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唐人神(002567)公告正文

唐人神:2017年半年度报告

公告日期 2017-08-08
股票简称:唐人神 股票代码:002567
                                            唐人神集团股份有限公司 2017 年半年度报告全文




证券代码:002567         证券简称:唐人神                       公告编号:2017-111




                   唐人神集团股份有限公司

                     2017 年半年度报告




                       二○一七年八月八日


                                                                                      1
                                         唐人神集团股份有限公司 2017 年半年度报告全文




                   第一节 重要提示、目录和释义


    公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的

真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和

连带的法律责任。

    公司负责人陶一山、主管会计工作负责人郭拥华及会计机构负责人(会计主

管人员)瞿国华声明:保证本半年度报告中财务报告的真实、准确、完整。

    所有董事均已出席了审议本报告的董事会会议。

    敬请查阅“第四节经营情况讨论与分析”中“十、公司面临的风险和应对措

施”。

    公司计划不派发现金红利,不送红股,不以公积金转增股本。




                                                                                   2
                                                                                      唐人神集团股份有限公司 2017 年半年度报告全文




                                                               目         录




第一节 重要提示、目录和释义 ....................................................................................................... 2

第二节 公司简介和主要财务指标 ................................................................................................... 5

第三节 公司业务概要 ....................................................................................................................... 8

第四节 经营情况讨论与分析 ......................................................................................................... 11

第五节 重要事项.............................................................................................................................. 25

第六节 股份变动及股东情况 ......................................................................................................... 81

第七节 优先股相关情况 ................................................................................................................. 88

第八节 董事、监事、高级管理人员情况 ..................................................................................... 89

第九节 公司债相关情况 ................................................................................................................. 90

第十节 财务报告.............................................................................................................................. 91

第十一节 备查文件目录 ............................................................................................................... 206




                                                                                                                                              3
                                                     唐人神集团股份有限公司 2017 年半年度报告全文




                                     释义


                释义项       指                                释义内容

公司、本公司、集团、唐人神   指   唐人神集团股份有限公司

控股股东、唐人神控股         指   湖南唐人神控股投资股份有限公司

大生行                       指   大生行饲料有限公司

和美、和美集团、山东和美     指   山东和美集团有限公司

龙华农牧                     指   湖南龙华农牧发展有限公司

比利美英伟                   指   深圳比利美英伟营养饲料有限公司

公司章程                     指   唐人神集团股份有限公司章程

公司法                       指   中华人民共和国公司法

证券法                       指   中华人民共和国证券法

会计师、会计师事务所         指   天职国际会计师事务所(特殊普通合伙)

元、万元                     指   人民币元、人民币万元

报告期                       指   2017 年 1 月 1 日—2017 年 6 月 30 日




                                                                                               4
                                                                     唐人神集团股份有限公司 2017 年半年度报告全文




                             第二节 公司简介和主要财务指标

一、公司简介

股票简称                 唐人神                                 股票代码                 002567

变更后的股票简称(如有) /

股票上市证券交易所       深圳证券交易所

公司的中文名称           唐人神集团股份有限公司

公司的中文简称(如有)   唐人神

公司的外文名称(如有)   TANGRENSHEN GROUP CO., LTD

公司的外文名称缩写(如有)TRS

公司的法定代表人         陶一山


二、联系人和联系方式

                                                   董事会秘书                            证券事务代表

姓名                                 孙双胜                                 沈娜

                                     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                                 0731-28591247                          0731-28591247

传真                                 0731-28591125                          0731-28591125

电子信箱                             sss@trsgroup.cn                        sn-fz@trsgroup.cn


三、其他情况

1、公司联系方式

公司注册地址,公司办公地址及其邮政编码,公司网址、电子信箱在报告期是否变化
□ 适用 √ 不适用
公司注册地址,公司办公地址及其邮政编码,公司网址、电子信箱报告期无变化,具体可参见 2016 年年报。


2、信息披露及备置地点

信息披露及备置地点在报告期是否变化
□ 适用 √ 不适用
公司选定的信息披露报纸的名称,登载半年度报告的中国证监会指定网站的网址,公司半年度报告备置地报告期无变化,具
体可参见 2016 年年报。



                                                                                                               5
                                                                     唐人神集团股份有限公司 2017 年半年度报告全文


3、其他有关资料

其他有关资料在报告期是否变更情况
√ 适用 □ 不适用
(1)2017 年 3 月 17 日,公司对交易对方龙秋华、龙伟华非公开发行的新股 41,394,422 股股份发行上市,公司注册资本相
应增加人民币 41,394,422 元,由人民币 493,195,485 元变更为人民币 534,589,907 元。2017 年 5 月 15 日,公司收到湖南省工
商行政管理局换发的新的《营业执照》,除注册资本变更外,营业执照上登记的其他事项未发生变化,具体详见公司于 2017
年 5 月 16 日刊登在巨潮资讯网上的《关于公司完成工商变更登记的公告》(公告编号:2017-068)。
(2)2017 年 6 月 6 日,公司实施完毕 2016 年度利润分配事宜,根据 2016 年度权益分派实施结果,权益分派前公司总股本
为 534,589,907 股,权益分派后总股本增至 801,884,860 股,注册资本相应由人民币 534,589,907 元变更为人民币 801,884,860
元。截至本报告期末,工商变更手续正在办理中。


四、主要会计数据和财务指标

公司是否需追溯调整或重述以前年度会计数据
□ 是 √ 否

                                              本报告期                  上年同期             本报告期比上年同期增减

营业收入(元)                                  6,530,506,143.15          4,602,881,080.36                   41.88%

归属于上市公司股东的净利润(元)                  137,739,586.96            66,645,528.10                   106.67%

归属于上市公司股东的扣除非经常性损
                                                  134,552,804.86            61,834,072.86                   117.60%
益的净利润(元)

经营活动产生的现金流量净额(元)                  121,748,176.93           176,921,851.73                   -31.19%

基本每股收益(元/股)                                     0.1748                   0.1351                    29.39%

稀释每股收益(元/股)                                     0.1748                   0.1351                    29.39%

加权平均净资产收益率                                      4.79%                     2.83%                     1.96%

                                                                                             本报告期末比上年度末增
                                             本报告期末                 上年度末
                                                                                                       减

总资产(元)                                    5,505,629,533.42          4,733,206,213.86                   16.32%

归属于上市公司股东的净资产(元)                3,000,115,109.28          2,526,852,490.49                   18.73%


五、境内外会计准则下会计数据差异

1、同时按照国际会计准则与按照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
公司报告期不存在按照国际会计准则与按照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。


2、同时按照境外会计准则与按照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
公司报告期不存在按照境外会计准则与按照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。

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                                                                  唐人神集团股份有限公司 2017 年半年度报告全文


六、非经常性损益项目及金额

√ 适用 □ 不适用
                                                                                                            单位:元

                         项目                                     金额                           说明

                                                                                      主要是处置生产性生物资产、处
非流动资产处置损益(包括已计提资产减值准备的冲销部分)               -1,264,768.74
                                                                                      置固定资产等形成。

计入当期损益的政府补助(与企业业务密切相关,按照国家统                                主要是公司获取的养猪环境保
                                                                      4,029,311.60
一标准定额或定量享受的政府补助除外)                                                  护补贴、研发投入补助等

                                                                                      主要是公司子公司对客户赊销
计入当期损益的对非金融企业收取的资金占用费                            4,029,891.92
                                                                                      时收取的利息收入

除同公司正常经营业务相关的有效套期保值业务外,持有交易
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                                主要是公司报告期期货对冲业
                                                                     -1,471,140.00
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                                务损失
得的投资收益

除上述各项之外的其他营业外收入和支出                                     -588,796.24 主要是发生工伤事故等

减:所得税影响额                                                      1,065,324.60

    少数股东权益影响额(税后)                                           482,391.84

合计                                                                  3,186,782.10                 --

对公司根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义界定的非经常性损益项目,以及把《公
开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益的项目,应
说明原因
□ 适用 √ 不适用
公司报告期不存在将根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义、列举的非经常性损益
项目界定为经常性损益的项目的情形。




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                                                                    唐人神集团股份有限公司 2017 年半年度报告全文




                                       第三节 公司业务概要

一、报告期内公司从事的主要业务

公司是否需要遵守特殊行业的披露要求


    公司是国内最早专注于生猪全产业链经营的首批农业产业化国家重点龙头企业之一,构
建了“饲料、养猪 、肉品”三大产业一体化经营的核心竞争力,立志做中国生猪全产业链经营
的领导者;公司主要从事猪禽鱼饲料的研发、生产、销售,种猪遗传育种研发、生猪养殖与
销售,肉品研发、加工与销售,主要产品包括各类饲料、种猪、生猪 、肉制品等,美神种猪、
骆驼饲料、唐人神肉品在业内享有美誉。
    报告期内,公司以大食品发展战略为方向,进一步强化与完善了“饲料、养猪、肉品”三
大产业一体化经营的全产业链经营模式,通过内增外延方式加快生猪全产业链的产业布局与
提升产业规模。

二、主要资产重大变化情况

1、主要资产重大变化情况


               主要资产                                             重大变化说明


                                     公司于 2017 年 2 月 24 日,收购湖南龙华农牧发展有限公司 90%股权,共计支出投
股权资产
                                     资成本 45860 万元。

固定资产                             湖南龙华农牧发展有限公司合并增加 22477 万,其它无重大变化。

无形资产                             湖南龙华农牧发展有限公司合并增加 1338 万,其它无重大变化。

                                     本期末比年初增加 8670 万,主要系公司为扩大生产规模,增大生产能力以及子公
在建工程
                                     司构建厂房、生产设备等所致。

以公允价值计量且其变动计入当期损
                                     本期末比年初增长 496%,为期货资金增加。
益的金融资产

应收账款                             本期末比年初增长 46%,系随着公司产能和销售增长以及进入销售旺季。

                                     本期末比年初下降 59%,为深圳比利美英伟营养饲料有限公司收回 16 年债券投资
应收利息
                                     利息 。

生产性生物资产                       湖南龙华农牧发展有限公司合并增加 3667 万,另养猪产能提升增长。

商誉                                 本期末比年初增长 31%,系收购湖南龙华农牧发展有限公司增加。

其他非流动资产                       本期末比年初增长 755%,主要湖南龙华农牧发展有限公司合并增加。


2、主要境外资产情况

√ 适用 □ 不适用

                                                                                                                   8
                                                                    唐人神集团股份有限公司 2017 年半年度报告全文


                                                                保障资产安                   境外资产占
资产的具体                                                                                                是否存在重
                 形成原因       资产规模   所在地    运营模式   全性的控制    收益状况       公司净资产
     内容                                                                                                 大减值风险
                                                                   措施                        的比重

在美国投资
设立 Meishen
Whiteshire
                                                                             2017 年 1-6
International                                                   严格的法人
                投资        9,274,234.49 美国       尚未运营                 月亏损               0.17% 否
Swine                                                           治理结构
                            元                                               -43746.37 元
Breeding
Company
LLC

在香港投资
设立唐人神                                                                   2017 年 1-6
                                                                严格的法人
(香港)国际 投资           66,637,416.6 香港       正常                     月亏损               1.21% 否
                                                                治理结构
投资有限公                  1    元                                          115,485.12 元



三、核心竞争力分析

公司是否需要遵守特殊行业的披露要求


    1、产业链经营优势
    公司三十年始终坚持以生猪产业链一体化经营模式,立志做中国生猪全产业链领导者,
形成了以饲料、养猪、肉品三大产业为支柱的生猪全产业链完整布局,生猪产业占主营业务
占比达到70%以上,既可以将生猪全产业链各生产环节成本降到最低以实现产业链价值最大
化,也可以有效平抑生猪周期性波动风险,同时也解决了肉品深加工的质量安全风险,实现
了从农场到餐桌全过程安全溯源,生猪全产业链核心竞争优势明显提升。
     2、品牌及模式优势
    “骆驼”牌饲料、“唐人神”肉品和“美神”牌种猪都是行业内最具影响力和竞争力品牌之一。
饲料板块多利多产品及直供模式,强化了终端价格竞争优势;肉品板块商超“店中店”模式,
流通直供专卖模式,精准营销放大规模。养猪板块“1+50”模式,有利于实现养猪成本的最低
化。
    3、技术研发优势
    公司拥有国家认定企业技术中心,并依托中国农业大学、中国肉类食品综合研究中心等
合作单位和科研机构,构建了饲料营养、遗传育种、肉类加工的研发体系。尤其结合山东和
美禽料优势、比利美英伟猪前期料优势,成为国内饲料综合研发能力最强的企业之一。
    4、低成本竞争优势
    公司建立了职能专线百分制考核和“日清日结”管理模式,以“规范化、流程化、数据化、
信息化”四化建设为手段,持续推进管理制度与业务流程的优化与再造,加大内部联动,推进
职能部门价值项目管理,实现内部挖潜,各项成本费用持续降低。
    5、人才与激励机制优势
    公司的人才优势和团队竞争力居于行业领先地位,公司拥有专科、本科、硕士、博士等
不同层次的专业人才。公司决策层和高管队伍稳定、高度敬业、领导有力,尤其是创始人的

                                                                                                                       9
                                                  唐人神集团股份有限公司 2017 年半年度报告全文


敬业精神和专业能力在业内颇具口碑。并成功推进“人人都是经营者,个个都是生意人”的阿
米巴激励机制,建立了“共生共享共赢”事业合伙人机制,中高层管理干部及核心骨干人员均
为公司股东,极大地激发了员工创造力与企业活力。
    6、企业文化优势
    公司企业文化秉承“义利相溶、养义生利”的经营哲学,坚持“厚德博学、产品超群、顾客
价值、业绩导向”务实性工作理念,具有自我批判的反思精神、极强的市场适应能力,支持了
企业三十年的持续发展。




                                                                                           10
                                                 唐人神集团股份有限公司 2017 年半年度报告全文




                        第四节 经营情况讨论与分析

一、概述

    上半年,由于猪价结束了长期高价运行行情,生猪产业步入了结构性调整与转型升级的
关键时期,公司坚持生猪全产业链一体化经营模式和大食品发展战略,加大养猪端和消费端
(肉品)的业务扩张力度,强化饲料、养猪、肉品三大产业内部资源整合,推进产业横向与
纵向协同,以肉品产业为重点,以并购重组和流程再造、人才结构优化为手段,突破产业链
匹配发展能力的瓶颈,集中转化为产品竞争力的打造,成本费用持续降低,大胆创新商业模
式,重构公司、经销商、顾客、员工价值链,实现产品结构、客户结构、区域结构的明显改
善,持续保持了销量与利润的快速增长
    报告期内,公司实现营业收入 653,050.61 万元,较上年同期增长 41.88%;实现归属于上
市公司股东的净利润 13,773.96 万元,较上年同期增长 106.67%。
    1、积极推进大食品发展战略,集聚香肠产品发力。
    5 月 4 日,公司召开了大食品发展战略研讨会,基于消费端和完善的生猪全产业链资源,
以饲料、养殖作为原料生产平台,全面向大食品消费端转型升级发展。提出了“做中国好香
肠的领跑者”的经营目标,集聚以手工香肠为代表的风味香肠、以猪血豆腐肉肠(PBS)为
代表的即食香肠、以新鲜大肉肠为代表的速冻香肠三大系列,实现了产品品质、品牌形象、
营销模式、推广活动的全面升级。与龙华农牧深入整合打造“闭环全控”肉品安全溯源体系,
与食品专业咨询公司北京精锐纵横营销顾问有限公司建立全面合作,并聘请影视明星进行代
言提升产品形象,与“阿里健康”合作为产品质量背书,做到产品一袋一码可追溯。同时公
司深化商超与流通合伙人机制的改革,重新规划价值链设计,加大人员支持深耕终端,主打
产品增长 40%以上。
    2、强化饲料、肉品、养猪三大产业整合,提升生猪产业链核心竞争力。
    一方面继续做大单一产业规模,提升独立发展能力,饲料产业淮安、玉林、荆州项目均
按计划推进;养猪产业在湘西花垣投资 5.1 亿元发展年出栏 30 万头高档绿色高档生猪养殖基
地和 10 万头湘西特色黑猪养殖基地项目已顺利推进,河北大名猪场项目推进成果明显;肉品
积极向省外市场、团膳方向进行拓展,同时与消费品投资著名机构深圳市天图投资管理股份
有限公司建立了战略合作关系,围绕公司既定的战略发展方向开展业务整合等活动,探求多
种战略合作方式,实现合作共赢。另一方面,推进产业内部及产业间的资源共享、协同发展,
实现资源共享,重点完成山东和美猪料的协同发展以及比利美英伟预混料贴牌模式,同时强
化了龙华农牧与肉品事业部的业务协同,共同打造溯源肉品,进一步做大鲜肉销售规模。
    3、集聚研发技术与管理技术,打造超群产品力。
    饲料板块坚持骆驼、多利多、比利美英伟三大产品方向,前期发酵饲料、湿颗粒教槽料、
无抗饲料以及母子饲料等新产品开发取得进展。肉品板块围绕三大香肠产品系列,加大了技
改投入,在麻辣香肠、儿童香肠、休闲香肠、速冻香肠等新产品开发取得了技术突破;养殖
方面重点完成皮杜公猪商品猪后代屠宰性能提升以及湘西黑猪育种体系,为下一步量产做好
了技术储备。
    4、深化管理模式,全面提升管理效率。
    公司重点推进专线百分制考核管理与“日清日结”管理模式,完善专项营运体系,进一
步提升管理效率,降低费用成本:饲料板块四项费用降低 36 元/吨,猪场肥猪成本降低 0.3 元

                                                                                           11
                                                                          唐人神集团股份有限公司 2017 年半年度报告全文


/公斤。肉品重点强化计划管理,降低库存周转天数,劳效提高,费用率下降 2.6 个百分点。
同时公司组织专人对业务流程进行全面梳理,优化工作流程,完善数据信息化,重点推进集
团财务共享中心、联合采购平台及人才交流平台等建设。
     5、创新商业模式,推进企业转型发展。
     饲料板块创新推进直供模式,放大活体抵押贷款规模,成功向家庭农场、中大型规模猪
场进行转型;肉品板块在商超推进“店中店”模式,在流通推进直供专卖中心,取得明显效
果,且以产品体验中心开馆为契机推进体验营销与个性化定制。养猪板块完成了“1+50”公
司+家庭农场模式的试点探索,自主创新猪场建筑设计及智慧猪场管理系统,建立了猪场最优
盈利模式,下一步将加速放大规模。
     6、加强人才队伍建设,创新事业合作机制。
     上半年继续加大人才引进力度,养猪板块重点做好了生产、技术人才的储备工作,肉品
板块成功引进生产、营销、研发等高端人才,并充分利用 TRS 的品牌(技术、产品)、资金、
管理优势,与有创业激情、有客户资源、有营销团队的合伙人的全面合作,建立了 TRS 优势
平台+子品牌合伙人的“共生、共享、共赢”的事业合作机制,目前在饲料、肉品均开展了试
点工作。

二、主营业务分析

概述
是否与经营情况讨论与分析中的概述披露相同
√ 是 □ 否
参见“经营情况讨论与分析”中的“一、概述”相关内容。
主要财务数据同比变动情况
                                                                                                                    单位:元

                              本报告期                 上年同期                 同比增减                     变动原因

                                                                                                    主要是产品销量增长,
                                                                                                    其次是收购的比利美英
营业收入                      6,530,506,143.15         4,602,881,080.36                    41.88%
                                                                                                    伟、龙华农牧并表导致
                                                                                                    增长。

营业成本                      5,896,644,809.16         4,139,338,163.78                    42.45% 产品销量增长导致。

销售费用                        215,243,968.75          183,451,642.10                     17.33%

                                                                                                    人员薪酬增长及收购的
管理费用                        196,264,104.18          148,361,723.26                     32.29% 比利美英伟、龙华农牧
                                                                                                    并表导致增长。

                                                                                                    公司贷款增加、利率上
财务费用                         14,658,167.77             5,199,891.48                181.89%
                                                                                                    升导致。

所得税费用                       23,040,342.67           22,354,722.42                      3.07%

研发投入                         42,630,491.05           36,217,402.52                     17.71%

                                                                                                    公司加大原料付款速
经营活动产生的现金流
                                121,748,176.93          176,921,851.73                  -31.19% 度,导致购买商品、接
量净额
                                                                                                    受劳务支付的现金增

                                                                                                                          12
                                                                            唐人神集团股份有限公司 2017 年半年度报告全文


                                                                                                   长。

投资活动产生的现金流                                                                               收购龙华农牧支付现金
                                 -175,972,115.72           -95,671,683.24                 31.67%
量净额                                                                                             对价影响。

筹资活动产生的现金流                                                                               银行贷款增长,去年同
                                  67,828,510.11        -391,171,272.73                   117.34%
量净额                                                                                             期大量偿还贷款。

                                                                                                   主要是去年同期大量偿
现金及现金等价物净增
                                  13,604,571.32        -309,921,104.24                   104.39% 还银行贷款,而今年在
加额
                                                                                                   筹资方面增加较多。

公司报告期利润构成或利润来源发生重大变动
□ 适用 √ 不适用
公司报告期利润构成或利润来源没有发生重大变动。
营业收入构成
                                                                                                                单位:元

                                   本报告期                                   上年同期
                                                                                                           同比增减
                          金额            占营业收入比重             金额           占营业收入比重

营业收入合计           6,530,506,143.15             100%         4,602,881,080.36              100%              41.88%

分行业

饲料                   6,011,043,347.00            92.05%        4,254,075,276.89             92.42%             41.30%

肉类                    288,543,365.90              4.42%         242,822,751.59               5.28%             18.83%

动物保健品                 4,310,635.39             0.07%            5,130,981.87              0.11%            -15.99%

牲猪养殖                226,608,794.86              3.47%         100,852,070.01               2.19%            124.69%

分产品

饲料                   6,011,043,347.00            92.05%        4,254,075,276.89             92.42%             41.30%

肉类                    288,543,365.90              4.42%         242,822,751.59               5.28%             18.83%

动物保健品                 4,310,635.39             0.07%            5,130,981.87              0.11%            -15.99%

牲猪养殖                226,608,794.86              3.47%         100,852,070.01               2.19%            124.69%

分地区

华中                   1,865,760,724.61            28.57%        1,488,850,168.21             32.35%             25.32%

华东                    409,200,696.01              6.27%         295,051,655.93               6.41%             38.69%

华南                    966,186,683.51             14.79%         357,498,223.55               7.77%            170.26%

西南                    266,706,425.01              4.08%         181,253,718.35               3.94%             47.15%

华北                    387,365,607.29              5.93%         267,730,131.59               5.82%             44.69%

山东                   2,635,286,006.72            40.35%        2,012,497,182.73             43.72%             30.95%

占公司营业收入或营业利润 10%以上的行业、产品或地区情况
√ 适用 □ 不适用
                                                                                                                单位:元



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                                                                               唐人神集团股份有限公司 2017 年半年度报告全文


                                                                             营业收入比上年 营业成本比上年 毛利率比上年同
                       营业收入           营业成本            毛利率
                                                                               同期增减          同期增减         期增减

分行业

饲料                6,011,043,347.00 5,520,701,919.03                8.16%           41.30%              42.69%        -0.79%

分产品

饲料                6,011,043,347.00 5,520,701,919.03                8.16%           41.30%              42.69%        -0.79%

分地区

山东                2,635,286,006.72 2,527,500,752.20                4.09%           30.95%              33.62%        -1.92%

公司主营业务数据统计口径在报告期发生调整的情况下,公司最近 1 期按报告期末口径调整后的主营业务数据
□ 适用 √ 不适用
公司是否需要遵守装修装饰业的披露要求

相关数据同比发生变动 30%以上的原因说明
□ 适用 √ 不适用


三、非主营业务分析

□ 适用 √ 不适用


四、资产及负债状况分析

1、资产构成重大变动情况

                                                                                                                      单位:元

                           本报告期末                     上年同期末

                                      占总资产比                    占总资产比 比重增减                重大变动说明
                        金额                           金额
                                          例                           例

                    546,606,956.0
货币资金                                   9.93% 520,585,215.80         11.00%     -1.07%
                                  7

                    205,458,785.3                                                           为增加市场占有率,报告期内公司对
应收账款                                   3.73% 140,488,896.45          2.97%      0.76%
                                  4                                                         外赊欠增加

                    874,913,844.8                                                           消耗性生物资产出栏增加,公司存货
存货                                      15.89% 891,512,106.99         18.84%     -2.95%
                                  5                                                         周转加快

                    111,387,447.6
长期股权投资                               2.02% 72,455,690.78           1.53%      0.49% 报告期内新增对外投资参股
                                  5

                    1,698,420,898.                 1,485,648,231.                           报告期内新增对龙华农牧的收购并
固定资产                                  30.85%                        31.39%     -0.54%
                               95                             96                            表

                    197,330,669.7
在建工程                                   3.58% 110,627,307.37          2.34%      1.24% 子公司投资及改扩建增加
                                  3



                                                                                                                             14
                                                                                 唐人神集团股份有限公司 2017 年半年度报告全文


                    762,512,585.9
短期借款                                   13.85% 503,000,000.00          10.63%        3.22% 银行贷款增加
                                  8

长期借款            64,583,400.00           1.17% 53,333,400.00            1.13%        0.04% 龙华农牧并表增加


2、以公允价值计量的资产和负债

√ 适用 □ 不适用
                                                                                                                          单位:元

                                                      计入权益的累
                                  本期公允价值                         本期计提的减
     项目            期初数                           计公允价值变                      本期购买金额 本期出售金额       期末数
                                      变动损益                              值
                                                           动

金融资产

1.以公允价值
计量且其变动
计入当期损益
                     446,900.00       -1,471,140.00                                     100,980,160.00 123,762,150.00 2,661,922.10
的金融资产
(不含衍生金
融资产)

金融资产小计         446,900.00       -1,471,140.00                                     100,980,160.00 123,762,150.00 2,661,922.10

上述合计             446,900.00       -1,471,140.00                                     100,980,160.00 123,762,150.00 2,661,922.10

金融负债                   0.00               0.00              0.00             0.00            0.00            0.00         0.00

报告期内公司主要资产计量属性是否发生重大变化
□ 是 √ 否


3、截至报告期末的资产权利受限情况

见第十节“七、”“77、所有权或使用权受到限制的资产”


五、投资状况分析

1、总体情况

√ 适用 □ 不适用

           报告期投资额(元)                          上年同期投资额(元)                               变动幅度

                           143,723,391.62                                 106,384,865.54                                   35.10%


2、报告期内获取的重大的股权投资情况

√ 适用 □ 不适用
                                                                                                                        单位:万元




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                                                                                               唐人神集团股份有限公司 2017 年半年度报告全文


                                                                                              截至
                                                                                              资产
被投资                                                                                        负债                                         披露日 披露索
          主要业 投资方 投资金 持股比 资金来                             投资期 产品类                    预计     本期投 是否涉
公司名                                                         合作方                         表日                                         期(如 引(如
            务          式         额          例       源                  限      型                    收益     资盈亏        诉
  称                                                                                          的进                                          有)         有)
                                                                                              展情
                                                                                               况

湖南龙                                                发行股                                                                                         公告编
                                                               龙秋                                                                       2017 年
华农牧 生猪生                                         份、募                                                                                         号:
                      收购        45,860 90.00%                华、龙 永续        生猪        完成        5,544 2,490.3 否                03 月 14
发展有 产销售                                         集配套                                                                                         2017-02
                                                               伟华                                                                       日
限公司                                                资金                                                                                           1

合计        --          --        45,860       --        --      --         --      --          --        5,544 2,490.3              --        --         --


3、报告期内正在进行的重大的非股权投资情况

√ 适用 □ 不适用
                                                                                                                                                     单位:元

                                                               截至报                                            截止报     未达到
                        是否为       投资项         本报告     告期末                                            告期末     计划进        披露日     披露索
 项目名    投资方                                                        资金来     项目进       预计收
                        固定资       目涉及         期投入     累计实                                            累计实     度和预        期(如     引(如
   称        式                                                             源           度          益
                        产投资          行业         金额      际投入                                            现的收     计收益         有)       有)
                                                                金额                                               益       的原因

安徽寿
县年产                                                                                                                     公司仍
24 万吨                                             23,063,5 49,444,4 募集资                     6,000,00 229,575. 处于市
          自建         是           饲料                                           100.00%
高科技                                                23.10      23.10 金                             0.00              50 场培育
生物饲                                                                                                                     期
料项目

广东茂
名年产                                                                                                                     公司仍
24 万吨                                             24,157,3 55,732,1 募集资                     6,000,00 1,611,80 处于市
          自建         是           饲料                                           100.00%
高科技                                                23.64      28.41 金                             0.00          1.23 场培育
生物饲                                                                                                                     期
料项目

                                                    47,220,8 105,176,                            12,000,0 1,841,37
合计             --          --          --                                  --          --                                     --          --           --
                                                      46.74     551.51                               00.00          6.73


4、以公允价值计量的金融资产

√ 适用 □ 不适用
                                                                                                                                                     单位:元




                                                                                                                                                                16
                                                                                      唐人神集团股份有限公司 2017 年半年度报告全文


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

                                                                                      123,762,150                  2,661,922.1
期货                446,900.00 -1,471,140.00                    0.00 100,980,160.00                   753,109.40                  自有
                                                                                                .00                           0

                                                                                      123,762,150                  2,661,922.1
合计                446,900.00 -1,471,140.00                    0.00 100,980,160.00                   753,109.40                         --
                                                                                                .00                           0


5、证券投资情况

□ 适用 √ 不适用
公司报告期不存在证券投资。


6、衍生品投资情况

√ 适用 □ 不适用
                                                                                                                                   单位:万元

                                                                                                                        期末投资
衍生品投                                     衍生品投                                           计提减值                金额占公 报告期实
                      是否关联 衍生品投                                           期初投资                   期末投资
资操作方 关联关系                            资初始投 起始日期 终止日期                         准备金额                司报告期 际损益金
                           交易    资类型                                             金额                     金额
     名称                                      资金额                                           (如有)                末净资产         额
                                                                                                                          比例

                                  大豆、豆                 2017 年      2017 年
期货交易 非关联单
                      否          粕等期货         44.69 01 月 01 06 月 30              44.69            0     266.19      0.08%          75.31
所          位
                                  套保合约                 日           日

合计                                               44.69         --          --         44.69            0     266.19      0.08%          75.31

衍生品投资资金来源                           自有资金

涉诉情况(如适用)                           否

衍生品投资审批董事会公告披露日期
                                             2017 年 04 月 28 日
(如有)

衍生品投资审批股东会公告披露日期
(如有)

                                             1、市场风险:期货价格受现货供求关系、股市、汇率等多种市场因素影响,具有
                                             较大的市场风险。公司将套期保值业务与生产经营相匹配,最大程度对冲价格波
                                             动风险:公司期货套期保值业务只限于在境内期货交易所交易的玉米和豆粕等公
报告期衍生品持仓的风险分析及控制措
                                             司原料商品期货。期货持仓量不超过套期保值的现货需求量,持仓时间应与现货
施说明(包括但不限于市场风险、流动
                                             保值所需的计价期相匹配。 2、流动性风险:期货市场存在交易不活跃、持仓量
性风险、信用风险、操作风险、法律风
                                             较小的情况,在极端行情下会失去流动性而导致交易困难,以及保证金不足被强
险等)
                                             制平仓。公司重点关注期货交易情况,合理选择合约月份,避免市场流动性风险。
                                             3、信用风险:信用风险主要分为代理风险与结算业务出现的结算风险。规避信用
                                             风险主要是要选择一家经营规模较大、风险控制严密的期货公司。 4、操作风险:


                                                                                                                                              17
                                                                      唐人神集团股份有限公司 2017 年半年度报告全文


                                       操作风险主要是指在交易的过程中面临的风险,操作风险可分为两类:一类是客
                                       观风险,主要是交易系统、网络、电脑的故障造成的风险。另外一类是主观风险,
                                       是操作者由于对交易系统、交易规则不熟悉或者因人为的疏忽、道德风险造成操
                                       作错误的风险。公司严格按照《境内期货套期保值内部控制制度》等规定安排和
                                       使用专业人员,建立严格的授权和岗位牵制制度,加强相关人员的职业道德教育
                                       及业务培训,提高相关人员的综合素质。同时建立异常情况及时报告制度,并形
                                       成高效的风险处理程序。 5、法律风险:法律风险是指在期货交易中,由于相关
                                       行为与法规冲突致使无法获得预期效果甚至蒙受损失的风险。需要通过慎重选择
                                       代理机构、严格审核相关合同、熟悉相关法律法规和操作流程来防范和控制法律
                                       风险

已投资衍生品报告期内市场价格或产品
公允价值变动的情况,对衍生品公允价 报告期内,公司参与套期保值的大豆、菜粕的期货价格均呈下降趋势;公司套期
值的分析应披露具体使用的方法及相关 保值商品定价以大连商品期货和郑州商品期货交易挂牌交易价格为依据。
假设与参数的设定

报告期公司衍生品的会计政策及会计核
算具体原则与上一报告期相比是否发生 否
重大变化的说明

独立董事对公司衍生品投资及风险控制 公司参与套期保值,主要是控制原材料价格波动风险,其操作风险可控,严格保
情况的专项意见                         护中小投资者的利益。


7、募集资金使用情况

√ 适用 □ 不适用


(1)募集资金总体使用情况

√ 适用 □ 不适用
                                                                                                           单位:万元

募集资金总额                                                                                                  57,145

报告期投入募集资金总额                                                                                       4,722.08

已累计投入募集资金总额                                                                                      50,602.65

报告期内变更用途的募集资金总额                                                                               6,247.44

累计变更用途的募集资金总额                                                                                         0

累计变更用途的募集资金总额比例                                                                                 0.00%

                                              募集资金总体使用情况说明

经中国证券监督管理委员会《关于核准唐人神集团股份有限公司非公开发行股票的批复》(证监许可[2015]2239 号)核准,
唐人神集团股份有限公司(以下简称“公司”)非公开发行人民币普通股( A 股) 72,409,485 股,发行价格为每股人民币
8.01 元,募集资金总额为人民币 580,000,000.00 元,扣除发行费用人民币 8,550,000.00 元后,实际募集资金净额为人民
币 571,450,000.00 元。该次募集资金到账时间为 2015 年 11 月 9 日,本次募集资金到位情况已经天职国际会计师事务
所(特殊普通合伙)审验,并于 2015 年 11 月 15 日并出具了“天职业字[2015]14317 号《验资报告》 。截止 2017 年 6 月
30 日,本公司累计使用募集资金人民币 506,026,546.74 元,其中:以前年度使用 458,805,700.00 元,本年度使用 47,220,846.74


                                                                                                                    18
                                                                              唐人神集团股份有限公司 2017 年半年度报告全文


元,其中:投入募集资金项目 47,220,846.74 元、用于补充流动资金 0 元。截止 2017 年 6 月 30 日,本公司累计使用金额人
民币 506,026,546.74 元,募集资金专户余额为人民币 67,664,777.58 元,与实际募集资金净额人民币 571,450,000 元的差异
金额为人民币 2,241,324.32 元,原因如下:1、未通过募集资金账户支付的发行费用 1,050,000.00 元。2、募集资金累计利息
收入扣除银行手续费支出后的净额 1,191,324.32 元。2017 年 4 月 27 日,唐人神集团股份有限公司(以下简称“公司”)第
七届董事会第十四次会议审议通过《关于变更 2014 年非公开发行募集资金安徽寿县饲料项目的议案》、《关于变更 2014 年
非公开发行募集资金广东茂名饲料项目的议案》。其中将“安徽寿县年产 24 万吨高科技生物饲料项目”的募集资金 3,326.8295
万元(含利息收入)变更用于“荆州湘大骆驼饲料有限公司年产 24 万吨高科技生物饲料生产线项目”,将“广东茂名年产 24
万吨高科技生物饲料项目”的募集资金 2,920.6086 万元(含利息收入)变更用于“玉林湘大骆驼饲料有限公司年产 24 万吨
高科技生物饲料生产线项目”。截止报告期末,上述变更后的项目尚未使用募集资金。也无对外转让或置换。


(2)募集资金承诺项目情况

√ 适用 □ 不适用
                                                                                                                        单位:万元

                       是否已                                                 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     变更项                           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        目(含部                          投入金额               (3)=     用状态日               预计效益 生重大变
                                   总额       (1)                  金额(2)                             益
                       分变更)                                                 (2)/(1)      期                               化

承诺投资项目

1.1 安徽寿县年产 24
                                                                                          2016 年
万吨高科技生物饲料 是             8,450.59 5,123.76 2,306.35 4,944.44          96.50%                  22.96 否         是
                                                                                            12 月
项目

1.2 广东茂名年产 24
                                                                                          2016 年
万吨高科技生物饲料 是             8,763.38 5,842.77 2,415.73 5,573.21          95.39%                  161.2 否         是
                                                                                            12 月
项目

2、补充流动资金        否        39,931.03 40,036.03           0     40,085 100.12%                         0 不适用    否

3、荆州湘大骆驼饲料
有限公司年产 24 万吨
                       否                 0 3,326.83           0          0     0.00%                       0
高科技生物饲料生产
线项目

4、玉林湘大骆驼饲料
有限公司年产 24 万吨
                       否                 0 2,920.61           0          0     0.00%                       0
高科技生物饲料生产
线项目

承诺投资项目小计            --     57,145     57,250 4,722.08 50,602.65          --         --        184.16       --        --

超募资金投向

无                                        0         0          0          0     0.00%                       0

合计                        --     57,145     57,250 4,722.08 50,602.65          --         --        184.16       --        --

未达到计划进度或预 安徽、茂名两个新厂分别于 2016 年 5 月、2016 年 7 月才投产试运行,项目完工分别只有 1 年左右
计收益的情况和原因 的生产销售期,且新厂前期市场处于起步培育阶段,主要以抢占市场份额快速上销量为主,故未达



                                                                                                                                  19
                                                                   唐人神集团股份有限公司 2017 年半年度报告全文


(分具体项目)       到预计效益。

                         公司第七届董事会第十四次会议审议通过《关于变更 2014 年非公开发行募集资金安徽寿县饲料
                     项目的的议案》:综合考量公司“安徽寿县年产 24 万吨高科技生物饲料项目”所在地饲料市场容量、
                     节省固定投资成本、缩短饲料运输半径、提高养殖服务效率等多种因素,公司拟对该项目进行变更,
                     由年产 24 万吨高科技生物饲料变更为年产 18 万吨高科技生物饲料,同时变更该项目部分募集资金
                     3,326.8295 万元(含利息收入)用于“荆州湘大骆驼饲料有限公司年产 24 万吨高科技生物饲料生产
项目可行性发生重大
                     线项目”。
变化的情况说明
                         同时会议审议通过《关于变更 2014 年非公开发行募集资金广东茂名饲料项目的的议案》:综合
                     考量公司“广东茂名年产 24 万吨高科技生物饲料项目”所在地饲料市场容量、节省固定投资成本、缩
                     短饲料运输半径、提高养殖服务效率等多种因素,公司拟对该项目进行变更,由年产 24 万吨高科技
                     生物饲料变更为年产 18 万吨高科技生物饲料,同时变更该项目部分募集资金 2,920.6086 万元(含利
                     息收入)用于“玉林湘大骆驼饲料有限公司年产 24 万吨高科技生物饲料生产线项目”。

超募资金的金额、用 不适用
途及使用进展情况

                     不适用
募集资金投资项目实
施地点变更情况


                     不适用
募集资金投资项目实
施方式调整情况


                     适用

                     公司第六届董事会第三十八次会议审议通过了《关于以募集资金置换已预先投入募投项目自筹资金
                   的议案》,2015 年度本公司置换预先投入募投项目资金 25,283,269.91 元。为保证募集资金投资项目
募集资金投资项目先 的进度,公司以自筹资金投入了募投项目, 天职国际会计师事务所(特殊普通合伙)于 2015 年 11
期投入及置换情况   月 28 日出具了“天职业字[2015]14647”号《唐人神集团股份有限公司自筹资金预先投入募集资金投
                     资项目情况鉴证报告》。募集资金投资项目预先已投入并置换资金的实际金额为 2,528.33 万,其中:1、
                     安徽寿县年产 24 万吨高科技生物饲料项目置换 1647.55 万元,2、广东茂名年产 24 万吨高科技生
                     物饲料项目置换 880.78 万元。(详见公告编号: 2015-115)

用闲置募集资金暂时 不适用
补充流动资金情况

项目实施出现募集资 不适用
金结余的金额及原因

尚未使用的募集资金
                     尚未使用的募集资金按相关规定存放在公司及子公司开设的专项募集资金专户。
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




                                                                                                              20
                                                                                    唐人神集团股份有限公司 2017 年半年度报告全文


(3)募集资金变更项目情况

√ 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                                                      本报告期实 是否达到预 目可行性是
                                                       际累计投入      资进度       定可使用状
     目        诺项目      资金总额 际投入金额                                                    现的效益       计效益   否发生重大
                                                        金额(2)       (3)=(2)/(1)     态日期
                             (1)                                                                                               变化

荆州湘大骆
驼饲料有限
             安徽寿县年
公司年产
             产 24 万吨
24 万吨高                    3,326.83              0              0        0.00%                             0            否
             高科技生物
科技生物饲
             饲料项目
料生产线项


玉林湘大骆
驼饲料有限
             广东茂名年
公司年产
             产 24 万吨
24 万吨高                    2,920.61              0              0        0.00%                             0            否
             高科技生物
科技生物饲
             饲料项目
料生产线项


合计             --          6,247.44              0              0       --            --                   0     --           --

                                        1、安徽寿县年产 24 万吨高科技生物饲料项目:综合考量公司“安徽寿县年产 24 万
                                        吨高科技生物饲料项目”所在地饲料市场容量、节省固定投资成本、缩短饲料运输半
                                        径、提高养殖服务效率等多种因素,经公司第七届董事会第十四次会议和 2016 年度
                                        股东大会审议通过,决定变更的董事会决议公告编号为 2017-049,股东大会决议公告
                                        编号:2017-072。信息披露情况详见指定信息披露媒体-巨潮资讯网
                                        (http://www.cninfo.com.cn)、《中国证券报》、 《证券时报》、《证券日报》、《上海证
变更原因、决策程序及信息披露情况
                                        券报》。2、广东茂名年产 24 万吨高科技生物饲料项目:综合考量公司“广东茂名年
说明(分具体项目)
                                        产 24 万吨高科技生物饲料项目”所在地饲料市场容量、节省固定投资成本、缩短饲料
                                        运输半径、提高养殖服务效率等多种因素,经公司第七届董事会第十四次会议和 2016
                                        年度股东大会审议通过,决定变更的董事会决议公告编号为 2017-049,股东大会决议
                                        公告编号:2017-072。信息披露情况详见指定信息披露媒体-巨潮资讯网
                                        (http://www.cninfo.com.cn)、《中国证券报》、 《证券时报》、《证券日报》、《上海证
                                        券报》。

未达到计划进度或预计收益的情况
                                        无
和原因(分具体项目)

变更后的项目可行性发生重大变化
                                        无
的情况说明




                                                                                                                                      21
                                                                            唐人神集团股份有限公司 2017 年半年度报告全文


(4)募集资金项目情况


             募集资金项目概述                              披露日期                                       披露索引

详见《2017 年半年度募集资金存放与实
                                           2017 年 08 月 08 日                            巨潮资讯网
际使用情况的专项报告》


8、非募集资金投资的重大项目情况

□ 适用 √ 不适用
公司报告期无非募集资金投资的重大项目。


六、重大资产和股权出售

1、出售重大资产情况

□ 适用 √ 不适用
公司报告期未出售重大资产。


2、出售重大股权情况

□ 适用 √ 不适用


七、主要控股参股公司分析

√ 适用 □ 不适用
主要子公司及对公司净利润影响达 10%以上的参股公司情况
                                                                                                                          单位:元

  公司名称       公司类型       主要业务        注册资本     总资产        净资产          营业收入       营业利润       净利润

山东和美集                  生产销售饲
                                            130,000,00.0 803,028,893. 464,140,317. 2,635,286,00 31,548,588.5 29,340,842.3
团有限公司 子公司           料、肉禽养
                                            0                         05            99             6.72              3            7
                            殖

湖南龙华农
                            种猪生产与                     376,475,336. 200,455,429. 54,718,120.6 20,296,968.9 20,356,020.8
牧发展有限 子公司                           50,000,000.0
                            销售                                      38            06                8              1            6
公司                                        0

报告期内取得和处置子公司的情况
√ 适用 □ 不适用

                公司名称                        报告期内取得和处置子公司方式                    对整体生产经营和业绩的影响

                                                                                         龙华农牧公司上半年产生的利润占公司
湖南龙华农牧发展有限公司                   通过发行股份和支付现金收购
                                                                                         总利润的 13.30%

深圳前海唐人神投资有限公司                 现金直接投资                                  目前暂无影响

淮安湘大骆驼饲料有限公司                   现金直接投资                                  在建


                                                                                                                                  22
                                                                     唐人神集团股份有限公司 2017 年半年度报告全文


邯郸美神养猪有限公司                  现金直接投资                             在建

主要控股参股公司情况说明



八、公司控制的结构化主体情况

□ 适用 √ 不适用


九、对 2017 年 1-9 月经营业绩的预计

2017 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

2017 年 1-9 月归属于上市公司股东的净利润变
                                                                    150.00%       至                    170.00%
动幅度

2017 年 1-9 月归属于上市公司股东的净利润变
                                                                   20,230.47      至                   22,927.87
动区间(万元)

2016 年 1-9 月归属于上市公司股东的净利润(万
                                                                                                       13,486.98
元)

                                               三季度,一是预计公司的饲料销量仍然保持较快增长,饲料吨四项费用和
                                               原料成本管控效果较为明显,饲料盈利能力也将稳中有升;二是公司养猪
业绩变动的原因说明
                                               生产指标明显改善,成本下降较多;三是公司肉类板块推出闭环全控质量
                                               控制体系和产品升级,预计对公司的规模和效益都将产生较好的影响。


十、公司面临的风险和应对措施

    1、原材料价格波动风险
    公司饲料生产的主要原材料包括玉米、豆粕、棉粕、菜粕、鱼粉、氨基酸、维生素等,
其原材料成本占饲料生产总成本的95%以上,因此原材料价格的波动会对产品的销售价格和
毛利率有很直接的影响。由于我国鱼粉、添加剂和个别单项维生素主要依赖进口,玉米、豆
粕的价格受种植业、油脂工业等影响,致使饲料原材料价格波动频繁;公司屠宰和肉品加工
的主要原料是生猪和猪肉,受到生猪供给周期性影响,生猪与猪肉价格也呈现周期性的波动;
同时,我国生猪养殖主要还是农户散养,缺乏规模养殖,生猪出栏的淡旺季现象也较为明显,
容易造成原材料猪肉的价格波动。饲料行业和屠宰及肉类加工行业竞争激烈,原材料价格的
波动会对公司的经营业绩产生不利的影响。
    2、猪肉价格波动对公司经营的风险
    本公司的主营业务之一是生猪屠宰及肉制品加工,其主要的原材料是猪肉,因此生猪收
购价格的变动会直接影响到公司原料采购的成本。生猪收购价格由于受猪的生长周期、存栏
量、饲料价格、市场供求等多因素的影响,波动的幅度比较大,直接影响公司肉品业务的盈
利能力。同时,生猪价格的波动会影响农户生猪的养殖,对饲料消耗量和饲料品种也会发生
变动,间接的影响了公司饲料业务的盈利能力。若未来猪肉价格持续大幅波动,将直接或间
接的导致公司产品成本和销售情况发生变化,将对公司经营业绩的稳定性产生不利影响。
    3、自然灾害疫情风险公司


                                                                                                                23
                                                唐人神集团股份有限公司 2017 年半年度报告全文


    饲料业务以猪禽饲料为主,对畜禽养殖业的依赖度很大,如果出现大规模的畜禽疫病,
将对公司饲料业务产生不利影响。公司引入全套先进的饲养管理、饲料营养和疫病防治技术,
以增强种猪的综合健康水平,从控制传染源、传播途径和易感动物三个方面构建综合防疫技
术体系,但公司仍然面临种猪饲养过程中因多种原因诱发疾病带来的风险,若出现上述情况,
将对公司养猪业务的开展造成不利影响。




                                                                                         24
                                                                        唐人神集团股份有限公司 2017 年半年度报告全文




                                             第五节 重要事项

一、报告期内召开的年度股东大会和临时股东大会的有关情况

1、本报告期股东大会情况


     会议届次           会议类型          投资者参与比例        召开日期              披露日期              披露索引

2017 年第一次临时
                    临时股东大会                    49.98% 2017 年 04 月 17 日 2017 年 04 月 18 日 公告编号:2017-037
股东大会

2016 年年度股东大
                    年度股东大会                    49.59% 2017 年 05 月 22 日 2017 年 05 月 23 日 公告标号:2017-072



2、表决权恢复的优先股股东请求召开临时股东大会

□ 适用 √ 不适用


二、本报告期利润分配或资本公积金转增股本预案

□ 适用 √ 不适用
公司计划半年度不派发现金红利,不送红股,不以公积金转增股本。


三、公司实际控制人、股东、关联方、收购人以及公司等承诺相关方在报告期内履行完毕及
截至报告期末超期未履行完毕的承诺事项

√ 适用 □ 不适用

             承诺事由                   承诺方     承诺类型      承诺内容       承诺时间         承诺期限     履行情况

股改承诺

                                                               承诺《简式权
                                                               益变动报告
                                                               书》不存在虚
                                                               假记载、误导
                                   交易对手方:                性陈述或重                                   至 2017 年 3
                                                                              2016 年 07 月
                                   龙秋华、龙伟 其他承诺       大遗漏,并对                                 月 17 日严格
收购报告书或权益变动报告书中所                                                14 日
                                   华                          其真实性、准                                 履行完毕
作承诺
                                                               确性、完整性
                                                               承担个别和
                                                               连带的法律
                                                               责任。

                                   湖南唐人神     关于同业竞   1、承诺《详 2016 年 08 月
                                                                                              长期          严格履行中
                                   控股投资股     争、关联交易 式权益变动     04 日


                                                                                                                           25
                                 唐人神集团股份有限公司 2017 年半年度报告全文


份有限公司   的承诺、其他 报告书》不存
             承诺        在虚假记载、
                         误导性陈述
                         或重大遗漏,
                         并对其真实
                         性、准确性、
                         完整性承担
                         个别和连带
                         的法律责任。
                         2、承诺本次
                         权益变动完
                         成后将继续
                         维持唐人神
                         的独立性,确
                         保上市公司
                         人员独立、资
                         产完整、业务
                         独立、财务独
                         立、机构独
                         立。3、关于
                         同业竞争的
                         承诺:(1)在
                         承诺人直接
                         或间接与上
                         市公司保持
                         实质性股权
                         控制关系期
                         间,承诺人保
                         证不利用自
                         身对上市公
                         司的控制关
                         系从事或参
                         与从事有损
                         上市公司及
                         其中小股东
                         利益的行为;
                         (2)承诺人
                         未直接或间
                         接从事与上
                         市公司相同
                         或相似的业
                         务;亦未对任
                         何与上市公
                         司存在竞争


                                                                          26
       唐人神集团股份有限公司 2017 年半年度报告全文


关系的其他
企业进行投
资或进行控
制;(3)本次
收购完成后,
承诺人(包括
承诺人将来
成立的子公
司和其它受
承诺人控制
的企业)将不
直接或间接
从事与上市
公司业务构
成或可能构
成同业竞争
的活动;(4)
无论何种原
因,如承诺人
(包括承诺
人将来成立
的子公司和
其它受承诺
人控制的企
业)获得可能
与上市公司
构成同业竞
争的业务机
会,承诺人将
尽最大努力,
促使该等业
务机会转移
给上市公司。
若该等业务
机会尚不具
备转让给上
市公司的条
件,或因其他
原因导致上
市公司暂无
法取得上述
业务机会,上
市公司有权
选择以书面


                                                27
                                 唐人神集团股份有限公司 2017 年半年度报告全文


                        确认的方式
                        要求承诺人
                        放弃该等业
                        务机会,或采
                        取法律、法规
                        及中国证券
                        监督管理委
                        员会许可的
                        其他方式加
                        以解决。4、
                        关于关联交
                        易的承诺:在
                        本次权益变
                        动完成后,信
                        息披露义务
                        人将会严格
                        遵守有关上
                        市公司监管
                        法规,尽量避
                        免与上市公
                        司发生关联
                        交易,若信息
                        披露义务人
                        未来与上市
                        公司发生必
                        要的关联交
                        易,将严格按
                        照市场公允
                        公平原则,在
                        履行上市公
                        司有关关联
                        交易内部决
                        策程序的基
                        础上,保证以
                        规范公平的
                        方式进行交
                        易并及时披
                        露相关信息,
                        从制度上保
                        证上市公司
                        的利益不受
                        损害。

大生行饲料              承诺《简式权 2016 年 08 月             至 2017 年 3
             其他承诺
有限公司                益变动报告     04 日                   月 14 日严格


                                                                              28
                                                          唐人神集团股份有限公司 2017 年半年度报告全文


                                                 书》不存在虚                                  履行完毕
                                                 假记载、误导
                                                 性陈述或重
                                                 大遗漏,并对
                                                 其真实性、准
                                                 确性、完整性
                                                 承担个别和
                                                 连带的法律
                                                 责任。

                                                 协议受让大
                                                 生行饲料有
                                                 限公司持有
                                                 的公司
                     湖南唐人神                                                 自 2017 年 3
                                    股份限售的   25,929,127     2016 年 08 月
                     控股投资股                                                 月 14 日起一 严格履行中
                                    承诺         股流通股股     08 日
                     份有限公司                                                 年
                                                 份,在股份完
                                                 成过户后的
                                                 12 个月内不
                                                 会转让。

                                                 承诺《简式权
                                                 益变动报告
                                                 书》不存在虚
                                                 假记载、误导
                     交易对手方:                性陈述或重                                    至 2017 年 3
                                                                2016 年 09 月
                     龙秋华、龙伟 其他承诺       大遗漏,并对                                  月 17 日严格
                                                                29 日
                     华                          其真实性、准                                  履行完毕
                                                 确性、完整性
                                                 承担个别和
                                                 连带的法律
                                                 责任。

                                                 承诺《唐人神
                     公司董事:陶                集团股份有
                     一山、黄国                  限公司发行
                     盛、郭拥华、                股份及支付
                     黄锡源、陶                  现金购买资
                     业、孙双胜、                产并募集配
                                                                2016 年 07 月
资产重组时所作承诺   江帆、余兴     其他承诺     套资金暨关                                    严格履行中
                                                                14 日
                     龙、张少球;                联交易预案》
                     监事:刘宏、                内容真实、准
                     丁智芳、黄国                确、完整,不
                     民、邓祥建、                存在任何虚
                     杨卫红                      假记载、误导
                                                 性陈述或重



                                                                                                              29
       唐人神集团股份有限公司 2017 年半年度报告全文


大遗漏,并承
诺对其真实
性、准确性、
完整性承担
个别和连带
的法律责任。
如本次发行
股份及支付
现金购买资
产并募集配
套资金因涉
嫌所提供或
者披露的信
息存在虚假
记载、误导性
陈述或者重
大遗漏,被司
法机关立案
侦查或者被
中国证监会
立案调查的,
在案件调查
结论明确之
前,将暂停转
让其在唐人
神集团股份
有限公司拥
有权益的股
份。具体方式
为:收到立案
稽查通知的
两个交易日
内将暂停转
让的书面申
请和股票账
户提交上市
公司董事会,
由董事会代
其向证券交
易所和登记
结算公司申
请锁定;未在
两个交易日
内提交锁定


                                                30
                                 唐人神集团股份有限公司 2017 年半年度报告全文


                        申请的,授权
                        董事会核实
                        后直接向证
                        券交易所和
                        登记结算公
                        司报送其的
                        身份信息和
                        账户信息并
                        申请锁定;董
                        事会未向证
                        券交易所和
                        登记结算公
                        司报送其的
                        身份信息和
                        账户信息的,
                        授权证券交
                        易所和登记
                        结算公司直
                        接锁定相关
                        股份。如调查
                        结论发现存
                        在违法违规
                        情节,其承诺
                        锁定股份自
                        愿用于相关
                        投资者赔偿
                        安排。

                        承诺及时向
                        唐人神集团
                        股份有限公
                        司提供本次
                        重组相关信
                        息,并保证所
                        提供的信息
交易对手方:            真实、准确、                           至 2017 年 3
                                       2016 年 07 月
龙秋华、龙伟 其他承诺   完整,如因提                           月 17 日严格
                                       14 日
华                      供的信息存                             履行完毕
                        在虚假记载、
                        误导性陈述
                        或者重大遗
                        漏,给唐人神
                        或者投资者
                        造成损失的,
                        将依法承担


                                                                              31
       唐人神集团股份有限公司 2017 年半年度报告全文


赔偿责任;如
本次交易因
涉嫌所提供
或者披露的
信息存在虚
假记载、误导
性陈述或者
重大遗漏,被
司法机关立
案侦查或者
被中国证监
会立案调查
的,在案件调
查结论明确
之前,将暂停
转让其在唐
人神集团股
份有限公司
拥有权益的
股份,具体方
式为:收到立
案稽查通知
的两个交易
日内将暂停
转让的书面
申请和股票
账户提交上
市公司董事
会,由董事会
代其向证券
交易所和登
记结算公司
申请锁定;未
在两个交易
日内提交锁
定申请的,授
权董事会核
实后直接向
证券交易所
和登记结算
公司报送其
的身份信息
和账户信息
并申请锁定;


                                                32
       唐人神集团股份有限公司 2017 年半年度报告全文


董事会未向
证券交易所
和登记结算
公司报送其
的身份信息
和账户信息
的,授权证券
交易所和登
记结算公司
直接锁定相
关股份;如调
查结论发现
存在违法违
规情节,其承
诺锁定股份
自愿用于相
关投资者赔
偿安排;向与
本次交易的
各中介机构
所提供的资
料均为真实、
准确、完整的
原始书面资
料或副本资
料,资料副本
或复印件与
其原始资料
或原件一致;
所有文件的
签名、印章均
是真实的,不
存在任何虚
假记载、误导
性陈述或者
重大遗漏;为
本次交易所
出具的说明、
承诺及确认
均为真实、准
确和完整的,
不存在任何
虚假记载、误
导性陈述或


                                                33
                               唐人神集团股份有限公司 2017 年半年度报告全文


                        者重大遗漏;
                        如违反上述
                        承诺与保证,
                        将承担个别
                        和连带的法
                        律责任。

                        一、保证为本
                        次交易提供
                        审计、评估、
                        法律及财务
                        顾问专业服
                        务的中介机
                        构提供了所
                        必需的、真
                        实、准确、完
                        整、有效的文
                        件、资料或口
                        头的陈述和
                        说明,不存在
                        任何隐瞒、虚
                        假和重大遗
                        漏之处;所提
                        供的副本材
                        料或复印件
交易对手方:                                                 至 2017 年 3
                        均与正本材     2016 年 07 月
龙秋华、龙伟 其他承诺                                        月 17 日严格
                        料或原件是     15 日
华                                                           履行完毕
                        一致和相符
                        的;所提供的
                        文件、材料上
                        的签署、印章
                        是真实的,并
                        已履行该等
                        签署和盖章
                        所需的法定
                        程序,获得合
                        法授权;所有
                        陈述和说明
                        的事实均与
                        所发生的事
                        实一致。二、
                        根据本次交
                        易的进程,依
                        照相关法律、
                        法规、规章、


                                                                            34
                                   唐人神集团股份有限公司 2017 年半年度报告全文


                          中国证监会
                          和证券交易
                          所的有关规
                          定,及时提供
                          相关信息和
                          文件,并保证
                          继续提供的
                          信息和文件
                          仍然符合真
                          实、准确、完
                          整、有效的要
                          求。三、承诺
                          并保证为本
                          次交易所提
                          供的信息和
                          文件的真实
                          性、准确性、
                          完整性,保证
                          不存在虚假
                          记载、误导性
                          陈述或者重
                          大遗漏。四、
                          保证,如违反
                          上述承诺及
                          声明,将愿意
                          承担个别和
                          连带的法律
                          责任。

                          一、本次交易
                          完成后,承诺
                          人及其他控
                          股企业将尽
                          量避免与唐
                          人神及其控
                          股、参股公司
交易对手方: 关于减少和
                          之间产生关     2016 年 07 月
龙秋华、龙伟 规范关联交                                  长期    严格履行中
                          联交易事项; 15 日
华          易的承诺
                          对于不可避
                          免发生的关
                          联业务往来
                          或交易,将在
                          平等、自愿的
                          基础上,按照
                          公平、公允和


                                                                              35
                                   唐人神集团股份有限公司 2017 年半年度报告全文


                          等价有偿的
                          原则进行,交
                          易价格将按
                          照市场公认
                          的合理价格
                          确定。二、承
                          诺人将严格
                          遵守唐人神
                          公司章程等
                          规范性文件
                          中关于关联
                          交易事项的
                          回避规定,所
                          涉及的关联
                          交易均将按
                          照规定的决
                          策程序进行,
                          并将履行合
                          法程序、及时
                          对关联交易
                          事项进行信
                          息披露;不利
                          用关联交易
                          转移、输送利
                          润,损害唐人
                          神及其他股
                          东的合法权
                          益。三、承诺
                          人如因不履
                          行或不适当
                          履行上述承
                          诺因此给唐
                          人神及其相
                          关股东造成
                          损失的,应以
                          现金方式全
                          额承担该等
                          损失,同时互
                          负连带保证
                          责任。

                          一、本人及由
交易对手方: 关于避免同
                          本人控制的     2016 年 07 月
龙秋华、龙伟 业竞争的承                                  长期    严格履行中
                          其他法人或     15 日
华          诺
                          非法人组织,


                                                                              36
                               唐人神集团股份有限公司 2017 年半年度报告全文


                        将不在中国
                        境内外以任
                        何方式直接
                        或间接从事
                        或参与任何
                        与唐人神相
                        同、相似或在
                        商业上构成
                        竞争关系的
                        业务及活动,
                        不存在拥有
                        与唐人神存
                        在竞争关系
                        的任何经济
                        实体、机构、
                        经济组织的
                        权益的情形,
                        亦不存在以
                        任何其他形
                        式取得该等
                        经济实体、机
                        构、经济组织
                        的控制权的
                        情形。二、本
                        人若违反上
                        述承诺,将承
                        担因此而给
                        唐人神及其
                        控制的其他
                        法人、非法人
                        组织造成的
                        一切损失。

                        一、本人在最
                        近五年内诚
                        信情况良好,
                        最近五年之
                        内不存在未
交易对手方:                                                 至 2017 年 3
                        按期偿还的     2016 年 07 月
龙秋华、龙伟 其他承诺                                        月 17 日严格
                        大额债务、不 15 日
华                                                           履行完毕
                        存在未履行
                        的承诺,亦不
                        存在被中国
                        证监会采取
                        行政监管措


                                                                            37
                                     唐人神集团股份有限公司 2017 年半年度报告全文


                            施或收到证
                            券交易所纪
                            律处分的情
                            形。二、本人
                            最近五年内
                            未受过行政
                            处罚(与证券
                            市场明显无
                            关的除外)、
                            刑事处罚、或
                            者涉及与经
                            济纠纷有关
                            的重大民事
                            诉讼或者仲
                            裁等情况。
                            三、本人在最
                            近三十六个
                            月内,未受到
                            过中国证监
                            会的行政处
                            罚;最近十二
                            个月内,未受
                            到过证券交
                            易所公开谴
                            责;本人未因
                            涉嫌犯罪正
                            被司法机关
                            立案侦查或
                            涉嫌违法违
                            规正被中国
                            证监会立案
                            调查。

                            一、本人通过
                            本次交易获
                            得的唐人神
                            的新增股份,
                            自该等股份
交易对手方:                                               自 2017 年 3
               股份限售的   上市之日起     2016 年 07 月
龙秋华、龙伟                                               月 17 日起一 严格履行中
               承诺         12 个月内将    15 日
华                                                         年
                            不以任何方
                            式进行转让;
                            自本次交易
                            股份发行上
                            市之日起满


                                                                                     38
                               唐人神集团股份有限公司 2017 年半年度报告全文


                        12 个月后,本
                        人持有的前
                        述新增股份
                        转让将按照
                        《发行股份
                        及支付现金
                        购买资产协
                        议》之规定执
                        行。二、上述
                        新增股份发
                        行完毕后至
                        上述锁定期
                        届满之日止,
                        本人由于唐
                        人神送红股、
                        转增股本等
                        原因增持的
                        上市公司股
                        份,亦应遵守
                        上述承诺。

                        一、本人合法
                        持有湖南龙
                        华农牧发展
                        有限公司股
                        权,对该股权
                        拥有完整的
                        股东权益;本
                        人已经依法
                        履行完毕对
                        湖南龙华农
                        牧发展有限
交易对手方:                                                 至 2017 年 3
                        公司的出资      2016 年 07 月
龙秋华、龙伟 其他承诺                                        月 17 日严格
                        义务,不存在 15 日
华                                                           履行完毕
                        任何虚假出
                        资、延期出
                        资、抽逃出资
                        等违反本人
                        作为股东所
                        应当承担的
                        义务及责任
                        的行为。二、
                        本人持有的
                        湖南龙华农
                        牧发展有限


                                                                            39
                               唐人神集团股份有限公司 2017 年半年度报告全文


                        公司股权之
                        权属清晰,不
                        存在现实或
                        潜在争议,该
                        等股权不存
                        在信托安排、
                        不存在股份
                        代持,不代表
                        其他方的利
                        益,且该等股
                        权不存在质
                        押或其他任
                        何担保权益
                        以及受扣押、
                        查封、冻结等
                        限制或禁止
                        转让的情形。
                        在本人持有
                        的湖南龙华
                        农牧发展有
                        限公司股权
                        交割完毕前,
                        本人保证不
                        就本人所持
                        湖南龙华农
                        牧发展有限
                        公司的股权
                        设置质押等
                        任何限制或
                        负担。三、上
                        述承诺为本
                        人的真实意
                        思表示,如有
                        不实,本人愿
                        意承担因此
                        而产生的一
                        切法律责任。

                        一、业绩承
                        诺:龙华农牧
交易对手方:            对应的 2016
                                        2016 年 07 月
龙秋华、龙伟 业绩承诺   年度、2017 年                        严格履行中
                                        15 日
华                      度、2018 年度
                        实现的净利
                        润(以扣除非


                                                                          40
        唐人神集团股份有限公司 2017 年半年度报告全文


经常损益后
的净利润为
准)分别不低
于 6,651 万、
5,544 万、
4,343 万。二、
补偿方式:唐
人神应在
2016-2018 年
度报告中单
独披露标的
资产实际实
现的净利润
与承诺净利
润的差异情
况,并由具有
证券期货相
关业务资格
的会计师事
务所对此出
具《专项审核
报告》。标的
资产实际实
现的净利润
与承诺净利
润的差额应
根据会计师
事务所出具
的《专项审核
报告》确定。
若经审计,龙
华农牧在补
偿期限内实
际实现的净
利润未能达
到当年承诺
净利润,唐人
神将在其年
度报告披露
后的 5 个交易
日内以书面
方式通知龙
秋华、龙伟
华。龙秋华、


                                                 41
                                  唐人神集团股份有限公司 2017 年半年度报告全文


                          龙伟华应当
                          按照《业绩补
                          偿协议》、《业
                          绩补偿协议
                          之补充协议》
                          约定,对上市
                          公司进行补
                          偿。三、违约
                          责任:除不可
                          抗力因素外,
                          任何一方如
                          未能履行其
                          在本协议项
                          下之义务或
                          承诺,则该方
                          应被视作违
                          反本协议。违
                          约方应依本
                          协议约定和
                          法律规定向
                          守约方承担
                          违约责任,赔
                          偿守约方因
                          其违约行为
                          而遭受的所
                          有损失(包括
                          为避免损失
                          而支出的合
                          理费用)。

                          承诺《唐人神
                          集团股份有
公司董事:陶              限公司发行
一山、黄国                股份及支付
盛、郭拥华、              现金购买资
黄锡源、陶                产并募集配
业、孙双胜、              套资金暨关
                                           2016 年 09 月
江帆、余兴     其他承诺   联交易报告                            严格履行中
                                           29 日
龙、张少球;              书》的内容真
监事:刘宏、              实、准确、完
丁智芳、黄国              整,不存在任
民、邓祥建、              何虚假记载、
杨卫红                    误导性陈述
                          或重大遗漏,
                          并承诺对其


                                                                             42
       唐人神集团股份有限公司 2017 年半年度报告全文


真实性、准确
性、完整性承
担个别和连
带的法律责
任。如本次发
行股份及支
付现金购买
资产并募集
配套资金因
涉嫌所提供
或者披露的
信息存在虚
假记载、误导
性陈述或者
重大遗漏,被
司法机关立
案侦查或者
被中国证监
会立案调查
的,在案件调
查结论明确
之前,将暂停
转让其在唐
人神集团股
份有限公司
拥有权益的
股份。具体方
式为:收到立
案稽查通知
的两个交易
日内将暂停
转让的书面
申请和股票
账户提交上
市公司董事
会,由董事会
代其向证券
交易所和登
记结算公司
申请锁定;未
在两个交易
日内提交锁
定申请的,授
权董事会核


                                                43
                               唐人神集团股份有限公司 2017 年半年度报告全文


                        实后直接向
                        证券交易所
                        和登记结算
                        公司报送其
                        身份信息和
                        账户信息并
                        申请锁定;董
                        事会未向证
                        券交易所和
                        登记结算公
                        司报送其身
                        份信息和账
                        户信息的,授
                        权证券交易
                        所和登记结
                        算公司直接
                        锁定相关股
                        份。如调查结
                        论发现存在
                        违法违规情
                        节,其承诺锁
                        定股份自愿
                        用于相关投
                        资者赔偿安
                        排。

                        承诺及时向
                        唐人神集团
                        股份有限公
                        司提供本次
                        重组相关信
                        息,并保证所
                        提供的信息
                        真实、准确、
交易对手方:            完整,如因提                         至 2017 年 3
                                       2016 年 09 月
龙秋华、龙伟 其他承诺   供的信息存                           月 17 日严格
                                       29 日
华                      在虚假记载、                         履行完毕
                        误导性陈述
                        或者重大遗
                        漏,给唐人神
                        或者投资者
                        造成损失的,
                        将依法承担
                        赔偿责任;如
                        本次交易因


                                                                            44
       唐人神集团股份有限公司 2017 年半年度报告全文


涉嫌所提供
或者披露的
信息存在虚
假记载、误导
性陈述或者
重大遗漏,被
司法机关立
案侦查或者
被中国证监
会立案调查
的,在案件调
查结论明确
之前,将暂停
转让其在唐
人神集团股
份有限公司
拥有权益的
股份,具体方
式为:收到立
案稽查通知
的两个交易
日内将暂停
转让的书面
申请和股票
账户提交上
市公司董事
会,由董事会
代其向证券
交易所和登
记结算公司
申请锁定;未
在两个交易
日内提交锁
定申请的,授
权董事会核
实后直接向
证券交易所
和登记结算
公司报送其
身份信息和
账户信息并
申请锁定;董
事会未向证
券交易所和


                                                45
       唐人神集团股份有限公司 2017 年半年度报告全文


登记结算公
司报送其身
份信息和账
户信息的,授
权证券交易
所和登记结
算公司直接
锁定相关股
份;如调查结
论发现存在
违法违规情
节,其承诺锁
定股份自愿
用于相关投
资者赔偿安
排;向与本次
交易的各中
介机构所提
供的资料均
为真实、准
确、完整的原
始书面资料
或副本资料,
资料副本或
复印件与其
原始资料或
原件一致;所
有文件的签
名、印章均是
真实的,不存
在任何虚假
记载、误导性
陈述或者重
大遗漏;为本
次交易所出
具的说明、承
诺及确认均
为真实、准确
和完整的,不
存在任何虚
假记载、误导
性陈述或者
重大遗漏;如
违反上述承


                                                46
                                   唐人神集团股份有限公司 2017 年半年度报告全文


                          诺与保证,将
                          承担个别和
                          连带的法律
                          责任。

                          一、本公司/
                          本人已向上
                          市公司及为
                          本次交易服
                          务的中介机
                          构提供了本
                          公司/本人有
                          关本次交易
                          的相关信息
                          和文件(包括
                          但不限于原
                          始书面材料、
                          副本材料或
                          口头证言
                          等)。本公司/
                          本人保证:所
                          提供的文件
募集配套资                资料的副本
金认购方:湖              或复印件与
南唐人神控                正本或原件      2016 年 07 月
               其他承诺                                          严格履行中
股投资股份                一致,且该等 15 日
有限公司、谷              文件资料的
琛                        签字与印章
                          都是真实的;
                          保证所提供
                          信息和文件
                          真实、准确和
                          完整,不存在
                          虚假记载、误
                          导性陈述或
                          者重大遗漏,
                          并对所提供
                          信息的真实
                          性、准确性和
                          完整性承担
                          个别及连带
                          的法律责任。
                          二、在参与本
                          次交易期间,
                          本公司/本人


                                                                              47
                                   唐人神集团股份有限公司 2017 年半年度报告全文


                            将依照相关
                            法律、法规、
                            规章、中国证
                            券监督管理
                            委员会和交
                            易所的有关
                            规定,及时向
                            上市公司披
                            露有关本次
                            交易的信息,
                            并保证该等
                            信息的真实
                            性、准确性和
                            完整性,保证
                            该等信息不
                            存在虚假记
                            载、误导性陈
                            述或者重大
                            遗漏。如违反
                            上述声明和
                            承诺,本公司
                            /本人愿意承
                            担相应的法
                            律责任。

                            一、本公司/
                            本人将尽量
                            减少和避免
                            与唐人神之
                            间产生关联
                            交易事项,在
                            确有必要与
募集配套资                  之进行关联
金认购方:湖                交易且该等
               关于减少和
南唐人神控                  交易无法避     2016 年 07 月
               规范关联交                                        严格履行中
股投资股份                  免时,将在平 15 日
               易的承诺
有限公司、谷                等、自愿的基
琛                          础上,按照公
                            平、公允和等
                            价有偿的原
                            则进行操作,
                            交易价格将
                            按照市场公
                            认的合理价
                            格确定,保证


                                                                              48
                                   唐人神集团股份有限公司 2017 年半年度报告全文


                            不通过关联
                            交易损害唐
                            人神及其他
                            股东的合法
                            权益。二、本
                            公司/本人如
                            违反上述承
                            诺,将承担因
                            此给唐人神
                            及其股东造
                            成的一切损
                            失。

                            一、本公司/
                            本人及由本
                            公司/本人控
                            制的其他法
                            人或非法人
                            组织,将不在
                            中国境内外
                            以任何方式
                            直接或间接
                            从事或参与
                            任何与唐人
                            神相同、相似
                            或在商业上
募集配套资                  构成竞争关
金认购方:湖                系的业务及
               关于避免同
南唐人神控                  活动,不存在 2016 年 07 月
               业竞争的承                                        严格履行中
股投资股份                  拥有与唐人     15 日
               诺
有限公司、谷                神存在竞争
琛                          关系的任何
                            经济实体、机
                            构、经济组织
                            的权益的情
                            形,亦不存在
                            以任何其他
                            形式取得该
                            等经济实体、
                            机构、经济组
                            织的控制权
                            的情形。二、
                            本公司/本人
                            若违反上述
                            承诺,将承担


                                                                              49
                                     唐人神集团股份有限公司 2017 年半年度报告全文


                            因此而给唐
                            人神及其控
                            制的其他法
                            人、非法人组
                            织造成的一
                            切损失。

                            一、本公司/
                            本人在最近
                            五年未受过
                            任何刑事处
                            罚、证券市场
                            相关的行政
                            处罚,不存在
                            被立案调查
                            的情况,也不
                            存在与经济
募集配套资                  纠纷有关的
金认购方:湖                重大民事诉
南唐人神控                  讼或仲裁的     2016 年 07 月
               其他承诺                                            严格履行中
股投资股份                  情况。二、本 15 日
有限公司、谷                公司/本人在
琛                          最近五年内
                            不存在未按
                            期偿还大额
                            债务、未履行
                            承诺、被中国
                            证监会采取
                            行政监管措
                            施或受到证
                            券交易所纪
                            律处分的情
                            况等。

                            一、本公司/
                            本人通过本
                            次交易获得
募集配套资                  的唐人神的
金认购方:湖                新增股份,自
南唐人神控     股份锁定的   该等股份发     2016 年 07 月
                                                                   严格履行中
股投资股份     承诺         行上市之日     15 日
有限公司、谷                起 36 个月内
琛                          将不以任何
                            方式进行转
                            让。二、上述
                            新增股份发

                                                                                50
       唐人神集团股份有限公司 2017 年半年度报告全文


行完毕后至
上述锁定期
届满之日止,
本公司/本人
由于唐人神
送红股、转增
股本等原因
增持的上市
公司股份,亦
应遵守上述
承诺。三、上
述锁定期满
后,本公司/
本人持有的
新增股份将
按照中国证
券监督管理
委员会(以下
简称"中国证
监会")和交易
所有关规定
进行转让。
四、在向中国
证监会申报
过程中,法律
法规或监管
机构对于锁
定期安排另
有规定或要
求的,本公司
/本人将根据
届时适用的
法律法规的
规定或监管
部门的要求
另行商定锁
定期。五、本
公司/本人因
本次交易取
得的上市公
司股份在锁
定期届满后
减持还需遵
守《公司法》、


                                                51
                                     唐人神集团股份有限公司 2017 年半年度报告全文


                            《证券法》、
                            《交易所股
                            票上市规则》
                            等法律、法
                            规、规章规范
                            性文件、交易
                            所相关规则
                            以及上市公
                            司《公司章
                            程》的相关规
                            定。六、本承
                            诺为不可撤
                            销的承诺,本
                            公司/本人完
                            全清楚本承
                            诺的法律后
                            果,本承诺如
                            有不实之处,
                            上市公司/本
                            人愿意承担
                            相应的法律
                            责任。

                            唐人神控股:
                            作为唐人神
                            发行股份及
                            支付现金购
                            买龙华农牧
                            90%股权并募
                            集配套资金
                            暨关联交易
                            中配套融资
湖南唐人神                  的发行对象
控股投资股     股份限售承   之一,本公司 2016 年 12 月
                                                                   严格履行中
份有限公司、 诺             在本次交易     07 日
陶一山、陶业                前所持唐人
                            神的股票,自
                            本次交易配
                            套融资的股
                            份发行上市
                            之日起 12 个
                            月内不得转
                            让。陶一山、
                            陶业:本人在
                            唐人神发行


                                                                                52
                                                                    唐人神集团股份有限公司 2017 年半年度报告全文


                                                             股份及支付
                                                             现金购买龙
                                                             华农牧 90%
                                                             股权并募集
                                                             配套资金暨
                                                             关联交易前
                                                             所持唐人神
                                                             的股票,自本
                                                             次交易配套
                                                             融资的股份
                                                             发行上市之
                                                             日起 12 个月
                                                             内不得转让。

                                                             在其任职期
                                                             间每年转让
                                                             直接或间接
                                                             持有的发行
                                                             人股份不超
                                                             过其所持有
                                                             发行人股份
                                                             总数的百分
                               董事长兼总                    之二十五;离
                               经理陶一山、                  职后半年内,
                               董事兼副总                    不转让其直
                               经理郭拥华、 股份限售承       接或间接持     2011 年 03 月
                                                                                                  严格履行中
                               董秘兼财务     诺             有的发行人     25 日
                               总监孙双胜、                  股份。在向证
                               监事刘宏、邓                  券交易所申
首次公开发行或再融资时所作承诺 祥建、杨卫红                  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%。

                                                             公司的控股
                                                             股东湖南唐
                                              关于同业竞
                               湖南唐人神                    人神控股投
                                              争、关联交                    2011 年 03 月
                               控股投资股                    资股份有限                           严格履行中
                                              易、资金占用                  08 日
                               份有限公司                    公司出具了
                                              方面的承诺
                                                             《关于避免
                                                             同业竞争的

                                                                                                               53
       唐人神集团股份有限公司 2017 年半年度报告全文


承诺函》,承
诺:(1)除持
有唐人神的
股份外,未直
接或间接持
有任何其他
企业或其他
经济组织的
股权或权益
(除唐人神
的子公司);
除控制唐人
神及其子公
司外,无实际
控制的其他
企业、机构或
其他经济组
织。(2)作为
唐人神控股
股东期间,保
证不自营或
以合资、合作
等方式经营
任何与唐人
神现从事的
业务有竞争
的业务,本公
司现有的或
将来成立的
全资子公司、
控股子公司
以及其他受
本公司控制
的企业(以下
统称"附属企
业")亦不会经
营与唐人神
现从事的业
务有竞争的
业务。(3)作
为唐人神控
股股东期间,
无论任何原
因,若本公司


                                                54
                                   唐人神集团股份有限公司 2017 年半年度报告全文


                            及附属企业
                            未来经营的
                            业务与唐人
                            神前述业务
                            存在竞争,本
                            公司同意将
                            根据唐人神
                            的要求,由唐
                            人神在同等
                            条件下优先
                            收购有关业
                            务所涉及的
                            资产或股权,
                            或通过合法
                            途径促使本
                            公司的附属
                            企业向唐人
                            神转让有关
                            资产或股权,
                            或通过其他
                            公平、合理、
                            合法的途径
                            对本公司或
                            附属公司的
                            业务进行调
                            整以避免与
                            唐人神存在
                            同业竞争。
                            (4)如果本
                            公司违反上
                            述声明与承
                            诺并造成唐
                            人神经济损
                            失的,本公司
                            将赔偿唐人
                            神因此受到
                            的全部损失。

                            大生行饲料
                            有限公司出
             关于同业竞
                            具了《关于避
大生行饲料   争、关联交                     2011 年 03 月
                            免同业竞争                           严格履行中
有限公司     易、资金占用                   08 日
                            的承诺函》,
             方面的承诺
                            承诺:(1)截
                            至本承诺函


                                                                              55
       唐人神集团股份有限公司 2017 年半年度报告全文


出具之日,本
公司除持有
唐人神及其
部分控股子
公司、株洲大
生贸易有限
公司、香港大
业投资有限
公司的股权
外,未直接或
间接持有任
何其他企业
或其他经济
组织的股权
或权益;除控
制香港大业
投资有限公
司外,无实际
控制的其他
企业、机构或
其他经济组
织。(2)在本
公司作为唐
人神股东期
间,本公司保
证不自营或
以合资、合作
等方式经营
任何与唐人
神现从事的
业务有竞争
的业务,本公
司现有的或
将来成立的
全资子公司、
控股子公司
以及其他受
本公司控制
的企业(以下
统称"附属企
业")亦不会经
营与唐人神
现从事的业
务有竞争的


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                             唐人神集团股份有限公司 2017 年半年度报告全文


                      业务。(3)在
                      本公司作为
                      唐人神股东
                      期间,无论任
                      何原因,若本
                      公司及附属
                      企业未来经
                      营的业务与
                      唐人神前述
                      业务存在竞
                      争,本公司同
                      意将根据唐
                      人神的要求,
                      由唐人神在
                      同等条件下
                      优先收购有
                      关业务所涉
                      及的资产或
                      股权,或通过
                      合法途径促
                      使本公司的
                      附属企业向
                      唐人神转让
                      有关资产或
                      股权,或通过
                      其他公平、合
                      理、合法的途
                      径对本公司
                      或附属公司
                      的业务进行
                      调整以避免
                      与唐人神存
                      在同业竞争。
                      (4)如果本
                      公司违反上
                      述声明与承
                      诺并造成唐
                      人神经济损
                      失的,本公司
                      将赔偿唐人
                      神因此受到
                      的全部损失。

         关于同业竞   公司的实际      2011 年 03 月
陶一山                                                     严格履行中
         争、关联交   控制人陶一      08 日


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                    唐人神集团股份有限公司 2017 年半年度报告全文


易、资金占用 山出具了《关
方面的承诺   于避免同业
             竞争的承诺
             函》,承诺:
             (1)除持有
             湖南山业投
             资咨询有限
             公司的股权,
             并通过湖南
             山业投资咨
             询有限公司
             持有株洲成
             业投资股份
             有限公司的
             股权外,未直
             接或间接持
             有任何其他
             企业或其他
             经济组织的
             股权或权益
             (除唐人神
             集团股份有
             限公司及其
             子公司);除
             控制唐人神
             集团股份有
             限公司及其
             子公司外,无
             实际控制的
             其他企业、机
             构或其他经
             济组织;未在
             与唐人神集
             团股份有限
             公司存在同
             业竞争的其
             他企业、机构
             或其他经济
             组织中担任
             董事、高级管
             理人员或核
             心技术人员;
             未以任何其
             他方式直接


                                                             58
       唐人神集团股份有限公司 2017 年半年度报告全文


或间接从事
与唐人神集
团股份有限
公司相竞争
的业务。(2)
作为唐人神
集团股份有
限公司的实
际控制人期
间,不会以任
何形式从事
对唐人神集
团股份有限
公司的生产
经营构成或
可能构成同
业竞争的业
务和经营活
动,也不会以
任何方式为
与唐人神集
团股份有限
公司竞争的
企业、机构或
其他经济组
织提供任何
资金、业务、
技术和管理
等方面的帮
助。(3)作为
唐人神集团
股份有限公
司的实际控
制人期间,凡
本人及本人
所控制的其
他企业或经
济组织有任
何商业机会
可从事、参与
或入股任何
可能会与唐
人神集团股
份有限公司


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                               唐人神集团股份有限公司 2017 年半年度报告全文


                        生产经营构
                        成竞争的业
                        务,本人将按
                        照唐人神集
                        团股份有限
                        公司的要求,
                        将该等商业
                        机会让与唐
                        人神集团股
                        份有限公司,
                        由唐人神集
                        团股份有限
                        公司在同等
                        条件下优先
                        收购有关业
                        务所涉及的
                        资产或股权,
                        以避免与唐
                        人神集团股
                        份有限公司
                        存在同业竞
                        争。(4)如果
                        本人违反上
                        述声明与承
                        诺并造成唐
                        人神集团股
                        份有限公司
                        经济损失的,
                        本人将赔偿
                        唐人神集团
                        股份有限公
                        司因此受到
                        的全部损失

                        大生行饲料                           严格履行中,
                        有限公司承                           详情请见公
                        诺:针对董事                         司披露公告
                        黄国盛、监事                         《关于大生
                        黄国民间接                           行饲料有限
大生行饲料                              2011 年 03 月
             其他承诺   持有大生行                           公司股权转
有限公司                                08 日
                        股权,而大生                         让暨关联交
                        行及其全资                           易的公告》
                        子公司大业                           (巨潮资讯
                        投资与发行                           网公司公告
                        人合资设立                           编号:


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                                 唐人神集团股份有限公司 2017 年半年度报告全文


                          子公司的情                           2012-010 和
                          况,大生行和                         2012-055)
                          大业投资分
                          别出具承诺:
                          合资子公司
                          经营期满十
                          年后根据发
                          行人的要求,
                          大生行和大
                          业投资无条
                          件将所持合
                          资子公司股
                          权按市场公
                          允价值转让
                          给发行人;在
                          上述股权转
                          让之前,大生
                          行和大业投
                          资承诺在董
                          事会和股东
                          会行使表决
                          权时,与发行
                          人保持一致。

                          香港大业投
                          资有限公司
                          承诺:针对董
                          事黄国盛、监
                          事黄国民间                           严格履行中,
                          接持有大生                           详情请见公
                          行股权,而大                         司披露公告
                          生行及其全                           《关于大生
唐人神(香
                          资子公司大                           行饲料有限
港)国际投资
                          业投资与发                           公司股权转
有限公司                                 2011 年 03 月
               其他承诺   行人合资设                           让暨关联交
(原:香港大                             08 日
                          立子公司的                           易的公告》
业投资有限
                          情况,大生行                         (巨潮资讯
公司)
                          和大业投资                           网公司公告
                          分别出具承                           编号:
                          诺:合资子公                         2012-010 和
                          司经营期满                           2012-055)
                          十年后根据
                          发行人的要
                          求,大生行和
                          大业投资无


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                               唐人神集团股份有限公司 2017 年半年度报告全文


                        条件将所持
                        合资子公司
                        股权按市场
                        公允价值转
                        让给发行人;
                        在上述股权
                        转让之前,大
                        生行和大业
                        投资承诺在
                        董事会和股
                        东会行使表
                        决权时,与发
                        行人保持一
                        致。

                        公司的控股
                        股东湖南唐
                        人神控股投
                        资股份有限
                        公司出具了
                        《承诺函》,
                        承诺:如因职
                        工股清退行
                        为导致任何
                        权属纠纷或
                        潜在风险自
                        愿共同承担
                        连带的民事
                        赔偿责任,是
湖南唐人神
                        为解决该等     2011 年 03 月
控股投资股   其他承诺                                        严格履行中
                        问题的善意     08 日
份有限公司
                        表示。即使未
                        取得联系的
                        55 名持股员
                        工均对清退
                        事项有争议
                        且均被人民
                        法院等有权
                        部门确认,唐
                        人神控股及
                        大生行也有
                        能力承担连
                        带的民事赔
                        偿责任,且承
                        担该等责任


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                                 唐人神集团股份有限公司 2017 年半年度报告全文


                        后不影响其
                        作为唐人神
                        股东的资格
                        和其持有唐
                        人神股份的
                        稳定。

                        大生行饲料
                        有限公司出
                        具了《承诺
                        函》,承诺:
                        如因职工股
                        清退行为导
                        致任何权属
                        纠纷或潜在
                        风险自愿共
                        同承担连带
                        的民事赔偿
                        责任,是为解
                        决该等问题
                        的善意表示。
                        即使未取得
                        联系的 55 名
大生行饲料                             2011 年 03 月
             其他承诺   持股员工均                             严格履行中
有限公司                               08 日
                        对清退事项
                        有争议且均
                        被人民法院
                        等有权部门
                        确认,唐人神
                        控股及大生
                        行也有能力
                        承担连带的
                        民事赔偿责
                        任,且承担该
                        等责任后不
                        影响其作为
                        唐人神股东
                        的资格和其
                        持有唐人神
                        股份的稳定。

                        公司的实际
                        控制人陶一
                                       2011 年 03 月
陶一山       其他承诺   山出具了《承                           严格履行中
                                      08 日
                        诺函》,承诺:
                        如因职工股

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                               唐人神集团股份有限公司 2017 年半年度报告全文


                        清退行为导
                        致任何权属
                        纠纷或潜在
                        风险自愿共
                        同承担连带
                        的民事赔偿
                        责任,是为解
                        决该等问题
                        的善意表示。
                        即使未取得
                        联系的 55 名
                        持股员工均
                        对清退事项
                        有争议且均
                        被人民法院
                        等有权部门
                        确认,唐人神
                        控股及大生
                        行也有能力
                        承担连带的
                        民事赔偿责
                        任,且承担该
                        等责任后不
                        影响其作为
                        唐人神股东
                        的资格和其
                        持有唐人神
                        股份的稳定。

                        公司的控股
                        股东湖南唐
                        人神控股投
                        资股份有限
                        公司出具了
                        《承诺函》,
                        承诺:上海兽
湖南唐人神
                        药和上海肉     2011 年 03 月
控股投资股   其他承诺                                        严格履行中
                        品这二家子     08 日
份有限公司
                        公司的划拨
                        土地由于土
                        地用途与城
                        市规划不符,
                        确认上述两
                        块土地无法
                        转为出让用


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                                                  唐人神集团股份有限公司 2017 年半年度报告全文


                                           地。若出现政
                                           府收回或征
                                           用的情况,公
                                           司将根据实
                                           际情况就近
                                           搬迁,同时将
                                           按照当地政
                                           府的补偿标
                                           准取得相应
                                           的经济补偿,
                                           发行人在此
                                           过程中产生
                                           的相应损失,
                                           控股股东唐
                                           人神控股将
                                           予以补偿。

               非公开发行
               股票认购方:
               湖南唐人神
               控股投资股
               份有限公司、
               大生行饲料
               有限公司、湖
               南湘投高科
               技创业投资                  承诺所认购
               有限公司、深                的股份自发                     自 2015 年 11
                              股份限售承                  2014 年 11 月
               圳德威德佳                  行结束之日                     月 23 日起三 严格履行中
                              诺                          14 日
               投资有限公                  起 36 个月                     年
               司、广东温氏                内不得转让。
               投资有限公
               司、平安大华
               基金-平安
               银行-唐人
               神集团股份
               有限公司、李
               家权、刘以
               林、陈枝

                                           公司在《股票
                                           期权激励计
               唐人神集团                  划》中披露,
                                                          2012 年 02 月
股权激励承诺   股份有限公     其他承诺     公司在股票                                     严格履行中
                                                          22 日
               司                          期权激励计
                                           划实施过程
                                           中,不为激励

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                                                   唐人神集团股份有限公司 2017 年半年度报告全文


                                            对象依股票
                                            期权激励计
                                            划获取公司
                                            股票提供贷
                                            款以及其他
                                            任何形式的
                                            财务资助,也
                                            不为其获得
                                            任何形式的
                                            财务资助提
                                            供任何形式
                                            的担保或承
                                            诺。

其他对公司中小股东所作承诺

承诺是否按时履行                 是

如承诺超期未履行完毕的,应当详
细说明未完成履行的具体原因及下 不适用
一步的工作计划


四、聘任、解聘会计师事务所情况

半年度财务报告是否已经审计
□ 是 √ 否
公司半年度报告未经审计。


五、董事会、监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


六、董事会对上年度“非标准审计报告”相关情况的说明

□ 适用 √ 不适用


七、破产重整相关事项

□ 适用 √ 不适用
公司报告期未发生破产重整相关事项。


八、诉讼事项

重大诉讼仲裁事项
□ 适用 √ 不适用
本报告期公司无重大诉讼、仲裁事项。


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其他诉讼事项
√ 适用 □ 不适用

诉讼(仲裁)基本情 涉案金额(万 是否形成预计 诉讼(仲裁) 诉讼(仲裁)审理 诉讼(仲裁)判决
                                                                                         披露日期   披露索引
       况           元)          负债       进展          结果及影响        执行情况

公司与扎赉特旗
金禾粮油贸易有
                                                       调解书确认:1、
限公司、泰来县金
                                                       被告扎赉特旗金
禾粮贸有限公司、
                                                       禾粮油贸易有限
吕文学、王萨仁图
                                                       公司欠款本金
雅、扎赉特旗阿尔
                                                       1400 万元,欠付
本格勒建伟石灰                            一审调解                      被告正按照调
                    1,505.73 否                        利息 1626667 元,
石矿、扎赉特旗金                          结案                          解书履行义务。
                                                       其他被告对上述
达物流有限公司、
                                                       债务承担连带偿
齐齐哈尔金禾食
                                                       还责任。2、被告
品有限公司、扎赉
                                                       通过发送玉米方
特旗伟盛物资贸
                                                       式抵偿债务。
易有限公司合同
纠纷

公司与泰来县金
禾粮贸有限公司、                                       调解书确认:1、
扎赉特旗金禾粮                                         被告泰来县金禾
油贸易有限公司、                                       粮贸有限公司欠
吕文学、王萨仁图                                       款本金
雅、扎赉特旗阿尔                                       10952241.4 元元,
本格勒建伟石灰                            一审调解     欠付利息 454667 被告正按照调
                    1,153.24 否
石矿、扎赉特旗金                          结案         元,其他被告对 解书履行义务
达物流有限公司、                                       上述债务承担连
齐齐哈尔金禾食                                         带偿还责任。2、
品有限公司、扎赉                                       被告通过发送玉
特旗伟盛物资贸                                         米方式抵偿债
易有限公司合同                                         务。
纠纷

                                          2016 年 12
                                          月 15 日立
公司子公司株洲
                                          案,对方提
美神育种种猪有
                                          起管辖异
限公司诉寿光市
                                          议,一审法
映康牧业发展股
                      441.63 否           院已驳回     -                 -
份有限公司、山东
                                          管辖异议。
华庆实业有限公
                                          对方不服,
司、王爱彦买卖合
                                          提起上诉,
同纠纷案件
                                          株洲中院
                                          已驳回管


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                               辖异议上
                               诉。开庭时
                               间为 8 月 7
                               日。

公司子公司福建
                                              判决福建湘大骆
湘大骆驼饲料有                 2014 年 2 月
                                              驼饲料有限公司 已履行一审判
限公司与林瑞英、     3.53 是   4 日,一审
                                              支付林瑞英          决
李港、伦永祥买卖               已判决。
                                              35271 元。
合同纠纷

山东和美集团有
                               双方达成       和解后,禾丰公
限公司子公司民
                               和解,民权 司已支付货款            对方未履行和
权和美饲料有限
                   128.21 否   和美公司       1216700 元,尚有 解协议,已重新
公司与河南禾丰
                               已申请撤       余款 65400 未支 起诉。
牧业有限公司等
                               诉。           付。
买卖合同纠纷

山东和美集团有
                               达成分期
限公司子公司濮
                               付款协议
阳和美绿色饲料                                                    正履行和解协
                    54.14 否   后 ,濮阳 -
有限公司与张全                                                    议。
                               和美已撤
印、李广增买卖合
                               诉。
同纠纷

                                              判令被告宋顺利
                                              等判决生效后十
山东和美集团有                                日内向聊城和美
限公司子公司聊                                支付货款 38500
                               一审已审                           无财产执行,已
城和美饲料有限       4.55 否                  元及其违约金
                               结                                 确认坏账。
公司与宋顺利等                                (自 2015 年 8 月
买卖合同纠纷                                  计算至判决确定
                                              的还款日,每日
                                              万分之五),

                                              一审判决淮北骆
                               一审判决
淮北骆驼神华饲                                驼神华公司支付
                               后,双方均
料有限公司与聊                                聊城农源违约金
                               不服,提起
城市农源商贸有      40.44 否                  1 万元,驳回聊城 已支付。
                               上诉。 二
限公司买卖合同                                农源其他诉讼请
                               审已调解
纠纷                                          求。二审调解金
                               结案。
                                              额 2 万元

湖南唐人神肉制                                判令湖南唐人神
品有限公司与张                 二审已审       肉制品有限公司
                      28 是                                       尚未履行。
全爱买卖合同纠                 结             返还张全爱预付
纷                                            款 14991.78 元。

陕西湘大骆驼饲       5.95 否   一审已判       判令陕西湘大支 -


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料有限公司与聊              决           付货款 5.95 万
城市农源商贸有                           元,驳回聊城农
限公司买卖合同                           源其他诉讼请
纠纷                                     求。

                                         判令被告谷永彬
                                         等支付盛大饲料
山东和美集团有
                                         有限公司货款
限公司子公司盛                                              已查封谷永彬
                            一审已审     187747 元及其违
大饲料有限公司   18.77 否                                   房产一套,等待
                            结           约金(按日万分之
与谷永彬等买卖                                              拍卖。
                                         五,自 2016 年 1
合同纠纷
                                         月 1 日至判决确
                                         定的还款日。

                            劳动仲裁
                            委裁决山
                            东奥普瑞
                            牧业科技     经二审终审判
                            有限公司     决:1、公司应支
                            支付田维     付一次性工亡补
                            存亲属路     助金 576880 元;
山东和美集团有              秀英等工     2、丧葬费 19710
限公司子公司山              亡赔偿金、 元;3、每月发放
东奥普瑞牧业科              死亡丧葬     749.53 元给杨秀
                 61.22 是                                   -
技有限公司与路              费、抚恤金 莲(自 2015 年 8
秀英等劳动争议              等合计       月 8 日直至死
纠纷                        612198,奥 亡);4、每月发
                            普瑞牧业     放 749.53 给田则
                            公司不服, 玉(自 2015 年 8
                            向法院起     月 8 日至 18 周
                            诉,一审法 岁)
                            院已开庭,
                            但尚未判
                            决。

                            一审已审
                            结,确认滨
山东和美集团有              州市高新
限公司子公司滨              和美与刘
州市高新和美饲              景俊之夫     二审已审结,确
料有限公司与刘      0是     吴兆伟存     认存在劳动关       -
景俊劳动争议纠              在劳动关     系。
纷(确认劳动关              系。滨州市
系)                        高新和美
                            公司已提
                            起上诉。



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湖南唐人神肉制                二审已审                          判令湖南唐人
品有限公司与马                结,对方不                        神肉制品有限
                    1.23 是                  -
秋莲劳动争议纠                服,申请检                        公司支付马秋
纷                            察院抗诉。                        莲 12323.31 元。

                              2016 年 6 月
                              4 日劳动仲
                              裁委作出
                              裁决,对方
                              不服提起       法院一审判决益
                              诉讼,2017 阳湘大骆驼饲料
公司全资子公司
                              年 1 月 19     有限公司支付匡
益阳湘大骆驼饲
                    2.48 是   日法院一       睿年休假工资       已支付
料有限公司与匡
                              审判决,但 5429 元。二审调
睿劳动争议纠纷
                              对方上诉, 解金额 2.48 万
                              在二审法       元。
                              院主持下
                              调解结案,
                              调解金额
                              2.48 万元。

                              仲裁裁决
                              东营和美
                              应支付连
                              德云等丁
                              学孟死亡
                              丧葬补助
山东和美集团有
                              费、一次性
限公司子公司东                                                  已结案,公司已
                              救济金、双
营和美饲料有限      5.95 是                  -                  赔付 56466.7
                              倍工资差
公司与连德云等                                                  元。
                              额等共计
劳动争议纠纷
                              59469.9 元,
                              公司不服,
                              已提起诉
                              讼,法院已
                              受理。一审
                              调解结案。

湖南大农担保有                               判决被告向湖南
                              一审已审
限公司与张远景、                             大农担保有限公
                   39.01 否   结,对方未                        未执行
袁永红担保合同                               司支付 390113.96
                              上诉
纠纷                                         元

湖南大农担保有                               判决被告向湖南
                              一审已审
限公司与毛锐、刘                             大弄弄担保有限
                   67.29 否   结,对方未                        未执行
元英担保合同纠                               公司支付
                              上诉
纷                                           672876.71 元


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                                                       唐人神集团股份有限公司 2017 年半年度报告全文


                                           被告应支付湖南
                                           大农担保有限公
                                           司 270736.39 元,
湖南大农担保有
                                           2016 年 8 月 1 日
限公司与黄巍、陈              一审调解
                   27.07 否                至 2017 年 2 月 28 未执行
琼、黄章、叶玉帅              结案
                                           日每月归还不低
担保合同纠纷
                                           于 2 万元,3 月
                                           30 日之前归还全
                                           部本息。

湖南大农担保有                             判决被告应支付
                              一审已审
限公司与王冠、刘                           湖南大农担保有
                   29.65 否   结,对方未                       未执行
小林担保合同纠                             限公司 296493.32
                              上诉
纷                                         元

湖南大农担保有                一审已审     判决被告支付湖
限公司与唐红梅     19.84 否   结,对方未 南大农担保有限 未执行
担保合同纠纷                  上诉         公司 198422 元

湖南大农担保有                             判决被告支付湖
                              一审已审
限公司与王继红,                           南大农担保有限
                   39.52 否   结,对方未                       未执行
杨建梅借款合同                             公司 395247.91
                              上诉
纠纷                                       元

山东和美集团有
限公司子公司淄
博和美饲料有限                             淄博和美作为第
公司与惠民县阳                一审调解     三人在本案中既
                    74.2 否                                    -
光禽兽饲养专业                结案         不享有权利,也
合作社、刘国庆、                           不负有义务。
吕雪梅等民间借
贷纠纷

湖南大农担保有
                              一审已审     判决被告支付湖
限公司与张培旺、
                   15.06 否   结,对方未 南大农担保有限 未执行
王娜借款合同纠
                              上诉         公司 150636.14


                              劳动人事
宋志恒与唐人神
                              仲裁委已
集团股份有限公
                   116.9 否   裁决,因主 -                     -
司劳动争议纠纷
                              体不适格,

                              不予审理

                              劳动人事
张进与唐人神集                仲裁委已
团股份有限公司     129.7 否   裁决,因主 -                     -
劳动争议纠纷案                体不适格,
                              不予审理


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袁俊与湖南唐人
                                                       已开庭,尚
神肉制品有限公                    5否                               -                -
                                                       未裁决。
司劳动争议纠纷


九、媒体质疑情况

□ 适用 √ 不适用
本报告期公司无媒体普遍质疑事项。


十、处罚及整改情况

√ 适用 □ 不适用

   名称/姓名               类型                原因          调查处罚类型   结论(如有)      披露日期      披露索引

                                        徐州市邳州地方
                                        税务局稽查局对
                                        2015 年 1 月 1 日
                                        -2016 年 12 月 31
                                        日缴纳地方各税                      徐州市邳州地
                                        进行检查,发现                      方税务局稽查
唐人神集团股份                          少缴纳 2015 年度                    局责令补交税
有限公司徐州水 其他                     房产税 2010.65      其他            费及滞纳金
产料分公司                              元、2016 年度房                     10150.21 元,处
                                        产税 2010.67 元,                   以罚款 4727.55
                                        少代扣代缴 2015                     元。
                                        年个人所得税
                                        3842.55 元,2016
                                        年度个人所得税
                                        1590.59 元。

                                        徐州市邳州地方
                                        税务局稽查局对
                                        2015 年度至 2016
                                        年度涉税情况进
                                        行检查,发现少                      徐州市邳州地
                                        缴纳 2015 年度房                    方税务局稽查
                                        产税 2460.67 元、                   局责令补交税
徐州湘大骆驼饲
                    其他                2016 年度房产税 其他                费及滞纳金
料有限公司
                                        3842.08 元,少代                    32249.71 元,处
                                        扣代缴 2015 年个                    以罚款
                                        人所得税                            15659.52 元。
                                        10178.72 元,
                                        2016 年度个人所
                                        得税 14837.55
                                        元。


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                                                                唐人神集团股份有限公司 2017 年半年度报告全文


                              株洲市环境保护
唐人神集团股份
                              局现场检查中发                  株洲市环境保
有限公司株洲快
                    其他      现臭气浓度超过 其他             护局处以罚款
育宝生物科技饲
                              恶臭污染物排放                  12 万元。
料分公司
                              标准。

                              2016 年度安全生
                              产培训计划中无
                              粉尘爆炸知识内
                              容,未对粉尘爆                  利津县安全生
                              炸危险岗位员工                  产监督管理局
东营和美饲料有
                    其他      进行专门安全培 其他             责令限期改正,
限公司
                              训,未按照规定                  处罚款 10 万
                              建立粉尘定期清                  元。
                              理制度,未制定
                              事故除患排查治
                              理制度。

                              饲料加工项目燃
                              煤锅炉废气双碱
                              脱硫循环水未加
                              碱,致使双碱脱
                              硫循环水 PH 值                  武城县环境保
武城和美畜牧有                为 4,锅炉废气处                护局责令停产
                    其他                         其他
限公司                        理设施不能正常                  整治,并处以罚
                              运行,涉嫌通过                  款 15 万元。
                              不正常运转防治
                              污染设施等逃避
                              监管的方式排放
                              大气污染物。


十一、公司及其控股股东、实际控制人的诚信状况

√ 适用 □ 不适用

报告期内公司及控股股东唐人神控股、实际控制人陶一山先生的诚信状况良好,不存在未履行法院生效判
决、所负数额较大的债务到期未清偿等情况。

十二、公司股权激励计划、员工持股计划或其他员工激励措施的实施情况

□ 适用 √ 不适用
公司报告期无股权激励计划、员工持股计划或其他员工激励措施及其实施情况。




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十三、重大关联交易

1、与日常经营相关的关联交易

□ 适用 √ 不适用
公司报告期未发生与日常经营相关的关联交易。


2、资产或股权收购、出售发生的关联交易

□ 适用 √ 不适用
公司报告期未发生资产或股权收购、出售的关联交易。


3、共同对外投资的关联交易

□ 适用 √ 不适用
公司报告期未发生共同对外投资的关联交易。


4、关联债权债务往来

□ 适用 √ 不适用
公司报告期不存在关联债权债务往来。


5、其他重大关联交易

□ 适用 √ 不适用
公司报告期无其他重大关联交易。


十四、重大合同及其履行情况

1、托管、承包、租赁事项情况

(1)托管情况

□ 适用 √ 不适用
公司报告期不存在托管情况。


(2)承包情况

□ 适用 √ 不适用
公司报告期不存在承包情况。


(3)租赁情况

□ 适用 √ 不适用


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公司报告期不存在租赁情况。


2、重大担保

√ 适用 □ 不适用


(1)担保情况

                                                                                                                单位:万元

                                   公司对外担保情况(不包括对子公司的担保)

                    担保额度相
                                           实际发生日期                                             是否履行 是否为关
  担保对象名称      关公告披露 担保额度                  实际担保金额     担保类型     担保期
                                           (协议签署日)                                                完毕   联方担保
                       日期

                    2011 年 05             2017 年 05 月 12                          截止 2017 年
安徽湘大 养殖户                      15                            15 抵押                          否          否
                    月 03 日               日                                        12 月 31 日

比利美英伟 养殖 2011 年 05                 2017 年 06 月 19                          截止 2017 年
                                     60                            60 抵押                          否          否
户                  月 03 日               日                                        12 月 31 日

                    2011 年 05             2016 年 07 月 27                          截止 2017 年
常德湘大 养殖户                    1,356                        1,356 抵押                          否          否
                    月 03 日               日                                        12 月 31 日

                    2011 年 05             2016 年 07 月 05                          截止 2017 年
郴州湘大 养殖户                     813                           813 抵押                          否          否
                    月 03 日               日                                        12 月 31 日

                    2011 年 05             2017 年 01 月 19                          截止 2017 年
成都湘大 养殖户                     725                           725 抵押                          否          否
                    月 03 日               日                                        12 月 31 日

                    2011 年 05             2017 年 01 月 24                          截止 2017 年
广东湘大 养殖户                     385                           385 抵押                          否          否
                    月 03 日               日                                        12 月 31 日

                    2011 年 05             2016 年 12 月 22                          截止 2017 年
福建湘大 养殖户                     485                           485 抵押                          否          否
                    月 03 日               日                                        12 月 31 日

                    2011 年 05             2016 年 03 月 23                          截止 2017 年
赣州湘大 养殖户                     440                           440 抵押                          否          否
                    月 03 日               日                                        12 月 31 日

                    2011 年 05             2017 年 01 月 09                          截止 2017 年
贵州湘大 养殖户                     840                           840 抵押                          否          否
                    月 03 日               日                                        12 月 31 日

                    2011 年 05             2017 年 01 月 04                          截止 2017 年
合肥湘大 养殖户                     246                           246 抵押                          否          否
                    月 03 日               日                                        12 月 31 日

                    2011 年 05             2016 年 12 月 22                          截止 2017 年
河北湘大 养殖户                     200                           200 抵押                          否          否
                    月 03 日               日                                        12 月 31 日

                    2011 年 05             2016 年 07 月 21                          截止 2017 年
衡阳湘大 养殖户                    388.5                        388.5 抵押                          否          否
                    月 03 日               日                                        12 月 31 日

                    2011 年 05             2016 年 06 月 14                          截止 2017 年
湖南湘大 养殖户                    3,205                        3,205 抵押                          否          否
                    月 03 日               日                                        12 月 31 日

怀化湘大 养殖户 2011 年 05          274 2017 年 01 月 12          274 抵押           截止 2017 年 否            否


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                  月 03 日              日                                   12 月 31 日

                  2011 年 05            2017 年 05 月 24                     截止 2017 年
淮安湘大 养殖户                  170                         170 抵押                       否    否
                  月 03 日              日                                   12 月 31 日

                  2011 年 05            2017 年 01 月 04                     截止 2017 年
荆州湘大 养殖户                  550                         550 抵押                       否    否
                  月 03 日              日                                   12 月 31 日

                  2011 年 05            2017 年 01 月 11                     截止 2017 年
昆明湘大 养殖户                  845                         845 抵押                       否    否
                  月 03 日              日                                   12 月 31 日

                  2011 年 05            2016 年 07 月 19                     截止 2017 年
娄底湘大 养殖户                  621                         621 抵押                       否    否
                  月 03 日              日                                   12 月 31 日

                  2011 年 05            2016 年 04 月 21                     截止 2017 年
茂名湘大 养殖户                850.24                      850.24 抵押                      否    否
                  月 03 日              日                                   12 月 31 日

                  2011 年 05            2017 年 03 月 24                     截止 2017 年
梅州湘大 养殖户                  460                         460 抵押                       否    否
                  月 03 日              日                                   12 月 31 日

                  2011 年 05            2017 年 02 月 07                     截止 2017 年
南昌英伟 养殖户                   90                          90 抵押                       否    否
                  月 03 日              日                                   12 月 31 日

                  2011 年 05            2016 年 12 月 23                     截止 2017 年
南宁湘大 养殖户                 1,102                       1,102 抵押                      否    否
                  月 03 日              日                                   12 月 31 日

                  2011 年 05            2016 年 08 月 25                     截止 2017 年
湖南肉品养殖户                   160                         160 抵押                       否    否
                  月 03 日              日                                   12 月 31 日

                  2011 年 05            2016 年 10 月 12                     截止 2017 年
三河湘大 养殖户                 1,194                       1,194 抵押                      否    否
                  月 03 日              日                                   12 月 31 日

                  2011 年 05            2017 年 01 月 04                     截止 2017 年
陕西湘大 养殖户                  637                         637 抵押                       否    否
                  月 03 日              日                                   12 月 31 日

                  2011 年 05            2016 年 08 月 05                     截止 2017 年
邵阳湘大 养殖户                  701                         701 抵押                       否    否
                  月 03 日              日                                   12 月 31 日

                  2011 年 05            2017 年 04 月 28                     截止 2017 年
沈阳美神 养殖户                   46                          46 抵押                       否    否
                  月 03 日              日                                   12 月 31 日

                  2011 年 05            2016 年 07 月 26                     截止 2017 年
沈阳湘大 养殖户                   29                          29 抵押                       否    否
                  月 03 日              日                                   12 月 31 日

                  2011 年 05            2016 年 08 月 03                     截止 2017 年
武汉湘大 养殖户                  216                         216 抵押                       否    否
                  月 03 日              日                                   12 月 31 日

                  2011 年 05            2017 年 01 月 09                     截止 2017 年
徐州水产 养殖户                  136                         136 抵押                       否    否
                  月 03 日              日                                   12 月 31 日

                  2011 年 05            2016 年 07 月 29                     截止 2017 年
益阳湘大 养殖户                 2,873                       2,873 抵押                      否    否
                  月 03 日              日                                   12 月 31 日

                  2011 年 05            2016 年 07 月 14                     截止 2017 年
永州湘大 养殖户                  773                         773 抵押                       否    否
                  月 03 日              日                                   12 月 31 日

                  2011 年 05            2016 年 08 月 11                     截止 2017 年
岳阳湘大 养殖户                  821                         821 抵押                       否    否
                  月 03 日              日                                   12 月 31 日


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                   2011 年 05               2016 年 09 月 14                               截止 2017 年
长沙湘大 养殖户                      344                                344 抵押                          否          否
                   月 03 日                 日                                             12 月 31 日

                   2011 年 05               2016 年 12 月 23                               截止 2017 年
肇庆湘大 养殖户                     1,765                              1,765 抵押                         否          否
                   月 03 日                 日                                             12 月 31 日

                   2011 年 05               2017 年 01 月 22                               截止 2017 年
中原湘大 养殖户                    532.02                             532.02 抵押                         否          否
                   月 03 日                 日                                             12 月 31 日

                   2011 年 05               2016 年 11 月 15                               截止 2017 年
湖南美神养殖户                       170                                170 抵押                          否          否
                   月 03 日                 日                                             12 月 31 日

                   2011 年 05               2016 年 10 月 18                               截止 2017 年
周口湘大 养殖户                     1,249                              1,249 抵押                         否          否
                   月 03 日                 日                                             12 月 31 日

                   2011 年 05               2016 年 07 月 15                               截止 2017 年
株洲湘大 养殖户                      832                                832 抵押                          否          否
                   月 03 日                 日                                             12 月 31 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
                                                     50,000                                                           21,871.27
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
                                                     50,000                                                           26,598.77
度合计(A3)                                                   合计(A4)

                                                 公司与子公司之间担保情况

                    担保额度
                                            实际发生日期                                                  是否履行 是否为关
 担保对象名称       相关公告    担保额度                  实际担保金额          担保类型     担保期
                                            (协议签署日)                                                     完毕   联方担保
                    披露日期

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
                                                          0                                                                    0
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
                                                          0                                                                    0
保额度合计(B3)                                               余额合计(B4)

                                                 子公司对子公司的担保情况

                    担保额度
                                            实际发生日期                                                  是否履行 是否为关
 担保对象名称       相关公告    担保额度                  实际担保金额          担保类型     担保期
                                            (协议签署日)                                                     完毕   联方担保
                    披露日期

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
                                                          0                                                                    0
度合计(C1)                                                   发生额合计(C2)

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
                                                          0                                                                    0
保额度合计(C3)                                               余额合计(C4)

公司担保总额(即前三大项的合计)

报告期内审批担保额度合计                                       报告期内担保实际发生额合
                                                     50,000                                                           21,871.27
(A1+B1+C1)                                                   计(A2+B2+C2)

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
                                                     50,000                                                           26,598.77
计(A3+B3+C3)                                                 (A4+B4+C4)

实际担保总额(即 A4+B4+C4)占公司净资产的比例                                                                              8.87%



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其中:

为股东、实际控制人及其关联方提供担保的余额(D)                                                       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
务担保余额(E)

担保总额超过净资产 50%部分的金额(F)                                                                 0

上述三项担保金额合计(D+E+F)                                                                         0

采用复合方式担保的具体情况说明


(2)违规对外担保情况

□ 适用 √ 不适用
公司报告期无违规对外担保情况。


3、其他重大合同

□ 适用 √ 不适用
公司报告期不存在其他重大合同。


十五、社会责任情况

1、履行精准扶贫社会责任情况

(1)半年度精准扶贫概要

报告期内,公司积极投身精准扶贫攻坚中,逐步开展在湖南湘西等地方的重点扶贫工作。为
带动湘西地区养猪业发展,增加农民收入,公司与花垣县政府达成一致协议,拟投资5.1亿元,
建设年出栏 30 万头(瘦肉型)苗猪、10 万头湘西黑猪苗猪及其配套的年出栏 3500 头育肥
猪家庭养殖合作社150个建设项目。

(2)上市公司半年度精准扶贫工作情况


                    指标                   计量单位                     数量/开展情况

一、总体情况                                 ——                           ——

二、分项投入                                 ——                           ——

  1.产业发展脱贫                             ——                           ——

其中:     1.1 产业发展脱贫项目类型          ——     农林产业扶贫

           1.3 产业发展脱贫项目投入金额      万元                                                    78

  2.转移就业脱贫                             ——                           ——

  3.易地搬迁脱贫                             ——                           ——

  4.教育脱贫                                 ——                           ——



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     5.健康扶贫                                   ——                                     ——

     6.生态保护扶贫                               ——                                     ——

     7.兜底保障                                   ——                                     ——

     8.社会扶贫                                   ——                                     ——

     9.其他项目                                   ——                                     ——

三、所获奖项(内容、级别)                        ——                                     ——




(3)后续精准扶贫计划

公司将继续贯彻落实精准扶贫精神,因地制宜,创新精准扶贫模式,把扶贫工作落到实处,
实现助民增收,帮民脱贫。一是根据已经签署的投资协议、扶贫协议,公司将加快在湖南湘
西、河北大名的扶贫项目进程,将扶贫工作落到实处;二是在“公司+农户”的基础上实行“公
司+合作社”的养殖模式,通过这种养殖模式,将更多的贫困户吸收进来,扩大扶贫的社会效
益。

2、重大环保问题情况

上市公司及其子公司是否属于环境保护部门公布的重点排污单位


              主要污染物
公司或子公                                     排放口分布              执行的污染                 核定的排放 超标排放情
              及特征污染 排放方式 排放口数量                排放浓度                 排放总量
     司名称                                       情况                 物排放标准                    总量          况
                  物的名称

                                               1 个废水排 COD:        COD:        COD:
荆州美神种 废水                                                                                   COD:
                                               放口:位于 17mg/L;氨 100mg/L; 0.023t/a;氨
猪育种有限 (COD、氨 间歇排放     1个                                                             0.14t/a;氨 无
                                               最后一级氧 氮:         氨氮:       氮:
公司          氮)                                                                                氮:0.004t/a
                                               化塘出水口 0.521mg/L 15mg/L          0.0015t/a

防治污染设施的建设和运行情况
荆州美神种猪育种有限公司防治污染设施的建设和运行情况:
废水治理:废水经USB+好氧曝气法+消毒处理工艺处理后,一部分用于场内生态鱼塘补充用
水,一部分用于场区冲洗及种植用水。
恶臭气体治理:1、选用饲料利用生物方法,将EM有效微生物菌剂加入饲料中,可以促进畜
禽消化降低氨气浓度,减少臭味。
           2、场区绿化,形成多层防护林带,降低臭气污染的影响程度。
           3、经脱硫处理的沼气,其中H2S含量小于20mg/m3,属于清洁能源,燃烧产生的废
气很少。
废渣治理:1、猪粪经堆肥场发酵无害化处理后,用于周边种植的有机肥源使用。
        2、生产中产生极少的医疗固废,交由有资质的专业医疗固废处理单位处理。
        3、病死猪处理:收集冷藏交荆州区畜牧局集中处理。



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十六、其他重大事项的说明

√ 适用 □ 不适用

    1、2017年1月17日,公司与花垣县人民政府签署《生猪绿色养殖投资项目协议书》,投
资5.1亿元建设年出栏30万头(瘦肉型)苗猪、10 万头湘西黑猪苗猪及其配套的年出栏3500
头育肥猪家庭养殖合作社150个建设项目。详见公司于2017年1月18日披露在巨潮资讯网的《关
于签署<生猪绿色养殖投资项目协议书>的公告》(公告编号:2017-009)。
    2、2017年2月22日,公司收到中国证券监督管理委员会出具的《关于核准唐人神集团股
份有限公司向龙秋华等发行股份购买资产并募集配套资金的批复》。详见公司于2017年2月23
日披露在巨潮资讯网的《关于公司发行股份及支付现金购买资产并募集配套资金暨关联交易
事项获得中国证监会核准批复的公告》(公告编号:2017-016)。
    3、2017年3月14日,公司收到中国证券登记结算有限责任公司出具的《证券过户登记确
认书》,大生行将持有的公司无限售流通股 25,929,127 股(占当时公司总股本的 5.26%)转
让给唐人神控股的过户登记手续已于2017年3月14日办理完成。详见公司于2017年3月15日披
露在巨潮资讯网的《关于大股东股份协议转让完成过户的公告》(公告编号:2017-021)。
    4、2016年12月27日,湖南省科学技术厅在湖南株洲组织专家对由公司牵头承担的湖南省
科技重大专项“优良种猪繁育关键技术研究及产业化示范”进行了综合验收,专家组通过实地
考察和听取项目组汇报,认真审查了项目组提交的总结报告,通过专家质询、项目组答疑,
经专家讨论,专家组一致同意通过验收。2017年3月21日,公司收到了湖南省科学技术厅出具
的《湖南省科技重大专项专家验收意见表》。详见公司于2017年3月22日披露在巨潮资讯网的
《关于牵头承担的湖南省科技重大专项“优良种猪繁育关键技术研究及产业化示范”通过验收
的公告》(公告编号:2017-024)。
    5、公司分别于2017年4月24日、2017年5月22日召开第七届董事会第十四次会议、2016年
年度股东大会,审议通过了《关于变更 2014年非公开发行募集资金广东茂名饲料项目的议
案》、《关于变更 2014年非公开发行募集资金安徽寿县饲料项目的议案》。详见公司于2017
年4月28日披露在巨潮资讯网的《关于变更 2014 年非公开发行募集资金安徽寿县饲料项目募
集资金用途的公告》、《关于变更 2014 年非公开发行募集资金广东茂名饲料项目募集资金
用途的公告》(公告编号:2017-055、2017-056)。

十七、公司子公司重大事项

√ 适用 □ 不适用

    1、2017年4月27日,公司召开第七届董事会第十四次会议,审议通过了《关于子公司荆
州湘大骆驼饲料有限公司投资建设年产24万吨高科技生物饲料生产线项目的议案》,同意子
公司荆州湘大骆驼饲料有限公司投资约9,450.45万元建设年产24万吨高科技生物饲料生产线
项目。详见公司于2017年4月28日披露在巨潮资讯网的《关于子公司荆州湘大骆驼饲料有限公
司投资建设年产24万吨高科技生物饲料生产线项目的公告》(公告编号:2017-062)。
    2、2017年4月27日,公司召开第七届董事会第十四次会议,审议通过了《子公司玉林湘
大骆驼饲料有限公司投资建设年产24万吨高科技生物饲料生产线项目的议案》,同意子公司
玉林湘大骆驼饲料有限公司投资约8,210.77万元建设年产24万吨高科技生物饲料生产线项目。
详见公司于2017年4月28日披露在巨潮资讯网的《子公司玉林湘大骆驼饲料有限公司投资建设
年产24 万吨高科技生物饲料生产线项目的公告》(公告编号:2017-063)。



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                                 第六节 股份变动及股东情况

一、股份变动情况

1、股份变动情况

                                                                                                                 单位:股

                           本次变动前                      本次变动增减(+,-)                     本次变动后

                                                                  公积金转
                         数量        比例      发行新股    送股                其他    小计          数量        比例
                                                                     股

                        73,220,53              41,394,42          57,307,47           98,701,90 171,922,4
一、有限售条件股份                   14.85%                                                                      21.44%
                                 5                    2                    8                   0            35

2、国有法人持股         6,242,197     1.27%           0           3,121,098           3,121,098 9,363,295         1.17%

                        54,493,94              41,394,42          47,944,18           89,338,60 143,832,5
3、其他内资持股                       11.05%                                                                     17.94%
                                 4                    2                    3                   5            49

                        24,968,78                                 12,484,39           12,484,39 37,453,18
其中:境内法人持股                    5.06%           0                                                           4.67%
                                 8                                         4                   4             1

                        19,537,64              41,394,42          30,466,03           71,860,45 91,398,09
       境内自然人持股                 3.96%                                                                       11.40%
                                 1                    2                    1                   3             6

                        12,484,39                                                                  18,726,59
4、外资持股                           2.53%           0           6,242,197           6,242,197                   2.34%
                                 4                                                                           1

                        12,484,39                                                                  18,726,59
其中:境外法人持股                    2.53%           0           6,242,197           6,242,197                   2.34%
                                 4                                                                           1

                        419,974,9                                 209,987,4           209,987,4 629,962,4
二、无限售条件股份                   85.15%           0                                                          78.56%
                                50                                        75                  75            25

                        419,974,9                                 209,987,4           209,987,4 629,962,4
1、人民币普通股                      85.15%           0                                                          78.56%
                                50                                        75                  75            25

                        493,195,4              41,394,42          267,294,9           308,689,3 801,884,8
三、股份总数                         100.00%                                                                     100.00%
                                85                    2                   53                  75            60

股份变动的原因
√ 适用 □ 不适用

    1、2017年3月17日,公司对交易对方龙秋华、龙伟华非公开发行的新股41,394,422 股股
份发行上市。本次非公开发行股份上市后,公司注册资本相应增加人民币41,394,422元,由人
民币493,195,485元变更为人民币534,589,907元。
    2、公司于2017年6月6日实施完毕2016年度利润分配事宜,根据2016年度权益分派实施结
果,权益分派前公司总股本为 534,589,907 股,权益分派后总股本增至 801,884,860 股,注册
资本相应由人民币534,589,907元变更为人民币801,884,860元。
股份变动的批准情况

                                                                                                                        81
                                                                         唐人神集团股份有限公司 2017 年半年度报告全文


√ 适用 □ 不适用

    1、2017年2月22日,公司收到中国证券监督管理委员会出具的《关于核准唐人神集团股
份有限公司向龙秋华等发行股份购买资产并募集配套资金的批复》 证监许可〔2017〕179 号),
批复内容之一:核准公司向龙秋华发行 38,825,697 股股份、向龙伟华发行 2,568,725 股股份
购买相关资产。
    2、2017年5月22日,公司2016年年度股东大会审议通过了《关于审议公司2016年年度利
润分配的议案》:以2017年3月17日公司总股本534,589,907 股为基数,向全体股东每10股派
发现金 1.5 元(含税);同时,以截至公司2017年3月17日的总股本534,589,907股为基数,以
资本公积金向全体股东每10股转增5股,合计转增股本 267,294,953 股,转增股本后公司总股
本变更为 801,884,860股。

股份变动的过户情况
□ 适用 √ 不适用
股份变动对最近一年和最近一期基本每股收益和稀释每股收益、归属于公司普通股股东的每股净资产等财务指标的影响
√ 适用 □ 不适用

     2017年公司在发行股份及实施资本公积转增分配后,公司股本由493,195,485股增加到
801,884,860股。公司最近一年和最近一期基本每股收益和稀释每股收益、归属于公司普通股
股东的每股净资产等财务指标相应摊薄,具体情况如下:




公司认为必要或证券监管机构要求披露的其他内容
□ 适用 √ 不适用


2、限售股份变动情况

√ 适用 □ 不适用
                                                                                                             单位:股

                                       本期解除限售股 本期增加限售股
   股东名称         期初限售股数                                        期末限售股数     限售原因     解除限售日期
                                            数              数

                                                                                                     自股份登记日起
                                                                                                     12 个月内不得转
                                                                                                     让,在 12 个月锁
                                                                                                     定期满后,根据
龙秋华                             0                0      58,238,546       58,238,546 业绩承诺
                                                                                                     业绩承诺实现情
                                                                                                     况进行分批解
                                                                                                     锁,具体详见公
                                                                                                     司于 2017 年 2 月



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                                                                             23 日在巨潮资讯
                                                                             网披露的《唐人
                                                                             神集团股份有限
                                                                             公司发行股份及
                                                                             支付现金购买资
                                                                             产并募集配套资
                                                                             金暨关联交易报
                                                                             告书(草案)(修
                                                                             订稿)》。

                                                                             自股份登记日起
                                                                             12 个月内不得转
                                                                             让,在 12 个月锁
                                                                             定期满后,根据
                                                                             业绩承诺实现情
                                                                             况进行分批解
                                                                             锁,具体详见公
                                                                             司于 2017 年 2 月
龙伟华                   0    0   3,853,087      3,853,087 业绩承诺          23 日在巨潮资讯
                                                                             网披露的《唐人
                                                                             神集团股份有限
                                                                             公司发行股份及
                                                                             支付现金购买资
                                                                             产并募集配套资
                                                                             金暨关联交易报
                                                                             告书(草案)(修
                                                                             订稿)》。

                                                             公司非公开发行 2018 年 11 月 23
陈枝              6,242,197   0   3,121,099      9,363,296
                                                             新股            日

                                                             公司非公开发行 2018 年 11 月 23
刘以林            6,242,197   0   3,121,099      9,363,296
                                                             新股            日

                                                             公司非公开发行 2018 年 11 月 23
李家权            6,242,197   0   3,121,099      9,363,296
                                                             新股            日

广东温氏投资有                                               公司非公开发行 2018 年 11 月 23
                  6,242,197   0   3,121,098      9,363,295
限公司                                                       新股            日

湖南唐人神控股
                                                             公司非公开发行 2018 年 11 月 23
投资股份有限公   12,484,394   0   6,242,197     18,726,591
                                                             新股            日


大生行饲料有限                                               公司非公开发行 2018 年 11 月 23
                 12,484,394   0   6,242,197     18,726,591
公司                                                         新股            日

湖南湘投高科技
                                                             公司非公开发行 2018 年 11 月 23
创业投资有限公    6,242,197   0   3,121,098      9,363,295
                                                             新股            日



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                                                                               唐人神集团股份有限公司 2017 年半年度报告全文


平安大华基金-
平安银行-唐人                                                                                     公司非公开发行 2018 年 11 月 23
                       9,987,515                  0            4,993,757             14,981,272
神集团股份有限                                                                                     新股              日
公司

深圳德威资本投                                                                                     公司非公开发行 2018 年 11 月 23
                       6,242,197                  0            3,121,098              9,363,295
资管理有限公司                                                                                     新股              日

孙双胜                    180,000                 0              90,000                   270,000 高管锁定           -

郭拥华                    180,000                 0              90,000                   270,000 高管锁定           -

陶一山                    450,000                 0             225,000                   675,000 高管锁定           -

陶业                        1,050                 0                   525                   1,575 高管锁定           -

合计                  73,220,535                  0         98,701,900              171,922,435            --               --


3、证券发行与上市情况

    (1)2017年3月17日,公司对交易对方龙秋华、龙伟华非公开发行的新股41,394,422 股
股份发行上市。具体详见公司于2017年3月16日在巨潮资讯网披露的《唐人神集团股份有限公
司发行股份及支付现金购买资产并募集配套资金暨关联交易实施情况暨新增股份上市报告
书》及其他相关公告。
    (2)2017年5月22日,公司2016年年度股东大会审议通过了《关于审议公司2016年年度
利润分配的议案》:以2017年3月17日公司总股本534,589,907 股为基数,向全体股东每10股
派发现金1.5 元(含税);同时,以截至公司2017年3月17日的总股本 534,589,907 股为基数,
以资本公积金向全体股东每10股转增5股,合计转增股本 267,294,953 股,该部分转增股份于
2017年6月6日直接记入股东证券账户。具体详见公司于2017年5月25日在巨潮资讯网披露的
《关于2016年年度权益分派实施的公告》。

二、公司股东数量及持股情况

                                                                                                                             单位:股

                                                               报告期末表决权恢复的优先股
报告期末普通股股东总数                                14,540                                                                       0
                                                               股东总数(如有)(参见注 8)

                              持股 5%以上的普通股股东或前 10 名普通股股东持股情况

                                                                        持有有限 持有无限                       质押或冻结情况
                                               报告期末 报告期内
                                                                        售条件的 售条件的
  股东名称        股东性质          持股比例 持有的普 增减变动
                                                                        普通股数 普通股数                 股份状态         数量
                                               通股数量        情况
                                                                               量             量

湖南唐人神控
                                               214,249,5                    18,726,59 195,522,93
股投资股份有 境内非国有法人           26.72%               97,345,635                                   质押              186,156,591
                                                      24                              1             3
限公司

大生行饲料有                                   106,471,9                    18,726,59
               境外法人               13.28%               9,561,506                      87,745,309
限公司                                                00                              1




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                                                58,238,54                58,238,54
龙秋华          境内自然人              7.26%               58,238,546                    0
                                                       6                        6

湖南湘投高科
                                                40,139,36
技创业投资有 国有法人                   5.01%               13,379,789 9,363,295 30,776,074
                                                       9
限公司

诺安基金-建
设银行-中国
人寿-中国人                                    20,640,77
                其他                    2.57%               20,640,775          0 20,640,775
寿委托诺安基                                           5
金中证全指组


中国建设银行
股份有限公司
                                                19,465,92
-银华核心价 其他                       2.43%               7,286,617           0 19,465,921
                                                       1
值优选混合型
证券投资基金

平安大华基金
-平安银行-                                    14,981,27                14,981,27
                其他                    1.87%               4,993,757                     0
唐人神集团股                                           2                        2
份有限公司

诺安基金-兴
                                                12,046,29
业银行-江海 其他                       1.50%               12,046,294          0 12,046,294
                                                       4
证券有限公司

云南国际信托
有限公司-盛                                    11,278,81
                其他                    1.41%               11,278,815          0 11,278,815
锦 3 号集合资                                          5
金信托计划

陈枝            境内自然人              1.17% 9,363,296 3,121,099        9,363,296        0

李家权          境内自然人              1.17% 9,363,296 3,121,099        9,363,296        0

刘以林          境内自然人              1.17% 9,363,296 3,121,099        9,363,296        0 质押              9,075,000

                                 1、公司前十名股东中,平安大华基金-平安银行-唐人神集团股份有限公司、陈枝、
                                 李家权、刘以林、广东温氏投资有限公司、深圳德威资本投资管理有限公司(原“深圳
                                 德威德佳投资有限公司”)因 2014 年认购公司非公开发行股票而成为公司前十名股东之
战略投资者或一般法人因配售新
                                 一,认购的股份限售期为 36 个月,从上市首日(2015 年 11 月 23 日)起算。2、2017
股成为前 10 名普通股股东的情况
                                 年 3 月 17 日,公司对交易对方龙秋华非公开发行的新股 38,825,697 股股份发行上市;
(如有)(参见注 3)
                                 2017 年 5 月 25 日,公司披露了《关于 2016 年年度权益分派实施的公告》,权益分派于
                                 2017 年 6 月 6 日实施完毕。龙秋华因持有公司对其发行的股份而成为公司前十名股东之
                                 一。

上述股东关联关系或一致行动的
                                 无
说明




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                                      前 10 名无限售条件普通股股东持股情况

                                                                                           股份种类
              股东名称               报告期末持有无限售条件普通股股份数量
                                                                                  股份种类            数量

湖南唐人神控股投资股份有限公
                                                                    195,522,933 人民币普通股          195,522,933


大生行饲料有限公司                                                   87,745,309 人民币普通股           87,745,309

湖南湘投高科技创业投资有限公
                                                                     30,776,074 人民币普通股           30,776,074


诺安基金-建设银行-中国人寿
-中国人寿委托诺安基金中证全                                         20,640,775 人民币普通股           20,640,775
指组合

中国建设银行股份有限公司-银
华核心价值优选混合型证券投资                                         19,465,921 人民币普通股           19,465,921
基金

诺安基金-兴业银行-江海证券
                                                                     12,046,294 人民币普通股           12,046,294
有限公司

云南国际信托有限公司-盛锦 3
                                                                     11,278,815 人民币普通股           11,278,815
号集合资金信托计划

云南国际信托有限公司-云南信
                                                                      8,724,744 人民币普通股            8,724,744
托聚鑫 38 号集合资金信托计划

中国工商银行股份有限公司-华
商创新成长灵活配置混合型发起                                          7,728,351 人民币普通股            7,728,351
式证券投资基金

泰康人寿保险有限责任公司-投
                                                                      6,988,725 人民币普通股            6,988,725
连-优选成长

前 10 名无限售条件普通股股东之
间,以及前 10 名无限售条件普通
                                 公司未知其他前十名股东之间是否存在关联关系或一致行动关系。
股股东和前 10 名普通股股东之间
关联关系或一致行动的说明

前 10 名普通股股东参与融资融券
业务股东情况说明(如有)(参见 无
注 4)

公司前 10 名普通股股东、前 10 名无限售条件普通股股东在报告期内是否进行约定购回交易
□ 是 √ 否
公司前 10 名普通股股东、前 10 名无限售条件普通股股东在报告期内未进行约定购回交易。


三、控股股东或实际控制人变更情况

控股股东报告期内变更
□ 适用 √ 不适用

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公司报告期控股股东未发生变更。
实际控制人报告期内变更
□ 适用 √ 不适用
公司报告期实际控制人未发生变更。




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                           第七节 优先股相关情况

□ 适用 √ 不适用
报告期公司不存在优先股。




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                      第八节 董事、监事、高级管理人员情况

一、董事、监事和高级管理人员持股变动

□ 适用 √ 不适用
公司董事、监事和高级管理人员在报告期持股情况没有发生变动,具体可参见 2016 年年报。


二、公司董事、监事、高级管理人员变动情况

□ 适用 √ 不适用
公司董事、监事和高级管理人员在报告期没有发生变动,具体可参见 2016 年年报。




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                                  第九节 公司债相关情况

公司是否存在公开发行并在证券交易所上市,且在半年度报告批准报出日未到期或到期未能全额兑付的公司债券





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                                    第十节 财务报告

一、审计报告

半年度报告是否经过审计
□ 是 √ 否
公司半年度财务报告未经审计。


二、财务报表

财务附注中报表的单位为:人民币元


1、合并资产负债表

编制单位:唐人神集团股份有限公司
                                      2017 年 06 月 30 日
                                                                                                 单位:元

                  项目                  期末余额                                期初余额

流动资产:

     货币资金                                      546,606,956.07                          520,585,215.80

     结算备付金

     拆出资金

     以公允价值计量且其变动计入当
                                                     2,661,922.10                             446,900.00
期损益的金融资产

     衍生金融资产

     应收票据                                                                                 300,000.00

     应收账款                                      205,458,785.34                          140,488,896.45

     预付款项                                      124,133,556.77                          108,785,152.92

     应收保费                                          286,000.00                             333,943.20

     应收分保账款

     应收分保合同准备金

     应收利息                                        2,083,333.39                            5,133,333.36

     应收股利

     其他应收款                                    149,457,994.40                          195,447,428.65

     买入返售金融资产

     存货                                          874,913,844.85                          891,512,106.99



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    划分为持有待售的资产

    一年内到期的非流动资产

    其他流动资产                    161,369,835.07                         196,121,497.68

流动资产合计                       2,066,972,227.99                      2,059,154,475.05

非流动资产:

    发放贷款及垫款

    可供出售金融资产                 30,130,588.60                          28,830,588.60

    持有至到期投资                   50,000,000.00                          50,000,000.00

    长期应收款

    长期股权投资                    111,387,447.65                          72,455,690.78

    投资性房地产

    固定资产                       1,698,420,898.95                      1,485,648,231.96

    在建工程                        197,330,669.73                         110,627,307.37

    工程物资                               4,400.00

    固定资产清理

    生产性生物资产                  111,590,125.37                          63,601,549.50

    油气资产

    无形资产                        452,678,377.53                         287,475,521.63

    开发支出

    商誉                            669,137,986.63                         511,957,227.08

    长期待摊费用                     37,050,319.87                          34,489,971.11

    递延所得税资产                   27,536,895.11                          22,718,495.15

    其他非流动资产                   53,389,595.99                           6,247,155.63

非流动资产合计                     3,438,657,305.43                      2,674,051,738.81

资产总计                           5,505,629,533.42                      4,733,206,213.86

流动负债:

    短期借款                        762,512,585.98                         503,000,000.00

    向中央银行借款

    吸收存款及同业存放

    拆入资金

    以公允价值计量且其变动计入当
期损益的金融负债

    衍生金融负债

    应付票据




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    应付账款                  470,096,701.48                         579,449,617.58

    预收款项                  205,724,533.04                         155,477,371.68

    卖出回购金融资产款

    应付手续费及佣金

    应付职工薪酬               57,609,825.92                          54,535,293.55

    应交税费                   69,520,322.35                          70,954,674.24

    应付利息                     3,887,420.63                           259,108.78

    应付股利                     9,840,000.00                          9,840,000.00

    其他应付款                261,980,111.78                         251,875,300.36

    应付分保账款

    保险合同准备金               6,052,724.47                          2,759,387.46

    代理买卖证券款

    代理承销证券款

    划分为持有待售的负债

    一年内到期的非流动负债     39,716,600.00                          26,666,600.00

    其他流动负债                  852,642.86                           1,674,229.40

流动负债合计                 1,887,793,468.51                      1,656,491,583.05

非流动负债:

    长期借款                   64,583,400.00                          53,333,400.00

    应付债券

      其中:优先股

               永续债

    长期应付款                   4,542,000.00                          4,832,000.00

    长期应付职工薪酬

    专项应付款                    100,000.00                            100,000.00

    预计负债                       57,500.90                              57,500.90

    递延收益                   42,398,070.36                          24,311,589.13

    递延所得税负债               5,528,869.25                          5,372,703.00

    其他非流动负债

非流动负债合计                117,209,840.51                          88,007,193.03

负债合计                     2,005,003,309.02                      1,744,498,776.08

所有者权益:

    股本                      801,884,860.00                         493,195,485.00

    其他权益工具



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      其中:优先股

               永续债

    资本公积                                           1,361,808,481.83                         1,254,897,856.83

    减:库存股

    其他综合收益                                           1,092,326.19                              980,808.31

    专项储备

    盈余公积                                            199,750,428.68                           199,750,428.68

    一般风险准备

    未分配利润                                          635,579,012.58                           578,027,911.67

归属于母公司所有者权益合计                             3,000,115,109.28                         2,526,852,490.49

    少数股东权益                                        500,511,115.12                           461,854,947.29

所有者权益合计                                         3,500,626,224.40                         2,988,707,437.78

负债和所有者权益总计                                   5,505,629,533.42                         4,733,206,213.86


法定代表人:陶一山                 主管会计工作负责人:郭拥华                        会计机构负责人:瞿国华


2、母公司资产负债表

                                                                                                        单位:元

                 项目                       期末余额                                 期初余额

流动资产:

    货币资金                                            171,838,539.35                           130,475,910.73

    以公允价值计量且其变动计入当
期损益的金融资产

    衍生金融资产

    应收票据

    应收账款                                               1,475,826.03                             7,014,991.87

    预付款项                                             29,771,601.03                              9,922,807.80

    应收利息

    应收股利

    其他应收款                                         1,067,700,427.57                         1,037,898,784.23

    存货                                                 67,510,530.88                            72,968,904.50

    划分为持有待售的资产

    一年内到期的非流动资产

    其他流动资产                                           1,889,541.63                             1,473,662.00

流动资产合计                                           1,340,186,466.49                         1,259,755,061.13


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非流动资产:

    可供出售金融资产                 11,455,588.60                          11,455,588.60

    持有至到期投资

    长期应收款

    长期股权投资                   2,678,724,124.23                      2,181,192,367.36

    投资性房地产

    固定资产                        157,902,807.37                         160,318,492.63

    在建工程                           7,113,600.29                          8,417,113.60

    工程物资

    固定资产清理

    生产性生物资产                      332,784.46                            248,008.95

    油气资产

    无形资产                         24,125,988.52                          24,859,393.36

    开发支出

    商誉

    长期待摊费用                       1,642,202.67                          1,814,192.55

    递延所得税资产                     1,202,676.11                          3,489,891.55

    其他非流动资产                     4,930,103.87                          3,518,308.83

非流动资产合计                     2,887,429,876.12                      2,395,313,357.43

资产总计                           4,227,616,342.61                      3,655,068,418.56

流动负债:

    短期借款                        475,612,585.98                         360,000,000.00

    以公允价值计量且其变动计入当
期损益的金融负债

    衍生金融负债

    应付票据

    应付账款                         94,043,745.29                          96,513,094.44

    预收款项                         26,365,651.81                          16,272,060.44

    应付职工薪酬                     20,845,851.67                          11,818,289.81

    应交税费                         15,594,895.30                          16,482,240.44

    应付利息                           3,887,420.63                             61,262.32

    应付股利

    其他应付款                      595,649,339.50                         581,167,754.36

    划分为持有待售的负债




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    一年内到期的非流动负债                26,666,600.00                           26,666,600.00

    其他流动负债

流动负债合计                         1,258,666,090.18                        1,108,981,301.81

非流动负债:

    长期借款                              53,333,400.00                           53,333,400.00

    应付债券

      其中:优先股

               永续债

    长期应付款

    长期应付职工薪酬

    专项应付款

    预计负债

    递延收益                               6,382,500.00                            6,714,000.00

    递延所得税负债

    其他非流动负债

非流动负债合计                            59,715,900.00                           60,047,400.00

负债合计                             1,318,381,990.18                        1,169,028,701.81

所有者权益:

    股本                              801,884,860.00                             493,195,485.00

    其他权益工具

      其中:优先股

               永续债

    资本公积                         1,358,817,678.60                        1,251,907,053.60

    减:库存股

    其他综合收益

    专项储备

    盈余公积                          199,750,428.68                             199,750,428.68

    未分配利润                        548,781,385.15                             541,186,749.47

所有者权益合计                       2,909,234,352.43                        2,486,039,716.75

负债和所有者权益总计                 4,227,616,342.61                        3,655,068,418.56


3、合并利润表

                                                                                       单位:元

                 项目        本期发生额                             上期发生额



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一、营业总收入                           6,534,752,767.38                     4,603,968,372.68

    其中:营业收入                       6,530,506,143.15                     4,602,881,080.36

             利息收入

             已赚保费                        4,246,624.23                         1,087,292.32

             手续费及佣金收入

二、营业总成本                           6,339,003,237.21                     4,479,819,952.85

    其中:营业成本                       5,896,644,809.16                     4,139,338,163.78

             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          3,293,337.01                           311,287.76

             保单红利支出

             分保费用

             税金及附加                    12,540,212.71                          1,382,812.74

             销售费用                     215,243,968.75                        183,451,642.10

             管理费用                     196,264,104.18                        148,361,723.26

             财务费用                      14,658,167.77                          5,199,891.48

             资产减值损失                     358,637.63                          1,774,431.73

    加:公允价值变动收益(损失以
                                            -1,471,140.00                          -137,960.00
“-”号填列)

         投资收益(损失以“-”号填
                                            -3,972,633.71                        -7,138,242.39
列)

         其中:对联营企业和合营企业
                                            -7,318,243.13                        -5,510,928.72
的投资收益

         汇兑收益(损失以“-”号填列)

         其他收益

三、营业利润(亏损以“-”号填列)        190,305,756.46                        116,872,217.44

    加:营业外收入                           5,392,143.64                         5,968,052.73

         其中:非流动资产处置利得             559,245.63                           470,278.36

    减:营业外支出                           3,216,397.02                         2,307,071.24

         其中:非流动资产处置损失            1,824,014.37                         1,753,025.71

四、利润总额(亏损总额以“-”号填列)    192,481,503.08                        120,533,198.93

    减:所得税费用                         23,040,342.67                         22,354,722.42

五、净利润(净亏损以“-”号填列)        169,441,160.41                         98,178,476.51


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    归属于母公司所有者的净利润                             137,739,586.96                           66,645,528.10

    少数股东损益                                            31,701,573.45                           31,532,948.41

六、其他综合收益的税后净额                                     111,517.88                             278,722.54

  归属母公司所有者的其他综合收益
                                                               111,517.88                             278,722.54
的税后净额

    (一)以后不能重分类进损益的其
他综合收益

             1.重新计量设定受益计划净
负债或净资产的变动

             2.权益法下在被投资单位不
能重分类进损益的其他综合收益中享
有的份额

    (二)以后将重分类进损益的其他
                                                               111,517.88                             278,722.54
综合收益

             1.权益法下在被投资单位以
后将重分类进损益的其他综合收益中
享有的份额

             2.可供出售金融资产公允价
值变动损益

             3.持有至到期投资重分类为
可供出售金融资产损益

             4.现金流量套期损益的有效
部分

             5.外币财务报表折算差额                            111,517.88                             278,722.54

             6.其他

  归属于少数股东的其他综合收益的
税后净额

七、综合收益总额                                           169,552,678.29                           98,457,199.05

    归属于母公司所有者的综合收益
                                                           137,851,104.84                           66,924,250.64
总额

    归属于少数股东的综合收益总额                            31,701,573.45                           31,532,948.41

八、每股收益:

    (一)基本每股收益                                               0.1748                               0.1351

    (二)稀释每股收益                                               0.1748                               0.1351

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,上期被合并方实现的净利润为:元。


法定代表人:陶一山                      主管会计工作负责人:郭拥华                       会计机构负责人:瞿国华




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4、母公司利润表

                                                                                                 单位:元

                 项目                 本期发生额                              上期发生额

一、营业收入                                       728,305,434.13                          591,331,682.12

    减:营业成本                                   588,163,103.85                          479,368,942.56

         税金及附加                                  1,679,615.31                                4,980.03

         销售费用                                   18,301,815.02                           13,511,906.65

         管理费用                                   51,824,863.49                           39,409,933.50

         财务费用                                   13,299,040.48                            6,529,303.07

         资产减值损失                               -1,266,353.18                            1,041,996.46

    加:公允价值变动收益(损失以
“-”号填列)

         投资收益(损失以“-”号填
                                                    41,654,597.44                           46,251,439.06
列)

         其中:对联营企业和合营企
                                                    -7,318,243.13                           -5,510,928.72
业的投资收益

         其他收益

二、营业利润(亏损以“-”号填列)                  97,957,946.60                           97,716,058.91

    加:营业外收入                                    672,826.00                             1,114,740.74

         其中:非流动资产处置利得                         525.00                                   87.50

    减:营业外支出                                      16,481.36                               98,739.98

         其中:非流动资产处置损失                        3,273.35                                8,411.50

三、利润总额(亏损总额以“-”号填
                                                    98,614,291.24                           98,732,059.67
列)

    减:所得税费用                                  10,831,169.51                            7,955,840.98

四、净利润(净亏损以“-”号填列)                  87,783,121.73                           90,776,218.69

五、其他综合收益的税后净额

    (一)以后不能重分类进损益的
其他综合收益

             1.重新计量设定受益计划
净负债或净资产的变动

             2.权益法下在被投资单位
不能重分类进损益的其他综合收益中
享有的份额

    (二)以后将重分类进损益的其
他综合收益


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           1.权益法下在被投资单位
以后将重分类进损益的其他综合收益
中享有的份额

           2.可供出售金融资产公允
价值变动损益

           3.持有至到期投资重分类
为可供出售金融资产损益

           4.现金流量套期损益的有
效部分

           5.外币财务报表折算差额

           6.其他

六、综合收益总额                                 87,783,121.73                          90,776,218.69

七、每股收益:

     (一)基本每股收益

     (二)稀释每股收益


5、合并现金流量表

                                                                                             单位:元

                 项目               本期发生额                             上期发生额

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            6,580,923,613.84                       4,785,663,673.09

     客户存款和同业存放款项净增加


     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


     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

     处置以公允价值计量且其变动计
入当期损益的金融资产净增加额

     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                                324,248.30                             253,969.20

     收到其他与经营活动有关的现金                25,988,872.06                          16,030,053.22


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经营活动现金流入小计                6,607,236,734.20                      4,801,947,695.51

     购买商品、接受劳务支付的现金   6,018,010,232.70                      4,260,786,109.43

     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


     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
                                     282,266,427.64                         221,022,276.51


     支付的各项税费                   54,930,640.29                          44,724,314.37

     支付其他与经营活动有关的现金    130,281,256.64                          98,493,143.47

经营活动现金流出小计                6,485,488,557.27                      4,625,025,843.78

经营活动产生的现金流量净额           121,748,176.93                         176,921,851.73

二、投资活动产生的现金流量:

     收回投资收到的现金                 2,600,000.00

     取得投资收益收到的现金           13,142,500.00                           3,850,000.00

     处置固定资产、无形资产和其他
                                        2,008,775.90                          1,166,722.30
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
                                                                              2,700,000.00
的现金净额

     收到其他与投资活动有关的现金                                             2,996,460.00

投资活动现金流入小计                  17,751,275.90                          10,713,182.30

     购建固定资产、无形资产和其他
                                      67,723,391.62                          71,523,131.87
长期资产支付的现金

     投资支付的现金                   50,000,000.00

     质押贷款净增加额

     取得子公司及其他营业单位支付
                                      43,000,000.00
的现金净额

     支付其他与投资活动有关的现金     33,000,000.00                          34,861,733.67

投资活动现金流出小计                 193,723,391.62                         106,384,865.54

投资活动产生的现金流量净额           -175,972,115.72                        -95,671,683.24

三、筹资活动产生的现金流量:

     吸收投资收到的现金                                                        251,986.80

     其中:子公司吸收少数股东投资
收到的现金


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     取得借款收到的现金                          486,962,585.98                          314,000,000.00

     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                             486,962,585.98                          314,251,986.80

     偿还债务支付的现金                          316,150,000.00                          627,000,000.00

     分配股利、利润或偿付利息支付
                                                 102,866,289.87                           78,423,259.53
的现金

     其中:子公司支付给少数股东的
股利、利润

     支付其他与筹资活动有关的现金                    117,786.00

筹资活动现金流出小计                             419,134,075.87                          705,423,259.53

筹资活动产生的现金流量净额                        67,828,510.11                       -391,171,272.73

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                      13,604,571.32                       -309,921,104.24

     加:期初现金及现金等价物余额                509,817,062.61                          767,761,289.27

六、期末现金及现金等价物余额                     523,421,633.93                          457,840,185.03


6、母公司现金流量表

                                                                                               单位:元

               项目                 本期发生额                              上期发生额

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                807,023,149.49                          631,497,735.13

     收到的税费返还

     收到其他与经营活动有关的现金                337,524,854.25                          418,669,951.79

经营活动现金流入小计                         1,144,548,003.74                        1,050,167,686.92

     购买商品、接受劳务支付的现金                612,669,807.34                          539,908,216.96

     支付给职工以及为职工支付的现
                                                  65,070,956.38                           51,645,539.54


     支付的各项税费                               16,177,578.01                            8,908,287.90

     支付其他与经营活动有关的现金                417,883,862.26                          150,913,851.50

经营活动现金流出小计                         1,111,802,203.99                            751,375,895.90

经营活动产生的现金流量净额                        32,745,799.75                          298,791,791.02

二、投资活动产生的现金流量:

     收回投资收到的现金


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    取得投资收益收到的现金          52,722,840.57                         55,512,367.78

    处置固定资产、无形资产和其他
                                      350,000.00                               2,730.00
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    30,000,000.00

投资活动现金流入小计                83,072,840.57                         55,515,097.78

    购建固定资产、无形资产和其他
                                     4,726,013.00                          2,914,433.30
长期资产支付的现金

    投资支付的现金                  93,000,000.00                        210,000,000.00

    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    21,000,000.00                         30,000,000.00

投资活动现金流出小计               118,726,013.00                        242,914,433.30

投资活动产生的现金流量净额         -35,653,172.43                       -187,399,335.52

三、筹资活动产生的现金流量:

    吸收投资收到的现金

    取得借款收到的现金             294,262,585.98                        170,000,000.00

    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               294,262,585.98                        170,000,000.00

    偿还债务支付的现金             178,650,000.00                        512,000,000.00

    分配股利、利润或偿付利息支付
                                    91,224,835.74                         72,462,106.75
的现金

    支付其他与筹资活动有关的现金       117,786.00

筹资活动现金流出小计               269,992,621.74                        584,462,106.75

筹资活动产生的现金流量净额          24,269,964.24                       -414,462,106.75

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        21,362,591.56                       -303,069,651.25

    加:期初现金及现金等价物余额   130,451,489.50                        442,045,393.37

六、期末现金及现金等价物余额       151,814,081.06                        138,975,742.12


7、合并所有者权益变动表

本期金额
                                                                               单位:元


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                                                                       本期

                                                  归属于母公司所有者权益
                                                                                                                           所有者
       项目                   其他权益工具                                                                        少数股
                                                资本公 减:库 其他综 专项储 盈余公 一般风 未分配                           权益合
                    股本     优先 永续                                                                            东权益
                                         其他     积        存股   合收益     备      积      险准备    利润                 计
                             股    债

                    493,19                      1,254,8                                                                    2,988,7
                                                                   980,808          199,750            578,027 461,854
一、上年期末余额 5,485.                         97,856.                                                                    07,437.
                                                                       .31          ,428.68            ,911.67 ,947.29
                       00                              83                                                                         78

     加:会计政策
变更

           前期差
错更正

           同一控
制下企业合并

           其他

                    493,19                      1,254,8                                                                    2,988,7
                                                                   980,808          199,750            578,027 461,854
二、本年期初余额 5,485.                         97,856.                                                                    07,437.
                                                                       .31          ,428.68            ,911.67 ,947.29
                       00                              83                                                                         78

三、本期增减变动 308,68
                                                106,910            111,517                             57,551, 38,656, 511,918
金额(减少以“-” 9,375.
                                                ,625.00                .88                              100.91 167.83 ,786.62
号填列)               00

(一)综合收益总                                                                                       137,739 31,701, 169,441
额                                                                                                     ,586.96 573.45 ,160.41

                    41,394
(二)所有者投入                                374,205            111,517                                        6,954,5 422,666
                    ,422.0
和减少资本                                      ,578.00                .88                                         94.38 ,112.26
                        0

                    41,394
1.股东投入的普                                 374,205                                                                    415,600
                    ,422.0
通股                                            ,578.00                                                                    ,000.00
                        0

2.其他权益工具
持有者投入资本

3.股份支付计入
所有者权益的金


                                                                   111,517                                        6,954,5 7,066,1
4.其他
                                                                       .88                                         94.38     12.26

                    267,29                      -267,29
                                                                                                       -80,188,            -80,188,
(三)利润分配      4,953.                      4,953.0
                                                                                                        486.05              486.05
                       00                               0


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1.提取盈余公积

2.提取一般风险
准备

                    267,29                      -267,29
3.对所有者(或                                                                                        -80,188,            -80,188,
                    4,953.                      4,953.0
股东)的分配                                                                                            486.05              486.05
                       00                               0

4.其他

(四)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

(五)专项储备

1.本期提取

2.本期使用

(六)其他

                    801,88                      1,361,8                                                                    3,500,6
                                                                   1,092,3          199,750            635,579 500,511
四、本期期末余额 4,860.                         08,481.                                                                    26,224.
                                                                     26.19          ,428.68            ,012.58 ,115.12
                       00                              83                                                                         40

上年金额
                                                                                                                           单位:元

                                                                       上期

                                                  归属于母公司所有者权益
                                                                                                                           所有者
       项目                   其他权益工具                                                                        少数股
                                                资本公 减:库 其他综 专项储 盈余公 一般风 未分配                           权益合
                    股本                                                                                          东权益
                             优先 永续                                                                                       计
                                         其他     积        存股   合收益     备      积      险准备    利润
                             股    债

                    493,19                      1,254,8                                                                    2,731,3
                                                                   608,980          174,209            466,663 341,810
一、上年期末余额 5,485.                         97,856.                                                                    86,403.
                                                                       .73          ,604.85            ,796.00 ,680.41
                       00                              83                                                                         82

    加:会计政策
变更

           前期差
错更正




                                                                                                                                  105
                                                  唐人神集团股份有限公司 2017 年半年度报告全文


           同一控
制下企业合并

           其他

                     493,19   1,254,8                                                      2,731,3
                                        608,980         174,209        466,663 341,810
二、本年期初余额 5,485.       97,856.                                                      86,403.
                                            .73         ,604.85        ,796.00 ,680.41
                        00        83                                                            82

三、本期增减变动
                                        278,722                        2,530,1 37,095, 39,904,
金额(减少以“-”
                                            .54                          15.05 539.87 377.46
号填列)

(一)综合收益总                                                       66,645, 31,532, 98,178,
额                                                                      528.10 948.41 476.51

(二)所有者投入                        278,722                                            278,722
和减少资本                                  .54                                                .54

1.股东投入的普
通股

2.其他权益工具
持有者投入资本

3.股份支付计入
所有者权益的金


                                        278,722                                            278,722
4.其他
                                            .54                                                .54

                                                                       -64,115, 5,562,5 -58,552,
(三)利润分配
                                                                        413.05     91.46 821.59

1.提取盈余公积

2.提取一般风险
准备

3.对所有者(或                                                        -64,115,            -64,115,
股东)的分配                                                            413.05              413.05

                                                                                  5,562,5 5,562,5
4.其他
                                                                                   91.46     91.46

(四)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


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4.其他

(五)专项储备

1.本期提取

2.本期使用

(六)其他

                     493,19                        1,254,8                                                                   2,771,2
                                                                       887,703            174,209        469,193 378,906
四、本期期末余额 5,485.                            97,856.                                                                   90,781.
                                                                           .27            ,604.85         ,911.05 ,220.28
                         00                            83                                                                        28


8、母公司所有者权益变动表

本期金额
                                                                                                                            单位:元

                                                                           本期

       项目                         其他权益工具                       减:库存 其他综合                         未分配 所有者权
                      股本                               资本公积                            专项储备 盈余公积
                                优先股 永续债   其他                      股       收益                          利润       益合计

                     493,195,                            1,251,907                                    199,750,4 541,186 2,486,039
一、上年期末余额
                      485.00                                 ,053.60                                     28.68 ,749.47       ,716.75

     加:会计政策
变更

           前期差
错更正

           其他

                     493,195,                            1,251,907                                    199,750,4 541,186 2,486,039
二、本年期初余额
                      485.00                                 ,053.60                                     28.68 ,749.47       ,716.75

三、本期增减变