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唐人神(002567)公告正文

唐人神:2012年半年度报告摘要

公告日期 2012-08-24
股票简称:唐人神 股票代码:002567
                                                                 唐人神集团股份有限公司 2012 年半年度报告摘要
    证券代码:002567                       证券简称:唐人神                                 公告编号:2012-096
                                   2012 年半年度报告摘要
                                            一、重要提示
    本公司董事会、监事会及董事、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、准确性和完整性承担个别及连带责任。
    所有董事均已出席了审议本次半年报的董事会会议。
    公司半年度财务报告未经会计师事务所审计。
    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。
                                       二、公司基本情况(一)基本情况简介
    A 股简称                           唐人神
    A 股代码                           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                               孙双胜                               冯   波
                                   湖南省株洲市国家高新技术产业开发区 湖南省株洲市国家高新技术产业开发区联系地址
                                   栗雨工业园                         栗雨工业园
    电话                               0731-28591147                        0731-28591247
    传真                               0731-28591159                        0731-28591159
    电子信箱                           trssss@vip.sina.com                  trs-fbi@163.com(二)主要财务数据和指标1、主要会计数据和财务指标以前报告期财务报表是否发生了追溯调整□ 是 √ 否
                                                                                        本报告期末比上年度期末
                                            本报告期末            上年度期末
                                                                                                增减(%)
    总资产(元)                                  2,190,200,913.37       2,067,389,583.37                    5.94%
    归属于上市公司股东的所有者权益(元)          1,502,657,885.98       1,487,956,725.64                    0.99%
                                                                   唐人神集团股份有限公司 2012 年半年度报告摘要
    股本(股)                                    276,000,000.00              138,000,000.00                    100%归属于上市公司股东的每股净资产(元/
                                                          5.44                     10.78                  -49.54%股)
    资产负债率(%)                                        30.2%                      25.81%                    4.39%
                                                                                           本报告期比上年同期增减
                                       报告期(1-6 月)                上年同期
                                                                                                     (%)
    营业总收入(元)                             3,001,748,330.13           2,207,066,209.22                   36.01%
    营业利润(元)                                 75,637,722.67               35,470,957.69                  113.24%
    利润总额(元)                                 74,842,428.88               38,598,268.76                    93.9%
    归属于上市公司股东的净利润(元)               62,671,416.87               29,779,452.71                  110.45%归属于上市公司股东的扣除非经常性损
                                               55,292,095.52               26,971,078.76                  105.01%益的净利润(元)
    基本每股收益(元/股)                                     0.23                      0.22                    4.55%
    稀释每股收益(元/股)                                     0.23                      0.22                    4.55%
    加权平均净资产收益率(%)                              4.13%                      2.09%                     2.04%扣除非经常性损益后的加权平均净资产
                                                       3.64%                      1.89%                     1.75%收益率(%)
    经营活动产生的现金流量净额(元)              147,066,614.21              -23,959,714.28                  713.81%每股经营活动产生的现金流量净额(元/
                                                          0.53                     -0.17                   406.9%股)报告期末公司前主要会计数据和财务指标的说明(如有追溯调整,请填写调整说明)2、非经常性损益项目√ 适用 □ 不适用
                    非经常性损益项目               年初到报告期末金额(元)                   说明
    非流动资产处置损益                                               -763,019.46越权审批或无正式批准文件的税收返还、减免计入当期损益的政府补助(与企业业务密切相关,按照
                                                                  240,609.00国家统一标准定额或定量享受的政府补助除外)
    计入当期损益的对非金融企业收取的资金占用费                       8,510,804.00企业取得子公司、联营企业及合营企业的投资成本小于取得投资时应享有被投资单位可辨认净资产公允价值产生的收益非货币性资产交换损益委托他人投资或管理资产的损益因不可抗力因素,如遭受自然灾害而计提的各项资产减值准备债务重组损益企业重组费用,如安置职工的支出、整合费用等交易价格显失公允的交易产生的超过公允价值部分的损益同一控制下企业合并产生的子公司期初至合并日的当期净损益与公司正常经营业务无关的或有事项产生的损益
    除同公司正常经营业务相关的有效套期保值业务外,持                  936,180.00
                                                                       唐人神集团股份有限公司 2012 年半年度报告摘要
    有交易性金融资产、交易性金融负债产生的公允价值变
    动损益,以及处置交易性金融资产、交易性金融负债和
    可供出售金融资产取得的投资收益
    单独进行减值测试的应收款项减值准备转回
    对外委托贷款取得的损益
    采用公允价值模式进行后续计量的投资性房地产公允价
    值变动产生的损益
    根据税收、会计等法律、法规的要求对当期损益进行一
    次性调整对当期损益的影响
    受托经营取得的托管费收入
    除上述各项之外的其他营业外收入和支出                               -272,883.33
    其他符合非经常性损益定义的损益项目
    少数股东权益影响额                                                  -10,316.40
    所得税影响额                                                      -1,262,052.46
    合计                                                              7,379,321.35                    --3、同时按照国际会计准则与按中国会计准则披露的财务报告中净利润和净资产差异情况□ 适用 √ 不适用4、同时按照境外会计准则与按中国会计准则披露的财务报告中净利润和净资产差异情况□ 适用 √ 不适用
                                        三、股本变动及股东情况(一)股本变动情况表√ 适用 □ 不适用
                              本次变动前                    本次变动增减(+,-)                          本次变动后
                            数量        比例(%) 发行新股   送股   公积金转股    其他    小计              数量        比例(%)
    一、有限售条件股份         62,264,900    45.12%                    62,264,900          62,264,900 124,529,800           45.12%
    1、国家持股                        0        0%                              0                  0                 0         0%
    2、国有法人持股                    0        0%                              0                  0                 0         0%
    3、其他内资持股            34,122,900    24.73%                    34,122,900          34,122,900        68,245,800     24.73%
    其中:境内法人持股         34,122,900    24.73%                    34,122,900          34,122,900        68,245,800     24.73%
    境内自然人持股                     0        0%                              0                  0                 0         0%
    4、外资持股                28,142,000    20.39%                    28,142,000          28,142,000        56,284,000     20.39%
    其中:境外法人持股         28,142,000    20.39%                    28,142,000          28,142,000        56,284,000     20.39%
    境外自然人持股                     0        0%                              0                  0                 0         0%
    5.高管股份                         0        0%                              0                  0                 0         0%
    二、无限售条件股份         75,735,100    54.88%                    75,735,100          75,735,100 151,470,200           54.88%
                                                                              唐人神集团股份有限公司 2012 年半年度报告摘要
    1、人民币普通股            75,735,100     54.88%                       75,735,100                75,735,100 151,470,200      54.88%
    2、境内上市的外资股                   0        0%                                 0                      0            0            0%
    3、境外上市的外资股                   0        0%                                 0                      0            0            0%
    4、其他                               0        0%                                 0                      0            0            0%
    三、股份总数              138,000,000         100%                    138,000,000              138,000,000 276,000,000        100%(二)前 10 名股东、前 10 名无限售条件股东/流通股股东持股情况表前 10 名股东、前 10 名无限售条件股东持股情况表
    股东总数                                                                                                                20,910
    前十名股东持股情况
                                                  持股比例                      持有有限售条           质押或冻结情况
    股东名称(全称)              股东性质                     持股总数
                                                    (%)                           件股份数量       股份状态          数量
    湖南唐人神控股投资股份
                                 境内非国有法人      24.87%        68,648,430      68,245,800 质押                   20,000,000
                 有限公司
          大生行饲料有限公司           境外法人      20.39%        56,284,000      56,284,000
    湖南湘投高科技创业投资
                                       国有法人      12.97%        35,784,120                0
                 有限公司
    长沙兴创投资管理合伙企
                                 境内非国有法人        2.8%         7,721,400                0
           业(有限合伙)
    全国社保基金一一零组合                  其他       2.54%         7,000,000                0
    交通银行-国泰金鹰增长
                                           其他       1.37%         3,769,260                0
             证券投资基金
            金鑫证券投资基金               其他       1.11%         3,051,626                0
    中国农业银行-国泰金牛
    创新成长股票型证券投资                  其他       0.91%         2,524,819                0
                     基金
    中国建设银行-国泰中小
    盘成长股票型证券投资基                  其他       0.65%         1,785,758                0
               金(LOF)
    中国农业银行-景顺长城
    内需增长贰号股票型证券                  其他       0.57%         1,563,850                0
                 投资基金
    前十名无限售条件股东持股情况
                                                                                                 股份种类及数量
                    股东名称                         持有无限售条件股份数量
                                                                                      种类                    数量
              湖南湘投高科技创业投资有限公司                       35,784,120 A 股                                   35,784,120
    长沙兴创投资管理合伙企业(有限合伙)                           7,721,400 A 股                                    7,721,400
                      全国社保基金一一零组合                        7,000,000 A 股                                    7,000,000
          交通银行-国泰金鹰增长证券投资基金                        3,769,260 A 股                                    3,769,260
                               金鑫证券投资基金                     3,051,626 A 股                                    3,051,626
    中国农业银行-国泰金牛创新成长股票型证
                                                                    2,524,819 A 股                                    2,524,819
                               券投资基金
    中国建设银行-国泰中小盘成长股票型证券
                                                                    1,785,758 A 股                                    1,785,758
                         投资基金(LOF)
    中国农业银行-景顺长城内需增长贰号股票
                                                                    1,563,850 A 股                                    1,563,850
                           型证券投资基金
                                                                    唐人神集团股份有限公司 2012 年半年度报告摘要
                                     翁蕴纯                1,500,000 A 股                             1,500,000
                       国都证券有限责任公司                1,400,000 A 股                             1,400,000
                                         湖南唐人神控股投资股份有限公司与大生行饲料有限公司不存在关联关系上述股东关联关系或(及)一致行动人的说明 或属于一致行动人,未知其他股东是否属于《上市公司收购管理办法》中规
                                         定的一致行动人,也未知其他股东之间是否存在关联关系。(三)控股股东及实际控制人变更情况√ 适用 □ 不适用
    新控股股东名称                     湖南唐人神控股投资股份有限公司
    新控股股东变更日期                 2012 年 04 月 11 日
    新控股股东变更情况刊登日期         2012 年 04 月 18 日
    新控股股东变更情况刊登报刊         证券时报、中国证券报、上海证券报、证券日报新实际控制人名称新实际控制人变更日期新实际控制人变更情况刊登日期新实际控制人变更情况刊登报刊
                            四、董事、监事和高级管理人员情况(一)董事、监事和高级管理人员持股变动
                                                                        其中:持有限 期末持有股
                            期初持股数 本期增持股 本期减持股 期末持股数
    姓名           职务                                                制性股票数 票期权数量        变动原因
                              (股)   份数量(股)份数量(股) (股)
                                                                          量(股)     (股)
             董事长、总经
    陶一山                               0            0         0               0        0           0
             理
    黄国盛       副董事长                0            0         0               0        0           0
             董事、副总经
    郭拥华                               0            0         0               0        0           0
             理
             董事、副总经
    刘大建                               0            0         0               0        0           0
             理
    黄锡源       董事                    0            0         0               0        0           0
    谢   暄      董事                    0            0         0               0        0           0
    何红渠       独立董事                0            0         0               0        0           0
    罗光辉       独立董事                0            0         0               0        0           0
    陈   斌      独立董事                0            0         0               0        0           0
    刘   宏      监事会主席              0            0         0               0        0           0
    黄国民       监事                    0            0         0               0        0           0
    丁智芳       监事                    0            0         0               0        0           0
    杨卫红       职工监事                0            0         0               0        0           0
    邓祥建       职工监事                0            0         0               0        0           0
    孙双胜       董事会秘书、            0            0         0               0        0           0
                                                                          唐人神集团股份有限公司 2012 年半年度报告摘要
                财务总监
                                                五、董事会报告(一)主营业务分行业、产品情况表
                                                                                                             单位:元
                                                   主营业务分行业情况
                                                                       营业收入比上年 营业成本比上年 毛利率比上年同
       分行业          营业收入         营业成本        毛利率(%)
                                                                       同期增减(%) 同期增减(%) 期增减(%)
    饲料产品            2,661,359,136.00 2,432,489,335.26          8.6%             36.92%         35.22%          1.15%
    肉类产品             272,507,835.92   233,406,929.00         14.35%             28.39%         25.95%          1.66%
    动物保健品            16,632,869.38     13,021,169.39        21.71%              -4.64%       -11.74%           6.3%
    牲猪养殖              42,846,965.79     25,271,698.06        41.02%             69.15%        120.66%        -13.77%
    合计                2,993,346,807.09 2,704,189,131.71         9.66%             36.14%         34.51%           1.1%
                                                    主营业务产品情况
                                                                       营业收入比上年 营业成本比上年 毛利率比上年同
       分产品          营业收入         营业成本        毛利率(%)
                                                                       同期增减(%) 同期增减(%) 期增减(%)
    饲料产品            2,661,359,136.00 2,432,489,335.26          8.6%             36.92%         35.22%          1.15%
    肉类产品             272,507,835.92   233,406,929.00         14.35%             28.39%         25.95%          1.66%
    动物保健品            16,632,869.38     13,021,169.39        21.71%              -4.64%       -11.74%           6.3%
    牲猪养殖              42,846,965.79     25,271,698.06        41.02%             69.15%        120.66%        -13.77%
    合计                2,993,346,807.09 2,704,189,131.71         9.66%             36.14%         34.51%           1.1%毛利率比上年同期增减幅度较大的原因说明报告期内,公司主营业务毛利率为9.66%,比上年同期略有增长,其中饲料产品和肉类产品毛利率分别为8.6%和14.35%,比上年同期略有增长;动物保健品毛利率为21.71%,同比有所增长;牲猪养殖毛利率为41.02%,同比有所下降,主要是因为今年增加二元杂母猪销售而使销售结构发生变化,同时饲料、人工等饲养成本也在上涨。(二)主营业务分地区情况
                                                                                                             单位:元
                    地区                                营业收入                     营业收入比上年同期增减(%)
    华中                                                           1,976,217,219.21                               44.01%
    华东                                                                338,018,821.89                            23.12%
    华南                                                                278,056,517.20                            59.46%
    西南                                                                242,350,445.01                            16.23%
    华北                                                                158,703,803.78                            -6.13%
    合计                                                           2,993,346,807.09                               36.14%(三)主营业务及其结构发生重大变化的原因说明□ 适用 √ 不适用
                                                                        唐人神集团股份有限公司 2012 年半年度报告摘要(四)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(五)利润构成与上年相比发生重大变化的原因分析□ 适用 √ 不适用(六)募集资金使用情况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                            9,904.66
    报告期内变更用途的募集资金总额                                       0 资金总额
    累计变更用途的募集资金总额                                   13,972.74 已累计投
                                                                       入募集资                           85,724.29
    累计变更用途的募集资金总额比例                                  0.1595 金总额
                   是否已变                                     截至期末 项目达到                    项目可行
                            募集资金 调整后投          截至期末                    本报告期
    承诺投资项目和超募 更项目                     本报告期          投资进度  预定可使          是否达到 性是否发
                            承诺投资 资总额            累计投入                    实现的效
    资金投向       (含部分                    投入金额          (%)(3)= 用状态日           预计效益 生重大变
                              总额     (1)             金额(2)                       益
                     变更)                                        (2)/(1)   期                         化承诺投资项目1、株洲年产36万吨
    全价配合饲料生产线 是        8,439.97项目
                                                                                2011 年2、邳州年产18万吨
                    否       5,228.73 5,228.73      143.36 3,256.84      62.29% 12 月 31    -3.75 是      否配合饲料项目
                                                                                日3、成都年产18万吨
                    是       5,532.77配合饲料项目
                                                                                2011 年4、永州年产30万吨
                    否       7,504.01 7,504.01          81 4,541.39      60.52% 12 月 31    91.28 是      否畜禽饲料生产线项目
                                                                                日
                                                                                2013 年5、肉品市场网络及物
                    否           3,612     3,612    127.75     212.47     5.88% 05 月 30        0否       否流体系建设项目
                                                                                日
                                                                                2011 年6、年产3万头原种猪
                    否       4,104.85 4,104.85       95.24 3,097.22      75.45% 12 月 31   632.26 是      否扩繁场建设项目
                                                                                日
                                                                                2011 年7、武汉年产18万吨
                    否                     4,780     122.5      4,084    85.44% 12 月 31    40.81 是      否水饲料生产线项目
                                                                                日
                                                                                2011 年8、岳阳年产18万吨
                    否                     4,000    237.63 3,399.12      84.98% 12 月 31   -94.07 是      否配合饲料项目
                                                                                日
                                                                                2012 年9、河北年产 30 万吨饲
                      否                 5,192.74   1,797.3 2,661.68     51.26% 12 月 31    -2.52 否      否料生产线项目
                                                                                日
                                                                         唐人神集团股份有限公司 2012 年半年度报告摘要
    承诺投资项目小计     -        34,422.33 34,422.33 2,604.78 21,252.72 -           -           664.01 -      -超募资金投向
    归还银行贷款(如有)-            51,700                                          -       -          -      -
    补充流动资金(如有)-          1,470.48 7,519.83 6,049.35 7,519.83         100% -        -          -      -
    超募资金投向小计     -        53,170.48                              -           -                  -      -
    合计                 -        87,592.81                              -           -                  -      -
                   肉品市场网络及物流体系建设项目       该项目截止 2012 年 6 月 30 日承诺投入金额 3,612.00 万元,截
                   止 2012 年 6 月 30 日累计投入金额 127.75 万元,截止 2012 年 6 月 30 日累计投入金额比承诺投入金
                   额少 3,484.25 万元。募投资金投入未达进度原因:因农业产业结构的调整和经济条件的变化,肉品未达到计划进度或预 市场网络及物流体系的建设发展趋势存在一定的不确定性;特别是在扩建冷鲜肉专卖店与品牌肉连计收益的情况和原因 锁店的选址过程中,因考虑适应性、协调性、经济性、战略性五大原则,选址要具有前瞻性和预见
    (分具体项目)     性,既要符合未来 5-10 年中长期规划的要求,又要符合物流体系特点,有利于整个物流网络的优
                   化、有利于各节点的合理分工及协调配合、地区管理,因而进展缓慢,为避免上述原因带来投资风
                   险,确保投资项目的稳健性和募集资金使用的有效性,实现公司与全体投资者利益的最大化,本着
                   对投资者高度负责的态度,公司审慎投资,相应放缓了该项目的投资进度。
                   一、株洲年产36万吨全价配合饲料生产线项目和成都年产18万吨配合饲料项目变更为武汉年产
                   18万吨水饲料生产线项目、岳阳年产18万吨配合饲料项目和河北年产 30 万吨饲料生产线项目。
                   1、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;公司拟变更募集资金投资项目,此次变更募集资金投资的新项目项目可行性发生重大 定位以鱼料产品为主,猪料产品为辅。2、鉴于“十二五”期间,河北省将加快转变畜牧业发展方式,
    变化的情况说明     由传统畜牧业向现代畜牧业转型、由畜牧大省向畜牧强省跨越,形成大而强、小而精,分工协作,
                   优势互补的企业布局,以“大原料、大安全、大企业、大市场”为切入点,大力发展优质、高效、安
                   全、无污染的饲料工业,饲料工业将重点建立安全、优质、高效的生产体系,保证质量安全,满足
                   养殖业发展需要,同时反哺农业,让养殖户得到更多实惠,河北省将通过实施龙头战略、科技兴饲
                   战略、质量安全战略等,不断提升饲料企业的综合素质和整体水平。根据上述情况,结合公司饲料
                   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,公司将前次
                   变更募集资金投资项目后的剩余募集资金用于投资建设河北年产 30 万吨饲料生产线项目,该项目定
                   位以畜禽配合饲料产品为主。
                     √ 适用 □ 不适用
                     公司在《首次公开发行股票并上市招股说明书》中披露:募集资金项目计划投资 34,422.33 万元,
                     若实际募集资金量少于项目资金需求量,公司将通过自有资金或银行贷款解决;如实际募集资金量
                     超过项目资金需求量,公司将富余的募集资金用于补充公司流动资金。2011 年度募集资金总额为人超募资金的金额、用途 民币 94,500.00 万元,扣除发行费用人民币 6,907.19 万元后,实际募集资金净额为人民币 87,592.81
    及使用进展情况       万元,超募资金 53,170.48 万元,其中:用于归还银行贷款 51,700.00 万元,用于永久性补充流动资
                     金 1,470.47 万元。根据本公司第五届董事会第九次会议审议通过的《 关于审议使用部份超额募集资
                     金归还银行贷款及永久性补充流动资金的议案》,2011 年分别于 4 月 11 日、4 月 12 日、4 月 13 日、
                     4 月 14 日、归还银行贷款 30,800.00 万元、19,600.00 万元、500.00 万元、800.00 万元;2011 年分别
                     于 5 月 5 日、5 月 6 日永久性补充流动资金 400.00 万元、1,070.47 万元。
                     √ 适用 □ 不适用
                     □ 报告期内发生 √ 以前年度发生
                   经公司 2011 年第二次临时股东大会和 2011 年第四次临时股东大会审议,同意募投项目中的“株洲年募集资金投资项目实
                   产36万吨全价配合饲料生产线项目”和“成都年产18万吨配合饲料项目”变更为“武汉年产18万施地点变更情况
                   吨水饲料生产线项目”、“岳阳年产18万吨配合饲料项目”和“河北年产 30 万吨饲料生产线项目”,
                   实施地从原来的“株洲市天元区栗雨工业园”和“成都双流西南航空港经济开发区西航港大道二段 518
                   号”变更为“武汉市东西湖区辛安渡红旗大队张辛路 168 号”“岳阳县新墙镇植山村”和“河北衡水胜利
                   西路 2589 号”,实施项目内容和投资金额不发生变化。募集资金投资项目实 □ 适用 √ 不适用
    施方式调整情况     □ 报告期内发生 □ 以前年度发生
                                                                         唐人神集团股份有限公司 2012 年半年度报告摘要
                       √ 适用 □ 不适用
                   2011 年度本公司置换预先投入募投项目资金 5,906.37 万元。为保证募集资金投资项目的进度,公司
                   以自筹资金投入了募投项目。根据京都天华会计师事务所有限公司 2011 年 3 月 27 日出具的《关于募集资金投资项目先 唐人神集团股份有限公司以自筹资金预先投入募集资金投资项目情况鉴证报告》(京都天华专字
    期投入及置换情况   (2011)第 0738 号),截至 2011 年 3 月 27 日,公司以自筹资金预先投入募投项目的资金累计为 5,906.37
                   万元。根据本公司第五届董事会第九次会议审议通过的《关于审议使用募集资金置换预先投入募集
                   资金投资项目自筹资金的议案》,2011 年分别于 4 月 22 日、4 月 25 日、5 月 3 日置换预先投入募投
                   项目资金 1,994.64 万元、1,422.95 万元、2,488.78 万元,共计 5,906.37 万元。
                       √ 适用 □ 不适用
                   本公司共使用闲置募投资金暂时补充流动资金 28,235.50 万元。根据本公司第五届董事会第十四次会
                   议审议通过的《关于审议使用闲置募集资金暂时补充流动资金的议案》,2011 年分别于 6 月 27 日、
                   6 月 29 日、6 月 30 日、7 月 4 月、7 月 7 月补充流动资金 1,000 万元、1,400.00 万元、2,600.00 万元、
                   3,601.00 万元、134.5 万元。根据本公司第五届董事会第二十次会议审议通过的《关于审议再次使用
                   闲置募集资金暂时补充流动资金的议案》,2011 年分别于 12 月 28 日、12 月 29 日补充流动资金用闲置募集资金暂时 1,000.00 万元、3,000.00 万元。2012 年分别于 1 月 4 日、1 月 5 日、1 月 6 日、1 月 9 月补充流动资
    补充流动资金情况   金 1,900.00 万元、1,950.00 万元、2,050.00 万元、4,350.00 万元。根据本公司第五届董事会第二十七
                   次会议审议通过的《关于审议再次使用闲置募集资金暂时补充流动资金的议案》,2012 年分别于 5
                   月 16 日、5 月 18 日补充流动资金 2,000.00 万元、3,250.00 万元。归还募集资金 22,985.50 万元。2011
                   年 8 月 26 日至 12 月 1 日本公司偿还 2011 年 6 月 27 日至 2011 年 7 月 7 日期间陆续用于补充流动
                   资金的募集资金 8,735.50 万元。2012 年 4 月 10 日至 5 月 10 日本公司偿还 2011 年 12 月 28 日至 2012
                   年 1 月 9 日期间陆续用于补充流动资金的募集资金 14,250.00 万元。截止 2012 年 6 月 30 日,本公司
                   尚未归还募集资金共计 5,250 万元。项目实施出现募集资 □ 适用 √ 不适用金结余的金额及原因尚未使用的募集资金
                   截止 2012 年 6 月 30 日,尚未使用的募集资金按相关规定存放于专项募集资金专户。用途及去向募集资金使用及披露中存在的问题或其他 无情况2、变更募集资金投资项目情况表√ 适用 □ 不适用
                                                                                                           单位:万元
                      变更后项目                                                                 变更后的项
                                            截至期末实 截至期末投 项目达到预
    变更后的项 对应的原承 拟投入募集 本报告期实              资进度 定可使用状 本报告期实 是否达到预 目可行性是
                                            际累计投入
    目       诺项目   资金总额 际投入金额              (%)(3)=(2)/           现的效益   计效益 否发生重大
                                              金额(2)               态日期
                          (1)                              (1)                                     变化
    1、武汉年产   株洲年产3
    18万吨水    6万吨全价                                                 2011 年 12
                              4,780         122.5      4,084    85.44%                   40.81 是        否
    饲料生产线    配合饲料生                                                 月 31 日
    项目          产线项目2、岳阳年产 成都年产1
                                                                         2011 年 12
    18万吨配 8万吨配合         4,000        237.63    3,399.12   84.98%                  -94.07 是        否
                                                                         月 31 日合饲料项目 饲料项目
           1、 株洲年
           产36万吨3 、河北年
           全价配合饲
    产 30 万吨                                                               2012 年 12
           料生产线项       5,192.74       1,797.3   2,661.68   51.26%                   -2.52 否        否
    饲料生产线                                                               月 31 日
           目 2、成都项目
           年产18万
           吨配合饲料
                                                                  唐人神集团股份有限公司 2012 年半年度报告摘要
            项目
    合计        --          13,972.74   2,157.43   10,144.8 --        --               -55.78 --        --
                                 一、武汉年产18万吨水饲料生产线项目及岳阳年产18万吨配合饲料项目 1、变更
                                 原因: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;公司拟变更募集资金投资项目,此次拟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。2、决策程序:经 2011 年第二次临时股东大会通过。3、
                                 信息披露情况:相关变更及批准信息已进行公告,公告编号: 2011-018、2011-026、
                                 2011-030。4、上述 1、2 两个变更项目为同一变更议案,在 2011 年本公司股东大会
                                 上一并通过并公告。5、该变更项目是以前年度变更。二、河北年产 30 万吨饲料生产变更原因、决策程序及信息披露情况 线项目 1、变更原因:鉴于“十二五”期间,河北省将加快转变畜牧业发展方式,由传
    说明(分具体项目)                 统畜牧业向现代畜牧业转型、由畜牧大省向畜牧强省跨越,形成大而强、小而精,分
                                 工协作,优势互补的企业布局,以“大原料、大安全、大企业、大市场”为切入点,大
                                 力发展优质、高效、安全、无污染的饲料工业,饲料工业将重点建立安全、优质、高
                                 效的生产体系,保证质量安全,满足养殖业发展需要,同时反哺农业,让养殖户得到
                                 更多实惠,河北省将通过实施龙头战略、科技兴饲战略、质量安全战略等,不断提升
                                 饲料企业的综合素质和整体水平。根据上述情况,结合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,公司拟将前次变更
                                 募集资金投资项目后的剩余募集资金用于投资建设河北年产 30 万吨饲料生产线项目,
                                 该项目定位以畜禽配合饲料产品为主。2、决策程序:经 2011 年第四次临时股东大会
                                 通过。3、信息披露情况:相关变更及批准信息已进行公告,公告编号: 2011-055、
                                 2011-062。4、上述第 3 项变更项目的变更议案,在 2011 年本公司股东大会上一并
                                 通过并公告。5、该变更项目是以前年度变更。
                               一、肉品市场网络及物流体系建设项目       该项目截止 2012 年 6 月 30 日承诺投入金
                               额 3,612.00 万元,截止 2012 年 6 月 30 日累计投入金额 127.75 万元,截止 2012 年 6
                               月 30 日累计投入金额比承诺投入金额少 3,484.25 万元。募投资金投入未达进度原因:
                               因农业产业结构的调整和经济条件的变化,肉品市场网络及物流体系的建设发展趋势
                               存在一定的不确定性;特别是在扩建冷鲜肉专卖店与品牌肉连锁店的选址过程中,因未达到计划进度或预计收益的情况
                               考虑适应性、协调性、经济性、战略性五大原则,选址要具有前瞻性和预见性,既要和原因(分具体项目)
                               符合未来 5-10 年中长期规划的要求,又要符合物流体系特点,有利于整个物流网络
                               的优化、有利于各节点的合理分工及协调配合、地区管理,因而进展缓慢,为避免上
                               述原因带来投资风险,确保投资项目的稳健性和募集资金使用的有效性,实现公司与
                               全体投资者利益的最大化,本着对投资者高度负责的态度,公司审慎投资,相应放缓
                               了该项目的投资进度。变更后的项目可行性发生重大变化
                               无的情况说明(七)董事会下半年的经营计划修改计划□ 适用 √ 不适用(八)对 2012 年 1-9 月经营业绩的预计2012 年 1-9 月预计的经营业绩情况:归属于上市公司股东的净利润为正值且不属于扭亏为盈的情形归属于上市公司股东的净利润为正值且不属于扭亏为盈的情形2012 年 1-9 月归属于上市公司股东的净利润变
                                                                       40%   至                              70%动幅度2012 年 1-9 月归属于上市公司股东的净利润变
                                                                 11,224.76   至                          13,630.06动区间(万元)2011 年 1-9 月归属于上市公司股东的净利润
                                                                                                  80,176,821.71(元)
                                                                唐人神集团股份有限公司 2012 年半年度报告摘要
                                         公司坚持“强增长、强盈利、强产业链、跟进督导”的经营方针,强化牲猪
    业绩变动的原因说明                       产业链的竞争优势,通过营运督导和奖罚推进,及时发现问题,确保经营
                                         管理和目标实现的良性运行。(九)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(十)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
                                          六、重要事项(一)收购、出售资产及资产重组1、收购资产√ 适用 □ 不适用
                                  自购买日 自本期初
                                  起至报告 至报告期
                                  期末为上 末为上市                                       该资产为
                                                                                                     与交易对
                                  市公司贡 公司贡献                   所涉及的 所涉及的   上市公司
    交易对方                                                                                             方的关联
         被收购或        交易价格 献的净利 的净利润 是否为关 资产收购 资产产权 债权债务   贡献的净
    或最终控          购买日                                                                             关系(适
         置入资产        (万元) 润(万元) (万元) 联交易 定价原则 是否已全 是否已全   利润占利
    制方                                                                                               用关联交
                                  (适用于 (适用于                     部过户 部转移     润总额的
                                                                                                     易情形)
                                  非同一控 同一控制                                       比例(%)
                                  制下的企 下的企业
                                  业合并) 合并)
         香港大业
    大生行饲 投资有限 2012 年                                                                            本公司的
                                                              根据评估
    料有限公 公司     03 月 05   3,543.437               是                                              第二大股
                                                              公允价值
    司       100%的 日                                                                                   东
         股权
         河南中原
         湘大骆驼
    大生行饲          2012 年                                                                            本公司的
         饲料有限                                             根据评估
    料有限公          03 月 05    122.681                是                                              第二大股
         公司                                                 公允价值
    司                日                                                                                 东
         5.18%股
         权
         徐州湘大
    大生行饲 骆驼饲料 2012 年                                                                            本公司的
                                                              根据评估
    料有限公 有限公司 04 月 19     443.23                是                                              第二大股
                                                              公允价值
    司       31.5%股 日                                                                                  东
         权收购资产情况说明详情请见2012年2月18日披露的《唐人神:关于大生行饲料有限公司股权转让暨关联交易的公告》(公告编号:2012-010)和2012年4月23日披露的《唐人神:关于大生行饲料有限公司股权转让暨关联交易的公告》(公告编号:2012-055)。
                                                                  唐人神集团股份有限公司 2012 年半年度报告摘要2、出售资产情况□ 适用 √ 不适用出售资产情况说明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(二)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)
                                                                                                     是否为关
                     担保额度             实际发生日期
                                                                                            是否履行 联方担保
    担保对象名称       相关公告    担保额度 (协议签署 实际担保金额     担保类型     担保期
                                                                                              完毕     (是或
                     披露日期                 日)
                                                                                                       否)
                    2011 年 05              2011 年 06 月
    王海明                                 10                        10 保证         一年       否      否
                    月 05 日                27 日
                    2011 年 05              2011 年 08 月
    张长红                                 10                        10 保证         一年       否      否
                    月 05 日                23 日
                    2011 年 05              2011 年 08 月
    刘文国                                 25                        25 保证         一年       否      否
                    月 05 日                23 日
                    2011 年 05              2011 年 10 月
    胡景成                                 20                        20 保证         一年       否      否
                    月 05 日                08 日
                    2011 年 05              2011 年 10 月
    袁怀志                                 20                        20 保证         一年       否      否
                    月 05 日                08 日
                    2011 年 05              2011 年 10 月
    汤光仕                                 10                        10 保证         一年       否      否
                    月 05 日                08 日
                    2011 年 05              2011 年 12 月
    刘国新                                 20                        20 保证         一年       否      否
                    月 05 日                01 日
                    2011 年 05              2011 年 12 月
    袁文彬                                 10                        10 保证         一年       否      否
                    月 05 日                07 日
                    2011 年 05              2011 年 12 月
    蒋小毛                                 10                        10 保证         一年       否      否
                    月 05 日                09 日
                    2011 年 05              2011 年 12 月
    刘得才                                 10                        10 保证         一年       否      否
                    月 05 日                09 日
                    2011 年 05              2011 年 12 月
    娄海军                                 10                        10 保证         一年       否      否
                    月 05 日                09 日
                    2011 年 05              2011 年 12 月
    袁建忠                                 10                        10 保证         一年       否      否
                    月 05 日                09 日
                    2011 年 05              2011 年 12 月
    莫国雄                                 10                        10 保证         一年       是      否
                    月 05 日                12 日
                    2011 年 05              2011 年 12 月
    熊丽芳                                 10                        10 保证         一年       否      否
                    月 05 日                12 日
                    2011 年 05              2011 年 12 月
    刘朝飞                                 10                        10 保证         一年       否      否
                    月 05 日                12 日
                                                                      唐人神集团股份有限公司 2012 年半年度报告摘要
                 2011 年 05               2012 年 02 月
    郭立秋                              10                               10 保证          一年       否      否
                 月 05 日                 13 日
                 2011 年 05               2012 年 02 月
    赖在林                              10                               10 保证          一年       否      否
                 月 05 日                 17 日
                 2011 年 05               2012 年 02 月
    郭立辉                              10                               10 保证          一年       否      否
                 月 05 日                 18 日
                 2011 年 05               2012 年 02 月
    潘细波                              20                               20 质押          一年       否      否
                 月 05 日                 24 日
                 2011 年 05               2012 年 02 月
    彭辉                                20                               20 质押          一年       否      否
                 月 05 日                 24 日
                 2011 年 05               2012 年 02 月
    潘见团                              20                               20 质押          一年       否      否
                 月 05 日                 24 日
                 2011 年 05               2012 年 05 月
    李瑞林                              9.9                             9.9 质押          一年       否      否
                 月 05 日                 10 日
                 2011 年 05               2012 年 05 月
    叶瑞喜                              9.9                             9.9 质押          一年       否      否
                 月 05 日                 16 日
                 2011 年 05               2012 年 05 月
    刘红艳                              9.9                             9.9 质押          一年       否      否
                 月 05 日                 16 日
                 2011 年 05               2012 年 05 月
    谭宝亮                              9.9                             9.9 质押          一年       否      否
                 月 05 日                 22 日
                 2011 年 05               2012 年 05 月
    朱觉兵                              15                               15 质押          一年       否      否
                 月 05 日                 25 日
                 2011 年 05               2012 年 05 月
    朱良兵                              10                               10 质押          一年       否      否
                 月 05 日                 25 日
                 2011 年 05               2012 年 06 月
    刘飞跃                              20                               20 质押          一年       否      否
                 月 05 日                 06 日
                 2011 年 05               2012 年 06 月
    李四文                              20                               20 质押          一年       否      否
                 月 05 日                 06 日
                 2011 年 05               2012 年 06 月
    胡友才                              10                               10 质押          一年       否      否
                 月 05 日                 06 日
                 2011 年 05               2012 年 06 月
    刘新连                              15                               15 质押          一年       否      否
                 月 05 日                 21 日
                 2011 年 05               2012 年 06 月
    肖正平                              20                               20 质押          一年       否      否
                 月 05 日                 21 日
    报告期内审批的对外担保额度                                 报告期内对外担保实际发生
                                                   239.6                                                      239.6
    合计(A1)                                                 额合计(A2)
    报告期末已审批的对外担保额                                 报告期末实际对外担保余额
                                                   619.6                                                      434.6
    度合计(A3)                                               合计(A4)
                                             公司对子公司的担保情况
                                                                                                          是否为关
                  担保额度             实际发生日期
                                                                                                 是否履行 联方担保
    担保对象名称    相关公告    担保额度 (协议签署 实际担保金额            担保类型      担保期
                                                                                                   完毕     (是或
                  披露日期                 日)
                                                                                                            否)
    湖南唐人神肉制品 2012 年 03               2012 年 03 月
                                 13,000                           1,000 保证          一年       否      是
    有限公司         月 28 日                 31 日
    湖南唐人神肉制品 2012 年 03               2012 年 05 月
                                 13,000                           3,000 保证          一年       否      是
    有限公司         月 28 日                 23 日湖南唐人神西式肉 2012 年 03
                                   700                                0
    制品有限公司     月 28 日
    湖南美神育种有限 2012 年 03       1,000                               0
                                                                   唐人神集团股份有限公司 2012 年半年度报告摘要
    公司                 月 28 日
    报告期内审批对子公司担保额                              报告期内对子公司担保实际
                                              14,700                                                     4,000
    度合计(B1)                                            发生额合计(B2)
    报告期末已审批的对子公司担                              报告期末对子公司实际担保
                                              14,700                                                     4,000
    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
                                             14,939.6                                                  4,239.6
    (A1+B1)                                               计(A2+B2)
    报告期末已审批的担保额度合                              报告期末实际担保余额合计
                                             15,319.6                                                  4,434.6
    计(A3+B3)                                             (A4+B4)
    实际担保总额(即 A4+B4)占公司净资产的比例                                                               0.029其中:
    为股东、实际控制人及其关联方提供担保的金额(C)                                                             0直接或间接为资产负债率超过 70%的被担保对象提供的债
                                                                                                            0务担保金额(D)
    担保总额超过净资产 50%部分的金额(E)                                                                       0
    上述三项担保金额合计(C+D+E)                                                                               0
    未到期担保可能承担连带清偿责任说明                      0
    违反规定程序对外提供担保的说明                          0(三)非经营性关联债权债务往来是否存在非经营性关联债权债务往来□ 是 □ 否(四)重大诉讼仲裁事项□ 适用 √ 不适用(五)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1、证券投资情况□ 适用 √ 不适用证券投资情况的说明2、持有其他上市公司股权情况□ 适用 √ 不适用持有其他上市公司股权情况的说明3、报告期内资金被占用情况及清欠进展情况□ 适用 √ 不适用
                                                                    唐人神集团股份有限公司 2012 年半年度报告摘要截止报告期末,上市公司未完成非经营性资金占用的清欠工作的,董事会提出的责任追究方案□ 适用 √ 不适用4、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
             承诺事项                       承诺人                   承诺内容                 履行情况股改承诺收购报告书或权益变动报告书中所作承诺资产置换时所作承诺
                                                              自公司股票上市之日起三
                                     公司控股股东湖南唐人
                                                              十六个月内,不转让或者
                                     神控股投资股份有限公
                                                              委托他人管理本次发行前
    发行时所作承诺                       司、大生行饲料有限公                            严格履行中
                                                              直接或间接持有的发行人
                                     司、实际控制人陶一山及
                                                              股份,也不由发行人回购
                                     其儿子陶业
                                                              该部分股份。
                                                            自公司股票上市之日起三
                                                            十六个月内,不转让或者
                                                            委托他人管理本次发行前
                                                            已直接或间接持有的发行
                                                            人股份,也不由发行人回
                                                            购该部分股份;在其任职
                                                            期间每年转让直接或间接
                                     高级管理人员郭拥华、刘 持有的发行人股份不超过
    其他对公司中小股东所作承诺           大建、孙双胜、以及监事 其所持有发行人股份总数 严格履行中
                                     刘宏、邓祥建、杨卫红 的百分之二十五;离职后
                                                            半年内,不转让其直接或
                                                            间接持有的发行人股份。
                                                            在向证券交易所申报离任
                                                            六个月后的十二个月内转
                                                            让直接或间接发行人股份
                                                            占其持有发行人股份总数
                                                            的比例不得超过 50%。5、董事会本次利润分配或资本公积金转增预案□ 适用 √ 不适用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)金额减:可供出售金融资产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小计2.按照权益法核算的在被投资单位其他综合收益中所享有的份额减:按照权益法核算的在被投资单位其他综合收益中所享有的份额
                                                              唐人神集团股份有限公司 2012 年半年度报告摘要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小计3.现金流量套期工具产生的利得(或损失)金额减:现金流量套期工具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转为被套期项目初始确认金额的调整额小计4.外币财务报表折算差额减:处置境外经营当期转入损益的净额小计5.其他减:由其他计入其他综合收益产生的所得税影响前期其他计入其他综合收益当期转入损益的净额小计合计(六)报告期接待调研、沟通、采访等活动登记表
                                                                                   谈论的主要内容及提供
       接待时间          接待地点        接待方式     接待对象类型     接待对象
                                                                                           的资料
                    唐人神集团股份有
                                                                     东兴证券股份
    2012 年 01 月 09 日 限公司总部三楼会 实地调研       机构                          公司经营状况
                                                                     有限公司
                    议室
                    唐人神集团股份有
                                                                     东北证券股份
    2012 年 01 月 09 日 限公司总部三楼会 实地调研       机构                          公司经营状况
                                                                     有限公司
                    议室
                    唐人神集团股份有                                 中信产业投资
    2012 年 01 月 09 日 限公司总部三楼会 实地调研       机构             基金管理有限 公司经营状况
                    议室                                             公司
                    唐人神集团股份有
                                                                     泰康资产管理
    2012 年 01 月 12 日 限公司总部四楼会 实地调研       机构                          公司经营状况
                                                                     有限责任公司
                    议室
                    唐人神集团股份有
    2012 年 01 月 13 日 限公司总部三楼会 实地调研       机构             财富证券     公司经营状况
                    议室
                    唐人神集团股份有
                                                                     恒泰证券股份
    2012 年 01 月 16 日 限公司总部三楼会 实地调研       机构                          公司经营状况
                                                                     有限公司
                    议室
                    唐人神集团股份有
    2012 年 02 月 22 日 限公司总部财务总 实地调研       机构             招商证券     公司经营状况
                    监办公室
                    唐人神集团股份有
                                                                     海通证券股份
    2012 年 04 月 13 日 限公司总部三楼会 实地调研       机构                          公司经营状况
                                                                     有限公司
                    议室
                    唐人神集团股份有
                                                                     方正期货有限
    2012 年 04 月 23 日 限公司总部四楼会 实地调研       机构                          公司经营状况
                                                                     公司
                    议室
                                                       唐人神集团股份有限公司 2012 年半年度报告摘要
                    唐人神集团股份有
    2012 年 04 月 23 日 限公司总部四楼会 实地调研   机构          财富证券     公司经营状况
                    议室
                    唐人神集团股份有
                                                              申万菱信基金
    2012 年 04 月 23 日 限公司总部四楼会 实地调研   机构                       公司经营状况
                                                              管理有限公司
                    议室
                    唐人神集团股份有
                                                              上海巨金投资
    2012 年 04 月 23 日 限公司总部四楼会 实地调研   机构                       公司经营状况
                                                              管理有限公司
                    议室
                    唐人神集团股份有
                                                              方正证券股份
    2012 年 04 月 23 日 限公司总部四楼会 实地调研   机构                       公司经营状况
                                                              有限公司
                    议室
                    唐人神集团股份有
                                                              招商基金管理
    2012 年 04 月 23 日 限公司总部四楼会 实地调研   机构                       公司经营状况
                                                              有限公司
                    议室
                    唐人神集团股份有
                                                              齐鲁证券有限
    2012 年 04 月 23 日 限公司总部四楼会 实地调研   机构                       公司经营状况
                                                              公司
                    议室
                    唐人神集团股份有
                                                              嘉实基金管理
    2012 年 04 月 23 日 限公司总部四楼会 实地调研   机构                       公司经营状况
                                                              有限公司
                    议室
                    唐人神集团股份有
                                                              上投摩根基金
    2012 年 04 月 23 日 限公司总部四楼会 实地调研   机构                       公司经营状况
                                                              管理有限公司
                    议室
                    唐人神集团股份有
                                                              华鑫证券有限
    2012 年 04 月 23 日 限公司总部四楼会 实地调研   机构                       公司经营状况
                                                              公司
                    议室
                    唐人神集团股份有
                                                              天风证券股份
    2012 年 04 月 23 日 限公司总部四楼会 实地调研   机构                       公司经营状况
                                                              有限公司
                    议室
                    唐人神集团股份有
                                                              红塔证券股份
    2012 年 04 月 23 日 限公司总部四楼会 实地调研   机构                       公司经营状况
                                                              有限公司
                    议室
                    唐人神集团股份有
                                                              上海美泰投资
    2012 年 04 月 23 日 限公司总部四楼会 实地调研   机构                       公司经营状况
                                                              管理公司
                    议室
                    唐人神集团股份有
                                                              中欧基金管理
    2012 年 04 月 23 日 限公司总部四楼会 实地调研   机构                       公司经营状况
                                                              有限公司
                    议室
                    唐人神集团股份有
                                                              泰康资产管理
    2012 年 04 月 23 日 限公司总部四楼会 实地调研   机构                       公司经营状况
                                                              有限责任公司
                    议室
                    唐人神集团股份有
                                                              东海证券有限
    2012 年 04 月 23 日 限公司总部四楼会 实地调研   机构                       公司经营状况
                                                              责任公司
                    议室
                    唐人神集团股份有
                                                              财通基金管理
    2012 年 04 月 23 日 限公司总部四楼会 实地调研   机构                       公司经营状况
                                                              有限公司
                    议室
                    唐人神集团股份有
                                                              天相投资顾问
    2012 年 04 月 23 日 限公司总部四楼会 实地调研   机构                       公司经营状况
                                                              有限公司
                    议室
    2012 年 04 月 23 日 唐人神集团股份有 实地调研   机构          广东新价值投 公司经营状况
                                                         唐人神集团股份有限公司 2012 年半年度报告摘要
                      限公司总部四楼会                          资有限公司
                      议室
                    唐人神集团股份有
                                                                汇添富基金管
    2012 年 04 月 23 日 限公司总部四楼会 实地调研     机构                       公司经营状况
                                                                理有限公司
                    议室
                    唐人神集团股份有
                                                                华夏基金管理
    2012 年 04 月 23 日 限公司总部四楼会 实地调研     机构                       公司经营状况
                                                                有限公司
                    议室
                    唐人神集团股份有
                                                                国泰基金管理
    2012 年 05 月 09 日 限公司总部三楼会 实地调研     机构                       公司经营状况
                                                                有限公司
                    议室
                    唐人神集团股份有
                                                                国泰基金管理
    2012 年 05 月 23 日 限公司总部三楼会 实地调研     机构                       公司经营状况
                                                                有限公司
                    议室
                    唐人神集团股份有
                                                                泰达宏利基金
    2012 年 05 月 23 日 限公司总部三楼会 实地调研     机构                       公司经营状况
                                                                管理有限公司
                    议室
                    唐人神集团股份有
    2012 年 05 月 23 日 限公司总部三楼会 实地调研     机构          招商证券     公司经营状况
                    议室
                    唐人神集团股份有
    2012 年 05 月 24 日 限公司总部四楼会 实地调研     机构          招商证券     公司经营状况
                    议室
                    唐人神集团股份有
                                                                易方达基金管
    2012 年 05 月 24 日 限公司总部四楼会 实地调研     机构                       公司经营状况
                                                                理有限公司
                    议室
                    唐人神集团股份有
    2012 年 05 月 24 日 限公司总部四楼会 实地调研     机构          兴业证券     公司经营状况
                    议室
                    唐人神集团股份有
    2012 年 05 月 25 日 限公司总部三楼会 实地调研     机构          中信证券     公司经营状况
                    议室
                    唐人神集团股份有
                                                                易方达基金管
    2012 年 05 月 25 日 限公司总部三楼会 实地调研     机构                       公司经营状况
                                                                理有限公司
                    议室
                    唐人神集团股份有
                                                                上海辕辊投资
    2012 年 05 月 25 日 限公司总部三楼会 实地调研     机构                       公司经营状况
                                                                管理有限公司
                    议室
                    唐人神集团股份有
                                                                方正富邦基金
    2012 年 05 月 25 日 限公司总部三楼会 实地调研     机构                       公司经营状况
                                                                管理有限公司
                    议室
                    唐人神集团股份有
    2012 年 06 月 07 日 限公司总部三楼会 实地调研     机构          中银国际证券 公司经营状况
                    议室
                    唐人神集团股份有
    2012 年 06 月 07 日 限公司总部三楼会 实地调研     机构          国海证券     公司经营状况
                    议室
                    唐人神集团股份有
    2012 年 06 月 07 日 限公司总部三楼会 实地调研     机构          东兴证券     公司经营状况
                    议室
                      唐人神集团股份有                          北京鼎萨投资
    2012 年 06 月 18 日                    实地调研   机构                       公司经营状况
                      限公司总部三楼会                          有限公司
                                                          唐人神集团股份有限公司 2012 年半年度报告摘要
                      议室
                                       七、财务报告(一)审计意见半年报是否经过审计□ 是 √ 否(二)财务报表是否需要合并报表:√ 是 □ 否1、合并资产负债表编制单位: 唐人神集团股份有限公司
                                                                                               单位: 元
               项目             附注        期末余额                            期初余额
    流动资产:
    货币资金                                       273,702,152.03                       285,240,603.76
    结算备付金
    拆出资金
    交易性金融资产                                      1,313,120.00                         697,800.00
    应收票据                                            1,458,452.37                        2,921,502.54
    应收账款                                           50,407,240.91                       54,114,656.26
    预付款项                                       182,809,402.37                       273,239,295.32
    应收保费                                              79,980.00                           17,100.00
    应收分保账款
    应收分保合同准备金
    应收利息
    应收股利
    其他应收款                                         27,603,284.20                       22,203,939.60
    买入返售金融资产
    存货                                           511,148,172.20                       404,627,008.62
    一年内到期的非流动资产
    其他流动资产                                        2,345,036.70                        2,541,715.21
    流动资产合计                                    1,050,866,840.78                    1,045,603,621.31
    非流动资产:
    发放委托贷款及垫款
    可供出售金融资产
    持有至到期投资
                                 唐人神集团股份有限公司 2012 年半年度报告摘要
    长期应收款
    长期股权投资              118,866,427.40                     129,057,451.00
    投资性房地产
    固定资产                  680,216,844.03                     645,844,980.07
    在建工程                  166,077,706.45                      91,952,541.01
    工程物资
    固定资产清理
    生产性生物资产             13,014,357.79                      12,821,642.49
    油气资产
    无形资产                  142,075,836.44                     124,009,329.47
    开发支出
    商誉
    长期待摊费用                9,441,293.46                       7,780,221.39
    递延所得税资产              9,641,607.02                      10,319,796.63
    其他非流动资产
    非流动资产合计             1,139,334,072.59                  1,021,785,962.06
    资产总计                   2,190,200,913.37                  2,067,389,583.37流动负债:
    短期借款                  110,000,000.00                      80,000,000.00
    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
    应付票据
    应付账款                  202,805,902.24                     198,019,048.52
    预收款项                  173,993,174.34                      87,536,014.01
    卖出回购金融资产款
    应付手续费及佣金
    应付职工薪酬               15,888,024.25                      31,494,906.10
    应交税费                    9,791,328.05                      13,503,194.33
    应付利息
    应付股利                             0.00                      2,557,381.90
    其他应付款                139,352,702.85                     110,658,785.05
    应付分保账款
    保险合同准备金                 35,200.00                          35,200.00
    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
    其他流动负债
    流动负债合计                651,866,331.73                     523,804,529.91非流动负债:
    长期借款
    应付债券
                                                                     唐人神集团股份有限公司 2012 年半年度报告摘要
    长期应付款
    专项应付款                                                      100,000.00                          100,000.00
    预计负债
    递延所得税负债
    其他非流动负债                                                 9,405,125.00                        9,586,250.00
    非流动负债合计                                                   9,505,125.00                        9,686,250.00
    负债合计                                                    661,371,456.73                       533,490,779.91
    所有者权益(或股东权益):
    实收资本(或股本)                                        276,000,000.00                       138,000,000.00
    资本公积                                                  847,423,921.83                       985,423,921.83
    减:库存股
    专项储备
    盈余公积                                                      82,960,540.87                       82,960,540.87
    一般风险准备
    未分配利润                                                295,943,679.81                       281,572,262.94
    外币报表折算差额                                                329,743.47
    归属于母公司所有者权益合计                                  1,502,657,885.98                     1,487,956,725.64
    少数股东权益                                                  26,171,570.66                       45,942,077.82
    所有者权益(或股东权益)合计                                1,528,829,456.64                     1,533,898,803.46负债和所有者权益(或股东权益)
                                                            2,190,200,913.37                     2,067,389,583.37总计
    法定代表人:陶一山                      主管会计工作负责人:孙双胜                       会计机构负责人:陈念红2、母公司资产负债表
                                                                                                          单位: 元
               项目              附注                 期末余额                             期初余额
    流动资产:
    货币资金                                                  184,574,640.36                       118,280,566.14
    交易性金融资产
    应收票据
    应收账款                                                       1,504,391.49                         409,051.11
    预付款项                                                  144,739,349.30                       214,827,621.42
    应收利息
    应收股利
    其他应收款                                                370,419,923.47                       353,359,058.03
    存货                                                         118,328,663.69                       67,856,359.56
    一年内到期的非流动资产
    其他流动资产                                                   2,296,732.70                        1,660,767.61
    流动资产合计                                                821,863,701.01                       756,393,423.87
    非流动资产:
    可供出售金融资产
    持有至到期投资
                                   唐人神集团股份有限公司 2012 年半年度报告摘要
    长期应收款
    长期股权投资               1,068,451,343.98                    972,801,187.58
    投资性房地产
    固定资产                    109,722,982.61                     112,189,888.38
    在建工程                     38,993,132.09                      10,249,600.50
    工程物资
    固定资产清理
    生产性生物资产
    油气资产
    无形资产                     24,869,873.16                      25,235,206.20
    开发支出
    商誉
    长期待摊费用                  1,862,712.81                       1,164,384.08
    递延所得税资产                3,620,507.24                       3,630,471.77
    其他非流动资产
    非流动资产合计               1,247,520,551.89                  1,125,270,738.51
    资产总计                     2,069,384,252.90                  1,881,664,162.38流动负债:
    短期借款                     70,000,000.00                      80,000,000.00
    交易性金融负债
    应付票据
    应付账款                     49,370,593.98                      55,183,032.98
    预收款项                     10,245,371.75                       7,181,680.69
    应付职工薪酬                  1,722,406.62                      13,970,116.30
    应交税费                      6,778,536.55                        321,319.08
    应付利息
    应付股利                                                          270,296.48
    其他应付款                  469,828,310.88                     294,621,492.09
    一年内到期的非流动负债
    其他流动负债
    流动负债合计                  607,945,219.78                     451,547,937.62非流动负债:
    长期借款
    应付债券
    长期应付款
    专项应付款
    预计负债
    递延所得税负债
    其他非流动负债                8,597,500.00                       8,778,625.00
    非流动负债合计                  8,597,500.00                       8,778,625.00
    负债合计                      616,542,719.78                     460,326,562.62所有者权益(或股东权益):
    实收资本(或股本)          276,000,000.00                     138,000,000.00
                                                           唐人神集团股份有限公司 2012 年半年度报告摘要
       资本公积                                     844,433,118.60                       982,433,118.60
       减:库存股
       专项储备
       盈余公积                                         82,960,540.87                       82,960,540.87
       未分配利润                                   249,447,873.65                       217,943,940.29
       外币报表折算差额
    所有者权益(或股东权益)合计                     1,452,841,533.12                    1,421,337,599.76
    负债和所有者权益(或股东权
                                                   2,069,384,252.90                    1,881,664,162.38益)总计3、合并利润表
                                                                                                单位: 元
                  项目                附注   本期金额                            上期金额
    一、营业总收入                                     3,001,748,330.13                    2,207,066,209.22
       其中:营业收入                              3,001,718,330.13                    2,207,066,209.22
             利息收入
             已赚保费                                      30,000.00
             手续费及佣金收入
    二、营业总成本                                     2,930,490,763.86                    2,181,535,011.15
       其中:营业成本                              2,710,926,382.28                    2,017,483,303.64
             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                              1,781,681.16                         614,725.98
             销售费用                               132,096,527.17                          93,541,896.83
             管理费用                                   90,599,504.56                       60,407,243.68
             财务费用                                   -6,400,944.63                        9,811,978.85
             资产减值损失                                1,487,613.32                         -324,137.83
    加    :公允价值变动收益(损
                                                         1,490,500.00                                0.00失以“-”号填列)
             投资收益(损失以“-”
                                                         2,889,656.40                        9,939,759.62号填列)
          其中:对联营企业和合
                                                         3,488,976.40                        9,977,801.62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“-”号填
                                                        75,637,722.67                       35,470,957.69列)
       加   :营业外收入                                  868,038.78                         3,343,513.35
                                                                         唐人神集团股份有限公司 2012 年半年度报告摘要
       减   :营业外支出                                              1,663,332.57                          216,202.28
             其中:非流动资产处置
                                                                      1,216,127.49损失四、利润总额(亏损总额以“-”
                                                                     74,842,428.88                        38,598,268.76号填列)
       减:所得税费用                                                11,672,496.33                         6,072,477.81五、净利润(净亏损以“-”号填
                                                                     63,169,932.55                        32,525,790.95列)
    其中:被合并方在合并前实现的净利润
       归属于母公司所有者的净利
                                                                     62,671,416.87                        29,779,452.71润
       少数股东损益                                                    498,515.68                          2,746,338.24
    六、每股收益:                                               --                                   --
       (一)基本每股收益                                                     0.23                                 0.22
       (二)稀释每股收益                                                     0.23                                 0.22七、其他综合收益
    八、综合收益总额                                                     63,169,932.55                        32,525,790.95
    归属于母公司所有者的综合
                                                                     62,671,416.87                        29,779,452.71收益总额
       归属于少数股东的综合收益
                                                                       498,515.68                          2,746,338.24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:元。
    法定代表人:陶一山                          主管会计工作负责人:孙双胜                       会计机构负责人:陈念红4、母公司利润表
                                                                                                              单位: 元
                项目                 附注                 本期金额                             上期金额
    一、营业收入                                                      816,902,584.58                       559,191,564.02
       减:营业成本                                               730,234,896.76                       512,926,765.46
            营业税金及附加                                             504,878.20
            销售费用                                                 23,791,612.39                        12,781,696.04
            管理费用                                                 35,479,489.83                        19,843,767.13
            财务费用                                                 -7,807,967.53                         5,822,856.07
            资产减值损失                                              1,360,232.24                           85,502.89
    加:公允价值变动收益(损失以“-”号填列)
            投资收益(损失以“-”
                                                                     51,457,863.41                        38,087,475.79号填列)
        其中:对联营企业和合营
                                                                      3,488,976.40                         9,977,801.62企业的投资收益二、营业利润(亏损以“-”号填
                                                                     84,797,306.09                        45,818,452.22列)
       加:营业外收入                                                  293,848.03                          2,103,693.43
       减:营业外支出                                                  226,294.27                            19,590.00
                                                            唐人神集团股份有限公司 2012 年半年度报告摘要
         其中:非流动资产处置损失三、利润总额(亏损总额以“-”
                                                        84,864,859.85                        47,902,555.65号填列)
    减:所得税费用                                      5,060,926.49                          1,322,261.98四、净利润(净亏损以“-”号填
                                                        79,803,933.36                        46,580,293.67列)
    五、每股收益:                                 --                                    --
    (一)基本每股收益                                          0.12
    (二)稀释每股收益                                          0.29六、其他综合收益
    七、综合收益总额                                        79,803,933.36                        46,580,293.675、合并现金流量表
                                                                                                 单位: 元
                 项目               本期金额                                    上期金额一、经营活动产生的现金流量:
    销售商品、提供劳务收到的现金              3,135,285,916.18                            2,423,869,809.09
    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                                      59,484.00                               74,000.00
    收到其他与经营活动有关的现金                    20,682,144.71                           11,806,245.79
    经营活动现金流入小计                           3,156,027,544.89                            2,435,750,054.88
    购买商品、接受劳务支付的现金              2,726,099,974.67                            2,254,349,069.35
    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支付的现
                                                    144,005,805.05                          103,613,839.15金
    支付的各项税费                                  31,375,919.34                           21,606,328.96
    支付其他与经营活动有关的现金                   107,479,231.62                           80,140,531.70
                                             唐人神集团股份有限公司 2012 年半年度报告摘要
    经营活动现金流出小计               3,008,960,930.68                      2,459,709,769.16
    经营活动产生的现金流量净额          147,066,614.21                         -23,959,714.28二、投资活动产生的现金流量:
    收回投资收到的现金                5,135,000.00
    取得投资收益所收到的现金                                                 1,238,394.00
    处置固定资产、无形资产和其他
                                        111,101.30                            174,751.00长期资产收回的现金净额
    处置子公司及其他营业单位收到的现金净额
    收到其他与投资活动有关的现金
    投资活动现金流入小计                  5,246,101.30                           1,413,145.00
    购建固定资产、无形资产和其他
                                    159,259,394.85                         151,637,254.18长期资产支付的现金
    投资支付的现金
    质押贷款净增加额
    取得子公司及其他营业单位支付的现金净额
    支付其他与投资活动有关的现金
    投资活动现金流出小计                159,259,394.85                         151,637,254.18
    投资活动产生的现金流量净额         -154,013,293.55                        -150,224,109.18三、筹资活动产生的现金流量:
    吸收投资收到的现金               12,010,000.00                         891,190,000.00
    其中:子公司吸收少数股东投资收到的现金
    取得借款收到的现金              110,000,000.00                         155,000,000.00
    发行债券收到的现金
    收到其他与筹资活动有关的现金
    筹资活动现金流入小计                122,010,000.00                       1,046,190,000.00
    偿还债务支付的现金               80,000,000.00                         678,000,000.00
    分配股利、利润或偿付利息支付
                                     50,480,094.69                          13,226,749.16的现金
    其中:子公司支付给少数股东的
                                                                             2,821,722.45股利、利润
    支付其他与筹资活动有关的现金        188,537.70                          28,314,138.83
    筹资活动现金流出小计                130,668,632.39                         719,540,887.99
    筹资活动产生的现金流量净额            -8,658,632.39                        326,649,112.01四、汇率变动对现金及现金等价物的影响
    五、现金及现金等价物净增加额         -15,605,311.73                        152,465,288.55
    加:期初现金及现金等价物余额    282,694,993.76                         120,150,379.77
    六、期末现金及现金等价物余额        267,089,682.03                         272,615,668.326、母公司现金流量表
                                                                                单位: 元
                                                         唐人神集团股份有限公司 2012 年半年度报告摘要
               项目                 本期金额                                 上期金额一、经营活动产生的现金流量:
    销售商品、提供劳务收到的现金               821,460,756.83                           558,097,401.61
    收到的税费返还
    收到其他与经营活动有关的现金               229,449,704.91                           521,488,820.80
    经营活动现金流入小计                           1,050,910,461.74                         1,079,586,222.41
    购买商品、接受劳务支付的现金               754,811,088.76                           690,385,584.50
    支付给职工以及为职工支付的现
                                                 36,286,360.37                            24,134,849.05金
    支付的各项税费                               4,094,820.20                             4,186,004.75
    支付其他与经营活动有关的现金                77,900,815.08                           623,984,499.28
    经营活动现金流出小计                            873,093,084.41                          1,342,690,937.58
    经营活动产生的现金流量净额                      177,817,377.33                          -263,104,715.17二、投资活动产生的现金流量:
    收回投资收到的现金                           5,000,000.00
    取得投资收益所收到的现金                    47,968,887.01                            28,109,674.17
    处置固定资产、无形资产和其他
                                                     11,444.30长期资产收回的现金净额
    处置子公司及其他营业单位收到的现金净额
    收到其他与投资活动有关的现金
    投资活动现金流入小计                             52,980,331.31                            28,109,674.17
    购建固定资产、无形资产和其他
                                                 35,165,735.36                             4,000,203.40长期资产支付的现金
    投资支付的现金                              69,000,000.00                           260,008,600.00
    取得子公司及其他营业单位支付的现金净额
    支付其他与投资活动有关的现金
    投资活动现金流出小计                            104,165,735.36                           264,008,803.40
    投资活动产生的现金流量净额                       -51,185,404.05                         -235,899,129.23三、筹资活动产生的现金流量:
    吸收投资收到的现金                                                                  891,190,000.00
    取得借款收到的现金                          70,000,000.00                            80,000,000.00
    发行债券收到的现金
    收到其他与筹资活动有关的现金
    筹资活动现金流入小计                             70,000,000.00                           971,190,000.00
    偿还债务支付的现金                          80,000,000.00                           421,000,000.00
    分配股利、利润或偿付利息支付
                                                 50,149,361.36                             6,740,282.23的现金
    支付其他与筹资活动有关的现金                   188,537.70                            28,314,138.83
    筹资活动现金流出小计                            130,337,899.06                           456,054,421.06
    筹资活动产生的现金流量净额                       -60,337,899.06                          515,135,578.94四、汇率变动对现金及现金等价物的影响
    五、现金及现金等价物净增加额                     66,294,074.22                            16,131,734.54
                                                                       唐人神集团股份有限公司 2012 年半年度报告摘要
    加:期初现金及现金等价物余额                               118,280,566.14                                88,357,035.94
    六、期末现金及现金等价物余额                                   184,574,640.36                               104,488,770.487、合并所有者权益变动表本期金额
                                                                                                                  单位: 元
                                                                     本期金额
                                                 归属于母公司所有者权益
             项目            实收资                                                                   少数股东 所有者权
                                    资本公 减:库存 专项储 盈余公 一般风 未分配                         权益     益合计
                             本(或                                                          其他
                                      积       股     备     积   险准备 利润
                             股本)
                             138,000 985,423,                   82,960,           281,572,            45,942,07 1,533,898,一、上年年末余额
                              ,000.00 921.83                     540.87             262.94                 7.82     803.46
    加:会计政策变更
           前期差错更正
           其他
                             138,000 985,423,                   82,960,           281,572,            45,942,07 1,533,898,二、本年年初余额
                              ,000.00 921.83                     540.87             262.94                 7.82     803.46
    三、本期增减变动金额(减少 138,000 -138,00                                        14,371,4 329,743. -19,770,5 -4,327,890.
    以“-”号填列)            ,000.00 0,000.00                                         16.87       47     07.16          88
                                                                                  62,671,4            498,515.6 63,169,932(一)净利润
                                                                                     16.87                    8        .55(二)其他综合收益
                                                                                  62,671,4            498,515.6 63,169,932上述(一)和(二)小计
                                                                                     16.86                    8        .55
                                                                                                      -19,527,5 -19,527,56
    (三)所有者投入和减少资本      0.00     0.00    0.00   0.00       0.00    0.00       0.00     0.00
                                                                                                          66.90       6.901.所有者投入资本2.股份支付计入所有者权益的金额
                                                                                                      -19,527,5 -19,527,563.其他
                                                                                                          66.90       6.90
                                                                                  -48,300,            -741,455. -48,300,00
    (四)利润分配                  0.00     0.00    0.00   0.00       0.00    0.00                0.00
                                                                                    000.00                  94        0.001.提取盈余公积2.提取一般风险准备
    3.对所有者(或股东)的分                                                         -48,300,            -741,455. -48,300,00
    配                                                                                  000.00                  94        0.004.其他
                             138,000 -138,00
    (五)所有者权益内部结转                         0.00   0.00       0.00    0.00       0.00     0.00        0.00       0.00
                              ,000.00 0,000.001.资本公积转增资本(或股 138,000 -138,00
    本)                       ,000.00 0,000.002.盈余公积转增资本(或股本)3.盈余公积弥补亏损4.其他(六)专项储备
                                                                  唐人神集团股份有限公司 2012 年半年度报告摘要1.本期提取2.本期使用
                                                                                      329,743.
    (七)其他                                                                                                329,743.47
                                                                                            47
                             276,000 847,423,               82,960,        295,943, 329,743. 26,171,57 1,528,829,四、本期期末余额
                              ,000.00 921.83                 540.87          679.87       47      0.66     456.64上年金额
                                                                                                            单位: 元
                                                                上年金额
                                                归属于母公司所有者权益
             项目                                                                                少数股东 所有者权
                             实收资
                                    资本公 减:库存 专项储 盈余公 一般风 未分配                    权益     益合计
                             本(或                                                    其他
                                      积       股     备     积   险准备 利润
                             股本)
                             103,000 144,495,               82,960,        190,172,              56,671,08 577,300,12一、上年年末余额
                              ,000.00 833.03                 540.87          667.88                   5.02       6.80
    加:同一控制下企业合并产生的追溯调整
    加:会计政策变更
           前期差错更正
           其他
                             103,000 144,495,               82,960,        190,172,              56,671,08 577,300,12二、本年年初余额
                              ,000.00 833.03                 540.87          667.88                   5.02       6.80
    三、本期增减变动金额(减少 35,000, 840,928,                                91,399,5              -10,729,0 956,598,67
    以“-”号填列)            000.00 088.80                                     95.06                  07.20       6.66
                                                                           120,379,              6,873,721 127,253,31(一)净利润
                                                                             595.06                    .69       6.75(二)其他综合收益
                                                                           120,379,              6,873,721 127,253,31上述(一)和(二)小计
                                                                             595.06                    .69       6.75
                             35,000, 840,928,                                                    -14,535,8 861,392,25(三)所有者投入和减少资本
                              000.00 088.80                                                          34.69       4.11
                             35,000, 840,928,                                                    4,715,588 875,928,081.所有者投入资本
                              000.00 088.80                                                            .41       8.802.股份支付计入所有者权益的金额3.其他
                                                                           -28,980,              -3,066,89 -32,046,89(四)利润分配
                                                                             000.00                   4.20       4.201.提取盈余公积2.提取一般风险准备
    3.对所有者(或股东)的分                                                  -28,980,              -3,066,89 -32,046,89
    配                                                                           000.00                   4.20       4.204.其他(五)所有者权益内部结转1.资本公积转增资本(或股本)2.盈余公积转增资本(或股本)3.盈余公积弥补亏损
                                                                 唐人神集团股份有限公司 2012 年半年度报告摘要4.其他(六)专项储备1.本期提取2.本期使用(七)其他
                             138,000 985,423,              82,960,         281,572,      45,942,07 1,533,898,四、本期期末余额
                              ,000.00 921.83                540.87           262.94           7.82     803.468、母公司所有者权益变动表本期金额
                                                                                                    单位: 元
                                                                本期金额
              项目            实收资本                                         一般风险 未分配利 所有者权
                                         资本公积 减:库存股 专项储备 盈余公积
                              (或股本)                                         准备     润     益合计
                              138,000,00 982,433,11                  82,960,540         217,943,94 1,421,337,一、上年年末余额
                                    0.00       8.60                         .87               0.29     599.76
    加:会计政策变更
           前期差错更正
           其他
                              138,000,00 982,433,11                  82,960,540         217,943,94 1,421,337,二、本年年初余额
                                    0.00       8.60                         .87               0.29     599.76
    三、本期增减变动金额(减少 138,000,00 -138,000,0                                        31,503,933 31,503,933
    以“-”号填列)                 0.00      00.00                                               .36        .36
                                                                                        79,803,933 79,803,933(一)净利润
                                                                                               .36        .36(二)其他综合收益
                                                                                        79,803,933 79,803,933上述(一)和(二)小计
                                                                                               .36        .36(三)所有者投入和减少资本1.所有者投入资本2.股份支付计入所有者权益的金额3.其他
                                                                                        -48,300,00 -48,300,00(四)利润分配
                                                                                              0.00       0.001.提取盈余公积2.提取一般风险准备
                                                                                        -48,300,00 -48,300,003.对所有者(或股东)的分配
                                                                                              0.00       0.004.其他
                              138,000,00 -138,000,0(五)所有者权益内部结转
                                    0.00      00.00
                             138,000,00 -138,000,01.资本公积转增资本(或股本)
                                   0.00      00.002.盈余公积转增资本(或股本)3.盈余公积弥补亏损4.其他
                                                                唐人神集团股份有限公司 2012 年半年度报告摘要(六)专项储备1.本期提取2.本期使用(七)其他
                              276,000,00 844,433,11                 82,960,540         249,447,87 1,452,841,四、本期期末余额
                                    0.00       8.60                        .87               3.65     533.12上年金额
                                                                                                   单位: 元
                                                               上年金额
              项目            实收资本                                         一般风险 未分配利 所有者权
                                         资本公积 减:库存股 专项储备 盈余公积
                              (或股本)                                         准备       润   益合计
                              103,000,00 141,505,02                 82,960,540         144,800,97 472,266,54一、上年年末余额
                                    0.00       9.80                        .87               4.70       5.37
    加:会计政策变更
           前期差错更正
           其他
                              103,000,00 141,505,02                 82,960,540         144,800,97 472,266,54二、本年年初余额
                                    0.00       9.80                        .87               4.70       5.37
    三、本期增减变动金额(减少以 35,000,000 840,928,08                                     73,142,965 949,071,05
    “-”号填列)                       .00      8.80                                            .59       4.39
                                                                                       102,122,96 102,122,96(一)净利润
                                                                                             5.59       5.59(二)其他综合收益
                                                                                       102,122,96 102,122,96上述(一)和(二)小计
                                                                                             5.59       5.59
                              35,000,000 840,928,08                                               875,928,08(三)所有者投入和减少资本
                                      .00      8.80                                                     8.80
                              35,000,000 840,928,08                                               875,928,081.所有者投入资本
                                      .00      8.80                                                     8.802.股份支付计入所有者权益的金额3.其他
                                                                                        -28,980,00 -28,980,00(四)利润分配
                                                                                              0.00       0.001.提取盈余公积2.提取一般风险准备
                                                                                        -28,980,00 -28,980,003.对所有者(或股东)的分配
                                                                                              0.00       0.004.其他(五)所有者权益内部结转1.资本公积转增资本(或股本)2.盈余公积转增资本(或股本)3.盈余公积弥补亏损4.其他(六)专项储备1.本期提取2.本期使用(七)其他
                                                         唐人神集团股份有限公司 2012 年半年度报告摘要
                               138,000,00 982,433,11        82,960,540          217,943,94 1,421,337,四、本期期末余额
                                     0.00       8.60               .87                0.29     599.76(三)报表附注1、主要会计政策、会计估计的变更以及重大会计差错更正及其影响数(1)会计政策变更本报告期主要会计政策是否变更□ 是 √ 否(2)会计估计变更本报告期主要会计估计是否变更□ 是 √ 否(3)会计差错更正本报告期是否发现前期会计差错□ 是 √ 否2、合并报表合并范围发生变更的理由
      新增合并报表单位6家
      (1)本公司2012年6月4日新设成立娄底湘大骆驼饲料有限公司,注册资本1,000万元。经营
      范围:配合饲料、浓缩饲料销售;农产品收购。(以上项目不含专营专控及限制项目;涉及
      行政许可经营的办理许可证或资质证后,方可经营)。公司出资1,000万元,占注册资本的100%。
      (2)本公司2012年4月24日新设成立河北美神种猪育种有限公司,注册资本1,000万元。经营
      范围:猪的饲养、销售(国家限制的待取得许可后方可经营),公司出资1,000万元,占注册
      资本的100%。
      (3)本公司2012年5月25日新设成立淮北骆驼神华饲料有限公司,注册资本3,000万元。经营
      范围:配合饲料、浓缩饲料:销售。公司出资1,800万元,占注册资本的60%。
      (4)本公司2012年5月7日新设成立荆州美神种猪育种有限公司,注册资本1,000万元。经营
      范围:种猪:长白、大白、杜洛克、祖代的生产、经营(有效期至2015年5月3日止);生猪
      养殖、销售;农副产品收购(不含粮食)。公司出资1,000万元,占注册资本的100%。
      (5)本公司2012年2月21日新设成立株洲唐人神皇图岭生态养殖有限公司,注册资本1,600万
      元。经营范围:牲猪养殖、销售,公司出资1,000万元,占注册资本的68.75%。
      (6)2012年3月本公司收购了唐人神(香港)国际投资有限公司100%的股权,注册资本257.8
      万美元。经营范围:国际贸易、对外投资,公司出资3543.437万元,占注册资本的100%。3、被出具非标准审计报告,列示涉及事项的有关附注
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