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恒大高新(002591)公告正文

恒大高新:2017年年度报告

公告日期 2018-04-28
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 2017 年年度报告全文




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

                                         2017 年年度报告

                                                   2018-035




                                            2018 年 04 月




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江西恒大高新技术股份有限公司 2017 年年度报告全文




                              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。

      公司负责人朱星河、主管会计工作负责人万建英及会计机构负责人(会计主

管人员)徐华龙声明:保证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。

      本公司请投资者认真阅读本报告,公司在本报告 “第四节、经营情况讨论

与分析”中“九、公司未来发展的展望”部分,描述了公司未来经营可能面临

的主要风险,敬请广大投资者注意风险。

      公司经本次董事会审议通过的利润分配预案为:以 303,737,909 为基数,向

全体股东每 10 股派发现金红利 3.00 元(含税),送红股 0 股(含税),不以公积

金转增股本。




2
江西恒大高新技术股份有限公司 2017 年年度报告全文




                                                                  目录




第一节 重要提示、目录和释义 ....................................................................................................... 5

第二节 公司简介和主要财务指标 ................................................................................................... 9

第三节 公司业务概要 ..................................................................................................................... 12

第四节 经营情况讨论与分析 ......................................................................................................... 37

第五节 重要事项.............................................................................................................................. 71

第六节 股份变动及股东情况 ......................................................................................................... 78

第七节 优先股相关情况 ................................................................................................................. 78

第八节 董事、监事、高级管理人员和员工情况 ......................................................................... 79

第九节 公司治理.............................................................................................................................. 88

第十节 公司债券相关情况 ............................................................................................................. 94

第十一节 财务报告 ......................................................................................................................... 95

第十二节 备查文件目录 ............................................................................................................... 209




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江西恒大高新技术股份有限公司 2017 年年度报告全文




                                                      释义


                     释义项               指                                    释义内容

    中国证监会                            指       中国证券监督管理委员会

    深交所                                指       深圳证券交易所

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

    恒大声学                              指       江西恒大声学技术工程有限公司

    恒大新材料                            指       南昌恒大新材料发展有限公司

    恒大投资                              指       江西恒大高新投资管理有限公司

    东方晶格                              指       北京东方晶格科技发展有限公司

    国信证券                              指       国信证券股份有限公司

    恒大新能源                            指       江西恒大新能源科技有限公司

    黑龙江恒大                            指       黑龙江恒大高新有限公司

    信力筑正                              指       北京信力筑正新能源技术股份有限公司

    恒大车时代                            指       恒大车时代信息技术(北京)有限公司

    北京球冠                              指       北京球冠科技有限公司

    恒大金属交易中心                      指       恒大金属交易中心股份有限公司

    志恒投资                              指       共青城志恒投资管理合伙企业(有限合伙)

    武汉飞游                              指       武汉飞游科技有限公司

    长沙聚丰                              指       长沙聚丰网络科技有限公司

    元、万元                              指       人民币元、万元

    报告期                                指       2017 年 1 月 1 日至 2017 年 12 月 31 日




4
江西恒大高新技术股份有限公司 2017 年年度报告全文




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

一、公司信息

    股票简称                 恒大高新                               股票代码                002591

    变更后的股票简称(如有) 深圳证券交易所

    股票上市证券交易所       深圳证券交易所

    公司的中文名称           江西恒大高新技术股份有限公司

    公司的中文简称           恒大高新

    公司的外文名称(如有)   JIANGXI HENGDA HI-TECH CO.,LTD.

    公司的外文名称缩写(如
                             HENGDA
    有)

    公司的法定代表人         朱星河

    注册地址                 江西省南昌市高新开发区金庐北路 88 号

    注册地址的邮政编码       330096

    办公地址                 江西省南昌市高新开发区金庐北路 88 号

    办公地址的邮政编码       330096

    公司网址                 http://www.heng-da.com/

    电子信箱                 hengda002591@163.com


二、联系人和联系方式

                                                       董事会秘书                          证券事务代表

    姓名                                饶威                                   蔡云

                                        江西省南昌市高新开发区金庐北路 88      江西省南昌市高新开发区金庐北路 88
    联系地址
                                        号                                     号

    电话                                0791-88194572                          0791-88194572

    传真                                0791-88197020                          0791-88197020

    电子信箱                            hengda002591@163.com                   hdgx002591@163.com


三、信息披露及备置地点

    公司选定的信息披露媒体的名称                  《中国证券报》、《上海证券报》、《证券时报》、《证券日报》

    登载年度报告的中国证监会指定网站的网址        http://www.cninfo.com.cn/

    公司年度报告备置地点                          公司证券部



5
江西恒大高新技术股份有限公司 2017 年年度报告全文


四、注册变更情况

    组织机构代码                           无变更

    公司上市以来主营业务的变化情况(如
                                           新增互联网营销业务
    有)

    历次控股股东的变更情况(如有)         无变更


五、其他有关资料

公司聘请的会计师事务所

    会计师事务所名称                大信会计师事务所(特殊普通合伙)

    会计师事务所办公地址            北京市海淀区知春路 1 号学院国际大厦 15 层

    签字会计师姓名                  李国平、舒佳敏、曾庆梅

公司聘请的报告期内履行持续督导职责的保荐机构
□ 适用 √ 不适用
公司聘请的报告期内履行持续督导职责的财务顾问
√ 适用 □ 不适用

             财务顾问名称            财务顾问办公地址             财务顾问主办人姓名                   持续督导期间

                                 广东省深圳市福田区深南大
    长城证券股份有限公司                                     庞霖霖、李璐                      2017 年 3 月至 2018 年 12 月
                                 道特区报业大厦 3 楼


六、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

                                          2017 年               2016 年            本年比上年增减            2015 年

    营业收入(元)                       259,128,982.47      147,575,260.39                   75.59%        185,142,770.19

    归属于上市公司股东的净利润
                                          14,745,231.31         14,121,569.28                 4.42%         -66,454,598.92
    (元)

    归属于上市公司股东的扣除非
                                         -16,179,232.01      -50,912,809.51                   68.22%         -76,634,119.69
    经常性损益的净利润(元)

    经营活动产生的现金流量净额
                                          37,757,408.05         31,137,921.42                 21.26%          -6,119,398.41
    (元)

    基本每股收益(元/股)                       0.0519                0.0542                  -4.24%               -0.2539

    稀释每股收益(元/股)                       0.0518                0.0542                  -4.43%               -0.2539

    加权平均净资产收益率                            1.43%                 2.00%               -0.57%                  -9.27%

                                                                                  本年末比上年末增
                                         2017 年末           2016 年末                                      2015 年末
                                                                                         减



6
江西恒大高新技术股份有限公司 2017 年年度报告全文


    总资产(元)                    1,507,323,466.94          922,948,350.33            63.32%     928,472,518.22

    归属于上市公司股东的净资产
                                    1,259,264,913.63          708,312,638.99            77.78%     700,128,150.41
    (元)


七、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。


八、分季度主要财务指标

                                                                                                            单位:元

                                     第一季度                 第二季度            第三季度         第四季度

    营业收入                             21,826,294.00         56,238,221.99      67,718,565.61    113,345,900.87

    归属于上市公司股东的净利润        -12,842,122.43            1,319,823.23       5,381,175.08     20,886,355.43

    归属于上市公司股东的扣除非
                                      -14,597,208.77           -5,090,225.87       6,858,161.96     -3,349,959.33
    经常性损益的净利润

    经营活动产生的现金流量净额           -7,684,987.26         11,798,005.53       1,099,260.47     32,545,129.31

上述财务指标或其加总数是否与公司已披露季度报告、半年度报告相关财务指标存在重大差异
□ 是 √ 否


九、非经常性损益项目及金额

√ 适用 □ 不适用
                                                                                                            单位:元

                   项目                      2017 年金额        2016 年金额       2015 年金额        说明

    非流动资产处置损益(包括已计提资产
                                               9,967,247.51         -106,442.43       11,034.34
    减值准备的冲销部分)

    计入当期损益的政府补助(与企业业务
    密切相关,按照国家统一标准定额或定         5,619,239.90        5,948,706.10     1,466,187.68
    量享受的政府补助除外)

    委托他人投资或管理资产的损益               3,208,126.18

    除同公司正常经营业务相关的有效套期         1,131,704.49


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江西恒大高新技术股份有限公司 2017 年年度报告全文


    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,以及处置交易性金融资产、交易性
    金融负债和可供出售金融资产取得的投
    资收益

    除上述各项之外的其他营业外收入和支
                                           5,904,488.44       511,973.65      8,660,526.63
    出

                                                                                             其他符合非经常性
                                                                                             损益定义的损益项
                                                                                             目系处置长期股权
                                                                                             投资产生的投资收
                                                                                             益 12,699,205.32 元
    其他符合非经常性损益定义的损益项目    12,494,073.40    67,679,275.89
                                                                                             以及长期股权投资
                                                                                             转入可供出售金融
                                                                                             资产重新计量产生
                                                                                             的投资收益
                                                                                             -205,131.92 元。

    减:所得税影响额                       7,013,726.92     9,056,423.25       -248,693.12

         少数股东权益影响额(税后)         386,689.68        -57,288.83       206,921.00

    合计                                  30,924,463.32    65,034,378.79     10,179,520.77           --

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。




8
江西恒大高新技术股份有限公司 2017 年年度报告全文




                                     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

(一)主营业务及经营模式
报告期内,公司主要从事防磨抗蚀业务和互联网营销业务。
1、防磨抗蚀业务
公司根据工业系统设备、燃料的种类,基体材质,磨损腐蚀的介质、方式、程度,现场工况、施工条件等不同情况,为电力、
钢铁、水泥等企业提供集防护材料、个性化防护方案设计、工程技术服务为一体的综合防护方案。通过本公司提供的防护服
务,预防和修复基体表面磨损腐蚀,延长工业系统设备的使用寿命和提高运行的稳定性,消除因设备失效而引起的安全隐患,
减少非正常停炉、停机、停产。开发应用的主要产品有:HDS防磨抗蚀喷涂丝防护、KM高温抗蚀耐磨涂料防护、MC高温抗蚀
耐磨衬里材料防护、MT耐磨抗蚀陶瓷片防护、MHC高耐磨合金衬板防护、JHU高温远红外节能涂料防护。应用的主要技术有:
防磨抗蚀新材料的制造技术以及超音速电弧喷涂、超音速火焰喷涂、等离子喷涂等金属热喷涂技术,冷喷技术、抗蚀耐磨涂
料扎网技术、循环流化床综合防护技术、垃圾炉防腐-HCMT冷焊技术、垃圾炉防腐-HCP喷熔焊技术等。
2、互联网营销业务
互联网软件分发业务系2017年新进入的产业,通过外延式扩张收购武汉飞游和长沙聚丰,公司切入互联网软件分发业务。武
汉飞游、长沙聚丰是两家从事互联网营销的公司,主营业务包括软件分发、推广业务、互联网页面广告业务。武汉飞游、长
沙聚丰凭借近十年的互联网营销经验,积累了百度、腾讯等一批优质的互联网客户资源,通过自身的媒体资源及联盟平台为
软件厂商等提供产品推广服务。
(1)主要业务及产品、主要业绩驱动因素
武汉飞游通过其旗下的互联网媒体资源(西西软件园、腾牛网)和采购的外部互联网媒体资源,为百度、腾讯等提供软件分
发和移动APP营销推广等服务,武汉飞游根据软件、APP的下载数量、使用情况等向客户收取费用。
长沙聚丰通过其旗下的互联网媒体资源(PC6下载站、东东手游助手)和采购的外部互联网媒体资源,为百度、日月同行、
海南至尊等互联网公司提供软件分发等服务,长沙聚丰根据软件下载数量、使用情况等向客户收取费用。
(2)经营模式
武汉飞游通过经营自有的互联网媒体提供有价值的软件下载和资讯服务来获取用户,然后再依托自有的优势互联网媒体资源
获取优质客户并提供软件推广的服务获取收益。另外,由于中小互联网媒体资源存在变现难的问题,武汉飞游则通过联盟合
作的形式获取外部中小互联网媒体资源,帮助中小互联网媒体进行流量变现从而获取收益。
长沙聚丰主要的经营模式与武汉飞游经营模式基本一致。
(二)行业情况及趋势
1、防磨抗蚀行业
2016年12月国家发改委、住建部印发《“十三五”全国城镇生活垃圾无害化处理设施建设规划》,规划中提出:到2020年底,
全国城镇新增生活垃圾无害化处理设施能力49万吨/日,全国城镇生活垃圾焚烧处理设施能力占无害化处理总能力50%以上,
其中东部地区达到60%以上。
据统计,“十二五”期间垃圾焚烧投入总额为1000亿,垃圾焚烧炉数量年复合增长率达到24%。截至2015年年底,全国城市生
活垃圾无害化处理能力达到75.8万吨/日,垃圾焚烧处理能力23.2万吨/日。经综合测算,“十三五”期间垃圾焚烧投入总额
1360亿,垃圾焚烧处理能力将达到62万吨/日,期间需至少新增垃圾焚烧发电规模30万吨/日以上,相当于要新建300个1000
吨/日的垃圾焚烧电厂。垃圾焚烧炉是垃圾焚烧发电厂的核心设备,由于垃圾中含有大量的塑料等有机物,垃圾焚烧处理过

9
江西恒大高新技术股份有限公司 2017 年年度报告全文


程中会产生较多的HCl、SO2等酸性气体对焚烧炉炉壁产生腐蚀。这需要对焚烧炉炉壁进行耐腐防护,大大增加了市场对高温
耐腐蚀的堆焊材料及相关服务的需求。垃圾焚烧设施投入成本中10%为炉壁的堆焊材料及相关服务,十三五”期间增量的1360
亿加上“十二五”期间存量的1000亿,未来5年将有至少236亿的堆焊市场需求。(数据来源:《中国生活垃圾处理行业市场调
查研究及发展前景预测报告(2018年版)》)
2、互联网营销行业
2017年互联网广告占广告市场总体份额的70%,互联网广告增速12.4%。(数据来源: CTR媒介动量)随着新产品及广告形式
的出现,数字营销行业收入仍然保持高速增长,根据艾瑞咨询统计,2017年移动广告增速51%,其中信息流广告由于产品形
态及碎片化时间的匹配度广告增速达到70%。数字营销行业属于广告营销行业分支,“广告创意、广告策划、广告设计、广告
制作”等业务作为现代商业服务业均属于《产业结构调整指导目录》中的鼓励类项目。国内消费结构升级的需求也需要广告
营销帮助优秀企业和产品树立品牌形象和差异化认知,社会消费需求持续增长以及供给侧结构性改革增强了广告业发展的内
在动力。


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


                                     本报告期主要是本公司与国盛证券资产管理有限公司、北京比特资本投资管理有
 股权资产                            限公司出资设立共青城恒大互联网产业投资中心(有限合伙),其中本公司已出资
                                     2000 万元所致。

                                     公司合并范围发生变动,新增武汉、长沙两家互联网公司,以及固定资产出租部
 固定资产
                                     分转入投资性房地产所致。

 无形资产                            公司合并范围发生变动,主要是新增武汉、长沙两家互联网公司所致。

                                     公司合并范围发生变动,主要是新增武汉飞游科技有限公司,以及母公司学院路
 在建工程
                                     工业园二期工程转固所致。

 投资性房地产                        本报告期主要是固定资产出租部分转入投资性房地产所致。

                                     商誉大幅度增长为 2017 年合并范围发生变动,购买武汉飞游科技有限公司、长
 商誉
                                     沙聚丰网络科技有限公司支付的对价超过享有的公司净资产份额所致


2、主要境外资产情况

□ 适用 √ 不适用


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

报告期内,公司进一步完善和巩固防磨抗蚀产业的核心竞争力;同时,布局具有广阔市场发展前景的互联网营销产业,走“防
磨抗蚀+互联网营销”双主业之路,增强了企业盈利能力和抗风险能力。
1、防磨抗蚀产业竞争优势
领先的技术储备及研发优势。公司作为国内综合性工业设备防磨抗蚀新材料研发、生产、销售及技术工程服务的龙头企业,

10
江西恒大高新技术股份有限公司 2017 年年度报告全文


产品研发水平在行业内处于领先地位,拥有防磨抗蚀新材料生产和技术工程服务相关的核心技术。早在5年前公司就针对垃
圾焚烧锅炉、生物质锅炉、冶金行业余热锅炉水冷壁等有耐腐蚀功能的要求的领域进行了技术和工艺方面的研究开发,并借
鉴目前焊接领域最优秀的奥地利福尼斯公司的CMT焊接系统,结合inconel625镍基材料在高温状况的优良耐腐蚀功能,成功
的开发了具有自身特色且能够显著提高设备使用寿命的工艺技术,已完成CMT焊接生产线的建设,并为广州环投等多家企业
提供了垃圾焚烧锅炉防磨抗蚀技术服务。公司建立了国内一流的企业技术研发中心和行业内首家“博士后科研工作站”,目
前有进站博士后4名,硕士14人,产品研发水平在行业内处于领先地位,拥有防磨抗蚀新材料生产和技术工程服务相关的核
心技术。拥有二十多项发明专利、实用新型专利及相关专有技术。自主研发的多个产品和技术被列入国家火炬计划项目、国
家重点新产品及国家优秀节能新产品。
2、互联网营销产业竞争优势
(1)自有的优质媒体资源
子公司武汉飞游旗下的互联网媒体资源包括西西软件园、腾牛网。西西软件园在软件下载网站中排名第3(2018年4月10日站
长之家数据),腾牛网在行业内也有比较好的综合评价和排名。子公司长沙聚丰旗下的互联网媒体资源包括PC6下载站、东东
手游助手。PC6下载站在软件下载网站中排名第1(站长之家数据,2018年4月10日)。
(2)优质稳定的客户资源
两家子公司为百度、腾讯、日月同行等优质的客户资源提供互联网营销业务。根据不同客户的要求制定不同的营销解决方案。
多年来积累了丰富的互联网营销经验,公司综合利用公司优质的媒体资源、多样化的推广形式,为客户提供全方位的营销服
务,与客户建立了长期、深度的合作。




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江西恒大高新技术股份有限公司 2017 年年度报告全文




                               第四节 经营情况讨论与分析

一、概述

报告期内,公司通过“内生式增长”和“外延式扩张”走上了“防磨抗蚀+互联网营销”双主业之路,整体业绩实现了较为
稳健的发展。在“防磨抗蚀”的业务板块积极拓展了垃圾焚烧炉防护和声学业务,同时通过外延式扩张收购了武汉飞游、长
沙聚丰两家互联网营销公司,整体业绩实现了稳定发展。
报告期内,公司营业收入25,912.90万元,与上年同比增加11,155.37万元,增幅75.59%;归属于上市公司股东的净利润
1,474.52万元,与上年同比增加62.36万元,涨幅4.42%;公司总资产150,732.35万元,较上年末增加58,437.51万元,增幅为
157.94%。
在2017年,公司主要推动实施了三大重点工作。
1、推进防磨抗蚀产业升级,实现内生式增长
在防磨抗蚀产业领域,公司针对垃圾焚烧炉防护市场井喷之势,投资扩建二期CMT冷焊生产线,工厂自动化水平有明显提高,
技术服务模式发生了重大变化,突破了单一的在线施工模式和金喷JP、涂料等老业务,经济效益也有较大提升;同时在声学
工程领域,突破了传统业务领域,进入地铁等新领域,业务拓展态势良好。
2、完成了对武汉飞游、长沙聚丰两家互联网营销公司的并购
面对传统防磨抗蚀行业受水泥、电力、钢铁等行业景气度不高的环境影响,公司需要通过拓展新的盈利来源和利润增长点以
增强公司的抗风险能力,通过外延式发展以实现公司经营战略上的转型升级。2016年上半年开始启动对武汉飞游、长沙聚丰
两家互联网企业的并购,至2017年3月17日收到中国证券监督管理委员会《关于核准江西恒大高新技术股份有限公司向肖亮
等发行股份购买资产并募集配套资金的批复》(证监许可〔2017〕331号)共历时一年多时间,交易于2017年4月完成资产过
户及发行股份收购资产工作。交易完成后公司成功涉足互联网营销业务,也让公司深刻意识到了在互联网、移动互联网、物
联网等战略新兴产业领域的巨大发展潜力与广阔市场前景。
3、资产重组初见成效,投资并购力度加大
通过对武汉飞游、长沙聚丰两家互联网企业的并购,使得公司快速切入互联网领域,给公司的现金流和利润带来了较好的补
充,公司未来也将拟通过包括现金收购、发行股份、成立并购基金等多种方式,借助专业机构力量,发挥平台优势,对公司
双主业业务领域的上下游加大投资并购力度,加快产业整合,构建产业生态。


二、主营业务分析

1、概述

2017年度公司营业收入25,912.90万元,与上年同比增加11,155.37万元,增幅75.59%。主要是公司合并范围发生变动,主要
是新增武汉、长沙两家互联网公司所致。
本年度营业毛利率39.95%,同比上升13.01%,主要是由于合并范围发生变动,主要是新增武汉、长沙两家互联网公司所致。
本年度销售费用1,803.97万元,同比下降316.19万元,销售费用率6.96%,主要是公司管理优化降低销售成本所致。
本年度管理费用8,222.46万元,同比上升3,021.57万元,升幅 58.10%,主要是由于合并范围变更所致。
本年度财务费用76.48万元,同比减少275.32万元,主要是由于银行借款减少所致。
本年度资产减值损失3,005.89万元,同比增加715.54万元,主要是由于:应收杨绍平转让北京信力筑正15%股权余款1181.96
万元,当期按50%计提坏账新增590.98万元。
本年度利润总额413.51万元,同比下降53.80%;主要是由于资产减值损失所致。归属上市公司净利润1,474.52万元,同比上
升4.42%,主要是由于本公司100%控股收购武汉飞游科技有限公司、长沙聚丰网络科技有限公司两家互联网公司纳入合并报
表范围内的净利润为4,871.22万元,本公司持股40%的子公司恒大贵金属纳入合并范围内的净利润为-2,286.76万元,本公司


12
江西恒大高新技术股份有限公司 2017 年年度报告全文


持股55%的子公司黑龙江恒大纳入合并范围内的净利润为-422.75万元。


2、收入与成本

(1)营业收入构成

                                                                                                 单位:元

                                 2017 年                             2016 年
                                                                                            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         259,128,982.47               100%   147,575,260.39            100%         75.59%

 分行业

 电力                  59,637,068.27           23.01%      58,538,844.11           39.67%         1.88%

 钢铁                  11,055,836.59            4.27%       9,376,308.95            6.35%        17.91%

 水泥                   9,755,044.47            3.76%       9,233,149.52            6.26%         5.65%

 石油化工              13,956,877.68            5.39%      22,583,801.61           15.30%       -38.20%

 有色                   4,871,285.54            1.88%       4,519,988.48            3.06%         7.77%

 互联网服务业         119,447,738.60           46.10%                               0.00%       100.00%

 其他                  40,405,131.32           15.59%      43,323,167.72           29.36%        -6.74%

 分产品

 喷涂工程(HDS)         68,714,820.84           26.52%      68,669,271.29           46.53%         0.07%

 抗蚀工程(MT)           1,631,321.96            0.63%       2,076,606.99            1.41%       -21.44%

 内衬工程(MC)          14,523,821.86            5.60%      16,530,704.22           11.20%       -12.14%

 防磨工程(KM)           4,557,677.38            1.76%       5,147,115.57            3.49%       -11.45%

 高耐磨合金衬板
                        3,339,630.36            1.29%       4,169,315.47            2.83%       -19.90%
 (焊接)工程(MHC)

 贸易                   1,120,871.23            0.43%       7,314,080.33            4.96%       -84.68%

 降噪工程              26,038,091.59           10.05%      20,468,228.12           13.87%        27.21%

 中盘手续费             2,088,794.20            0.81%       2,065,209.10            1.40%         1.14%

 互联网广告营销       119,447,738.60           46.10%                               0.00%       100.00%

 其他                  17,666,214.45            6.82%      21,134,729.30           14.32%       -16.41%

 分地区

 东北地区              24,806,574.22            9.57%      10,879,558.75            7.37%       128.01%

 华北地区              27,905,400.52           10.77%      32,768,039.24           22.20%       -14.84%

 华东地区              67,957,860.56           26.23%      40,527,096.19           27.46%        67.68%

 华南地区              48,913,052.21           18.88%      11,460,424.71            7.77%       326.80%

 华中地区              51,973,456.79           20.06%      17,528,367.53           11.88%       196.51%


13
江西恒大高新技术股份有限公司 2017 年年度报告全文


 西北地区                19,744,129.41              7.62%       22,986,778.37           15.58%           -14.11%

 西南地区                17,828,508.76              6.88%       11,424,995.60            7.74%            56.05%


(2)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
公司是否需要遵守特殊行业的披露要求

                                                                                                          单位:元

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

 分行业

 电力               59,637,068.27   44,310,952.44           25.70%          1.88%           3.84%         -1.40%

 互联网营销业
                 119,447,738.60     53,095,354.97           55.55%        100.00%         100.00%        100.00%
 务

 其他               40,405,131.32   30,630,778.72           24.19%          -6.74%         -3.51%         -2.53%

 分产品

 喷涂工程
                    68,714,820.84   50,304,312.36           26.79%          0.07%          -3.53%          2.73%
 (HDS)

 降噪工程           26,038,091.59   22,196,127.71           14.76%         27.21%          19.50%          5.51%

 互联网营销业
                 119,447,738.60     53,095,354.97           55.55%        100.00%         100.00%        100.00%
 务

 分地区

 华北地区           27,905,400.52   15,352,183.00           44.98%        -14.84%         -10.58%         -2.63%

 华东地区           67,957,860.56   34,104,707.81           49.81%         67.68%           9.50%         26.67%

 华南地区           48,913,052.21   22,664,115.35           53.66%        326.80%         196.66%         20.33%

 华中地区           51,973,456.79   30,531,707.20           41.26%        196.51%          93.47%         31.29%

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 年按报告期末口径调整后的主营业务数据
□ 适用 √ 不适用


(3)公司实物销售收入是否大于劳务收入

□ 是 √ 否


(4)公司已签订的重大销售合同截至本报告期的履行情况

□ 适用 √ 不适用




14
江西恒大高新技术股份有限公司 2017 年年度报告全文


(5)营业成本构成

行业和产品分类
                                                                                                           单位:元

                                           2017 年                             2016 年
      行业分类          项目                       占营业成本比                      占营业成本比      同比增减
                                    金额                                金额
                                                        重                                重

 化工            防磨抗蚀        89,155,775.36           57.30%      99,129,666.00         91.95%         -10.06%

 互联网服务业    互联网服务业    53,095,354.97           34.12%

 其他            其他            13,348,629.64               8.58%    8,683,929.16             8.05%       34.95%

                                                                                                           单位:元

                                           2017 年                             2016 年
      产品分类          项目                       占营业成本比                      占营业成本比      同比增减
                                    金额                                金额
                                                        重                                重

 HDS 防护                        50,304,312.36           32.33%      52,144,824.13         48.37%          -3.53%

 KM 防护                          2,966,476.27               1.91%    3,411,512.06             3.16%      -13.05%

 MC 防护                         10,155,933.10               6.53%   13,305,496.28         12.34%         -23.67%

 MT 防护                          1,237,930.12               0.80%    1,058,586.19             0.98%       16.94%

 MHC 防护                         2,294,995.80               1.47%    2,829,456.31             2.62%      -18.89%

 贸易                               141,913.09               0.09%    7,282,131.87             6.75%      -98.05%

 中盘手续费                       1,575,937.83               1.01%     523,520.71              0.49%      201.03%

 降噪工程                        22,196,127.71           14.26%      18,574,138.45         17.23%          19.50%

 互联网广告营
                                 53,095,354.97           34.12%                                           100.00%
 销

 其他                            11,630,778.72               7.47%    8,683,929.16             8.05%       33.93%

说明


(6)报告期内合并范围是否发生变动

√ 是 □ 否
公司新增纳入合并范围的主要单位为武汉飞游科技有限公司、长沙聚丰网络科技有限公司,上述两家子公司都是由公司收购
其100%股权获得, 共青城恒大互联网产业投资中心(有限合伙)是由公司新设成立控股50%;减少合并范围的子公司为南昌
恒大新材料发展有限公司,该子公司在上一会计期间股权已全部转让。


(7)公司报告期内业务、产品或服务发生重大变化或调整有关情况

√ 适用 □ 不适用
互联网软件分发业务系2017年新进入的产业,公司通过外延式扩张收购武汉飞游和长沙聚丰,公司切入互联网软件分发业务。
武汉飞游、长沙聚丰是两家从事互联网营销的公司,主营业务包括软件分发、推广业务、互联网页面广告业务。武汉飞游、

15
江西恒大高新技术股份有限公司 2017 年年度报告全文


长沙聚丰凭借近十年的互联网营销经验,积累了百度、腾讯等一批优质的互联网客户资源,通过自身的媒体资源及联盟平台
为软件厂商等提供产品推广服务。
(1)主要业务及产品、主要业绩驱动因素
武汉飞游通过其旗下的互联网媒体资源(西西软件园、腾牛网)和采购的外部互联网媒体资源,为百度、腾讯等提供软件分
发和移动APP营销推广等服务,武汉飞游根据软件、APP的下载数量、使用情况等向客户收取费用。
长沙聚丰通过其旗下的互联网媒体资源(PC6下载站、东东手游助手)和采购的外部互联网媒体资源,为百度、日月同行、
海南至尊等互联网公司提供软件分发等服务,长沙聚丰根据软件下载数量、使用情况等向客户收取费用。
(2)经营模式
武汉飞游通过经营自有的互联网媒体提供有价值的软件下载和资讯服务来获取用户,然后再依托自有的优势互联网媒体资源
获取优质客户并提供软件推广的服务获取收益。另外,由于中小互联网媒体资源存在变现难的问题,武汉飞游则通过联盟合
作的形式获取外部中小互联网媒体资源,帮助中小互联网媒体进行流量变现从而获取收益。
长沙聚丰主要的经营模式与武汉飞游经营模式基本一致。
长沙聚丰网络科技有限公司与武汉飞游科技有限公司2017年度合计实现净利润78,382,202.31元,其中纳入公司合并报表范
围内的净利润为48,712,243.51元(长沙聚丰网络科技有限公司2017年度实现净利润42,440,856.20 元,其中纳入公司合并
报表范围内的净利润23,821,380.47元;武汉飞游科技有限公司 2017年度实现净利润35,941,346.11元,其中纳入公司合并
报表范围内的净利润24,890,863.04元 )。


(8)主要销售客户和主要供应商情况

公司主要销售客户情况

 前五名客户合计销售金额(元)                                                                  106,877,156.53

 前五名客户合计销售金额占年度销售总额比例                                                             41.24%

 前五名客户销售额中关联方销售额占年度销售总额
                                                                                                       0.00%
 比例

公司前 5 大客户资料

     序号                客户名称                    销售额(元)               占年度销售总额比例

 1          日月同行信息技术(北京)有限公司               39,917,530.89                              15.40%

 2          百度在线网络技术(北京)有限公司               24,399,455.24                               9.42%

 3          海南至尊联盟网络科技有限公司                   22,491,029.42                               8.68%

 4          华润电力六枝有限公司                           13,144,617.12                               5.07%

 5          浙江上士网络科技有限公司                        6,924,523.87                               2.67%

 合计                       --                            106,877,156.53                              41.24%

主要客户其他情况说明
□ 适用 √ 不适用
公司主要供应商情况

 前五名供应商合计采购金额(元)                                                                 40,662,130.89

 前五名供应商合计采购金额占年度采购总额比例                                                           26.14%

 前五名供应商采购额中关联方采购额占年度采购总
                                                                                                       0.00%
 额比例

公司前 5 名供应商资料

16
江西恒大高新技术股份有限公司 2017 年年度报告全文


     序号                供应商名称                              采购额(元)                     占年度采购总额比例

 1          江苏万圣伟业网络科技有限公司                               12,740,308.78                                    8.19%

 2          上饶市奇天乐地科技有限公司                                 11,840,478.39                                    7.61%

 3          上饶市悦人网络科技有限公司                                  6,392,283.14                                    4.11%

 4          上海特焊工贸有限公司                                        4,845,283.03                                    3.11%

 5          杭州柯基网络科技有限公司                                    4,843,777.55                                    3.11%

 合计                         --                                       40,662,130.89                                   26.14%

主要供应商其他情况说明
□ 适用 √ 不适用


3、费用

                                                                                                                       单位:元

                              2017 年                 2016 年             同比增减                    重大变动说明

                                                                                           主要是公司管理优化降低销售成本
 销售费用                     18,039,674.54           21,201,602.96             -14.91%
                                                                                           所致

                                                                                           较上年大幅增加主要为合并范围变
 管理费用                     82,224,625.48           52,008,922.61             58.10%
                                                                                           更所致。

 财务费用                          764,788.63          3,517,944.35             -78.26%    主要是由于银行借款减少所致


4、研发投入

√ 适用 □ 不适用
为持续推进公司技术研发与创新、设备改造、工艺更新、技术进步等工作,加强技术项目研发与推广应用的计划性和统一性,
确定2017年度重点研发应用项目共计24项为恒大高新2017年度技术发展计划。项目取得了良好的进展。新技术成果的应用提
升了公司产品和服务的技术先进性、实际效能及用户体验,有助于公司行业应用的推广深化。
公司研发投入情况

                                           2017 年                          2016 年                        变动比例

 研发人员数量(人)                                        57                                53                         7.55%

 研发人员数量占比                                      10.71%                          13.09%                           -2.38%

 研发投入金额(元)                             11,311,443.09                     9,318,514.48                         21.39%

 研发投入占营业收入比例                                 4.37%                             6.31%                         -1.94%

 研发投入资本化的金额(元)                          72,500.00                    1,376,720.28                         -94.73%

 资本化研发投入占研发投入
                                                        0.64%                          14.77%                          -14.13%
 的比例

研发投入总额占营业收入的比重较上年发生显著变化的原因
□ 适用 √ 不适用
研发投入资本化率大幅变动的原因及其合理性说明


17
江西恒大高新技术股份有限公司 2017 年年度报告全文


√ 适用 □ 不适用
江西恒大净水材料有限公司的卫生型纳滤膜生产线开发及产业化平台搭建项目是从2016年开发延续到2017年结转资本化。


5、现金流

                                                                                                     单位:元

            项目                     2017 年                   2016 年                   同比增减

 经营活动现金流入小计                    292,679,964.47           199,487,316.78                    46.72%

 经营活动现金流出小计                    254,922,556.42           168,349,395.36                    51.42%

 经营活动产生的现金流量净
                                           37,757,408.05           31,137,921.42                    21.26%
 额

 投资活动现金流入小计                    618,992,784.22           517,090,295.17                    19.71%

 投资活动现金流出小计                    811,282,053.86           508,040,646.32                    59.69%

 投资活动产生的现金流量净
                                         -192,289,269.64            9,049,648.85                -2,224.83%
 额

 筹资活动现金流入小计                    263,754,858.52            67,600,000.00                    290.17%

 筹资活动现金流出小计                    100,440,835.37           103,656,127.25                     -3.10%

 筹资活动产生的现金流量净
                                         163,314,023.15           -36,056,127.25                    552.94%
 额

 现金及现金等价物净增加额                   8,782,161.56            4,131,447.39                    112.57%

相关数据同比发生重大变动的主要影响因素说明
√ 适用 □ 不适用
2017年度公司经营活动产生的现金流量净额 3,775.74万元,同比增加661.95万元,主要是由于报告期内新增了武汉飞游、
长沙聚丰的经营活动的现金流。
本年度投资活动产生的现金流量净额-19,228.93万元,同比减少20,133.89万元,主要是本报告支付武汉飞游科技有限公司、
长沙聚丰网络科技有限公司全部股权所致。
本年度公司筹资活动产生的现金流量净额16,331.40万元,同比增加937.02万元,主要是由于收到公司发行股份及收到员工
股权激励款。
报告期内公司经营活动产生的现金净流量与本年度净利润存在重大差异的原因说明
√ 适用 □ 不适用
报告期内公司经营活动的现金流量37,757,408.05元与本年度净利润-1,378,846.66元存在39,136,254.71元的差异,是由于:
1、经营性应收项目占用资金影响:5,914,325.17元;
2、存货占用影响:-8,343,528.13元;
3、借款利息占用资金影响:3,350,292.99元;
4、经营性应付项目影响:53,737,656.45元;
5、非资金占用:-15,522,491.77元。


三、非主营业务分析

√ 适用 □ 不适用


18
江西恒大高新技术股份有限公司 2017 年年度报告全文


                                                                                                                      单位:元

                               金额              占利润总额比例                形成原因说明            是否具有可持续性

                                                                       主要是由于转让参股公司
 投资收益                      14,309,904.57              346.06%      恒大车时代获得投资收益       不具有可持续性
                                                                       1242.37 万元。

 公允价值变动损
                                      3,547.75              0.09%
 益

                                                                       主要是本期计提应收账款
 资产减值                      30,058,892.83              726.93%      2336.8 万及其他应收款        具有可持续性
                                                                       675.38 万元所致。

                                                                       主要系收到政府补助
                                                                       529.84 万元和非公开发行
 营业外收入                    12,363,346.47              298.99%                                   不具有可持续性
                                                                       股票履约保证金罚没款
                                                                       650 万元。

 营业外支出                     1,167,971.47              28.25%       主要是捐赠所致


四、资产及负债状况分析

1、资产构成重大变动情况

                                                                                                                      单位:元

                             2017 年末                            2016 年末
                                                                                                  比重增减   重大变动说明
                        金额             占总资产比例           金额            占总资产比例

 货币资金           159,705,848.01               10.60%    150,925,059.91               16.35%      -5.75%

 应收账款           190,134,256.03               12.61%    172,382,119.08               18.68%      -6.07%

 存货                22,728,796.44               1.51%      31,072,324.57               3.37%       -1.86%

 投资性房地产        92,812,077.97               6.16%                                  0.00%        6.16%

 长期股权投资                                    0.00%        9,791,286.82              1.06%       -1.06%

 固定资产           171,651,413.50               11.39%    229,736,428.59               24.89%     -13.50%

 在建工程            34,368,873.13               2.28%      32,897,780.63               3.56%       -1.28%

 短期借款            61,000,000.00               4.05%      55,000,000.00               5.96%       -1.91%


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
                                  本期公允价                        本期计提的       本期购买金     本期出售金
      项目          期初数                         累计公允价                                                        期末数
                                  值变动损益                            减值              额            额
                                                     值变动


19
江西恒大高新技术股份有限公司 2017 年年度报告全文


 金融资产

 1.以公允价
 值计量且其
 变动计入当
 期损益的金                0.00      3,547.75                                       3,085.00                        6,632.75
 融资产(不含
 衍生金融资
 产)

 3.可供出售        12,706,654.0                                                                                  17,709,700.
                                                  7,018,440.00                                  2,015,394.00
 金融资产                    0                                                                                           00

 金融资产小        12,706,654.0                                                                                  17,716,332.
                                                  7,018,440.00                                  2,015,394.00
 计                          0                                                                                           75

                   12,706,654.0                                                                                  17,716,332.
 上述合计                            3,547.75     7,018,440.00                      3,085.00    2,015,394.00
                             0                                                                                           75

 金融负债                  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

项目
       期末账面价值   受限原因
货币资金 25,000,000.00 交易风险准备金
投资性房地产      30,112,519.42 涉诉案件尚在审理中
固定资产 46,903,038.08 涉诉案件尚在审理中
合计 102,015,557.50


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

                          685,840,002.00                           2,400,000.00                                  28,476.67%


2、报告期内获取的重大的股权投资情况

√ 适用 □ 不适用
                                                                                                                     单位:元

 被投      主要    投资    投资    持股    资金    合作    投资   产品   截至     预计   本期      是否      披露     披露
 资公      业务    方式    金额    比例    来源     方     期限   类型   资产     收益   投资      涉诉      日期     索引


20
江西恒大高新技术股份有限公司 2017 年年度报告全文


 司名                                                               负债          盈亏          (如   (如
     称                                                             表日                        有)   有)
                                                                    的进
                                                                    展情
                                                                     况

 武汉
                                                                           30,9
 飞游     互联          276,0                                长期                 24,92
                                100.0   发行                               00,0
 科技     网推   收购   80,00                  -      长期   股权   完成          6,330.   否
                                  0%    股份                               00.0
 有限     广             0.00                                投资                    25
                                                                             0
 公司

 长沙
 聚丰                                                                      37,7
          互联          336,4                                长期                 23,82
 网络                           100.0   发行                               00,0
          网推   收购   00,00                  -      长期   股权   完成          1,380.   否
 科技                             0%    股份                               00.0
          广             0.00                                投资                    47
 有限                                                                        0
 公司

                                               国盛
                                               证券
 共青                                          资产
 城恒                                          管理
 大互                                          有限
 联网                                          公
                        20,00                                长期
 产业     项目                  49.99   自有   司、                               -735,9
                 新设   0,000                         长期   股权   完成   0.00            否
 投资     投资                     %    资金   北京                               87.01
                          .00                                投资
 中心                                          比特
 (有                                          资本
 限合                                          投资
 伙)                                          管理
                                               有限
                                               公司

          噪音
          污染
          防
 江西     治,
 恒大     建筑
 声学     声学          20,00                                长期                 1,200,
                                100.0   自有
 技术     材料   增资   0,000                  -      长期   股权   完成   0.00   967.0    否
                                  0%    资金
 工程     及产            .00                                投资                     6
 有限     品的
 公司     生产
          销
          售,
          综合


21
江西恒大高新技术股份有限公司 2017 年年度报告全文


        技术
        服
        务,
        工程
        施工
        等

        技术
        推
        广、
        技术
        咨
 星际
        询、
 互娱
        技术
 (北                                                         可供
        开             8,800
 京)                           2.00   自有                   出售
        发、    增资   ,002.                  -        长期          完成   0.00    0.00    否
 科技                             %    资金                   金融
        技术             00
 股份                                                         资产
        服
 有限
        务、
 公司
        技术
        转
        让;
        软件
        开发

        互联
 长沙   网文
 奇热   学、                                                  可供
                       20,00
 信息   漫                     10.00   自有   艾瑞            出售
                增资   0,000                           长期          完成   0.00    0.00    否
 科技   画、                      %    资金   咨询            金融
                         .00
 有限   软件                                                  资产
 公司   开发
        等

 共青
 城恒   资产
 大鼎   管             3,000                                  长期
                               100.0   自有                                        -139,1
 毅投   理,    新设   ,000.                  -        长期   股权   完成   0.00            否
                                 0%    资金                                        45.72
 资有   投资             00                                   投资
 限公   管理
 司

                                                                            68,6
                       684,2                                                       49,07
                                                                            00,0
 合计     --     --    80,00    --      --        --    --     --     --           3,545.    --   --   --
                                                                            00.0
                        2.00                                                          05
                                                                              0




22
江西恒大高新技术股份有限公司 2017 年年度报告全文


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


4、以公允价值计量的金融资产

√ 适用 □ 不适用
                                                                                                                                 单位:元

                                   本期公允         计入权益的
                      初始投                                         报告期内购      报告期内     累计投资
     资产类别                      价值变动         累计公允价                                                    期末金额     资金来源
                      资成本                                           入金额        售出金额       收益
                                     损益             值变动

                      12,706,6                                                       2,015,394    1,268,945       17,709,70
 股票                                               7,018,440.00                                                               自有资金
                        54.00                                                              .00          .84             0.00

 股票                     0.00       3,547.75                           3,085.00                                   6,632.75    自有资金

                      12,706,6                                                       2,015,394    1,268,945       17,716,33
 合计                                3,547.75       7,018,440.00        3,085.00                                                  --
                        54.00                                                              .00          .84             2.75


5、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

                                                                   报告期   累计变       累计变                     尚未使
                                      本期已         已累计                                          尚未使                     闲置两
                                                                   内变更   更用途       更用途                     用募集
 募集年     募集方        募集资      使用募         使用募                                          用募集                     年以上
                                                                   用途的   的募集       的募集                     资金用
     份          式       金总额      集资金         集资金                                          资金总                     募集资
                                                                   募集资   资金总       资金总                     途及去
                                       总额           总额                                             额                       金金额
                                                                   金总额       额       额比例                         向

                                                                                                                   存放于
                                                                                                                   募集资
            公开发
                                                                                                                   金专户
            行股票                                   40,495.8               12,543.2
 2011                     38,048.3    3,126.86                          0                 32.97%           0.23    开户银              0
            募集资                                           6                       9
                                                                                                                   行的活
            金
                                                                                                                   期账户
                                                                                                                   内

            发行股
            份及支
                                      11,407.3       11,407.3
 2017       付现金        11,392.4                                      0            0     0.00%              0    无余额              0
                                                2            2
            购买资
            产并募


23
江西恒大高新技术股份有限公司 2017 年年度报告全文


           集配套
           资金

                                  14,534.1      51,903.1             12,543.2
 合计          --      49,440.7                                  0              25.37%      0.23     --             0
                                           8            8                   9

                                                 募集资金总体使用情况说明

 (一)2011 年首次公开发行股票募集资金情况
 1、实际募集资金金额、资金到位时间
 经中国证券监督管理委员会《关于核准江西恒大高新技术股份有限公司首次公开发行股票的批复》(证监许可[2011]720
 号核准,江西恒大高新技术股份有限公司(以下简称“公司”或“本公司”)采用向社会公开发行方式发行人民币普通
 股(A 股)20,000,000 股,发行价格为每股 20.00 元。截止 2011 年 6 月 15 日,本公司实际已向社会公开发行人民币普
 通股(A 股)20,000,000 股,募集资金总额 400,000,000.00 元,扣除承销费、保荐费、审计费、律师费、信息披露等发
 行费用 19,517,022.97 元后,实际募集资金净额为人民币 380,482,977.03 元。上述资金到位情况业经中磊会计师事务所验
 证,并出具了中磊验字[2011]第 0037 号的验资报告。
 2、截止 2017 年 12 月 31 日募集资金使用及结余情况
 2017 年度,募集资金项目投入金额合计 31,268,601.26 元。截止 2017 年 12 月 31 日,公司募集资金累计使用 404,958,610.11
 元(含募集资金账户产生利息收入累计 24,479,014.43 元),其中:超出募投项目所需部分的募集资金归还银行贷款
 29,000,000.00 元、补充流动资金 30,000,000.00 元、注册全资子公司 20,000,000.00 元、投资参股公司 43,810,800.00 元(北
 京信力筑正新能源技术股份有限公司)、支付重大资产重组自筹资金对价 31,268,601.26 元(长沙聚丰网络科技有限公司、
 武汉飞游科技有限公司)、倒班楼项目支出 20,023,655.95 元;直接投入募集资金项目累计 230,855,552.90 元(含补充流动
 资金 103,372,293.06 元)。
 2017 年度,注销募集资金专户(中国建设银行股份有限公司南昌洪都支行、中国银行股份有限公司南昌市青湖支行、中
 国工商银行股份有限公司南昌市青山湖支行、招商银行股份有限公司南昌北京西路支行、中国民生银行股份有限公司南
 昌分行)时将余额转至一般户的金额为 1,098.33 元。截止 2017 年 12 月 31 日,募集资金专户(上海浦东发展银行南昌
 分行天宝支行)余额为人民币 2,283.02 元。
 (二)2017 年发行股份及支付现金购买资产并募集配套资金
 1、实际募集资金金额、资金到位时间
 经中国证券监督管理委员会《关于核准江西恒大高新技术股份有限公司向肖亮等发行股份购买资产并募集配套资金的批
 复》(证监许可〔2017〕331 号)核准。公司于 2017 年 5 月非公开发行人民币普通股 8,937,728 股,每股面值人民币 1 元,
 发行价格 13.65 元/股,募集资金总额 121,999,987.20 元,扣除发行费用 8,076,007.46 元后,募集资金净额 113,923,979.74
 元。上述资金到位情况业经大信会计师事务所验证,并出具了大信验字[2017]第 6-00004 号的验资报告。
 2、截止 2017 年 12 月 31 日募集资金使用及结余情况
 截止 2017 年 12 月 31 日,公司募集资金累计使用 114,073,155.28 元(含募集资金账户产生利息收入累计 150,156.42 元),
 其中:支付重大资产重组自筹资金对价 114,073,155.28 元,用于长沙聚丰网络科技有限公司及武汉飞游科技有限公司的
 股权。
 注销该募集资金专户时将余额转至一般户的金额为 980.88 元。截止 2017 年 12 月 31 日,募集资金余额为人民币 0 元。


(2)募集资金承诺项目情况

√ 适用 □ 不适用
                                                                                                              单位:万元

 承诺投资项目和超      是否已     募集资       调整后   本报告   截至期   截至期   项目达   本报告   是否达    项目可



24
江西恒大高新技术股份有限公司 2017 年年度报告全文


     募资金投向      变更项    金承诺     投资总    期投入      末累计    末投资     到预定    期实现     到预计   行性是
                      目(含    投资总     额(1)      金额       投入金     进度      可使用    的效益      效益    否发生
                     部分变      额                             额(2)     (3)=      状态日                        重大变
                       更)                                                (2)/(1)      期                               化

 承诺投资项目

                                                                                     2016 年
                                          4,581.6               5,236.0   114.28
 金属防护项目        是        8,515.7                      0                        06 月            0   不适用   否
                                               9                     3           %
                                                                                     01 日

                                                                          100.00
 非金属防护项目      是        6,996.5    162.22            0   162.22                                0   不适用   是
                                                                                 %

                                                                                     2014 年
                                                                2,988.1
 技术研发中心注      否         3,465      4,800            0             62.25%     12 月            0   不适用   否
                                                                     1
                                                                                     01 日

                                                                                     2016 年
 网络服务体系建设                                               1,306.1
                     是         3,602      1,827            0             71.49%     06 月            0   不适用   否
 项目                                                                7
                                                                                     01 日

                                          3,778.4               4,403.2   116.53
 永久补充流动资金    是               0                     0                                         0   不适用   否
                                               8                     2           %

                                                                                     2014 年
                                                                          100.00
 投资子公司          否               0   3,055.8           0   3,055.8              01 月            0   不适用   否
                                                                                 %
                                                                                     02 日

                                          5,709.0               5,934.0   103.94
 永久补充流动资金    是               0                     0                                         0   不适用   否
                                               1                     1           %

 支付本次交易的现              18,072.    18,072.   11,407.     11,410.   100.15
                     否                                                                               0   不适用   否
 金对价                               8        8        32          17           %

 智能软件联盟平台
                     否         6,000      6,000            0        0    0.00%                       0   不适用   否
 建设

                                                    11,407.     34,495.
 承诺投资项目小计         --   46,652     47,987                            --         --             0     --          --
                                                        32          73

 超募资金投向

                                                                2,002.3
 倒班楼支出          否         2,200      2,200            0             91.02%
                                                                     7

                                                                          100.00
 投资全资子公司      否         2,000      2,000            0    2,000
                                                                                 %

                               4,381.0    4,381.0               4,381.0   100.00
 投资参股公司        否                                     0
                                      8        8                     8           %

 支付本次重大资产              3,099.6    3,099.6   3,126.8     3,126.8   100.88
                     否                                                                               0
 重组自筹资金对价                     4        4            6        6           %

 归还银行贷款(如         --    2,900      2,900            0    2,900    100.00       --        --         --          --


25
江西恒大高新技术股份有限公司 2017 年年度报告全文


 有)                                                                           %

 补充流动资金(如                                                         100.00
                        --       3,000        3,000        0     3,000              --    --        --       --
 有)                                                                           %

                                17,580.   17,580.     3,126.8   17,410.
 超募资金投向小计       --                                                 --       --         0    --       --
                                     72         72         6        31

                                64,232.   65,567.     14,534.   51,906.
 合计                   --                                                 --       --         0    --       --
                                     72         72        18        04

                      1、非金属防护项目:公司 2013 年第四次临时股东大会决议审议通过了《关于终止实施“非金属
                      系列防磨抗蚀材料生产及防护、再造建设项目”暨使用部分募集资金合资设立新公司的议案》,该
                      项目已终止实施。
                      2、上述募投项目(除非金属防护项目)因公司主营业务环境的变化,适时作了相应的调整,目前
                      已完成建设目标,并达到预定可使用状态。经公司第三届董事会第二十一次会议和 2016 年第二次
                      临时股东大会审议通过了《关于首次公开发行股票募集资金项目结项并将节余资金转为超募资金
 未达到计划进度或     的议案》,公司对金属防护项目、技术研发中心及网络服务体系建设项目予以结项,并将节余募集
 预计收益的情况和     资金及利息转为超募资金,具体内容详见公司于 2016 年 8 月 23 日对外披露的《关于首次公开发
 原因(分具体项目) 行股票募集资金项目结项并将节余资金转为超募资金的公告》。
                      3、截至 2017 年 5 月 31 日,公司生产区配套倒班楼项目已经建设完成,公司“倒班楼支出”实际
                      已投入 2,002.31 万元,并于 2014 年 12 月正式投入使用,故公司决定对“倒班楼支出”进行结项。
                      第三届董事会第三十八次临时会议、第三届监事会第三十次临时会议以及 2017 年第二次临时股东
                      大会审议通过了《关于对超募项目结项暨使用首发节余募集资金支付重大资产重组自筹现金对价
                      的议案》。具体内容详见公司于 2017 年 6 月 20 日披露的《关于对超募项目结项暨使用首发节余募
                      集资金支付重大资产重组自筹现金对价的公告》。

                      “非金属防护项目”因其下游钢铁、水泥行业整体经营环境仍持续低迷,该项目涉及的可预期的
 项目可行性发生重
                      市场需求减少,经公司第二届董事会第三十五次临时会议及 2013 年第四次临时股东大会审议通
 大变化的情况说明
                      过,已终止“非金属防护项目”的实施。

                      适用

                      累计已使用超募资金 174,103,057.21 万元,其中:归还银行贷款 29,000,000.00 元、补充流动资金
 超募资金的金额、用
                      30,000,000.00 元、注册全资子公司 20,000,000.00 元、投资参股公司 43,810,800.00 元(北京信力筑
 途及使用进展情况
                      正新能源技术股份有限公司)、支付重大资产重组自筹资金对价 31,268,601.26 元、倒班楼项目支
                      出 20,023,655.95 元。

                      适用

                      以前年度发生
 募集资金投资项目     2012 年 8 月 16 日,公司第二届董事会第十四次会议审议通过了《关于变更部分募投项目实施地
 实施地点变更情况     之议案》,同意将金属防护项目的实施地由原南昌高新技术产业开发区天祥大道以南、学院路以北
                      (洪土国用【登高 2011】第 D009 号工业用地,变更为南昌高新技术产业开发区学苑路以北、学苑
                      六路以东工业用地块。土地使用证书编号:洪土国用登高(2012)第 D124 号。

                      适用

 募集资金投资项目     报告期内发生
 实施方式调整情况     因近期二级市场波动的原因,认购方熊模昌、王昭阳、马万里、赵成龙主动放弃了本次认购,使
                      得公司本次配套资金实际募集资金少于计划募集资金总额。


26
江西恒大高新技术股份有限公司 2017 年年度报告全文


                        根据公司 2016 年第三次临时股东大会对公司董事会全权办理本次交易相关事宜的授权,经公司第
                        三届董事会第三十八次临时会议审议通过,公司按照实际募集资金情况对原募投项目募集资金投
                        入金额做相应的调整,调整情况如下:
                        1、“支付本次交易的现金对价”拟投入募集资金由 18,072.80 万元调整为 11,392.40 万元。对于本
                        次交易的现金对价不足部分,公司将以自有资金或自筹资金支付。
                        2、“智能软件联盟平台建设”拟投入募集资金由 6000.00 万元调整为 0 万元。对应智能软件联盟
                        平台建设,公司将以自有或自筹资金继续投入。

                        适用
 募集资金投资项目
                        2011 年 9 月 28 日,公司第二届董事会第七次临时会议审议通过了《关于用募集资金置换预先已
 先期投入及置换情
                        投入募集资金投资项目的自筹资金之议案》,同意以本次募集资金 818.89 万元置换上述公司已预
 况
                        先投入募集资金投资项目的自筹资金。当年已完成置换 。

                        适用

                        2014 年 4 月 16 日,公司第三届董事会第二次会议审议通过,自该次董事会审议通过之日起 12 月
 用闲置募集资金暂       内使用不超过人民币 3,500 万元(占公司首次公开发行股票募集资金净额 380,482,977.03 元的
 时补充流动资金情       9.20%)的闲置募集资金暂时补充公司流动资金,补充公司流动资金的使用期限为自补充之日起不
 况                     超过 12 个月。
                        2015 年 9 月 9 日,公司已将上述用于补充流动资金的 3,500 万元募集资金全部归还至募集资金专
                        用账户,并已将归还情况及时通知公司保荐机构国信证券股份有限公司和保荐代表人。

                        适用

                        (1)“技术研发中心”募集资金投入总额为 29,881,055.09 元,该募投项目已于 2016 年 9 月 9 日
 项目实施出现募集       经公司 2016 年第二次临时股东大会审议通过正式结项,尚余募集资金 18,118,944.91 元。由于钢
 资金结余的金额及       材、水泥等建筑材料价格下调导致建筑工程成本下降以及公司加强管理控制成本等因素造成结余。
 原因                   (2)“倒班楼支出”募集资金投入总额为 22,000,000.00 元,该募投项目已于 2017 年 7 月 5 日经
                        公司 2017 年第二次临时股东大会审议通过正式结项,尚余募集资金 1,976,344.05 元。由于钢材、
                        水泥等建筑材料价格下调导致建筑工程成本下降以及公司加强管理控制成本等因素造成结余。

 尚未使用的募集资       截止 2017 年 12 月 31 日,公司募集资金专户余额合计为 2283.02 元,存放于募集资金专户开户银
 金用途及去向           行的活期账户内。

 募集资金使用及披
 露中存在的问题或       本报告期无
 其他情况


(3)募集资金变更项目情况

√ 适用 □ 不适用
                                                                                                          单位:万元

                                                                                                          变更后的
                         变更后项               截至期末    截至期末     项目达到
                                     本报告期                                       本报告期              项目可行
 变更后的    对应的原    目拟投入               实际累计    投资进度     预定可使              是否达到
                                     实际投入                                       实现的效              性是否发
      项目   承诺项目    募集资金               投入金额    (3)=(2)/(1   用状态日              预计效益
                                         金额                                          益                 生重大变
                          总额(1)                  (2)          )           期
                                                                                                             化



27
江西恒大高新技术股份有限公司 2017 年年度报告全文


 永久补充   非金属防
                        3,778.48          0     4,403.22   116.53%                       0   否          否
 流动资金   护项目

                                                                      2014 年
 投资子公   非金属防
                         3,055.8          0      3,055.8   100.00%    01 月 01           0   否          否
 司         护项目
                                                                      日

 永久补充   金属防护
                        3,934.01          0     3,934.01   100.00%                       0   否          否
 流动资金   项目

            网络服务
 永久补充
            体系建设      1,775           0        2,000   112.68%                       0   否          否
 流动资金
            项目

 合计          --      12,543.29          0   13,393.03       --           --            0        --          --

                                   1、非金属防护产品是公司主营防护产品之一,公司通过对关键设备的更新改造,产
                                   能已得到一定程度的提升,基本能够满足当前公司业务拓展的需要。鉴于“非金属
                                   防护项目”的下游钢铁、水泥行业整体经营环境仍持续低迷,该项目涉及的可预期
                                   的市场需求减少,经公司第二届董事会第三十五次临时会议、2013 年第四次临时股
                                   东大会决议审议通过,决定终止“非金属系列防磨抗蚀材料生产及防护、再造建设
                                   项目”的实施,将“非金属防护项目”剩余募集资金中的 3,055.8 万元人民币,用于
                                   与黑龙江省安达市仙浪科技有限公司共同出资设立新公司。新公司注册资金预计
                                   5,555 万元人民币,出资比例为:江西恒大高新技术股份有限公司占 55%,黑龙江
                                   省安达市仙浪科技有限公司占 45%。之后,原“非金属防护项目”剩余募集资金及
                                   其利息全部永久补充公司流动资金。公司分别于 2013 年 11 月 19 日和 2013 年 11
                                   月 30 日在巨潮资讯网及证券时报、上海证券报、证券日报上披露了《江西恒大高新
                                   技术股份有限公司第二届董事会第三十五次临时会议决议公告》、关于终止实施“非
                                   金属系列防磨抗蚀材料生产及防护、再造建设项目”暨使用部分募集资金合资设立
                                   新公司并将剩余募集资金永久性补充流动资金的公告》和《2013 年第四次临时股东
                                   大会决议公告》。
 变更原因、决策程序及信息披露情
                                   2、鉴于金属防护项目的下游钢铁等行业整体经营环境仍持续低迷,该项目涉及的可
 况说明(分具体项目)
                                   预期的市场需求减少,加之公司通过对金属防护项目的材料生产和工程施工环节部
                                   分关键设备的更新改造,已使原有产能得到一定程度提升,基本能够满足当前市场
                                   需求。因此,如果按原募集资金投资计划,将造成由于可预期的市场需求减少会导
                                   致公司扩大的产能不能完全有效的消化,影响募集资金的使用效率。公司经过谨慎
                                   考虑,为了保障募集资金的有效使用,决定调整金属防护项目部分建设内容及整体
                                   投资概算,结余募集资金用于补充公司流动资金。公司第三届董事会第八次临时会
                                   议、2015 年第一次临时股东大会审议通过了《关于调整部分募集资金投资项目建设
                                   内容及投资概算的议案》,公司分别于 2014 年 12 月 31 日和 2015 年 1 月 17 日在巨
                                   潮资讯网及证券时报、上海证券报、证券日报上披露了《江西恒大高新技术股份有
                                   限公司第三届董事会第八次临时会议决议公告》、《关于调整部分募集资金投资项目
                                   建设内容及投资概算的公告》和《2015 年第一次临时股东大会决议公告》。2015 年
                                   8 月 15 日第三届董事会第十三次会议审议通过了《关于调整募投项目实施时间的议
                                   案》同意将建设期延长至 2016 年 6 月。
                                   3、网络服务体系建设项目主要为金属防护项目、非金属防护项目提供营销网络及物
                                   流配送服务,由于此前非金属防护项目已终止实施,金属防护项目缩小投资规模,



28
江西恒大高新技术股份有限公司 2017 年年度报告全文


                                   因此需相应调整网络服务体系建设项目的部分投资内容和整体规模,以实现与相关
                                   项目的匹配,结余募集资金用于补充公司流动资金。公司第三届董事会第八次临时
                                   会议、2015 年第一次临时股东大会审议通过了《关于调整部分募集资金投资项目建
                                   设内容及投资概算的议案》,公司分别于 2014 年 12 月 31 日和 2015 年 1 月 17 日在
                                   巨潮资讯网及证券时报、上海证券报、证券日报上披露了《江西恒大高新技术股份
                                   有限公司第三届董事会第八次临时会议决议公告》、《关于调整部分募集资金投资项
                                   目建设内容及投资概算的公告》和《2015 年第一次临时股东大会决议公告》。2015
                                   年 8 月 15 日第三届董事会第十三次会议审议通过了《关于调整募投项目实施时间的
                                   议案》同意将建设期延长至 2016 年 6 月。

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

 变更后的项目可行性发生重大变
                                   不适用
 化的情况说明


六、重大资产和股权出售

1、出售重大资产情况

√ 适用 □ 不适用

                                                                                             是否
                                                                                             按计
                                本期                                                         划如
                                               资产
                                初起                                                         期实
                                               出售                   与交
                                至出                                                         施,
                                               为上                   易对    所涉   所涉
                                售日                                                         如未
                                        出售   市公                   方的    及的   及的
                                该资                                                         按计
                        交易            对公   司贡   资产    是否    关联    资产   债权
        被出                    产为                                                         划实
 交易           出售    价格            司的   献的   出售    为关    关系    产权   债务            披露    披露
        售资                    上市                                                         施,
 对方            日     (万            影响   净利   定价    联交    (适    是否   是否            日期    索引
         产                     公司                                                         应当
                        元)            (注   润占   原则     易     用关    已全   已全
                                贡献                                                         说明
                                        3)    净利                   联交    部过   部转
                                的净                                                         原因
                                               润总                   易情     户      移
                                利润                                                         及公
                                               额的                   形)
                                (万                                                         司已
                                               比例
                                元)                                                         采取
                                                                                             的措
                                                                                              施

        “恒
 江西
        大”
 恒大           2017                    有利
        和
 实业           年 12                   于品   4.29   双方
        “恒            83.5    63.29                         是     是      否      是      是
 投资           月 01                   牌商     %    协商
        大北
 有限           日                      业化
        斗”
 公司
        等系


29
江西恒大高新技术股份有限公司 2017 年年度报告全文


        列商
        标共
        计 54
        件商
        标的
        专用
        权

        “恒
                                                                                                                               《关
        大”
                                                                                                                               于商
        和
                                                                                                                               标转
        “恒
                                                                                                                               让暨
 江西   大球
                                                                                                                               关联
 恒大   球”      2017                           有利                                                                  2017
                                                                                                                               交易
 实业   等系      年 12     1,002                于品       64.07   双方                                               年 11
                                        944.7                                是        是     是        是    是               的公
 投资   列商      月 01       .24                牌商          %    协商                                               月 17
                                                                                                                               告》
 有限   标共      日                             业化                                                                  日
                                                                                                                               (公
 公司   计9
                                                                                                                               告编
        件商
                                                                                                                               号:
        标的
                                                                                                                               2017-
        专用
                                                                                                                               138)
        权


2、出售重大股权情况

√ 适用 □ 不适用

                                                                                                             是否
                                                                                                             按计
                                          本期
                                                               股权                                          划如
                                          初起
                                                               出售                                          期实
                                          至出
                                                               为上                                          施,如
                                          售日                                                     所涉
                                                               市公                                          未按
                                          该股                                              与交   及的
                              交易                   出售      司贡        股权   是否                       计划
         被出                             权为                                              易对   股权
 交易              出售       价格                   对公      献的        出售   为关                       实施,   披露     披露
         售股                             上市                                              方的   是否
 对方                  日     (万                   司的      净利        定价   联交                       应当     日期     索引
             权                           公司                                              关联   已全
                              元)                   影响      润占        原则    易                        说明
                                          贡献                                              关系   部过
                                                               净利                                          原因
                                          的净                                                      户
                                                               润总                                          及公
                                          利润
                                                               额的                                          司已
                                          (万
                                                               比例                                          采取
                                          元)
                                                                                                             的措
                                                                                                              施

 上海    恒大      2017       564.5       1,242.     增加      84.26    公允                公司                      2017     《关
                                                                                  是               是        是
 弘泰    车时      年 12            7           37   投资           %   原则                实际                      年 11    于子


30
江西恒大高新技术股份有限公司 2017 年年度报告全文


 互融     代信       月 05                  收益                              控制                      月 17      公司
 创业     息技       日                                                       人                        日         对外
 投资     术(北                                                                                                   转让
 中心     京)有                                                                                                   股权
 (有     限公                                                                                                     暨关
 限合     司                                                                                                       联交
 伙)、                                                                                                            易的
 北京                                                                                                              公告》
 昆仑                                                                                                              (公
 同德                                                                                                              告编
 创业                                                                                                              号:
 投资                                                                                                              2017-
 管理                                                                                                              137)
 中心
 (有
 限合
 伙)、
 北京
 昆仑
 富智
 创业
 投资
 管理
 中心
 (有
 限合
 伙)、
 胡恩
 雪、张
 瑶


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

 江西恒大
                              实业投资、
 高新投资                                              12,156,695   9,103,197.                  9,443,582.   7,529,491.
                 子公司       投资管理     1000 万元                               930,538.39
 管理有限                                                     .30          24                          65             27
                              咨询
 公司

 北京球冠                     金属喷涂                 10,237,665   9,845,651.     3,578,866.
                 子公司                    100 万元                                             123,171.45      50,576.57
 科技有限                     材料的技                        .30          07             27


31
江西恒大高新技术股份有限公司 2017 年年度报告全文


 公司                     术开发、生
                          产和销售

                          能源技术
                          开发、技术
                          咨询、节能
 江西恒大
                          环保项目
 新能源科                                          16,860,488                             -933,842.0    -934,042.0
             子公司       的技术开     2000 万元                440,784.33         0.00
 技有限公                                                 .62                                      3             3
                          发、可再生
 司
                          资源发电、
                          发热的技
                          术服务

                          净水设备
 黑龙江恒                 制造,化工
 大高新技                 产品销售,               47,092,458   42,902,097                -4,172,188.   -4,227,537.
             子公司                    5556 万元                             285,372.84
 术有限公                 照明节电                        .13          .62                        07            36
 司                       技术开发
                          等

                          噪音污染
                          防治,建筑
 江西恒大                 声学材料
 声学技术                 及产品的                 44,111,103   23,924,590   27,133,587   1,345,495.    1,200,967.
             子公司                    3000 万元
 工程有限                 生产销售,                      .92          .77          .08           49            06
 公司                     综合技术
                          服务,工程
                          施工等

                          金属原料
                          及产品、化
                          工产品、金
                          属纪念币、
                          农产品的
 恒大金属
                          销售,其他
 交易中心                                          31,086,910   19,628,786   2,113,886.   -23,873,57    -22,867,60
             子公司       国内贸易, 5000 万元
 股份有限                                                 .17          .45          10          1.88          7.72
                          新能源、新
 公司
                          材料技术
                          开发、技术
                          服务、技术
                          咨询、技术
                          转让等

                          计算机软
 武汉飞游                 硬件、耗
                                                   81,515,493   70,938,377   56,154,227   27,781,569    24,890,863
 科技有限    子公司       材、通讯设   100 万元
                                                          .72          .22          .99           .38           .04
 公司                     备、电子产
                          品的研发;

32
江西恒大高新技术股份有限公司 2017 年年度报告全文


                            网页制作,
                            国内广告
                            设计;第二
                            类增值电
                            信业务中
                            的信息服
                            务业务(仅
                            限互联网
                            信息服务)
                            等

 长沙聚丰                   计算机软
                                                      101,026,65   87,356,471   63,293,510   26,226,113   23,821,380
 网络科技     子公司        件开发;网    100 万元
                                                            7.20          .78          .61          .11          .47
 有限公司                   页设计等

                            项目投资,
                            投资管理,
                            实业投资。
 共青城恒
                            (依法须经
 大互联网
                            批准的项                  39,648,670   39,264,012                -735,987.0   -735,987.0
 产业投资     子公司                      4000 万元                                   0.00
                            目,经相关                        .52          .99                        1            1
 中心(有限
                            部门批准
 合伙)
                            后方可开
                            展经营活
                            动)

报告期内取得和处置子公司的情况
√ 适用 □ 不适用

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

 武汉飞游科技有限公司                    收购             报告期内合并第 5-12 月利润,净利润为 24,890,863.04 元

 长沙聚丰网络科技有限公司                收购             报告期内合并第 5-12 月利润,净利润为 23,821,380.47 元

 共青城恒大互联网产业投资中心(有限
                                         新设             合并 2017 年利润,净利润为-735,987.01 元
 合伙)

 北京东方晶格科技发展有限公司            处置             对本公司净利润影响为-437,669.60 元

主要控股参股公司情况说明
恒大金属交易中心股份有限公司
股东情况:截止至2017年12月31日,公司持有其40%股权
统一社会信用代码:91360106MA35FJM199
注册地址:江西省南昌市高新技术产业开发区金庐北路88号
法定代表人:胡恩雪
注册资本:人民币5000万元
成立日期:2015年11月23日
公司类型:股份有限公司(非上市、自然人投资或控股)



33
江西恒大高新技术股份有限公司 2017 年年度报告全文


经营范围:贵金属(不含黄金)、有色金属、黑色金属、金属原料及产品、化工产品(易燃易爆及化学危险品除外)、金属纪
念币、邮币卡、农产品的现货批发、零售、现货交收,并为其提供电子交易平台;以上品种的投资、咨询及业务培训;新能
源、新材料技术开发、技术服务、技术咨询、技术转让;市场服务。(依法须经批准的项目,经相关部门批准后方可开展经
营活动)
主营业务:金属原料及产品、化工产品、金属纪念币、农产品的销售,其他国内贸易,新能源、新材料技术开发、技术服务
         项目            2017 年             2016 年          增减变动金额        增减变动比例

总资产                   31,086,910.17      43,935,321.67        -12,848,411.50         -29.24%

净资产                   19,628,786.45      42,496,394.17        -22,867,607.72         -53.81%

营业收入                    2,113,886.10     2,074,671.50            39,214.60            1.89%

净利润                   -22,867,607.72      -7,503,605.83       -15,364,001.89         204.75%



八、公司控制的结构化主体情况

□ 适用 √ 不适用


九、公司未来发展的展望

(一)经营环境及行业状况分析
2017年,受益于世界主要经济体的经济持续复苏,加上供给侧结构性改革成效逐步显现,我国经济持续转型升级,经济运行
总体稳中向好、好于预期。2017年,我国国内生产总值(GDP)82.8万亿元,同比实际增长6.9%。展望2018年,全球经济有
望维持复苏态势,但主要经济体流动性趋紧以及潜在的贸易保护主义风险仍将会使我国经济增长与结构改革面临挑战。总体
上看,2018年经济运行有望维持向好态势。(数据来源:国家统计局)
1、关联行业--垃圾焚烧行业
2016年12月国家发改委、住建部印发《“十三五”全国城镇生活垃圾无害化处理设施建设规划》,规划中提出:到2020年底,
全国城镇新增生活垃圾无害化处理设施能力49万吨/日,全国城镇生活垃圾焚烧处理设施能力占无害化处理总能力50%以上,
其中东部地区达到60%以上。
据统计,“十二五”期间垃圾焚烧投入总额为1000亿,垃圾焚烧炉数量年复合增长率达到24%。截至2015年年底,全国城市生
活垃圾无害化处理能力达到75.8万吨/日,垃圾焚烧处理能力23.2万吨/日。经综合测算,“十三五”期间垃圾焚烧投入总额
1360亿,垃圾焚烧处理能力将达到62万吨/日,期间需至少新增垃圾焚烧发电规模30万吨/日以上,相当于要新建300个1000
吨/日的垃圾焚烧电厂。垃圾焚烧炉是垃圾焚烧发电厂的核心设备,由于垃圾中含有大量的塑料等有机物,垃圾焚烧处理过
程中会产生较多的HCl、SO2等酸性气体对焚烧炉炉壁产生腐蚀。这需要对焚烧炉炉壁进行耐腐防护,大大增加了市场对高温
耐腐蚀的堆焊材料及相关服务的需求。垃圾焚烧设施投入成本中10%为炉壁的堆焊材料及相关服务,十三五”期间增量的1360
亿加上“十二五”期间存量的1000亿,未来5年将有至少236亿的堆焊市场需求。(数据来源:《中国生活垃圾处理行业市场调
查研究及发展前景预测报告(2018年版)》)
垃圾焚烧炉是垃圾焚烧发电厂的核心设备,随着未来垃圾焚烧行业的市场空间加速释放以及为适应更高焚烧标准导致的现有
垃圾焚烧炉的升级改造,未来针对垃圾焚烧炉的防腐工程需求将有巨大市场空间。
2、关联行业--互联网营销行业
根据中国互联网络信息中心(CNNIC)发布的第41次《中国互联网络发展状况统计报告》,截至2017年12月,中国网民规模达
到了7.72亿,普及率达到55.8%,手机网民规模达7.53亿,网民中使用手机上网人群的占比将提升至97.5%,台式电脑、笔记
本电脑、平板电脑的使用率均出现下降,手机不断挤占其他个人上网设备的使用。同时中国移动支付用户规模持续扩大,用
户使用习惯进一步巩固,根据QuestMobile数据,2017年中国移动支付用户规模从2016年的5.78亿增加到7.26亿。根据艾瑞
咨询的《2017年中国网络广告市场年度监测报告》,中国互联网广告市场整体规模预计至2018年有望突破5,000亿元,至2019


34
江西恒大高新技术股份有限公司 2017 年年度报告全文


年有望突破6,000亿元,未来几年移动广告在整体互联网广告中的占比将持续增大,预计至2019年移动广告市场规模将达到
4,824.5亿元,在整体互联网广告市场中的占比将接近80%。
(二)公司发展战略
公司未来双主业发展,通过技术突破创新、转型升级等措施重组传统产业,剥离不良资产,集中资源发展主业;围绕主业,
加速产业整合,通过产业升级、外延并购等方式基本完成恒大高新产业布局;完成互联网生态闭环建设:借助积累的的渠道
优势,通过上下游的外延式投资并购及内部业务调整等举措,构建互联网渠道+IP内容+2B2C流量运营(文学、漫画、动漫、
视频、教娱)的生态圈,使主业各大板块都能成为贡献利润的主体, 从而实现公司双主业健康持续的快速发展。
(三)2018年度经营计划
1、创新驱动,产业升级,焕发传统产业发展新动能
防磨抗蚀产业要坚持技术创新,产品不断升级换代,积极推广在线施工智能化、项目管理信息化,提高产品质量;积极开拓
新业务,深耕细分市场,完善售后服务,从传统金喷JP、涂料等产品,向高技术高品质的HCMT、HCP、炉内智能熔敷等新产
品发展,让传统业务与新业务两个市场齐头并进,焕发老产业发展新动能。
2、引进人才,加强团队建设,推动声学环保产业快速崛起
恒大声学要依托防磨抗蚀领域客户积累和十多年声学工程技术积淀,进一步开阔视野,汇聚人才,打造好施工团队,提升技
术,扩大产能,提高项目管理能力,实现声学环保产业快速发展。
3、前瞻布局,集中优势,加速互联网产业快速腾飞
近年来随着手机的普及,移动互联网的应用快速增长,渠道、流量运营、内容等关键词成为互联网发展的关键要素,恒大高
新要以长沙聚丰、武汉飞游多年积累起来的平台优势、人脉优势、技术的积累为起点,进一步科学规划,聚集优势资源,发
挥强强联合优势,要进一步深化在互联网+内容等上下游生态链的战略布局,加速互联网产业快速发展。
4、借力资本市场,大力推进产业发展
立足节能环保与互联网+文化、教育、内容及流量运营链接上下游细分产业项目,充分利用符合国家产业政策导向的优势,
深入调研认真评估,不断实施兼并收购优质资产,剥离与主业不相干资产,延伸和拓展产业链,形成互联网+内容的小生态
发展,实现互联网产业与原有的节能环保产业共同发展,实现企业价值最大化,并使得企业得到健康持续的发展!
(四)可能面临的风险因素
1、并购整合风险公司
目前利润主要来自重要子公司武汉飞游和长沙聚丰,由于业绩承诺期内子公司经营管理相对独立,存在业务发展过快而经理
管理能力滞后的可能性,影响公司未来持续高速增长潜力。
为保持公司的可持续健康发展,公司协同各子公司,共同组建专业管理团队,通过建立适应互联网企业快速发展的管理运营
体系,逐步实现发展战略、企业文化、管理体系和人才培养的统一,努力达成经营效率的提升和业务潜力的释放。
2、人才流失的风险
公司的发展很大程度上依赖于高水平的技术开发人员、营销人员和管理人员。随着市场竞争的加剧,对上述人员的需求将日
益增多。如果公司的核心技术人员出现流失,又无法及时招聘到所需人员,将对公司经营产生不利影响。
公司通过企业文化、管理体系和薪酬福利,提升员工的参与感、满足感与成就感,使员工与企业相互信任、相互依赖、相互
成就,从而营造良好的工作氛围,一方面保持内部人才的稳定性,一方面也不断吸引更多优秀的外部人才共同参与公司的成
长。
3、商誉减值的风险
报告期末,公司商誉余额为5.03亿元。公司通过发行股份收购武汉飞游100%股权、长沙聚丰100%股权由此产生了5.03亿元的
商誉。若旗下子公司经营情况发生下滑,公司的商誉存在减值的可能,从而影响公司当期损益。
公司将在战略、资源、管理与协作等方面,对子公司予以全力支持,保障子公司健康发展,提升公司的整体盈利能力。
4、对外投资项目的风险
由于行业发展、公司经营等因素的不确定性,投资项目存在收益不达预期的风险。
报告期内,公司基于未来发展战略考虑,重新梳理投资项目,对不符合公司未来战略或发展情况不佳的项目,公司将进行调
整或逐步退出,虽然由此情况可能出现投资损失的风险,并对公司业绩产生影响,但同时也化解了未来出现更大风险的可能,
有利于公司的战略落地、长期稳定发展。


35
江西恒大高新技术股份有限公司 2017 年年度报告全文


十、接待调研、沟通、采访等活动

1、报告期内接待调研、沟通、采访等活动登记表

□ 适用 √ 不适用
公司报告期内未发生接待调研、沟通、采访等活动。




36
江西恒大高新技术股份有限公司 2017 年年度报告全文




                                            第五节 重要事项

一、公司普通股利润分配及资本公积金转增股本情况

报告期内普通股利润分配政策,特别是现金分红政策的制定、执行或调整情况
□ 适用 √ 不适用
公司近 3 年(包括本报告期)的普通股股利分配方案(预案)、资本公积金转增股本方案(预案)情况
1、公司2015年度利润分配方案:因公司2015年度实现的可分配利润为-41,052,328.54元,每股收益为-0.25元,不满足公司
《章程》规定的现金分红条件。因此,公司董事会拟定2015年度不进行利润分配,也不进行资本公积金转增股本。
2、公司2016年度利润分配方案:根据《证券发行与承销管理办法》第十八条规定,上市公司发行证券,存在利润分配方案、
公积金转增股本方案尚未提交股东大会表决或者虽经股东大会表决通过但未实施,应当在方案实施后发行。相关方案实施前,
主承销商补的承销上市公司发行的证券。为了保证公司增发项目的顺利实施,公司决定2016年度不派发现金红利,不送红股,
不以公积金转增股本。
3、公司2017年度利润分配方案:拟以2017年12月31日公司总股本306,616,909股扣除本预案作出之日公司回购专户2,879,000
股股份后的303,737,909 股为基数,以未分配利润向全体股东每10股派发现金红利3.0元(含税),合计派发现金
91,121,372.70元。本次利润分配不送红股,不以公积金转增股本。
公司近三年(包括本报告期)普通股现金分红情况表
                                                                                                        单位:元

                                          分红年度合并报     占合并报表中归
                    现金分红金额(含      表中归属于上市     属于上市公司普   以其他方式现金   以其他方式现金
     分红年度
                            税)          公司普通股股东     通股股东的净利     分红的金额      分红的比例
                                             的净利润           润的比率

 2017 年                  91,121,672.70      14,745,231.31          617.97%

 2016 年                           0.00      14,121,569.28            0.00%

 2015 年                           0.00     -66,454,598.92            0.00%

公司报告期内盈利且母公司可供普通股股东分配利润为正但未提出普通股现金红利分配预案
□ 适用 √ 不适用


二、本报告期利润分配及资本公积金转增股本预案

√ 适用 □ 不适用

 每 10 股送红股数(股)                                                                                      0

 每 10 股派息数(元)(含税)                                                                              3.00

 每 10 股转增数(股)                                                                                        0

 分配预案的股本基数(股)                                                                          303,737,909

 现金分红总额(元)(含税)                                                                       91,121,372.70

 可分配利润(元)                                                                                 94,378,076.59

 现金分红占利润分配总额的比例                                                                           96.55%

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江西恒大高新技术股份有限公司 2017 年年度报告全文


                                                 本次现金分红情况

 其他

                                   利润分配或资本公积金转增预案的详细情况说明

 根据大信会计师事务所(特殊普通合伙)出具的大信审字【2018】第 6-00065 号《审计报告》,公司(母公司)2017 年
 度实现净利润-28,882,965.67 元,加年初未分配利润 123,261,042.26 元,截至 2017 年 12 月 31 日实际可供股东分配的利
 润为 94,378,076.59 元。截至 2017 年 12 月 31 日,公司资本公积金余额为 842,512,610.98 元,其他综合收益为 5,965,674.00
 元。
 截至本利润分配预案作出之日,公司股份回购专户累计回购公司股份 2,879,000 股。公司 2017 年度利润分配预案:拟以
 2017 年 12 月 31 日公司总股本 306,616,909 股扣除本预案作出之日公司回购专户 2,879,000 股股份后的 303,737,909 股为
 基数,以未分配利润向全体股东每 10 股派发现金红利 3.00 元(含税),合计派发现金 91,121,372.70 元。本次利润分配
 不送红股,不以公积金转增股本。此预案尚需提交公司 2017 年年度股东大会审议。


三、承诺事项履行情况

1、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
尚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

 收购报告书或权益变动报告书中
 所作承诺

                                                               本次发行股
                                                               份募集配套
                                                               资金认购方
                                                               所获股份自
                                                               本次发行结
                                                               束之日起三
                                                               十六个月内
                                                               不得转让或
                                   华银精治;     股份限售承    上市交易。    2017 年 06                  正常履行
                                                                                           2020-06-21
                                   磐厚蔚然      诺            本次发行结    月 21 日                    中
 资产重组时所作承诺
                                                               束后,由于
                                                               上市公司送
                                                               股、转增股
                                                               本等原因增
                                                               加的公司股
                                                               份,锁定期
                                                               与上述股份
                                                               相同。

                                                               "本人通过
                                   肖亮          股份限售承                  2017 年 05    2020-05-31    正常履行
                                                               本次发行股

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江西恒大高新技术股份有限公司 2017 年年度报告全文


                                              诺   份及支付现   月 31 日   中
                                                   金购买资产
                                                   所获得的上
                                                   市公司股
                                                   份,自本次
                                                   发行股份及
                                                   支付现金购
                                                   买资产之股
                                                   票发行结束
                                                   之日起 36
                                                   个月不以任
                                                   何形式进行
                                                   转让,包括
                                                   但不限于通
                                                   过证券市场
                                                   公开转让、
                                                   通过协议方
                                                   式转让以及
                                                   委托他人管
                                                   理上述股份
                                                   或转让前述
                                                   股份对应的
                                                   收益权。在
                                                   上述股份锁
                                                   定期内,由
                                                   于上市公司
                                                   送股、转增
                                                   股本等原因
                                                   而增加的股
                                                   份,锁定期
                                                   与上述股份
                                                   相同。
                                                   如本次交易
                                                   因涉嫌本人
                                                   及武汉飞游
                                                   所提供或披
                                                   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


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江西恒大高新技术股份有限公司 2017 年年度报告全文


                                                           会立案调查
                                                           的,在案件
                                                           调查结论明
                                                           确以前,本
                                                           人不转让上
                                                           述股份。"

                                                           "本人通过
                                                           本次发行股
                                                           份及支付现
                                                           金购买资产
                                                           所获得的上
                                                           市公司股
                                                           份, 自本次
                                                           发行股份及
                                                           支付现金购
                                                           买资产之股
                                                           票发行结束
                                                           之日起 36
                                                           个月内分期
                                                           解锁,之后
                                                           按照中国证
                                                           监会及深交
                                                           所的有关规
                                                           定执行;具
                                 陈遂佰;陈    股份限售承   体按以下规    2017 年 05                正常履行
                                                                                      2020-05-31
                                 遂仲;肖明    诺           则分期解      月 31 日                  中
                                                           锁:
                                                           上市公司
                                                           2016 年年
                                                           报公告后且
                                                           长沙聚丰完
                                                           成业绩承诺
                                                           或本人完成
                                                           补偿义务
                                                           的,则自本
                                                           次发行结束
                                                           之日起 12
                                                           个月后解锁
                                                           本人本次发
                                                           行股份购买
                                                           资产所获股
                                                           份总额的
                                                           30%;上市
                                                           公司 2017


40
江西恒大高新技术股份有限公司 2017 年年度报告全文


                                                   年年报公告
                                                   后且长沙聚
                                                   丰完成业绩
                                                   承诺或本人
                                                   完成补偿义
                                                   务的,则自
                                                   本次发行结
                                                   束之日起
                                                   24 个月后
                                                   解锁本人本
                                                   次发行股份
                                                   购买资产所
                                                   获股份总额
                                                   的 30%;上
                                                   市公司
                                                   2018 年年
                                                   报公告后且
                                                   长沙聚丰完
                                                   成业绩承诺
                                                   或本人完成
                                                   补偿义务
                                                   的,则自本
                                                   次发行结束
                                                   之日起 36
                                                   个月后解锁
                                                   本人本次发
                                                   行股份购买
                                                   资产所获股
                                                   份总额的
                                                   40%。
                                                   如本次交易
                                                   因本人涉嫌
                                                   本人及长沙
                                                   聚丰所提供
                                                   或披露的信
                                                   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


41
江西恒大高新技术股份有限公司 2017 年年度报告全文


                                                           件调查结论
                                                           明确以前,
                                                           本人将不转
                                                           让上述股
                                                           份。
                                                           在上述股份
                                                           锁定期内,
                                                           由于上市公
                                                           司送股、转
                                                           增股本等原
                                                           因而增加的
                                                           股份,锁定
                                                           期与上述股
                                                           份相同。"

                                                           "1、避免同
                                                           业竞争的承
                                                           诺函
                                                           (1)截至本
                                                           承诺函签署
                                                           之日,除持
                                                           有武汉飞游
                                                           /长沙聚丰
                                                           的股权外,
                                                           本人未以直
                                                           接或间接的
                                                           方式从事与
                                                           武汉飞游/
                                              关于同业竞
                                                           长沙聚丰相
                                 陈遂佰;陈    争、关联交
                                                           同或相似的    2016 年 09                正常履行
                                 遂仲;肖亮;   易、资金占                              9999-12-31
                                                           业务。        月 29 日                  中
                                 肖明         用方面的承
                                                           (2)在本次
                                              诺
                                                           交易完成
                                                           后,在本人
                                                           及一致行动
                                                           人合计持有
                                                           上市公司股
                                                           份超过 5%
                                                           期间,本人
                                                           不得在上市
                                                           公司、武汉
                                                           飞游/长沙
                                                           聚丰及其控
                                                           制的其他企
                                                           业以外,通

42
江西恒大高新技术股份有限公司 2017 年年度报告全文


                                                   过直接或间
                                                   接控制的其
                                                   他经营实体
                                                   或以其它名
                                                   义从事与上
                                                   市公司及标
                                                   的公司存在
                                                   竞争的业
                                                   务;不得在
                                                   与上市公司
                                                   或武汉飞游
                                                   /长沙聚丰
                                                   存在竞争业
                                                   务的任何经
                                                   营实体中任
                                                   职或者担任
                                                   任何形式的
                                                   顾问。
                                                   (3)在本次
                                                   交易完成
                                                   后,如本人
                                                   或本人拥有
                                                   控制权的企
                                                   业有任何商
                                                   业机会可从
                                                   事或参与任
                                                   何可能与恒
                                                   大高新的生
                                                   产经营构成
                                                   竞争的业
                                                   务,则立即
                                                   将上述商业
                                                   机会书面通
                                                   知恒大高
                                                   新,如在书
                                                   面通知中所
                                                   指定的合理
                                                   期间内,恒
                                                   大高新书面
                                                   作出愿意利
                                                   用该商业机
                                                   会的肯定答
                                                   复,则应将
                                                   该商业机会


43
江西恒大高新技术股份有限公司 2017 年年度报告全文


                                                   提供给恒大
                                                   高新。
                                                   (4)如违反
                                                   上述承诺给
                                                   恒大高新造
                                                   成损失,本
                                                   人将向恒大
                                                   高新作出赔
                                                   偿。
                                                   2、减少和规
                                                   范关联交易
                                                   的承诺函
                                                   (1)在本次
                                                   重大资产重
                                                   组完成后,
                                                   本人以及本
                                                   人控股或实
                                                   际控制的公
                                                   司、企业或
                                                   经济组织
                                                   (以下统称
                                                   “本人的关
                                                   联企业”)原
                                                   则上不与恒
                                                   大高新(包
                                                   括恒大高新
                                                   及标的公司
                                                   控制的其他
                                                   企业,下同)
                                                   发生关联交
                                                   易,对于恒
                                                   大高新能够
                                                   通过市场与
                                                   独立第三方
                                                   之间发生的
                                                   交易,将由
                                                   恒大高新与
                                                   独立第三方
                                                   进行。
                                                   (2)在本次
                                                   重大资产重
                                                   组完成后,
                                                   如果恒大高
                                                   新在经营活

44
江西恒大高新技术股份有限公司 2017 年年度报告全文


                                                   动中必须与
                                                   本人或本人
                                                   的关联企业
                                                   发生不可避
                                                   免的关联交
                                                   易,本人将
                                                   促使此等交
                                                   易严格按照
                                                   国家有关法
                                                   律法规、恒
                                                   大高新章程
                                                   及有关规定
                                                   履行有关程
                                                   序,并与恒
                                                   大高新依法
                                                   签订书面协
                                                   议;保证按
                                                   照正常的商
                                                   业条件进
                                                   行,且本人
                                                   及本人的关
                                                   联企业将不
                                                   会要求或接
                                                   受恒大高新
                                                   给予比在任
                                                   何一项市场
                                                   公平交易中
                                                   第三者更优
                                                   惠的条件,
                                                   保证不通过
                                                   关联交易损
                                                   害恒大高新
                                                   的合法权
                                                   益。本人及
                                                   本人的关联
                                                   企业将严格
                                                   履行其与恒
                                                   大高新签订
                                                   的各种关联
                                                   交易协议,
                                                   不会向恒大
                                                   高新谋求任
                                                   何超出该等
                                                   协议规定以


45
江西恒大高新技术股份有限公司 2017 年年度报告全文


                                                           外的利益或
                                                           收益。
                                                           (3)在本次
                                                           交易完成
                                                           后,本人及
                                                           本人的关联
                                                           企业将严格
                                                           避免向恒大
                                                           高新拆借、
                                                           占用恒大高
                                                           新资金或采
                                                           取由恒大高
                                                           新代垫款、
                                                           代偿债务等
                                                           方式侵占恒
                                                           大高新资
                                                           金。
                                                           (4)如违反
                                                           上述承诺给
                                                           恒大高新造
                                                           成损失,本
                                                           人将向恒大
                                                           高新作出赔
                                                           偿。"

                                                           "1、避免同
                                                           业竞争的承
                                                           诺函
                                                           (1)本次交
                                                           易前后,本
                                                           人所控制的
                                                           其他企业
                                                           (指本人控
                                              关于同业竞
                                                           制的除上市
                                              争、关联交
                                 胡恩雪;朱                 公司及其控    2016 年 09                正常履行
                                              易、资金占                              9999-12-31
                                 星河                      制的企业外    月 29 日                  中
                                              用方面的承
                                                           的其他企
                                              诺
                                                           业,下同)
                                                           不存在与上
                                                           市公司及其
                                                           控制的企业
                                                           的主营业务
                                                           有任何直接
                                                           或间接竞争
                                                           的业务或活

46
江西恒大高新技术股份有限公司 2017 年年度报告全文


                                                   动,未来也
                                                   将不从事与
                                                   上市公司及
                                                   其控制的企
                                                   业的主营业
                                                   务存在任何
                                                   直接或间接
                                                   竞争或潜在
                                                   竞争的业务
                                                   或活动。
                                                   (2)针对本
                                                   人所控制的
                                                   其他企业未
                                                   来实质性获
                                                   得的与上市
                                                   公司可能构
                                                   成实质性或
                                                   潜在同业竞
                                                   争的商业机
                                                   会:
                                                   本人所控制
                                                   的其他企业
                                                   未来将不直
                                                   接或间接从
                                                   事与本次交
                                                   易完成后上
                                                   市公司或其
                                                   下属全资或
                                                   控股子公司
                                                   主营业务相
                                                   同或相近的
                                                   业务,以避
                                                   免对上市公
                                                   司的生产经
                                                   营构成可能
                                                   的直接或间
                                                   接的业务竞
                                                   争。本人亦
                                                   将促使本人
                                                   所控制的其
                                                   他企业不直
                                                   接或间接从
                                                   事任何在商
                                                   业上对上市


47
江西恒大高新技术股份有限公司 2017 年年度报告全文


                                                   公司或其下
                                                   属全资或控
                                                   股子公司主
                                                   营业务构成
                                                   竞争或可能
                                                   构成竞争的
                                                   业务或活
                                                   动。
                                                   如本人所控
                                                   制的其他企
                                                   业存在任何
                                                   与上市公司
                                                   或其下属全
                                                   资或控股子
                                                   公司主营业
                                                   务构成或可
                                                   能构成直接
                                                   或间接竞争
                                                   的业务或业
                                                   务机会,本
                                                   人所控制的
                                                   其他企业将
                                                   放弃可能发
                                                   生同业竞争
                                                   的业务或业
                                                   务机会,或
                                                   将促使该业
                                                   务或业务机
                                                   会按公平合
                                                   理的条件优
                                                   先提供给上
                                                   市公司或其
                                                   全资及控股
                                                   子公司,或
                                                   转让给其他
                                                   无关联关系
                                                   的第三方。
                                                   本人及本人
                                                   所控制的其
                                                   他企业将严
                                                   格遵守中国
                                                   证监会、深
                                                   圳证券交易
                                                   所有关规定


48
江西恒大高新技术股份有限公司 2017 年年度报告全文


                                                   及上市公司
                                                   章程等有关
                                                   规定,与其
                                                   他股东平等
                                                   地行使股东
                                                   权利、履行
                                                   股东义务,
                                                   不利用大股
                                                   东的地位谋
                                                   取不当利
                                                   益,不损害
                                                   上市公司和
                                                   其他股东的
                                                   合法权益。
                                                   (3)自承诺
                                                   函出具日
                                                   起,上市公
                                                   司如因本人
                                                   违反本承诺
                                                   任何条款而
                                                   遭受或产生
                                                   的损失或开
                                                   支,本人将
                                                   予以全额赔
                                                   偿。
                                                   (4)承诺函
                                                   在上市公司
                                                   合法有效存
                                                   续且本人作
                                                   为上市公司
                                                   控股股东、
                                                   实际控制人
                                                   期间持续有
                                                   效。
                                                   2、减少和规
                                                   范关联交易
                                                   的承诺函
                                                   (1)本人承
                                                   诺将尽量避
                                                   免或减少本
                                                   人及本人实
                                                   际控制或施
                                                   加重大影响
                                                   的其他企业

49
江西恒大高新技术股份有限公司 2017 年年度报告全文


                                                   与本次交易
                                                   完成后上市
                                                   公司(包括
                                                   上市公司现
                                                   在及将来所
                                                   控制的企
                                                   业)之间产
                                                   生关联交易
                                                   事项,对于
                                                   不可避免发
                                                   生的关联业
                                                   务往来或交
                                                   易,将遵循
                                                   市场交易的
                                                   公开、公平、
                                                   公正的原
                                                   则,按照公
                                                   允、合理的
                                                   市场价格进
                                                   行交易,并
                                                   依据有关法
                                                   律、法规、
                                                   规范性文件
                                                   及上市公司
                                                   章程的规定
                                                   履行关联交
                                                   易决策程
                                                   序,依法履
                                                   行信息披露
                                                   义务。
                                                   (2)本人保
                                                   证不会利用
                                                   关联交易转
                                                   移上市公司
                                                   利益,不会
                                                   通过影响上
                                                   市公司的经
                                                   营决策来损
                                                   害上市公司
                                                   及其股东的
                                                   合法权益。
                                                   (3)本人及
                                                   本人所控制
                                                   的其他企业


50
江西恒大高新技术股份有限公司 2017 年年度报告全文


                                                           将不通过与
                                                           上市公司的
                                                           关联交易取
                                                           得任何不正
                                                           当的利益或
                                                           使上市公司
                                                           承担任何不
                                                           正当的义
                                                           务。
                                                           (4)如违反
                                                           上述承诺与
                                                           上市公司进
                                                           行交易而给
                                                           上市公司造
                                                           成损失,由
                                                           本人承担赔
                                                           偿责任。"

                                                           "(1)在本
                                                           次重大资产
                                                           重组完成
                                                           后,本企业
                                                           以及本企业
                                                           控股或实际
                                                           控制的公
                                                           司、企业或
                                                           经济组织
                                                           (以下统称
                                                           “本企业的
                                              关于同业竞   关联企业”)
                                              争、关联交   原则上不与
                                 新余畅游;                                2016 年 09                正常履行
                                              易、资金占   恒大高新                    9999-12-31
                                 新余聚游                                 月 29 日                  中
                                              用方面的承   (包括恒大
                                              诺           高新及标的
                                                           公司控制的
                                                           其他企业,
                                                           下同)发生
                                                           关联交易,
                                                           对于恒大高
                                                           新能够通过
                                                           市场与独立
                                                           第三方之间
                                                           发生的交
                                                           易,将由恒
                                                           大高新与独


51
江西恒大高新技术股份有限公司 2017 年年度报告全文


                                                   立第三方进
                                                   行。
                                                   (2)在本次
                                                   重大资产重
                                                   组完成后,
                                                   如果恒大高
                                                   新在经营活
                                                   动中必须与
                                                   本企业或本
                                                   企业的关联
                                                   企业发生不
                                                   可避免的关
                                                   联交易,本
                                                   企业将促使
                                                   此等交易严
                                                   格按照国家
                                                   有关法律法
                                                   规、恒大高
                                                   新章程及有
                                                   关规定履行
                                                   有关程序,
                                                   并与恒大高
                                                   新依法签订
                                                   书面协议;
                                                   保证按照正
                                                   常的商业条
                                                   件进行,且
                                                   本企业及本
                                                   企业的关联
                                                   企业将不会
                                                   要求或接受
                                                   恒大高新给
                                                   予比在任何
                                                   一项市场公
                                                   平交易中第
                                                   三者更优惠
                                                   的条件,保
                                                   证不通过关
                                                   联交易损害
                                                   恒大高新的
                                                   合法权益。
                                                   本企业及本
                                                   企业的关联
                                                   企业将严格


52
江西恒大高新技术股份有限公司 2017 年年度报告全文


                                                           履行其与恒
                                                           大高新签订
                                                           的各种关联
                                                           交易协议,
                                                           不会向恒大
                                                           高新谋求任
                                                           何超出该等
                                                           协议规定以
                                                           外的利益或
                                                           收益。
                                                           (3)在本次
                                                           交易完成
                                                           后,本企业
                                                           及本企业的
                                                           关联企业将
                                                           严格避免向
                                                           恒大高新拆
                                                           借、占用恒
                                                           大高新资金
                                                           或采取由恒
                                                           大高新代垫
                                                           款、代偿债
                                                           务等方式侵
                                                           占恒大高新
                                                           资金。
                                                           (4)如违反
                                                           上述承诺给
                                                           恒大高新造
                                                           成损失,本
                                                           企业将向恒
                                                           大高新作出
                                                           赔偿。"

                                                           "公司与肖
                                                           亮签订的
                                                           《业绩承诺
                                                           及补偿与奖
                                                           励协议之补
                                              业绩承诺及                  2017 年 03                正常履行
                                 肖亮                      充协议                      2020-05-31
                                              补偿安排                    月 18 日                  中
                                                           (二)》的主
                                                           要内容
                                                           1、业绩承诺
                                                           期间和承诺
                                                           净利润



53
江西恒大高新技术股份有限公司 2017 年年度报告全文


                                                           肖亮承诺,
                                                           业绩承诺期
                                                           内,标的公
                                                           司的承诺净
                                                           利润为:
                                                           2016 年净
                                                           利润不低于
                                                           2,380 万元
                                                           (含本数),
                                                           2017 年净
                                                           利润不低于
                                                           3,090 万元
                                                           (含本数),
                                                           2018 年净
                                                           利润不低于
                                                           4,020 万元
                                                           (含本数),
                                                           2019 年净
                                                           利润不低于
                                                           4,050 万元
                                                           (含本数)。
                                                           2、业绩承诺
                                                           未实现的补
                                                           偿义务
                                                           肖亮承诺,
                                                           若武汉飞游
                                                           实现的净利
                                                           润在业绩承
                                                           诺期间各年
                                                           度分别低于
                                                           累积承诺数
                                                           的,肖亮应
                                                           向上市公司
                                                           承担补偿义
                                                           务。"

                                                           "公司与陈
                                                           遂仲、陈遂
                                                           佰以及肖明
                                                           签订的《业
                                 陈遂佰;陈    业绩承诺及                  2017 年 03                正常履行
                                                           绩承诺及补                  2020-05-31
                                 遂仲;肖明    补偿安排                    月 18 日                  中
                                                           偿与奖励协
                                                           议之补充协
                                                           议(二)》的
                                                           主要内容:

54
江西恒大高新技术股份有限公司 2017 年年度报告全文


                                                   1、业绩承诺
                                                   期间和承诺
                                                   净利润
                                                   陈遂仲、陈
                                                   遂佰以及肖
                                                   明承诺,业
                                                   绩承诺期
                                                   内,标的公
                                                   司的承诺净
                                                   利润为:
                                                   2016 年净
                                                   利润不低于
                                                   2,900 万元
                                                   (含本数),
                                                   2017 年净
                                                   利润不低于
                                                   3,770 万元
                                                   (含本数),
                                                   2018 年净
                                                   利润不低于
                                                   4,900 万元
                                                   (含本数),
                                                   2019 年净
                                                   利润不低于
                                                   4,950 万元
                                                   (含本数)。
                                                   2、业绩承诺
                                                   未实现的补
                                                   偿义务
                                                   陈遂仲、陈
                                                   遂佰以及肖
                                                   明承诺,若
                                                   长沙聚丰实
                                                   现的净利润
                                                   在业绩承诺
                                                   期间各年度
                                                   分别低于累
                                                   积承诺数
                                                   的,陈遂仲、
                                                   陈遂佰以及
                                                   肖明应向上
                                                   市公司承担
                                                   补偿义务。



55
江西恒大高新技术股份有限公司 2017 年年度报告全文


                                                           "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
                                                           诺函》,主要
                                                           内容为:
                                                           (1)我们及
                                                           我们直接或
                                                           间接控制的
                                                           子公司、合
                                                           作或联营企
                                 胡长清;胡    关于同业竞
                                                           业和/或下
                                 恩莉;胡恩    争、关联交
 首次公开发行或再融资时所作承                              属企业目前       2011 年 06                正常履行
                                 雪;朱倍坚;   易、资金占                                 9999-12-31
 诺                                                        没有直接或       月 21 日                  中
                                 朱光宇;朱    用方面的承
                                                           间接地从事
                                 星河         诺
                                                           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
                                                           ‘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


56
江西恒大高新技术股份有限公司 2017 年年度报告全文


                                                   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


57
江西恒大高新技术股份有限公司 2017 年年度报告全文


                                                           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
                                                           直接或间接
                                                           地与公司或
                                                           公司控股子
                                                           公司业务有
                                 邓国昌;傅
                                                           竞争的其他
                                 哲宽;郭华
                                                           公司或业务
                                 平;胡恩莉;
                                                           上拥有利益
                                 胡恩雪;李
                                              关于同业竞   或投资;本
                                 建敏;李进;
                                              争、关联交   人担任公司
                                 李云龙;卢                                2011 年 06                正常履行
                                              易、资金占   董事、监事、                9999-12-31
                                 福财;聂政;                               月 21 日                  中
                                              用方面的承   高级管理人
                                 彭伟宏;唐
                                              诺           员与核心技
                                 明荣;周建;
                                                           术人员职务
                                 周小根;朱
                                                           期间及于其
                                 星河;朱正
                                                           后十二个月
                                 吼
                                                           内,不会接
                                                           受直接或间
                                                           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


58
江西恒大高新技术股份有限公司 2017 年年度报告全文


                                                             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。

 股权激励承诺

 其他对公司中小股东所作承诺

 承诺是否按时履行                  是


2、公司资产或项目存在盈利预测,且报告期仍处在盈利预测期间,公司就资产或项目达到原盈利预测及
其原因做出说明

√ 适用 □ 不适用

                                                                          未达预测的
 盈利预测资产     预测起始时   预测终止时   当期预测业     当期实际业                  原预测披露   原预测披露
                                                                          原因(如适
     或项目名称       间           间       绩(万元)     绩(万元)                     日期         索引
                                                                              用)

                                                                                                    《发行股份
                                                                                                    及支付现金
                  2017 年 01   2017 年 12                                              2016 年 09   购买资产并
 武汉飞游                                          3,090      3,569.63    -
                  月 01 日     月 31 日                                                月 30 日     募集配套资
                                                                                                    金报告书
                                                                                                    (草案)》

                                                                                                    《发行股份
                                                                                                    及支付现金
                  2017 年 01   2017 年 12                                              2016 年 09   购买资产并
 长沙聚丰                                          3,770      4,043.23    -
                  月 01 日     月 31 日                                                月 30 日     募集配套资
                                                                                                    金报告书
                                                                                                    (草案)》

公司股东、交易对手方在报告年度经营业绩做出的承诺情况
√ 适用 □ 不适用
1、肖亮对武汉飞游公司经营业绩承诺为2017 年净利润不低于3,090 万元(含本数),已完成承诺。
2、陈遂仲、陈遂佰及肖明对长沙聚丰经营业绩承诺为2017年净利润不低3,770万元(含本数),已完成承诺。
具体情况详见公司于2018年4月28日披露在巨潮资讯网的《关于重大资产重组业绩承诺实现情况说明的公告》。




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江西恒大高新技术股份有限公司 2017 年年度报告全文


四、控股股东及其关联方对上市公司的非经营性占用资金情况

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


五、董事会、监事会、独立董事(如有)对会计师事务所本报告期“非标准审计报告”的说


□ 适用 √ 不适用


六、与上年度财务报告相比,会计政策、会计估计和核算方法发生变化的情况说明

√ 适用 □ 不适用
财政部于2017年度发布了《企业会计准则第42号——持有待售的非流动资产、处置组和终止经营》,自2017年5月28日起施行,
对于施行日存在的持有待售的非流动资产、处置组和终止经营,要求采用未来适用法处理。
财政部于2017年度修订了《企业会计准则第16号——政府补助》,修订后的准则自2017年6月12日起施行,对于2017年1月1
日存在的政府补助,要求采用未来适用法处理;对于2017年1月1日至施行日新增的政府补助,也要求按照修订后的准则进行
调整。
财政部于2017年度发布了《财政部关于修订印发一般企业财务报表格式的通知》(财会〔2017〕30号),执行企业会计准则的
企业应按照企业会计准则和该通知要求编制2017年度及以后期间的财务报表。
本公司执行上述两项准则和财会〔2017〕30号的主要影响如下:
                                                 本期受影响                     上期列报在营    上期列报在营
                                    受影响的报
          会计政策变更内容和原因                 的报表项目     上期重述金额    业外收入的金    业外支出的金
                                    表项目名称
                                                     金额                             额              额
         1.在利润表中分别列示持续   终止经营净
         经营损益和终止经营损益         利润      -437,669.60

         2.与本公司日常活动相关的
         政府补助计入其他收益        其他收益      300,647.54                      294,187.68

                                    资产处置收
         3.资产处置损益列报调整                  9,974,760.95      -81,065.61                       81,065.61
                                        益




七、报告期内发生重大会计差错更正需追溯重述的情况说明

□ 适用 √ 不适用
公司报告期无重大会计差错更正需追溯重述的情况。


八、与上年度财务报告相比,合并报表范围发生变化的情况说明

√ 适用 □ 不适用
公司新增纳入合并范围的主要单位为武汉飞游科技有限公司、长沙聚丰网络科技有限公司,上述两家子公司都是由公司收购
其100%股权获得, 共青城恒大互联网产业投资中心(有限合伙)是由公司新设成立控股50%;减少合并范围的子公司为南昌
恒大新材料发展有限公司,该子公司在上一会计期间股权已全部转让。




60
江西恒大高新技术股份有限公司 2017 年年度报告全文


九、聘任、解聘会计师事务所情况

现聘任的会计师事务所

 境内会计师事务所名称                                    大信会计师事务所(特殊普通合伙)

 境内会计师事务所报酬(万元)                                                                               118

 境内会计师事务所审计服务的连续年限                                                                             5

 境内会计师事务所注册会计师姓名                          李国平、舒佳敏、曾庆梅

 境内会计师事务所注册会计师审计服务的连续年限            李国平(3 年)、舒佳敏(5 年)、曾庆梅(1 年)

当期是否改聘会计师事务所
□ 是 √ 否
聘请内部控制审计会计师事务所、财务顾问或保荐人情况
√ 适用 □ 不适用
本年度,公司因重大资产重组事项,聘请长城证券股份有限公司为财务顾问,期间共支付财务顾问费690万元。


十、年度报告披露后面临暂停上市和终止上市情况

□ 适用 √ 不适用


十一、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。


十二、重大诉讼、仲裁事项

√ 适用 □ 不适用

  诉讼(仲裁)基本    涉案金额    是否形成预    诉讼(仲     诉讼(仲裁)审   诉讼(仲裁)判
                                                                                         披露日期     披露索引
      情况          (万元)         计负债   裁)进展    理结果及影响     决执行情况

                                              双方均不
                                              服广州中                                               《关于广
                                              院一审判                                               东省高级
 恒大地产集团有                               决上诉至                                               人民法院
 限公司、恒大长                               广东省高                                               收到民事
 白山矿泉水有限                               院。近期                                               裁定书的
                                                                         暂无生效判     2016 年 05
 公司起诉江西恒         8,000   否            公司收到   本案尚未结案                                公告》(公
                                                                         决             月 16 日
 大高新技术股份                               广州市高                                               告编号:
 有限公司名誉权                               级人民法                                               2016-033)
 纠纷案件                                     院通知,                                               以上信息
                                              本案已恢                                               刊载于巨
                                              复二审审                                               潮资讯网
                                              理。



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江西恒大高新技术股份有限公司 2017 年年度报告全文


                                                                                                    《关于全
                                                                                                    资子公司
                                                                                                    江西恒大
                                                                                                    新能源科
                                             近期公司
 大连易世达新能                                                                                     技有限公
                                             收到山西
 源发展股份有限                                                                                     司收到民
                                             省盂县人
 公司期诉江西恒                                                           暂无生效判   2017 年 05   事裁定书
                        1,330   否           民法院管   本案尚未结案
 大新能源科技有                                                           决           月 23 日     的公告》
                                             通知,本
 限公司建设工程                                                                                     (公告编
                                             案已恢复
 合同纠纷案                                                                                         号:
                                             审理。
                                                                                                    2017-063)
                                                                                                    以上信息
                                                                                                    刊载于巨
                                                                                                    潮资讯网

                                                        公司收到福安
                                                        法院送达的
                                                        《执行裁定
                                                        书》【(2018)
                                                        闽 0981 执异 3
                                                        号】,裁定如                                《关于公
                                                        下:撤销本院                                司强制执
                                                        (2017)闽                                  行申请的
 公司诉福建瑞
                                                        0981 执 1797 号                             进展公告》
 联、上海瑞恩建
                                                        民事裁定书对      撤销对涉案   2018 年 02   (公告编
 筑安装施工总承     16,837.72   否           已结案
                                                        福建瑞联节能      财产的冻结   月 23 日     号:
 包合同纠纷申请
                                                        科技有限公司                                2018-013)
 强制执行案
                                                        财产的查封;                                以上信息
                                                        如不服本裁                                  刊载于巨
                                                        定,可以自本                                潮资讯网
                                                        裁定送达之日
                                                        起十日内向福
                                                        建省宁德市中
                                                        级人民法院申
                                                        请复议。

                                             恒大新能                                               《关于全
                                             源已向山                                               资子公司
 江西恒大新能源                              西省高级                                               江西恒大
 科技有限公司诉                              人民法院                                               新能源科
                                                                          暂无生效判   2017 年 05
 山西南娄集团股      4,509.54   否           提起上     本案尚未结案                                技有限公
                                                                          决           月 23 日
 份有限公司服务                              诉,现该                                               司收到民
 合同纠纷案                                  案已进入                                               事裁定书
                                             二审程                                                 的公告》
                                             序,暂无                                               (公告编



62
江西恒大高新技术股份有限公司 2017 年年度报告全文


                                             判决。                                                   号:
                                                                                                      2017-063)
                                                                                                      以上信息
                                                                                                      刊载于巨
                                                                                                      潮资讯网

                                                                                                      《关于起
                                                                                                      诉福建广
                                                                                                      润节能科
                                                                                                      技有限公
                                                                                                      司租赁合
                                             本案正在
                                                                                                      同纠纷的
 公司诉福建广润                              审理中,                     暂无生效判     2017 年 12
                        2,000   否                      本案尚未结案                                  进展公告》
 租赁合同纠纷案                              暂无判                       决             月 19 日
                                                                                                      (公告编
                                             决。
                                                                                                      号:
                                                                                                      2017-152)
                                                                                                      以上信息
                                                                                                      刊载于巨
                                                                                                      潮资讯网

 南昌市第二建筑
 工程公司诉公                                公司不服
                                                                                                      《关于收
 司、第三人江西                              一审判决
                                                                                                      到民事判
 恒大声学技术工                              已上诉至
                                                                                                      决书的公
 程有限公司、洪                              江西省高
                                                                                                      告》(公告
 沪港建设有限公                              级人民法                     暂无生效判     2017 年 12
                     2,098.81   否                      本案尚未结案                                  编号:
 司、南昌大公装                              院,本案                     决             月 21 日
                                                                                                      2017-153)
 饰工程有限公                                正在二审
                                                                                                      以上信息
 司、江西永顺建                              审理中,
                                                                                                      刊载于巨
 设工程有限公司                              暂无判
                                                                                                      潮资讯网
 建设工程合同纠                              决。
 纷一案

                                                        公司收到福州
                                                        仲裁委送达的
                                                        《裁决书》                                    《关于重
                                                        【(2018)榕仲                                大诉讼进
                                                        裁字第 044        本案正在申                  展的公告》
 公司诉福建瑞
                                                        号】,裁决如      请执行审理                  (公告编
 鑫、上海瑞恩建                                                                          2018 年 02
                     3,464.12   否           已结案     下:(1)福建     中,等待法院                号:
 设工程合同纠纷                                                                          月 23 日
                                                        瑞鑫应于本裁      执行裁定后                  2018-014)
 案
                                                        决作出之日起      强制执行。                  以上信息
                                                        10 日内向公司                                 刊载于巨
                                                        支付工程余款                                  潮资讯网
                                                        26,122,000 元;
                                                        (2)福建瑞鑫


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江西恒大高新技术股份有限公司 2017 年年度报告全文


                                                       应于本裁决作
                                                       出之日起 10 日
                                                       内向公司支付
                                                       暂计至 2018 年
                                                       1 月 18 日的违
                                                       约 13,063,600
                                                       元,此后的违
                                                       约金以未付工
                                                       程余款
                                                       26,122,000 元
                                                       为基数,按日
                                                       万分之六的标
                                                       准计至福建瑞
                                                       鑫付清工程余
                                                       款之日止;(3)
                                                       上海瑞恩对上
                                                       述第(1),(2)
                                                       项裁决确定的
                                                       债务承担连带
                                                       清偿责任;(4)
                                                       驳回公司的其
                                                       他仲裁请求。
                                                       本裁决为终局
                                                       裁决,自作出
                                                       之日起发生法
                                                       律效力。

 其他诉讼事项汇
                       351.47   否           不适用    不适用            不适用
 总


十三、处罚及整改情况

□ 适用 √ 不适用
公司报告期不存在处罚及整改情况。


十四、公司及其控股股东、实际控制人的诚信状况

□ 适用 √ 不适用


十五、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
1、员工持股计划
2017年3月,公司员工持股计划中持有的公司股票3,668,037股锁定期已届满,并通过大宗交易全部出售完毕,具体内容详见
2017年3月9日对外披露的《关于第一期员工持股计划完成股票出售及终止的公告》(公告编号:2017-024)。

64
江西恒大高新技术股份有限公司 2017 年年度报告全文


2、限制性股票激励计划
(1)2017年限制性股票激励划简介
2017年10月21日、2017年11月7日,公司召开第四届董事会第二次临时会议、2017年第四次临时股东大会,审议通过了《关
于公司<2017年限制性股票激励计划(草案)>及其摘要的议案》等议案,公司拟向激励对象授予限制性股票总计700万股,
其中首次授予激励对象171人,授予限制性股票560万股,具体内容详见2017年10月23日披露的《2017年限制性股票激励计划
(草案)摘要》等相关文件。
(2)限制性股票激励计划授予情况
2017年11月7日,根据公司2017年第四次临时股东大会的授权,公司召开第四届董事会第五次临时会议审议通过了《关于向
激励对象首次授予限制性股票的议案》,同意确定以2017年11月7日为授予日,授予171名激励对象560万股限制性股票。因在
限制性股票授予过程中,有7名激励对象因个人原因放弃认购拟授予的全部或部分限制性股票,涉及股份合计5.8万股。本次
实际授予总人数为165人,授予股份数量为554.20万股。2017年11月30日,上述限制性股票授予登记工作完成,新增股本
5,542,000股,公司总股本由301,074,909股增至306,616,909股。具体内容详见2017年11月27日披露的《关于2017年限制性
股票激励计划首次授予完成的公告》(公告编号:2017-142)。


十六、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

                                             转让资    转让资
                                     关联                          转让
                    关联     关联            产的账    产的评             关联交   交易损
            关联                     交易                          价格                       披露日    披露索
 关联方             交易     交易            面价值    估价值             易结算   益(万
            关系                     定价                          (万                           期         引
                    类型     内容             (万      (万               方式     元)
                                     原则                          元)
                                              元)      元)

                                                                                                        《关于
                             公司                                                                       商标转
                             向恒                                                                       让暨关
 江西恒    同一
                             大实                                                            2017 年    联交易
 大实业    实际     资产            公允               1,002.2     1,00   现金支
                             业出               0.81                                 944.7   11 月 17   的公告》
 投资有    控制     出售            原则                       4   2.24   付
                             售商                                                            日         (公告
 限公司    人
                             标专                                                                       编号:
                             利权                                                                       2017-138
                                                                                                        )

                             公司
 江西恒    同一
                             向恒
 大实业    实际     资产            公允                                  现金支
                             大实             15.48                83.5              63.29
 投资有    控制     出售            原则                                  付
                             业出
 限公司    人
                             售商



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江西恒大高新技术股份有限公司 2017 年年度报告全文


                            标专
                            利权

                            公司
                            向胡
           同一
                            恩雪
           实际     股权             公允                        393.   现金支
 胡恩雪                     出售               393.74                               866.45
           控制     出售             原则                          74   付
                            车时
           人
                            代股
                            权

 转让价格与账面价值或评估价值差
                                     不适用
 异较大的原因(如有)

 对公司经营成果与财务状况的影响
                                     增加投资收益 866.45 万元,增加资产处置收益 1007.99 万元。
 情况

 如相关交易涉及业绩约定的,报告期
                                     不适用
 内的业绩实现情况


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
(1)根据本公司与江西恒大实业投资有限公司(以下简称“实业投资”)于2017年3月30日、2017年11月16日签署的商标转
让协议,公司将拥有的“恒大”、“恒大北斗”和“恒大球球”等系列商标的专用权永久转让给实业投资,交易价格以中铭国
际资产评估(北京)有限责任公司出具的中铭评报字[2017]第2016号《江西恒大高新技术股份有限公司拟对外转让商标专用
权项目(评估报告)》及北京中林资产评估有限公司出具的中林评字[2017]229号《江西恒大高新技术股份有限公司拟转让“恒
大”商标专用权无形资产价值项目》资产评估报告为依据,最终转让价款合计1,085.74万元。
(2)2017年11月16日本公司子公司江西恒大投资管理有限公司(以下简称“甲方”)与上海弘泰互融创业投资中心(有限合
伙)(以下简称“乙方1”)、北京昆仑同德创业投资管理中心(有限合伙)(以下简称“乙方2”)、北京昆仑富智创业投资管理
中心(有限合伙)(以下简称“乙方3”)、自然人胡恩雪(以下简称“乙方4”)、张瑶(以下简称“乙方5”)签订股份转让协
议,甲方将其持有的恒大车时代信息技术(北京)有限公司(以下简称“恒大车时代”)37.654%股权转让给乙方,各方一致
同意以大信会计师事务所(特殊普通合伙)出具的基准日截止 2017 年 8 月 31 日的《审计报告》(大信审字【 2017】第
6-00102 号)的账面净资产1,499.34万元作为确定本次交易价格的参考依据,经协商后确定转让价格为564.57万元,形成投
资收益1,242.37万元。转让完成后,胡恩雪成为恒大车时代第二大股东。本次股权转让事项完成后,江西恒大投资管理有限
公司持有恒大车时代信息技术(北京)有限公司5%的股权,转入可供出售金融资产核算。
(3)2017年12月10日,公司第四届董事会第七次临时会议审议通过了《关于公司参与投资设立恒大互联网文化产业基金暨

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江西恒大高新技术股份有限公司 2017 年年度报告全文


关联交易的议案》,公司拟与深圳市上元资本管理有限公司(以下简称“上元资本”)、北京比特资本投资管理有限公司(以下
简称“比特资本”)共同发起设立恒大互联网文化产业基金(有限合伙)(以市场监督管理局核准为准,以下简称“互联网文
化产业基金”),以借助专业投资机构的项目辐射和投资判断能力,把握战略性投资机会。互联网文化产业基金最高募集份额
不高于100,000万元人民币,最低募集份额不低于20,000万元人民币。基金具体结构为:上元资本或上元资本指定关联方与比
特资本作为基金的普通合伙人和基金管理人(即本基金采取双GP模式)分别认缴基金0.1%的份额,并作为普通合伙人共同负
责基金的投资管理活动。首期募集资金份额为20,000万元人民币,其中恒大高新及其分子公司以有限合伙人身份以自有资金
或结构化安排认购50%的基金份额,上元资本或上元资本指定关联方作为普通合伙人负责对外募集金额总份额的50%。


重大关联交易临时报告披露网站相关查询

               临时公告名称                   临时公告披露日期                 临时公告披露网站名称

 关于商标转让暨关联交易的公告           2017 年 11 月 17 日           http://www.cninfo.com.cn

 关于子公司对外转让股权暨关联交易的公
                                        2017 年 11 月 17 日           http://www.cninfo.com.cn
 告

 关于参与投资设立恒大互联网文化产业基
                                        2017 年 12 月 11 日           http://www.cninfo.com.cn
 金暨关联交易的公告


十七、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
租赁情况说明
根据本公司与福建广润节能科技有限公司签订的租赁合同,本公司将位于福建安福市湾坞工业园福建鼎信镍业有限公司厂区
余热发电站所属的设施及设备租赁给福建广润节能科技有限公司使用。
为公司带来的损益达到公司报告期利润总额 10%以上的项目
□ 适用 √ 不适用
公司报告期不存在为公司带来的损益达到公司报告期利润总额 10%以上的租赁项目。




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江西恒大高新技术股份有限公司 2017 年年度报告全文


2、重大担保

□ 适用 √ 不适用
公司报告期不存在担保情况。


3、委托他人进行现金资产管理情况

(1)委托理财情况

√ 适用 □ 不适用
报告期内委托理财概况
                                                                                                     单位:万元

        具体类型       委托理财的资金来源       委托理财发生额           未到期余额         逾期未收回的金额

 银行理财产品          自有资金                          13,419.22              13,419.22                      0

 合计                                                    13,419.22              13,419.22                      0

单项金额重大或安全性较低、流动性较差、不保本的高风险委托理财具体情况
□ 适用 √ 不适用
委托理财出现预期无法收回本金或存在其他可能导致减值的情形
□ 适用 √ 不适用


(2)委托贷款情况

□ 适用 √ 不适用
公司报告期不存在委托贷款。


4、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。


十八、社会责任情况

1、履行社会责任情况

1、股东和投资者权益保护
在保障公司股东特别是中小股东权益方面,公司严格按照《公司法》、《深圳证券交易所规范运作指引》、《公司章程》等有关
法律法规制度等要求,建立了涵盖公司运营全部环节和多层次的内控体系,使公司各项经营、决策等事项严格按照规定执行,
规范公司运作以提升经营业绩。同时公司通过落实分红等政策,积极回报股东,开通股东大会网络投票通道,提高中小投资
者参与公司重要事项决策权。公司通过及时、真实、完整的披露信息,保证信息披露的公平、公正性、切实维护公司和全体
股东的合法权益。
2、关怀员工,重视员工权益
公司坚持以人为本的原则,坚持员工利益至上。公司高度重视员工的生产安全、劳动防护、劳动保障工作,积极为员工缴纳
各项社会保险费、提供多层次、全方位的各类培训,组织多形式的文体活动,不断提升员工的职业技能,丰富员工精神生活,

68
江西恒大高新技术股份有限公司 2017 年年度报告全文


提升员工发展空间。公司严格遵守国家法律、法规、政策的规定依法经营,在上缴税收、增加就业、公益项目等方面积极履
行社会责任。


3、供应商、客户权益保护
公司始终坚持将供应商、客户视为“上帝”的服务理念,恪守诚信,践行承诺,与供应商共谋发展、分享成长。在客户服务
保障方面,急客户所急,让客户满意,为客户提供最优质的服务和最放心的产品。严格防范商业贿赂,不断完善相应监控程
序,重点加强对原材料采购环节的控制。目前,公司已建立较为完善的供应商评价体系,从供应商选择、评估、绩效考核、
奖惩等方面真实、客观评价供应商,控制采购环节风险,有效降低了原材料成本;部分采购进行公开招标,降低采购成本,
有效减少了资金压力和风险。 注重实地调研和与客户的交流互动,通过一线收集调查信息,为营销政策的制定和改进后续
服务提供可靠依据。公司一方面加强对新客户的开发,同时对老客户进行走访,建立了良好的客户关系。
4、环境保护和可持续发展
公司高度关注环境保护工作,将环境保护、清洁生产纳入公司的日常管理当中,不断完善公司环境保护管理制度,生产过程
中,坚决执行国家和地方的环保法规和政策,按国家和所属行业排放标准,对生产过程中产生的废水、烟气、噪声及固体废
弃物等进行严格管理,做到稳定达标排放。为公司的健康可持续发展提供了保障。


2、履行精准扶贫社会责任情况

(1)精准扶贫规划

报告期内,公司积极响应国家精准扶贫号召,向中华思源工程扶贫基金会“天使妈妈基金”捐赠30万元,向江西省民建同心
扶贫基金会捐赠40万元。公司将紧紧围绕所在地区的扶贫脱贫战略,履行精准扶贫社会责任。


(2)年度精准扶贫概要

报告期内,公司积极响应国家精准扶贫号召,向中华思源工程扶贫基金会“天使妈妈基金”捐赠30万元,向江西省民建同心
扶贫基金会捐赠40万元。


(3)精准扶贫成效


                       指标                 计量单位                       数量/开展情况

 一、总体情况                                  ——                            ——

     其中:   1.资金                           万元                                                     70

 二、分项投入                                  ——                            ——

     1.产业发展脱贫                            ——                            ——

     2.转移就业脱贫                            ——                            ——

     3.易地搬迁脱贫                            ——                            ——

     4.教育扶贫                                ——                            ——

     5.健康扶贫                                ——                            ——

     6.生态保护扶贫                            ——                            ——

     7.兜底保障                                ——                            ——

     8.社会扶贫                                ——                            ——


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江西恒大高新技术股份有限公司 2017 年年度报告全文


     9.其他项目                                  ——                                ——

 其中:      9.1.项目个数                          个                                                           2

             9.2.投入金额                        万元                                                          70

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


(4)后续精准扶贫计划

公司将紧紧围绕所在地区的扶贫脱贫战略,履行精准扶贫社会责任。


3、环境保护相关的情况

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



经自查,报告期内公司及子公司不属于重点排污单位。公司及子公司在日常生产经营中认真执行《中华人民共和国环境保护
法》、《中华人民共和国水污染防治法》、《中华人民共和国大气污染防治法》、《中华人民共和国噪声污染防治法》、《中华人民
共和国固体废物污染防治法》等环保方面的法律法规,报告期内未出现因违法违规而受到处罚的情况。


十九、其他重大事项的说明

√ 适用 □ 不适用
公司于2017年1月20日收到江西证监局对公司下发的《关于对江西恒大高新技术股份有限公司采取责令改正措施的决定》
(【2017】2号)(以下简称《决定书》),并于2017年1月23日对《决定书》进行了全文公告,具体内容详见巨潮资讯网
(www.cninfo.com.cn)《关于收到江西证监局行政监管措施决定书的公告》(公告编号:2017-010),公司针对此次《决定书》
所关注的事项进行了仔细的自查和分析,制定了具体整改措施并明确了整改责任人,认真落实整改并形成整改报告。整改报
告已于2017年2月16日经第三届董事会第三十一次临时会议议、第三届监事会第二十六次临时会议审议通过,具体内容详见
公司于2017年2月17日在巨潮资讯网(www.cninfo.com.cn)披露的《恒大高新:关于江西证监局对公司采取责令改正措施决
定书的整改报告》。




二十、公司子公司重大事项

□ 适用 √ 不适用




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江西恒大高新技术股份有限公司 2017 年年度报告全文




                                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

                                                发行新                 公积金
                           数量       比例                  送股                    其他       小计       数量       比例
                                                  股                    转股

                           93,036,              46,109,                            -8,145,5    37,964,    131,00
 一、有限售条件股份                   35.71%                       0           0                                     42.72%
                              183                  909                                  88        321      0,504

 1、国家持股                      0   0.00%             0          0           0           0          0          0   0.00%

 2、国有法人持股                  0   0.00%             0          0           0           0          0          0   0.00%

                           93,036,              46,109,                            -8,145,5    37,964,    131,00
 3、其他内资持股                      35.71%                       0           0                                     42.72%
                              183                  909                                  88        321      0,504

                                                8,937,7                                        8,937,7    8,937,7
 其中:境内法人持股               0   0.00%                        0           0           0                         2.91%
                                                       28                                          28         28

                           93,036,              37,172,                            -8,145,5    29,026,    122,06
       境内自然人持股                 35.71%                       0           0                                     39.81%
                              183                  181                                  88        593      2,776

 4、外资持股                      0   0.00%             0          0           0           0          0          0   0.00%

 其中:境外法人持股               0   0.00%             0          0           0           0          0          0   0.00%

       境外自然人持股             0   0.00%             0          0           0           0          0          0   0.00%

                          167,470                                                  8,145,5     8,145,5    175,61
 二、无限售条件股份                   64.29%            0          0           0                                     57.28%
                             ,817                                                       88         88      6,405

                          167,470                                                  8,145,5     8,145,5    175,61
 1、人民币普通股                      64.29%            0          0           0                                     57.28%
                             ,817                                                       88         88      6,405

 2、境内上市的外资股              0   0.00%             0          0           0           0          0          0   0.00%

 3、境外上市的外资股              0   0.00%             0          0           0           0          0          0   0.00%

 4、其他                          0   0.00%             0          0           0           0          0          0   0.00%

                          260,507     100.00    46,109,                                        46,109,    306,61     100.00
 三、股份总数                                                      0           0           0
                             ,000         %        909                                            909      6,909         %

股份变动的原因
√ 适用 □ 不适用
(1)2017年1月,公司收到中国证券登记结算有限责任公司深圳分公司的《关于核对高层人员所持本公司股份解锁信息的通
知》,新增解除锁定的高管股份数量8,420,434股。
(2)2017年5月,公司向肖亮及陈遂仲、陈遂佰、肖明合计发行限售股31,630,181股用于支付购买肖亮及陈遂仲、陈遂佰、

71
江西恒大高新技术股份有限公司 2017 年年度报告全文


肖明持有的武汉飞游和长沙聚丰100%股权之股份购买资产部分。本次发行完成后,新增股本31,630,181股,公司总股本由
260,507,000股增加至292,137,181股。
(3)2017年6月,公司向磐厚蔚然(上海)资产管理有限公司-磐厚蔚然-PHC互联网金融产业投资基金、深圳市华银精治资
产管理有限公司—华银进取三期基金等2名投资者合计发行限售股8,937,728股募集配套资金,用于支付购买武汉购买肖亮及
陈遂仲、陈遂佰、肖明持有的武汉飞游和长沙聚丰100%股权之现金购买资产部分。本次发行完成后,新增股本8,937,728股,
公司总股本由292,137,181股增加至301,074,909股。
(4)2017年8月,公司第三届董事会任期届满,公司股东彭伟宏先生、邓国昌先生、唐明荣先生及李建敏先生因不在担任公
司董监高的职务,所持股份锁定比例由75%调整为100%,新增高管锁定股274846股。
(5)2017年11月,根据公司2017年第四次临时股东大会的授权,公司召开第四届董事会第五次临时会议审议通过了《关于
向激励对象首次授予限制性股票的议案》,同意确定以2017年11月7日为授予日,授予171名激励对象560万股限制性股票。因
在限制性股票授予过程中,有7名激励对象因个人原因放弃认购拟授予的全部或部分限制性股票,涉及股份合计5.8万股。本
次实际授予总人数为165人,授予股份数量为554.20万股。2017年11月30日,上述限制性股票授予登记工作完成,新增股本
5,542,000股,公司总股本由301,074,909股增至306,616,909股。
股份变动的批准情况
√ 适用 □ 不适用
(1)重大资产重组的审批情况
2016年9月29日、2016年10月20日,公司召开第三届董事会第二十四次临时会议、2016年第三次临时股东大会审议通过《关
于公司发行股份及支付现金购买资产并募集配套资金方案的议案》等相关议案。
2017年1月18日,公司发行股份及支付现金购买资产并募集配套资金方案经中国证监会上市公司并购重组审核委员会2017年
第5次并购重组委工作会议审核通过。
2017年3月17日,中国证监会出具《关于核准江西恒大高新技术股份有限公司向肖亮等发行股份购买资产并募集配套资金的
批复》(证监许可〔2017〕331号),核准公司向肖亮发行13,146,666股股份、向陈遂仲发行7,393,406股股份、向陈遂佰发行
7,393,406股股份、向肖明发行3,696,703股股份;核准公司非公开发行不超过18,461,536股新股募集本次发行股份购买资产
的配套资金。
(2)股权激励计划的审批情况
2017年10月21日、2017年11月7日,公司召开第四届董事会第二次临时会议、2017年第四次临时股东大会,审议通过了《关
于公司<2017年限制性股票激励计划(草案)>及其摘要的议案》等议案。
(3)董事会及监事会换届选举的审批情况
2017年8月4日、2017年8月22日,公司召开第三届董事会第三十九次临时会议、第三届监事会第三十一次临时会议、2017年
第三次临时股东大会,审议通过了《关于董事会换届选举的议案》、《关于监事会换届选举的议案》等议案。
(4)聘任高管的审批情况
2017年8月22日,公司召开第四届董事会第一次会议,审议通过了《关于聘任公司总经理的议案》、《关于聘任公司高级管理
人员的议案》等议案。
股份变动的过户情况
√ 适用 □ 不适用
(1)2017年5月11日,中国证券登记结算有限责任公司深圳分公司就上市公司本次向肖亮发行13,146,666.00股股份、向陈
遂仲发行7,393,406.00股股份、向陈遂佰发行7,393,406.00股股份、向肖明发行3,696,703.00股股份购买相关资产,合计
31,630,181.00股普通股(A股)事项,出具了《股份登记申请受理确认书》(业务单号:101000005324)。上述股份已于2017
年5月31日上市。
(2)2017年6月8日,中国证券登记结算有限责任公司深圳分公司就上市公司本次非公开发行新股登记事项(新股数量为
8,937,728股),出具了《股份登记申请受理确认书》(业务单号:101000005444)。上述股份已于2017年5月31日上市。
(3)2017年11月23日,中国证券登记结算有限责任公司深圳分公司就上市公司股权激励授予登记事项新股数量5542000股),
出具了《证券登记申报明细清单》(业务单号:149000004255)。上述股份已于2017年11月30日上市。



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江西恒大高新技术股份有限公司 2017 年年度报告全文


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
报告期内,本公司增加股本 46,109,909股,对本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有
所摊薄。
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      本期增加限售
     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
                                     股数              股数

                                                                                                  按董监高承诺
 朱星河             50,661,961              0                 0       50,661,961   董监高承诺
                                                                                                  分批解锁

                                                                                                  按董监高承诺
 胡恩雪             41,029,852       8,269,050                0       32,760,802   董监高承诺
                                                                                                  分批解锁

                                                                                                  按重组承诺一
 肖亮                       0               0         13,146,666      13,146,666   重组承诺
                                                                                                  次性解锁

                                                                                                  按重组承诺及
                                                                                   重组承诺、董
 陈遂仲                     0               0          7,393,406       7,393,406                  董监高承诺分
                                                                                   监高承诺
                                                                                                  批解锁

                                                                                                  按重组承诺分
 陈遂佰                     0               0          7,393,406       7,393,406   重组承诺
                                                                                                  批解锁

 磐厚蔚然(上
 海)资产管理
 有限公司-磐                                                                                     按重组承诺一
                            0               0          7,106,227       7,106,227   重组承诺
 厚蔚然-PHC                                                                                      次性解锁
 互联网金融产
 业投资基金

                                                                                                  按重组承诺分
 肖明                       0               0          3,696,703       3,696,703   重组承诺
                                                                                                  批解锁

 深圳市华银精
 治资产管理有                                                                                     按重组承诺一
                            0               0          1,831,501       1,831,501   重组承诺
 限公司-华银                                                                                     次性解锁
 进取三期基金

                                                                                                  按董监高承
                                                                                   董监高承诺、
 周小根                428,451         60,000           100,000         468,451                   诺、股权激励
                                                                                   股权激励承诺
                                                                                                  承诺分批解锁

 其他限售股股          915,919         91,384          5,716,846       6,541,381   董监高承诺、   按董监高承诺



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江西恒大高新技术股份有限公司 2017 年年度报告全文


 东                                                                                            股权激励承诺        一次性解锁、
                                                                                                                   按股权激励承
                                                                                                                   诺分批解锁

 合计                 93,036,183            8,420,434         46,384,755        131,000,504           --                --


二、证券发行与上市情况

1、报告期内证券发行(不含优先股)情况

□ 适用 √ 不适用


2、公司股份总数及股东结构的变动、公司资产和负债结构的变动情况说明

√ 适用 □ 不适用
公司股份总数及股东结构变动情况请见本节“股份变动情况”。[请帮忙补充公司资产及负债结构的变动说明]
报告期末公司总资产为150,732万元,比年初增长63.32%,归属于上市公司股东的所有者权益125,926万元,比年初增长
77.78%。报告期末公司资产负债率为13.02%, 比年初降低18.08%,公司资本结构得到改善,抗风险能力提高。


3、现存的内部职工股情况

□ 适用 √ 不适用


三、股东和实际控制人情况

1、公司股东数量及持股情况

                                                                                                                            单位:股

                                                                                                    年度报告披
                                                                   报告期末表                       露日前上一
                                 年度报告披
 报告期末普                                                        决权恢复的                       月末表决权
                                 露日前上一
 通股股东总           16,607                             15,794    优先股股东                  0    恢复的优先                   0
                                 月末普通股
 数                                                                总数(如有)                     股股东总数
                                 股东总数
                                                                   (参见注 8)                     (如有)(参
                                                                                                    见注 8)

                                       持股 5%以上的股东或前 10 名股东持股情况

                                                              报告期       持有有    持有无                质押或冻结情况
                                                  报告期
                                      持股比                  内增减       限售条    限售条
      股东名称        股东性质                    末持股
                                        例                    变动情       件的股    件的股        股份状态            数量
                                                   数量
                                                                  况       份数量    份数量

                                                  67,549,                  50,661,   16,887,
 朱星河             境内自然人        22.03%                  0                                质押                   39,000,000
                                                        281                   961       320

 胡恩雪             境内自然人        14.25%      43,681,     0            32,760,   10,920,   质押                   21,029,852



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江西恒大高新技术股份有限公司 2017 年年度报告全文


                                                069                 802          267

                                             16,009,                          16,009,
 朱光宇              境内自然人      5.22%             0              0
                                                012                              012

 深圳市上元资
 本管理有限公        境内非国有法            14,050,                          14,050,
                                     4.58%             0              0
 司-上元 4 号私     人                         020                              020
 募基金

                                             13,146,   13,146,   13,146,
 肖亮                境内自然人      4.29%                                         0
                                                666    666          666

                                             12,120,             120,00       12,000,
 黄玉                境内自然人      3.95%             0
                                                000                   0          000

 磐厚蔚然(上
 海)资产管理有
                     境内非国有法            11,525,                         11,525,4
 限公司-磐厚                        3.76%             0              0
                     人                         400                               00
 蔚然-PHC 大
 宗 3 号基金

                                             7,393,4   7,393,4   7,393,4
 陈遂佰              境内自然人      2.41%                                         0
                                                 06    06            06

                                             7,393,4   7,393,4   7,393,4
 陈遂仲              境内自然人      2.41%                                         0
                                                 06    06            06

 磐厚蔚然(上
 海)资产管理有
 限公司-磐厚        境内非国有法            7,106,2   7,106,2   7,106,2
                                     2.32%                                         0
 蔚然-PHC 互        人                          27    27            27
 联网金融产业
 投资基金

                                    公司股东朱星河、胡恩雪、朱光宇、黄玉之间法律关系为朱星河与胡恩雪为配偶关
                                    系、朱星河与朱光宇为父子关系、胡恩雪与朱光宇为母子关系,朱星河与黄玉为舅
 上述股东关联关系或一致行动的       甥关系;公司股东肖亮、陈遂佰、陈遂仲为一致行动人,陈遂佰与陈遂仲为兄弟关
 说明                               系;公司股东磐厚蔚然(上海)资产管理有限公司-磐厚蔚然-PHC 互联网金融产
                                    业投资基金及磐厚蔚然(上海)资产管理有限公司-磐厚蔚然-PHC 大宗 3 号基金
                                    为同一基金管理人管理的基金。

                                         前 10 名无限售条件股东持股情况

                                                                                                 股份种类
               股东名称                   报告期末持有无限售条件股份数量
                                                                                          股份种类          数量

 朱星河                                                                    16,887,320   人民币普通股        16,887,320

 朱光宇                                                                    16,009,012   人民币普通股        16,009,012

 深圳市上元资本管理有限公司-
                                                                           14,050,020   人民币普通股        14,050,020
 上元 4 号私募基金



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江西恒大高新技术股份有限公司 2017 年年度报告全文


 黄玉                                                                12,000,000      人民币普通股     12,000,000

 磐厚蔚然(上海)资产管理有限公
 司-磐厚蔚然-PHC 大宗 3 号基                                       11,525,400      人民币普通股     11,525,400
 金

 胡恩雪                                                              10,920,267      人民币普通股     10,920,267

 胡家铭                                                                  6,000,000   人民币普通股      6,000,000

 胡炳恒                                                                  6,000,000   人民币普通股      6,000,000

 胡长清                                                                  2,035,490   人民币普通股      2,035,490

 索健                                                                    1,590,000   人民币普通股      1,590,000

                                    公司股东朱星河、胡恩雪、朱光宇、黄玉、胡炳恒、胡家铭、胡长清之间法律关系
                                    为朱星河与胡恩雪为配偶关系、朱星河与朱光宇为父子关系、胡恩雪与朱光宇为母
 前 10 名无限售流通股股东之间,     子关系,朱星河与黄玉为舅甥关系,胡恩雪与胡长清为父女关系、胡恩雪与胡炳恒
 以及前 10 名无限售流通股股东和     为姐弟关系,胡炳恒与胡家铭为父子关系。公司未知前 10 名无限售条件股东(除
 前 10 名股东之间关联关系或一致     朱星河、胡恩雪、朱光宇、黄玉、胡炳恒、胡家铭、胡长清外)是否存在关联关系;
 行动的说明                         也未知前 10 名无限售条件股东(除朱星河、胡恩雪、朱光宇、黄玉、胡炳恒、胡
                                    家铭、胡长清外)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
                                    不适用
 业务情况说明(如有)(参见注 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。


2、公司控股股东情况

控股股东性质:自然人控股
控股股东类型:自然人

              控股股东姓名                         国籍                      是否取得其他国家或地区居留权

 朱星河                                   中国                      否

 主要职业及职务                           详见公司董事、监事、高管任职情况。

 报告期内控股和参股的其他境内外上市
                                          无
 公司的股权情况

控股股东报告期内变更
□ 适用 √ 不适用
公司报告期控股股东未发生变更。


3、公司实际控制人情况

实际控制人性质:境内自然人
实际控制人类型:自然人

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江西恒大高新技术股份有限公司 2017 年年度报告全文


            实际控制人姓名                         国籍                是否取得其他国家或地区居留权

 朱星河                                 中国                     否

 胡恩雪                                 中国                     否

 主要职业及职务                         详见公司董事、监事、高管任职情况。

 过去 10 年曾控股的境内外上市公司情况   无

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。
公司与实际控制人之间的产权及控制关系的方框图




实际控制人通过信托或其他资产管理方式控制公司

□ 适用 √ 不适用


4、其他持股在 10%以上的法人股东

□ 适用 √ 不适用


5、控股股东、实际控制人、重组方及其他承诺主体股份限制减持情况

□ 适用 √ 不适用




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江西恒大高新技术股份有限公司 2017 年年度报告全文




                                   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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江西恒大高新技术股份有限公司 2017 年年度报告全文




                     第八节 董事、监事、高级管理人员和员工情况

一、董事、监事和高级管理人员持股变动

                                                                               本期增      本期减
                                                                   期初持                              其他增    期末持
                      任职状                   任期起    任期终                持股份      持股份
     姓名    职务               性别   年龄                         股数                               减变动     股数
                        态                     始日期    止日期                 数量        数量
                                                                   (股)                              (股)    (股)
                                                                               (股)      (股)

                                               2007 年   2020 年
                                                                   67,549,                                       67,549,
 朱星河     董事长    现任     男         55   10 月     08 月                         0           0        0
                                                                      281                                           281
                                               26 日     21 日

                                               2007 年   2020 年
            董事、                                                 43,681,                                       43,681,
 胡恩雪               现任     女         52   10 月     08 月                         0           0        0
            总经理                                                    069                                           069
                                               26 日     21 日

            董事、                             2017 年   2020 年
                                                                   491,26                              100,00    591,26
 周小根     副总经    现任     男         50   10 月     08 月                         0           0
                                                                           8                                0            8
            理                                 28 日     21 日

                                               2017 年   2020 年
                                                                                                       7,393,4   7,393,4
 陈遂仲     董事      现任     男         36   08 月     08 月             0           0           0
                                                                                                           06        06
                                               22 日     21 日

                                               2016 年   2020 年
            独立董
 彭丁带               现任     男         44   09 月     08 月             0           0           0        0            0
            事
                                               09 日     21 日

                                               2017 年   2020 年
            独立董
 刘萍                 现任     女         53   08 月     08 月             0           0           0        0            0
            事
                                               22 日     21 日

                                               2017 年   2020 年
            独立董
 吴志军               现任     男         53   08 月     08 月             0           0           0        0            0
            事
                                               22 日     21 日

                                               2007 年   2020 年
            监事会
 周建                 现任     男         47   10 月     08 月             0           0           0        0            0
            主席
                                               26 日     21 日

                                               2017 年   2020 年
 张国石     监事      现任     男         35   08 月     08 月             0           0           0        0            0
                                               22 日     21 日

                                               2016 年   2020 年
 龚玉燕     监事      现任     女         33   09 月     08 月             0           0           0        0            0
                                               09 日     21 日



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江西恒大高新技术股份有限公司 2017 年年度报告全文


                                                                  2013 年          2020 年
               副总经
 聂政                      现任        男                    52   11 月 29         08 月           0    0          0   50,000    50,000
               理
                                                                  日               21 日

                                                                  2017 年          2020 年
               财务总
 万建英                    现任        女                    54   08 月            08 月           0    0          0   80,000    80,000
               监
                                                                  22 日            21 日

               副总经
                                                                  2017 年          2020 年
               理、董                                                                                                  100,00    100,00
 饶威                      现任        男                    41   08 月            08 月           0    0          0
               事会秘                                                                                                       0        0
                                                                  22 日            21 日
               书

                                                                  2013 年          2020 年
               副总经
 邵英平                    现任        男                    46   11 月 29         08 月           0    0          0   80,000    80,000
               理
                                                                  日               21 日

               董事、                                             2007 年          2017 年
                                                                                              420,55                             500,55
 彭伟宏        财务总      离任        男                    51   10 月            08 月                0          0   80,000
                                                                                                   1                                 1
               监                                                 28 日            22 日

                                                                  2013 年          2017 年
               独立董
 李汉国                    离任        男                    61   11 月 29         08 月           0    0          0        0        0
               事
                                                                  日               22 日

                                                                  2011 年          2017 年
               独立董
 王金本                    离任        男                    51   08 月            08 月           0    0          0        0        0
               事
                                                                  21 日            22 日

                                                                  2010 年          2017 年
                                                                                              239,22                             269,22
 邓国昌        监事        离任        男                    50   10 月            08 月                0          0   30,000
                                                                                                   5                                 5
                                                                  22 日            22 日

               副总经
                                                                  2007 年          2017 年
               理、董                                                                         146,53                             146,53
 唐明荣                    离任        男                    53   10 月            08 月                0          0        0
               事会秘                                                                              5                                 5
                                                                  28 日            22 日
               书

                                                                  2010 年          2017 年
               技术总                                                                         293,07                             293,07
 李建敏                    离任        男                    58   01 月            08 月                0          0        0
               监                                                                                  0                                 0
                                                                  21 日            22 日

                                                                                             112,820                   7,913,4   120,73
 合计               --        --            --          --             --            --                 0          0
                                                                                                ,999                       06     4,405


二、公司董事、监事、高级管理人员变动情况

√ 适用 □ 不适用

        姓名              担任的职务             类型                       日期                            原因

 彭伟宏                  董事、财务总       任期满离任            2017 年 08 月            任期满离任



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江西恒大高新技术股份有限公司 2017 年年度报告全文


                监                            22 日

                                              2017 年 08 月
 李汉国         独立董事       任期满离任                     任期满离任
                                              22 日

                                              2017 年 08 月
 王金本         独立董事       任期满离任                     任期满离任
                                              22 日

                                              2017 年 08 月
 邓国昌         监事           任期满离任                     任期满离任
                                              22 日

                副总经理、董                  2017 年 08 月
 唐明荣                        任期满离任                     任期满离任
                事会秘书                      22 日

                                              2017 年 08 月
 李建敏         技术总监       任期满离任                     任期满离任
                                              22 日


三、任职情况

公司现任董事、监事、高级管理人员专业背景、主要工作经历以及目前在公司的主要职责
1、董事情况
(1)朱星河先生:朱星河,中国国籍,无境外永久居留权,1962 年出生,硕士研究生学历,高级工程师,博士后企业导师,
中国人民政治协商会议江西省第十一届委员会常务委员,民革江西省委常委,江西赣商联合总会常务副会长。主持研发 JHU
高温远红外涂料和 KM 高温抗蚀耐磨涂料等系列产品和技术,多次荣获省市科技进步奖,获中国优秀民营科技企业家、第五
届江西省十大杰出青年企业家、首届南昌市十大杰出青年企业家称号、2010年江西省劳动模