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江苏国信(002608)公告正文

*ST舜船:2015年半年度报告

公告日期 2015-08-29
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 2015 年半年度报告全文




江苏舜天船舶股份有限公司

    2015 年半年度报告




      2015 年 08 月




                                                              1
                                       江苏舜天船舶股份有限公司 2015 年半年度报告全文




                   第一节 重要提示、目录和释义


    公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的

真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和

连带的法律责任。

    所有董事均已出席了审议本报告的董事会会议。

    公司计划不派发现金红利,不送红股,不以公积金转增股本。

    公司负责人张顺福、主管会计工作负责人倪洪菊及会计机构负责人(会计主

管人员)倪洪菊声明:保证本半年度报告中财务报告的真实、准确、完整。




                                                                                    2
                                             江苏舜天船舶股份有限公司 2015 年半年度报告全文




                                     目录




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

第二节 公司简介 ............................................................. 4

第三节 会计数据和财务指标摘要 ................................................ 6

第四节 董事会报告............................................................ 8

第五节 重要事项 ............................................................ 17

第六节 股份变动及股东情况 ................................................... 50

第七节 优先股相关情况 ....................................................... 54

第八节 董事、监事、高级管理人员情况 ......................................... 55

第九节 财务报告 ............................................................ 56

第十节 备查文件目录........................................................ 176




                                                                                          3
                                                                   江苏舜天船舶股份有限公司 2015 年半年度报告全文



                                           第二节 公司简介

一、公司简介

股票简称                  *ST 舜船                               股票代码                002608

股票上市证券交易所        深圳证券交易所

公司的中文名称            江苏舜天船舶股份有限公司

公司的中文简称(如有)    舜天船舶

公司的外文名称(如有)    Sanity Marine Corporation Ltd.

公司的外文名称缩写(如有)Sainty Marine

公司的法定代表人          张顺福


二、联系人和联系方式

                                                    董事会秘书                           证券事务代表

姓名                                 张顺福(董事长代行)                    孙宝莉

联系地址                             南京市雨花台区软件大道 21 号            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


三、其他情况

1、公司联系方式

公司注册地址,公司办公地址及其邮政编码,公司网址、电子信箱在报告期是否变化
□ 适用 √ 不适用
公司注册地址,公司办公地址及其邮政编码,公司网址、电子信箱报告期无变化,具体可参见 2014 年年报。


2、信息披露及备置地点

信息披露及备置地点在报告期是否变化
□ 适用 √ 不适用
公司选定的信息披露报纸的名称,登载半年度报告的中国证监会指定网站的网址,公司半年度报告备置地报告
期无变化,具体可参见 2014 年年报。




                                                                                                                4
                                                       江苏舜天船舶股份有限公司 2015 年半年度报告全文

3、注册变更情况

注册情况在报告期是否变更情况
□ 适用 √ 不适用
公司注册登记日期和地点、企业法人营业执照注册号、税务登记号码、组织机构代码等注册情况在报告期无变
化,具体可参见 2014 年年报。




                                                                                                    5
                                                                 江苏舜天船舶股份有限公司 2015 年半年度报告全文




                           第三节 会计数据和财务指标摘要

一、主要会计数据和财务指标

公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据
□ 是 √ 否
                                           本报告期                   上年同期               本报告期比上年同期增减

营业收入(元)                              1,027,403,449.82              2,107,540,884.31                   -51.25%

归属于上市公司股东的净利润(元)             -366,050,148.67                41,924,148.64                   -973.12%

归属于上市公司股东的扣除非经常性损
                                             -343,051,985.82                16,770,691.44                  -2,145.54%
益的净利润(元)

经营活动产生的现金流量净额(元)             -306,899,503.07              -894,723,854.79                     65.70%

基本每股收益(元/股)                                    -0.97                        0.11                  -981.82%

稀释每股收益(元/股)                                    -0.97                        0.11                  -981.82%

加权平均净资产收益率                             -1,217.96%                         2.03%                  -1,219.99%

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

总资产(元)                                8,425,802,648.07              9,400,769,715.43                   -10.37%

归属于上市公司股东的净资产(元)             -149,244,502.63               213,079,473.14                   -170.04%


二、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。


三、非经常性损益项目及金额

√ 适用 □ 不适用
                                                                                                             单位:元

                        项目                                       金额                            说明

非流动资产处置损益(包括已计提资产减值准备的冲销部分)                    -631,718.63 固定资产处置损益,与主营业务


                                                                                                                        6
                                                         江苏舜天船舶股份有限公司 2015 年半年度报告全文

                                                                              无关,占净利润 0.17%

除同公司正常经营业务相关的有效套期保值业务外,持有交易
                                                                              交易性金融负债对应的公允价
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
                                                                 319,957.20 值变动损益,与主营业务无关,
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
                                                                              占净利润的-0.09%
得的投资收益

                                                                              主要是预计的合同违约损失,与
除上述各项之外的其他营业外收入和支出                         -22,211,865.32 主营业务无关,占净利润的
                                                                              6.01%

减:所得税影响额                                                 474,536.10

合计                                                         -22,998,162.85                --

对公司根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义界定的非经常性损益项

目,以及把《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目

界定为经常性损益的项目,应说明原因

□ 适用 √ 不适用

公司报告期不存在将根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义、列举的

非经常性损益项目界定为经常性损益的项目的情形。




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                                                       江苏舜天船舶股份有限公司 2015 年半年度报告全文




                                    第四节 董事会报告

一、概述

    2015年上半年世界经济形势仍旧延续2014年度徘徊不前的局面,国际贸易量萎缩,国际航运与船舶市场持

续低迷,同时国内经济虽然总体运行平稳,但下行压力较大,传统行业产能过剩仍未化解,企业生产经营困难

增多,尤其是船舶制造企业。受此影响公司部分出口船舶不同程度的出现了延期交船、交船难、以至于船东弃

船的情况。同时,公司已不再作为明德重工破产事项的意向重整方,且明德重工已进入破产程序。受上述因素的

影响,本报告期内,公司在经营和资金方面均面临严峻的形势,公司在新一届领导班子的带领下从内外两个方

面着手,内部:本着“立足自我、积极作为、寻求支持”的原则,在保证目前在建船舶的有序推进,力争已到

交船期的船舶顺利交船的前提下,积极盘活库存船舶,加速资金回笼;外部:公司一方面积极寻求支持,一方

面加强同各金融机构协商和沟通。

    本报告期公司实现营业收入10.27亿元,同比下降51.25%;利润总额-3.80亿元,同比下降826.36%;归属于

上市公司股东净利润-3.66亿元,同比下降973.12%。本报告期末,公司资产总额84.26亿元,与年初相比下降

10.37%;负债总额85.76亿元,与年初相比下降6.65%;归属于上市公司股东的所有者权益-1.49亿元,与年初相

比下降170.04%。


二、主营业务分析

    概述

    2015年上半年世界经济形势仍旧延续2014年度徘徊不前的局面,国际贸易量萎缩,国际航运与船舶市场持

续低迷,同时国内经济虽然总体运行平稳,但下行压力较大,传统行业产能过剩仍未化解,企业生产经营困难

增多,尤其是船舶制造企业。受此影响公司部分出口船舶不同程度的出现了延期交船、交船难、以至于船东弃

船的情况。

    本报告期公司实现营业收入10.27亿元,同比下降51.25%;其中主营业务收入10.23亿元,占营业收入的

99.53%,同比下降50.72%。报告期内公司船舶业务收入占主营业务收入的95.98%,同比下降30%,其中(1)非

机动船业务收入占主营业务收入的13.71%,同比增长88.74%;(2)机动船业务收入占主营业务收入的78.53%,

同比下降38.73%;(3)船舶租赁业务收入占主营业务收入的3.74%,同比增长123.53%。非船舶业务收入占主营

业务收入的4.02%,同比下降93.89%。

    报告期内实现毛利0.26亿元,同比下降86.81%;其中主营业务毛利0.25亿元,占营业毛利的98.63%,同比


                                                                                                    8
                                                           江苏舜天船舶股份有限公司 2015 年半年度报告全文

下降85.10%。报告期内公司船舶业务毛利占主营业务毛利的95.22%,同比下降82.07%,其中(1)非机动船业务

毛利占主营业务毛利的17.05%,同比下降31.95%;(2)机动船业务毛利占主营业务毛利的198.78%,同比下降

56.61%;(3)船舶租赁业务毛利占主营业务毛利的-120.61%,同比下降351.70%。非船舶业务毛利占主营业务

毛利的4.78%,同比下降96.58%。

    主要财务数据同比变动情况

                                                                                                       单位:元

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

                                                                                        公司受资金因素的影
                                                                                        响,报告期内在建船舶
营业收入                 1,027,403,449.82     2,107,540,884.31              -51.25% 开工不足,同时部分船
                                                                                        舶不同程度的出现了延
                                                                                        期交船和交船难的情况

                                                                                        公司受资金因素的影
                                                                                        响,报告期内在建船舶
营业成本                 1,001,108,309.11     1,908,257,614.14              -47.54% 开工不足,同时部分船
                                                                                        舶不同程度的出现了延
                                                                                        期交船和交船难的情况

                                                                                        报告期内交船较少,上
销售费用                       3,961,635.10     11,970,673.13               -66.91% 年同期交船相对较多,
                                                                                        计提的质保金也较多

                                                                                        公司诉讼事项较多,律
管理费用                   47,951,747.70        40,380,649.83                  18.75%
                                                                                        师及诉讼费用增幅较多

                                                                                        报告期利息净支出较上
财务费用                  175,146,833.84        87,526,751.46              100.11%
                                                                                        年同期增加较多

                                                                                        报告期出现亏损,上年
所得税费用                 -10,378,888.43       10,344,694.52              -200.33% 同期则为盈利,受此影
                                                                                        响所得税费用大幅下降

                                                                                        报告期内公司交船较
                                                                                        少,同时受资金因素的
经营活动产生的现金流                                                                    影响,本报告期经营活
                          -306,899,503.07      -894,723,854.79                 65.70%
量净额                                                                                  动现金流出大幅下降,
                                                                                        从而使得公司经营性净
                                                                                        现金流入增加

                                                                                        报告期内公司购建固定
                                                                                        资产、无形资产和其他
投资活动产生的现金流                                                                    长期资产支付的现金比
                           -18,003,143.84       -38,694,822.51                 53.47%
量净额                                                                                  去年同期下降较多,从
                                                                                        而使得公司投资活动产
                                                                                        生的净现金流入增加


                                                                                                               9
                                                                      江苏舜天船舶股份有限公司 2015 年半年度报告全文

                                                                                                    报告期内取得借款收到
                                                                                                    的现金较去年同期下降
筹资活动产生的现金流
                                     -68,604,544.06      719,001,178.38                  -109.54% 较多,从而使得公司筹
量净额
                                                                                                    资活动产生的净现金流
                                                                                                    入下降

现金及现金等价物净增                                                                                银行存款及其他货币资
                                -387,638,819.59          -219,280,277.42                  -76.78%
加额                                                                                                金较去年同期大幅减少

公司报告期利润构成或利润来源发生重大变动
□ 适用 √ 不适用
公司报告期利润构成或利润来源没有发生重大变动。
公司招股说明书、募集说明书和资产重组报告书等公开披露文件中披露的未来发展与规划延续至报告期内的情

□ 适用 √ 不适用
公司招股说明书、募集说明书和资产重组报告书等公开披露文件中没有披露未来发展与规划延续至报告期内的
情况。
公司回顾总结前期披露的经营计划在报告期内的进展情况
无。


三、主营业务构成情况

                                                                                                                 单位:元

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

分行业

船舶业务            981,457,264.58      956,762,145.82        2.52%            -30.00%          -24.33%           -7.30%

非船舶贸易业务       41,131,216.84       39,891,588.00        3.01%            -93.89%          -93.73%           -2.38%

合计             1,022,588,481.42       996,653,733.82        2.54%            -50.72%          -47.57%           -5.85%

分产品

非机动船            140,181,332.11      135,758,689.90        3.15%             88.74%         100.31%            -5.60%

其中:自建          103,641,485.29       99,719,276.33        3.78%            139.25%         155.62%            -6.17%

         外购        36,539,846.82       36,039,413.57        1.37%             18.04%          25.29%            -5.70%

机动船              803,056,733.85      751,504,888.30        6.42%            -38.73%          -36.95%           -2.65%

其中:自建          553,954,475.58      514,037,992.78        7.21%             -8.87%              -4.05%        -4.65%

         外购       249,102,258.27      237,466,895.52        4.67%            -64.56%          -63.81%           -1.98%

船舶租赁             38,219,198.62       69,498,567.62      -81.84%            123.53%        1,387.94%         -154.52%

非船舶贸易业务       41,131,216.84       39,891,588.00        3.01%            -93.89%          -93.73%           -2.38%

合计             1,022,588,481.42       996,653,733.82        2.54%            -50.72%          -47.57%           -5.85%

分地区


                                                                                                                       10
                                                              江苏舜天船舶股份有限公司 2015 年半年度报告全文

船舶业务          981,457,264.58   956,762,145.82    2.52%           -30.00%         -24.33%         -7.30%

其中:亚洲        882,990,672.51   860,571,732.35    2.54%            15.04%         22.92%          -6.25%

      非洲                  0.00             0.00    0.00%          -100.00%        -100.00%        -32.49%

      欧洲         18,496,432.70    22,349,202.03   -20.83%          -57.25%         -42.83%        -30.47%

      北美洲       36,539,846.82    36,039,079.41    1.37%           -93.43%         -92.81%         -8.46%

      大洋洲       43,430,312.55    37,802,132.03   12.96%           100.00%        100.00%          12.96%

非船舶业务         41,131,216.84    39,891,588.00    3.01%           -93.89%         -93.73%         -2.38%

其中:境内         40,879,848.59    39,620,648.26    3.08%           -93.89%         -93.74%         -2.30%

      境外           251,368.25       270,939.74     -7.79%          -93.38%         -92.22%        -16.03%

      合计     1,022,588,481.42    996,653,733.82    2.54%           -50.72%         -47.57%         -5.85%


四、核心竞争力分析

    1、技术优势

    公司主要生产远洋支线集装箱船、多用途船、重吊船等。通过多年的积累,公司拥有良好的机动船建造技

术和生产管理经验。公司在非机动船大批量、一次性、超远程海上运输环节上掌握了一系列的核心技术。此外,

公司于 2008 年 4 月组建江苏舜天船舶技术有限公司,专门从事设计。公司成为国内少数拥有独立、完善、全面

的生产设计系统的造船企业之一。

    2、品牌优势

    公司凭借良好的信誉、专业的船舶设计能力和优质的产品,在集装箱船、重吊船及欧洲内河船市场具有较

高的品牌知名度。

    3、资源整合优势

    公司作为国有控股上市公司,拥有较强的融资平台,丰富的融资渠道,能够发挥自身资金优势,对船舶设

计、制造、贸易、租赁、运营等产业链上诸多环节进行有效资源整合,充分发挥资源效益。

    由于 2015 年国际航运与船舶市场持续低迷,同时国内经济下行压力较大,传统行业产能过剩仍未化解,企

业生产经营困难增多,尤其是船舶制造企业。受此影响公司部分出口船舶不同程度的出现了延期交船、交船难、

以至于船东弃船的情况。此外,目前公司经营和资金方面均面临严峻的形势,公司上述的核心竞争力优势已不

甚明显。




                                                                                                          11
                                                        江苏舜天船舶股份有限公司 2015 年半年度报告全文

五、投资状况分析

1、对外股权投资情况

(1)对外投资情况

□ 适用 √ 不适用
公司报告期无对外投资。


(2)持有金融企业股权情况

□ 适用 √ 不适用
公司报告期未持有金融企业股权。


(3)证券投资情况

□ 适用 √ 不适用
公司报告期不存在证券投资。


(4)持有其他上市公司股权情况的说明

□ 适用 √ 不适用
公司报告期未持有其他上市公司股权。


2、委托理财、衍生品投资和委托贷款情况

(1)委托理财情况

□ 适用 √ 不适用
公司报告期不存在委托理财。


(2)衍生品投资情况

□ 适用 √ 不适用
公司报告期不存在衍生品投资。


(3)委托贷款情况

√ 适用 □ 不适用
                                                                                            单位:万元

                                        是否关联                                      贷款对象资金用
                    贷款对象                       贷款金额 贷款利率 担保人或抵押物
                                             方                                             途

南京福地房地产开发有限公司              否            9,000   18.00% 担保措施:福地房 资金周转



                                                                                                    12
                                                                     江苏舜天船舶股份有限公司 2015 年半年度报告全文

                                                                                       产已将位于江苏
                                                                                       省南京市六合区
                                                                                       葛塘新城的自有
                                                                                       房地产及其附着
                                                                                       物、固着物(福润
                                                                                       广场 1 幢第 3、
                                                                                       4、16、17、18、
                                                                                       19、20 层在建工
                                                                                       程,在建工程建筑
                                                                                       面积为 23805.36
                                                                                       平方米,分摊土地
                                                                                       使用权面积为
                                                                                       6897.65 平方米)
                                                                                       予以抵押,作为归
                                                                                       还借款及利息的
                                                                                       担保。

合计                                                     --        9,000     --                 --                  --

                                                   该笔委托贷款已到期,截至 2014 年 7 月 11 日,福地房产仍结欠公司
展期、逾期或诉讼事项(如有)
                                                   该笔委托贷款的本金 9000 万元及相应利息 1971 万元。

                                                   公司于 2014 年 12 月 29 日就南京福地房地产开发有限公司未能按时归
展期、逾期或诉讼事项等风险的应对措施(如有) 还 9000 万委托贷款及其相应利息提起诉讼,法院已经受理。该案件尚
                                                   在审理过程中,尚未有结果。

委托贷款审批董事会公告披露日期(如有)              2012 年 09 月 19 日

委托贷款审批股东会公告披露日期(如有)              2012 年 10 月 09 日


3、募集资金使用情况

□ 适用 √ 不适用
公司报告期无募集资金使用情况。


4、主要子公司、参股公司分析

√ 适用 □ 不适用
主要子公司、参股公司情况
                                                                                                                         单位:元

                                     主要产品                                                        营业利
 公司名称    公司类型   所处行业                  注册资本     总资产      净资产       营业收入                   净利润
                                      或服务                                                           润

                                     船舶、船用
江苏舜天                             品及其配
                        船舶销售、                2000 万人   752,434,09 14,097,431.                 -24,300,
船舶发展    子公司                   件、化肥的                                         511,939.42              -24,300,031.04
                        贸易                      民币              7.87          41                  551.22
有限公司                             销售,自营
                                     和代理各


                                                                                                                              13
                                                                 江苏舜天船舶股份有限公司 2015 年半年度报告全文

                               类商品和
                               技术的进
                               出口,国内
                               贸易,工程
                               设备安装,
                               仓储,室内
                               外装饰,社
                               会经济咨
                               询服务,危
                               险化学品
                               批发

                               船舶技术
                               的开发、设
                               计、咨询与
                               服务,海洋
                               石油平台
江苏舜天
                    船舶设计、 的施工,钢 200 万人民 14,188,004. -11,465,767 1,193,396.2 -5,554,3
船舶技术   子公司                                                                                       -5,554,376.00
                    咨询       结构设计, 币                      18         .58          4    76.00
有限公司
                               计算机软
                               件的开发
                               与设计,船
                               舶制造工
                               程监理

                               钢制、特
                               种、高性能
舜天造船                       船舶的制
                                            6280 万美     3,489,606,3 797,086,96 563,828,58 -40,495,
(扬州)有限 子公司   船舶建造   造;船舶用                                                              -28,218,134.22
                                            元                 18.12        6.06       0.07   167.04
公司                           品及配件
                               的加工、制
                               造、安装

扬州舜天
                               生产各类                   314,630,61 211,020,43 76,214,992. 8,519,7
顺高造船   子公司   船舶建造                100 万美元                                                  8,472,541.82
                               钢质船舶                         6.90        8.26         74    73.55
有限公司

顺高船务                       主要开展                   1,171,470,2 163,477,30 145,987,98 -39,481,
           子公司   投资                    0.13 万美元                                                -39,481,688.67
有限公司                       投资业务                        30.75        8.77       7.31   688.67


5、非募集资金投资的重大项目情况

□ 适用 √ 不适用
公司报告期无非募集资金投资的重大项目。




                                                                                                                   14
                                                                   江苏舜天船舶股份有限公司 2015 年半年度报告全文

   六、对 2015 年 1-9 月经营业绩的预计

   2015 年 1-9 月预计的经营业绩情况:业绩亏损

2015 年 1-9 月净利润(万元)                                           -62,300   至                        -58,200

2014 年 1-9 月归属于上市公司股东的净利润(万元)                                                          4,192.41

                                                2015 年上半年世界经济形势仍旧延续 2014 年度徘徊不前的局面,国际贸
                                                易量萎缩,国际航运与船舶市场持续低迷,同时国内经济虽然总体运行平
业绩变动的原因说明                              稳,但下行压力较大,传统行业产能过剩仍未化解,企业生产经营困难增
                                                多,尤其是船舶制造企业。受此影响公司部分出口船舶不同程度的出现了
                                                延期交船、交船难、以至于船东弃船的情况。


   七、董事会、监事会对会计师事务所本报告期“非标准审计报告”的说明

   □ 适用 √ 不适用


   八、董事会对上年度“非标准审计报告”相关情况的说明

   √ 适用 □ 不适用

       一、 出具非标准无保留审计意见的理由和依据

       1、截止 2014 年 12 月 31 日,公司应收南通明德重工有限公司(以下简称“明德重工”)往来款项

   247,219.03 万元,其中优先债权以已获取各方为明德重工对公司的债务提供抵押(质押)担保的资产及明德重工

   归属于公司的在建船舶估值 146,000 万元,对普通债权全额计提坏账准备 101,219.03 万元。

       如财务报表附注十三、1、(3)所述,作为优先债权抵押(质押)担保的资产中包括季风华、程建华将其各

   自持有南通综艺投资有限公司 6.5%股权质押,公司对上述质押股权估值 3.50 亿元。针对相关质押股权的价值,

   公司未提供与估值相关的依据,会计师认为其无法实施必要的审计程序以获取充分、适当的审计证据。

       截止 2014 年 12 月 31 日,明德重工因严重资不抵债,进入破产重整程序。截至财务报告批准报出日,

   明德重工破产重整尚未完成,普通债权破产清偿率无法确定,公司对前述扣除优先债权后的普通债权的可回收

   金额,会计师认为其无法获取充分、适当的审计证据。

       根据《中国注册会计师审计准则第 1502 号-在审计报告中发表非无保留意见》相关规定,会计师对公司的

   财务报表出具了无法表示意见的审计报告。

       2、如财务报表附注二、2 所述,公司虽已对持续经营能力作出了评估,并披露了拟采取的改善措施,但其

   持续经营能力仍存在重大不确定性。

       根据《中国注册会计师审计准则第 1324 号—持续经营》相关规定,会计师在审计意见段之后增加强调事

   项段,强调可能导致对持续经营能力产生重大疑虑的事项或情况存在重大不确定性的事实,并提醒财务报表使


                                                                                                                15
                                                        江苏舜天船舶股份有限公司 2015 年半年度报告全文

用者注意财务报表附注中对有关事项的披露。

    二、上述事项的变化情况

     1、南通市通州区人民法院根据明德重工管理人的申请,已于 2015 年 7 月 31 日作出裁定:终止明德重

工重整程序并宣告明德重工破产。 截至目前,明德重工破产清算程序尚未结束,普通债权破产清偿率无法确定,

公司对明德重工的债权扣除优先债权后的普通债权的可回收金额仍不确定。

    2、导致公司持续经营能力产生重大疑虑的事项或情况仍存在重大不确定性。


九、公司报告期利润分配实施情况

报告期内实施的利润分配方案特别是现金分红方案、资本公积金转增股本方案的执行或调整情况
□ 适用 √ 不适用
公司上年度利润分配方案为不派发现金红利,不送红股,不以公积金转增股本。


十、本报告期利润分配或资本公积金转增股本预案

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


十一、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。




                                                                                                    16
                                                          江苏舜天船舶股份有限公司 2015 年半年度报告全文




                                      第五节 重要事项

一、公司治理情况

    公司治理情况概述如下:

    1、关于股东与股东大会

    公司按照《公司法》、《上市公司股东大会规则》、《公司章程》、《股东大会议事规则》等规定召集、召开股

东大会,并聘请律师出席见证;对重大事项采取现场投票和网络投票相结合的方式召开,确保所有股东,特别

是中小股东享有平等地位、平等权利,维护股东的合法权益。

    2、关于控股股东与上市公司的关系

    公司控股股东江苏舜天国际集团有限公司依法行使出资人权利,行为规范,未超越股东大会直接或间接干

预公司的决策和经营活动,无损害公司和其它股东的合法权益的行为。控股股东与上市公司人员、资产、财务、

机构、业务独立,各自独立核算,独立承担责任和风险。

    3、关于董事和董事会

    公司按照《公司章程》规定的程序选聘董事,保证了董事选聘的公开、公平、公正、独立。公司董事会由

7 名董事组成,其中 3 名独立董事。董事会严格按照《公司法》、《公司章程》和《董事会议事规则》等法律法

规开展工作。公司董事会下设战略委员会、审计委员会、提名委员会、薪酬与考核委员会等四个专门委员会。

专门委员会成员全部由董事组成,其中审计委员会、提名委员会、薪酬与考核委员会中独立董事占多数并担任

召集人,审计委员会中有一名独立董事是会计专业人士。各专业委员会根据各自的职责及专业知识对董事会的

决策提供科学和专业的意见,保障了董事会决策的科学性和规范性。

    4、关于监事和监事会

    公司监事会由 3 名监事组成,其中职工代表监事 1 名。公司全体监事严格按照《公司法》、《公司章程》和

《监事会议事规则》的规定行使自己的权利。对公司运作、公司财务和公司董事、经理及其他高级管理人员履

职情况进行了监督。

    5、关于绩效评价与激励约束机制

    公司已建立了绩效评价激励体系,高管人员的薪酬与公司经营业绩挂钩。公司现有的考核与激励办法符合

公司的发展现状,符合法律、法规的规定。公司董事、监事和高级管理人员的聘任公开、透明,符合法律法规

的规定。



                                                                                                      17
                                                                江苏舜天船舶股份有限公司 2015 年半年度报告全文

    6、关于信息披露与透明度

    公司董事会秘书及证券法务部负责信息披露工作。公司按照证券法律法规,以及公司《信息披露管理制度》、

《重大信息内部保密制度》、《重大信息内部报告制度》、《内幕信息知情人管理制度》、《投资者关系管理制度》、

《投资者来访接待管理制度》等披露有关信息,接待投资者咨询,向投资者提供公司公开披露的资料,确保所

有股东有平等的机会获得公司信息。

    7、公司治理实际情况 与《公司法》和中国证监会相关规定是否存在差异尚存在不确定性

    2015 年 4 月 28 日,深圳证券交易所对公司相关当事人作出公开谴责的处分,对公司予以通报批评的处分。

    2015 年 8 月 14 日,公司收到中国证券监督管理委员会《调查通知书》(苏证调查字 2015021 号),通知书

的主要内容为:因你公司涉嫌信息披露违法违规,根据《中华人民共和国证券法》的有关规定,我会决定对你

公司进行调查。

    2015 年 8 月 18 日,公司收到中国证券监督管理委员会江苏监管局下发的《关于对江苏舜天船舶股份有限

公司采取出具警示函措施的决定》(【2015】15 号)主要内容如下:经查,你公司 2014 年报存在前期重大会计

差错,财务数据失实,要求公司加强信息披露工作。


二、诉讼事项

重大诉讼仲裁事项
√ 适用 □ 不适用

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

                                                                                                    【2013-004
船东 Sasa Shipping
                                                                                                    】关于仲裁
Co Pte. Ltd.(以下
                                                                                                    事项的公告
简称“Sasa”)以船
                                                                                                    http://www.
舶质量为由,拒绝
                                                                                                    cninfo.com.
接船并拒绝支付                            该案已于
                                                                                                    cn/finalpage
造船合同尾款。                            2015 年 4 月
                                                         到目前为止,该事                           /2013-02-26
2013 年 2 月 23 日,                      20 日-30 日
                                                         项对公司 2015                 2013 年 02 月 /62151478.
公司就与 Sasa 签                          在香港开
                                                         年及后期利润的                26 日        PDF
订的《船舶建造合                          庭。目前正
                                                         影响尚无法确定。                           【2013-034
同》项下的争议提                          在等待开庭
                                                                                                    】仲裁进展
起仲裁。要求 Sasa                         结果。
                                                                                                    公告
接船并支付合同
                                                                                                    http://www.
项下的尾款及相
                                                                                                    cninfo.com.
应利息,以及其它
                                                                                                    cn/finalpage
损失。
                                                                                                    /2013-06-07



                                                                                                                  18
                                            江苏舜天船舶股份有限公司 2015 年半年度报告全文

                                                                                   /62565542.
                                                                                   PDF
                                                                                   【2013-062
                                                                                   】仲裁进展
                                                                                   公告
                                                                                   http://www.
                                                                                   cninfo.com.
                                                                                   cn/finalpage
                                                                                   /2013-11-07
                                                                                   /63247185.
                                                                                   PDF

                                                                                   【2013-034
船东 Adriana
                                                                                   】仲裁进展
Shipping Co Pte.
                                                                                   公告
Ltd.(以下简称
                                                                                   http://www.
“Adriana”)以船舶
                                                                                   cninfo.com.
质量为由,拒绝接
                      该案已于                                                     cn/finalpage
船并拒绝支付造
                      2015 年 4 月                                                 /2013-06-07
船合同尾款。2013                     到目前为止,该事
                      20 日-30 日                                                  /62565542.
年 2 月 23 日,公                    项对公司 2015                 2013 年 02 月
                      在香港开                                                     PDF
司就与 Adriana 签                    年及后期利润的                26 日
                      庭。目前正                                                   【2013-062
订的《船舶建造合                     影响尚无法确定。
                      在等待开庭                                                   】
同》项下的争议提
                      结果。                                                       http://www.
起仲裁。要求
                                                                                   cninfo.com.
Adriana 接船并支
                                                                                   cn/finalpage
付合同项下的尾
                                                                                   /2013-11-07
款及相应利息,以
                                                                                   /63247185.
及其它损失。
                                                                                   PD

公司全资子公司                                                                     【2014-012
顺高船务有限公                                                                     】关于仲裁
                      截至目前,
司(以下简称“顺                                                                   事项暨重大
                      公司已经执
高船务”)就 12                                                                    合同进展公
                      行取回质押
艘 64000 吨散货                                                                    告
                      物 18 卷镍
船租售合同项下                                                                     http://www.
                      丝,但尚未
争议与承租人发                       到目前为止,该事                              cninfo.com.
                      实现变现。
生了仲裁事项。承                     项对公司 2015                 2014 年 03 月 cn/finalpage
                      关于后 6 艘
租人于 2014 年                       年及后期利润的                15 日           /2014-03-15
                      船,承租人
3 月 7 日指定仲                      影响尚无法确定。                              /63676909.
                      提起仲裁后
裁员。其后,伦敦                                                                   PDF
                      至今未提交
海事仲裁员协会                                                                     【2014-037
                      仲裁请求,
做出判决,在支持                                                                   】关于仲裁
                      也未再推进
我司取消前 6 艘                                                                    事项结果公
                      该仲裁。
船租售合同的基                                                                     告
础上,裁定对方赔                                                                   http://www.

                                                                                                19
                                       江苏舜天船舶股份有限公司 2015 年半年度报告全文

偿我司预付款、担                                                           cninfo.com.
保费、律师费及相                                                           cn/finalpage
应利息损失,并裁                                                           /2014-05-24
定由对方承担相                                                             /64059700.
应的仲裁费用。上                                                           PDF
述各项费用共计                                                             【2015-026
约 3000 万美元。                                                           】关于仲裁
                                                                           进展的公告
                                                                           http://www.
                                                                           cninfo.com.
                                                                           cn/finalpage
                                                                           /2015-03-14
                                                                           /120069797
                                                                           7.PDF
                                                                           【2015-184
                                                                           】仲裁进展
                                                                           的公告
                                                                           http://www.
                                                                           cninfo.com.
                                                                           cn/finalpage
                                                                           /2015-08-13
                                                                           /120142862
                                                                           6.PDF

                     2015 年 7
2014 年 12 月 10     月 16 日,                                            【2014-105
日,宝澳海洋平台     伦敦海事仲                                            】关于仲裁
供应船舶公司就 2     裁员协会就                                            事项的公告
艘多功能海洋平       上述 2 艘                                             http://www.
台供应船的业务       海洋平台供                                            cninfo.com.
对公司、南通明德     应船的仲裁                                            cn/finalpage
重工有限公司(以     事项作出裁                                            /2014-12-25
下简称“明德重       决,裁定两 到目前为止,该事                           /120049364
工”)、成都华川进   条船舶的交 项对公司 2015                 2014 年 12 月 9.PDF
出口集团有限公       船期分别为 年及后期利润的                25 日        【2015-154
司向伦敦海事仲       2014 年 5 影响尚无法确定。                            】关于仲裁
裁员协会提起仲       月 26 日和                                            进展的公告
裁。其后,对方向     2014 年 9                                             http://www.
仲裁庭提交具体       月 25 日,                                            cninfo.com.
的仲裁请求,请求     并裁定由我                                            cn/finalpage
仲裁庭确定交船       方承担对方                                            /2015-07-17
期,并裁决卖方无     及仲裁庭相                                            /120130463
权延长交船期。       应的仲裁费                                            9.PDF
                     用。




                                                                                        20
                                             江苏舜天船舶股份有限公司 2015 年半年度报告全文

                                                                                  【2015-001
2014 年 12 月 30
                                                                                  】关于与福
日,公司向南京市
                                                                                  地房产发生
中级人民法院对
                       截至目前, 到目前为止,该事                                诉讼的公告
南京福地房地产
                       该案件尚在 项对公司 2015                     2015 年 01 月 http://www.
开发有限公司提
                       审理过程       年及后期利润的                05 日         cninfo.com.
起诉讼,要求其返
                       中。           影响尚无法确定。                            cn/finalpage
还委托贷款项下
                                                                                  /2015-01-05
的本金 9000 万元
                                                                                  /120051197
及相应利息。
                                                                                  9.PDF

                       2014 年 8 月
                       1 日,香港
                       国际仲裁中
                       心颁布仲裁
                       裁决,裁决
                       内容如下:
                       我司需对油
                       漆承担质保
                       责任,承担
                       对方修船的
                                                                                  【2015-001
                       直接费用,
2012 年 10 月 25                                                                  】关于与福
                       以及 2013
日,瑞纳船务有限                                                                  地房产发生
                       年 9 月 20
公司就已交付的                        到目前为止,该事                            诉讼的公告
                       日之前(含
一艘 82000 吨散货                     项对公司 2015                 2015 年 01 月 http://www.
                       当天)双方
船的油漆质保赔                        年及后期利润的                05 日         cninfo.com.
                       及仲裁庭的
偿问题向香港国                        影响尚无法确定。                            cn/finalpage
                       费用,2013
际仲裁中心提起                                                                    /2015-01-05
                       年 9 月 20
仲裁。                                                                            /120051197
                       日之后双方
                                                                                  9.PDF
                       及仲裁庭的
                       费用由船东
                       承担。目前,
                       双方正在对
                       修船地点以
                       及具体的费
                       用进行协
                       商,但暂时
                       未达成一致
                       意见。

2013 年 4 月 16 日,   2015 年 5 到目前为止,该事                                 【2015-001
公司就与南京欧         月 25 日, 项对公司 2015                     2015 年 01 月 】关于与福
钢金属材料有限         公司向法院 年及后期利润的                    05 日         地房产发生
公司的买卖合同         提起上诉, 影响尚无法确定。                                诉讼的公告



                                                                                             21
                                          江苏舜天船舶股份有限公司 2015 年半年度报告全文

纠纷向南京市雨       请求撤销南                                               http://www.
花台区人民法院       京市雨花台                                               cninfo.com.
提起诉讼,要求其     人民法院作                                               cn/finalpage
退还预付货款并       出的驳回公                                               /2015-01-05
支付违约金,同时     司诉讼请求                                               /120051197
将担保人江苏瑞       的判决,并                                               9.PDF
东建设有限公司、     请求改判支                                               【2015-083
南京市苏豪科技       持公司原来                                               】公司重大
小额贷款有限公       的诉讼请                                                 诉讼进展公
司列为被告。2015     求,即判令                                               告
年 5 月 12 日,公    南京欧钢退                                               http://www.
司收到南京市雨       还预付货款                                               cninfo.com.
花台区人民法院       并支付违约                                               cn/finalpage
的《民事判决书》,   金,同时判                                               /2015-05-14
法院判决驳回了       令担保人瑞                                               /120101133
公司的诉讼请求。     东建设和苏                                               9.PDF
                     豪科技承担                                               【2015-104
                     连带担保责                                               】公司重大
                     任。 截至目                                              诉讼进展公
                     前,尚未有                                               告
                     判决结果。                                               http://www.
                                                                              cninfo.com.
                                                                              cn/finalpage
                                                                              /2015-05-27
                                                                              /120106654
                                                                              8.PDF

2014 年 10 月 17     1.辽宁省高                                               【2014-108
日,公司就与南通     院以                                                     】重大诉讼
明德重工有限公       11,146.53                                                公告
司的 1300 万元债     万元的价格                                               http://www.
权债务纠纷, 以担     拍卖了季风                                               cninfo.com.
保人季风华和程       华持有的                                                 cn/finalpage
建华列为被告向       652.15 万                                                /2014-12-30
法院提起诉讼,就     元(即        到目前为止,该事                           /120050457
1300 万债权申请      6.5%)南通 项对公司 2015                    2014 年 12 月 8.PDF
查封了季风华和       综艺股权。 年及后期利润的                   30 日        【2015-019
程建华分别持有       公司向最高 影响尚无法确定。                              】重大诉讼
的南通综艺投资       人民法院递                                               进展公告
有限公司的股权。     交了《执行                                               http://www.
2014 年 12 月 23     异议申请                                                 cninfo.com.
日,公司向法院申     书》。2015                                               cn/finalpage
请变更诉讼请求,     年 8 月 20                                               /2015-03-03
变更后诉请两被       日,最高人                                               /120066185
告共同向公司清       民法院对该                                               9.PDF


                                                                                         22
                                             江苏舜天船舶股份有限公司 2015 年半年度报告全文

偿债务本金 7 亿元      执行申诉案                                                 【2015-115
及计算至清偿之         立案审查。                                                 】公司重大
日止的利息,并就       2.公司与明                                                 诉讼进展公
诉请的 7 亿元债权      德重工债权                                                 告
申请查封季风华         债务的纠纷                                                 http://www.
和程建华分别持         案件已由江                                                 cninfo.com.
有的南通综艺           苏省高级人                                                 cn/finalpage
652.15 万元股权。      民法院移交                                                 /2015-06-04
2015 年 2 月 27 日,   至武汉海事                                                 /120110179
高级人民法院裁         法院南京法                                                 8.PDF
定,查封季风华和       庭。                                                       【2015-203
程建华分别持有                                                                    】重大诉讼
的南通综艺                                                                        事项的进展
652.15 万元股权。                                                                 公告
                                                                                  http://www.
                                                                                  cninfo.com.
                                                                                  cn/finalpage
                                                                                  /2015-08-26
                                                                                  /120149231
                                                                                  1.PDF

2013 年 4 月 15 日,
公司子公司江苏
舜天船舶发展有         2014 年 12
限公司(以下简称       月 11 日,
                                                                                  【2015-001
“发展公司”)因与     发展公司收
                                                                                  】关于与福
南京亚豪船舶制         到法院一审
                                                                                  地房产发生
造有限公司(以下       判决书。发
                                    到目前为止,该事                              诉讼的公告
简称“亚豪船舶”)     展公司于
                                    项对公司 2015                   2015 年 01 月 http://www.
的 2 艘 300 尺甲板     2014 年 12
                                    年及后期利润的                  05 日         cninfo.com.
驳船的建造合同         月 26 日向
                                    影响尚无法确定。                              cn/finalpage
纠纷向武汉海事         湖北省高级
                                                                                  /2015-01-05
法院南京法庭提         人民法院提
                                                                                  /120051197
起诉讼,申请法院       起上诉。该
                                                                                  9.PDF
确认发展公司为         案尚在审理
本案 2 艘船舶的所      中。
有权人,并要求被
告交付涉案船舶。

2013 年 5 月 10 日,   根据 2013                                                  【2015-001
发展公司就与亚         年8月7日                                                   】关于与福
                                    截至目前,民事调
豪船舶关于 2 艘        法院作出的                                   2015 年 01 月 地房产发生
                                    解书已基本执行
150 尺甲板驳船、2      民事调解                                     05 日         诉讼的公告
                                    完毕。
艘 270 尺甲板驳船      书,发展公                                                 http://www.
的船舶建造合同         司已履行了                                                 cninfo.com.



                                                                                             23
                                             江苏舜天船舶股份有限公司 2015 年半年度报告全文

纠纷向武汉海事         相应义务,                                                 cn/finalpage
法院南京法庭提         但公司至今                                                 /2015-01-05
起诉讼,申请法院       尚未收到亚                                                 /120051197
确认发展公司为         豪船舶的增                                                 9.PDF
本案共 4 艘船舶的      值税发票。
所有权人,并要求
亚豪船舶交付该
等船舶。

                       2014 年 8 月
                       11 日,法院
2013 年 5 月 10 日,   做出一审判                                                 【2015-001
发展公司就与亚         决。发展公                                                 】关于与福
豪船舶关于 2 艘未      司于 2014                                                  地房产发生
完成的 270 尺甲板      年 12 月 3     到目前为止,该事                            诉讼的公告
驳船的合同纠纷         日向湖北省 项对公司 2015                     2015 年 01 月 http://www.
向武汉海事法院         高级人民法 年及后期利润的                    05 日         cninfo.com.
南京法庭提出诉         院提起上       影响尚无法确定。                            cn/finalpage
讼,申请解除涉案       诉。亚豪船                                                 /2015-01-05
船舶的合同,并赔       舶亦提起上                                                 /120051197
偿发展公司损失。       诉。截至目                                                 9.PDF
                       前,尚未有
                       结果。

                                                                                  【2015-001
2013 年 7 月 11 日,   2015 年 5 月
                                                                                  】关于与福
亚豪船舶就与发         13 日,湖北
                                                                                  地房产发生
展公司关于 2 艘        省高级人民
                                                                                  诉讼的公告
150 尺甲板驳船、2      法院作出二
                                                                                  http://www.
艘 270 尺甲板驳船      审判决。
                                                                                  cninfo.com.
的船舶建造合同         2015 年 6
                                                                                  cn/finalpage
纠纷向武汉海事         月 10 日,
                                                                                  /2015-01-05
法院南京法庭提         亚豪船舶向
                                                                                  /120051197
起诉讼,要求发展       武汉海事法
                                      到目前为止,该事                            9.PDF
公司履行《合作协       院申请强制
                                      项对公司 2015                 2015 年 01 月 【2015-099
议》,支付船舶制       执行上述判
                                      年及后期利润的                05 日         】子公司诉
造款、利息及赔偿       决。其后,
                                      影响尚无法确定。                            讼进展公告
款等共约 737 万        武汉海事法
                                                                                  http://www.
元。2014 年 7 月 3     院作出裁
                                                                                  cninfo.com.
日,武汉海事法院       定:划拨被
                                                                                  cn/finalpage
南京法庭作出一         执行人发展
                                                                                  /2015-05-23
审判决,发展公司       公司托管于
                                                                                  /120105097
不服于 2014 年 7       法院的款项
                                                                                  4.PDF
月 28 日向湖北省       人民币
                                                                                  【2015-173
高级人民法院提         1,275,806
                                                                                  】子公司诉
起上诉。               元。该案件
                                                                                  讼执行裁定

                                                                                             24
                                           江苏舜天船舶股份有限公司 2015 年半年度报告全文

                     已完结。                                                   公告
                                                                                http://www.
                                                                                cninfo.com.
                                                                                cn/finalpage
                                                                                /2015-08-06
                                                                                /120139894
                                                                                7.PDF

                     2015 年 4 月
                     10 日,江苏                                                【2015-001
                     省高级人民                                                 】关于与福
2013 年 10 月 15
                     法院作出终                                                 地房产发生
日,发展公司就与
                     审判决如                                                   诉讼的公告
富麦东升实业无
                     下:判令富                                                 http://www.
锡有限公司南京
                     麦东升南京                                                 cninfo.com.
分公司、富麦东升
                     分公司支付                                                 cn/finalpage
实业无锡有限公
                     货款 6577                                                  /2015-01-05
司的买卖纠纷向
                     万元及违约 到目前为止,该事                                /120051197
南京市中级人民
                     金,担保人 项对公司 2015                     2015 年 01 月 9.PDF
法院提起诉讼,要
                     承担连带担 年及后期利润的                    05 日         【2015-036
求上述被告支付
                     保责任,发 影响尚无法确定。                                】子公司重
货款及利息约
                     展公司对担                                                 大诉讼进展
6,600 万元,同时
                     保人提供的                                                 公告
要求担保人承担
                     抵押土地行                                                 http://www.
连带担保责任,要
                     使优先受偿                                                 cninfo.com.
求对担保人提供
                     权。发展公                                                 cn/finalpage
的抵押土地行使
                     司已申请强                                                 /2015-04-14
优先受偿权。
                     制执行,截                                                 /120082703
                     至目前尚未                                                 4.PDF
                     有结果。

2013 年 12 月 20     2014 年 9 月
日,发展公司就买     22 日,南京
卖纠纷向南京市       市中级人民
                                                                                【2015-001
中级人民法院起       法院做出一
                                                                                】关于与福
诉南京世纪之声       审判决如
                                                                                地房产发生
传媒股份有限公       下:世纪之
                                    到目前为止,该事                            诉讼的公告
司(以下简称“世     声于判决生
                                    项对公司 2015                 2015 年 01 月 http://www.
纪之声”)及担保     效后十日内
                                    年及后期利润的                05 日         cninfo.com.
人。要求被告支付     付给发展公
                                    影响尚无法确定。                            cn/finalpage
货款 39,578,490 元   司货款
                                                                                /2015-01-05
并支付违约金并       39,578,490
                                                                                /120051197
对担保人提供的       元并支付逾
                                                                                9.PDF
抵押房产行使优       期违约金,
先受偿权,要求担     担保人承担
保人承担连带担       连带担保责

                                                                                           25
                                             江苏舜天船舶股份有限公司 2015 年半年度报告全文

保责任。               任,发展公
                       司对担保人
                       提供的抵押
                       房产行使优
                       先受偿权。
                       2014 年 10
                       月 8 日,发
                       展公司已向
                       南京市中级
                       人民法院申
                       请强制执
                       行。截至目
                       前尚未有结
                       果。

2015 年 1 月 12 日,
发展公司就与南
                                                                                    【2015-007
京丰安科技有限
                                                                                    】子公司重
公司(以下简称         2015 年 8
                                                                                    大诉讼公告
“丰安科技”)之间     月 5 日,法
                                                                                    http://www.
的买卖合同纠纷         院作出一审
                                                                                    cninfo.com.
向法院提起诉讼,       判决如下:
                                                                                    cn/finalpage
请求丰安科技立         判令丰安科
                                                                                    /2015-01-14
即支付剩余货款         技向发展公
                                                                                    /120054207
及逾期付款利           司支付货款 到目前为止,该事
                                                                                    0.PDF
息 。2015 年 5 月      约 490 万      项对公司 2015                 2015 年 01 月
                                                                                    【2015-187
20 日,发展公司向      元,担保人 年及后期利润的                    14 日
                                                                                    】子公司重
法院申请撤回没         承担连带担 影响尚无法确定。
                                                                                    大诉讼进展
收保证金 366 万        保责任,发
                                                                                    公告
元的诉讼请求,同       展公司对担
                                                                                    http://www.
时第一项诉讼请         保人提供的
                                                                                    cninfo.com.
求调整为:请求判       抵押房产行
                                                                                    cn/finalpage
令被告一立即向         使优先受偿
                                                                                    /2015-08-14
原告支付货款 约        权。
                                                                                    /120143435
490 万 元,同时支
                                                                                    3.PDF
付逾期付款的利
息。

2015 年 1 月 12 日,   2015 年 3                                                    【2015-008
发展公司就与江         月 31 日,                                                   】子公司重
苏中显集团有限         公司收到南 到目前为止,该事                                  大诉讼公告
公司(以下简称         京市雨花台 项对公司 2015                     2015 年 01 月 http://www.
“中显集团”)之间     区人民法院 年及后期利润的                    14 日           cninfo.com.
的买卖合同纠纷         的《民事判 影响尚无法确定。                                  cn/finalpage
向法院提起诉讼,       决书》,公司                                                 /2015-01-14
请求中显集团立         判决如下:                                                   /120054207

                                                                                               26
                                            江苏舜天船舶股份有限公司 2015 年半年度报告全文

即支付剩余货款         判令中显集                                                  1.PDF
约 163 万元及逾期      团支付货款                                                  【2015-035
违约金。               及违约金共                                                  】子公司重
                       计约 222.63                                                 大诉讼进展
                       万元。担保                                                  公告
                       人承担连带                                                  http://www.
                       担保责任,                                                  cninfo.com.
                       发展公司对                                                  cn/finalpage
                       担保人提供                                                  /2015-04-02
                       的质押股权                                                  /120077921
                       行使优先受                                                  6.PDF
                       偿权。公司
                       已申请强制
                       执行,截至
                       目前尚未有
                       结果。

2015 年 3 月 11 日,
公司就与山西中
阳钢铁有限公司                                                                     【2015-025
(以下简称“中阳                                                                   】重大诉讼
钢铁”)的买卖合                                                                   公告
                       截至目前, 到目前为止,该事
同纠纷向南京市                                                                     http://www.
                       该案件尚在 项对公司 2015                    2015 年 03 月
中级人民法院提                                                                     cninfo.com.
                       审理过程      年及后期利润的                13 日
起诉讼,请求解除                                                                   cn/finalpage
                       中。          影响尚无法确定。
合同并要求中阳                                                                     /2015-03-13
钢铁立即支付剩                                                                     /120069482
余货款约 2400 万                                                                   4.PDF
元及逾期付款利
息损失。

江苏银行股份有                                                                     【2015-064
限公司就与公司                                                                     】关于被申
及担保人王军民、                                                                   请财产保全
李玖和曹春华的                                                                     及股东股份
借款合同纠纷向                                                                     被冻结的公
                       截至目前,
南京市中级人民                                                                     告
                       担保人提起 到目前为止,该事
法院提起诉讼,请                                                                   http://www.
                       管辖权异议 项对公司 2015                    2015 年 05 月
求判令公司偿还                                                                     cninfo.com.
                       并上述至江 年及后期利润的                   15 日
本金 3 亿元及相应                                                                  cn/finalpage
                       苏省高级人 影响尚无法确定。
利息,并要求担保                                                                   /2015-05-06
                       民法院。
人承担连带清偿                                                                     /120097004
责任。此外,根据                                                                   7.PDF
江苏银行的申请,                                                                   【2015-084
法院裁定查封(冻                                                                   】公司重大
结)公司、王军民、                                                                 诉讼进展公

                                                                                              27
                                         江苏舜天船舶股份有限公司 2015 年半年度报告全文

李玖、曹春华价值                                                              告
人民币 3 亿元的                                                               http://www.
存款或等值财产。                                                              cninfo.com.
                                                                              cn/finalpage
                                                                              /2015-05-15
                                                                              /120101712
                                                                              6.PDF
                                                                              【2015-103
                                                                              】公司重大
                                                                              诉讼进展公
                                                                              告
                                                                              http://www.
                                                                              cninfo.com.
                                                                              cn/finalpage
                                                                              /2015-05-27
                                                                              /120106654
                                                                              7.PDF

招商银行股份有                                                                【2015-091
限公司南京分行                                                                】关于重大
                     截至目前,
就与公司、舜天集                                                              诉讼事项的
                     公司已提起
团发生的借款合                    到目前为止,该事                            公告
                     管辖权异
同纠纷向南京市                    项对公司 2015                 2015 年 05 月 http://www.
                     议,并上诉
秦淮区人民法院                    年及后期利润的                20 日         cninfo.com.
                     至南京市中
提起诉讼,要求公                  影响尚无法确定。                            cn/finalpage
                     级人民法
司还本付息并要                                                                /2015-05-20
                     院。
求舜天集团承担                                                                /120103635
连带责任。                                                                    9.PDF

南京银行股份有
限公司南通分行
就与公司、南通市
通州区综信钢材                                                                【2015-094
贸易有限公司(以                                                              】关于重大
下简称“南通综                                                                诉讼事项的
信”)、季风华、王   截至目前, 到目前为止,该事                              公告
燕金融借款合同       该案件尚在 项对公司 2015                   2015 年 05 月 http://www.
纠纷,向南通市崇     审理过程     年及后期利润的                20 日         cninfo.com.
川区人民法院提       中。         影响尚无法确定。                            cn/finalpage
起诉讼,要求综信                                                              /2015-05-20
钢材清偿借款和                                                                /120103636
赔偿律师费共计                                                                2.PDF
约 3028 万元,并
要求公司、季风
华、王燕承担连带



                                                                                         28
                                             江苏舜天船舶股份有限公司 2015 年半年度报告全文

清偿责任。

                       2015 年 8 月
                       27 日,公司
                       收到法院送
2015 年 5 月 15 日,                                                              【2015-109
                       达的《民事
海门市药物化工                                                                    】关于子公
                       判决书》,法
厂(以下简称“海                                                                  司诉讼事项
                       院判令发展
门药化”)就与发                      到目前为止,该事                            的公告
                       公司于本判
展公司的买卖合                        项对公司 2015                 2015 年 06 月 http://www.
                       决生效之日
同纠纷向南京市                        年及后期利润的                02 日         cninfo.com.
                       起十日内向
雨花台区人民法                        影响尚无法确定。                            cn/finalpage
                       原告海门药
院提起诉讼,要求                                                                  /2015-06-02
                       化支付货款
公司清偿欠款                                                                      /120108792
                       72940 元,
72,940 元。                                                                       5.PDF
                       并由发展公
                       司承担案件
                       受理费用。

2015 年 6 月 8 日,
发展公司就与江
                                                                                  【2015-119
苏力达宁化工有
                                                                                  】关于子公
限公司(以下简称
                                                                                  司重大诉讼
“力达宁公司”)的
                                      到目前为止,该事                            事项的公告
债务转移纠纷向         截至目前,
                                      项对公司 2015                 2015 年 06 月 http://www.
南京市雨花台区         该案尚在审
                                      年及后期利润的                10 日         cninfo.com.
人民法院提起诉         理过程中。
                                      影响尚无法确定。                            cn/finalpage
讼,要求力达宁公
                                                                                  /2015-06-10
司立即支付欠款
                                                                                  /120112911
约 868 万元,并要
                                                                                  4.PDF
求担保人承担连
带担保责任。

发展公司就与力
达宁公司的买卖
合同纠纷向南京                                                                    【2015-119
市雨花台区人民                                                                    】关于子公
法院提起诉讼,要                                                                  司重大诉讼
求力达宁公司立                        到目前为止,该事                            事项的公告
                       截至目前,
即支付货款、违约                      项对公司 2015                 2015 年 06 月 http://www.
                       该案尚在审
金及律师费共计                        年及后期利润的                10 日         cninfo.com.
                       理过程中。
约 9068 万元,要                      影响尚无法确定。                            cn/finalpage
求对担保人提供                                                                    /2015-06-10
的抵押物享有优                                                                    /120112911
先受偿权,并要求                                                                  4.PDF
担保人承担连带
担保责任。



                                                                                             29
                                                江苏舜天船舶股份有限公司 2015 年半年度报告全文

                                                                                       【2015-123
                                                                                       】关于子公
                          2015 年 6 月                                                 司诉讼事项
                          22 日,扬州                                                  的公告
淄博大亚机电科            厂与大亚机                                                   http://www.
技有限公司(以下          电达成和                                                     cninfo.com.
简称“大亚机电”)        解,扬州厂                                                   cn/finalpage
就与扬州厂的买            向大亚机电                                                   /2015-06-13
卖合同纠纷,于            支付货款       到目前为止,该事                              /120114572
2015 年 5 月 11           324,900        项对公司 2015                 2015 年 06 月 9.PDF
                     否
日向淄博市周村            元。2015 年 年及后期利润没                   13 日           【2015-133
区人民法院提起            6 月 30 日, 有影响。                                         】子公司重
诉讼,要求扬州厂          公司收到法                                                   大诉讼进展
支付欠款并赔偿            院《民事裁                                                   公告
损失共计约 76 万          定书》,裁定                                                 http://www.
元。                      准许原告大                                                   cninfo.com.
                          亚机电撤回                                                   cn/finalpage
                          起诉。                                                       /2015-07-02
                                                                                       /120122502
                                                                                       0.PDF

苏州银行股份有
限公司南京分行
就与公司、舜天集                                                                       【2015-126
团的借款合同纠                                                                         】关于重大
纷,于 2015 年 6                                                                       诉讼事项的
月 12 日向南京            截至目前, 到目前为止,该事                                  公告
市玄武区人民法            该案件尚在 项对公司 2015                     2015 年 06 月 http://www.
院提起诉讼,要求          审理过程       年及后期利润的                19 日           cninfo.com.
公司清偿本金              中。           影响尚无法确定。                              cn/finalpage
4000 万元及相应                                                                        /2015-06-19
利息,并要求舜天                                                                       /120117324
集团对公司的债                                                                         4.PDF
务承担连带清偿
责任。

江苏银行股份有                                                                         【2015-131
限公司就与公司                                                                         】关于重大
的借款合同纠纷,                                                                       诉讼事项的
                          截至目前, 到目前为止,该事
于 2015 年 5 月                                                                        公告
                          该案件尚在 项对公司 2015                     2015 年 06 月
21 日向武汉海事                                                                        http://www.
                          审理过程       年及后期利润的                30 日
法院提起诉讼,要                                                                       cninfo.com.
                          中。           影响尚无法确定。
求公司偿还本金                                                                         cn/finalpage
和利息共计约                                                                           /2015-06-30
6061 万元,并要求                                                                      /120121243



                                                                                                  30
                                            江苏舜天船舶股份有限公司 2015 年半年度报告全文

公司就 832 万美                                                                 2.PDF
元预付款保函提
供全额保证金或
提存相应款项等。

                                                                                【2015-130
                      2015 年 8
                                                                                】关于仲裁
                      月 14 日,
                                                                                事项的公告
SE Shipping Lines     SE 航运已
                                                                                http://www.
Pte. Ltd.(以下简     明确仲裁请
                                                                                cninfo.com.
称“SE 航运”)就     求如下:1、
                                                                                cn/finalpage
1 艘 31200 吨多       要求公司赔
                                                                                /2015-06-30
用途船的租售业        偿损失共计
                                     到目前为止,该事                           /120121243
务与顺高船务发        约人民币
                                     项对公司 2015                 2015 年 06 月 1.PDF
生争议,于 2015       6,440 万
                                     年及后期利润的                30 日        【2015-190
年 6 月 25 日指定     元;2、要求
                                     影响尚无法确定。                           】仲裁进展
仲裁员但未明确        解除合同和
                                                                                公告
仲裁请求。顺高船      光船租约;
                                                                                http://www.
务于 2015 年 7 月 9   3、要求公司
                                                                                cninfo.com.
日指定我方仲裁        及顺高船务
                                                                                cn/finalpage
员。                  承担其它相
                                                                                /2015-08-15
                      关损失、利
                                                                                /120143884
                      息及费用。
                                                                                2.PDF

                                                                                【2015-152
                                                                                】关于重大
                                                                                诉讼事项的
                                                                                公告
                                                                                http://www.
江苏张家港农村
                                                                                cninfo.com.
商业银行股份有        2015 年 8 月
                                                                                cn/finalpage
限公司通州支行        14 日,法院
                                                                                /2015-07-15
(以下简称“张家      作出一审判
                                                                                /120129356
港农商行”)就与      决。公司于
                                     到目前为止,该事                           4.PDF
公司的票据承兑        2015 年 8
                                     项对公司 2015                 2015 年 07 月 【2015-192
纠纷于 2014 年 6      月 26 日向
                                     年及后期利润的                15 日        】重大诉讼
月 29 日向江苏省      南通市中级
                                     影响尚无法确定。                           事项的进展
南通市通州区人        人民法院提
                                                                                公告
民法院提起诉讼,      起上诉。截
                                                                                http://www.
要求公司支付票        至目前尚未
                                                                                cninfo.com.
款 6,300 万元和相     有结果。
                                                                                cn/finalpage
应利息。
                                                                                /2015-08-18
                                                                                /120145012
                                                                                1.PDF
                                                                                【2015-204
                                                                                】重大诉讼

                                                                                           31
                                                 江苏舜天船舶股份有限公司 2015 年半年度报告全文

                                                                                      事项的进展
                                                                                      公告
                                                                                      http://www.
                                                                                      cninfo.com.
                                                                                      cn/finalpage
                                                                                      /2015-08-27
                                                                                      /120150204
                                                                                      0.PDF

                                                                                      【2015-166
                                                                                      】关于子公
                                                                                      司重大诉讼
2015 年 5 月 20 日,
                            2015 年 8                                                 事项的公告
无锡华联科技集
                            月 11 日,                                                http://www.
团有限公司(以下
                            公司收到了                                                cninfo.com.
简称“华联科技”)
                            法院送达的                                                cn/finalpage
就与扬州厂的承
                            《民事调解                                                /2015-07-28
揽合同纠纷向仪
                            书》,双方达 到目前为止,该事                             /120135343
征市人民法院提
                            成和解如      项对公司 2015                 2015 年 07 月 5.PDF
起诉讼,要求扬州       否
                            下:扬州厂 年及后期利润的                   28 日         【2015-180
厂支付加工款 152
                            分期向华联 没有影响。                                     】关于子公
万元及相应利息。
                            科技支付加                                                司诉讼进展
2015 年 7 月 27 日,
                            工款 152 万                                               的公告
公司收到法院送
                            元,华联科                                                http://www.
达的《应诉通知
                            技放弃利                                                  cninfo.com.
书》和华联科技的
                            息。                                                      cn/finalpage
《民事起诉状》。
                                                                                      /2015-08-12
                                                                                      /120142350
                                                                                      4.PDF

2015 年 6 月 29 日,
江苏界达特异新
材料股份有限公
                                                                                      【2015-153
司(以下简称“界
                                                                                      】关于重大
达新材料”)就与
                                                                                      诉讼事项的
公司、扬州厂的票
                            截至目前, 到目前为止,该事                               公告
据付款请求权纠
                            该案件尚在 项对公司 2015                    2015 年 07 月 http://www.
纷向南京市雨花
                            审理过程      年及后期利润的                16 日         cninfo.com.
台区人民法院提
                            中。          影响尚无法确定。                            cn/finalpage
起诉讼,要求公司
                                                                                      /2015-07-16
支付汇票金额约
                                                                                      /120129918
34 万元,扬州厂承
                                                                                      3.PDF
担连带责任,并要
求公司和扬州厂
清偿相应利息。



                                                                                                 32
                                                              江苏舜天船舶股份有限公司 2015 年半年度报告全文

                                        2015 年 7 月
                                        20 日,扬州                                                【2015-135
                                        厂与鹏源船                                                 】关于子公
2015 年 5 月 28 日,                    舶达成和                                                   司诉讼事项
仪征市鹏源船舶                          解。扬州厂                                                 的公告
工程服务有限公                          将在 2015                                                  http://www.
司(以下简称“鹏                        年 10 月底                                                 cninfo.com.
源船舶”)就与扬                        前向鹏源船                                                 cn/finalpage
州厂的承揽合同                          舶支付工程                                                 /2015-07-04
纠纷向仪征市人                          款共计人民 到目前为止,该事                                /120123653
民法院提起诉讼,                        币             项对公司 2015                 2015 年 07 月 5.PDF
                                   否
要求扬州厂支付                          551,123.1      年及后期利润的                04 日         【2015-161
劳务报酬款约 60                         元。2015 年 没有影响。                                     】关于子公
万元。2015 年 7                         7 月 23                                                    司诉讼进展
月 3 日,公司收到                       日,公司收                                                  的公告
法院送达的《应诉                        到法院送达                                                 http://www.
通知书》和鹏源船                        的《民事裁                                                 cninfo.com.
舶的《民事起诉                          定书》,裁定                                               cn/finalpage
状》。                                  内容如下:                                                 /2015-07-24
                                        准许原告鹏                                                 /120133804
                                        源船舶撤回                                                 9.PDF
                                        起诉。

                                        2015 年 8 月
                                        19 日,法院                                                【2015-199
2015 年 2 月 13 日,                    作出判决:                                                 】关于公司
公司将昌旭初诉                          判令昌旭初                                                 重大诉讼结
讼至南京市中级                          偿还公司借 到目前为止,该事                                果的公告
人民法院,请求昌                        款本金 900 项对公司 2015                     2015 年 08 月 http://www.
旭初及担保人立                          万元及利       年及后期利润的                25 日         cninfo.com.
即向公司返还借                          息,并判令 影响尚无法确定。                                cn/finalpage
款本金 900.00 万                        相关担保人                                                 /2015-08-25
元及利息。                              对该债务承                                                 /120148445
                                        担连带清偿                                                 1.PDF
                                        责任。

其他诉讼事项
□ 适用 √ 不适用


三、媒体质疑情况

□ 适用 √ 不适用
本报告期公司无媒体普遍质疑事项。




                                                                                                              33
                                             江苏舜天船舶股份有限公司 2015 年半年度报告全文

四、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。


五、资产交易事项

1、收购资产情况

□ 适用 √ 不适用
公司报告期未收购资产。


2、出售资产情况

□ 适用 √ 不适用
公司报告期未出售资产。


3、企业合并情况

□ 适用 √ 不适用
公司报告期未发生企业合并情况。


六、公司股权激励的实施情况及其影响

□ 适用 √ 不适用
公司报告期无股权激励计划及其实施情况。


七、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、资产收购、出售发生的关联交易

□ 适用 √ 不适用
公司报告期未发生资产收购、出售的关联交易。


3、共同对外投资的关联交易

□ 适用 √ 不适用
公司报告期未发生共同对外投资的关联交易。



                                                                                         34
                                                                     江苏舜天船舶股份有限公司 2015 年半年度报告全文

4、关联债权债务往来

√ 适用 □ 不适用
是否存在非经营性关联债权债务往来
√ 是 □ 否
应收关联方债权:
                                   是否存在非
                                                  期初余额 本期新增金 本期收回金                    本期利息   期末余额
  关联方      关联关系    形成原因 经营性资金                                            利率
                                                  (万元) 额(万元) 额(万元)                    (万元)   (万元)
                                       占用

应付关联方债务:

                                       期初余额(万 本期新增金 本期归还金                       本期利息(万 期末余额(万
   关联方      关联关系     形成原因                                              利率
                                          元)          额(万元) 额(万元)                      元)         元)

江苏省国信
资产管理集    实际控制人 资金支持             100,000       60,200       5,000                      4,094.69     155,200
团有限公司

江苏舜天国
际集团有限    控股股东     资金支持                0         2,243           0                             0        2,243
公司

关联债务对公司经营成果
                           资金利息会对当期损益有一定的影响。
及财务状况的影响


5、其他关联交易

□ 适用 √ 不适用
公司报告期无其他关联交易。


八、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。




                                                                                                                        35
                                                                    江苏舜天船舶股份有限公司 2015 年半年度报告全文

(3)租赁情况

□ 适用 √ 不适用
公司报告期不存在租赁情况。


2、担保情况

√ 适用 □ 不适用
                                                                                                                 单位:万元

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

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



报告期内审批的对外担保额度                                 报告期内对外担保实际发生
合计(A1)                                                 额合计(A2)

报告期末已审批的对外担保额                                 报告期末实际对外担保余额
度合计(A3)                                               合计(A4)

                                               公司与子公司之间担保情况

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

江苏舜天船舶发                                                             连带责任保
                   2014.12.11      10000                         7199.38                1年          否          是
展有限公司                                                                 证

江苏舜天船舶发                                                             连带责任保
                   2014.7.10       12000                           8839                 1年          否          是
展有限公司                                                                 证

顺达船务有限公                                                                          最长租赁期
                   2014.2.12     17118.08                       11004.48 一般保证                    否          是
司                                                                                      限为 8 年

顺耀船务有限公                                                                          最长租赁期
                   2014.2.12     17118.08                       11004.48 一般保证                    否          是
司                                                                                      限为 8 年

顺帆船务有限公                                                                          最长租赁期
                   2014.5.24      9781.76                        6969.50 一般保证                    否          是
司                                                                                      限为 8 年

顺飞船务有限公                                                                          最长租赁期
                   2014.5.24      9781.76                        6969.50 一般保证                    否          是
司                                                                                      限为 8 年

舜天造船(扬州)                                                           连带责任保
                   2015.4.29       23000                           6000                 1年          否          是
有限公司                                                                   证

舜天造船(扬州)                                                           连带责任保
                   2015.3.7      12525.98                       11011.09                5年          否          是
有限公司                                                                   证

舜天造船(扬州) 2015.4.18          2000                                0 连带责任保    1年          否          是



                                                                                                                        36
                                                                    江苏舜天船舶股份有限公司 2015 年半年度报告全文

有限公司                                                                  证

舜天造船(扬州)                                                          连带责任保
                   2015.3.7         6000                              0                1年        否          是
有限公司                                                                  证

江苏舜天船舶发                                                            连带责任保
                   2015.4.29       28000                              0                1年        否          是
展有限公司                                                                证

江苏舜天船舶发                                                        0 连带责任保
                   2014.5.24        6000                                               2年        否          是
展有限公司                                                                证

江苏舜天船舶发                                                        0 连带责任保
                   2014.12.11       6000                                               1年        否          是
展有限公司                                                                证

江苏舜天船舶发                                                        0 连带责任保
                   2014.12.11       5000                                               1年        否          是
展有限公司                                                                证

江苏舜天船舶发                                                        0 连带责任保
                   2014.12.11       2500                                               1年        否          是
展有限公司                                                                证

江苏舜天船舶发                                                        0 连带责任保
                   2014.12.11       5000                                               1年        否          是
展有限公司                                                                证

江苏舜天船舶发                                                        0 连带责任保
                   2014.12.11      10000                                               1年        否          是
展有限公司                                                                证

报告期内审批对子公司担保额                                 报告期内对子公司担保实际
                                                67525.98                                                      68997.43
度合计(B1)                                               发生额合计(B2)

报告期末已审批的对子公司担                                 报告期末对子公司实际担保
                                               181825.66                                                      68997.43
保额度合计(B3)                                           余额合计(B4)

                                              子公司对子公司的担保情况

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



报告期内审批对子公司担保额                                 报告期内对子公司担保实际
度合计(C1)                                               发生额合计(C2)

报告期末已审批的对子公司担                                 报告期末对子公司实际担保
保额度合计(C3)                                           余额合计(C4)

公司担保总额(即前三大项的合计)

报告期内审批担保额度合计                                   报告期内担保实际发生额合
                                                67525.98                                                      68997.43
(A1+B1+C1)                                               计(A2+B2+C2)

报告期末已审批的担保额度合                                 报告期末实际担保余额合计
                                               181825.66                                                      68997.43
计(A3+B3+C3)                                             (A4+B4+C4)

实际担保总额(即 A4+B4+C4)占公司净资产的比例                                                                 -462.31%

其中:



                                                                                                                     37
                                                                     江苏舜天船舶股份有限公司 2015 年半年度报告全文

为股东、实际控制人及其关联方提供担保的金额(D)                                                                           0

直接或间接为资产负债率超过 70%的被担保对象提供的债
                                                                                                                68997.43
务担保金额(E)

担保总额超过净资产 50%部分的金额(F)                                                                           76459.66

上述三项担保金额合计(D+E+F)                                                                                   68997.43

                                                            截止今日船舶公司为发展公司在苏州银行的担保 3200 万已被
未到期担保可能承担连带清偿责任说明(如有)                  苏州银行宣告提前到期, 并要求公司及时落实还款资金,归还
                                                            苏州银行债务

违反规定程序对外提供担保的说明(如有)

采用复合方式担保的具体情况说明


(1)违规对外担保情况

□ 适用 √ 不适用
公司报告期无违规对外担保情况。


3、其他重大合同

√ 适用 □ 不适用

                                      合同涉   合同涉
                                      及资产   及资产                                                           截至报
 合同订    合同订                                         评估机   评估基            交易价
                    合同标   合同签   的账面   的评估                       定价原            是否关   关联关   告期末
 立公司    立对方                                         构名称 准日(如            格(万
                      的     订日期 价值(万 价值(万                         则              联交易     系     的执行
 方名称     名称                                          (如有) 有)              元)
                                      元)(如 元)(如                                                          情况
                                       有)     有)

                                                                                                                宝澳海
                                                                                                                洋平台
                                                                                                                供应船
南通明
                                                                                                                舶公司
德重工
                                                                                                                于 2014
有限公
                                                                                                                年 12 月
司、成都
                                                                                                                10 日向
华川进     宝澳海
                                                                                                                伦敦海
出口集     洋平台
                                                                                      88,975 否                 事仲裁
团有限     供应船
                                                                                                                员协会
公司、江 舶公司
                                                                                                                提起仲
苏舜天
                                                                                                                裁。请求
船舶股
                                                                                                                仲裁庭
份有限
                                                                                                                确定交
公司
                                                                                                                船期,并
                                                                                                                裁定卖
                                                                                                                方无权


                                                                                                                          38
                    江苏舜天船舶股份有限公司 2015 年半年度报告全文

                                                          延长交
                                                          船期。
                                                          2015 年 7
                                                          月 16 日,
                                                          伦敦海
                                                          事仲裁
                                                          员协会
                                                          裁定两
                                                          条船舶
                                                          的交船
                                                          期分别
                                                          为 2014
                                                          年5月
                                                          26 日和
                                                          2014 年 9
                                                          月 25 日,
                                                          由我方
                                                          承担对
                                                          方及仲
                                                          裁庭相
                                                          应的仲
                                                          裁费用。
                                                          船东已
                                                          提出消
                                                          约并主
                                                          张退款
                                                          预付款
                                                          及相应
                                                          利息。

                                                          明德重
                                                          工已进
                                                          入破产
                                                          清算程
江苏舜   南通明
                                                          序,且船
天船舶   德重工
                                         否               东已提
股份有   有限公
                                                          出消约,
限公司   司
                                                          故本合
                                                          同难以
                                                          继续履
                                                          行。

顺高船   阿珀利                                           伦敦海
务有限   俄特斯                                           事仲裁
                                  173,000 否
公司或   有限公                                           员协会
其指定   司、诺托                                         裁定,支

                                                                    39
                    江苏舜天船舶股份有限公司 2015 年半年度报告全文

单船公   斯有限                                           持我司
司       公司、玻                                         取消前 6
         瑞阿斯                                           艘船的
         有限公                                           租售合
         司、卡瑞                                         同,裁决
         尔有限                                           对方赔
         公司、莱                                         偿我司
         斯特有                                           3110 万
         限公司、                                         美元。我
         苯图德                                           司已取
         索利有                                           回质押
         限公司                                           物 18 卷
                                                          镍丝,目
                                                          前尚未
                                                          实现变
                                                          现。

                                                          由于顺
                                                          高船务
         阿戈纳
                                                          多次向
         维斯有
                                                          承租人
         限公司,
                                                          催款无
         艾布瑞
                                                          果,我方
         欧有限
                                                          于 2014
顺高船   公司,西
                                                          年3月
务有限   拂斯有
                                                          17 日就
公司或   限公司,
                                  152,274                 该 6 艘船
其指定   艾特铭
                                                          式发出
单船公   有限公
                                                          了取消
司       司,赛都
                                                          合同的
         萨德有
                                                          通知并
         限公司,
                                                          向其提
         考卡瑞
                                                          出索偿。
         利有限
                                                          仲裁尚
         公司
                                                          未有推
                                                          进。

南通明   NOVA                                             截止目
德重工   NB-1                                             前,已成
有限公   LIMITE                                           功交付 4
司、南通 D,                                              艘船。船
润德船   NOVA                     140,877 否              东未发
务工程   NB-2                                             函取消
有限公   LIMITE                                           剩余 2 艘
司、江苏 D,                                              船舶合
舜天船   NOVA                                             同,但由

                                                                    40
                    江苏舜天船舶股份有限公司 2015 年半年度报告全文

舶股份   NB-3                                             于明德
有限公   LIMITE                                           重工已
司       D,                                              进入破
         NOVA                                             产清算
         NB-4                                             程序,故
         LIMITE                                           剩余 2 艘
         D,                                              船舶合
         NOVA                                             同难以
         NV-1                                             继续履
         LIMITE                                           行。
         D,
         NOVA
         NV-2
         LIMITE
         D

         南通明
                                                          明德重
         德重工
                                                          工已进
江苏舜   有限公
                                                          入破产
天船舶   司、南通
                                                          清算程
股份有   润德船
                                                          序,合同
限公司   务工程
                                                          难以继
         有限公
                                                          续履行。
         司

                                                          与珍宝
                                                          航运合
                                                          作共 14
                                                          艘 64000
                                                          吨船舶,
                                                          目前已
                                                          交付 2
                                                          艘,有 2
江苏舜                                                    艘船东
         珍宝航
天船舶                                                    未按期
         运有限                   170,000 否
股份有                                                    接船。其
         公司
限公司                                                    余 10 艘
                                                          船舶中,
                                                          2 艘已逾
                                                          交船期,
                                                          6 艘正在
                                                          建造之
                                                          中,最后
                                                          2 艘未开
                                                          工。



                                                                    41
                     江苏舜天船舶股份有限公司 2015 年半年度报告全文

江苏舜
         辛伯航                                            该合同
天船舶
         运有限                    106,000 否              尚未生
股份有
         公司                                              效。
限公司

         环球海
江苏舜
         事有限
天船舶                                                     该合同
         公司或                    103,300 否
股份有                                                     已取消。
         其指定
限公司
         方

         Stainless
         10Limite
         d,Stainle
         ss 11
南通明   Limited,
德重工   Stainless
有限公   12
司、南通 Limited,
润德船   Stainless
                                                           船东已
务工程   13
                                   172,500 否              发函取
有限公   Limited,
                                                           消合同。
司、江苏 Stainless
舜天船   14
舶股份   Limited,
有限公   Stainless
司       15
         Limited,
         Stainless
         16
         Limited

                                                           明德重
                                                           工已进
         南通明
                                                           入破产
         德重工
                                                           清算程
江苏舜   有限公
                                                           序,且船
天船舶   司、南通
                                                           东已提
股份有   润德船
                                                           出消约,
限公司   务工程
                                                           故本合
         有限公
                                                           同难以
         司
                                                           继续履
                                                           行。

江苏舜   布克斯                                            该合同
天船舶   福乐斯                    173,000                 尚未生
股份有   船舶投                                            效。


                                                                    42
                     江苏舜天船舶股份有限公司 2015 年半年度报告全文

限公司   资和管
         理股份
         有限公
         司、布克
         斯格斯
         特船舶
         投资和
         管理股
         份有限
         公司、布
         克斯福
         恩船舶
         投资和
         管理股
         份有限
         公司、第
         一布克
         斯咨询
         有限公
         司

南通明   Stainless
德重工   17
有限公   Limited,
司、南通 Stainless
润德船   18
                                                           船东已
务工程   Limited,
                                    98,400                 发函取
有限公   Stainless
                                                           消合同。
司、江苏 19
舜天船   Limited,
舶股份   Stainless
有限公   20
司       Limited

                                                           明德重
                                                           工已进
         南通明
                                                           入破产
         德重工
                                                           清算程
江苏舜   有限公
                                                           序,且船
天船舶   司、南通
                                                           东已提
股份有   润德船
                                                           出消约,
限公司   务工程
                                                           故本合
         有限公
                                                           同难以
         司
                                                           继续履
                                                           行。



                                                                    43
                                                                   江苏舜天船舶股份有限公司 2015 年半年度报告全文

4、其他重大交易

□ 适用 √ 不适用
公司报告期不存在其他重大交易。


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

√ 适用 □ 不适用

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

股改承诺

收购报告书或权益变动报告书中所作承


资产重组时所作承诺

                                                      避免同业竞争
                                                      的承诺:江苏国
                                                      信资产管理集
                                                      团有限公司、江
                                                      苏舜天国际集
                                                      团有限公司和
                                                      江苏舜天国际
                                                      集团机械进出
                                                      口股份有限公
                                                      司承诺,其及其
                                     公司;公司法人
                                                      参股或者控股
                                     股东:江苏舜天
                                                      的公司或者企
                                     国际集团有限
                                                      业(附属公司或
                                     公司、江苏舜天
                                                      者附属企业),
                                     国际集团机械
                                                      在今后的任何     2011 年 07 月 26
首次公开发行或再融资时所作承诺       进出口股份有                                         长期         正在履行
                                                      时间不会以任     日
                                     限公司;公司间
                                                      何方式(包括但
                                     接控股股东江
                                                      不限于自营、合
                                     苏省国信资产
                                                      资或联营)参与
                                     管理集团有限
                                                      或进行与舜天
                                     公司
                                                      船舶主营业务
                                                      存在竞争的业
                                                      务活动。若有可
                                                      能会与舜天船
                                                      舶生产经营构
                                                      成竞争的业务,
                                                      则将商业机会
                                                      让予舜天船舶。
                                                      舜天集团、舜天
                                                      机械和国信集


                                                                                                                    44
                              江苏舜天船舶股份有限公司 2015 年半年度报告全文

                 团将严格按照
                 相关法律法规
                 以及舜天船舶
                 的公司章程规
                 定,保障独立经
                 营、自主决策、
                 公平交易。

                 关于关联交易
                 的承诺:江苏国
                 信资产管理集
                 团有限公司、江
                 苏舜天国际集
                 团有限公司和
                 江苏舜天国际
                 集团机械进出
                 口股份有限公
公司;公司法人
                 司承诺,其以及
股东:江苏舜天
                 其所有参股、控
国际集团有限
                 股公司或者企
公司、江苏舜天
                 业(除与舜天船
国际集团机械
                 舶合资或者合      2011 年 07 月 26
进出口股份有                                          长期          正在履行
                 作且由舜天船      日
限公司;公司间
                 舶控股的以外)
接控股股东江
                 今后原则上不
苏省国信资产
                 与舜天船舶发
管理集团有限
                 生关联交易,若
公司。
                 有无法避免的
                 关联交易,则按
                 正常的商业条
                 件和国家有关
                 法律法规、《公
                 司章程》的规定
                 履行有关程序
                 进行,保证公平
                 交易。

                 关于租赁办公
                                                                    该承诺事项已
                 场所的承诺:公
                                                                    经公司于 2015
                 司就向关联方
                                                                    年 8 月 3 日召开
                 租赁办公场所
                                   2011 年 07 月 26                 的 2015 年第四
公司             作出承诺:(1)                      上市后 4 年
                                   日                               次临时股东大
                 公司在未来两
                                                                    会审议,同意公
                 年内购置房产
                                                                    司豁免履行该
                 用于总部办公;
                                                                    承诺。
                 (2)公司将遵

                                                                                    45
                                                        江苏舜天船舶股份有限公司 2015 年半年度报告全文

                                            循市场公允原
                                            则并采用合法
                                            程序完成房产
                                            购置。

                                            在其任职期间
                                            每年转让所持
                                            有的公司股份
                                            数量不超过其
                                            所持有公司股
                                            份总数的百分
                                            之二十五;离职
                                            后半年内,不转                              王军民先生和
                                            让其所持有的                                李玖先生已于
                                            公司股份;在申 2011 年 07 月 26             2015 年 5 月 6
                             王军民;李玖
                                            报离任六个月      日                        日离职,该承诺
                                            后的十二个月                                正在履行过程
                                            内通过证券交                                中。
                                            易所挂牌交易
                                            出售本公司股
                                            票数量占其所
                                            持有本公司股
                                            票总数的比例
                                            不超过百分之
                                            五十。

                                            关于发行 2012
                                            年公司债的承
                                            诺:本公司承诺
                                            按照本期债券
                                            基本条款约定
                                            的时间向债券
                                            持有人支付债
                                            券利息及兑付
                                            债券本金。如果
                                            出现预计不能      2012 年 10 月 23
其他对公司中小股东所作承诺   公司                                                长期   正在履行。
                                            按期偿付债券      日
                                            本息或到期未
                                            能按照偿付债
                                            券本息等特殊
                                            情况时,公司将
                                            至少采取如下
                                            一些相应措施:
                                            (1)不向股东
                                            分配利润;(2)
                                            暂缓重大对外

                                                                                                         46
                                                                    江苏舜天船舶股份有限公司 2015 年半年度报告全文

                                                       投资、收购兼并
                                                       等资本性支出
                                                       项目的实施;
                                                       (3)调减或停
                                                       发董事和高级
                                                       管理人员的工
                                                       资和奖金;(4)
                                                       主要责任人不
                                                       得调离等措施。

承诺是否及时履行                        是


十、聘任、解聘会计师事务所情况

半年度财务报告是否已经审计
□ 是 √ 否
公司半年度报告未经审计。


十一、处罚及整改情况

√ 适用 □ 不适用

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

                                                                                                          【2015-062】关
                                                                                                          于公司相关当事
                                   1、与明德重工合
                                                                      经深圳证券交                        人受到深圳证券
                                   作建船中存在的 被其他行政管理
                                                                      易所纪律处分                        交易所公开谴责
                                   违规行为 ;2、 部门处罚以及被                       2015 年 04 月 29
王军民              董事                                              委员会审议通                        处分的公告
                                   对外提供财务资 证券交易所公开                       日
                                                                      过,对其采取公                      http://www.cninf
                                   助行为存在的违 谴责的情形
                                                                      开谴责处分。                        o.com.cn/finalpag
                                   规行为。
                                                                                                          e/2015-04-29/120
                                                                                                          0936126.PDF

                                                                                                          【2015-062】关
                                                                                                          于公司相关当事
                                   1、与明德重工合
                                                                      经深圳证券交                        人受到深圳证券
                                   作建船中存在的 被其他行政管理
                                                                      易所纪律处分                        交易所公开谴责
                                   违规行为 ;2、 部门处罚以及被                       2015 年 04 月 29
李玖                高级管理人员                                      委员会审议通                        处分的公告
                                   对外提供财务资 证券交易所公开                       日
                                                                      过,对其采取公                      http://www.cninf
                                   助行为存在的违 谴责的情形
                                                                      开谴责处分。                        o.com.cn/finalpag
                                   规行为。
                                                                                                          e/2015-04-29/120
                                                                                                          0936126.PDF

                                   1、与明德重工合 被其他行政管理     经深圳证券交                        【2015-062】关
                                                                                       2015 年 04 月 29
姜志强              高级管理人员   作建船中存在的 部门处罚以及被      易所纪律处分                        于公司相关当事
                                                                                       日
                                   违规行为 ;2、 证券交易所公开      委员会审议通                        人受到深圳证券



                                                                                                                             47
                                                               江苏舜天船舶股份有限公司 2015 年半年度报告全文

                               对外提供财务资 谴责的情形        过,对其采取公                      交易所公开谴责
                               助行为存在的违                   开谴责处分。                        处分的公告
                               规行为。                                                             http://www.cninf
                                                                                                    o.com.cn/finalpag
                                                                                                    e/2015-04-29/120
                                                                                                    0936126.PDF

                                                                                                    【2015-062】关
                                                                                                    于公司相关当事
                               1、与明德重工合
                                                                经深圳证券交                        人受到深圳证券
                               作建船中存在的 被其他行政管理
                                                                易所纪律处分                        交易所公开谴责
                               违规行为 ;2、 部门处罚以及被                     2015 年 04 月 29
翁俊            高级管理人员                                    委员会审议通                        处分的公告
                               对外提供财务资 证券交易所公开                     日
                                                                过,对其采取公                      http://www.cninf
                               助行为存在的违 谴责的情形
                                                                开谴责处分。                        o.com.cn/finalpag
                               规行为。
                                                                                                    e/2015-04-29/120
                                                                                                    0936126.PDF

                                                                                                    【2015-062】关
                                                                                                    于公司相关当事
                               1、与明德重工合
                                                                经深圳证券交                        人受到深圳证券
                               作建船中存在的 被其他行政管理
                                                                易所纪律处分                        交易所公开谴责
                               违规行为 ;2、 部门处罚以及被                     2015 年 04 月 29
曹春华          高级管理人员                                    委员会审议通                        处分的公告
                               对外提供财务资 证券交易所公开                     日
                                                                过,对其采取公                      http://www.cninf
                               助行为存在的违 谴责的情形
                                                                开谴责处分。                        o.com.cn/finalpag
                               规行为。
                                                                                                    e/2015-04-29/120
                                                                                                    0936126.PDF

整改情况说明
√ 适用 □ 不适用
王军民、李玖、曹春华均已离职,不再在公司担任任何职务。


十二、其他重大事项的说明

√ 适用 □ 不适用

       1. 《江苏舜天船舶股份有限公司关于重大债权债务事项暨股票、债券复牌的公告》(2014-107),披

露日期:2014年12月30日,查询索引:http://www.cninfo.com.cn/finalpage/2014-12-30/1200504577.PDF

       2.《江苏舜天船舶股份有限公司关于公司高管、监事辞职的公告》(2015-003),披露日期:2015年1

月5日,查询索引:http://www.cninfo.com.cn/finalpage/2015-01-05/1200511982.PDF

       3.《江苏舜天船舶股份有限公司委托代理事项公告》(2015-011),披露日期:2015年1月29日,查询

索引:http://www.cninfo.com.cn/finalpage/2015-01-29/1200587976.PDF

       4.《江苏舜天船舶股份有限公司关于公司相关当事人受到深圳证券交易所公开谴责处分的公告》

(2015-062),披露日期:2015年4月29日,查询索引:


                                                                                                                       48
                                                          江苏舜天船舶股份有限公司 2015 年半年度报告全文

http://www.cninfo.com.cn/finalpage/2015-04-29/1200936126.PDF

    5.《江苏舜天船舶股份有限公司关于公司股票被实行退市风险警示暨股票停牌的公告》(2015-060),

披露日期:2015年4月29日,查询索引:http://www.cninfo.com.cn/finalpage/2015-04-29/1200936125.PDF

    6.《江苏舜天船舶股份有限公司关于对公司债券实行风险警示的公告》(2015-056),披露日期:2015

年4月29日,查询索引:http://www.cninfo.com.cn/finalpage/2015-04-29/1200933660.PDF

    7.《江苏舜天船舶股份有限公司关于公司董事、高管辞职的公告》(2015-068),披露日期:2015年5

月7日,查询索引:http://www.cninfo.com.cn/finalpage/2015-05-07/1200975640.PDF

    8.《江苏舜天船舶股份有限公司关于公司银行账户被查封的公告》(2015-074),披露日期:2015年5

月9日,查询索引:http://www.cninfo.com.cn/finalpage/2015-05-11/1200986601.PDF

    9.《江苏舜天船舶股份有限公司关于子公司银行账户被查封的公告》(2015-093),披露日期:2015

年5月20日,查询索引:http://www.cninfo.com.cn/finalpage/2015-05-20/1201036361.PDF

    10.《江苏舜天船舶股份有限公司关于子公司银行账户被查封的公告》(2015-101),披露日期:2015

年5月26日,查询索引:http://www.cninfo.com.cn/finalpage/2015-05-26/1201062599.PDF

    11.《江苏舜天船舶股份有限公司关于子公司银行账户被查封的公告》(2015-125),披露日期:2015

年6月16日,查询索引:http://www.cninfo.com.cn/finalpage/2015-06-16/1201154438.PDF

    12.《江苏舜天船舶股份有限公司重大债权债务事项进展公告》(2015-006),披露日期:2015年1月

13日,查询索引:http://www.cninfo.com.cn/finalpage/2015-01-13/1200538452.PDF

    13.《江苏舜天船舶股份有限公司重大债权债务事项进展公告》(2015-010),披露日期:2015年1月

16日,查询索引:http://www.cninfo.com.cn/finalpage/2015-01-16/1200548173.PDF

    14.《江苏舜天船舶股份有限公司重大债权债务事项进展公告》(2015-013),披露日期:2015年2月

17日,查询索引:http://www.cninfo.com.cn/finalpage/2015-02-17/1200645986.PDF

    15.《江苏舜天船舶股份有限公司重大债权债务事项进展公告》(2015-021),披露日期:2015年3月5

日,查询索引:http://www.cninfo.com.cn/finalpage/2015-03-05/1200670673.PDF

    16.《江苏舜天船舶股份有限公司重大债权债务事项进展公告》(2015-028),披露日期:2015年3月

17日,查询索引:http://www.cninfo.com.cn/finalpage/2015-03-17/1200706352.PDF




                                                                                                      49
                                                                    江苏舜天船舶股份有限公司 2015 年半年度报告全文




                                第六节 股份变动及股东情况

一、股份变动情况

                                                                                                                     单位:股

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

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

                       46,298,43                                                                       52,035,93
一、有限售条件股份                  12.35%           0          0          0 5,737,500 5,737,500                     13.88%
                               7                                                                                7

                       46,298,43                                                                       52,035,93
3、其他内资持股                     12.35%                                     5,737,500 5,737,500                   13.88%
                               7                                                                                7

                       46,298,43                                                                       52,035,93
      境内自然人持股                12.35%                                     5,737,500 5,737,500                   13.88%
                               7                                                                                7

                       328,551,5                                                                       322,814,0
二、无限售条件股份                  87.65%                                     -5,737,500 -5,737,500                 86.12%
                               63                                                                               63

                       328,551,5                                                                       322,814,0
1、人民币普通股                     87.65%                                     -5,737,500 -5,737,500                 86.12%
                               63                                                                               63

                       374,850,0                                                                       374,850,0
三、股份总数                        100.00%                                             0          0                 100.00%
                               00                                                                               00

股份变动的原因

√ 适用 □ 不适用

    1.高管锁定股每年解锁其手持股份的25%

    2.公司原董事兼总经理王军民先生报告期内离职,其所持有的股份全部锁定;

    3.公司原副总经理李玖先生报告期内离职,其所持有的股份全部锁定。

股份变动的批准情况

□ 适用 √ 不适用

股份变动的过户情况

□ 适用 √ 不适用

股份变动对最近一年和最近一期基本每股收益和稀释每股收益、归属于公司普通股股东的每股净资产等财务指

标的影响

□ 适用 √ 不适用


                                                                                                                            50
                                                                       江苏舜天船舶股份有限公司 2015 年半年度报告全文

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

       1.公司于 2015 年 1月 13 日接到股东李玖先生通知,因个人原因,其已将持有的本公司1,518,500 股(占本

公司总股本的 0.41%)质押给国信证券股份有限公司,质押期限一年,并分别于 2015 年 1 月 6 日和 2015 年

1 月 8 日在中国证券登记结算有限责任公司办理了股权质押登记手续。

       2.公司于 2015 年 3月 26 日接到股东李玖先生通知,因个人原因,其已将持有的本公司4,000,000 股(占本

公司总股本的 1.07%)质押给靖江市润元农村小额贷款有限公司,质押期限一年,并于 2015 年 3 月 20 日在

中国证券登记结算有限责任公司办理了股权质押登记手续。



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


二、公司股东数量及持股情况

                                                                                                                 单位:股

                                                              报告期末表决权恢复的优先股
报告期末普通股股东总数                              29,051                                                             0
                                                              股东总数(如有)(参见注 8)

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

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

江苏舜天国际                                  96,127,71
                国有法人             25.64%               0                     96,127,716
集团有限公司                                         6

江苏舜天国际
集团机械进出                                  76,869,90
                国有法人             20.51%               -7,400,000            76,869,900
口股份有限公                                         0


                                              25,500,00                                      冻结              25,500,000
王军民          境内自然人            6.80%               0                     25,500,000
                                                     0                                       质押              25,500,000

                                              22,950,00                                      冻结              22,950,000
李玖            境内自然人            6.12%               0                     22,950,000
                                                     0                                       质押              22,200,000

翁俊            境内自然人            0.96% 3,585,949 -1,195,300                 3,585,949

海南地恒实业
                境内非国有法人        0.91% 3,424,461 3,424,461                  3,424,461
投资有限公司


                                                                                                                       51
                                                                 江苏舜天船舶股份有限公司 2015 年半年度报告全文

沈海华           境内自然人          0.68% 2,535,402 2,535,402               2,535,402

庄建川           境内自然人          0.31% 1,153,251 1,153,251               1,153,251

西藏信托有限
公司-鸿禧成
长 2 号伞形证 其他                   0.29% 1,072,927 1,072,927               1,072,927
券投资集合资
金信托计划

四川金开房地
产开发有限公 境内非国有法人          0.28% 1,031,800 1,031,800               1,031,800


                                 1.江苏舜天国际集团机械进出口股份有限公司的控股股东为江苏舜天国际集团有限公
上述股东关联关系或一致行动的
                                 司;2.除上述情况以外,本公司未知其他前十名股东之间是否存在关联关系,也未知其
说明
                                 是否属于一致行动人。

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

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

江苏舜天国际集团有限公司                                              96,127,716 人民币普通股              96,127,716

江苏舜天国际集团机械进出口股
                                                                      76,869,900 人民币普通股              76,869,900
份有限公司

沈海华                                                                 3,424,461 人民币普通股               3,424,461

庄建川                                                                 1,153,251 人民币普通股               1,153,251

西藏信托有限公司-鸿禧成长 2
号伞形证券投资集合资金信托计                                           1,072,927 人民币普通股               1,072,927


四川金开房地产开发有限公司                                             1,031,800 人民币普通股               1,031,800

曹险峰                                                                  863,100 人民币普通股                 863,100

洪恩临                                                                  834,700 人民币普通股                 834,700

#田大发                                                                 801,100 人民币普通股                 801,100

忻洁雁                                                                  727,800 人民币普通股                 727,800

前 10 名无限售条件普通股股东之
                                 1.江苏舜天国际集团机械进出口股份有限公司的控股股东为江苏舜天国际集团有限公
间,以及前 10 名无限售条件普通
                                 司;2.除上述情况以外,本公司未知其他前十名股东之间是否存在关联关系,也未知其
股股东和前 10 名普通股股东之间
                                 是否属于一致行动人。
关联关系或一致行动的说明

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。




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                                   江苏舜天船舶股份有限公司 2015 年半年度报告全文

三、控股股东或实际控制人变更情况

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




                                                                               53
                                         江苏舜天船舶股份有限公司 2015 年半年度报告全文




                           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。




                                                                                     54
                                                                           江苏舜天船舶股份有限公司 2015 年半年度报告全文




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

一、董事、监事和高级管理人员持股变动

√ 适用 □ 不适用
                                                                                     期初被授 本期被授
                                                   本期增持 本期减持
                                     期初持股                             期末持股 予的限制 予的限制 期末被授予的限制
  姓名          职务      任职状态                 股份数量 股份数量
                                     数(股)                             数(股) 性股票数 性股票数 性股票数量(股)
                                                   (股)      (股)
                                                                                     量(股) 量(股)

翁俊          副总经理 现任           4,781,249             0 1,195,300 3,585,949            0          0              0

合计             --          --       4,781,249             0 1,195,300 3,585,949            0          0              0


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

                                                       2015 年 05 月 20
高松              董事               被选举
                                                       日

                                                       2015 年 05 月 09
高松              现任副总经理       聘任
                                                       日

                  历任监事,现任
                                                       2015 年 05 月 20 应组织要求,公司加强对人员兼职情况的监督管理,
倪洪菊            副总经理、财务 任免
                                                       日                 为配合公司的需要
                  负责人

                                                       2015 年 05 月 06
王军民            历任董事           离任                                 个人原因
                                                       日

                                                       2015 年 05 月 06
王军民            历任总经理         解聘
                                                       日

                                                       2015 年 05 月 06
李玖              历任副总经理       解聘
                                                       日




                                                                                                                       55
                                                          江苏舜天船舶股份有限公司 2015 年半年度报告全文




                                     第九节 财务报告

一、审计报告

半年度报告是否经过审计
□ 是 √ 否
公司半年度财务报告未经审计。


二、财务报表

财务附注中报表的单位为:人民币元


1、合并资产负债表

编制单位:江苏舜天船舶股份有限公司
                                       2015 年 06 月 30 日
                                                                                                    单位:元

                 项目                    期末余额                                期初余额

流动资产:

    货币资金                                         419,446,163.21                         1,294,996,159.92

    结算备付金

    拆出资金

    以公允价值计量且其变动计入当
期损益的金融资产

    衍生金融资产

    应收票据

    应收账款                                         161,308,132.32                          175,329,598.93

    预付款项                                         301,091,958.35                          385,893,230.74

    应收保费

    应收分保账款

    应收分保合同准备金

    应收利息

    应收股利

    其他应收款                                      1,710,701,811.62                        1,930,932,290.53

    买入返售金融资产

    存货                                            2,737,853,316.80                        2,423,560,088.80



                                                                                                          56
                                         江苏舜天船舶股份有限公司 2015 年半年度报告全文

    划分为持有待售的资产

    一年内到期的非流动资产

    其他流动资产                    188,722,140.26                        208,814,057.09

流动资产合计                       5,519,123,522.56                     6,419,525,426.01

非流动资产:

    发放贷款及垫款

    可供出售金融资产

    持有至到期投资

    长期应收款                      166,540,460.84                        170,446,320.07

    长期股权投资

    投资性房地产

    固定资产                       2,464,239,305.51                     2,534,586,038.04

    在建工程                         21,597,661.26                         22,500,895.04

    工程物资

    固定资产清理

    生产性生物资产

    油气资产

    无形资产                         89,129,727.77                         90,527,844.20

    开发支出

    商誉

    长期待摊费用                     50,235,313.97                         54,038,907.39

    递延所得税资产                   31,971,156.16                         22,178,784.68

    其他非流动资产                   82,965,500.00                         86,965,500.00

非流动资产合计                     2,906,679,125.51                     2,981,244,289.42

资产总计                           8,425,802,648.07                     9,400,769,715.43

流动负债:

    短期借款                        996,906,884.03                      1,302,024,280.36

    向中央银行借款

    吸收存款及同业存放

    拆入资金

    以公允价值计量且其变动计入当
期损益的金融负债

    衍生金融负债                                                             319,957.20

    应付票据                       1,384,968,182.85                     1,898,104,233.21




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                                   江苏舜天船舶股份有限公司 2015 年半年度报告全文

    应付账款                  353,143,404.51                        376,619,944.07

    预收款项                 1,674,181,157.30                     1,761,786,380.22

    卖出回购金融资产款

    应付手续费及佣金

    应付职工薪酬                4,512,414.73                          4,540,253.33

    应交税费                    3,222,575.19                          4,583,182.12

    应付利息                   55,703,130.68                         26,530,100.90

    应付股利                   11,264,571.50                         11,264,571.50

    其他应付款                125,445,581.65                        807,360,316.85

    应付分保账款

    保险合同准备金

    代理买卖证券款

    代理承销证券款

    划分为持有待售的负债

    一年内到期的非流动负债    600,999,400.00                        200,000,000.00

    其他流动负债             1,500,000,000.00                       200,000,000.00

流动负债合计                 6,710,347,302.44                     6,593,133,219.76

非流动负债:

    长期借款                  418,508,881.00                      1,165,588,951.00

    应付债券                  777,417,429.30                        776,442,429.30

      其中:优先股

               永续债

    长期应付款                457,521,892.61                        452,707,824.76

    长期应付职工薪酬

    专项应付款

    预计负债                  202,207,220.40                        178,760,325.83

    递延收益

    递延所得税负债

    其他非流动负债             10,000,000.00                         20,000,000.00

非流动负债合计               1,865,655,423.31                     2,593,499,530.89

负债合计                     8,576,002,725.75                     9,186,632,750.65

所有者权益:

    股本                      374,850,000.00                        374,850,000.00

    其他权益工具



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                                                            江苏舜天船舶股份有限公司 2015 年半年度报告全文

      其中:优先股

               永续债

    资本公积                                           519,931,171.00                          519,931,171.00

    减:库存股

    其他综合收益                                         3,952,357.12                              226,184.22

    专项储备

    盈余公积                                            48,909,811.75                           48,909,811.75

    一般风险准备

    未分配利润                                    -1,096,887,842.50                           -730,837,693.83

归属于母公司所有者权益合计                            -149,244,502.63                          213,079,473.14

    少数股东权益                                          -955,575.05                            1,057,491.64

所有者权益合计                                        -150,200,077.68                          214,136,964.78

负债和所有者权益总计                                  8,425,802,648.07                        9,400,769,715.43


法定代表人:张顺福                 主管会计工作负责人:倪洪菊                       会计机构负责人:倪洪菊


2、母公司资产负债表

                                                                                                      单位:元

                 项目                      期末余额                                期初余额

流动资产:

    货币资金                                           289,823,411.40                         1,087,423,371.81

    以公允价值计量且其变动计入当
期损益的金融资产

    衍生金融资产

    应收票据

    应收账款                                           639,648,798.29                          760,936,049.84

    预付款项                                          2,296,158,598.40                        2,038,035,293.36

    应收利息

    应收股利

    其他应收款                                        1,841,039,468.52                        1,884,797,846.55

    存货                                               852,285,095.64                          730,336,937.19

    划分为持有待售的资产

    一年内到期的非流动资产

    其他流动资产                                       163,938,985.46                          152,036,962.28

流动资产合计                                          6,082,894,357.71                        6,653,566,461.03


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                                         江苏舜天船舶股份有限公司 2015 年半年度报告全文

非流动资产:

    可供出售金融资产

    持有至到期投资

    长期应收款

    长期股权投资                    397,045,920.63                        397,045,920.63

    投资性房地产

    固定资产                        484,400,860.33                        501,771,263.89

    在建工程

    工程物资

    固定资产清理

    生产性生物资产

    油气资产

    无形资产                                                                   22,792.03

    开发支出

    商誉

    长期待摊费用                      2,372,500.00                          3,347,500.00

    递延所得税资产

    其他非流动资产

非流动资产合计                      883,819,280.96                        902,187,476.55

资产总计                           6,966,713,638.67                     7,555,753,937.58

流动负债:

    短期借款                        875,696,884.03                      1,060,314,280.36

    以公允价值计量且其变动计入当
期损益的金融负债

    衍生金融负债                                                             319,957.20

    应付票据                       1,199,068,182.85                     1,565,924,233.21

    应付账款                        334,400,321.53                        284,423,497.08

    预收款项                       1,700,053,847.08                     1,786,980,039.25

    应付职工薪酬                      1,168,506.42                          1,368,506.42

    应交税费                            172,246.39                           307,714.31

    应付利息                         44,609,645.10                         19,798,236.21

    应付股利                         11,264,571.50                         11,264,571.50

    其他应付款                      111,218,623.73                        803,585,933.62

    划分为持有待售的负债




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                                             江苏舜天船舶股份有限公司 2015 年半年度报告全文

    一年内到期的非流动负债            600,999,400.00                            200,000,000.00

    其他流动负债                     1,500,000,000.00                           200,000,000.00

流动负债合计                         6,378,652,228.63                       5,934,286,969.16

非流动负债:

    长期借款                          192,000,001.00                            938,880,001.00

    应付债券                          777,417,429.30                            776,442,429.30

      其中:优先股

               永续债

    长期应付款

    长期应付职工薪酬

    专项应付款

    预计负债                          200,722,129.83                            177,144,909.83

    递延收益

    递延所得税负债

    其他非流动负债                        10,000,000.00                          20,000,000.00

非流动负债合计                       1,180,139,560.13                       1,912,467,340.13

负债合计                             7,558,791,788.76                       7,846,754,309.29

所有者权益:

    股本                              374,850,000.00                            374,850,000.00

    其他权益工具

      其中:优先股

               永续债

    资本公积                          519,931,171.00                            519,931,171.00

    减:库存股

    其他综合收益

    专项储备

    盈余公积                              48,909,811.75                          48,909,811.75

    未分配利润                      -1,535,769,132.84                      -1,234,691,354.46

所有者权益合计                        -592,078,150.09                        -291,000,371.71

负债和所有者权益总计                 6,966,713,638.67                       7,555,753,937.58


3、合并利润表

                                                                                      单位:元

                 项目        本期发生额                            上期发生额



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                                                 江苏舜天船舶股份有限公司 2015 年半年度报告全文

一、营业总收入                             1,027,403,449.82                     2,107,540,884.31

       其中:营业收入                      1,027,403,449.82                     2,107,540,884.31

             利息收入

             已赚保费

             手续费及佣金收入

二、营业总成本                             1,384,918,858.02                     2,066,485,577.79

       其中:营业成本                      1,001,108,309.11                     1,908,257,614.14

             利息支出

             手续费及佣金支出

             退保金

             赔付支出净额

             提取保险合同准备金净额

             保单红利支出

             分保费用

             营业税金及附加                     335,714.18                          1,714,109.33

             销售费用                         3,961,635.10                         11,970,673.13

             管理费用                        47,951,747.70                         40,380,649.83

             财务费用                       175,146,833.84                         87,526,751.46

             资产减值损失                   156,414,618.09                         16,635,779.90

       加:公允价值变动收益(损失以
                                                319,957.20
“-”号填列)

           投资收益(损失以“-”号填
                                                                                    4,545,000.00
列)

           其中:对联营企业和合营企业
的投资收益

           汇兑收益(损失以“-”号填列)

三、营业利润(亏损以“-”号填列)         -357,195,451.00                         45,600,306.52

       加:营业外收入                         2,063,134.68                          6,772,596.59

           其中:非流动资产处置利得

       减:营业外支出                        24,906,718.63                            51,996.88

           其中:非流动资产处置损失             631,718.63                            13,596.88

四、利润总额(亏损总额以“-”号填列)     -380,039,034.95                         52,320,906.23

       减:所得税费用                        -10,378,888.43                        10,344,694.52

五、净利润(净亏损以“-”号填列)         -369,660,146.52                         41,976,211.71

       归属于母公司所有者的净利润          -366,050,148.67                         41,924,148.64


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                                                              江苏舜天船舶股份有限公司 2015 年半年度报告全文

       少数股东损益                                        -3,609,997.85                             52,063.07

六、其他综合收益的税后净额                                  5,323,104.06                          844,381.80

  归属母公司所有者的其他综合收益
                                                            3,726,172.90                          591,067.26
的税后净额

    (一)以后不能重分类进损益的其
他综合收益

             1.重新计量设定受益计划净
负债或净资产的变动

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

    (二)以后将重分类进损益的其他
                                                            3,726,172.90                          591,067.26
综合收益

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

             2.可供出售金融资产公允价
值变动损益

             3.持有至到期投资重分类为
可供出售金融资产损益

             4.现金流量套期损益的有效
部分

             5.外币财务报表折算差额                         3,726,172.90                          591,067.26

             6.其他

  归属于少数股东的其他综合收益的
                                                            1,596,931.16                          253,314.54
税后净额

七、综合收益总额                                         -364,337,042.46                        42,820,593.51

       归属于母公司所有者的综合收益
                                                         -362,323,975.77                        42,515,215.90
总额

       归属于少数股东的综合收益总额                        -2,013,066.69                          305,377.61

八、每股收益:

       (一)基本每股收益                                            -0.97                                0.11

       (二)稀释每股收益                                            -0.97                                0.11

本期发生同一控制下企业合并的,被合并方在合并前实现的净利润为:元,上期被合并方实现的净利润为:元。


法定代表人:张顺福                      主管会计工作负责人:倪洪菊                    会计机构负责人:倪洪菊




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                                                         江苏舜天船舶股份有限公司 2015 年半年度报告全文

4、母公司利润表

                                                                                                 单位:元

                 项目                   本期发生额                             上期发生额

一、营业收入                                         413,045,088.07                     1,454,095,065.35

       减:营业成本                                  418,363,646.42                     1,338,600,675.61

           营业税金及附加                               237,721.52                           1,235,169.45

           销售费用                                    2,545,458.55                          6,816,106.03

           管理费用                                   23,378,112.11                         15,325,208.92

           财务费用                                  131,334,087.73                         94,476,467.61

           资产减值损失                              113,888,780.53                          5,604,968.73

       加:公允价值变动收益(损失以
                                                        319,957.20
“-”号填列)

           投资收益(损失以“-”号填
                                                                                             4,545,000.00
列)

           其中:对联营企业和合营企
业的投资收益

二、营业利润(亏损以“-”号填列)               -276,382,761.59                            -3,418,531.00

       加:营业外收入                                   157,237.83                           3,917,000.00

           其中:非流动资产处置利得

       减:营业外支出                                 24,852,254.62                              4,287.28

           其中:非流动资产处置损失                     592,254.62                               4,287.28

三、利润总额(亏损总额以“-”号填
                                                 -301,077,778.38                              494,181.72
列)

       减:所得税费用                                                                         123,545.43

四、净利润(净亏损以“-”号填列)               -301,077,778.38                              370,636.29

五、其他综合收益的税后净额

       (一)以后不能重分类进损益的
其他综合收益

             1.重新计量设定受益计划
净负债或净资产的变动

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

       (二)以后将重分类进损益的其
他综合收益

             1.权益法下在被投资单位


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以后将重分类进损益的其他综合收益
中享有的份额

          2.可供出售金融资产公允
价值变动损益

          3.持有至到期投资重分类
为可供出售金融资产损益

          4.现金流量套期损益的有
效部分

          5.外币财务报表折算差额

          6.其他

六、综合收益总额                             -301,077,778.38                              370,636.29

七、每股收益:

     (一)基本每股收益

     (二)稀释每股收益


5、合并现金流量表

                                                                                             单位:元

                 项目               本期发生额                            上期发生额

一、经营活动产生的现金流量:

     销售商品、提供劳务收到的现金            1,094,188,495.49                      1,825,137,275.98

     客户存款和同业存放款项净增加


     向中央银行借款净增加额

     向其他金融机构拆入资金净增加


     收到原保险合同保费取得的现金

     收到再保险业务现金净额

     保户储金及投资款净增加额

     处置以公允价值计量且其变动计
入当期损益的金融资产净增加额

     收取利息、手续费及佣金的现金

     拆入资金净增加额

     回购业务资金净增加额

     收到的税费返还                              79,232,429.35                         137,112,726.42

     收到其他与经营活动有关的现金                21,543,114.23                          30,908,841.29

经营活动现金流入小计                         1,194,964,039.07                      1,993,158,843.69


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     购买商品、接受劳务支付的现金   1,289,038,267.61                     2,791,356,440.43

     客户贷款及垫款净增加额

     存放中央银行和同业款项净增加


     支付原保险合同赔付款项的现金

     支付利息、手续费及佣金的现金

     支付保单红利的现金

     支付给职工以及为职工支付的现
                                      54,462,779.98                         45,260,718.92


     支付的各项税费                    7,147,296.86                         31,781,750.87

     支付其他与经营活动有关的现金    151,215,197.69                         19,483,788.26

经营活动现金流出小计                1,501,863,542.14                     2,887,882,698.48

经营活动产生的现金流量净额          -306,899,503.07                       -894,723,854.79

二、投资活动产生的现金流量:

     收回投资收到的现金

     取得投资收益收到的现金

     处置固定资产、无形资产和其他
                                          42,037.98
长期资产收回的现金净额

     处置子公司及其他营业单位收到
的现金净额

     收到其他与投资活动有关的现金      4,000,000.00

投资活动现金流入小计                   4,042,037.98

     购建固定资产、无形资产和其他
                                      22,045,181.82                         38,694,822.51
长期资产支付的现金

     投资支付的现金

     质押贷款净增加额

     取得子公司及其他营业单位支付
的现金净额

     支付其他与投资活动有关的现金

投资活动现金流出小计                  22,045,181.82                         38,694,822.51

投资活动产生的现金流量净额            -18,003,143.84                       -38,694,822.51

三、筹资活动产生的现金流量:

     吸收投资收到的现金

     其中:子公司吸收少数股东投资
收到的现金

     取得借款收到的现金              666,140,059.43                      2,853,283,588.66


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       发行债券收到的现金

       收到其他与筹资活动有关的现金                774,017,918.86                          30,000,000.00

筹资活动现金流入小计                           1,440,157,978.29                       2,883,283,588.66

       偿还债务支付的现金                      1,331,819,457.15                       1,484,804,542.06

       分配股利、利润或偿付利息支付
                                                   105,710,609.33                          75,598,207.35
的现金

       其中:子公司支付给少数股东的
股利、利润

       支付其他与筹资活动有关的现金                 71,232,455.87                         603,879,660.87

筹资活动现金流出小计                           1,508,762,522.35                       2,164,282,410.28

筹资活动产生的现金流量净额                         -68,604,544.06                         719,001,178.38

四、汇率变动对现金及现金等价物的
                                                     5,868,371.38                          -4,862,778.50
影响

五、现金及现金等价物净增加额                   -387,638,819.59                         -219,280,277.42

       加:期初现金及现金等价物余额                473,641,923.19                         363,307,049.18

六、期末现金及现金等价物余额                        86,003,103.60                         144,026,771.76


6、母公司现金流量表

                                                                                                单位:元

                 项目                 本期发生额                             上期发生额

一、经营活动产生的现金流量:

       销售商品、提供劳务收到的现金                477,235,214.52                     1,767,255,269.28

       收到的税费返还                               70,249,123.39                          92,851,933.70

       收到其他与经营活动有关的现金                  8,593,144.63                         119,833,716.06

经营活动现金流入小计                               556,077,482.54                     1,979,940,919.04

       购买商品、接受劳务支付的现金                707,797,352.26                     2,503,904,250.53

       支付给职工以及为职工支付的现
                                                    12,797,631.46                          12,850,515.15


       支付的各项税费                                2,546,558.25                          11,267,368.81

       支付其他与经营活动有关的现金                300,605,373.12                          12,435,156.32

经营活动现金流出小计                           1,023,746,915.09                       2,540,457,290.81

经营活动产生的现金流量净额                     -467,669,432.55                         -560,516,371.77

二、投资活动产生的现金流量:

       收回投资收到的现金

       取得投资收益收到的现金


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       处置固定资产、无形资产和其他
长期资产收回的现金净额

       处置子公司及其他营业单位收到
的现金净额

       收到其他与投资活动有关的现金

投资活动现金流入小计

       购建固定资产、无形资产和其他
                                            59,911.46                             69,470.09
长期资产支付的现金

       投资支付的现金

       取得子公司及其他营业单位支付
的现金净额

       支付其他与投资活动有关的现金

投资活动现金流出小计                        59,911.46                             69,470.09

投资活动产生的现金流量净额                  -59,911.46                           -69,470.09

三、筹资活动产生的现金流量:

       吸收投资收到的现金

       取得借款收到的现金              576,106,059.43                      2,228,530,135.40

       发行债券收到的现金

       收到其他与筹资活动有关的现金    754,017,918.86                         30,000,000.00

筹资活动现金流入小计                  1,330,123,978.29                     2,258,530,135.40

       偿还债务支付的现金             1,119,759,143.25                     1,414,053,802.08

       分配股利、利润或偿付利息支付
                                        63,037,032.47                         59,875,080.67
的现金

       支付其他与筹资活动有关的现金     51,365,128.04                        457,137,713.81

筹资活动现金流出小计                  1,234,161,303.76                     1,931,066,596.56

筹资活动产生的现金流量净额              95,962,674.53                        327,463,538.84

四、汇率变动对现金及现金等价物的
                                           974,797.32                         -6,265,712.19
影响

五、现金及现金等价物净增加额          -370,791,872.16                       -239,388,015.21

       加:期初现金及现金等价物余额    428,159,135.08                        354,326,457.88

六、期末现金及现金等价物余额            57,367,262.92                        114,938,442.67


7、合并所有者权益变动表

本期金额
                                                                                   单位:元




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                                                                       本期

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

                      374,85                                                                          -730,83
                                                  519,931          226,184         48,909,                       1,057,4 214,136
一、上年期末余额 0,000.                                                                               7,693.8
                                                  ,171.00              .22         811.75                          91.64 ,964.78
                         00                                                                                  3

       加:会计政策
变更

           前期差
错更正

           同一控
制下企业合并

           其他

                      374,85                                                                          -730,83
                                                  519,931          226,184         48,909,                       1,057,4 214,136
二、本年期初余额 0,000.                                                                               7,693.8
                                                  ,171.00              .22         811.75                          91.64 ,964.78
                         00                                                                                  3

三、本期增减变动                                                                                      -366,05               -364,33
                                                                   3,726,1                                       -2,013,0
金额(减少以“-”                                                                                    0,148.6               7,042.4
                                                                     72.90                                         66.69
号填列)                                                                                                     7                     6

                                                                                                      -366,05               -364,33
(一)综合收益总                                                   3,726,1                                       -2,013,0
                                                                                                      0,148.6               7,042.4
额                                                                   72.90                                         66.69
                                                                                                             7                     6

(二)所有者投入
和减少资本

1.股东投入的普
通股

2.其他权益工具
持有者投入资本

3.股份支付计入
所有者权益的金


4.其他

(三)利润分配

1.提取盈余公积

2.提取一般风险
准备



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3.对所有者(或
股东)的分配

4.其他

(四)所有者权益
内部结转

1.资本公积转增
资本(或股本)

2.盈余公积转增
资本(或股本)

3.盈余公积弥补
亏损

4.其他

(五)专项储备

1.本期提取

2.本期使用

(六)其他

                      374,85                                                                          -1,096,8             -150,20
                                                  519,931          3,952,3         48,909,                       -955,57
四、本期期末余额 0,000.                                                                               87,842.              0,077.6
                                                  ,171.00            57.12         811.75                           5.05
                         00                                                                                50                     8

上年金额
                                                                                                                           单位:元

                                                                       上期

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

                      220,50                                                                           1,099,1             2,046,5
                                                  674,281          727,594         48,909,                       2,980,8
一、上年期末余额 0,000.                                                                               12,789.              12,183.
                                                  ,171.00              .78         811.75                         17.10
                         00                                                                                19                     82

       加:会计政策
变更

           前期差
错更正

           同一控
制下企业合并

           其他

                      220,50                                                                           1,099,1             2,046,5
二、本年期初余额                                  674,281          727,594         48,909,                       2,980,8
                      0,000.                                                                          12,789.              12,183.

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                      00    ,171.00       .78         811.75             19    17.10        82

三、本期增减变动 154,35     -154,35
                                      591,067                       19,874, 305,377 20,770,
金额(减少以“-” 0,000.   0,000.0
                                          .26                        148.64      .61 593.51
号填列)              00         0

(一)综合收益总                      591,067                       41,924, 305,377 42,820,
额                                        .26                        148.64      .61 593.51

(二)所有者投入
和减少资本

1.股东投入的普
通股

2.其他权益工具
持有者投入资本

3.股份支付计入
所有者权益的金


4.其他

                                                                    -22,050,           -22,050,
(三)利润分配
                                                                     000.00             000.00

1.提取盈余公积

2.提取一般风险
准备

3.对所有者(或                                                     -22,050,           -22,050,
股东)的分配                                                         000.00             000.00

4.其他

                   154,35   -154,35
(四)所有者权益
                   0,000.   0,000.0
内部结转
                      00         0

                   154,35   -154,35
1.资本公积转增
                   0,000.   0,000.0
资本(或股本)
                      00         0

2.盈余公积转增
资本(或股本)

3.盈余公积弥补
亏损

4.其他

(五)专项储备

1.本期提取

2.本期使用



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(六)其他

                      374,85                                                                            1,118,9               2,067,2
                                                 519,931              1,318,6            48,909,                  3,286,1
四、本期期末余额 0,000.                                                                                86,937.                82,777.
                                                    ,171.00             62.04            811.75                     94.71
                          00                                                                                83                     33


8、母公司所有者权益变动表

本期金额
                                                                                                                             单位:元

                                                                          本期

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

                                                                                                                -1,234,6
                      374,850,                            519,931,1                                 48,909,81                -291,000,
一、上年期末余额                                                                                                91,354.
                       000.00                                 71.00                                      1.75                  371.71
                                                                                                                     46

       加:会计政策
变更

           前期差
错更正

           其他

                                                                                                                -1,234,6
                      374,850,                            519,931,1                                 48,909,81                -291,000,
二、本年期初余额                                                                                                91,354.
                       000.00                                 71.00                                      1.75                  371.71
                                                                                                                     46

三、本期增减变动                                                                                                -301,07
                                                                                                                             -301,077,
金额(减少以“-”                                                                                              7,778.3
                                                                                                                               778.38
号填列)                                                                                                                 8

                                                                                                                -301,07
(一)综合收益总                                                                                                             -301,077,
                                                                                                                7,778.3
额                                                                                                                             778.38
                                                                                                                         8

(二)所有者投入
和减少资本

1.股东投入的普
通股

2.其他权益工具
持有者投入资本

3.股份支付计入
所有者权益的金


4.其他



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(三)利润分配

1.提取盈余公积

2.对所有者(或
股东)的分配

3.其他

(四)所有者权益
内部结转

1.资本公积转增
资本(或股本)

2.盈余公积转增
资本(或股本)

3.盈余公积弥补
亏损

4.其他

(五)专项储备

1.本期提取

2.本期使用

(六)其他

                                                                                                             -1,535,7
                      374,850,                          519,931,1                                48,909,81              -592,078,
四、本期期末余额                                                                                             69,132.
                       000.00                              71.00                                     1.75                 150.09
                                                                                                                  84

上年金额
                                                                                                                        单位:元

                                                                        上期

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

                      220,500,                          674,281,1                                48,909,81 262,225 1,205,916
一、上年期末余额
                       000.00                              71.00                                     1.75 ,901.29        ,884.04

       加:会计政策
变更

           前期差
错更正

           其他

                      220,500,                          674,281,1                                48,909,81 262,225 1,205,916
二、本年期初余额
                       000.00                              71.00                                     1.75 ,901.29        ,884.04

三、本期增减变动 154,350,                               -154,350,                                            -21,679, -21,679,3
金额(减少以“-”     000.00                             000.00                                              363.71       63.71



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                                          江苏舜天船舶股份有限公司 2015 年半年度报告全文

号填列)

(一)综合收益总                                                        370,636 370,636.2
额                                                                           .29        9

(二)所有者投入
和减少资本

1.股东投入的普
通股

2.其他权益工具
持有者投入资本

3.股份支付计入
所有者权益的金


4.其他

                                                                        -22,050, -22,050,0
(三)利润分配
                                                                          000.00    00.00

1.提取盈余公积

2.对所有者(或                                                         -22,050, -22,050,0
股东)的分配                                                              000.00    00.00

3.其他

(四)所有者权益 154,350,     -154,350,
内部结转            000.00      000.00

1.资本公积转增 154,350,      -154,350,
资本(或股本)      000.00      000.00

2.盈余公积转增
资本(或股本)

3.盈余公积弥补
亏损

4.其他

(五)专项储备

1.本期提取

2.本期使用

(六)其他

                   374,850,   519,931,1                        48,909,81 240,546 1,184,237
四、本期期末余额
                    000.00       71.00                             1.75 ,537.58    ,520.33


三、公司基本情况

       1、公司概况


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                                                         江苏舜天船舶股份有限公司 2015 年半年度报告全文

    江苏舜天船舶股份有限公司(以下简称“公司”) 系经江苏省工商行政管理局批准,由江苏舜天船舶有限公司

(以下简称“船舶公司”)以整体变更方式设立的股份有限公司。于2007年10月19日成立并领取了企业法人营业

执照。根据公司2010年年度股东大会决议及中国证券监督管理委员会证监许可[2011]1125号文《关于核准江苏舜

天船舶股份有限公司首次公开发行股票的批复》,公司于2011年8月2日公开发行股票,并于2011年8月10日在深

圳证券交易所挂牌交易。

    公司经营范围为:煤炭批发经营(按《煤炭经营资格证》经营),危险化学品的批发(按许可证所列范围经营),

水路运输(按《水路运输许可证》所列范围经营)。船舶、船用品及配件、汽车(不含小轿车)及配件、电动

工具和机电产品、化肥、燃料油的销售,船舶委托加工业务,船舶租赁,自营和代理各类商品和技术的进出口,

国内贸易(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)。

    公司注册资本:37,485万元人民币,企业法人营业执照号320000000022880。公司注册地:南京市雨花台区

软件大道21号。

    本财务报表经本公司董事会于2015年8月27日决议批准报出。




    2、合并财务报表范围
    本公司2015年1-6月纳入合并范围的子公司共24户,清单如下:
      序号                          子公司名称                本期新增/减少
       1         舜天造船(扬州)有限公司                          未变动
       2         江苏舜天船舶发展有限公司                        未变动
       3         扬州舜天顺高造船有限公司                        未变动
       4         舜天船舶(新加坡)有限公司                        未变动
       5         顺高船务有限公司                                未变动
       6         江苏舜天船舶技术有限公司                        未变动
       7         顺迪船务有限公司                                未变动
       8         顺福船务有限公司                                未变动
       9         顺达船务有限公司                                未变动
       10        顺格船务有限公司                                未变动
       11        顺力船务有限公司                                未变动
       12        顺越船务有限公司                                未变动
       13        顺驰船务有限公司                                未变动
       14        顺意船务有限公司                                未变动
       15        顺博船务有限公司                                未变动
       16        顺帆船务有限公司                                未变动
       17        顺龙船务有限公司                                未变动
       18        顺美船务有限公司                                未变动
       19        顺如船务有限公司                                未变动


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       20        顺耀船务有限公司                               未变动
       21        顺飞船务有限公司                               未变动
       22        顺德船务有限公司                               未变动
       23        顺昌船务有限公司                               未变动
       24        顺达船务(马绍尔)有限公司                       未变动

    本公司本期合并范围与上期相比未发生变化。




四、财务报表的编制基础

1、编制基础


    本公司以持续经营为基础,根据实际发生的交易和事项,按照财政部颁布的《企业会计准则-基本准则》及

具体会计准则、应用指南、解释以及其他相关规定进行确认和计量,在此基础上编制财务报表。




2、持续经营


    本公司2015年1-6月出现巨额亏损,本期归属于母公司所有者的净利润、经营活动产生的现金流量净额均为

负数;2015年6月末,资产负债率很高。为了改善本公司的财务状况、提高盈利水平,增强持续经营能力,本公

司将采取以下措施:

     1、本公司将继续争取实际控制人江苏省国信资产管理集团有限公司的支持,同时公司自身也会积极拓展

融资渠道,增加公司资金来源。

    2、本公司将进一步建立健全内部控制制度,加强内部管理工作。

    3、本公司将积极开拓销售渠道,加大营销力度,增加公司经营性现金净流入。

    4、本公司正在落实建立现代造船模式的工作,并以此为契机,积极调整产品结构,优化升级现有船型,提

高船舶产品附加值,推进公司的转型发展。

    以维持本公司的继续经营,因此本财务报表系在持续经营假设的基础上编制。




五、重要会计政策及会计估计

具体会计政策和会计估计提示:

    本公司根据实际生产经营特点,依据相关企业会计准则的规定,对收入确认、存货、固定资产等交易和事

项制定了若干项具体会计政策和会计估计,详见本附注三之“10应收款项”、“11存货”、“14固定资产”、


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                                                        江苏舜天船舶股份有限公司 2015 年半年度报告全文

“22收入”各项描述。


1、遵循企业会计准则的声明


    本公司编制的财务报表符合企业会计准则的要求,真实、完整地反映了本公司的财务状况、经营成果和现

金流量等有关信息。




2、会计期间


    本公司的会计期间分为年度和中期,会计中期指短于一个完整的会计年度的报告期间。本公司会计年度采

用公历年度,即每年自1月1日起至12月31日止。


3、营业周期


    除船舶建造业务外,公司经营业务的营业周期较短,以 12 个月作为资产和负债的流动性划分标准。船舶建

造业务的营业周期从船舶建造至销售变现,一般在 12 个月以上,具体周期根据建造项目情况确定,并以其营业

周期作为资产和负债的流动性划分标准。


4、记账本位币


    以人民币为记账本位币。




5、同一控制下和非同一控制下企业合并的会计处理方法


    (1)同一控制下企业合并

    参与合并的各方在合并前后均受同一方或相同的多方最终控制且该控制并非暂时性的,为同一控制下企业

合并。合并方在企业合并中取得的资产和负债,按合并日在被合并方的账面价值计量。合并方取得的净资产账

面价值与支付的合并对价账面价值(或发行股份面值总额)的差额,调整资本公积(股本溢价),资本公积(股

本溢价)不足以冲减的,调整留存收益。合并日为合并方实际取得对被合并方控制权的日期。

    (2)非同一控制下企业合并

    参与合并的各方在合并前后不受同一方或相同的多方最终控制的,为非同一控制下企业合并。购买方支付

的合并成本是为取得被购买方控制权而支付的资产、发生或承担的负债以及发行的权益性证券在购买日的公允

价值之和。付出资产的公允价值与其账面价值的差额,计入当期损益。购买日是指购买方实际取得对被购买方


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                                                         江苏舜天船舶股份有限公司 2015 年半年度报告全文

控制权的日期。

       购买方在购买日对合并成本进行分配,确认所取得的被购买方各项可辨认资产、负债及或有负债的公允价

值。合并成本大于合并中取得的被购买方可辨认净资产公允价值份额的差额,确认为商誉;合并成本小于合并

中取得的被购买方可辨认净资产公允价值份额的差额,计入当期损益。

       通过多次交易分步实现的非同一控制下企业合并,在个别财务报表中,以购买日之前所持被购买方的股权

投资的账面价值与购买日新增投资成本之和,作为该项投资的初始投资成本;购买日之前持有的被购买方的股

权涉及其他综合收益的,在处置该项投资时将与其相关的其他综合收益转入当期投资收益。在合并财务报表中,

对于购买日之前持有的被购买方的股权,按照该股权在购买日的公允价值进行重新计量,公允价值与其账面价

值的差额计入当期投资收益;购买日之前持有的被购买方的股权涉及其他综合收益的,与其相关的其他综合收

益转为购买日所属当期投资收益。




6、合并财务报表的编制方法


       合并财务报表的合并范围包括本公司及本公司的子公司。子公司的经营成果和财务状况由控制开始日起至

控制结束日止包含于合并财务报表中。

       本公司通过同一控制下企业合并取得的子公司,在编制合并当期财务报表时,视同被合并子公司在本公司

最终控制方对其实施控制时纳入合并范围,并对合并财务报表的期初数以及前期比较报表进行相应调整。

       本公司通过非同一控制下企业合并取得的子公司,在编制合并当期财务报表时,以购买日确定的各项可辨

认资产、负债的公允价值为基础对子公司的财务报表进行调整,并自购买日起将被合并子公司纳入合并范围。

       子公司所采用的会计期间或会计政策与本公司不一致时,在编制合并财务报表时按本公司的会计期间或会

计政策对子公司的财务报表进行必要的调整。合并范围内企业之间所有重大交易、余额以及未实现损益在编制

合并财务报表时予以抵消。内部交易发生的未实现损失,有证据表明该损失是相关资产减值损失的,则不予抵

消。

       子公司少数股东应占的权益和损益分别在合并资产负债表中股东权益项目下和合并利润表中净利润项目下

单独列示。

       因处置部分股权投资或其他原因丧失了对原有子公司控制权的,在个别财务报表中,对于处置的股权,按

照《企业会计准则第2号——长期股权投资》的规定进行会计处理;同时,对于剩余股权,按其账面价值确认为

长期股权投资或其他相关金融资产。处置后的剩余股权能够对原有子公司实施共同控制或重大影响的,按有关

成本法转为权益法的相关规定进行会计处理。在合并财务报表中,对于剩余股权,按照其在丧失控制权日的公

允价值进行重新计量。处置股权取得的对价与剩余股权公允价值之和,减去按原持股比例计算应享有原有子公

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                                                        江苏舜天船舶股份有限公司 2015 年半年度报告全文

司自购买日开始持续计算的净资产的份额之间的差额,计入丧失控制权当期的投资收益。与原有子公司股权投

资相关的其他综合收益,在丧失控制权时转为当期投资收益

     通过多次交易分步处置对子公司股权投资直至丧失控制权的,需考虑各项交易是否构成一揽子交易,处置

对子公司股权投资的各项交易的条款、条件以及经济影响符合以下一种或多种情况,表明应将多次交易事项作

为一揽子交易进行会计处理:(1)这些交易是同时或者在考虑了彼此影响的情况下订立的;(2)这些交易整

体才能达成一项完整的商业结果;(3)一项交易的发生取决于其他至少一项交易的发生;(4)一项交易单独

看是不经济的,但是和其他交易一并考虑时是经济的。

     不属于一揽子交易的,对其中每一项交易分别按照前述进行会计处理;若各项交易属于一揽子交易的,将

各项交易作为一项处置子公司并丧失控制权的交易进行会计处理;但是,在丧失控制权之前每一次处置价款与

处置投资对应的享有该子公司净资产份额的差额,在合并财务报表中确认为其他综合收益,在丧失控制权时一

并转入丧失控制权当期的损益。




7、合营安排分类及共同经营会计处理方法




8、现金及现金等价物的确定标准


     现金是指库存现金及可以随时用于支付的存款。现金等价物是指持有的期限短、流动性强、易于转换为已

知金额现金、价值变动风险很小的投资。




9、外币业务和外币报表折算


     (1)外币交易的会计处理

     发生外币交易时,采用交易发生日的即期汇率将外币金额折算为人民币金额。

     于资产负债表日,外币货币性项目采用资产负债表日的即期汇率折算为人民币,所产生的折算差额,除根

据借款费用核算方法应予资本化的,计入当期损益。以历史成本计量的外币非货币性项目,于资产负债表日仍

采用交易发生日的即期汇率折算。

     (2)外币财务报表的折算

     境外经营的资产负债表中的资产和负债项目,采用资产负债表日的即期汇率折算,股东权益项目除未分配

利润项目外,其他项目采用发生时的即期汇率折算。境外经营的利润表中的收入和费用项目,采用年平均汇率


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                                                         江苏舜天船舶股份有限公司 2015 年半年度报告全文

折算。上述折算产生的外币报表折算差额,在其他综合收益中列示。




10、金融工具


    (1)金融资产

    ①金融资产于初始确认时分类为以公允价值计量且其变动计入当期损益的金融资产、贷款及应收款项、持

有至到期投资和可供出售金融资产。金融资产的分类取决于本公司对金融资产的持有意图和持有能力。

    ②金融资产于本公司成为金融工具合同的一方时,按公允价值确认。对于以公允价值计量且其变动计入当

期损益的金融资产,相关交易费用直接计入当期损益;对于其他类别的金融资产,相关交易费用计入初始确认

金额。

    ③金融资产的后续计量

    以公允价值计量且其变动计入当期损益的金融资产,采用公允价值进行后续计量,公允价值变动形成的利

得或损失,计入当期损益。

    贷款及应收款项和持有至到期投资,采用实际利率法,按摊余成本进行后续计量,终止确认、减值以及摊

销形成的利得或损失,计入当期损益。

    可供出售金融资产,采用公允价值进行后续计量,公允价值变动计入资本公积,在该可供出售金融资产发

生减值或终止确认时转出,计入当期损益。可供出售债务工具投资在持有期间按实际利率法计算的利息,计入

当期损益。可供出售权益工具投资的现金股利,在被投资单位宣告发放股利时计入当期损益。

    ④金融资产减值

    本公司在期末对以公允价值计量且其变动计入当期损益的金融资产以外的金融资产的账面价值进行检查,

有客观证据表明该金融资产发生减值的,确认减值损失,计提减值准备。

    A、以摊余成本计量的金融资产的减值准备,按该金融资产预计未来现金流量现值低于其账面价值的差额计

提,计入当期损益。

    本公司对单项金额重大的金融资产单独进行减值测试,对单项金额不重大的金融资产,单独或包括在具有

类似信用风险特征的金融资产组合中进行减值测试。单独测试未发生减值的金融资产,无论单项金额重大与否,

仍将包括在具有类似信用风险特征的金融资产组合中再进行减值测试。已单独确认减值损失的金融资产,不包

括在具有类似信用风险特征的金融资产组合中进行减值测试。

    对以摊余成本计量的金融资产确认资产减值损失后,如有客观证据表明该金融资产价值已经恢复,且客观

上与确认该损失后发生的事项有关,原确认的减值损失予以转回,计入当期损益。

    B、可供出售金融资产减值:

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    当综合相关因素判断可供出售权益工具投资公允价值下跌是严重或非暂时性下跌时,表明该可供出售权益

工具投资发生减值。其中“严重下跌”是指公允价值下跌幅度累计超过50%;“非暂时性下跌”是指公允价值连

续下跌时间超过12个月。

    可供出售金融资产的公允价值发生非暂时性下跌时,即使该金融资产没有终止确认,原直接计入其他综合

收益的因公允价值下降形成的累计损失,予以转出,计入当期损益。

    对可供出售债务工具投资确认资产减值损失后,如有客观证据表明该金融资产价值已经恢复,且客观上与

确认该损失后发生的事项有关,原确认的减值损失予以转回,计入当期损益。

    可供出售权益工具投资发生的减值损失,不通过损益转回。

    ⑤金融资产终止确认

    当收取某项金融资产的现金流量的合同权利终止或将所有权上几乎所有的风险和报酬转移时,本公司终止

确认该金融资产。

    金融资产整体转移满足终止确认条件的,本公司将下列两项金额的差额计入当期损益:

    A、所转移金融资产的账面价值;

    B、因转移而收到的对价,与原直接计入股东权益的公允价值变动累计额之和。

    (2)金融负债

    ①金融负债于初始确认时分类为以公允价值计量且其变动计入当期损益的金融负债和其他金融负债。

    ②金融负债在初始确认时以公允价值计量。对于以公允价值计量且其变动计入当期损益的金融负债,相关

交易费用直接计入当期损益;对于其他金融负债,相关交易费用计入初始确认金额。

    ③金融负债的后续计量

    A、以公允价值计量且其变动计入当期损益的金融负债,包括交易性金融负债和指定为以公允价值计量且其

变动计入当期损益的金融负债,采用公允价值进行后续计量,公允价值变动形成的利得或损失,计入当期损益。

    B、其他金融负债,采用实际利率法,按摊余成本进行后续计量。

    ④金融负债终止确认

    金融负债的现时义务全部或部分已经解除的,本公司终止确认该金融负债或其一部分。

    (3)金融资产和金融负债的公允价值确定方法

    ①如果金融资产或金融负债存在活跃市场,则采用活跃市场中的报价确定其公允价值。

    ②如果金融资产或金融负债不存在活跃市场,则采用估值技术确定其公允价值。




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11、应收款项

(1)单项金额重大并单独计提坏账准备的应收款项


                                                     本公司将金额为人民币 50 万元以上的应收款项确认为单项金
单项金额重大的判断依据或金额标准
                                                     额重大的应收款项。

                                                     本公司对单项金额重大的应收款项单独进行减值测试,单独
                                                     测试未发生减值的金融资产,包括在具有类似信用风险特征
单项金额重大并单项计提坏账准备的计提方法             的金融资产组合中进行减值测试。单项测试已确认减值损失
                                                     的应收款项,不再包括在具有类似信用风险特征的应收款项
                                                     组合中进行减值测试。


(2)按信用风险特征组合计提坏账准备的应收款项


                           组合名称                                        坏账准备计提方法

船舶制造                                             账龄分析法

非船舶类贸易                                         账龄分析法

其他业务                                             账龄分析法

合并范围内关联方款项、备用金、保证金、应收出口退税   其他方法

组合中,采用账龄分析法计提坏账准备的:
√ 适用 □ 不适用

                    账龄                    应收账款计提比例                      其他应收款计提比例

1 年以内(含 1 年)                                                5.00%                                5.00%

1-2 年                                                           10.00%                               10.00%

2-3 年                                                           30.00%                               30.00%

3-4 年                                                           50.00%                               50.00%

4-5 年                                                           80.00%                               80.00%

5 年以上                                                         100.00%                               100.00%

组合中,采用余额百分比法计提坏账准备的:
□ 适用 √ 不适用
组合中,采用其他方法计提坏账准备的:
□ 适用 √ 不适用


(3)单项金额不重大但单独计提坏账准备的应收款项


                                                     对于单项金额虽不重大但单项计提坏账准备的应收款项,应
单项计提坏账准备的理由
                                                     披露单项计提坏帐准备的理由和计提方法。

                                                     本公司对于单项金额虽不重大但具备以下特征的应收款项,
坏账准备的计提方法
                                                     单独进行减值测试,有客观证据表明其发生了减值的,根据


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                                                   其未来现金流量现值低于其账面价值的差额,确认减值损失,
                                                   计提坏账准备。


12、存货


    (1)存货的分类

    存货主要包括原材料、在产品、库存商品等。

    (2)存货取得和发出的计价方法

    存货在取得时按实际成本计价,存货成本包括采购成本、加工成本和其他成本。船舶业务:除船舶专用设

备发出采用个别认定法外,其他材料的领用和发出时按加权平均法计价。非船舶贸易业务:部分业务采用个别

认定法,其他采用加权平均法计价。

    (3)存货可变现净值的确认和跌价准备的计提方法

    可变现净值是指在日常活动中,存货的估计售价减去至完工时估计将要发生的成本、估计的销售费用以及

相关税费后的金额。在确定存货的可变现净值时,以取得的确凿证据为基础,同时考虑持有存货的目的以及资

产负债表日后事项的影响。

    在资产负债表日,存货按照成本与可变现净值孰低计量。当其可变现净值低于成本时,提取存货跌价准备。

存货跌价准备通常按单个存货项目的成本高于其可变现净值的差额提取。

    计提存货跌价准备后,如果以前减记存货价值的影响因素已经消失,导致存货的可变现净值高于其账面价

值的,在原已计提的存货跌价准备金额内予以转回,转回的金额计入当期损益。

    (4)存货的盘存制度为永续盘存制。

    (5)低值易耗品和包装物的摊销方法

    低值易耗品、包装物于领用时按一次摊销法摊销。




13、划分为持有待售资产


    本公司将在当前状况下根据惯常条款可立即出售,已经作出处置决议、已经与受让方签订了不可撤销的转

让协议、并且该项转让将在一年内完成的固定资产、无形资产、成本模式后续计量的投资性房地产、长期股权

投资等非流动资产(不包括递延所得税资产),划分为持有待售资产。按账面价值与预计可变现净值孰低者计

量持有待售资产,账面价值高于预计可变现净值之间的差额确认为资产减值损失。




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14、长期股权投资


    (1)重大影响、共同控制的判断标准

    ①本公司结合以下情形综合考虑是否对被投资单位具有重大影响:是否在被投资单位董事会或类似权利机

构中派有代表;是否参与被投资单位财务和经营政策制定过程;是否与被投资单位之间发生重要交易;是否向

被投资单位派出管理人员;是否向被投资单位提供关键技术资料。

    ②若本公司与其他参与方均受某合营安排的约束,任何一个参与方不能单独控制该安排,任何一个参与方

均能够阻止其他参与方或参与方组合单独控制该安排,本公司判断对该项合营安排具有共同控制。

    (2)投资成本确定

    ①企业合并形成的长期股权投资,按以下方法确定投资成本:

    A、对于同一控制下企业合并形成的对子公司投资,以在合并日取得被合并方所有者权益在最终控制方合并

财务报表中账面价值的份额作为长期股权投资的投资成本。

    分步实现的同一控制下企业合并,在合并日根据合并后应享有被合并方净资产在最终控制方合并财务报表

中的账面价值的份额,确定长期股权投资的初始投资成本;初始投资成本与达到合并前长期股权投资账面价值

加上合并日进一步取得股份新支付对价的账面价值之和的差额,调整资本公积(资/股本溢价),资本公积不足

冲减的,冲减留存收益。合并日之前持有的股权投资,因采用权益法核算或金融工具确认和计量准则核算而确

认的其他综合收益暂不进行会计处理,直至处置该项投资时采用与被投资单位直接处置相关资产或负债相同的

基础进行会计处理;因采用权益法核算而确认的被投资单位净资产中除净损益、其他综合收益和利润分配以外

的所有者权益其他变动,暂不进行会计处理,直至处置该项投资时转入当期损益。其中,处置后的剩余股权根

据本准则采用成本法或权益法核算的,其他综合收益和其他所有者权益应按比例结转,处置后的剩余股权改按

金融工具确认和计量准则进行会计处理的,其他综合收益和其他所有者权益应全部结转。

    B、对于非同一控制下企业合并形成的对子公司投资,以企业合并成本作为投资成本。

    追加投资能够对非同一控制下的被投资单位实施控制的,以购买日之前所持被购买方的股权投资的账面价

值与购买日新增投资成本之和,作为改按成本法核算的初始投资成本;购买日之前持有的被购买方的股权投资

因采用权益法核算而确认的其他综合收益,在处置该项投资时采用与被投资单位直接处置相关资产或负债相同

的基础进行会计处理。购买日之前持有的股权投资按照《企业会计准则第22号——金融工具确认和计量》有关

规定进行会计处理的,原计入其他综合收益的累计公允价值变动应当在改按成本法核算时转入当期损益。

    ②除企业合并形成的长期股权投资以外,其他方式取得的长期股权投资,按以下方法确定投资成本:

    A、以支付现金取得的长期股权投资,按实际支付的购买价款作为投资成本。

    B、以发行权益性证券取得的长期股权投资,按发行权益性证券的公允价值作为投资成本。



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    ③因追加投资等原因,能够对被投资单位单位施加重大影响或实施共同控制但不构成控制的,应当按照《企

业会计准则第22号——金融工具确认和计量》确定的原持有股权的公允价值加上新增投资成本之和,作为改按

权益法核算的初始投资成本。原持有的股权投资分类为可供出售金融资产的,其公允价值与账面价值之间的差

额,以及原计入其他综合收益的累计公允价值变动应当转入改按权益法核算的当期损益。

    (3)后续计量及损益确认方法

    ①对子公司投资

    在合并财务报表中,对子公司投资按附注三、6进行处理。

    在母公司财务报表中,对子公司投资采用成本法核算,在被投资单位宣告分派的现金股利或利润时,确认

投资收益。

    ②对合营企业投资和对联营企业投资

    对合营企业投资和对联营企业投资采用权益法核算,具体会计处理包括:

    对于初始投资成本大于投资时应享有被投资单位可辨认净资产公允价值份额的,其差额包含在长期股权投

资成本中;对于初始投资成本小于投资时应享有被投资单位可辨认净资产公允价值份额的,其差额计入当期损

益,同时调整长期股权投资成本。

    取得对合营企业投资和对联营企业投资后,按照应享有或应分担的被投资单位实现的净损益和其他综合收

益的份额,分别确认投资损益和其他综合收益并调整长期股权投资的账面价值;按照被投资单位宣告分派的现

金股利或利润应分得的部分,相应减少长期股权投资的账面价值。

    在计算应享有或应分担的被投资单位实现的净损益的份额时,以取得投资时被投资单位可辨认净资产的公

允价值为基础确定,对于被投资单位的会计政策或会计期间与本公司不同的,权益法核算时按照本公司的会计

政策或会计期间对被投资单位的财务报表进行必要调整。与合营企业和联营企业之间内部交易产生的未实现损

益按照持股比例计算归属于本公司的部分,在权益法核算时予以抵消。内部交易产生的未实现损失,有证据表

明该损失是相关资产减值损失的,则全额确认该损失。

    对合营企业或联营企业发生的净亏损,除本公司负有承担额外损失义务外,以长期股权投资的账面价值以

及其他实质上构成对被投资单位净投资的长期权益减记至零为限。被投资企业以后实现净利润的,在收益分享

额弥补未确认的亏损分担额后,恢复确认收益分享额。

    对于被投资单位除净损益、其他综合收益和利润分配以外所有者权益的其他变动,调整长期股权投资的账

面价值并计入资本公积。处置该项投资时,将原计入资本公积的部分按相应比例转入当期损益。

    (3)处置长期股权投资,其账面价值与实际取得价款的差额计入当期损益,采用权益法核算的长期股权投

资,处置时,采用与被投资单位直接处置相关资产或负债相同的基础,按相应比例对原计入其他综合收益的部

分进行会计处理。

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       因处置部分权益性投资等原因丧失了对被投资单位共同控制或重大影响的,处置后的剩余股权按《企业会

计准则第22号——金融工具确认和计量》核算,其在丧失共同控制或重大影响之日的公允价值与账面价值间的

差额计入当期损益。原股权投资因采用权益法核算而确认的其他综合收益,应当在终止采用权益法核算时采用

与被投资单位直接处置相关资产或负债相同的基础进行会计处理。

       因处置部分权益性投资等原因丧失了对被投资单位控制的,在编制个别财务报表时,处置后的剩余股权能

够对被投资单位实施共同控制或重大影响的,改按权益法核算,并对剩余股权视同自取得时即采用权益法核算

进行调整。处置后剩余股权不能对被投资单位实施共同控制或重大影响的,按《企业会计准则第22号——金融

工具确认和计量》的有关规定进行会计处理,其在丧失控制权之日的公允价值与账面价值间的差额计入当期损

益。




15、投资性房地产


       投资性房地产计量模式

       成本法计量

       折旧或摊销方法

       在使用寿命内扣除预计净残值后按年限平均法计提折旧或进行摊销。




16、固定资产

(1)确认条件

固定资产是指为生产商品、提供劳务、出租或经营管理而持有的,使用寿命超过一个会计年度的有形资产。


(2)折旧方法


           类别               折旧方法              折旧年限              残值率              年折旧率

房屋及建筑物            年限平均法        20-40 年               5%-10%                2.25%-4.75%

机器设备                年限平均法        5-20 年                5%-10%                4.5%-19%

运输设备                年限平均法        5-15 年                5%-10%                6%-19%

其他设备                年限平均法        5-10 年                5%-10%                9%-19%

船舶                    年限平均法        10-20 年               5%-10%                4.5%-9%

无。




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(3)融资租入固定资产的认定依据、计价和折旧方法


       融资租赁为实质上转移了与资产所有权有关的全部风险和报酬的租赁,其所有权最终可能转移,也可能不

转移。以融资租赁方式租入的固定资产采用与自有固定资产一致的政策计提租赁资产折旧。能够合理确定租赁

期届满时取得租赁资产所有权的在租赁资产使用寿命内计提折旧,无法合理确定租赁期届满能够取得租赁资产

所有权的,在租赁期与租赁资产使用寿命两者中较短的期间内计提折旧。


17、在建工程


       在建工程在达到预定可使用状态时,按实际发生的全部支出转入固定资产核算。




18、借款费用


       (1)借款费用包括借款利息、折价或溢价的摊销、辅助费用以及因外币借款而发生的汇兑差额等。可直接

归属于符合资本化条件的资产的购建或者生产的借款费用,予以资本化,计入相关资产成本;其他借款费用计

入当期损益。

       (2)当资产支出已经发生、借款费用已经发生且为使资产达到预定可使用或者可销售状态所必要的购建或

者生产活动已经开始时,开始借款费用的资本化。符合资本化条件的资产在购建或者生产过程中发生非正常中

断、且中断时间连续超过 3个月的,暂停借款费用的资本化。当所购建或者生产的资产达到预定可使用或者可

销售状态时,停止借款费用的资本化,以后发生的借款费用计入当期损益。

       (3)借款费用资本化金额的计算方法

       ①为购建或者生产符合资本化条件的资产而借入的专门借款所发生的借款费用(包括借款利息、折价或溢

价的摊销、辅助费用、外币专门借款本金和利息的汇兑差额),其资本化金额为在资本化期间内专门借款实际

发生的借款费用减去尚未动用的借款资金存入银行取得的利息收入或进行暂时性投资取得的投资收益后的金

额。

       ②为购建或者生产符合资本化条件的资产而占用的一般借款所发生的借款费用(包括借款利息、折价或溢

价的摊销),其资本化金额根据在资本化期间内累计资产支出超过专门借款部分的资产支出加权平均数乘以所

占用一般借款的资本化率计算确定。




19、生物资产

无。



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20、油气资产

无。


21、无形资产

(1)计价方法、使用寿命、减值测试


       1)无形资产按照取得时的成本进行初始计量。

       2)无形资产的摊销方法

       ①对于使用寿命有限的无形资产,在使用寿命期限内,采用直线法摊销。

       本公司至少于每年年度终了对无形资产的使用寿命及摊销方法进行复核。

       ②对于使用寿命不确定的无形资产,不摊销。于每年年度终了,对使用寿命不确定的无形资产的使用寿命

进行复核,如果有证据表明其使用寿命是有限的,则估计其使用寿命,并按其使用寿命进行摊销。


(2)内部研究开发支出会计政策


       3)内部研究开发项目

       ①划分公司内部研究开发项目研究阶段和开发阶段的具体标准

       研究是指为获取并理解新的科学或技术知识而进行的独创性的有计划调查。开发是指在进行商业性生产或

使用前,将研究成果或其他知识应用于一项或若干项计划或设计,以生产出新的或具有实质性改进的材料、装

置、产品或获得新工序等。

       ②研究阶段的支出,于发生时计入当期损益。开发阶段的支出,同时满足下列条件的,予以资本化:

       A、完成该无形资产以使其能够使用或出售在技术上具有可行性;

       B、具有完成该无形资产并使用或出售的意图;

       C、无形资产产生经济利益的方式,包括能够证明运用该无形资产生产的产品存在市场或无形资产自身存在

市场,无形资产将在内部使用的,应当证明其有用性;

       D、有足够的技术、财务资源和其他资源支持,以完成该无形资产的开发,并有能力使用或出售该无形资产;

       E、归属于该无形资产开发阶段的支出能够可靠地计量。




22、长期资产减值


       本公司在资产负债表日根据内部及外部信息以确定长期股权投资、 采用成本模式计量的投资性房地产、 固

定资产、 在建工程、 采用成本模式计量的生产性生物资产 、油气资产、 无形资产等长期资产是否存在减值

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的迹象,对存在减值迹象的长期资产进行减值测试,估计其可收回金额。此外,无论是否存在减值迹象,本公

司至少于每年年度终了对商誉、使用寿命不确定的无形资产以及尚未达到可使用状态的无形资产进行减值测试,

估计其可收回金额。

       可收回金额的估计结果表明上述长期资产可收回金额低于其账面价值的,其账面价值会减记至可收回金额,

减记的金额确认为资产减值损失,计入当期损益,同时计提相应的减值准备。

       可收回金额是指资产(或资产组、资产组组合,下同)的公允价值减去处置费用后的净额与资产预计未来

现金流量的现值两者之间较高者。

       资产组是可以认定的最小资产组合,其产生的现金流入基本上独立于其他资产或者资产组。资产组由创造

现金流入相关的资产组成。在认定资产组时,主要考虑该资产组能否独立产生现金流入,同时考虑管理层对生

产经营活动的管理方式、以及对资产使用或者处置的决策方式等。

       资产的公允价值减去处置费用后的净额,是根据市场参与者在计量日发生的有序交易中,出售一项资产所

能收到或者转移一项负债所需支付的价格减去可直接归属于该资产处置费用的金额确定。资产预计未来现金流

量的现值,按照资产在持续使用过程中和最终处置时所产生的预计未来现金流量,选择恰当的税前折现率对其

进行折现后的金额加以确定。

       与资产组或者资产组组合相关的减值损失,先抵减分摊至该资产组或者资产组组合中商誉的账面价值,再

根据资产组或者资产组组合中除商誉之外的其他各项资产的账面价值所占比重,按比例抵减其他各项资产的账

面价值,但抵减后的各资产的账面价值不得低于该资产的公允价值减去处置费用后的净额(如可确定的)、该

资产预计未来现金流量的现值(如可确定的)和零三者之中最高者。

       前述长期资产减值损失一经确认,在以后会计期间不得转回。




23、长期待摊费用


       长期待摊费用按其受益期平均摊销。如果长期待摊的费用项目不能使以后会计期间受益的,将尚未摊销的

该项目的摊余价值全部转入当期损益。

                   性 质                                 受益年限
担保费                                                      4
冶具                                                       5-10


24、职工薪酬

(1)短期薪酬的会计处理方法

       无。

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(2)离职后福利的会计处理方法

无。


(3)辞退福利的会计处理方法


       在职工劳动合同到期之前解除与职工的劳动关系,或为鼓励职工自愿接受裁减而提出给予补偿的建议,本

公司在下列两者孰早日确认辞退福利产生的职工薪酬负债,并计入当期损益:本公司不能单方面撤回因解除劳

动关系计划或裁减建议所提供的辞退福利时;本公司确认与涉及支付辞退福利的重组相关的成本或费用时。


(4)其他长期职工福利的会计处理方法

无。


25、预计负债


       (1)与或有事项相关的义务同时满足下列条件的,应当确认为预计负债:

       ①该义务是企业承担的现时义务;

       ②履行该义务很可能导致经济利益流出企业;

       ③该义务的金额能够可靠地计量。

       (2)预计负债按照履行相关现时义务所需支出的最佳估计数进行初始计量。

       如所需支出存在一个连续范围,且该范围内各种结果发生的可能性相同的,最佳估计数按照该范围内的中

间值确定。

       在其他情况下,最佳估计数分别下列情况处理:

       ①或有事项涉及单个项目的,按照最可能发生金额确定。

       ②或有事项涉及多个项目的,按照各种可能结果及相关概率计算确定。

       如果清偿预计负债所需支出全部或部分预期由第三方补偿的,补偿金额在基本确定能够收到时,作为资产

单独确认,且确认的补偿金额不超过预计负债的账面价值。

       (1)亏损合同

       亏损合同是履行合同义务不可避免会发生的成本超过预期经济利益的合同。待执行合同变成亏损合同,且

该亏损合同产生的义务满足上述预计负债的确认条件的,将合同预计损失超过合同标的资产已确认的减值损失

(如有)的部分,确认为预计负债。

       (2)重组义务

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       对于有详细、正式并且已经对外公告的重组计划,在满足前述预计负债的确认条件的情况下,按照与重组

有关的直接支出确定预计负债金额。对于出售部分业务的重组义务,只有在本公司承诺出售部分业务(即签订

了约束性出售协议时),才确认与重组相关的义务。




26、股份支付




27、优先股、永续债等其他金融工具




28、收入


       (1)销售商品收入

       在已将商品所有权上的主要风险和报酬转移给购货方,既没有保留通常与所有权相联系的继续管理权,也

没有对已售出的商品实施有效控制,收入的金额、相关的已发生或将发生的成本能够可靠地计量,相关的经济

利益很可能流入时,确认销售商品收入。

       (2)提供劳务收入

       ①在交易的完工进度能够可靠地确定,收入的金额、相关的已发生或将发生的成本能够可靠地计量,相关

的经济利益很可能流入时,采用完工百分比法确认提供劳务收入。

       确定完工进度可以选用下列方法:已完工作的测量,已经提供的劳务占应提供劳务总量的比例,已经发生

的成本占估计总成本的比例。

       ②在提供劳务交易结果不能够可靠估计时,分别下列情况处理:

       A、已经发生的劳务成本预计能够得到补偿的,按照已经发生的劳务成本金额确认提供劳务收入,并按相同

金额结转劳务成本。

       B、已经发生的劳务成本预计不能够得到补偿的,将已经发生的劳务成本计入当期损益,不确认提供劳务收

入。

       (3)建造合同收入

       在建造合同的结果能够可靠估计的情况下,于资产负债表日按照完工百分比法确认合同收入和合同费用。

合同完工进度按实际测定的完工进度确定。

       建造合同的结果能够可靠估计是指同时满足:①合同总收入能够可靠地计量;②与合同相关的经济利益很

可能流入企业;③实际发生的合同成本能够清楚地区分和可靠地计量;④合同完工进度和为完成合同尚需发生

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的成本能够可靠地确定。

    如建造合同的结果不能可靠地估计,但合同成本能够收回的,合同收入根据能够收回的实际合同成本予以

确认,合同成本在其发生的当期确认为合同费用;合同成本不可能收回的,在发生时立即确认为合同费用,不

确认合同收入。使建造合同的结果不能可靠估计的不确定因素不复存在的,按照完工百分比法确定与建造合同

有关的收入和费用。

    合同预计总成本超过合同总收入的,将预计损失确认为当期费用。

    (4)让渡资产使用权收入

    在收入的金额能够可靠地计量,相关的经济利益很可能流入时,确认让渡资产使用权收入。




29、政府补助

(1)与资产相关的政府补助判断依据及会计处理方法


    政府补助同时满足下列条件的,予以确认:(1)企业能够满足政府补助所附条件;(2)企业能够收到政

府补助。

    本公司将所取得的用于购建或以其他方式形成长期资产的政府补助界定为与资产相关的政府补助;若政府

文件未明确规定补助对象,则采用以下方式将补助款划分为与收益相关的政府补助和与资产相关的政府补助:

政府文件明确了补助所针对的特定项目的,根据该特定项目的预算中将形成资产的支出金额和计入费用的支出

金额的相对比例进行划分,对该划分比例需在每个资产负债表日进行复核,必要时进行变更。

    政府补助为货币性资产的,按照收到或应收的金额计量。政府补助为非货币性资产的,按照公允价值计量;

公允价值不能够可靠取得的,按照名义金额计量。与资产相关的政府补助,确认为递延收益,并在相关资产使

用寿命内平均分配,计入当期损益。但是,按照名义金额计量的政府补助,直接计入当期损益。


(2)与收益相关的政府补助判断依据及会计处理方法


    政府补助同时满足下列条件的,予以确认:(1)企业能够满足政府补助所附条件;(2)企业能够收到政

府补助。

    政府文件中对用途仅作一般性表述,没有指明特定项目的,作为与收益相关的政府补助。

    与收益相关的政府补助,如果用于补偿本公司以后期间的相关费用或损失的,确认为递延收益,并在确认

相关费用的期间,计入当期损益;如果用于补偿本公