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  • [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%
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卓翼科技(002369)公告正文

卓翼科技:2013年第三季度报告正文

公告日期 2013-10-28
股票简称:卓翼科技 股票代码:002369
                                       深圳市卓翼科技股份有限公司 2013 年第三季度报告正文
    证券代码:002369      证券简称:卓翼科技                          公告编号:2013-047
    深圳市卓翼科技股份有限公司 2013 年第三季度报告正文
                                                   深圳市卓翼科技股份有限公司 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。
    公司负责人夏传武、主管会计工作负责人曾兆豪及会计机构负责人(会计主管人员)文国桥声明:保证季度报告中财务报表的真实、准确、完整。
                                                                  深圳市卓翼科技股份有限公司 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)                                 2,036,337,776.44              1,920,388,173.01                            6.04%归属于上市公司股东的净资产
                                             1,347,440,233.91              1,312,355,034.74                            2.67%(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)                     536,971,877.88                      30.2%         1,285,344,052.67                 31.35%归属于上市公司股东的净利润
                                       39,114,513.71                   -5.48%           71,085,199.17                 12.15%(元)归属于上市公司股东的扣除非经
                                       37,741,327.75                   -8.74%           67,588,076.32                 11.62%常性损益的净利润(元)经营活动产生的现金流量净额
                                        --                       --                     77,822,537.27                242.99%(元)
    基本每股收益(元/股)                            0.16                 -23.81%                       0.3               -6.25%
    稀释每股收益(元/股)                            0.16                 -23.81%                       0.3               -6.25%
    加权平均净资产收益率(%)                      3.06%                   -2.31%                     5.34%               -2.72%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
                                                                                               本公司 2013 年 1-9 月确认的政
                                                                                               府补助为 3,883,368.33 元,分别
                                                                                               包括:收到深圳市南山区发明专
                                                                                               利资助 6,000 元、产业发展专项
    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                                         资金 100,000 元;收到企业技术
                                                                                3,883,368.33
    一标准定额或定量享受的政府补助除外)                                                           中心建设资助资金 450,000 元;
                                                                                               收到深圳市出口信用保险保费
                                                                                               资助 214,035 元;收到深圳支持
                                                                                               骨干企业拨款 330,000 元;收到
                                                                                               深圳战略性新兴产业发展专项
                                                            深圳市卓翼科技股份有限公司 2013 年第三季度报告正文
                                                                                        资金款 1,283,333.33 元;收到天
                                                                                        津市战略新兴型项目资金
                                                                                        1,500,000 元。
                                                                                        其他营业外收入主要含由递延
    除上述各项之外的其他营业外收入和支出                                      230,893.85 收益转入分摊的营业外收入,其
                                                                                        他营业外支出主要含罚款支出
                                                                                        营业外收支净额产生的所得税
    减:所得税影响额                                                          617,139.33
                                                                                        额
    合计                                                                     3,497,122.85                    --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                                                                                                     16,322
                                             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
    田昱                 境内自然人                24.14%       57,942,000          57,942,000 质押                    7,200,000
    夏传武               境内自然人                15.62%       37,499,960          37,499,960 质押                   13,100,000汇添富基金公司-兴
    业-中融国际信托有 境内非国有法人               3.33%        8,000,000           8,000,000                    -            -限公司昆明盈鑫叁玖投资中
                     境内非国有法人             3.19%        7,650,000           7,650,000                    -            -心(有限合伙)浙江天堂硅谷久盈股
    权投资合伙企业(有    境内非国有法人             2.85%        6,850,000           6,850,000                    -            -限合伙)
    袁军                 境内自然人                 2.43%        5,822,000           3,612,500                    -            -华基丰收(天津)投资
                     境内非国有法人             2.29%        5,500,000           5,500,000                    -            -合伙企业(有限合伙)
    董海军               境内自然人                 1.74%        4,175,260           4,173,945                    -            -
    程利                 境内自然人                 1.74%        4,173,945           4,173,945                    -            -天津硅谷天堂嘉鹏股
    权投资基金合伙企业 境内非国有法人               1.67%        4,000,000           4,000,000                    -            -(有限合伙)
                                                             深圳市卓翼科技股份有限公司 2013 年第三季度报告正文中国农业银行-华夏
    平稳增长混合型证券 境内非国有法人                1.67%        4,000,000         4,000,000               -            -投资基金
                                         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
    李彤彤                                                                2,807,000 人民币普通股                 2,807,000
    袁军                                                                  2,209,500 人民币普通股                 2,209,500新华人寿保险股份有限公司-分
                                                                      2,000,000 人民币普通股                 2,000,000红-个人分红-018L-FH002 深
    文颂维                                                                1,484,234 人民币普通股                 1,484,234华润深国投信托有限公司-太和
    先机策略精选 3 期集合资金信托                                         1,300,000 人民币普通股                 1,300,000计划中国人寿财产保险股份有限公司
                                                                      1,202,526 人民币普通股                 1,202,526-传统-普通保险产品
    王杏才                                                                1,115,000 人民币普通股                 1,115,000
    程文                                                                  1,000,000 人民币普通股                 1,000,000中国人寿保险股份有限公司-分
                                                                      1,000,000 人民币普通股                 1,000,000红-个人分红-005L-FH002 深
    潘雯                                                                      834,930 人民币普通股                 834,930
    上述股东关联关系或一致行动的        公司未知上述股东之间是否存在关联关系,以及是否属于《上市公司股东持股变动
    说明                            信息披露管理办法》中规定的一致行动人。公司股东在报告期内是否进行约定购回交易□ 是 √ 否
                                                                  深圳市卓翼科技股份有限公司 2013 年第三季度报告正文
                                            第三节 重要事项一、报告期主要会计报表项目、财务指标发生重大变动的情况及原因二、重要事项进展情况及其影响和解决方案的分析说明
           重要事项概述                               披露日期                        临时报告披露网站查询索引
    2013 年 6 月,有媒体报道质疑公司2012 年通过二道贩子采购松下 SMT 贴片机,舍近求远从日本进口设备而不是直接从国内采购及质疑公司采购设备多花了 3370 万元。实际上,公司对于大型
    设备的采购是通过严格的内部审批程                                               详见公司刊载于巨潮资讯网《关于媒体
                                       2013 年 07 月 05 日
    序,采用邀标比价选择符合公司生产需                                             报道的澄清公告》(公告编号:2013-020)要的设备。同时,依据公司高端、精密生产的要求,公司选择原装进口设备。因而,其规格更高,采购价格与之前相比有较大差异。公司认为上述报道与本公司实际不符,存在误导投资者的情况。三、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
                                                              深圳市卓翼科技股份有限公司 2013 年第三季度报告正文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
                                                      自股票上市之
                                     公司股东田昱、                                                      报告期内,承诺
                                                      日起 36 个月内,
                                     夏传武、程文、                                                      人未有违反承
                                                      不转让或者委
                                     程利、董海军、                                       2010 年 3 月 16 诺的情况,该承
                                                      托他人管理其     2008 年 03 月 28
                                     魏敢、袁军、冯                                       日至 2013 年 3 诺事项已于
                                                      直接和间接持     日
                                     健、陈新民、周                                       月 16 日       2013 年 3 月 16
                                                      有的公司股份,
                                     诗红、魏代英、                                                      日到期,履行完
                                                      也不由公司收
                                     周鲁平                                                              毕。
                                                      购该部分股份。
                                                                                                         报告期内,承诺
                                                                                                         人未有违反承
                                                                                                         诺的情况,该承
                                                                                                         诺事项正在履
                                                                                                         行中。其中,程
                                                                                                         文、魏敢所持公
                                                                                                         司限售股于
                                                                                                         2013 年 3 月 18
                                                      前述限售期满
                                                                                                         日解禁,且已离
                                                      后,其所持发行
                                                                                                         职超过 18 个
                                                      人股份在其任
                                                                                                         月,不再受该承
                                                      职期间每年转
                                     田昱、夏传武、                                                      诺限制;袁军所
    首次公开发行或再融资时所作承诺                        让的比例不超
                                     程文、程利、董                    2008 年 03 月 28                  持公司限售股
                                                      过所持股份总                        长期有效
                                     海军、魏敢、袁                    日                                于 2013 年 3 月
                                                      数的 25%;其所
                                     军、魏代英                                                          18 日解禁,其
                                                      持发行人股份
                                                                                                         于 2012 年 8 月
                                                      在其离职后法
                                                                                                         离职,仍受离职
                                                      规规定的限售
                                                                                                         后法规规定的
                                                      期内不转让。
                                                                                                         限售限制;程利
                                                                                                         所持公司限售
                                                                                                         股于 2013 年 3
                                                                                                         月 18 日解禁,
                                                                                                         其于 2013 年 10
                                                                                                         月离职,受离职
                                                                                                         后法规规定的
                                                                                                         限售限制。
                                                      本人及本人近                                       报告期内,承诺
                                     田昱、夏传武、 亲属在本人任                                         人未有违反承
                                                                                          在其任职期间
                                     程利、董海军、 职期间及离职       2008 年 03 月 03                  诺的情况,该承
                                                                                          及离职后半年
                                     魏代英、胡爱     后半年内,不从 日                                  诺事项正在履
                                                                                          内有效
                                     武、袁军         事自营或为他                                       行中。其中,袁
                                                      人经营与公司                                       军于 2012 年 8
                       深圳市卓翼科技股份有限公司 2013 年第三季度报告正文
               同类的业务,也                                     月离职,期限已
               不从事与公司                                       满半年,承诺履
               利益发生冲突                                       行完毕;程利于
               的对外投资。                                       2013 年 10 月离
                                                                  职,离职未满半
                                                                  年,受其限制。
               本人及本人近
               亲属在本人任
               职期间及离职
                                                                  报告期内,承诺
               后半年内,不从
                                                   在其任职期间   人未有违反承
               事自营或为他     2008 年 03 月 28
    刘宇宽                                             及离职后半年   诺的情况,该承
               人经营与公司     日
                                                   内有效         诺事项正在履
               同类的业务,也
                                                                  行中。
               不从事与公司
               利益发生冲突
               的对外投资。
               1、本人将不在
               中国境内外以
               任何方式直接
               或间接从事或
                                                                  报告期内,承诺
               参与任何与公
                                                                  人未有违反承
               司相同、相似或
                                                                  诺的情况,该承
               在商业上构成
                                                                  诺正在履行中。
               任何竞争的业
                                                                  2013 年 3 月 16
               务及活动,或拥
                                                                  日,田昱、夏传
               有与公司存在
                                                                  武的共同控制
               竞争关系的任
                                                                  关系到期终止,
               何经济实体、机
                                                                  两人不再续签
               构、经济组织的                      在作为公司实
                                                                  《共同控制协
    公司实际控制   权益,或以其他 2008 年 03 月 28 际控制人期间,
                                                                  议》,自 2013 年
    人田昱         任何形式取得     日                 该承诺持续有
                                                                  3 月 17 日起,
               该经济实体、机                      效。
                                                                  田昱为公司的
               构、经济组织的
                                                                  单一实际控制
               控制权,或在该
                                                                  人。(详见 2013
               经济实体、机
                                                                  年 3 月 22 日刊
               构、经济组织中
                                                                  登在证券时报、
               担任高级管理
                                                                  中国证券报、巨
               人员或核心技
                                                                  潮资讯网上的
               术人员。2、本
                                                                  公告,公告编
               人在作为公司
                                                                  号:2013-007)。
               实际控制人期
               间,本承诺持续
               有效。3、本人
               愿意承担因违
                                                     深圳市卓翼科技股份有限公司 2013 年第三季度报告正文
                                            反上述承诺而
                                            给公司造成的
                                            全部经济损失。
                                            延长锁定所持
                                            的公司股权,自
                                            2013 年 3 月 16
                                            日限售期满日
                                            至 2013 年 12 月                                       报告期内,承诺
                                            1 日止,在此期                        2013 年 3 月 16 人未有违反承
                                                               2012 年 09 月 05
                             田昱、夏传武   间,不转让或者                        日至 2013 年 12 诺的情况,该承
                                                               日
                                            委托他人管理                          月1日            诺事项正在履
                                            本人直接和间                                           行中。
                                            接持有的公司
                                            股份,也不由公
                                            司收购该部分
                                            股份。
                                            若税收主管部
                                            门对股份公司
                                            2005 年 1 月 1
                                            日至本次公开
                                            发行完成之日
                             公司股东田昱、 期间已经享受
                             夏传武、王杏   的企业所得税
                                                                                                   报告期内,承诺
                             才、程文、李彤 减免款进行追
                                                                                                   人未有违反承
                             彤、程利、李超、缴,将以现金方 2009 年 02 月 22
                                                                                  长期有效         诺的情况,该承
                             董海军、魏代   式,按股份公司 日
                                                                                                   诺事项正在履
                             英、冯健、袁军、本次公开发行
                                                                                                   行中。
                             魏敢、陈新民、 A 股前的持股
                             周诗红、周鲁平 比例,全额承担
    其他对公司中小股东所作承诺                  股份上述期间
                                            应补交的税款
                                            及因此所产生
                                            的所有相关费
                                            用。
                                            如在租赁期内
                                            因现租赁厂房
                                                                                                   报告期内,承诺
                                            拆迁原因致使
                                                                                                   人未有违反承
                                            公司搬迁而造                          2004 年 6 月 1
                                                               2008 年 03 月 28                    诺的情况,该承
                             田昱、夏传武   成的损失,将由                        日至 2013 年 5
                                                               日                                  诺事项于 2013
                                            二人按比例以                          月 31 日
                                                                                                   年 5 月 31 日到
                                            现金方式全额
                                                                                                   期,履行完毕。
                                            承担,其中田昱
                                            承担损失的
                                                            深圳市卓翼科技股份有限公司 2013 年第三季度报告正文
                                                    60.71%,夏传武
                                                    承担损失的
                                                    39.29%。
    承诺是否及时履行                    是四、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
                                                                        10%     至                           45%度(%)2013 年度归属于上市公司股东的净利润变动区
                                                                     9,343.29   至                       12,316.16间(万元)
    2012 年度归属于上市公司股东的净利润(万元)                                                                8,493.9
                                            公司主营业务收入持续稳定增长,积极开拓新客户、新产品,随着公司发业绩变动的原因说明
                                            展,新产品收入逐步增加。
                                                                                深圳市卓翼科技股份有限公司
                                                                                法定代表人:夏传武
                                                                                二○一三年十月二十五日
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