投资兴建的项
                                                    目,将不会进行
                                                    同样的建设或
                                                    投资。(5)在生
                                                    产、经营和市场
                                                    竞争中,不与本
                                                    公司发生任何
                                                    利益冲突。(6)
                                                    如果发生本公
                                                    司将来所生产
                                                    的产品与东方
                                                    海洋集团相同
                                                    或类似,本公司
                                                    有权优先收购
                                                    东方海洋集团
                                                    在该等企业中
                                                    的全部股份。其他对公司中小股东所作承诺
    承诺是否及时履行                    是未完成履行的具体原因及下一步计划
                                    不适用(如有)二、对 2013 年度经营业绩的预计2013 年度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2013 年度归属于上市公司股东的净利润变动幅
                                                                         -40%    至                        0%度(%)2013 年度归属于上市公司股东的净利润变动区
                                                                      5,950.54   至                   9,917.57间(万元)
    2012 年度归属于上市公司股东的净利润(万元)                                                           9,917.57
                                            鉴于 2013 年水产品加工毛利率一直在低位徘徊,三文鱼尚处于市场推广
                                            期,且今年夏季高温多雨,可能影响秋季海参产量,而国内高端餐饮消费
                                            市场亦持续低迷。出于谨慎原则,董事会作出如上业绩预测。业绩变动的原因说明
                                            上述经营目标并不代表公司对 2013 年的盈利预测,能否实现取决于市场状
                                            况变化、经营团队的努力程度等多种因素,存在较大的不确定性,请投资
                                            者特别注意。山东东方海洋科技股份有限公司 2013 年第三季度报告正文
                  山东东方海洋科技股份有限公司
                               董事会
                       2013 年 10 月 23 日
                      法定代表人:车轼
                      签字:
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