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江苏国信(002608)公告正文

舜天船舶:2011年年度报告摘要

公告日期 2012-04-13
股票简称:江苏国信 股票代码:002608
                                                                       江苏舜天船舶股份有限公司 2011 年年度报告摘要




证券代码:002608                             证券简称:舜天船舶                                    公告编号:2012-010


                  江苏舜天船舶股份有限公司 2011 年年度报告摘要


§1 重要提示

    1.1 本公司董事会、监事会及其董事、监事、高级管理人员保证本报告所载资料不存在任何虚假记载、
误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性负个别及连带责任。
    本年度报告摘要摘自年度报告全文,报告全文同时刊载于巨潮资讯网(http://www.cninfo.com.cn) 。投
资者欲了解详细内容,应当仔细阅读年度报告全文。
    1.2 公司年度财务报告已经中瑞岳华会计师事务所审计并被出具了标准无保留意见的审计报告。
    1.3 公司负责人王军民、主管会计工作负责人王军民及会计机构负责人(会计主管人员)曹春华声明:
保证年度报告中财务报告的真实、完整。

§2 公司基本情况

2.1 基本情况简介

           股票简称            舜天船舶
           股票代码            002608
          上市交易所           深圳证券交易所


2.2 联系人和联系方式

                                            董事会秘书                                     证券事务代表
           姓名         冯琪                                              孙宝莉
         联系地址       江苏省南京市雨花台区软件大道 21 号                江苏省南京市雨花台区软件大道 21 号
           电话         025-52876100                                      025-52876100
           传真         025-52251600                                      025-52251600
         电子信箱       info@saintymarine.com.cn                          info@saintymarine.com.cn


§3 会计数据和财务指标摘要

3.1 主要会计数据

                                                                                                              单位:元
                        2011 年                    2010 年              本年比上年增减(%)              2009 年
 营业总收入(元)        2,600,979,927.26           3,081,509,718.92                  -15.59%             1,677,475,097.56
  营业利润(元)          221,136,563.04             249,238,034.85                      -11.27%           232,033,931.06
  利润总额(元)          231,360,668.58             265,336,438.64                   -12.80%              256,417,365.80
归属于上市公司股东
                          184,600,271.28             221,001,879.12                   -16.47%              215,013,875.96
  的净利润(元)




                                                                                                                        1
                                                                              江苏舜天船舶股份有限公司 2011 年年度报告摘要



归属于上市公司股东
的扣除非经常性损益             177,105,450.53                207,275,528.26                     -14.56%             194,196,164.76
  的净利润(元)
经营活动产生的现金
                               -165,258,916.95                 2,576,475.96                  -6,514.15%              97,251,783.40
  流量净额(元)
                                                                                   本年末比上年末增减
                             2011 年末                    2010 年末                                               2009 年末
                                                                                         (%)
  资产总额(元)              4,763,947,962.05             4,060,447,830.05                     17.33%             4,240,479,272.13
  负债总额(元)              2,783,180,563.69             3,026,809,651.31                      -8.05%            3,406,465,905.43
归属于上市公司股东
                              1,978,235,231.25             1,032,014,679.71                     91.69%              832,966,699.57
的所有者权益(元)
   总股本(股)                147,000,000.00                110,000,000.00                     33.64%              110,000,000.00


3.2 主要财务指标

                                                                                                                       单位:元
                                    2011 年                     2010 年              本年比上年增减(%)          2009 年
基本每股收益(元/股)                             1.51                        2.01               -24.88%                        1.95
稀释每股收益(元/股)                             1.51                        2.01               -24.88%                        1.95
扣除非经常性损益后的基本
                                                  1.45                        1.88               -22.87%                        1.77
每股收益(元/股)
加权平均净资产收益率(%)                    13.47%                      23.79%                 -10.32%                      29.07%
扣除非经常性损益后的加权
                                              12.92%                      22.32%                  -9.40%                      26.25%
平均净资产收益率(%)
每股经营活动产生的现金流
                                                 -1.12                        0.02            -5,700.00%                        0.88
量净额(元/股)
                                                                                     本年末比上年末增减
                                   2011 年末                   2010 年末                                          2009 年末
                                                                                           (%)
归属于上市公司股东的每股
                                                 13.46                        9.38               43.50%                         7.57
净资产(元/股)
资产负债率(%)                              58.42%                      74.54%                 -16.12%                      80.33%


3.3 非经常性损益项目

√ 适用 □ 不适用
                                                                                                                       单位:元
           非经常性损益项目                       2011 年金额         附注(如适用)          2010 年金额          2009 年金额
非流动资产处置损益                                       -63,914.63                               -199,824.52            -91,945.56
计入当期损益的政府补助,但与公司正常经
营业务密切相关,符合国家政策规定、按照
                                                     9,318,800.00                               13,822,600.00         1,264,171.00
一定标准定额或定量持续享受的政府补助除

计入当期损益的对非金融企业收取的资金占
                                                               0.00                                        0.00       3,025,902.54
用费
除上述各项之外的其他营业外收入和支出                     969,220.17                              2,475,628.31        23,211,209.30
所得税影响额                                        -2,729,284.79                                -2,372,052.93        -6,591,626.08
                    合计                             7,494,820.75              -                13,726,350.86        20,817,711.20




                                                                                                                                 2
                                                                      江苏舜天船舶股份有限公司 2011 年年度报告摘要



§4 股东持股情况和控制框图

4.1 前 10 名股东、前 10 名无限售条件股东持股情况表

                                                                                                             单位:股
                                                           本年度报告公布日前一个月末股东总
       2011 年末股东总数                          18,175                                                         17,413
                                                                           数
            前 10 名股东持股情况
                                                                               持有有限售条件股份 质押或冻结的股份数
           股东名称            股东性质      持股比例(%)      持股总数
                                                                                     数量                 量
江苏舜天国际集团有限公司     国有法人               25.64%        37,697,143            37,697,143                      0
江苏舜天国际集团机械进出
                             国有法人               25.44%        37,400,000            37,400,000                      0
口股份有限公司
全国社会保障基金理事会转
                             国有法人                1.29%         1,902,857             1,902,857                      0
持三户
王军民                       境内自然人              8.98%        13,200,000            13,200,000                      0
李玖                         境内自然人              7.48%        11,000,000            11,000,000                      0
翁俊                         境内自然人              2.24%         3,300,000             3,300,000                      0
刘新宇                       境内自然人              1.12%         1,650,000             1,650,000                      0
冯琪                         境内自然人              1.12%         1,650,000             1,650,000                      0
余波                         境内自然人              0.75%         1,100,000             1,100,000                      0
李思                         境内自然人              0.57%          832,500                       0                     0
            前 10 名无限售条件股东持股情况
                  股东名称                        持有无限售条件股份数量                          股份种类
李思                                                                       832,500 人民币普通股
李鑫鑫                                                                     344,537 人民币普通股
刘彩香                                                                     316,300 人民币普通股
史慧典                                                                     295,429 人民币普通股
苏代荣                                                                     255,800 人民币普通股
罗烨                                                                       207,398 人民币普通股
陈玟静                                                                     189,200 人民币普通股
龚逸 `                                                                     160,900 人民币普通股
何自梁                                                                     124,600 人民币普通股
盛宗泉                                                                     124,340 人民币普通股
                         1.江苏舜天国际集团有限公司是江苏舜天国际集团机械进出口股份有限公司的控股股东。
上述股东关联关系或一致行
                         2.除上述情况以外,本公司未知其他前十名股东及其他前十名无限售条件股东之间是否存在关
        动的说明
                         联关系,也未知其是否属于一致行动人。




                                                                                                                   3
                                                                     江苏舜天船舶股份有限公司 2011 年年度报告摘要



4.2 公司与实际控制人之间的产权及控制关系的方框图




§5 董事会报告

5.1 管理层讨论与分析概要

2011 年对舜天船舶来说是充满挑战且具有历史性意义的一年。全球主要经济体经济增速趋缓,世界经济陷入新一轮复杂形势,
船舶行业作为与经济环境和贸易周期密切相关的行业,受到了严峻的经济形势带来的冲击,船舶市场持续低迷,全球新船成
交量下降。但公司也积极开拓新的业务模式和新业务,为未来的持续发展奠定了更为坚实的基础。报告期内,本公司实现营
业收入约为人民币 260,098 万元,较上年减少 15.59%;营业利润约人民币 21,113 万元,较上年下降 11.27%;归属上市公司股
东的净利润约为人民币 18,460 万元,较上年降低 16.47%。


5.2 主营业务分行业、产品情况表

                                                                                                      单位:万元
                                              主营业务分行业情况
                                                                       营业收入比上
                                                                                       营业成本比上 毛利率比上年增
          分行业         营业收入       营业成本       毛利率(%)     年增减(%)
                                                                                       年增减(%)      减(%)

船舶业务                   248,221.61     215,983.77         12.99%          -17.36%        -19.66%          2.50%
合计                       248,221.61     215,983.77         12.99%          -17.36%        -19.66%          2.50%
                                              主营业务分产品情况
                                                                       营业收入比上
                                                                                       营业成本比上 毛利率比上年增
          分产品         营业收入       营业成本       毛利率(%)     年增减(%)
                                                                                       年增减(%)      减(%)

非机动船                    68,548.85      53,201.46         22.39%           -3.30%        -12.20%          7.87%
其中:自建                  31,077.40      20,945.23         32.60%          -43.59%        -55.04%         17.16%
         外购               37,471.45      32,256.23         13.92%          137.22%        130.31%          2.58%
机动船                     178,535.12     161,970.18          9.28%          -21.94%        -22.03%          0.10%
其中:自建                 159,551.53     145,103.26          9.06%            6.12%          8.76%         -2.21%




                                                                                                               4
                                                                    江苏舜天船舶股份有限公司 2011 年年度报告摘要



        外购                  18,983.58      16,866.92        11.15%         -75.78%       -77.30%             5.98%
船舶租赁                       1,137.64         812.12        28.61%         52.12%         59.62%             -3.36%
合计                         248,221.61     215,983.77        12.99%         -17.36%       -19.66%             2.50%


5.3 报告期内利润构成、主营业务及其结构、主营业务盈利能力较前一报告期发生重大变化的原因说明

√ 适用 □ 不适用
(1) 销售费用 2011 年度发生数为 2,720,748.80 元,比上年数减少 87.32%,其主要原因是前期交船的机动船质量保证期到期,
结算并冲回了产品质量保证金。
(2) 财务费用 2011 年度发生数为 32,754,022.37 元,比上年数增加 567.26%,其主要原因是由于贷款规模增大导致利息净支出
增加,另外受汇率波动影响汇兑收益比去年减少。
(3) 营业税金及附加 2011 年度发生数为 5,160,492.86 元,比上年数增加 62.44%,其主要原因是本年度舜天造船(扬州)有限
公司新增城建税,教育费附加的比例上调。
(4) 资产减值损失 2011 年度发生数为 7,370,254.04 元,比上年数增加 381.00%,其主要原因是本年应收账款余额增加致使计
提的坏账增加。
(5) 公允价值变动收益 2011 年度发生数为 2,017,752.25 元,比上年数减少 60.62%,其主要原因是远期外汇合约的公允价值变
动收益低于去年。
(6) 投资收益 2011 年度发生数为 6,608,672.41 元,比上年数增加 6469.26%,其主要原因是本年的远期外汇交易交割产生的损
益高于去年。
(7)    营业外收入 2011 年度发生数为 10,879,830.06,比上年数减少 34.87%,其主要原因是本年的政府补助少于去年。


§6 财务报告

6.1 与最近一期年度报告相比,会计政策、会计估计和核算方法发生变化的具体说明

□ 适用 √ 不适用


6.2 重大会计差错的内容、更正金额、原因及其影响

□ 适用 √ 不适用


6.3 与最近一期年度报告相比,合并范围发生变化的具体说明

□ 适用 √ 不适用


6.4 董事会、监事会对会计师事务所“非标准审计报告”的说明

□ 适用 √ 不适用


6.5 对 2012 年 1-3 月经营业绩的预计

□ 适用 √ 不适用



                                                                       江苏舜天船舶股份有限公司董事会

                                                                                董事长: 王军民

                                                                                 2012 年 4 月 12 日



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