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恒大高新(002591)公告正文

恒大高新:2015年第三季度报告正文

公告日期 2015-10-27
股票简称:恒大高新 股票代码:002591
江西恒大高新技术股份有限公司 2015 年第三季度报告正文




证券代码:002591                           证券简称:恒大高新   公告编号:2015-075




    江西恒大高新技术股份有限公司 2015 年第三季度报告正文




1
江西恒大高新技术股份有限公司 2015 年第三季度报告正文



                                        第一节 重要提示

    公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整,不存在虚
假记载、误导性陈述或者重大遗漏,并承担个别和连带的法律责任。
    所有董事均已出席了审议本次季报的董事会会议。
    公司负责人朱星河、主管会计工作负责人彭伟宏及会计机构负责人(会计主管人员)万建英声明:保证
季度报告中财务报表的真实、准确、完整。




2
江西恒大高新技术股份有限公司 2015 年第三季度报告正文




                                 第二节 主要财务数据及股东变化

一、主要会计数据和财务指标

公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据
□ 是 √ 否

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

    总资产(元)                                  923,664,922.44                    929,888,751.50                       -0.67%

    归属于上市公司股东的净资产
                                                  751,483,732.67                    748,417,556.52                        0.41%
    (元)

                                                           本报告期比上年同                                    年初至报告期末比
                                       本报告期                                         年初至报告期末
                                                                   期增减                                        上年同期增减

    营业收入(元)                         45,581,918.81                  -26.41%          130,950,623.89               -26.30%

    归属于上市公司股东的净利润
                                            4,455,375.33                  -20.11%          -14,750,225.29              -192.82%
    (元)

    归属于上市公司股东的扣除非经
                                           -4,645,980.40              -206.15%             -23,832,764.62              -298.31%
    常性损益的净利润(元)

    经营活动产生的现金流量净额
                                             --                      --                    -14,915,504.68                66.99%
    (元)

    基本每股收益(元/股)                          0.017                  -19.05%                    -0.0563           -192.30%

    稀释每股收益(元/股)                          0.017                  -19.05%                    -0.0563           -192.30%

    加权平均净资产收益率                           0.65%                   -0.08%                    -1.90%              -4.00%

非经常性损益项目和金额
√ 适用 □ 不适用
                                                                                                                         单位:元

                             项目                                  年初至报告期期末金额                         说明

    计入当期损益的政府补助(与企业业务密切相关,按照国家
                                                                                    788,640.76
    统一标准定额或定量享受的政府补助除外)

    除上述各项之外的其他营业外收入和支出                                        9,914,249.95

    减:所得税影响额                                                            1,620,158.39

        少数股东权益影响额(税后)                                                      192.99

    合计                                                                        9,082,539.33                     --

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


3
江西恒大高新技术股份有限公司 2015 年第三季度报告正文


□ 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。


二、报告期末股东总数及前十名股东持股情况表

1、报告期末普通股股东总数及前十名普通股股东持股情况表

                                                                                                            单位:股

    报告期末普通股股东总数                                                                                  20,043

                                          前 10 名普通股股东持股情况

                                                                    持有有限售条           质押或冻结情况
       股东名称           股东性质   持股比例       持股数量
                                                                    件的股份数量      股份状态           数量

    朱星河            境内自然人         34.17%        89,549,281      67,161,961   质押                 17,800,000

    胡恩雪            境内自然人         20.88%        54,706,469      41,029,852   质押                 36,716,800

    胡长清            境内自然人          6.12%        16,035,490

    朱光宇            境内自然人          2.29%         6,009,012

    戴勇              境内自然人          1.00%         2,615,410

    广东新价值投资
    有限公司-阳光
                      其他                0.78%         2,040,296
    举牌 1 号证券投
    资基金

    朱倍坚            境内自然人          0.74%         1,950,000

    胡恩莉            境内自然人          0.74%         1,930,704

    诺安资产-包商
    银行-诺安资管
                      其他                0.58%         1,512,227
    极致臻选 3 号专
    项资产管理计划

    江西恒大高新技
    术股份有限公司
                      其他                0.52%         1,350,000
    -第一期员工持
    股计划

                                     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                   持有无限售条件普通股股份数量
                                                                                      股份种类           数量

    朱星河                                                             22,387,320   人民币普通股         22,387,320

    胡长清                                                             16,035,490   人民币普通股         16,035,490

    胡恩雪                                                             13,676,617   人民币普通股         13,676,617



4
江西恒大高新技术股份有限公司 2015 年第三季度报告正文


    朱光宇                                                             6,009,012   人民币普通股      6,009,012

    戴勇                                                               2,615,410   人民币普通股      2,615,410

    广东新价值投资有限公司-阳光举
                                                                       2,040,296   人民币普通股      2,040,296
    牌 1 号证券投资基金

    朱倍坚                                                             1,950,000   人民币普通股      1,950,000

    胡恩莉                                                             1,930,704   人民币普通股      1,930,704

    诺安资产-包商银行-诺安资管极
                                                                       1,512,227   人民币普通股      1,512,227
    致臻选 3 号专项资产管理计划

    江西恒大高新技术股份有限公司-
                                                                       1,350,000   人民币普通股      1,350,000
    第一期员工持股计划

                                     朱星河与胡恩雪为配偶关系、与朱光宇为父子关系、与朱倍坚为叔侄关系,胡长清
                                     与胡恩雪、胡恩莉为父女关系。公司未知前 10 名无限售条件股东(除朱星河、胡
    上述股东关联关系或一致行动的说
                                     恩雪、朱光宇、朱倍坚、胡长清、胡恩莉外)是否存在关联关系;也未知前 10 名
    明
                                     无限售条件股东是否存在属于《上市公司持股变动信息披露管理办法》中规定的一
                                     致行动人。

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

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


2、报告期末优先股股东总数及前十名优先股股东持股情况表

□ 适用 √ 不适用




5
江西恒大高新技术股份有限公司 2015 年第三季度报告正文




                                        第三节 重要事项

一、报告期主要会计报表项目、财务指标发生变动的情况及原因

√ 适用 □ 不适用




6
江西恒大高新技术股份有限公司 2015 年第三季度报告正文




二、重要事项进展情况及其影响和解决方案的分析说明

√ 适用 □ 不适用
在本报告期,公司与福建瑞联节能科技有限公司签订了资产抵债合同,并完成资产交接,如何处置和使用该项资产,尚在筹


7
江西恒大高新技术股份有限公司 2015 年第三季度报告正文


划之中。


               重要事项概述                             披露日期                    临时报告披露网站查询索引

    恒大高新:关于公司与福建瑞联节能科                                          巨潮资讯网(www.cninfo.com.cn)
                                         2015 年 09 月 07 日
    技有限公司签订资产抵债合同的公告                                            2015-058


三、公司或持股 5%以上股东在报告期内发生或以前期间发生但持续到报告期内的承诺事项

√ 适用 □ 不适用

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

    股改承诺

    收购报告书或权益变动报告书中所作承
    诺

    资产重组时所作承诺

                                                         为了避免未
                                                         来可能的同
                                                         业竞争,本公
                                                         司实际控制
                                                         人朱星河及
                                                         其家族关联
                                                         自然人胡恩
                                                         雪、胡长清、
                                                         朱光宇、胡恩
                                                         莉、朱倍坚向
                                                         公司出具了
                                                         《不竞争承
                                         朱星河;胡恩     诺函》,主要
                                         雪;胡长清;胡    内容为:(1) 2011 年 06 月
    首次公开发行或再融资时所作承诺                                                     长期           正在履行
                                         恩莉;朱倍坚;    我们及我们     21 日
                                         朱光宇          直接或间接
                                                         控制的子公
                                                         司、合作或联
                                                         营企业和/或
                                                         下属企业目
                                                         前没有直接
                                                         或间接地从
                                                         事任何与恒
                                                         大高新的主
                                                         营业务及其
                                                         他业务相同
                                                         或相似的业
                                                         务(以下称


8
江西恒大高新技术股份有限公司 2015 年第三季度报告正文


                                                       ‘竞争业
                                                       务’); (2)
                                                       我们及我们
                                                       直接或间接
                                                       控制的子公
                                                       司、合作或联
                                                       营企业和/或
                                                       下属企业,于
                                                       我们作为恒
                                                       大高新主要
                                                       股东期间,不
                                                       会直接或间
                                                       接地以任何
                                                       方式从事竞
                                                       争业务或可
                                                       能构成竞争
                                                       业务的业务;
                                                       (3)我们及
                                                       我们直接或
                                                       间接控制的
                                                       子公司、合作
                                                       或联营企业
                                                       和/或下属企
                                                       业,如将来面
                                                       临或可能取
                                                       得任何与竞
                                                       争业务有关
                                                       的投资机会
                                                       或其他商业
                                                       机会,则在同
                                                       等条件下赋
                                                       予恒大高新
                                                       该等投资机
                                                       会或商业机
                                                       会之优先选
                                                       择权; (4)
                                                       自本函出具
                                                       日起,本函及
                                                       本函项下之
                                                       承诺为不可
                                                       撤销且持续
                                                       有效,直至我
                                                       们不再成为
                                                       恒大高新主


9
江西恒大高新技术股份有限公司 2015 年第三季度报告正文


                                                       要股东为止;
                                                       (5)我们和/
                                                       或我们直接
                                                       或间接控制
                                                       的子公司、合
                                                       作或联营企
                                                       业和/或下属
                                                       企业如违反
                                                       上述任何承
                                                       诺,我们将赔
                                                       偿恒大高新
                                                       及恒大高新
                                                       其他股东因
                                                       此遭受的一
                                                       切经济损失,
                                                       该等责任是
                                                       连带责任。

                                                       本人目前未
                                                       在直接或间
                                                       接地与公司
                                                       或公司控股
                                                       子公司业务
                                                       有竞争的任
                                                       何其它公司
                                                       担任任何职
                                                       务,亦未在直
                                      朱星河;胡恩
                                                       接或间接地
                                      雪;胡恩莉;邓
                                                       与公司或公
                                      国昌;郭华平;
                                                       司控股子公
                                      李建敏;周建;
                                                       司业务有竞
                                      聂政;李云龙;                    2011 年 06 月
                                                       争的其他公                     长期   正在履行
                                      卢福财;朱正                     21 日
                                                       司或业务上
                                      吼;傅哲宽;彭
                                                       拥有利益或
                                      伟宏;李进;周
                                                       投资;本人担
                                      小根;唐明荣;
                                                       任公司董事、
                                      李建敏
                                                       监事、高级管
                                                       理人员与核
                                                       心技术人员
                                                       职务期间及
                                                       于其后十二
                                                       个月内,不会
                                                       接受直接或
                                                       间接地与公
                                                       司或公司控


10
江西恒大高新技术股份有限公司 2015 年第三季度报告正文


                                                       股子公司业
                                                       务有竞争的
                                                       任何其他公
                                                       司给予或安
                                                       排的任何职
                                                       务,亦不会在
                                                       直接或间接
                                                       地与公司或
                                                       公司控股子
                                                       公司业务有
                                                       竞争的其他
                                                       公司或业务
                                                       上拥有利益
                                                       或投资。但本
                                                       人持有在任
                                                       何经认可的
                                                       股票交易所
                                                       上市及交易
                                                       的任何公司
                                                       的股票不在
                                                       此限。

                                                       1、从即日起 6
                                                       个月内,上市
                                                       公司控股股
                                                       东及董事、监
                                      朱星河;胡恩                      2015 年 07 月
                                                       事、高级管理                    2016-01-09   正在履行
                                      雪;胡长清                        10 日
                                                       人员不通过
                                                       二级市场减
                                                       持本公司股
                                                       份;

                                      朱星河;胡恩      1、从即日起 6
                                      雪;邓国昌;李     个月内,不通
 其他对公司中小股东所作承诺                                            2015 年 07 月
                                      建敏;唐明荣;     过二级市场                      2016-01-09   正在履行
                                                                       10 日
                                      彭伟宏;周小      减持恒大高
                                      根               新股份;

                                                       公司承诺在
                                                       最近十二个
                                                       月内未进行
                                      江西恒大高
                                                       证券投资等      2014 年 12 月
                                      新技术股份                                       2015-12-30   正在履行
                                                       高风险投资, 31 日
                                      有限公司
                                                       并承诺在剩
                                                       余募集资金
                                                       全部永久补


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江西恒大高新技术股份有限公司 2015 年第三季度报告正文


                                                       充公司流动
                                                       资金后十二
                                                       个月内不从
                                                       事证券投资
                                                       等高风险投
                                                       资。

 承诺是否及时履行                       是

 未完成履行的具体原因及下一步计划
                                        无
 (如有)


四、对 2015 年度经营业绩的预计

2015 年度预计的经营业绩情况:业绩亏损
业绩亏损

 2015 年度净利润(万元)                                            -6,000   至                        -4,000

 2014 年度归属于上市公司股东的净利润(万元)                                                           591.03

                                               公司预计全年业绩亏损 4000 万-6000 万,较去年同期下降 775%
                                               -1115%,主要原因是(1)公司投资参股的北京信力筑正新能源股份
                                               有限公司预计本期可能发生大额亏损,对公司按权益法计算的投资收
                                               益或将产生重大负面影响;(2)公司服务于重工行业的防磨抗蚀设备
 业绩变动的原因说明                            防护业务因受宏观经济形势不景气影响,截止目前订单下滑较多,对
                                               全年业绩造成了较大影响;(3)公司投资的山西南娄水泥余热发电项
                                               目,因甲方企业已处于较长时间停产状态,项目发电余热来源无法保
                                               证,无法投入正常运营产生效益,根据甲方经营现状及预计,该项资
                                               产预计将出现较大减值。


五、证券投资情况

□ 适用 √ 不适用
公司报告期不存在证券投资。


六、持有其他上市公司股权情况的说明

√ 适用 □ 不适用
       2014年6月15日本公司与中润环能集团有限公司、王菊林、中润油新能源股份有限公司签订股份认购及增资协议,中
润油新能源股份有限公司各股东同意以非公开形式向投资方发行新股3200万股,本公司认购222万股,每股发行价格4.5元,
本公司共出资999万元,占中润油新能源股份有限公司2.18%的股份。2015年6月,根据中润油新能源股份有限公司2014年度
权分派实施公告,以资本公积向全体股东每10股转增10股,本公司现持有444万股,按6.08元/股计算,可供出售金融资产确
认2699.52万元。




12
江西恒大高新技术股份有限公司 2015 年第三季度报告正文




                                                       江西恒大高新技术股份有限公司


                                                           法定代表人:朱星河


                                                          二〇一五年十月二十七日




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