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汉缆股份(002498)公告正文

汉缆股份:2019年第一季度报告正文

公告日期 2019-04-24
股票简称:汉缆股份 股票代码:002498
                                               青岛汉缆股份有限公司 2019 年第一季度报告正文




证券代码:002498          证券简称:汉缆股份                         公告编号:2019-016




          青岛汉缆股份有限公司 2019 年第一季度报告正文




                                                                                          1
                                         青岛汉缆股份有限公司 2019 年第一季度报告正文



                         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。

    公司负责人陈沛云、主管会计工作负责人张林军及会计机构负责人(会计主

管人员)刘建军声明:保证季度报告中财务报表的真实、准确、完整。




                                                                                   2
                                                                   青岛汉缆股份有限公司 2019 年第一季度报告正文




                                       第二节 公司基本情况

一、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)                                1,041,206,529.78         1,179,790,957.02                       -11.75%

归属于上市公司股东的净利润(元)                 58,446,486.69            40,200,679.63                       45.39%

归属于上市公司股东的扣除非经常性损
                                                 56,915,711.25            34,390,974.29                       65.50%
益的净利润(元)

经营活动产生的现金流量净额(元)                 21,561,663.92          -103,172,511.83                       120.90%

基本每股收益(元/股)                                     0.02                       0.01                     100.00%

稀释每股收益(元/股)                                     0.02                       0.01                     100.00%

加权平均净资产收益率                                     1.24%                    0.86%                        0.38%

                                                                                            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)                                  5,675,526,830.81         6,643,392,505.44                       -14.57%

归属于上市公司股东的净资产(元)              4,767,463,423.30         4,701,442,661.54                        1.40%

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)                   49,513.95

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
                                                                      1,252,669.12
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                                    510,950.06

减:所得税影响额                                                        282,357.69

合计                                                                  1,530,775.44                  --

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。




                                                                                                                        3
                                                                     青岛汉缆股份有限公司 2019 年第一季度报告正文


二、报告期末股东总数及前十名股东持股情况表

1、普通股股东总数和表决权恢复的优先股股东数量及前 10 名股东持股情况表

                                                                                                            单位:股

                                                报告期末表决权恢复的优先股股
报告期末普通股股东总数                134,147                                                                     0
                                                东总数(如有)

                                              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

青岛汉河集团股
                 境内非国有法人        66.56%      2,214,408,016                    冻结                 120,000,000
份有限公司

青岛汉缆股份有
限公司-第 1 期 其他                    3.13%        104,250,500
员工持股计划

王兴凤           境内自然人             0.29%          9,537,410

香港中央结算有
                 境外法人               0.10%          3,451,938
限公司

王龙南           境内自然人             0.09%          3,018,700

杨小梅           境内自然人             0.09%          2,895,200

领航投资澳洲有
限公司-领航新
                 境外法人               0.08%          2,629,604
兴市场股指基金
(交易所)

张建林           境内自然人             0.07%          2,300,029

隋胜杰           境内自然人             0.06%          2,110,284

范春静           境内自然人             0.06%          1,900,000

                                      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

青岛汉河集团股份有限公司                                             2,214,408,016 人民币普通股      2,214,408,016

青岛汉缆股份有限公司-第 1 期员
                                                                       104,250,500 人民币普通股          104,250,500
工持股计划

王兴凤                                                                   9,537,410 人民币普通股            9,537,410

香港中央结算有限公司                                                     3,451,938 人民币普通股            3,451,938

王龙南                                                                   3,018,700 人民币普通股            3,018,700

杨小梅                                                                   2,895,200 人民币普通股            2,895,200



                                                                                                                       4
                                                                  青岛汉缆股份有限公司 2019 年第一季度报告正文


领航投资澳洲有限公司-领航新
                                                                      2,629,604 人民币普通股          2,629,604
兴市场股指基金(交易所)

张建林                                                                2,300,029 人民币普通股          2,300,029

隋胜杰                                                                2,110,284 人民币普通股          2,110,284

范春静                                                                1,900,000 人民币普通股          1,900,000

                               公司前 10 名普通股股东中:青岛汉河集团股份有限公司为公司控股股东;第 2 名股东
上述股东关联关系或一致行动的
                               为公司第一期员工持股计划;除此之外,未知其它股东之间是否存在关联关系,也未知
说明
                               是否属于一致行动人。

                               王兴凤持有公司 9,537,410 股,其中通过东海证券股份有限公司客户信用交易担保证券
前 10 名普通股股东参与融资融券 账户持有公司 9,537,210 股。王龙南持有公司 3,018,700 股,其中通过国泰君安证券股份
业务情况说明(如有)           有限公司客户信用交易担保证券账户持有公司 3,018,700 股。杨小梅持有公司 2,895,200
                               股,其中通过恒泰证券股份有限公司客户信用交易担保证券账户持有公司 1,125,200 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
□ 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。


2、公司优先股股东总数及前 10 名优先股股东持股情况表

□ 适用 √ 不适用




                                                                                                                  5
                                               青岛汉缆股份有限公司 2019 年第一季度报告正文




                              第三节 重要事项

一、报告期主要财务数据、财务指标发生变动的情况及原因

√ 适用 □ 不适用




                                                                                         6
                                                                     青岛汉缆股份有限公司 2019 年第一季度报告正文


二、重要事项进展情况及其影响和解决方案的分析说明

□ 适用 √ 不适用
股份回购的实施进展情况
□ 适用 √ 不适用
采用集中竞价方式减持回购股份的实施进展情况
□ 适用 √ 不适用


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

                                                              "本公司/本人
                                                              及所控制的
                                                              其他企业目
                                                              前没有直接
                                                              或间接地从
                                                              事与汉缆股
                                                              份、八益电缆
                                                              主营业务存
                                                              在竞争的业
                                                              务活动。在上
                                                              述收购完成
                                                              后,本公司/
                                                              本人不会,而
                                               关于同业竞
                                 青岛汉河集                   且会促使本
收购报告书或权益变动报告书中所                 争、关联交                    2011 年 11 月
                                 团股份有限                   公司/本人所                               严格履行
作承诺                                         易、资金占用                  22 日
                                 公司;张思夏                  控制的其他
                                               方面的承诺
                                                              企业不会直
                                                              接或间接地
                                                              在中国境内
                                                              参与、经营或
                                                              从事与汉缆
                                                              股份、八益电
                                                              缆主营业务
                                                              或其计划开
                                                              展的业务构
                                                              成竞争的业
                                                              务。在上述收
                                                              购完成后,凡
                                                              本公司/本人


                                                                                                                    7
                                  青岛汉缆股份有限公司 2019 年第一季度报告正文


                          及所控制的
                          其他企业有
                          商业机会可
                          参与、经营或
                          从事任何可
                          能与汉缆股
                          份、八益电缆
                          主营业务或
                          其计划开展
                          的业务构成
                          竞争的业务,
                          本公司/本人
                          应于发现该
                          商业机会后
                          立即以书面
                          方式通知汉
                          缆股份、八益
                          电缆,并将上
                          述商业机会
                          无偿提供给
                          汉缆股份、八
                          益电缆。在上
                          述收购完成
                          后,凡本公司
                          /本人及所控
                          制的其他企
                          业保证不会
                          影响汉缆股
                          份、八益电缆
                          生产经营的
                          独立性。本公
                          司/本人上述
                          保证及承诺,
                          无论上述收
                          购是否完成,
                          均相对汉缆
                          股份发生效
                          力。"

常州高新技                "本公司在本
术产业开发   关于同业竞   次非公开发
区常能电器   争、关联交   行之前除投     2011 年 11 月
                                                                严格履行
有限公司;常 易、资金占用 资常州八益      22 日
州市泓丰投   方面的承诺   电缆股份有
资管理有限                限公司外,未


                                                                            8
                                     青岛汉缆股份有限公司 2019 年第一季度报告正文


公司                          投资或控制
                              与汉缆股份
                              有同业竞争
                              的业务的法
                              人或组织;本
                              公司在本次
                              非公开发行
                              完成后也不
                              投资或控制
                              与汉缆股份、
                              八益电缆有
                              同业竞争的
                              业务的法人
                              或组织"。

                              "本人在本次
                              非公开发行
                              之前除投资
                              常州八益电
                              缆股份有限
                              公司外,未投
                              资或控制与
                              汉缆股份、八
                              益电缆有同
                              业竞争的业
                              务的法人或
                              组织,也未从
朱弘;朱明;朱                  事与汉缆股
               关于同业竞
峰;周叙元;周                  份、八益电缆
               争、关联交                    2011 年 11 月
康直;胡金花;                  有同业竞争                           严格履行
               易、资金占用                  22 日
金源苏;范沛                   的业务;本人
               方面的承诺
菁                            在本次非公
                              开发行完成
                              后也不投资
                              或控制与汉
                              缆股份、八益
                              电缆有同业
                              竞争的业务
                              的法人或组
                              织,以及不从
                              事与汉缆股
                              份与八益电
                              缆有同业竞
                              争的业务"。




                                                                               9
                                                                   青岛汉缆股份有限公司 2019 年第一季度报告正文


资产重组时所作承诺

                                                            1、关于避免
                                                            同业竞争的
                                                            承诺:本公司
                                                            及所控制的
                                                            其他企业目
                                                            前没有直接
                                                            或间接地从
                                                            事与汉缆股
                                                            份主营业务
                                                            存在竞争的
                                                            业务活动。本
                                                            公司不会,而
                                                            且会促使本
                                                            公司所控制
                                                            的其他企业
                                                            不会直接或
                                                            间接地参与、
                                                            经营或从事
                                                            与汉缆股份
                               青岛汉河集                   主营业务或
                                             关于同业竞
                               团股份有限                   其计划开展
                                             争、关联交                    2009 年 11 月
首次公开发行或再融资时所作承诺 公司;青岛汉                  的业务构成                     持续履行   严格履行
                                             易、资金占用                  30 日
                               河投资有限                   竞争的业务。
                                             方面的承诺
                               公司                         凡本公司及
                                                            所控制的其
                                                            他企业有商
                                                            业机会可参
                                                            与、经营或从
                                                            事任何可能
                                                            与汉缆股份
                                                            主营业务或
                                                            其计划开展
                                                            的业务构成
                                                            竞争的业务,
                                                            本公司应于
                                                            发现该商业
                                                            机会后立即
                                                            以书面方式
                                                            通知汉缆股
                                                            份,并将上述
                                                            商业机会无
                                                            偿提供给汉
                                                            缆股份。


                                                                                                                 10
                                    青岛汉缆股份有限公司 2019 年第一季度报告正文


                            本人及所控
                            制的其他企
                            业目前并没
                            有直接或间
                            接地从事与
                            汉缆股份主
                            营业务存在
                            竞争的业务
                            活动。本人不
             关于同业竞
                            会,而且会促
             争、关联交                     2009 年 11 月
张思夏                      使本人所控                      持续履行   严格执行
             易、资金占用                   30 日
                            制的其他企
             方面的承诺
                            业不会直接
                            或间接地参
                            与、经营或从
                            事与汉缆股
                            份主营业务
                            或其计划开
                            展的业务构
                            成竞争的业
                            务。

                            公司承诺"不
                            再发生关联
                            方资金往来
                            情形,汉缆股
             关于同业竞
                            份生产经营
青岛汉缆股   争、关联交                     2009 年 11 月
                            需要的资金,                    持续履行   严格执行
份有限公司   易、资金占用                   30 日
                            由公司利用
             方面的承诺
                            自有资金或
                            通过银行贷
                            款等方式自
                            筹解决";

                            《关于独立
                            性的承诺
                            函》,承诺:"
青岛汉河集                  本公司及控
团股份有限                  制的其他企
                                            2009 年 11 月
公司;青岛汉 其他承诺        业在实际经                      持续履行   严格执行
                                            30 日
河投资有限                  营运作过程
公司                        中,将保持规
                            范运作,确保
                            与汉缆股份
                            在人员、资



                                                                                  11
                                                               青岛汉缆股份有限公司 2019 年第一季度报告正文


                                                     产、财务、机
                                                     构和业务等
                                                     方面完全分
                                                     开;本公司及
                                                     控制的其他
                                                     企业与汉缆
                                                     股份在经营
                                                     业务、机构运
                                                     作、财务核算
                                                     等方面独立
                                                     并各自承担
                                                     经营责任和
                                                     风险。"

                                                     《关于独立
                                                     性的承诺
                                                     函》,承诺:"
                                                     本人控制的
                                                     其它企业在
                                                     实际经营运
                                                     作过程中,将
                                                     保持规范运
                                                     作,确保与汉
                                                     缆股份在人
                                                     员、资产、财
                                                                     2009 年 11 月
                                 张思夏   其他承诺   务、机构和业                    持续履行   严格履行
                                                                     30 日
                                                     务等方面完
                                                     全分开;本人
                                                     控制的其它
                                                     企业与汉缆
                                                     股份在经营
                                                     业务、机构运
                                                     作、财务核算
                                                     等方面独立
                                                     并各自承担
                                                     经营责任和
                                                     风险。"

股权激励承诺

其他对公司中小股东所作承诺

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



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                                                                                   青岛汉缆股份有限公司 2019 年第一季度报告正文


四、对 2019 年 1-6 月经营业绩的预计

√ 适用 □ 不适用
2019 年 1-6 月预计的经营业绩情况:净利润为正,同比上升 50%以上
净利润为正,同比上升 50%以上

2019 年 1-6 月归属于上市公司股东的净利润变
                                                                               104.50%             至                               153.07%
动幅度

2019 年 1-6 月归属于上市公司股东的净利润变
                                                                                    16,000         至                                 19,800
动区间(万元)

2018 年 1-6 月归属于上市公司股东的净利润(万
                                                                                                                                     7,823.81
元)

                                                    公司将采取措施扩大产能,增加公司重点产品市场竞争力和占有率,加强
                                                    国际市场开拓,加强成本管控,提高资金使用效率,降低各项费用。公司
业绩变动的原因说明                                  经营业绩由于受市场竞争激烈和原材料价格波动等影响,可能影响业绩预
                                                    告的准确性。其中市场竞争产品价格因素对业绩有一定影响,原材料价格
                                                    存在阶段性变化,对业绩影响较大。


五、以公允价值计量的金融资产

√ 适用 □ 不适用
                                                                                                                                     单位:元

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

                    855,426,45 27,467,525.0                                        878,440,600                      4,453,375.0
期货                                              4,453,375.00                                               0.00                 自有资金
                          0.00               0                                               .00                             0

                    59,649,600                                                                                      68,788,800.
其他                               9,139,200.00 38,788,800.00                                                0.00                 自有资金
                             .00                                                                                            00

                    915,076,05 36,606,725.0                                        878,440,600                      73,242,175.
合计                                             43,242,175.00              0.00                             0.00                     --
                          0.00               0                                               .00                            00


六、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。


七、控股股东及其关联方对上市公司的非经营性占用资金情况

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




                                                                                                                                              13
                                                 青岛汉缆股份有限公司 2019 年第一季度报告正文


八、报告期内接待调研、沟通、采访等活动登记表

□ 适用 √ 不适用
公司报告期内未发生接待调研、沟通、采访等活动。




                                                           法定代表人:陈沛云
                                                           青岛汉缆股份有限公司
                                                               2019年4月22日




                                                                                          14
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