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唐人神(002567)公告正文

唐人神:2011年半年度报告摘要

公告日期 2011-07-19
股票简称:唐人神 股票代码:002567
    唐人神集团股份有限公司 2011 年半年度报告摘要
    证券代码:002567                                    证券简称:唐人神                                公告编号:2011-049
    唐人神集团股份有限公司 2011 年半年度报告摘要
    §1 重要提示
    1.1 本公司董事会、监事会及其董事、监事、高级管理人员保证本报告所载资料不存在任何虚假记载、
    误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性负个别及连带责任。
    本半年度报告摘要摘自半年度报告全文,报告全文同时刊载于巨潮资讯网(www.cninfo.com.cn)。投
    资者欲了解详细内容,应当仔细阅读半年度报告全文。
    1.2 公司半年度财务报告未经会计师事务所审计。
    1.3 公司负责人陶一山、主管会计工作负责人孙双胜及会计机构负责人(会计主管人员)陈念红声明:
    保证半年度报告中财务报告的真实、完整。
    §2 上市公司基本情况
    2.1 基本情况简介
    股票简称              唐人神
    股票代码              002567
    上市证券交易所           深圳证券交易所
    董事会秘书                                 证券事务代表
    姓名                刘湘之
    湖南省株洲市国家高新技术产业开发区栗
    联系地址
    雨工业园
    电话                0731-28591085,0731-28591237
    传真                0731-28591237
    电子信箱              TRS@tangrenshen.com.cn
    2.2 主要财务数据和指标
    2.2.1 主要会计数据和财务指标
    单位:元
    本报告期末比上年度期末增减
    本报告期末           上年度期末
    (%)
    总资产(元)                  1,935,661,217.67        1,450,969,887.41                         33.40%
    归属于上市公司股东的所有者权益(元)      1,426,336,583.29         520,629,041.78                         173.96%
    股本(股)                       138,000,000.00      103,000,000.00                          33.98%
    归属于上市公司股东的每股净资产(元/股)                 10.34                   5.05                       104.75%
    报告期(1-6 月)          上年同期          本报告期比上年同期增减(%)
    营业总收入(元)                2,207,066,209.22        1,996,202,231.99                         10.56%
    1
    唐人神集团股份有限公司 2011 年半年度报告摘要
    营业利润(元)                         35,470,957.69          32,762,335.19                            8.27%
    利润总额(元)                         38,598,268.76          32,767,578.11                           17.79%
    归属于上市公司股东的净利润(元)                  29,779,452.71          23,669,578.29                           25.81%
    归属于上市公司股东的扣除非经常性损益后的
    26,971,078.76          23,655,689.06                           14.02%
    净利润(元)
    基本每股收益(元/股)                                   0.22                   0.23                          -4.35%
    稀释每股收益(元/股)                                   0.22                   0.23                          -4.35%
    加权平均净资产收益率 (%)                              2.09%                 4.55%                             -2.46%
    扣除非经常性损益后的加权平均净资产收益率
    1.89%                 4.54%                             -2.65%
    (%)
    经营活动产生的现金流量净额(元)                  -23,959,714.28         66,924,933.46                          -135.80%
    每股经营活动产生的现金流量净额(元/股)                        -0.17                    0.65                        -126.15%
    2.2.2 非经常性损益项目
    √ 适用 □ 不适用
    单位:元
    非经常性损益项目                                            金额                  附注(如适用)
    非流动资产处置损益                                                                              0.00
    计入当期损益的政府补助,但与公司正常经营业务密切相关,符
    合国家政策规定、按照一定标准定额或定量持续享受的政府补助                                2,800,353.80
    除外
    除上述各项之外的其他营业外收入和支出                                                      326,957.27
    少数股东权益影响额                                                                       -125,618.67
    所得税影响额                                                                             -193,318.45
    合计                                                       2,808,373.95           -
    2.2.3 境内外会计准则差异
    □ 适用 √ 不适用
    §3 股本变动及股东情况
    3.1 股份变动情况表
    √ 适用 □ 不适用
    单位:股
    本次变动前                           本次变动增减(+,-)                         本次变动后
    发行新                     公积金
    数量          比例                  送股                     其他         小计    数量          比例
    股                       转股
    一、有限售条件股     103,000,                                                                          103,000,
    100.00%                                                                              74.64%
    份                       000                                                                               000
    1、国家持股
    23,997,1                                                                          23,997,1
    2、国有法人持股                     23.30%                                                                           17.39%
    00                                                                                00
    50,860,9                                                                          50,860,9
    3、其他内资持股                     49.38%                                                                           36.86%
    00                                                                                00
    2
    唐人神集团股份有限公司 2011 年半年度报告摘要
    其中:境内非国     50,860,9                                                                        50,860,9
    49.38%                                                                          36.86%
    有法人持股                 00                                                                              00
    境内自然人
    持股
    28,142,0                                                                        28,142,0
    4、外资持股                        27.32%                                                                          20.39%
    00                                                                              00
    其中:境外法人     28,142,0                                                                        28,142,0
    27.32%                                                                          20.39%
    持股                       00                                                                              00
    境外自然人
    持股
    5、高管股份
    二、无限售条件股                               35,000,0                                   35,000,0   35,000,0
    25.36%
    份                                                   00                                         00         00
    35,000,0                                   35,000,0   35,000,0
    1、人民币普通股                                                                                                    25.36%
    00                                         00         00
    2、境内上市的外
    资股
    3、境外上市的外
    资股
    4、其他
    103,000,                  35,000,0                                   35,000,0   138,000,
    三、股份总数                      100.00%                                                                         100.00%
    000                         00                                         00       000
    3.2 前 10 名股东、前 10 名无限售条件股东持股情况表
    单位:股
    股东总数                                                                                                 22,943
    前 10 名股东持股情况
    持有有限售条件股    质押或冻结的股份
    股东名称                股东性质        持股比例         持股总数
    份数量                数量
    株洲成业投资股份有限公          境内非国有法
    24.73%    34,122,900          34,122,900              10,000,000
    司                              人
    大生行饲料有限公司              境外法人                  20.39%    28,142,000          28,142,000                      0
    湖南湘投高科技创业投资
    国有法人                  14.04%    19,372,100          19,372,100                      0
    有限公司
    境内非国有法
    上海盛万投资有限公司                                      4.35%      6,000,000           6,000,000                      0
    人
    长沙兴创投资管理合伙企          境内非国有法
    3.62%      5,000,000           5,000,000                      0
    业 (有限合伙)                 人
    全国社会保障基金理事会
    国有法人                  2.54%      3,500,000           3,500,000                      0
    转 持三户
    境内非国有法
    深圳市海恒投资有限公司                                    2.30%      3,170,000           3,170,000                      0
    人
    深圳市南海成长创业投资          境内非国有法
    1.09%      1,500,000           1,500,000                      0
    合 伙企业(有限合伙)           人
    湖南金中科技开发有限公          境内非国有法
    0.77%      1,068,000           1,068,000                      0
    司                              人
    中国电力财务有限公司            国家                      0.51%       700,000                    0                      0
    前 10 名无限售条件股东持股情况
    3
    唐人神集团股份有限公司 2011 年半年度报告摘要
    股东名称                          持有无限售条件股份数量                      股份种类
    中国电力财务有限公司                                                    700,000   人民币普通股
    国都证券有限责任公司                                                    700,000   人民币普通股
    中原信托有限公司                                                        700,000   人民币普通股
    百瑞信托有限责任公司                                                    700,000   人民币普通股
    云南国际信托有限公司-云 信成长 2007-2
    700,000   人民币普通股
    第九期集合资 金信托 基
    云南国际信托有限公司-云 信成长 2007-2
    700,000   人民币普通股
    第七期集合资 金信托
    云南国际信托有限公司-云 信成长 2007-2
    700,000   人民币普通股
    第六期集合资 金信托
    云南国际信托有限公司-云 信成长 2007-2
    700,000   人民币普通股
    第二期集合资 金信托
    中国农业银行-大成景丰分 级债券型证券
    500,000   人民币普通股
    投资基金
    马姗姗                                                                  399,879   人民币普通股
    株洲成业投资股份有限公司与公司其余前十名股东之间不存在关联关系或属于一致行动人,
    上述股东关联关系或一致
    公司未知前 10 名无限售条件股东间之间是否存在关联关系,也未知是否属于《上市公司持股
    行动的说明
    变动信息披露管理办法》中规定的一致行动人。
    3.3 控股股东及实际控制人变更情况
    □ 适用 √ 不适用
    §4 董事、监事和高级管理人员情况
    4.1 董事、监事和高级管理人员持股变动
    □ 适用 √ 不适用
    §5 董事会报告
    5.1 主营业务分行业、产品情况表
    单位:万元
    主营业务分行业情况
    营业收入比上   营业成本比上
    毛利率比上年
    分行业或分产品          营业收入       营业成本      毛利率(%)     年同期增减     年同期增减
    同期增减(%)
    (%)          (%)
    饲料产业                   195,203.86     180,596.23         7.48%           11.49%         12.12%           -0.52%
    肉类产业                    21,225.48      18,531.43        12.69%           -7.40%         -4.55%           -2.60%
    动保业                       1,744.24       1,475.36        15.42%          254.01%        260.33%           -1.48%
    猪种苗产业                   2,533.04       1,145.30        54.79%          207.78%        177.75%           4.89%
    合计                       220,706.62     201,748.33         8.59%           10.72%         11.27%           -0.45%
    主营业务分产品情况
    饲料产品                   195,203.86     180,596.23         7.48%           11.49%         12.12%           -0.52%
    肉类产品                    21,225.48      18,531.43        12.69%           -7.40%         -4.55%           -2.60%
    4
    唐人神集团股份有限公司 2011 年半年度报告摘要
    动物保健品                  1,744.24      1,475.36          15.42%          254.01%       260.33%             -1.48%
    猪种苗                      2,533.04      1,145.30          54.79%          207.78%       177.75%              4.89%
    合计                      220,706.62    201,748.33           8.59%           10.72%         11.27%            -0.45%
    5.2 主营业务分地区情况
    单位:万元
    地区                                     营业收入                   营业收入比上年增减(%)
    华中                                                                    137,900.82                             4.47%
    华东                                                                     27,580.17                            12.04%
    西南                                                                     20,865.81                             0.92%
    华南                                                                     17,445.09                            23.19%
    华北                                                                     16,914.73                            95.05%
    合计                                                                    220,706.62                            10.31%
    5.3 主营业务及其结构发生重大变化的原因说明
    □ 适用 √ 不适用
    5.4 主营业务盈利能力(毛利率)与上年相比发生重大变化的原因说明
    □ 适用 √ 不适用
    5.5 利润构成与上年度相比发生重大变化的原因分析
    □ 适用 √ 不适用
    5.6 募集资金使用情况
    5.6.1 募集资金使用情况对照表
    √ 适用 □ 不适用
    单位:万元
    募集资金总额                          87,592.81
    本报告期投入募集资金总额                       10,273.71
    报告期内变更用途的募集资金总额                  8,780.00
    累计变更用途的募集资金总额                    8,780.00
    已累计投入募集资金总额                        10,273.71
    累计变更用途的募集资金总额比例                   10.02%
    是
    否
    已
    变                                    截至   截至期
    募集                                                                             项目可
    更                                    期末   末投资                             是否
    资金   调整后投                                  项目达到预   本报告             行性是
    承诺投资项目和超     项                       本报告期     累计     进度                             达到
    承诺     资总额                                  定可使用状   期实现             否发生
    募资金投向         目                       投入金额     投入   (%)(3)                             预计
    投资       (1)                                     态日期     的效益             重大变
    (含                                    金额     =                               效益
    总额                                                                               化
    部                                    (2)    (2)/(1)
    分
    变
    更)
    5
    唐人神集团股份有限公司 2011 年半年度报告摘要
    承诺投资项目
    株洲年产 36 万吨全
    8,440
    价配合饲料生产线      是                  0.00        0.00    0.00   0.00%                   0.00   否       是
    .00
    项目
    邳州年产 18 万吨配           5,228                           1,913            2011 年 08
    否              5,228.73    1,913.54           36.60%                  0.00   否       否
    合饲料项目                     .73                             .54            月 31 日
    成都年产 18 万吨配           5,532
    是                  0.00        0.00    0.00   0.00%                   0.00   否       是
    合饲料项目                     .77
    永州年产 30 万吨畜           7,504                           2,756            2011 年 08
    否              7,504.01    2,756.55           36.73%                  0.00   否       否
    禽饲料生产线项目               .01                             .55            月 31 日
    肉品市场网络及物             3,612                                            2012 年 06
    否              3,612.00        0.00    0.00   0.00%                   0.00   否       否
    流体系建设项目                 .00                                            月 30 日
    年产 3 万头原种猪扩          4,104                           2,720            2011 年 09
    否              4,104.85    2,720.18           66.27%                  0.00   否       否
    繁场建设项目                   .85                             .18            月 30 日
    岳阳年产 18 万吨配                                           1,102            2011 年 12
    是      0.00    4,000.00    1,102.20           27.56%                  0.00   否       否
    合饲料项目                                                     .20            月 31 日
    武汉年产 18 万吨水                                           1,781            2011 年 12
    是      0.00    4,780.00    1,781.24           37.26%                  0.00   否       否
    产饲料生产线项目                                               .24            月 31 日
    其他(暂时未确定投                                                                                  不 适
    是      0.00    5,192.77        0.00    0.00   0.00%                   0.00            是
    资方向的募集资金)                                                                                  用
    34,42                           10,27
    承诺投资项目小计       -             34,422.36   10,273.71             -           -         0.00        -        -
    2.36                            3.71
    超募资金投向
    归还银行贷款(如             51,70                           51,70   100.00
    -             51,700.00   51,700.00                         -          -          -        -
    有)                    0.00                            0.00       %
    补充流动资金(如             1,470                           1,470   100.00
    -              1,470.48    1,470.48                         -          -          -        -
    有)                     .48                             .48       %
    53,17                           53,17
    超募资金投向小计       -             53,170.48   53,170.48             -           -         0.00        -        -
    0.48                            0.48
    87,59                           63,44
    合计            -             87,592.84   63,444.19             -           -         0.00        -        -
    2.84                            4.19
    未达到计划进度或
    本公司于 2011 年 3 月 16 日首次向社会公开发行人民币普通股(A 股)3500 万股,2011 年 3 月 21
    预计收益的情况和
    日收到募集资金。目前募投项目正在建设中。
    原因(分具体项目)
    项目可行性发生重
    报告期内不存在此情况
    大变化的情况说明
    适用
    超募资金的金额、用
    途及使用进展情况      根据第五届董事会第九次会议决议,已从超募资金中使用 51700 万元归还银行贷款,用于补充永久
    性流动资金 14704788.8 元。
    适用
    募集资金投资项目      1、将原计划“株洲年产 36 万吨全价配合饲料生产线项目”的建设地点从株洲变更为武汉;
    实施地点变更情况      2、将原计划“成都年产 18 万吨配合饲料项目”的建设地点从成都变更为岳阳。
    适用
    1、将原计划用于“株洲年产 36 万吨全价配合饲料生产线项目”的募集资金 8,439.97 万元,转用于
    实施建设“武汉年产 18 万吨水产饲料生产线项目”,该项目拟投资 4,780 万元,剩余募集资金 3,659.97
    募集资金投资项目
    万元。
    实施方式调整情况
    2、将原计划用于“成都年产 18 万吨配合饲料项目”的募集资金 5,532.77 万元,转用于实施建设“岳
    阳年产 18 万吨配合饲料项目”,该项目拟投资 4,000 万元,剩余募集资金 1,532.77 万元。
    6
    唐人神集团股份有限公司 2011 年半年度报告摘要
    适用
    募集资金投资项目
    先期投入及置换情    适用:募集资金投资项目预先已投入并置换资金的实际金额为 59063665.9 元,其中:1、邳州年产
    况            18 万吨配合饲料项目置换 14229492.24 元,2、永州年产 30 万吨畜禽饲料生产线项目置换 19946366.49
    元,3、年产 3 万头原种猪扩繁场建设项目置换 24887807.17 元。
    用闲置募集资金暂    适用
    时补充流动资金情    根据第五届董事会第十四次会议决议,用闲置募集资金暂时补充流动资金 87,355,000 元,截止到报
    况            告期末已实际补充流动资金 50,000,000 元。
    项目实施出现募集    适用
    资金结余的金额及
    原因          适用,募投项目尚未全面完工
    尚未使用的募集资
    按计划项目使用
    金用途及去向
    募集资金使用及披
    报告期内涉及公司募集资金相关信息的披露及时、真实、准确、完整,未发生募集资金管理违规的
    露中存在的问题或
    情形
    其他情况
    5.6.2 变更募集资金投资项目情况表
    √ 适用 □ 不适用
    单位:万元
    是
    否   变更后
    截至期      截至期
    变更后项    本报告                                                   达   的项目
    末实际      末投资    项目达到预   本报告期
    对应的原承诺      目拟投入    期实际                                                   到   可行性
    变更后的项目                                            累计投       进度     定可使用状   实现的效
    项目          募集资金    投入金                                                   预   是否发
    入金额     (%)(3)=(     态日期       益
    总额(1)       额                                                     计   生重大
    (2)       2)/(1)
    效     变化
    益
    岳阳年产 18    成都年产 18                                                                            不
    2011 年 12
    万吨配合饲料   万吨配合饲料       4,000.00   1,102.20   1,102.20    27.56%                     0.00   适   否
    月 31 日
    项目           项目                                                                                   用
    株洲年产 36
    武汉年产 18                                                                                           不
    万吨全价配合                                                   2011 年 12
    万吨水产饲料                      4,780.00   1,781.24   1,781.24    37.26%                     0.00   适   否
    饲料生产线项                                                   月 31 日
    生产线项目                                                                                            用
    目
    合计            -             8,780.00   2,883.44   2,883.44      -            -           0.00    -        -
    一、变更原因
    鉴于公司近年来鱼料产品发展势头较快,2010 年的销量比 2009 年增长 20%,利润增长达 50%,且武汉为
    湖北的中心区域,市场辐射能力强,是鱼料和猪料的主销区域;岳阳为洞庭鱼米之乡,其养殖水面面积占
    据整个湖南淡水养殖面积的 40%,市场潜力巨大,未来鱼料和猪料产品市场前景看好。根据上述市场变化
    情况,同时考虑到公司饲料板块和生猪产业链的区域战略布局,为提高募集资金使用效率,加快公司主业
    的发展;为此公司变更募集资金投资项目,此次变更募集资金投资的新项目定位以鱼料产品为主,猪料产
    品为辅。
    变更原因、决
    策程序及信息   二、决策程序
    披露情况说明   (一)武汉年产 18 万吨水产饲料生产线项目
    (分具体项目)   1、项目批准情况
    A、2010 年 7 月 13 日,公司第五届董事会第四次会议审议通过了《关于投资设立武汉湘大饲料有限公司的
    决议》。
    B、2010 年 9 月 20 日,武汉市东西湖区发展和改革委员会下发《区发改委关于武汉湘大饲料有限公司年产
    18 万吨水产饲料生产线项目核准的通知》(东发改(基)[2010]86 号),同意核准该项目。
    (二)岳阳年产 18 万吨配合饲料项目
    1、项目批准情况
    7
    唐人神集团股份有限公司 2011 年半年度报告摘要
    A、2010 年 11 月 18 日,公司第五届董事会第六次会议审议通过了《关于投资设立岳阳骆驼饲料有限公司
    的决议》。
    B、2011 年 4 月 2 日,岳阳县发展和改革局下发《关于岳阳骆驼饲料有限公司年产 18 万吨水产饲料生产线
    项目备案的通知》(岳县发改[2011]33 号),同意核准该项目。
    三、信息披露情况
    上述两变更项目,已于 2011 年 5 月 5 日在指定网站披露,公告名称为《关于变更募集资金投资项目的公告》
    (公告编号:2011-021)。
    未达到计划进
    度或预计收益
    已达到
    的情况和原因
    (分具体项目)
    变更后的项目
    可行性发生重
    无
    大变化的情况
    说明
    5.7 董事会下半年的经营计划修改计划
    □ 适用 √ 不适用
    5.8 对 2011 年 1-9 月经营业绩的预计
    2011 年 1-9 月预计的经营业
    归属于上市公司股东的净利润比上年同期增长变动幅度小于 50%
    绩
    2011 年 1-9 月净利润同比变   归属于上市公司股东的净利润比上年同期增减变
    0.00%    ~~           30.00%
    动幅度的预计范围             动幅度为:
    2010 年 1-9 月经营业绩       归属于上市公司股东的净利润(元):                                     49,795,690.14
    1、2011 年三季度生猪存栏量减少或养殖行业疫情风险有可能导致业绩下滑。
    业绩变动的原因说明           2、公司“强增长、强盈利、强产业链打造、调整增长方式”的“三强一调”的经营方针有望
    取得进一步的成果,从而导致业绩增长。
    5.9 公司董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
    5.10 公司董事会对会计师事务所上年度“非标准审计报告”涉及事项的变化及处理情况的说明
    □ 适用 √ 不适用
    §6 重要事项
    6.1 收购、出售资产及资产重组
    6.1.1 收购资产
    □ 适用 √ 不适用
    8
    唐人神集团股份有限公司 2011 年半年度报告摘要
    6.1.2 出售资产
    □ 适用 √ 不适用
    6.1.3 自资产重组报告书或收购出售资产公告刊登后,该事项的进展情况及对报告期经营成果与财务状况
    的影响
    □ 适用 √ 不适用
    6.2 担保事项
    √ 适用 □ 不适用
    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
    实际发生日                                                       是否为关联
    相关公告                               实际担保                                是否履行
    担保对象名称                担保额度    期(协议签                    担保类型    担保期                 方担保(是
    披露日和                                 金额                                    完毕
    署日)                                                           或否)
    编号
    2011 年 5
    湖南农业担保   月 3 日公                2011 年 05                    连带责任   2011.5.17-
    10,000.00                        70.00                            否         否
    有限公司       告编号                   月 17 日                      保证       2012.5.16
    2011-022
    2011 年 5
    2011.07.01
    湖南农业担保   月 3 日公                2011 年 07                    连带责任
    10,000.00                        70.00               -2012.06.3   否         否
    有限公司       告编号                   月 01 日                      保证       0
    2011-022
    报告期内审批的对外担保额                                     报告期内对外担保实际发生
    10,000.00                                                      140.00
    度合计(A1)                                                 额合计(A2)
    报告期末已审批的对外担保                                     报告期末实际对外担保余额
    10,000.00                                                      140.00
    额度合计(A3)                                                 合计(A4)
    公司对子公司的担保情况
    担保额度
    实际发生日                                                       是否为关联
    相关公告                               实际担保                                是否履行
    担保对象名称                担保额度    期(协议签                    担保类型    担保期                 方担保(是
    披露日和                                 金额                                    完毕
    署日)                                                           或否)
    编号
    湖南唐人神肉   上市前担                 2010 年 06                    连带责任   2010.6.30-
    2,500.00                      2,500.00                           是         是
    制品有限公司   保,未公告               月 30 日                      保证       2013.6.29
    湖南唐人神肉   上市前担                 2010 年 06                    连带责任   2010.6.30-
    3,500.00                      3,500.00                           是         是
    制品有限公司   保,未公告               月 30 日                      保证       2013.6.29
    湖南唐人神肉   上市前担                 2011 年 03                    连带责任   2011.3.15-
    3,500.00                      3,500.00                           是         是
    制品有限公司   保,未公告               月 15 日                      保证       2012.3.14
    湖南唐人神肉   上市前担                 2011 年 01                    连带责任   2011.1.20-
    2,000.00                      2,000.00                           是         是
    制品有限公司   保,未公告               月 20 日                      保证       2012.1.19
    湖南唐人神育   上市前担                 2010 年 10                    连带责任   2010.10.2-
    1,600.00                      1,600.00                           是         是
    种有限公司     保,未公告               月 02 日                      保证       2011.10.2
    湖南唐人神肉   上市前担                 2010 年 06                    连带责任   2010.6.12-
    2,000.00                      2,000.00                           是         是
    制品有限公司   保,未公告               月 12 日                      保证       2011.6.11
    湖南唐人神肉   上市前担                 2011 年 01                    连带责任   2011.1.24-
    2,000.00                      2,000.00                           是         是
    制品有限公司   保,未公告               月 24 日                      保证       2012.1.23
    湖南美神育种   上市前担                 2010 年 02                    连带责任   2010.2.25-
    500.00                       500.00                            是         是
    有限公司       保,未公告               月 25 日                      保证       2011.2.24
    9
    唐人神集团股份有限公司 2011 年半年度报告摘要
    湖南唐人神西                                                                    2008.12.31
    上市前担                2008 年 12                    连带责任
    式肉制品有限                3,000.00                      3,000.00              -2013.12.3   是       是
    保,未公告              月 31 日                      保证
    公司                                                                            0
    湖南唐人神生                                                                    2008.12.31
    上市前担                2008 年 12                    连带责任
    鲜肉类有限公                3,000.00                      3,000.00              -2013.12.3   是       是
    保,未公告              月 31 日                      保证
    司                                                                              0
    2010.10.28
    成都湘大骆驼   上市前担                2010 年 10                    连带责任
    800.00                        800.00               -2011.10.2   是       是
    饲料有限公司   保,未公告              月 28 日                      保证       7
    报告期内审批对子公司担保                                    报告期内对子公司担保实际
    7,500.00                                                    24,400.00
    额度合计(B1)                                              发生额合计(B2)
    报告期末已审批的对子公司                                    报告期末对子公司实际担保
    24,400.00                                                         0.00
    担保额度合计(B3)                                            余额合计(B4)
    公司担保总额(即前两大项的合计)
    报告期内审批担保额度合计                                    报告期内担保实际发生额合
    17,500.00                                                    24,540.00
    (A1+B1)                                                 计(A2+B2)
    报告期末已审批的担保额度                                    报告期末实际担保余额合计
    34,400.00                                                      140.00
    合计(A3+B3)                                                 (A4+B4)
    实际担保总额(即 A4+B4)占公司净资产的比例                                                                    0.10%
    其中:
    为股东、实际控制人及其关联方提供担保的金额(C)                                                                 0.00
    直接或间接为资产负债率超过 70%的被担保对象提供的债务担
    0.00
    保金额(D)
    担保总额超过净资产 50%部分的金额(E)                                                                           0.00
    上述三项担保金额合计(C+D+E)                                                                                   0.00
    未到期担保可能承担连带清偿责任说明                             无
    6.3 非经营性关联债权债务往来
    □ 适用 √ 不适用
    6.4 重大诉讼仲裁事项
    □ 适用 √ 不适用
    6.5 其他重大事项及其影响和解决方案的分析说明
    □ 适用 √ 不适用
    6.5.1 证券投资情况
    □ 适用 √ 不适用
    6.5.2 持有其他上市公司股权情况
    □ 适用 √ 不适用
    10
    唐人神集团股份有限公司 2011 年半年度报告摘要
    6.5.3 大股东及其附属企业非经营性资金占用及清偿情况表
    □ 适用 √ 不适用
    6.5.4 公司、股东及实际控制人承诺事项履行情况
    上市公司及其董事、监事和高级管理人员、公司持股 5%以上股东及其实际控制人等有关方在报告期内或持续到报告期内的
    以下承诺事项
    □ 适用 √ 不适用
    6.5.5 董事会本次利润分配或资本公积金转增股本预案
    √ 适用 □ 不适用
    根据公司第五届董事会第十五次会议审议通过的 2011 年半年度利润分配预案:公司合并报表期初未分配利润为
    190,172,667.88 元,本期增加额为 29,779,452.71 元,期末未分配利润合计 219,952,120.59 元。母公司报表期初未分配利润
    为 144,800,974.70 元,本期增加额为 46,580,293.67 元,期末未分配利润合计 191,381,268.37 元。公司 2011 年半年度权益分
    配方案为:以截止 2011 年 6 月 30 日总股本 138,000,000 股为基数,向全体股东每 10 股派 2.1 元人民币现金(含税)。本次
    股利分配后,母公司会计报表未分配利润余额为 162401268.37 元,结转以后年度分配。本次资本公积不转增股本。
    6.5.6 其他综合收益细目
    单位:元
    项目                                   本期发生额                       上期发生额
    1.可供出售金融资产产生的利得(损失)金额                                     0.00                              0.00
    减:可供出售金融资产产生的所得税影响                                          0.00                              0.00
    前期计入其他综合收益当期转入损益的净额                                        0.00                              0.00
    小计                                                                          0.00                              0.00
    2.按照权益法核算的在被投资单位其他综合收益中所
    0.00                              0.00
    享有的份额
    减:按照权益法核算的在被投资单位其他综合收益中
    0.00                              0.00
    所享有的份额产生的所得税影响
    前期计入其他综合收益当期转入损益的净额                                        0.00                              0.00
    小计                                                                          0.00                              0.00
    3.现金流量套期工具产生的利得(或损失)金额                                   0.00                              0.00
    减:现金流量套期工具产生的所得税影响                                          0.00                              0.00
    前期计入其他综合收益当期转入损益的净额                                                                          0.00
    转为被套期项目初始确认金额的调整额                                                                              0.00
    小计                                                                          0.00                              0.00
    4.外币财务报表折算差额                                                                                         0.00
    减:处置境外经营当期转入损益的净额                                                                              0.00
    小计                                                                                                            0.00
    5.其他                                                                                                         0.00
    减:由其他计入其他综合收益产生的所得税影响                                                                      0.00
    前期其他计入其他综合收益当期转入损益的净额                                                                      0.00
    小计                                                                                                            0.00
    合计                                                                          0.00                              0.00
    11
    唐人神集团股份有限公司 2011 年半年度报告摘要
    6.6 报告期接待调研、沟通、采访等活动情况表
    接待时间         接待地点             接待方式      接待对象         谈论的主要内容及提供的资料
    唐人神集团股份有限
    2011 年 05 月
    公司证券部总经理办   实地调研        南方基金研究员    公司经营状况
    10 日
    公室
    唐人神集团股份有限
    2011 年 05 月                                        华夏联合证券研
    公司证券部总经理办   实地调研                          公司经营状况
    10 日                                                究
    公室
    唐人神集团股份有限                   中信建投证券有
    2011 年 05 月
    公司证券部总经理办   实地调研        限责任公司研究    公司经营状况
    10 日
    公室                                 发展部研究员
    唐人神集团股份有限                   华夏基金管理有
    2011 年 06 月
    公司证券部总经理办   实地调研        限公司投资研究    公司经营状况
    09 日
    公室                                 部研究员
    唐人神集团股份有限
    2011 年 06 月                                        齐鲁证券有限公
    公司证券部总经理办   实地调研                          公司经营状况
    13 日                                                司研究员
    公室
    唐人神集团股份有限                   财富证券有限责
    2011 年 06 月
    公司证券部总经理办   实地调研        任公司行业研究    公司经营状况
    17 日
    公室                                 员2人
    唐人神集团股份有限                   泰康资产管理有
    2011 年 06 月
    公司证券部总经理办   实地调研        限责任公司权益    公司经营状况
    21 日
    公室                                 投资部研究员
    唐人神集团股份有限
    2011 年 06 月
    公司证券部总经理办   实地调研        招商证券研究员    公司经营状况
    28 日
    公室
    唐人神集团股份有限
    2011 年 06 月                                        华夏联合证券研
    公司证券部总经理办   实地调研                          公司经营状况
    28 日                                                究员
    公室
    唐人神集团股份有限
    2011 年 06 月
    公司证券部总经理办   实地调研        长江证券研究员    公司经营状况
    28 日
    公室
    唐人神集团股份有限
    2011 年 06 月
    公司证券部总经理办   实地调研        渤海证券研究员    公司经营状况
    28 日
    公室
    唐人神集团股份有限
    2011 年 06 月                                        华泰长城期货有
    公司证券部总经理办   实地调研                          公司经营状况
    28 日                                                限公司研究员
    公室
    唐人神集团股份有限
    2011 年 06 月
    公司证券部总经理办   实地调研        嘉实基金研究员    公司经营状况
    28 日
    公室
    唐人神集团股份有限
    2011 年 06 月
    公司证券部总经理办   实地调研        兴业证券研究员    公司经营状况
    28 日
    公室
    唐人神集团股份有限
    2011 年 06 月
    公司证券部总经理办   实地调研        国信证券研究员    公司经营状况
    28 日
    公室
    唐人神集团股份有限                   上海易正朗投资
    2011 年 06 月
    公司证券部总经理办   实地调研        管理有限公司研    公司经营状况
    28 日
    公室                                 究员
    2011 年 06 月   唐人神集团股份有限   实地调研        兴业证券研究      公司经营状况
    12
    唐人神集团股份有限公司 2011 年半年度报告摘要
    28 日                 公司证券部总经理办
    公室
    唐人神集团股份有限
    2011 年 06 月
    公司证券部总经理办      实地调研                 信诚基金研究员        公司经营状况
    28 日
    公室
    唐人神集团股份有限
    2011 年 06 月                                                          东玖投资(北京)
    公司证券部总经理办      实地调研                                       公司经营状况
    28 日                                                                  有限公司研究员
    公室
    唐人神集团股份有限
    2011 年 06 月
    公司证券部总经理办      实地调研                 国金证券研究员        公司经营状况
    29 日
    公室
    唐人神集团股份有限
    2011 年 06 月
    公司证券部总经理办      实地调研                 东方证券研究员        公司经营状况
    29 日
    公室
    唐人神集团股份有限
    2011 年 06 月
    公司证券部总经理办      实地调研                 长江证券研究员        公司经营状况
    30 日
    公室
    唐人神集团股份有限
    2011 年 06 月
    公司证券部总经理办      实地调研                 华夏基金研究员        公司经营状况
    30 日
    公室
    §7 财务报告
    7.1 审计意见
    财务报告                        √未经审计     □审计
    7.2 财务报表
    7.2.1 资产负债表
    编制单位:唐人神集团股份有限公司                                       2011 年 06 月 30 日                             单位:
    元
    期末余额                                      年初余额
    项目
    合并                   母公司                    合并                母公司
    流动资产:
    货币资金                               274,415,668.32          106,288,770.48           124,350,379.77       92,557,035.94
    结算备付金
    拆出资金
    交易性金融资产                           1,331,300.00                    0.00
    应收票据                                   911,341.35             200,000.00              1,419,913.00
    应收账款                                35,103,417.49                1,552.87            39,419,146.91          91,917.50
    预付款项                               284,166,655.80          198,473,283.72            73,699,005.86       55,254,294.90
    应收保费
    应收分保账款
    应收分保合同准备金
    应收利息                                         0.00                    0.00
    应收股利                                         0.00                    0.00
    13
    唐人神集团股份有限公司 2011 年半年度报告摘要
    其他应收款                 27,865,548.33     395,737,689.48         28,034,934.97       228,231,097.28
    买入返售金融资产
    存货                      386,767,084.64      71,601,474.89        364,770,672.03        72,014,014.29
    一年内到期的非流动资产               0.00               0.00
    其他流动资产                1,339,935.03       1,419,039.83          2,076,648.61         1,653,706.25
    流动资产合计                 1,011,900,950.96    773,721,811.27        633,770,701.15       449,802,066.16
    非流动资产:
    发放委托贷款及垫款
    可供出售金融资产                     0.00               0.00
    持有至到期投资                       0.00               0.00
    长期应收款                           0.00               0.00
    长期股权投资              105,548,759.23     777,122,750.87         95,570,957.61       507,136,349.25
    投资性房地产                         0.00               0.00
    固定资产                  510,829,377.38      99,527,553.72        495,902,462.99       103,617,763.32
    在建工程                  154,411,369.48      15,848,713.68         73,595,107.73        14,753,185.24
    工程物资                             0.00               0.00
    固定资产清理                         0.00               0.00
    生产性生物资产             13,198,450.11                0.00        11,674,531.84             4,691.40
    油气资产                             0.00               0.00
    无形资产                  121,526,423.89      25,514,607.84        121,922,026.03        25,524,308.71
    开发支出                             0.00               0.00
    商誉                                 0.00               0.00
    长期待摊费用                7,694,954.80         612,050.84          7,303,677.96          705,800.52
    递延所得税资产             10,550,931.82       3,418,317.79         11,230,422.10         3,418,317.79
    其他非流动资产                       0.00               0.00
    非流动资产合计                923,760,266.71     922,043,994.74        817,199,186.26       655,160,416.23
    资产总计                     1,935,661,217.67   1,695,765,806.01     1,450,969,887.41     1,104,962,482.39
    流动负债:
    短期借款                             0.00               0.00       387,024,081.85       325,024,081.85
    向中央银行借款
    吸收存款及同业存放
    拆入资金
    交易性金融负债                       0.00               0.00
    应付票据                    6,000,000.00       6,000,000.00          6,000,000.00         6,000,000.00
    应付账款                  177,150,718.94      36,214,087.23        160,414,078.36        51,014,876.81
    预收款项                  161,531,317.38       4,145,849.52         47,662,223.01         5,205,968.21
    卖出回购金融资产款
    应付手续费及佣金
    应付职工薪酬                9,542,547.22         601,901.22         19,924,399.11         9,140,082.07
    应交税费                    3,309,844.43       -1,983,039.18         4,684,088.64          -384,763.83
    应付利息                             0.00               0.00          294,464.86           279,514.64
    应付股利                    6,480,447.21         270,296.48          4,816,928.72          270,296.48
    其他应付款                 77,673,143.02     248,699,782.90         91,605,746.06       205,855,255.79
    14
    唐人神集团股份有限公司 2011 年半年度报告摘要
    应付分保账款
    保险合同准备金
    代理买卖证券款
    代理承销证券款
    一年内到期的非流动负债                    0.00                   0.00
    其他流动负债                              0.00                   0.00
    流动负债合计                       441,688,018.20         293,948,878.17         722,426,010.61         602,405,312.02
    非流动负债:
    长期借款                                  0.00                   0.00        143,000,000.00          23,000,000.00
    应付债券                                  0.00                   0.00
    长期应付款                                0.00                   0.00
    专项应付款                         100,000.00                    0.00            100,000.00
    预计负债                                  0.00                   0.00
    递延所得税负债                            0.00                   0.00
    其他非流动负债                   7,895,125.00           7,042,000.00           8,143,750.00           7,290,625.00
    非流动负债合计                       7,995,125.00           7,042,000.00         151,243,750.00          30,290,625.00
    负债合计                           449,683,143.20         300,990,878.17         873,669,760.61         632,695,937.02
    所有者权益(或股东权益):
    实收资本(或股本)             138,000,000.00         138,000,000.00         103,000,000.00         103,000,000.00
    资本公积                       985,423,921.83         982,433,118.60         144,495,833.03         141,505,029.80
    减:库存股                                0.00                   0.00
    专项储备
    盈余公积                        82,960,540.87          82,960,540.87          82,960,540.87          82,960,540.87
    一般风险准备
    未分配利润                     219,952,120.59         191,381,268.37         190,172,667.88         144,800,974.70
    外币报表折算差额
    归属于母公司所有者权益合
    1,426,336,583.29       1,394,774,927.84        520,629,041.78         472,266,545.37
    计
    少数股东权益                        59,641,491.18                                 56,671,085.02
    所有者权益合计                    1,485,978,074.47       1,394,774,927.84        577,300,126.80         472,266,545.37
    负债和所有者权益总计              1,935,661,217.67       1,695,765,806.01       1,450,969,887.41       1,104,962,482.39
    7.2.2 利润表
    编制单位:唐人神集团股份有限公司                                2011 年 1-6 月                              单位:元
    本期金额                                      上期金额
    项目
    合并                  母公司                  合并                  母公司
    一、营业总收入                    2,207,066,209.22        559,191,564.02        1,996,202,231.99        573,274,842.36
    其中:营业收入                    2,207,066,209.22        559,191,564.02        1,996,202,231.99        573,274,842.36
    利息收入
    已赚保费
    手续费及佣金收入
    二、营业总成本                    2,181,535,011.15        551,460,587.59        1,965,707,693.83        559,107,781.66
    15
    唐人神集团股份有限公司 2011 年半年度报告摘要
    其中:营业成本                   2,017,483,303.64      512,926,765.46     1,814,785,590.44       519,555,832.20
    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
    营业税金及附加               614,725.98                 0.00             164,753.32
    销售费用                  93,541,896.83        12,781,696.04        86,941,583.14         9,146,842.25
    管理费用                  60,407,243.68        19,843,767.13        50,439,729.42        21,721,541.95
    财务费用                    9,811,978.85        5,822,856.07        11,895,887.01         7,683,038.28
    资产减值损失                -324,137.83            85,502.89         1,480,150.50         1,000,526.98
    加:公允价值变动收益(损
    0.00                0.00
    失以“-”号填列)
    投资收益(损失以“-”
    9,939,759.62        38,087,475.79         2,267,797.03        25,090,009.37
    号填列)
    其中:对联营企业和
    9,977,801.62         9,977,801.62         1,600,877.03         1,600,877.03
    合营企业的投资收益
    汇兑收益(损失以“-”号
    填列)
    三、营业利润(亏损以“-”号
    35,470,957.69        45,818,452.22        32,762,335.19        39,257,070.07
    填列)
    加:营业外收入                 3,343,513.35         2,103,693.43             519,784.25        171,380.00
    减:营业外支出                   216,202.28            19,590.00             514,541.33        201,083.28
    其中:非流动资产处置损
    0.00                0.00                239.76              83.28
    失
    四、利润总额(亏损总额以“-”
    38,598,268.76        47,902,555.65        32,767,578.11        39,227,366.79
    号填列)
    减:所得税费用                 6,072,477.81         1,322,261.98         7,958,566.21         1,860,033.91
    五、净利润(净亏损以“-”号
    32,525,790.95        46,580,293.67        24,809,011.90        37,367,332.88
    填列)
    归属于母公司所有者的
    29,779,452.71        46,580,293.67        23,669,578.29        37,367,332.88
    净利润
    少数股东损益                 2,746,338.24                              1,139,433.61
    六、每股收益:
    (一)基本每股收益                    0.22                                       0.23
    (二)稀释每股收益                    0.22                                       0.23
    七、其他综合收益                             0.00                0.00                   0.00               0.00
    八、综合收益总额                   32,525,790.95        46,580,293.67        24,809,011.90        37,367,332.88
    归属于母公司所有者的
    29,779,452.71        46,580,293.67        23,669,578.29        37,367,332.88
    综合收益总额
    归属于少数股东的综合
    2,746,338.24                 0.00         1,139,433.61                 0.00
    收益总额
    本期发生同一控制下企业合并的,被合并方在合并前实现的净利润为:46,580,293.67 元。
    16
    唐人神集团股份有限公司 2011 年半年度报告摘要
    7.2.3 现金流量表
    编制单位:唐人神集团股份有限公司                                2011 年 1-6 月                            单位:元
    本期金额                                      上期金额
    项目
    合并                  母公司                  合并                母公司
    一、经营活动产生的现金流
    量:
    销售商品、提供劳务收到
    2,423,869,809.09        558,097,401.61        2,092,989,282.71       563,636,231.32
    的现金
    客户存款和同业存放款
    项净增加额
    向中央银行借款净增加
    额
    向其他金融机构拆入资
    金净增加额
    收到原保险合同保费取
    得的现金
    收到再保险业务现金净
    额
    保户储金及投资款净增
    加额
    处置交易性金融资产净
    增加额
    收取利息、手续费及佣金
    的现金
    拆入资金净增加额
    回购业务资金净增加额
    收到的税费返还                   74,000.00                    0.00             52,000.00
    收到其他与经营活动有
    11,806,245.79         521,488,820.80           3,989,826.34        161,718,409.11
    关的现金
    经营活动现金流入小
    2,435,750,054.88       1,079,586,222.41       2,097,031,109.05       725,354,640.43
    计
    购买商品、接受劳务支付
    2,254,349,069.35        690,385,584.50        1,856,019,233.03       593,107,007.83
    的现金
    客户贷款及垫款净增加
    额
    存放中央银行和同业款
    项净增加额
    支付原保险合同赔付款
    项的现金
    支付利息、手续费及佣金
    的现金
    支付保单红利的现金
    支付给职工以及为职工
    103,613,839.15          24,134,849.05          85,010,979.25         18,289,988.68
    支付的现金
    支付的各项税费               21,606,328.96           4,186,004.75          19,689,617.20          3,341,229.95
    支付其他与经营活动有
    80,140,531.70         623,984,499.28          69,386,346.11         76,720,909.79
    关的现金
    17
    唐人神集团股份有限公司 2011 年半年度报告摘要
    经营活动现金流出小
    2,459,709,769.16   1,342,690,937.58     2,030,106,175.59       691,459,136.25
    计
    经营活动产生的现
    -23,959,714.28   -263,104,715.17         66,924,933.46        33,895,504.18
    金流量净额
    二、投资活动产生的现金流
    量:
    收回投资收到的现金                   0.00               0.00         1,000,000.00         1,000,000.00
    取得投资收益收到的现
    1,238,394.00      28,109,674.17           747,980.00         23,037,314.06
    金
    处置固定资产、无形资产
    和其他长期资产收回的现金           174,751.00                0.00             1,400.00
    净额
    处置子公司及其他营业
    0.00               0.00
    单位收到的现金净额
    收到其他与投资活动有
    0.00               0.00          910,000.00
    关的现金
    投资活动现金流入小
    1,413,145.00      28,109,674.17          2,659,380.00        24,037,314.06
    计
    购建固定资产、无形资产
    151,637,254.18       4,000,203.40         61,495,233.63        11,720,289.50
    和其他长期资产支付的现金
    投资支付的现金                       0.00    260,008,600.00                              18,000,000.00
    质押贷款净增加额
    取得子公司及其他营业
    0.00               0.00
    单位支付的现金净额
    支付其他与投资活动有
    0.00               0.00            67,300.00            67,300.00
    关的现金
    投资活动现金流出小
    151,637,254.18     264,008,803.40         61,562,533.63        29,787,589.50
    计
    投资活动产生的现
    -150,224,109.18    -235,899,129.23        -58,903,153.63        -5,750,275.44
    金流量净额
    三、筹资活动产生的现金流
    量:
    吸收投资收到的现金        891,190,000.00     891,190,000.00
    其中:子公司吸收少数股
    0.00
    东投资收到的现金
    取得借款收到的现金        155,000,000.00      80,000,000.00        298,826,534.23       240,826,534.23
    发行债券收到的现金
    收到其他与筹资活动有
    0.00               0.00
    关的现金
    筹资活动现金流入小
    1,046,190,000.00    971,190,000.00        298,826,534.23       240,826,534.23
    计
    偿还债务支付的现金        678,000,000.00     421,000,000.00        218,000,000.00       188,000,000.00
    分配股利、利润或偿付利
    13,226,749.16       6,740,282.23         39,817,563.74        35,713,037.50
    息支付的现金
    其中:子公司支付给少数
    2,821,722.45
    股东的股利、利润
    支付其他与筹资活动有
    28,314,138.83      28,314,138.83
    关的现金
    筹资活动现金流出小      719,540,887.99     456,054,421.06        257,817,563.74       223,713,037.50
    18
    唐人神集团股份有限公司 2011 年半年度报告摘要
    计
    筹资活动产生的现
    326,649,112.01   515,135,578.94        41,008,970.49        17,113,496.73
    金流量净额
    四、汇率变动对现金及现金等
    0.00
    价物的影响
    五、现金及现金等价物净增加
    152,465,288.55    16,131,734.54        49,030,750.32        45,258,725.47
    额
    加:期初现金及现金等价
    120,150,379.77    88,357,035.94        92,163,112.85        45,963,304.29
    物余额
    六、期末现金及现金等价物余
    272,615,668.32   104,488,770.48       141,193,863.17        91,222,029.76
    额
    19
    唐人神集团股份有限公司 2011 年半年度报告摘要
    7.2.4 合并所有者权益变动表
    编制单位:唐人神集团股份有限公司                                                        2011 半年度                                                          单位:元
    本期金额                                                                    上年金额
    归属于母公司所有者权益                                                      归属于母公司所有者权益
    实收                                                                所有    实收                                                                    所有
    少数                                                                            少数
    项目            资本            减:                  一般   未分                   者权    资本            减:                  一般   未分                       者权
    资本           专项   盈余                          股东                    资本           专项   盈余                              股东
    (或            库存                  风险   配利    其他           益合    (或            库存                  风险   配利     其他              益合
    公积           储备   公积                          权益                    公积           储备   公积                              权益
    股             股                    准备    润                     计      股             股                    准备    润                         计
    本)                                                                        本)
    103,0   144,4                 82,96          190,1          56,67   577,3   103,0   143,9                 83,08          146,1              54,65   530,8
    一、上年年末余额           00,00   95,83   0.00          0,540          72,66          1,085   00,12   00,00   52,75                 1,438          73,95              4,292   62,43
    0.00    3.03                   .87           7.88            .02    6.80    0.00    1.44                   .94           0.89                .69    3.96
    加:会计政策变更                                                                            0.00                                                                            0.00
    前期差错更正                                                                                0.00                                                                            0.00
    其他                                                                                        0.00                                                                            0.00
    103,0   144,4                 82,96          190,1          56,67   577,3   103,0   143,9                 83,08          146,1              54,65   530,8
    二、本年年初余额           00,00   95,83   0.00          0,540          72,66          1,085   00,12   00,00   52,75   0.00          1,438          73,95              4,292   62,43
    0.00    3.03                   .87           7.88            .02    6.80    0.00    1.44                   .94           0.89                .69    3.96
    35,00   840,9                                29,77          2,970   908,6                                 -120,          43,99              2,016   46,43
    三、本年增减变动金额(减                                                                                       543,0
    0,000   28,08   0.00           0.00          9,452          ,406.   77,94    0.00           0.00          898.0          8,716              ,792.   7,692
    少以“-”号填列)                                                                                              81.59
    .00    8.80                                  .71            16     7.67                                    7             .99                33      .84
    29,77          2,746   32,52                                                83,13              6,133   89,27
    (一)净利润                                                        9,452          ,338.   5,790                                                8,716              ,219.   1,936
    .71            24      .95                                                  .99                88      .87
    20
    唐人神集团股份有限公司 2011 年半年度报告摘要
    (二)其他综合收益         0.00    0.00   0.00   0.00    0.00    0.00    0.00
    29,77   2,746   32,52                                           83,13         6,133   89,27
    上述(一)和(二)小
    0.00    0.00   0.00   0.00   9,452   ,338.   5,790   0.00    0.00   0.00        0.00         8,716         ,219.   1,936
    计
    .71     24      .95                                             .99           88      .87
    35,00   840,9                         4,715   880,6                                                         -969,   -426,
    (三)所有者投入和减                                                                   543,0
    0,000   28,08   0.00   0.00    0.00   ,588.   43,67   0.00           0.00        0.00          0.00         757.7   676.1
    少资本                                                                                      81.59
    .00    8.80                           41     7.21                                                            2       3
    35,00   840,9                         4,715   880,6
    1.所有者投入资本       0,000   28,08                         ,588.   43,67                                                                  0.00
    .00    8.80                           41     7.21
    2.股份支付计入所有
    0.00                                                                  0.00
    者权益的金额
    -969,   -426,
    543,0
    3.其他                                                                0.00                                                         757.7   676.1
    81.59
    2       3
    -4,49   -4,49                             -120,         -39,1         -3,14   -42,4
    (四)利润分配             0.00    0.00   0.00   0.00    0.00   1,520   1,520   0.00    0.00   0.00      898.0          40,00         6,669   07,56
    .49     .49                                7           0.00           .83    7.90
    -120,
    120,8
    1.提取盈余公积                                                        0.00                            898.0                                 0.00
    98.07
    7
    2.提取一般风险准备                                                    0.00                                                                  0.00
    -4,49   -4,49                                           -39,1         -3,26   -42,4
    3.对所有者(或股东)
    1,520   1,520                                           40,00         7,567   07,56
    的分配
    .49     .49                                            0.00           .90    7.90
    21
    唐人神集团股份有限公司 2011 年半年度报告摘要
    4.其他                                                                                             0.00                                                                                         0.00
    (五)所有者权益内部
    0.00     0.00      0.00            0.00             0.00          0.00       0.00      0.00     0.00      0.00               0.00             0.00               0.00     0.00
    结转
    1.资本公积转增资本
    0.00                                                                                         0.00
    (或股本)
    2.盈余公积转增资本
    0.00                                                                                         0.00
    (或股本)
    3.盈余公积弥补亏损                                                                                 0.00                                                                                         0.00
    4.其他                                                                                             0.00                                                                                         0.00
    (六)专项储备
    1.本期提取
    2.本期使用
    (七)其他
    1,485
    138,0    985,4                     82,96            219,9         59,64                103,0    144,4                       82,96             190,1              56,67    577,3
    ,978,
    四、本期期末余额             00,00    23,92      0.00           0,540            52,12         1,491                00,00    95,83      0.00             0,540             72,66              1,085    00,12
    074.4
    0.00     1.83                       .87             0.59             .18               0.00     3.03                          .87             7.88                .02     6.80
    7
    7.2.5 母公司所有者权益变动表
    编制单位:唐人神集团股份有限公司                                                                 2011 半年度                                                                        单位:元
    本期金额                                                                                 上年金额
    实收资                                                                      所有者     实收资                                                                            所有者
    项目                        资本公     减:库      专项储   盈余公     一般风   未分配                             资本公     减:库        专项储    盈余公     一般风    未分配
    本(或                                                                      权益合     本(或                                                                            权益合
    积            存股     备       积       险准备   利润                                 积            存股       备        积       险准备     利润
    股本)                                                                        计       股本)                                                                              计
    22
    唐人神集团股份有限公司 2011 年半年度报告摘要
    103,00    141,50                            144,80    472,26    103,00    141,50                                        117,13    444,60
    82,960,                                                                    82,960,
    一、上年年末余额             0,000.0   5,029.8                           0,974.7   6,545.3   0,000.0   5,029.8                                       9,701.6   5,272.3
    540.87                                                                     540.87
    0         0                                 0         7         0         0                                             5         2
    加:会计政策变更                                                                0.00                                                                        0.00
    前期差错更正                                                                    0.00                                                                        0.00
    其他                                                                            0.00                                                                        0.00
    103,00    141,50                            144,80    472,26    103,00    141,50                                        117,13    444,60
    82,960,                                                                    82,960,
    二、本年年初余额             0,000.0   5,029.8   0.00             0.00   0,974.7   6,545.3   0,000.0   5,029.8   0.00                                9,701.6   5,272.3
    540.87                                                                     540.87
    0         0                                 0         7         0         0                                             5         2
    840,92                                      922,50
    三、本年增减变动金额(减     35,000,                                     46,580,                                                                     27,661,   27,661,
    8,088.8   0.00     0.00                     8,382.4     0.00      0.00    0.00                0.00
    少以“-”号填列)            000.00                                      293.67                                                                      273.05    273.05
    0                                           7
    46,580,   46,580,                                                           66,801,   66,801,
    (一)净利润
    293.67    293.67                                                            273.05    273.05
    (二)其他综合收益        0.00      0.00    0.00     0.00             0.00      0.00
    上述(一)和(二)小                                                46,580,   46,580,                                                           66,801,   66,801,
    0.00      0.00    0.00     0.00                                 0.00      0.00    0.00                0.00
    计                                                                       293.67    293.67                                                            273.05    273.05
    840,92                                      875,92
    (三)所有者投入和减    35,000,
    8,088.8   0.00     0.00             0.00    8,088.8     0.00      0.00    0.00                0.00              0.00      0.00
    少资本                       000.00
    0                                           0
    840,92                                      875,92
    35,000,
    1.所有者投入资本               8,088.8                                     8,088.8                                                                       0.00
    000.00
    0                                           0
    2.股份支付计入所有
    0.00                                                                        0.00
    者权益的金额
    23
    唐人神集团股份有限公司 2011 年半年度报告摘要
    3.其他                                                                         0.00                                                                         0.00
    -39,140    -39,140
    (四)利润分配               0.00      0.00    0.00     0.00             0.00      0.00      0.00      0.00    0.00                0.00
    ,000.00   ,000.00
    1.提取盈余公积                                                                 0.00                                                                         0.00
    2.提取一般风险准备                                          0.00               0.00                                                                         0.00
    3.对所有者(或股东)                                                                                                                          -39,140    -39,140
    0.00
    的分配                                                                                                                                                 ,000.00   ,000.00
    4.其他                                                                         0.00                                                                         0.00
    (五)所有者权益内部
    0.00      0.00    0.00     0.00             0.00      0.00      0.00      0.00    0.00                0.00              0.00       0.00
    结转
    1.资本公积转增资本
    0.00
    (或股本)
    2.盈余公积转增资本
    0.00
    (或股本)
    3.盈余公积弥补亏损                                                                                                                                          0.00
    4.其他                                                                                                                                                      0.00
    (六)专项储备
    1.本期提取
    2.本期使用
    (七)其他
    138,00    982,43                            191,38    1,394,7   103,00    141,50                                        144,80    472,26
    82,960,                                                                    82,960,
    四、本期期末余额               0,000.0   3,118.6   0.00                    1,268.3   74,927.   0,000.0   5,029.8   0.00                                0,974.7   6,545.3
    540.87                                                                     540.87
    0         0                                 7        84         0         0                                             0         7
    24
    唐人神集团股份有限公司 2011 年半年度报告摘要
    7.3 报表附注
    7.3.1 如果出现会计政策、会计估计变更或会计差错更正的,说明有关内容、原因及影响数
    □ 适用 √ 不适用
    7.3.2 如果财务报表合并范围发生重大变化的,说明原因及影响数
    √ 适用 □ 不适用
    2011 年新设子公司 3 家,分别为岳阳骆驼饲料有限公司、福建湘大骆驼饲料有限公司、岳阳美神种猪育种有限公司。
    7.3.3 如果被出具非标准审计报告,列示涉及事项的有关附注
    □ 适用 √ 不适用
    25
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