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江苏国信(002608)公告正文

*ST舜船:2015年年度报告

公告日期 2016-04-29
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 年年度报告全文




江苏舜天船舶股份有限公司
SAINTY MARINE CORPORATION LTD.
股票简称:*ST 舜船    股票代码:002608




           2015 年年度报告




          2016 年 04 月 29 日




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




                    第一节 重要提示、目录和释义


    本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的

真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和

连带的法律责任。

    公司负责人张顺福、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)王济舟声明:保证年度报告中财务报告的真实、准确、完整。

    所有董事均已出席了审议本报告的董事会会议。

    公司计划不派发现金红利,不送红股,不以公积金转增股本。

    非标准审计意见提示

    √ 适用 □ 不适用

    天衡会计师事务(特殊普通合伙)为本公司出具了带强调事项段的无保留

意见的审计报告。本公司董事会、监事会对相关事项已有详细说明,请投资者

注意阅读。




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




                               目录




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

第二节 公司简介和主要财务指标 .................................... 6

第三节 公司业务概要 ............................................. 11

第四节 管理层讨论与分析 ......................................... 14

第五节 重要事项 ................................................. 27

第六节 股份变动及股东情况 ....................................... 86

第七节 优先股相关情况 ........................................... 95

第八节 董事、监事、高级管理人员和员工情况 ........................ 96

第九节 公司治理 ................................................ 104

第十节 财务报告 ................................................ 111

第十一节 备查文件目录 .......................................... 249




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




                                  重大风险提示


    (一)股票可能被暂停上市的风险提示
    1、根据《深圳证券交易所股票上市规则(2014 年修订》的相关规定,如公司发生以下
任一情形,则公司股票将面临被暂停上市交易的风险:
    (1)2016 年度经审计的净利润继续为负值;
    (2)2016 年度经审计的期末净资产继续为负值。
    2、公司 2015 年 8 月 14 日收到中国证券监督管理委员会(以下简称“中国证监会”)
《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。
    2016 年 4 月 19 日,公司收到中国证监会《行政处罚及市场禁入事先告知书》(处罚字
【2016】36 号)(以下简称“《告知书》”)。《告知书》称:关于舜天船舶涉嫌信息披露违法
一案已由中国证监会调查完毕,中国证监会拟对舜天船舶及相关责任人作出行政处罚及市场
禁入。公司已接受中国证监会拟作出的行政处罚,并放弃陈述、申辩和听证的权利。如有相
关人员进行陈述、申辩,管理人将根据该事项进展情况及时履行信息披露义务。具体内容可
见管理人于 2016 年 4 月 20 日披露的《关于公司收到证监会<行政处罚及市场禁入事先告
知书>的公告》(公告编号:2016-093)。
    截至目前,公司尚未收到中国证监会下发的正式《处罚决定书》。根据中国证监会《关于
改革完善并严格实施上市公司退市制度的若干意见》和《深圳证券交易所股票上市规则(2014
年修订)》的有关规定,如公司存在重大信息披露违法行为的,公司股票将面临暂停上市的风
险。
    (二)股票可能被终止上市的风险提示
    1、公司目前正处于重整阶段。根据《中华人民共和国企业破产法》的相关规定,若重
整失败,公司将被法院宣告破产清算。如果公司被法院宣告破产清算,根据《深圳证券交易
所股票上市规则(2014 年修订)》第 14.4.1 条第二十三款的规定,公司股票将面临被终止
上市的风险。
    2、如公司股票因公司存在重大信息披露违法行为被暂停上市的,在中国证监会作出行


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

政处罚决定、移送决定之日起的十二个月内被法院作出有罪判决或者在前述规定期限内未满
足恢复上市条件的,深圳证券交易所有权终止公司股票上市交易。
    3、公司因连续三年经审计的净利润为负值或因连续两年经审计的净资产为负值而被暂
停上市后,如公司发生以下任一情形,则公司股票将面临终止上市的风险:
    ①未能在法定期限内披露暂停上市后的首个年度报告;
    ②暂停上市后首个年度报告显示公司净利润或者扣除非经常性损益后的净利润为负值;
    ③暂停上市后首个年度报告显示公司期末净资产为负值;
    ④暂停上市后首个年度报告显示公司营业收入低于一千万元;
    ⑤暂停上市后首个年度报告显示公司财务会计报告被出具保留意见、无法表示意见或否
定意见的审计报告;
    ⑥在法定期限内披露了暂停上市后首个年度报告但未能在其后五个交易日内提出恢复上
市申请。




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



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

一、公司信息

股票简称                  *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            舜天船舶

公司的外文名称(如有)    Sainty 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

注册地址                  南京市雨花台区软件大道 21 号

注册地址的邮政编码        210012

办公地址                  南京市雨花台区软件大道 21 号

办公地址的邮政编码        210012

公司网址                  http://www.saintymarine.com.cn

电子信箱                  info@saintymarine.com.cn


二、联系人和联系方式

                                                     董事会秘书                           证券事务代表

姓名                                 孙宝莉                                   弋靓

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、信息披露及备置地点

公司选定的信息披露媒体的名称                    《上海证券报》

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

公司年度报告备置地点                            南京市雨花台区软件大道 21 号




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                                                                     江苏舜天船舶股份有限公司 2015 年年度报告全文
四、注册变更情况

组织机构代码                           91320000751254554N

公司上市以来主营业务的变化情况(如
                                       无变更
有)

历次控股股东的变更情况(如有)         无变更


五、其他有关资料

公司聘请的会计师事务所

会计师事务所名称                天衡会计师事务所(特殊普通合伙)

会计师事务所办公地址            南京市建邺区江东中路 106 号万达广场商务楼 B 座(14 幢)20 楼

签字会计师姓名                  骆竞、何玉勤

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


六、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

                                                                                 本年比上年增
                                                         2014 年                                            2013 年
                                2015 年                                               减

                                                调整前             调整后           调整后         调整前             调整后

                             1,004,866,522. 3,007,641,729. 2,514,009,129.                       2,960,686,567. 2,385,389,267.
营业收入(元)                                                                        -60.03%
                                           26            95                 95                               46                46

归属于上市公司股东的净利     -5,450,403,350. -1,807,900,483. -1,770,573,883.
                                                                                     -207.83% 96,089,353.86 58,762,753.86
润(元)                                   66            02                 02

归属于上市公司股东的扣除     -5,434,108,235. -1,679,135,715. -1,720,103,315.
                                                                                     -215.92% 34,839,690.04 -70,687,409.96
非经常性损益的净利润(元)                 27            26                 26

经营活动产生的现金流量净     -233,116,245.0 -1,382,644,730. -346,673,130.1                      -691,341,633.4 1,551,888,366.
                                                                                       32.76%
额(元)                                   0             12                 2                                 3                57

基本每股收益(元/股)               -14.540            -4.82           -4.720        -208.05%            0.26             0.160

稀释每股收益(元/股)               -14.540            -4.82           -4.720        -208.05%            0.26             0.160

加权平均净资产收益率                              -159.97%          -159.26%                           4.78%              2.72%

                                                                                 本年末比上年
                               2015 年末               2014 年末                                         2013 年末
                                                                                    末增减



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                                                                    江苏舜天船舶股份有限公司 2015 年年度报告全文
                                                  调整前         调整后        调整后         调整前          调整后

                              3,126,468,298. 9,400,769,715. 9,400,769,715.                  7,371,211,418. 7,333,884,818.
总资产(元)                                                                     -66.74%
                                         69                43             43                           07              07

归属于上市公司股东的净资     -5,234,259,395.                                                2,043,531,366. 2,006,204,766.
                                               213,079,473.14 213,079,473.14   -2,556.48%
产(元)                                 65                                                            72              72

    会计政策变更的原因及会计差错更正的情况

    公司于 2015 年度发现以下前期会计差错。本公司己对这些前期会计差错进行了更正并对差错所属会计期间的合并及母

公司财务报表进行了追溯调整。本公司己与审计师就以下会计差错更正事项进行了沟通。前期差错的主要内容及对财务报表

项目的影响:

         1、前期重大会计差错更正的原因及内容

    (1)本公司向南通明德重工有限公司(以下简称“明德重工”)提供财务资助,应向明德重工收取利息,其中:2013

年度应补计利息收入 9,093.40 万元;2014 年度应补计利息收入 7,829.42 万元。

    (2)本公司应向明德重工支付应由公司承担的票据贴现利息等,其中:2013 年应补计财务费用 1,912.89 万元;2014

年应补计财务费用 5,031.48 万元。

    (3)本公司通过与明德重工及其关联企业形成业务和正常采购原材料并加价销售给明德重工的方式回收利息,导致

2013 年多计收入 57,529.73 万元、多计成本 47,110.71 万元;2014 年多计收入 49,363.26 万元、多计成本 45,651.85 万元。

    (4)本公司在采购明德重工船舶时扣减采购成本回收利息,导致 2013 年少计成本 494.15 万元;2014 年少计成本 1,565.82

万元。

    综上(1)、(2)、(3)、(4),本公司向明德重工提供财务资助但应收利息未入账,本公司通过前述方式回收未入账利息,

上述因素合计导致本公司:

    2013 年度,多计营业收入 57,529.73 万元、多计营业成本 46,616.56 万元;少计财务费用——利息收入 9,093.40 万元、

少计财务费用——利息支出 1,912.89 万元,上述调整减少 2013 年度利润总额 3,732.66 万元。

    2014 年度,多计营业收入 49,363.26 万元、多计营业成本 44,086.03 万元;少计财务费用——利息收入 7,829.42 万元、

少计财务费用——利息支出 5,031.48 万元,因本公司 2014 年末已对明德重工债权按可收回金额计提坏账准备,上述 2013

年、2014 年调整而减少的应收明德重工往来款 6,211.95 万元所对应的原计提的坏账准备在此次冲回。上述调整增加 2014 年

度利润总额 3,732.66 万元。

     2、前期差错更正对财务报表的影响

    本公司对上述前期会计差错采用追溯重述法进行处理,影响的报表项目及影响金额列示如下:

    (1)对 2013 年的影响

                                                                                                              单位:万元




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

                                 2013 年度/2013 年 12 月 31                         2013 年度/2013 年 12 月 31
                报表项目                                            调整金额
                                         日重述前                                            日重述后

               其他应收款                7,427.65                   -3,732.66                3,694.99

               未分配利润               109,911.28                  -3,732.66               106,178.62

                营业收入                296,068.66                  -57,529.73              238,538.93

                营业成本                268,047.83                  -46,616.56              221,431.27

                财务费用                10,156.31                   -7,180.51                2,975.80

    (2)对 2014 年的影响

                                                                                                                 单位:万元

                                 2014 年度/2014 年 12 月 31                         2014 年度/2014 年 12 月 31
               报表项目                                             调整金额
                                         日重述前                                           日重述后

              其他应收款                310,799.31                  -6,211.95               304,587.36

           其他应收款坏账准备           117,706.09                  -6,211.95               111,494.14

              未分配利润                -73,083.77                       0.00               -73,083.77

               营业收入                 300,764.17                  -49,363.26              251,400.91

               营业成本                 308,192.09                  -44,086.03              264,106.06

               财务费用                 25,063.77                   -2,797.94               22,265.83

             资产减值损失               121,497.57                  -6,211.95               115,285.62

       未分配利润-上年年末余额          109,911.28                  -3,732.66               106,178.62



七、境内外会计准则下会计数据差异

1、同时按照国际会计准则与按照中国会计准则披露的财务报告中净利润和净资产差异情况

□ 适用 √ 不适用
公司报告期不存在按照国际会计准则与按照中国会计准则披露的财务报告中净利润和净资产差异情况。


2、同时按照境外会计准则与按照中国会计准则披露的财务报告中净利润和净资产差异情况

□ 适用 √ 不适用
公司报告期不存在按照境外会计准则与按照中国会计准则披露的财务报告中净利润和净资产差异情况。


八、分季度主要财务指标

                                                                                                                   单位:元

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

营业收入                             621,092,246.81           406,311,203.01      373,215,287.34         -395,752,214.90




                                                                                                                           9
                                                                  江苏舜天船舶股份有限公司 2015 年年度报告全文
归属于上市公司股东的净利润           -55,855,518.77          -310,194,629.90      -397,548,642.81      -4,686,804,559.18

归属于上市公司股东的扣除非经
                                     -57,235,282.80          -285,816,703.02      -385,925,992.69      -4,705,130,256.76
常性损益的净利润

经营活动产生的现金流量净额             16,037,138.71         -322,936,641.78         6,979,097.82           66,804,160.25

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


九、非经常性损益项目及金额

√ 适用 □ 不适用                                                                                           单位:元

                    项目                  2015 年金额          2014 年金额        2013 年金额               说明

                                                                                                    固定资产处置损益,
非流动资产处置损益(包括已计提资产减
                                             -6,687,358.27        -9,402,814.48        -46,637.24 与主营业务无关,占
值准备的冲销部分)
                                                                                                    净利润的 0.12%

计入当期损益的政府补助(与企业业务密                                                                政府给予的补助,与
切相关,按照国家统一标准定额或定量享           900,000.00          3,632,700.00     23,644,200.00 主营业务无关,占净
受的政府补助除外)                                                                                  利润绝对值的 0.02%

计入当期损益的对非金融企业收取的资金
                                                                  88,965,111.55    104,364,192.83
占用费

除同公司正常经营业务相关的有效套期保                                                                衍生金融工具产生的
值业务外,持有交易性金融资产、交易性                                                                公允价值变动收益,
金融负债产生的公允价值变动损益,以及           319,957.20          -319,957.20                      与主营业务无关,占
处置交易性金融资产、交易性金融负债和                                                                净利润绝对值的
可供出售金融资产取得的投资收益                                                                      0.01%

对外委托贷款取得的损益                                                              38,695,567.03

                                                                                                    主要是外合同赔偿收
                                                                                                    入、预计的外合同违
                                                                                                    约损失、预计的进口
除上述各项之外的其他营业外收入和支出       -10,828,588.74       -134,885,832.43      6,151,534.51
                                                                                                    设备税款损失等,与
                                                                                                    主营业务无关,占净
                                                                                                    利润的 0.20%

减:所得税影响额                                                  -1,543,398.65     43,356,783.73

     少数股东权益影响额(税后)                   -874.42              3,173.85          1,909.58

合计                                        -16,295,115.39       -50,470,567.76    129,450,163.82            --

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。

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



                                    第三节 公司业务概要

一、报告期内公司从事的主要业务

       2015年受国际金融危机影响,全球经济增速放缓,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,尤其船舶行业,普遍存在产能过剩,产品结构不合理,研发水平有待提高等不利

因素,在内外部环境的双重影响下,船舶企业的经济效益大幅下滑,使得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。

       本报告期内,公司为了进一步突出船舶主业,控制风险,大幅度减少了非船舶贸易在公司销售额中的比重。

公司仍采取“船舶贸易+船舶建造”的一体化经营模式。船舶贸易包括外购船舶业务和委托代理出口业务;船舶

建造对应的是自建船舶业务。目前公司销售的船舶仍以机动散货船舶、无动力钢质甲板驳为主,其他船型(如:

自航驳、470万立方米木片船等)为辅的产品结构。


二、主要资产重大变化情况

1、主要资产重大变化情况


              主要资产                                         重大变化说明


股权资产                         公司无股权资产

                                 报告期末公司对固定资产进行了减值测试,计提了减值准备,从而使得报告期末较
固定资产
                                 期初有较大降幅。

无形资产                         变化较小

                                 报告期末公司对在建工程进行了减值测试,全额计提了减值准备,从而使得报告期
在建工程
                                 末在建工程无余额。

                                 报告期末公司的银行承兑汇票、外汇贷款陆续到期,保证金陆续释放。另外,由于
货币资金
                                 时点的不均衡性,从而使得其他货币资金报告期末较期初有较大降幅。

                                 报告期末公司对其他应收款进行了减值测试,计提了坏账准备,从而使得报告期末
其他应收款
                                 较期初有较大降幅。

                                 本报告期由于库存船舶的销售导致存货的减少,同时报告期末公司对存货进行了减
存货
                                 值测试,计提了减值准备,从而使得报告期末较期初有较大降幅。


2、主要境外资产情况

√ 适用 □ 不适用


                                                                                                         11
                                                               江苏舜天船舶股份有限公司 2015 年年度报告全文
                                                               保障资产安                 境外资产占
资产的具体                                                                                             是否存在重
               形成原因    资产规模       所在地    运营模式   全性的控制      收益状况   公司净资产
      内容                                                                                             大减值风险
                                                                  措施                      的比重

                                                               已注册在境
64000 吨散                8,460.53 万                          外全资公司
              自建                      马绍尔     期租                       租金收入         1.61% 是
货船 1 号                 元                                   顺驰船务有
                                                               限公司名下。

                                                               已注册在境
64000 吨散                8,460.53 万                          外全资公司
              自建                      马绍尔     期租                       租金收入         1.61% 是
货船 2 号                 元                                   顺力船务有
                                                               限公司名下。

                                                               已注册在境
82000 吨散                9,696.32 万                          外全资公司
              自建                      马绍尔     期租                       租金收入         1.85% 是
货船 4 号                 元                                   顺意船务有
                                                               限公司名下。

                                                               已注册在境
82000 吨散                9,696.32 万                          外全资公司
              自建                      马绍尔     期租                       租金收入         1.85% 是
货船 5 号                 元                                   顺意船务有
                                                               限公司名下。

                                                               已注册在境
82000 吨散                                                     外全资公司
              自建        10,117.9 万元 香港       期租                       租金收入         1.93% 是
货船 21 号                                                     顺达船务有
                                                               限公司名下。

                                                               已注册在境
82000 吨散                9,801.72 万                          外全资公司
              自建                      香港       期租                       租金收入         1.87% 是
货船 22 号                元                                   顺耀船务有
                                                               限公司名下。

                                                               已注册在境
1100 标箱集               6,440.29 万                          外全资公司
              自建                      马绍尔     期租                       租金收入         1.23% 是
装箱船 1 号               元                                   顺帆船务有
                                                               限公司名下。

                                                               已注册在境
1100 标箱集               6,586.66 万                          外全资公司
              自建                      马绍尔     期租                       租金收入         1.25% 是
装箱船 2 号               元                                   顺飞船务有
                                                               限公司名下。

                                                               已注册在境
                                                               外公司控股
万吨自航驳                2,922.12 万
              自建                      新加坡     租售        舜天船舶(新 租金收入           0.56% 是
1号                       元
                                                               加坡)有限公
                                                               司名下。

万吨自航驳 自建           2,922.12 万   新加坡     租售        已注册在境 租金收入             0.56% 是


                                                                                                                12
                                                       江苏舜天船舶股份有限公司 2015 年年度报告全文
2号                    元                              外控股公司
                                                       舜天船舶(新
                                                       加坡)有限公
                                                       司名下。

                                                       已注册在境
                                                       外控股公司
万吨自航驳             2,922.12 万
             自建                    新加坡   租售     舜天船舶(新 租金收入         0.56% 是
4号                    元
                                                       加坡)有限公
                                                       司名下。


三、核心竞争力分析

      1、江苏省南京市中级人民法院已于2016年2月5日依法裁定受理债权人中国银行股份有限公司南通崇川支行

申请舜天船舶母公司重整一案,并指定北京市金杜律师事务所担任管理人。母公司重整期间将采取管理人管理

财产和营业事务模式。具体内容可见公司于2016年2月18日刊登在《上海证券报》和巨潮咨询网上的《关于法院

裁定受理公司重整的公告》(公告编号:2016-040)。

      目前,母公司正处于重整阶段并正在筹划重大资产重组事项。

      2、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。




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




                                第四节 管理层讨论与分析

一、概述

       江苏省南京市中级人民法院已于2016年2月5日依法裁定受理债权人中国银行股份有限公司南通崇川支行申

请舜天船舶母公司重整一案,并指定北京市金杜律师事务所担任管理人。母公司重整期间将采取管理人管理财

产和营业事务模式。具体内容可见公司于2016年2月18日刊登在《上海证券报》和巨潮咨询网上的《关于法院裁

定受理公司重整的公告》(公告编号:2016-040)。目前,母公司正处于重整阶段并正在筹划重大资产重组事

项。

       2015年受国际金融危机影响,全球经济增速放缓,国际航运与船舶市场持续低迷,海工装备市场持续下滑。

国内经济虽然总体运行平稳,但下行压力较大,尤其船舶行业,普遍存在产能严重过剩,产品结构不合理,研

发水平有待提高等不利因素,在复杂严峻的内外部环境影响下,船舶企业的营收规模和经济效益大幅下滑,使

得公司部分出口船舶不同程度的出现了延期交船、交船难、以及船东弃船的情况。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清算程序。

       本报告期内,公司仍采取“船舶贸易+船舶建造”的一体化经营模式。船舶贸易包括外购船舶业务和委托代

理出口业务;船舶建造对应的是自建船舶业务。目前公司销售的船舶仍以机动散货船舶、无动力钢质甲板驳为

主,其他船型(如:自航驳、470万立方米木片船等)为辅的产品结构。

       本报告期内,公司在努力维持和加强船舶主业的同时,从严格控制风险出发,大幅减少非船舶贸易在公司

销售中的比重。受上述多重不利因素的影响,公司在经营和资金方面均遇到了严峻的困难,公司船舶业务较上

年同期相比无论从规模还是效益,都出现了严重的萎缩和下滑。公司在新一届领导班子的带领下坚持立足自我,

按照千方百计维护公司的生产经营秩序的指导原则,全力以赴从内外两个方面入手开展工作。具体措施为:对

内本着“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,同时采取租售结合的方法,积极盘活存量船舶类资产,以加速资金周转和回笼;对外公司

积极寻求多方面的理解和支持,重点加强了同各金融机构和主要业务合作伙伴的协商和沟通,从而切实维护了

公司的正常生产经营秩序。但是,由于内外经营环境的日益恶化和严重的债务危机,公司的经营实绩和资产状

况出现了持续下降的局面。

       本报告期公司实现营业收入10.05亿元,营业收入同比下降60.03%,其中主营业务收入9.97亿元,占营业收

入的99.30%。主营业务收入按行业划分:船舶业务收入9.55亿元,占营业收入的95.10%;非船舶业务收入0.42

亿元,占营业收入的4.20%。按产品划分:非机动船业务收入2.03亿元,占营业收入的20.20%;机动船业务收入

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

6.69亿元,占营业收入的66.61%;船舶租赁业务收入0.83亿元,占营业收入的8.29%;非船舶业务收入0.42亿元,

占营业收入的4.20%。按地区划分:(1)船舶业务:亚洲5.20亿元,占营业收入的51.77%;北美洲0.85亿元,

占营业收入的8.45%;非洲0.28亿元,占营业收入的2.82%;欧洲3.22亿元,占营业收入的32.05%。(2)非船舶

业务:境内0.38亿元,占营业收入的3.78%;境外0.04亿元,占营业收入的0.42%。报告期内,公司三项费用合

计5.29亿元,同比增长37.05%,其中财务费用4.14亿元,同比增长65.38%。公司根据谨慎性原则,计提了45.87

亿元的资产减值损失,同比增长297.88%。从而使得利润总额同比下降199.83%,为-54.48亿元;归属于上市公

司股东净利润-54.50亿元,同比下降201.48%。本报告期末,公司资产总额31.26亿元,与年初相比下降66.74%;

负债总额83.82亿元,与年初相比下降8.76%;归属于上市公司股东的所有者权益-52.34亿元,与年初相比下降

2556.48%。

    报告期内营业利润出现亏损,主要原因为:(1)由于全球经济复苏继续放缓,出现了航运市场过剩的不利

局面,公司部分营运船舶的承租人未按约支付合同租金,公司根据谨慎性原则,未确认相关收入;(2)由于船

舶市场持续低迷,价格一直在低谷徘徊,公司根据谨慎性原则,对于库存船舶依据目前可以获得的可变现净值,

计提了减值准备;(3)公司依据谨慎性原则,对公司船舶以外的资产计提了较大金额的减值准备和跌价准备(包

含对南通明德重工有限公司的资产)。


二、主营业务分析

1、概述

参见“管理层讨论与分析”中的“一、概述”相关内容。


2、收入与成本

(1)营业收入构成

                                                                                                        单位:元

                                   2015 年                                2014 年
                                                                                                   同比增减
                          金额            占营业收入比重         金额            占营业收入比重

营业收入合计           1,004,866,522.26               100%    2,514,009,129.95             100%         -60.03%

分行业

船舶业务                955,597,606.21               95.10%   1,739,925,620.95            69.21%        -45.08%

非船舶贸易业务           42,216,763.08               4.20%     743,842,203.98             29.59%        -94.32%

其他业务收入               7,052,152.97              0.70%      30,241,305.02              1.20%        -76.68%

分产品




                                                                                                               15
                                                                    江苏舜天船舶股份有限公司 2015 年年度报告全文
自建非机动船             133,870,673.85               13.32%       103,322,882.98             4.11%            29.57%

外购非机动船              69,081,047.61               6.87%         54,189,482.24             2.16%            27.48%

自建机动船               391,916,543.12               39.00%       595,043,268.01            23.67%           -34.14%

外购机动船               277,416,195.55               27.61%       900,121,400.38            35.80%           -69.18%

船舶租赁                  83,313,146.08               8.29%         87,248,587.34             3.47%            -4.51%

非船舶贸易业务            42,216,763.08               4.20%        743,842,203.98            29.59%           -94.32%

其他业务收入               7,052,152.97               0.70%         30,241,305.02             1.20%           -76.68%

分地区

船舶业务

其中:亚洲               520,264,207.72               51.77%      1,330,296,650.97           52.92%           -60.89%

         北美洲           84,927,195.20               8.45%        362,786,686.74            14.43%           -76.59%

         非洲             28,313,937.28               2.82%

         欧洲            322,092,266.01               32.05%        46,842,283.24             1.86%           587.61%

非船舶贸易业务

其中:境内                37,984,569.91               3.78%        730,547,039.23            29.06%           -94.80%

         境外              4,232,193.17               0.42%         13,295,164.75             0.53%           -68.17%

其他业务收入               7,052,152.97               0.70%         30,241,305.02             1.20%           -76.68%


(2)占公司营业收入或营业利润 10%以上的行业、产品或地区情况

√ 适用 □ 不适用
                                                                                                              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            955,597,606.21 1,273,521,852.04            -33.27%          -45.08%        -31.45%        -26.49%

非船舶贸易业务       42,216,763.08    39,375,861.29             6.73%           -96.59%        -96.74%          4.33%

分产品

非机动船            202,951,721.46   182,593,167.23            10.03%            28.85%         14.28%         11.47%

其中:自建          133,870,673.85   110,242,989.58            17.65%            29.57%         17.28%          8.63%

             外购    69,081,047.61    72,350,177.65             -4.73%           27.48%          9.99%         16.65%

机动船              669,332,738.67   919,086,757.22            -37.31%          -55.23%        -40.61%        -33.82%

其中:自建          391,916,543.12   629,349,531.05            -60.58%          -34.14%         -7.93%        -45.71%

             外购   277,416,195.55   289,737,226.17             -4.44%          -69.18%        -66.46%         -8.47%

船舶租赁             83,313,146.08   171,841,927.59        -106.26%              -4.51%         14.00%        -33.48%



                                                                                                                    16
                                                             江苏舜天船舶股份有限公司 2015 年年度报告全文
非船舶贸易业务       42,216,763.08    39,375,861.29      6.73%            -96.59%             -96.74%          4.33%

分地区

船舶业务            955,597,606.21 1,273,521,852.04     -33.27%           -45.08%             -31.45%        -26.49%

其中:亚洲          520,264,207.72   701,420,862.13     -34.82%           -60.89%             -52.08%        -24.80%

         北美洲      84,927,195.20   124,156,332.27     -46.19%           -76.59%             -64.66%        -49.36%

         非洲        28,313,937.28    22,967,879.54     18.88%

         欧洲       322,092,266.01   424,976,778.10     -31.94%          587.61%              887.65%        -40.08%

非船舶贸易业务       42,216,763.08    39,375,861.29      6.73%            -96.59%             -96.74%          4.33%

其中:境内           37,984,569.91    35,131,316.27      7.51%            -96.90%             -97.02%          3.90%

         境外         4,232,193.17     4,244,545.02      -0.29%           -68.17%             -84.76%        109.23%

公司主营业务数据统计口径在报告期发生调整的情况下,公司最近 1 年按报告期末口径调整后的主营业务数据
□ 适用 √ 不适用


(3)公司实物销售收入是否大于劳务收入

√ 是 □ 否

     行业分类                项目                单位        2015 年                2014 年             同比增减

                    销售量              载重吨                    203,800                481,026             -57.63%

船舶业务            生产量              载重吨                    266,604                476,526             -44.05%

                    库存量              载重吨                         4,085              51,380             -92.05%

                    销售量
非船舶贸易业务
                    销售额              元                   42,216,763.08     1,237,474,803.98              -96.59%

相关数据同比发生变动 30%以上的原因说明

√ 适用 □ 不适用

    (1)船舶业务:受船舶市场持续低迷的影响,公司订单量锐减,使得本报告期内的船舶销售量、生产量大幅减少。另

外,公司为了减少船舶库存量,报告期内加大了船舶的去库存的力度。

    (2)非船舶贸易业务:本报告期内,公司在努力维持和加强船舶主业的同时,从控制风险出发,大幅减少非船舶贸易

在公司销售中的比重和销售额。




(4)公司已签订的重大销售合同截至本报告期的履行情况

√ 适用 □ 不适用

    1.南通明德重工有限公司、成都华川进出口集团有限公司、江苏舜天船舶股份有限公司与宝澳海洋平台供应船舶公司签

订的2 艘多功能海洋平台供应船,合同价格88,975万元,宝澳海洋平台供应船舶公司于2014年12月10日向伦敦海事仲裁员协


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

会提起仲裁。请求仲裁庭确定交船期,并裁定卖方无权延长交船期。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序,且船东已提出消约,故本合同难以继续履行。

    2.顺高船务有限公司或其指定单船公司与阿珀利俄特斯有限公司、诺托斯有限公司、玻瑞阿斯有限公司、卡瑞尔有限公

司、莱斯特有限公司、苯图德索利有限公司签订的6艘64000吨散货船,合同价格173,000万元,伦敦海事仲裁员协会裁定,

支持我司取消前6艘船的租售合同,裁决对方赔偿我司3110万美元。我司已取回质押物18卷镍丝,目前尚未实现变现。

    3.顺高船务有限公司或其指定单船公司与阿戈纳维斯有限公司,艾布瑞欧有限公司,西拂斯有限公司,艾特铭有限公司,

赛都萨德有限公司,考卡瑞利有限公司签订的6艘64000吨散货船,合同价格152,274万元,由于顺高船务多次向承租人催款

无果,我方于2014年3月17日就该6艘船式发出了取消合同的通知并向其提出索偿。仲裁尚未有推进。

    4.南通明德重工有限公司、南通润德船务工程有限公司、江苏舜天船舶股份有限公司与NOVA NB-1 LIMITED,NOVA NB-2

LIMITED,NOVA NB-3 LIMITED,NOVA NB-4 LIMITED,NOVA NV-1 LIMITED, NOVA NV-2 LIMITED签订的6艘木片船合同价格140,877

万元,截止目前,已成功交付4艘船。船东未发函取消剩余2艘船舶合同,但由于明德重工已进入破产清算程序,故剩余2艘

船舶合同难以继续履行。

    5.江苏舜天船舶股份有限公司与珍宝航运有限公司签订的14艘64000吨散货船,合同价格170,000万元,合同进展如下:

1、已交付2艘船,但目前就该2艘船舶的质保问题,双方发生仲裁;2、有5艘船舶双方均已发出取消合同通知,但目前就公

司是否返还预付款及利息事项发生争议,正在仲裁;3、有5艘船舶,船东已向公司发来消约通知,1艘已赔款;4、另有2艘船

舶尚未开工。

    6.江苏舜天船舶股份有限公司与辛伯航运有限公司签订的6艘12000吨多用途船,合同价格106,000万元,该合同未在规

定期限内生效,因而不再继续履行。

    7.江苏舜天船舶股份有限公司与环球海事有限公司或其指定方签订的4艘2350箱集装箱船,合同价格103,300万元,该合

同已取消。

    8.南通明德重工有限公司、南通润德船务工程有限公司、江苏舜天船舶股份有限公司与Stainless10Limited,Stainless

11 Limited, Stainless 12 Limited, Stainless 13 Limited, Stainless 14 Limited, Stainless 15 Limited, Stainless

16 Limited签订7艘24600DWT不锈钢化学品船,合同价格172,500万元,船东已发函取消合同。明德重工已进入破产清算程序,

且船东已提出消约,故本合同难以继续履行。

    9.江苏舜天船舶股份有限公司与布克斯福乐斯船舶投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签订的4艘5000箱双燃料集装箱船,合同价格173,000

万元,该合同未在规定期限内生效,因而不再继续履行。

    10.南通明德重工有限公司、南通润德船务工程有限公司、江苏舜天船舶股份有限公司与Stainless 17 Limited,


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

Stainless 18 Limited, Stainless 19 Limited, Stainless 20 Limited签订的4 艘 24600DWT 不锈钢化学品船,合同价格

98,400万元,明德重工已进入破产清算程序,且船东已提出消约,故本合同难以继续履行。


(5)营业成本构成

行业和产品分类
                                                                                                            单位:元

                                              2015 年                           2014 年
    行业分类               项目                                                                         同比增减
                                       金额          占营业成本比重      金额          占营业成本比重

船舶业务            成本          1,273,521,852.04           96.53% 1,873,591,724.16           70.94%       -32.03%

非船舶贸易业务 成本                 39,375,861.29             2.98%   751,278,370.58           28.45%       -94.76%

合计                              1,312,897,713.33           99.52% 2,624,870,094.74           99.39%       -49.98%

                                                                                                            单位:元

                                              2015 年                           2014 年
    产品分类               项目                                                                         同比增减
                                       金额          占营业成本比重      金额          占营业成本比重

自建机动船          直接材料       373,497,504.29            28.31%   438,588,258.71           16.61%       -14.84%

自建机动船          直接人工        93,260,717.35             7.07%   112,578,721.96            4.26%       -17.16%

自建机动船          直接费用        72,375,110.77             5.49%    46,137,670.88            1.75%        56.87%

自建机动船          制造费用        90,216,198.63             6.84%    78,687,485.87            2.98%        14.65%

外购机动船          采购成本       289,737,226.17            21.96%   879,514,145.77           33.30%       -67.06%

自建非机动船        直接材料        43,871,307.85             3.33%    57,030,336.94            2.16%       -23.07%

自建非机动船        直接人工        26,119,169.30             1.98%    23,003,359.60            0.87%        13.55%

自建非机动船        直接费用        24,778,497.69             1.88%    13,591,410.18            0.51%        82.31%

自建非机动船        制造费用        15,474,014.74             1.17%     7,940,083.42            0.30%        94.88%

外购非机动船        采购成本        72,350,177.65             5.48%    65,776,201.20            2.49%         9.99%

船舶租赁            租赁成本       171,841,927.59            13.03%   150,744,049.63            5.71%        14.00%

非船舶贸易成本 采购成本             39,375,861.29             2.98%   751,278,370.58           28.45%       -94.76%

合计                              1,312,897,713.33           99.52% 2,624,870,094.74           99.39%       -49.98%

说明


(6)报告期内合并范围是否发生变动

□ 是 √ 否


(7)公司报告期内业务、产品或服务发生重大变化或调整有关情况

□ 适用 √ 不适用


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                                                             江苏舜天船舶股份有限公司 2015 年年度报告全文
(8)主要销售客户和主要供应商情况

公司主要销售客户情况

前五名客户合计销售金额(元)                                                                       703,477,313.55

前五名客户合计销售金额占年度销售总额比例                                                                  70.01%

公司前 5 大客户资料

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

1          CFCL UMAX CLIP II LLC                             243,293,389.53                               24.21%

2          NOVA NB-4 LIMITED                                 205,671,945.72                               20.47%

3          STOCKGAP FUELS LIMITED                            112,275,396.72                               11.17%

4          CHUNG YANG SHIPPING CO.,LTD                        77,650,288.17                                  7.73%

           CELESTIAL HOLDINGS VENTURES
5                                                             64,586,293.41                                  6.43%
           LIMITED

合计                        --                               703,477,313.55                               70.01%

主要客户其他情况说明
□ 适用 √ 不适用
公司主要供应商情况

前五名供应商合计采购金额(元)                                                                       7,703,109.35

前五名供应商合计采购金额占年度采购总额比例                                                                   0.58%

公司前 5 名供应商资料

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

1           中华人民共和国金陵海关                             5,566,129.02                                  0.42%

2           江苏省电力公司仪征市供电公司                       1,528,180.33                                  0.12%

3           镇江中船现代发电设备有限公司                        208,800.00                                   0.02%

4           中华人民共和国扬州海关                              200,000.00                                   0.02%

5           江苏龙力重工有限公司                                200,000.00                                   0.02%

合计                         --                                7,703,109.35                                  0.58%

主要供应商其他情况说明
□ 适用 √ 不适用


3、费用

                                                                                                          单位:元

                             2015 年         2014 年            同比增减                 重大变动说明

                                                                                本报告期内船舶交付较上年同期相
销售费用                     12,886,282.53   37,491,442.00            -65.63%
                                                                                比偏少,因此质保金计提较少




                                                                                                                 20
                                                                   江苏舜天船舶股份有限公司 2015 年年度报告全文
管理费用                   101,453,919.00          97,493,452.37            4.06%

                                                                                    受船舶市场持续低迷的影响,船舶价
                                                                                    格始终在低位徘徊,同时船东预付款
财务费用                   414,509,517.97        222,658,291.45            86.16%
                                                                                    比例的大幅降低,使得公司所建船舶
                                                                                    垫资比例提高,融资成本增加


4、研发投入

□ 适用 √ 不适用


5、现金流

                                                                                                             单位:元

            项目                      2015 年                          2014 年                    同比增减

经营活动现金流入小计                    1,201,872,127.42                 3,623,084,040.65                     -66.83%

经营活动现金流出小计                    1,434,988,372.42                 3,969,757,170.77                     -63.85%

经营活动产生的现金流量净
                                            -233,116,245.00               -346,673,130.12                     32.76%


投资活动现金流入小计                         18,269,060.33                  82,042,275.07                     -77.73%

投资活动现金流出小计                         51,394,637.05               1,680,687,470.47                     -96.94%

投资活动产生的现金流量净
                                             -33,125,576.72             -1,598,645,195.40                     97.93%


筹资活动现金流入小计                    4,402,729,787.60                 7,029,471,538.96                     -37.37%

筹资活动现金流出小计                    4,532,165,192.06                 4,963,777,583.04                      -8.70%

筹资活动产生的现金流量净
                                            -129,435,404.46              2,065,693,955.92                    -106.27%


现金及现金等价物净增加额                    -392,875,552.99                110,334,874.01                    -456.08%

相关数据同比发生重大变动的主要影响因素说明
√ 适用 □ 不适用

     1. 经营活动现金流入较上年同期下降66.83%,主要原因:本报告期船舶销售额和交船量较上年同期比锐减,同时公司

为了做好船舶主业,控制风险,基本停止了非船舶贸易的销售。

     2. 经营活动现金流出较上年同期下降63.85%,主要原因:本报告期船舶销售额和交船量较上年同期比锐减,同时公司

为了做好船舶主业,控制风险,基本停止了非船舶贸易的销售。

     3. 经营活动产生的现金净流量净额上年同期增加32.76%,主要原因:本报告期船舶销售额和交船量较上年同期比锐减,

同时公司为了做好船舶主业,控制风险,基本停止了非船舶贸易的销售。由于南通明德重工有限公司进入了破产清算,公司

停止了同南通明德的业务合作,减少了经营性活动的流出。



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

    4. 投资活动现金流入较上年同期下降77.73%,主要原因: 由于公司在上年同期收回了委托贷款。

    5. 投资活动现金流出较上年同期下降96.49%,主要原因:由于船舶市场的持续低迷,船舶订单的锐减,使得公司大幅

度减少了对船厂的固定资产投入。

    6. 投资活动产生的现金净流量净额较上年同期下降97.93%,主要原因:由于船舶市场的持续低迷,船舶订单的锐减,

使得公司大幅度减少了对船厂的固定资产投入。

    7.筹资活动现金流入较上年同期下降37.37%,主要原因:由于船舶市场的持续低迷,利润大幅下滑,金融机构减少了对

船舶行业的资金投放,公司信贷规模在报告期内增长缓慢。

    8.筹资活动产生的现金流量净额较上年同期下降106.27%,主要原因:由于船舶市场的持续低迷,利润大幅下滑,金融

机构减少了对船舶行业的资金投放,公司信贷规模在报告期内增长缓慢,同时随着公司大量信贷资金的陆续到期归还,使得

公司信贷还款规模远大于融资规模。

    9.现金及现金等价物净增加额较上年同期下降456.08%,主要原因:受上述因素综合影响,本报告期现金及现金等价物

净增加额大幅减少。



报告期内公司经营活动产生的现金净流量与本年度净利润存在重大差异的原因说明
□ 适用 √ 不适用


三、非主营业务分析

√ 适用 □ 不适用
                                                                                                                  单位:元

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

公允价值变动损益                 319,957.20               0.01% 远期外汇交易                  否

                                                                   计提的流动资产和非流动资
资产减值                    4,587,017,286.71              84.20%                              是
                                                                   产的减值

营业外收入                   170,494,387.08               3.13% 船舶仲裁赔款                  否

营业外支出                   187,110,334.09               3.43% 计提船舶合同违约损失          是


四、资产及负债状况分析

1、资产构成重大变动情况

                                                                                                                  单位:元

                        2015 年末                      2014 年末

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



                                                                                                                        22
                                                                          江苏舜天船舶股份有限公司 2015 年年度报告全文
                    284,328,441.1                    1,294,996,159.                           银行承兑汇票、贷款陆续到期还款,
货币资金                                   9.09%                         13.78%      -4.69%
                                   6                            92                            保证金大幅减少

应收账款            12,049,258.04          0.39% 175,329,598.93           1.87%      -1.48% 依据谨慎性原则,计提了坏账准备金

                    716,774,517.5                    2,423,560,088.
存货                                      22.93%                         25.78%      -2.85% 销售了部分库存船舶
                                   1                            80

                    1,503,867,060.                   2,534,586,038.                           由于船市低迷,订单锐减,公司减少
固定资产                                  48.10%                         26.96%      21.14%
                               94                               04                            了对船厂的投入

                                                                                              依据谨慎性原则,计提了资产减值准
在建工程                                   0.00% 22,500,895.04            0.24%      -0.24%
                                                                                              备金

                                                                                              由于船舶市场的持续低迷,利润大幅
                                                                                              下滑,金融机构减少了对船舶行业的
                    1,320,408,588.                   1,302,024,280.                           资金投放,公司信贷规模在报告期内
短期借款                                  42.23%                         13.85%      28.38%
                               21                               36                            增长缓慢,同时随着公司大量信贷资
                                                                                              金的陆续到期归还,使得公司信贷还
                                                                                              款规模远大于融资规模。

                    640,535,133.9                    1,165,588,951.                           长期借款下降幅度小于总资产下降
长期借款                                  20.49%                         12.40%      8.09%
                                   2                            00                            的幅度


2、以公允价值计量的资产和负债

√ 适用 □ 不适用
                                                                                                                        单位:元

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

金融资产

上述合计                    0.00              0.00                                                                          0.00

金融负债              319,957.20        319,957.20                                                                          0.00

报告期内公司主要资产计量属性是否发生重大变化
□ 是 √ 否


五、投资状况分析

1、总体情况

□ 适用 √ 不适用


2、报告期内获取的重大的股权投资情况

□ 适用 √ 不适用



                                                                                                                                23
                                                                    江苏舜天船舶股份有限公司 2015 年年度报告全文
3、报告期内正在进行的重大的非股权投资情况

□ 适用 √ 不适用


4、以公允价值计量的金融资产

□ 适用 √ 不适用


5、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。


六、重大资产和股权出售

1、出售重大资产情况

□ 适用 √ 不适用
公司报告期未出售重大资产。


2、出售重大股权情况

□ 适用 √ 不适用


七、主要控股参股公司分析

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

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

                           钢制、特种、
                           高性能船舶
舜天造船(扬                的制造;船                   1,317,774,88 -914,050,176 663,028,547. -1,714,948,1 -1,739,355,2
              子公司                      6280 万美元
州)有限公司                舶用品及配                          3.95           .54          87          18.50       76.82
                           件的加工、
                           制造、安装

                           许可经营范
                           围:危险化
江苏舜天船                 学品批发
                                          2000 万元人 445,857,829. -269,955,755 98,266,375.3 -301,850,826 -307,407,945
舶发展有限 子公司          (按许可证
                                          民币                     67         .91              8         .83            .55
公司                       所列范围经
                           营)。一般经
                           营项目:船


                                                                                                                         24
                                                               江苏舜天船舶股份有限公司 2015 年年度报告全文
                         舶、船用品
                         及其配件、
                         化肥的销
                         售,自营和
                         代理各类商
                         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

扬州舜天顺
                         生产各类钢                 269,923,134. 159,993,233. 119,650,303. -42,444,652. -42,554,662.
高造船有限 子公司                     100 万美元
                         质船舶                              92           66           38            45          78
公司

顺高船务有               主要开展投                 878,123,766. -852,135,192 547,179,405. -1,055,094,1 -1,055,094,1
             子公司                   0.13 万美元
限公司                   资业务                              51           .26          20         89.70        89.70

                         船舶技术的
                         开发、设计、
                         咨询与服
                         务,海洋石
江苏舜天船               油平台的施
                                      200 万人民    70,338,999.0 -6,785,600.8 12,453,773.6
舶技术有限 子公司        工,钢结构                                                          -872,266.15 -874,209.30
                                      币                      0            8            0
公司                     设计,计算
                         机软件的开
                         发与设计,
                         船舶制造工
                         程监理

报告期内取得和处置子公司的情况
□ 适用 √ 不适用

    主要控股参股公司情况说明

    1. 报告期内,为突出船舶主业,减少和降低了江苏舜天船舶发展有限公司非船舶贸易的比重。另外,公司基于谨慎性

原则,对部分资产计提了减值准备,使得公司净利润较上年同期下降118.46%。

    2. .报告期内,受船舶市场持续低迷的影响,船舶订单价格始终在低谷徘徊,售价不能完全覆盖船舶建造成本,同时公

司基于谨慎性原则,计提了部分资产的减值。另外,公司为突出船舶主业,减少和降低了发展公司非船舶贸易的比重。因此

使得公司净利润较上年同期下降2,208.34%。

    3.报告期内,扬州舜天顺高造船有限公司基于谨慎性原则,依据目前可以从市场上获得的可变现值,对部分存货计提了

跌价准备,使得公司净利润较上年同期下降169.93%。


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

    4.报告期内,受船舶航运市场持续低迷的影响,顺高船务有限公司部分以融资租形式赁营运的船舶,其收益无法覆盖营

运和融资成本,使得顺高船务有限公司净利润较上年同期下降下降1,328.17%。


八、公司控制的结构化主体情况

□ 适用 √ 不适用


九、公司未来发展的展望

    2015年12月22日,中国银行股份有限公司南通崇川支行(以下简称“中行崇川支行”)以母公司不能清偿到期债务并且

资产不足以清偿全部债务为由向江苏省南京市中级人民法院(以下简称“南京中院”)申请对母公司进行重整。2016年2月5

日,南京中院作出(2015)宁商破字第26号《民事裁定书》,受理了中行崇川支行对母公司的重整申请,并指定了北京金杜

律师事务所担任公司管理人。管理人将依法在规定期限内制订母公司重整计划草案并提交债权人会议审议表决。

    公司已向管理人提交在重整期间继续营业的申请。 重整期间,公司将积极配合有关方面,做好员工队伍稳定、继续维

护生产经营秩序的基本平稳并做好其他各项与重整有关的工作。


十、接待调研、沟通、采访等活动

1、报告期内接待调研、沟通、采访等活动登记表

√ 适用 □ 不适用

        接待时间                接待方式                接待对象类型               调研的基本情况索引

                                                                          本次调研详细情况公司已按照相关规
                                                                          定,于 2015 年 9 月 16 日披露在深交所
                                                                          互动易公司专网
2015 年 09 月 15 日     实地调研                 机构
                                                                          (http://irm.cninfo.com.cn/ssessgs/S002
                                                                          608/),详见"投资者关系"栏目《2015
                                                                          年 9 月 16 日投资者关系活动记录表》




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



                                           第五节 重要事项

一、公司普通股利润分配及资本公积金转增股本情况

报告期内普通股利润分配政策,特别是现金分红政策的制定、执行或调整情况

□ 适用 √ 不适用

公司近 3 年(包括本报告期)的普通股股利分配方案(预案)、资本公积金转增股本方案(预案)情况

    2015年度,公司计划不派发现金红利,不送红股,不以公积金转增股本。

    2014年度,公司计划不派发现金红利,不送红股,不以公积金转增股本。

    2013年度利润分配预案为:以截至2013年12月31日公司总股本220,500,000股为基数,向全体股东每10股派

发现金红利1.00元(含税),以公司资本公积金向全体股东每10股转增7股。


公司近三年(包括本报告期)普通股现金分红情况表
                                                                                                              单位:元

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

2015 年                          0.00    -5,450,403,350.66            0.00%                    0.00             0.00%

2014 年                          0.00    -1,770,573,883.02            0.00%                    0.00             0.00%

2013 年                 22,050,000.00        58,762,753.86            37.52%                   0.00             0.00%

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


二、本报告期利润分配及资本公积金转增股本预案

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


三、承诺事项履行情况

1、公司、股东、实际控制人、收购人、董事、监事、高级管理人员或其他关联方在报告期内履行完毕及
截至报告期末尚未履行完毕的承诺事项

√ 适用 □ 不适用

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


                                                                                                                      27
                                                  江苏舜天船舶股份有限公司 2015 年年度报告全文
股改承诺

收购报告书或权益变动报告书中所
作承诺

资产重组时所作承诺

                                                1. 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
                                                其参股或者
                                 公司;公司法   控股的公司
                                 人股东:江苏   或者企业(附
                                 舜天国际集     属公司或者
                                 团有限公司、   附属企业),
                                 江苏舜天国     在今后的任
                                 际集团机械     何时间不会
                                                               2011 年 07 月
首次公开发行或再融资时所作承诺 进出口股份       以任何方式                     长期   正在履行
                                                               26 日
                                 有限公司;公   (包括但不
                                 司间接控股     限于自营、合
                                 股东江苏省     资或联营)参
                                 国信资产管     与或进行与
                                 理集团有限     舜天船舶主
                                 公司。         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
                                                信集团将严
                                                格按照相关
                                                法律法规以


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

               2. 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
公司;公司法   股份有限公
人股东:江苏   司承诺,其以
舜天国际集     及其所有参
团有限公司、   股、控股公司
江苏舜天国     或者企业(除
际集团机械     与舜天船舶
                              2011 年 07 月
进出口股份     合资或者合                     长期          正在履行
                              26 日
有限公司;公   作且由舜天
司间接控股     船舶控股的
股东江苏省     以外)今后原
国信资产管     则上不与舜
理集团有限     天船舶发生
公司。         关联交易,若
               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。

               3. 关于租赁                                  该承诺事项
               办公场所的     2011 年 07 月                 已经公司于
公司                                          上市后 4 年
               承诺:公司就 26 日                           2015 年 8 月 3
               向关联方租                                   日召开的



                                                                         29
                 江苏舜天船舶股份有限公司 2015 年年度报告全文
               赁办公场所                            2015 年第四
               作出承诺:                            次临时股东
               (1)公司在                           大会审议,同
               未来两年内                            意公司豁免
               购置房产用                            履行该承诺。
               于总部办公;
               (2)公司将
               遵循市场公
               允原则并采
               用合法程序
               完成房产购
               置。

               4.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
                                                     王军民先生
               内,不转让其
                                                     和李玖先生
               所持有的公
                                                     已于 2015 年
               司股份;在申 2011 年 07 月
王军民;李玖                                         5 月 6 日离
               报离任六个     26 日
                                                     职,该承诺正
               月后的十二
                                                     在履行过程
               个月内通过
                                                     中。
               证券交易所
               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。

               5.关于发行
               2012 年公司                           “12 舜天债”
               债的承诺:本                          已于 2016 年
                              2012 年 10 月
公司           公司承诺按                     长期   3 月 18 日终
                              23 日
               照本期债券                            止上市,该承
               基本条款约                            诺已到期。
               定的时间向



                                                                     30
                                                           江苏舜天船舶股份有限公司 2015 年年度报告全文
                                                        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
                                                        能按期偿付
                                                        债券本息或
                                                        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。

股权激励承诺

其他对公司中小股东所作承诺

承诺是否按时履行               是


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

□ 适用 √ 不适用


四、控股股东及其关联方对上市公司的非经营性占用资金情况

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




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                                                                江苏舜天船舶股份有限公司 2015 年年度报告全文
五、董事会、监事会、独立董事(如有)对会计师事务所本报告期“非标准审计报告”的说明

√适用 □不适用
(一)董事会说明:
天衡会计师事务所(特殊普通合伙)依据相关情况,本着严格、谨慎的原则,对上述事项出具带强调事项段的无保留意见的
审计报告,我们表示理解,符合《中国注册会计师审计准则》等相关法律法规的规定,谨慎反映了公司的财务状况。
(二)监事会说明:天衡会计师事务所(特殊普通合伙)出具的带强调事项段的无保留意见的审计报告充分揭示了公司的财
务风险。公司提出的经营改善措施有利于公司走出困境,恢复正常生产经营,其若能有效落实,将能保障公司的持续经营。
监事会将督促董事会及公司尽快落实上述整改措施。
(三)独立董事说明:我们认为,天衡会计师事务所(特殊普通合伙)出具的带强调事项段的无保留意见的审计报告充分揭示
了公司的财务风险。公司提出的经营改善措施有利于公司走出困境,恢复正常生产经营,其若能有效落实,将能保障公司的
持续经营。


六、与上年度财务报告相比,会计政策、会计估计和核算方法发生变化的情况说明

□ 适用 √ 不适用
公司报告期无会计政策、会计估计和核算方法发生变化的情况。


七、报告期内发生重大会计差错更正需追溯重述的情况说明

√ 适用 □ 不适用

    公司于 2015 年度发现以下前期会计差错。本公司己对这些前期会计差错进行了更正并对差错所属会计期间的合并及母

公司财务报表进行了追溯调整。本公司己与审计师就以下会计差错更正事项进行了沟通。前期差错的主要内容及对财务报表

项目的影响:

         1、前期重大会计差错更正的原因及内容

    (1)本公司向南通明德重工有限公司(以下简称“明德重工”)提供财务资助,应向明德重工收取利息,其中:2013

年度应补计利息收入 9,093.40 万元;2014 年度应补计利息收入 7,829.42 万元。

    (2)本公司应向明德重工支付应由公司承担的票据贴现利息等,其中:2013 年应补计财务费用 1,912.89 万元;2014

年应补计财务费用 5,031.48 万元。

    (3)本公司通过与明德重工及其关联企业形成业务和正常采购原材料并加价销售给明德重工的方式回收利息,导致

2013 年多计收入 57,529.73 万元、多计成本 47,110.71 万元;2014 年多计收入 49,363.26 万元、多计成本 45,651.85 万元。

    (4)本公司在采购明德重工船舶时扣减采购成本回收利息,导致 2013 年少计成本 494.15 万元;2014 年少计成本 1,565.82

万元。

    综上(1)、(2)、(3)、(4),本公司向明德重工提供财务资助但应收利息未入账,本公司通过前述方式回收未入账利息,

上述因素合计导致本公司:

    2013 年度,多计营业收入 57,529.73 万元、多计营业成本 46,616.56 万元;少计财务费用——利息收入 9,093.40 万元、


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

少计财务费用——利息支出 1,912.89 万元,上述调整减少 2013 年度利润总额 3,732.66 万元。

    2014 年度,多计营业收入 49,363.26 万元、多计营业成本 44,086.03 万元;少计财务费用——利息收入 7,829.42 万元、

少计财务费用——利息支出 5,031.48 万元,因本公司 2014 年末已对明德重工债权按可收回金额计提坏账准备,上述 2013

年、2014 年调整而减少的应收明德重工往来款 6,211.95 万元所对应的原计提的坏账准备在此次冲回。上述调整增加 2014 年

度利润总额 3,732.66 万元。

     2、前期差错更正对财务报表的影响

    本公司对上述前期会计差错采用追溯重述法进行处理,影响的报表项目及影响金额列示如下:

    (1)对 2013 年的影响

                                                                                                             单位:万元

                                  2013 年度/2013 年 12 月 31                     2013 年度/2013 年 12 月 31
              报表项目                                          调整金额
                                          日重述前                                        日重述后

             其他应收款                   7,427.65              -3,732.66                 3,694.99

             未分配利润                  109,911.28             -3,732.66                106,178.62

              营业收入                   296,068.66             -57,529.73               238,538.93

              营业成本                   268,047.83             -46,616.56               221,431.27

              财务费用                   10,156.31              -7,180.51                 2,975.80

    (2)对 2014 年的影响

                                                                                                             单位:万元

                                  2014 年度/2014 年 12 月 31                    2014 年度/2014 年 12 月 31
              报表项目                                          调整金额
                                          日重述前                                       日重述后

             其他应收款                  310,799.31             -6,211.95                304,587.36

         其他应收款坏账准备              117,706.09             -6,211.95                111,494.14

             未分配利润                  -73,083.77               0.00                   -73,083.77

              营业收入                   300,764.17             -49,363.26               251,400.91

              营业成本                   308,192.09             -44,086.03               264,106.06

              财务费用                   25,063.77              -2,797.94                22,265.83

            资产减值损失                 121,497.57             -6,211.95                115,285.62

       未分配利润-上年年末余额           109,911.28             -3,732.66                106,178.62




八、与上年度财务报告相比,合并报表范围发生变化的情况说明

□ 适用 √ 不适用
公司报告期无合并报表范围发生变化的情况。


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                                                                江苏舜天船舶股份有限公司 2015 年年度报告全文
九、聘任、解聘会计师事务所情况

现聘任的会计师事务所

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

境内会计师事务所报酬(万元)                                                                                        70

境内会计师事务所审计服务的连续年限           2

境内会计师事务所注册会计师姓名               骆竞、何玉勤

当期是否改聘会计师事务所
□ 是 √ 否
聘请内部控制审计会计师事务所、财务顾问或保荐人情况
□ 适用 √ 不适用


十、年度报告披露后面临暂停上市和终止上市情况

□ 适用 √ 不适用


十一、破产重整相关事项

√ 适用 □ 不适用

    2015年12月22日,中国银行股份有限公司南通崇川支行(以下简称“中行崇川支行”)以母公司舜天船舶不能清偿到期

债务并且资产不足以清偿全部债务为由向江苏省南京市中级人民法院(以下简称“南京中院”)申请对母公司进行重整。2016

年2月5日,南京中院作出(2015)宁商破字第26号《民事裁定书》,受理了中行崇川支行对母公司的重整申请,并指定了北

京金杜律师事务所担任公司管理人。具体内容可见公司于2016年2月18日刊登在《上海证券报》和巨潮咨询网

(www.cninfo.com.cn)上的《关于法院裁定受理公司重整的公告》(公告编号:2016-040)。

    2016年2月18日,舜天船舶启动了债权申报工作,2016年3月25日,舜天船舶重整案召开了第一次债权人会议。根据第一

次债权人会议,南京市中级人民法院启动舜天船舶公司整体资产拍卖程序。截止本公告日,第一、二次拍卖均已流拍。


十二、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
                                                                                             披露日期      披露索引
         况            元)           负债       进展        结果及影响      决执行情况

船东 Sasa Shipping                           2015 年 11                                                  【2015-277】
                                                           到目前为止,该
Co Pte. Ltd.(以下简                         月 3 日,公                                                 仲裁进展
                                                           事项对公司
称"Sasa")以船舶质                           司收到香                       截止目前,sasa 2013 年 02 月 http://www.c
                           1,625 否                        2015 年及后期
量为由,拒绝接船                             港国际仲                       尚未执行裁决。26 日          ninfo.com.cn/
                                                           利润的影响尚无
并拒绝支付造船合                             裁中心的                                                    finalpage/201
                                                           法确定。
同尾款。2013 年 2                            仲裁裁决,                                                  5-11-05/1201



                                                                                                                      34
                                                   江苏舜天船舶股份有限公司 2015 年年度报告全文
月 23 日,公司就与              裁决如下:                                                    753328.PDF
Sasa 签订的《船舶               在 2012
建造合同》项下的                年 10 月
争议提起仲裁。要                10 日船舶
求 Sasa 接船并支付              已单方面
合同项下的尾款及                交给 Sasa,
相应利息,以及其                但 Sasa 并
它损失。                        未接船,所
                                以 Sasa 在
                                本合同中
                                已经违约;
                                Sasa 的诉
                                求被驳回;
                                Sasa 需要
                                在 14 天之
                                内支付给
                                公司
                                1,371,400.7
                                8 美元;
                                Sasa 需承
                                担公司的
                                律师费和
                                其他费用;
                                本裁决是
                                最终裁决。

                                2015 年 11
                                月 3 日,公
船东 Adriana                    司收到香
Shipping Co Pte.                港国际仲
Ltd.(以下简称                  裁中心的
"Adriana")以船舶               仲裁裁决,
质量为由,拒绝接                裁决如下:                                                    【2015-277】
船并拒绝支付造船                在 2012       到目前为止,该                                  仲裁进展
合同尾款。2013 年               年 10 月      事项对公司       截止目前,                     http://www.c
                                                                              2013 年 02 月
2 月 23 日,公司就   4,550 否   10 日船舶 2015 年及后期        Adriana   尚                   ninfo.com.cn/
                                                                              26 日
与 Adriana 签订的               已单方面      利润的影响尚无 未执行裁决。                     finalpage/201
《船舶建造合同》                交给          法确定。                                        5-11-05/1201
项下的争议提起仲                Adriana,但                                                   753328.PDF
裁。要求 Adriana                Adriana 并
接船并支付合同项                未接船,所
下的尾款及相应利                以 Adriana
息,以及其它损失。              在本合同
                                中已经违
                                约;Adriana


                                                                                                           35
                                                       江苏舜天船舶股份有限公司 2015 年年度报告全文
                                    的诉求被
                                    驳回;公司
                                    需立即支
                                    付给
                                    Adriana
                                    8,607,140.6
                                    1 美元;
                                    Adriana 需
                                    承担公司
                                    的律师费
                                    和其他费
                                    用;本裁决
                                    是最终裁
                                    决。

公司全资子公司顺
高船务有限公司
(以下简称"顺高
船务")就 12 艘
                                    截至目前,
64000 吨散货船租
                                    公司已经
售合同项下争议与
                                    执行取回
承租人发生了仲裁
                                    质押物 18                      关于前 6 艘船
事项。承租人于                                                                                    【2015-184】
                                    卷镍丝,但                     的裁定,公司已
2014 年 3 月 7 日                                                                                 仲裁进展的
                                    尚未实现      到目前为止,该 申请强制执行。
指定仲裁员。其后,                                                                         公告
                                    变现。关于 事项对公司     关于后 6 艘船,
伦敦海事仲裁员协                                                             2014 年 03 月 http://www.c
                        20,215 否   后 6 艘船, 2015 年及后期 承租人提起仲
会做出判决,在支                                                             15 日         ninfo.com.cn/
                                    承租人提 利润的影响尚无 裁后至今未提
持我司取消前 6                                                                             finalpage/201
                                    起仲裁后 法确定。         交仲裁请求,也
艘船租售合同的基                                                                           5-08-13/1201
                                    至今未提                  未再推进该仲
础上,裁定对方赔                                                                           428626.PDF
                                    交仲裁请                  裁。
偿我司预付款、担
                                    求,也未再
保费、律师费及相
                                    推进该仲
应利息损失,并裁
                                    裁。
定由对方承担相应
的仲裁费用。上述
各项费用共计约
3000 万美元。

2014 年 12 月 10 日,               2015 年 7                                                     【2015-154】
宝澳海洋平台供应                    月 16 日, 到目前为止,该                                     关于仲裁进
船舶公司就 2 艘多                   伦敦海事      事项对公司                                      展的公告
                                                                   截至目前,该裁 2015 年 07 月
功能海洋平台供应        54,910 否   仲裁员协      2015 年及后期                                   http://www.c
                                                                   决尚未执行。 17 日
船的业务对公司、                    会就上述      利润的影响尚无                                  ninfo.com.cn/
南通明德重工有限                    2 艘海洋      法确定。                                        finalpage/201
公司(以下简称"明                   平台供应                                                      5-07-17/1201



                                                                                                               36
                                                      江苏舜天船舶股份有限公司 2015 年年度报告全文
德重工")、成都华                  船的仲裁                                                        304639.PDF
川进出口集团有限                   事项作出
公司向伦敦海事仲                   裁决,裁定
裁员协会提起仲                     两条船舶
裁。其后,对方向                   的交船期
仲裁庭提交具体的                   分别为
仲裁请求,请求仲                   2014 年 5
裁庭确定交船期,                   月 26 日
并裁决卖方无权延                   和 2014
长交船期。                         年 9 月
                                   25 日,并
                                   裁定由我
                                   方承担对
                                   方及仲裁
                                   庭相应的
                                   仲裁费用。

2014 年 12 月 30 日,
公司向南京市中级
人民法院对南京福
地房地产开发有限
公司提起诉讼,要                    2016 年 3
求其返还委托贷款                   月 2 日,公
                                                                                                   【2016-053】
项下的本金 9000 万                 司收到江
                                                                                                   关于重大诉
元及相应利息。                     苏省高级
                                                 到目前为止,该                                    讼进展的公
2015 年 10 月 16                   人民法院
                                                 事项对公司       截至目前,福地                   告
日,公司收到南京                   送达的《民                                      2016 年 03 月
                        9,000 否                 2015 年及后期    房产尚未执行                     http://www.c
市中级人民法院的                   事裁定                                          04 日
                                                 利润的影响尚无 法院判决。                         ninfo.com.cn/
《民事判决书》,法                 书》,裁定
                                                 法确定。                                          finalpage/201
院作出一审判决:                   福地房产
                                                                                                   6-03-04/1202
判令福福地房产返                   自动撤回
                                                                                                   022552.PDF
还公司借款本金                     上诉处理。
8569.62 万元及相                   本案结案。
应利息,并判令担
保人承担担保连带
担保责任。福地房
产不服,提起上诉。

2012 年 10 月 25 日,              由于仲裁                                                        【2016-031】
瑞纳船务有限公司                   庭未对公      到目前为止,该                                    仲裁进展公
就已交付的一艘                     司应承担      事项对公司                                        告
                                                                  截至目前,该裁 2016 年 02 月
82000 吨散货船的         650 是    费用的具      2015 年及后期                                     http://www.c
                                                                  决尚未执行。 02 日
油漆质保赔偿问题                   体金额作      利润的影响尚无                                    ninfo.com.cn/
向香港国际仲裁中                   出裁定,而 法确定。                                             finalpage/201
心提起仲裁。2014                   后公司与                                                        6-02-02/1201



                                                                                                                37
                                                      江苏舜天船舶股份有限公司 2015 年年度报告全文
年 8 月 1 日,香港                瑞纳船务                                                957892.PDF
国际仲裁中心颁布                  对修船费
仲裁裁决,裁决内                  用协商不
容如下:我司需对                  成,因此瑞
油漆承担质保责                    纳船务请
任,承担对方修船                  求仲裁庭
的直接费用,以及                  给予进一
2013 年 9 月 20 日之              步裁决,要
前(含当天)双方                  求公司提
及仲裁庭的费用,                  前支付修
2013 年 9 月 20 日之              船费用。
后双方及仲裁庭的                  2016 年 1 月
费用由船东承担。                  28 日,公司
                                  收到仲裁
                                  庭出具的
                                  第三次裁
                                  决,裁定公
                                  司无须在
                                  瑞纳船务
                                  实际修船
                                  前支付任
                                  何费用,公
                                  司与瑞纳
                                  船务各自
                                  承担仲裁
                                  费用。

2013 年 4 月 16 日,
公司就与南京欧钢
金属材料有限公司
的买卖合同纠纷向
南京市雨花台区人
                                   2015 年 9
民法院提起诉讼,                                                                          【2015-244】
                                  月 23 日南
要求其退还预付货                                                                          重大诉讼进
                                  京市中级       到目前为止,该 由于公司对前
款并支付违约金,                                                                         展公告
                                  人民法院       事项对公司 述判决有异议,
同时将担保人江苏                                                           2015 年 09 月 http://www.c
                       1,540 否   作出终审 2015 年及后期 拟向法院申请
瑞东建设有限公                                                             30 日         ninfo.com.cn/
                                  判决:驳回 利润的影响尚无 再审,故未执行
司、南京市苏豪科                                                                         finalpage/201
                                  我司上诉, 法确定。       前述判决。
技小额贷款有限公                                                                         5-09-30/1201
                                  维持原
司列为被告。2015                                                                         655016.PDF
                                  判 。
年 5 月 12 日,公司
收到南京市雨花台
区人民法院的《民
事判决书》,法院判
决驳回了公司的诉


                                                                                                       38
                                                      江苏舜天船舶股份有限公司 2015 年年度报告全文
讼请求。2015 年 5
月 25 日,公司向
法院提起上诉,请
求撤销南京市雨花
台人民法院作出的
驳回公司诉讼请求
的判决,并请求改
判支持公司原来的
诉讼请求。

                                    1.辽宁省高
                                    院以
                                    11,146.53
2014 年 10 月 17 日,
                                    万元的价
公司就与南通明德
                                    格拍卖了
重工有限公司的
                                    季风华持
1300 万元债权债务
                                    有的
纠纷, 以担保人季
                                    652.15 万
风华和程建华列为
                                    元(即
被告向法院提起诉
                                    6.5%)南通
讼,就 1300 万债权
                                    综艺股权。
申请查封了季风华
                                    公司向最
和程建华分别持有
                                    高人民法
的南通综艺投资有
                                    院递交了                                                     【2015-203】
限公司的股权。
                                    《执行异                                                     重大诉讼事
2014 年 12 月 23 日,
                                    议申请       到目前为止,该                                  项的进展公
公司向法院申请变
                                    书》。2015 事项对公司                                        告
更诉讼请求,变更                                                  截止目前,该案 2015 年 08 月
                        70,000 否   年 8 月      2015 年及后期                                   http://www.c
后诉请两被告共同                                                  件已中止审理。26 日
                                    20 日,最 利润的影响尚无                                     ninfo.com.cn/
向公司清偿债务本
                                    高人民法     法确定。                                        finalpage/201
金 7 亿元及计算至
                                    院对该执                                                     5-08-26/1201
清偿之日止的利
                                    行申诉案                                                     492311.PDF
息,并就诉请的 7
                                    立案审查。
亿元债权申请查封
                                    2.公司与明
季风华和程建华分
                                    德重工债
别持有的南通综艺
                                    权债务的
652.15 万元股权。
                                    纠纷案件
2015 年 2 月 27 日,
                                    已由江苏
高级人民法院裁
                                    省高级人
定,查封季风华和
                                    民法院移
程建华分别持有的
                                    交至武汉
南通综艺 652.15 万
                                    海事法院
元股权。
                                    南京法庭。
                                    目前,武汉
                                    海事法院


                                                                                                              39
                                                     江苏舜天船舶股份有限公司 2015 年年度报告全文
                                   以先刑后
                                   民为由中
                                   止审理。

2013 年 4 月 15 日,
公司子公司江苏舜
天船舶发展有限公
司(以下简称"发展
公司")因与南京亚
豪船舶制造有限公
司(以下简称"亚豪
船舶")的 2 艘 300
尺甲板驳船的建造
                                   2015 年 10
合同纠纷向武汉海
                                   月 15 日,
事法院南京法庭提
                                   发展公司
起诉讼,申请法院                                                                                  【2015-259】
                                   收到湖北
确认发展公司为本                                                                                  子公司诉讼
                                   省高级人     到目前为止,该
案 2 艘船舶的所有                                                                                 进展公告
                                   民法院送     事项对公司       截止目前,双方
权人,并要求被告                                                                  2015 年 10 月 http://www.c
                        1,000 否   达的《民事 2015 年及后期      均已执行该判
交付涉案船舶。                                                                    17 日           ninfo.com.cn/
                                   判决书》, 利润的影响尚无 决。
2014 年 12 月 11 日,                                                                             finalpage/201
                                   法院作出     法确定。
发展公司收到法院                                                                                  5-10-17/1201
                                   二审判决
一审判决书,判决                                                                                  703883.PDF
                                   如下:驳回
内容如下:①发展
                                   上诉,维持
公司对其中 1 艘甲
                                   原判。
板驳船享有所有
权;②另 1 艘甲板
驳船,由亚豪船舶
向第三人南京东沛
国际贸易集团有限
公司交付;③驳回
发展公司其他诉讼
请求。其后,发展
公司提起上诉。

2013 年 5 月 10 日,               根据 2013
                                                                                                  【2015-001】
发展公司就与亚豪                   年8月7日
                                                                                                  关于与福地
船舶关于 2 艘 150                  法院作出
                                                到目前为止,该                                    房产发生诉
尺甲板驳船、2 艘                   的民事调
                                                事项对公司       截至目前,民事                   讼的公告
270 尺甲板驳船的                   解书,发展                                     2015 年 01 月
                         445 否                 2015 年及后期    调解书已基本                     http://www.c
船舶建造合同纠纷                   公司已履                                       05 日
                                                利润的影响尚无 执行完毕。                         ninfo.com.cn/
向武汉海事法院南                   行了相应
                                                法确定。                                          finalpage/201
京法庭提起诉讼,                   义务,但公
                                                                                                  5-01-05/1200
申请法院确认发展                   司至今尚
                                                                                                  511979.PDF
公司为本案共 4 艘                  未收到亚



                                                                                                               40
                                                    江苏舜天船舶股份有限公司 2015 年年度报告全文
船舶的所有权人,                豪船舶的
并要求亚豪船舶交                增值税发
付该等船舶。                    票。

2013 年 5 月 10 日,
发展公司就与亚豪                湖北省高
船舶关于 2 艘未完               院于 2015
成的 270 尺甲板驳               年 9 月 23
船的合同纠纷向武                日出具二
                                                                                              【2015-260】
汉海事法院南京法                审判决书,
                                                                                              子公司诉讼
庭提出诉讼,申请                判决:1、 到目前为止,该 截至目前,亚豪
                                                                                              进展公告
解除涉案船舶的合                解除合作       事项对公司       船舶尚未执行
                                                                                 2015 年 10 月 http://www.c
同,并赔偿发展公       746 否   协议;2、 2015 年及后期         该判决,发展公
                                                                                 17 日        ninfo.com.cn/
司损失。2014 年 8               亚豪向我       利润的影响尚无 司已申请强制
                                                                                              finalpage/201
月 11 日,法院做出              司支付 746 法确定。             执行。
                                                                                              5-10-17/1201
一审判决。发展公                万造船款
                                                                                              703884.PDF
司于 2014 年 12 月 3            和利息;3、
日向湖北省高级人                童仁华承
民法院提起上诉。                担连带责
亚豪船舶亦提起上                任。
诉。

                                2015 年 5 月
                                13 日,湖北
2013 年 7 月 11 日,
                                省高级人
亚豪船舶就与发展
                                民法院作
公司关于 2 艘 150
                                出二审判
尺甲板驳船、2 艘
                                决。2015
270 尺甲板驳船的
                                年 6 月
船舶建造合同纠纷
                                10 日,亚                                                     【2015-173】
向武汉海事法院南
                                豪船舶向                                                      子公司诉讼
京法庭提起诉讼,
                                武汉海事       到目前为止,该                                 执行裁定公
要求发展公司履行
                                法院申请       事项对公司                                     告
《合作协议》,支付                                              该案件已执行 2015 年 08 月
                       127 否   强制执行       2015 年及后期                                  http://www.c
船舶制造款、利息                                                完毕。           06 日
                                上述判决。 利润的影响尚无                                     ninfo.com.cn/
及赔偿款等共约
                                其后,武汉 法确定。                                           finalpage/201
737 万元。2014 年 7
                                海事法院                                                      5-08-06/1201
月 3 日,武汉海事
                                作出裁定:                                                    398947.PDF
法院南京法庭作出
                                划拨被执
一审判决,发展公
                                行人发展
司不服于 2014 年 7
                                公司托管
月 28 日向湖北省高
                                于法院的
级人民法院提起上
                                款项人民
诉。
                                币
                                1,275,806



                                                                                                           41
                                                       江苏舜天船舶股份有限公司 2015 年年度报告全文
                                   元。该案件
                                   已完结。

                                   2015 年 4 月
                                   10 日,江苏
2013 年 10 月 15 日,              省高级人
发展公司就与富麦                   民法院作
东升实业无锡有限                   出终审判
公司南京分公司、                   决如下:判
                                                                                                     【2015-036】
富麦东升实业无锡                   令富麦东
                                                                                                     子公司重大
有限公司的买卖纠                   升南京分
                                                  到目前为止,该                                     诉讼进展公
纷向南京市中级人                   公司支付                        发展公司已申
                                                  事项对公司                                         告
民法院提起诉讼,                   货款 6577                       请强制执行,截 2015 年 01 月
                        6,577 否                  2015 年及后期                                      http://www.c
要求上述被告支付                   万元及违                        至目前尚未有 05 日
                                                  利润的影响尚无                                     ninfo.com.cn/
货款及利息约                       约金,担保                      结果。
                                                  法确定。                                           finalpage/201
6,600 万元,同时要                 人承担连
                                                                                                     5-04-14/1200
求担保人承担连带                   带担保责
                                                                                                     827034.PDF
担保责任,要求对                   任,发展公
担保人提供的抵押                   司对担保
土地行使优先受偿                   人提供的
权。                               抵押土地
                                   行使优先
                                   受偿权。

                                   2014 年 9 月
                                   22 日,南京
                                   市中级人
                                   民法院做
2013 年 12 月 20 日,
                                   出一审判
发展公司就买卖纠
                                   决如下:世
纷向南京市中级人
                                   纪之声于                                                          【2015-001】
民法院起诉南京世
                                   判决生效                        2014 年 10 月 8                   关于与福地
纪之声传媒股份有
                                   后十日内       到目前为止,该 日,发展公司已                      房产发生诉
限公司(以下简称"
                                   付给发展       事项对公司       向南京市中级                      讼的公告
世纪之声")及担保                                                                    2015 年 01 月
                        4,518 否   公司货款       2015 年及后期    人民法院申请                      http://www.c
人。要求被告支付                                                                     05 日
                                   39,578,490 利润的影响尚无 强制执行。截至                          ninfo.com.cn/
货款 39,578,490 元
                                   元并支付       法确定。         目前尚未有结                      finalpage/201
并支付违约金并对
                                   逾期违约                        果。                              5-01-05/1200
担保人提供的抵押
                                   金,担保人                                                        511979.PDF
房产行使优先受偿
                                   承担连带
权,要求担保人承
                                   担保责任,
担连带担保责任。
                                   发展公司
                                   对担保人
                                   提供的抵
                                   押房产行



                                                                                                                  42
                                                  江苏舜天船舶股份有限公司 2015 年年度报告全文
                                使优先受
                                偿权。

2015 年 1 月 12 日,
发展公司就与南京
丰安科技有限公司
(以下简称"丰安
                                其后,担保
科技")之间的买卖
                                人之一的
合同纠纷向法院提
                                宣城白马
起诉讼,请求丰安
                                宣城市白
科技立即支付剩余
                                马生态林
货款及逾期付款利
                                业发展有
息 。2015 年 5 月
                                限责任公
20 日,发展公司向
                                司不服一                                                   【2016-070】
法院申请撤回没收
                                审判决,向                                                 子公司重大
保证金 366 万元
                                江苏省高     到目前为止,该                                诉讼进展公
的诉讼请求,同时                                              截至目前,丰安
                                级人民法     事项对公司                                    告
第一项诉讼请求调                                              科技及相关担 2016 年 03 月
                       490 否   院提起上     2015 年及后期                                 http://www.c
整为:请求判令被                                              保方尚未执行 24 日
                                诉。2016 年 利润的影响尚无                                 ninfo.com.cn/
告一立即向原告支                                              判决。
                                3 月 22 日,法确定。                                       finalpage/201
付货款 约 490 万
                                公司收到                                                   6-03-24/1202
元,同时支付逾期
                                江苏省高                                                   073236.PDF
付款的利息。2015
                                级人民法
年 8 月 5 日,法
                                院送达的
院作出一审判决如
                                《民事判
下:判令丰安科技
                                决书》,作
向发展公司支付货
                                出判决:驳
款约 490 万元,担
                                回上诉,维
保人承担连带担保
                                持原判决。
责任,发展公司对
担保人提供的抵押
房产行使优先受偿
权。

                                2015 年 3
2015 年 1 月 12 日,
                                月 31 日,                                                 【2015-035】
发展公司就与江苏
                                公司收到                                                   子公司重大
中显集团有限公司
                                南京市雨     到目前为止,该                                诉讼进展公
(以下简称"中显                                               发展公司已向
                                花台区人     事项对公司                                    告
集团")之间的买卖                                             法院申请强制 2015 年 04 月
                       163 否   民法院的     2015 年及后期                                 http://www.c
合同纠纷向法院提                                              执行,截至目前 02 日
                                《民事判     利润的影响尚无                                ninfo.com.cn/
起诉讼,请求中显                                              尚未有结果。
                                决书》,判 法确定。                                        finalpage/201
集团立即支付剩余
                                决如下:判                                                 5-04-02/1200
货款约 163 万元及
                                令中显集                                                   779216.PDF
逾期违约金。
                                团支付货



                                                                                                        43
                                                       江苏舜天船舶股份有限公司 2015 年年度报告全文
                                     款及违约
                                     金共计约
                                     222.63 万
                                     元。担保人
                                     承担连带
                                     担保责任,
                                     发展公司
                                     对担保人
                                     提供的质
                                     押股权行
                                     使优先受
                                     偿权。

2015 年 3 月 11 日,
公司就与山西中阳
钢铁有限公司(以                                                                                 【2015-025】
下简称"中阳钢铁")                                                                               重大诉讼公
                                                  到目前为止,该
的买卖合同纠纷向                     截至目前,                    截至目前,该案                告
                                                  事项对公司
南京市中级人民法                     该案件尚                      件尚在审理过 2015 年 03 月 http://www.c
                         2,400 否                 2015 年及后期
院提起诉讼,请求                     在审理过                      程中,尚未有判 13 日          ninfo.com.cn/
                                                  利润的影响尚无
解除合同并要求中                     程中。                        决。                          finalpage/201
                                                  法确定。
阳钢铁立即支付剩                                                                                 5-03-13/1200
余货款约 2400 万元                                                                               694824.PDF
及逾期付款利息损
失。

江苏银行股份有限
公司就与公司及担
保人王军民、李玖
和曹春华的借款合
同纠纷向南京市中
级人民法院提起诉                                                                                 【2015-302】
讼,请求判令公司                     2015 年 11                                                  重大诉讼进
                                                  到目前为止,该
偿还本金 3 亿元及                    月 19 日,                                                  展公告
                                                  事项对公司       截至目前,该调
相应利息,并要求                     经法院主                                       2015 年 11 月 http://www.c
                        30,000 否                 2015 年及后期    解书尚未执行
担保人承担连带清                     持调解,各                                     21 日        ninfo.com.cn/
                                                  利润的影响尚无 完毕。
偿责任。此外,根                     方当事人                                                    finalpage/201
                                                  法确定。
据江苏银行的申                       达成调解。                                                  5-11-21/1201
请,法院裁定查封                                                                                 782733.PDF
(冻结)公司、王
军民、李玖、曹春
华价值人民币 3
亿元的存款或等值
财产。

招商银行股份有限       9,922.94 否   公司不服     到目前为止,该 截至目前,该案 2016 年 01 月 【2016-004】


                                                                                                              44
                                                      江苏舜天船舶股份有限公司 2015 年年度报告全文
公司南京分行就与                  一审判决, 事项对公司           件尚在审理过 09 日            重大诉讼进
公司、舜天集团发                  已于 2016 2015 年及后期         程中,尚未有二                展的公告
生的借款合同纠纷                  年 1 月 6 日 利润的影响尚无 审判决。                          http://www.c
向南京市秦淮区人                  向南京市       法确定。                                       ninfo.com.cn/
民法院提起诉讼,                  中级人民                                                      finalpage/201
要求公司还本付息                  法院提起                                                      6-01-09/1201
并要求舜天集团承                  上诉。                                                        903187.PDF
担连带责任。2015
年 12 月 31 日,公
司收到秦淮区法院
的一审判决书:1、判
令公司向招商银行
偿还银行承兑汇票
垫款本金
98,529,383.56 元及
相应罚息;2、判令
舜天船舶承担招商
银行代理律师费
16200 元;3、舜天
集团对上述判决承
担连带还款责任。

南京银行股份有限
公司南通分行就与
公司、南通市通州
区综信钢材贸易有
                                                                                                【2015-094】
限公司(以下简称"
                                                                                                关于重大诉
南通综信")、季风
                                                 到目前为止,该                                 讼事项的公
华、王燕金融借款                  截至目前,                      截至目前,该案
                                                 事项对公司                                     告
合同纠纷,向南通                  该案件尚                        件尚在审理过 2015 年 05 月
                       3,028 否                  2015 年及后期                                  http://www.c
市崇川区人民法院                  在审理过                        程中,尚未有判 20 日
                                                 利润的影响尚无                                 ninfo.com.cn/
提起诉讼,要求综                  程中。                          决。
                                                 法确定。                                       finalpage/201
信钢材清偿借款和
                                                                                                5-05-20/1201
赔偿律师费共计约
                                                                                                036362.PDF
3028 万元,并要求
公司、季风华、王
燕承担连带清偿责
任。

2015 年 5 月 15 日,              其后,海门                                                    【2015-224】
                                                 到目前为止,该
海门市药物化工厂                  药化和发                                                      子公司诉讼
                                                 事项对公司       截至目前,该和
(以下简称"海门                   展公司达                                         2015 年 09 月 进展公告
                        7.29 否                  2015 年及后期    解协议尚未执
药化")就与发展公                 成和解,并                                       15 日        http://www.c
                                                 利润的影响尚无 行完毕。
司的买卖合同纠纷                  于 2015 年 9                                                  ninfo.com.cn/
                                                 法确定。
向南京市雨花台区                  月 14 日正                                                    finalpage/201



                                                                                                             45
                                                      江苏舜天船舶股份有限公司 2015 年年度报告全文
人民法院提起诉                    式签订了                                                         5-09-15/1201
讼,要求公司清偿                  《和解协                                                         592756.PDF
欠款 72,940 元。                  议》。
2015 年 8 月 27 日,
公司收到法院送达
的《民事判决书》,
法院判令发展公司
于本判决生效之日
起十日内向原告海
门药化支付货款
72,940 元,并由发
展公司承担案件受
理费用。

2015 年 6 月 8 日,
发展公司就与江苏                  2016 年 4 月                                                     【2016-088】
力达宁化工有限公                  7 日,发展                                                       关于子公司
司(以下简称"力达                 公司收到                                                         重大诉讼事
                                                 到目前为止,该
宁公司")的债务转                 法院送达                        截至目前,力达                   项的进展公
                                                 事项对公司
移纠纷向南京市雨                  的《民事判                      宁公司及相关 2015 年 06 月 告
                        868 否                   2015 年及后期
花台区人民法院提                  决书》,法                      担保方尚未执 10 日               http://www.c
                                                 利润的影响尚无
起诉讼,要求力达                  院一审判                        行该裁定。                       ninfo.com.cn/
                                                 法确定。
宁公司立即支付欠                  决基本支                                                         finalpage/201
款约 868 万元,并                 持公司的                                                         6-04-12/1202
要求担保人承担连                  诉求。                                                           168488.PDF
带担保责任。

发展公司就与力达
宁公司的买卖合同
纠纷向南京市雨花                                                                                   【2015-119】
台区人民法院提起                                                                                   关于子公司
诉讼,要求力达宁                                 到目前为止,该                                    重大诉讼事
                                  截至目前,                      截至目前,该案
公司立即支付货                                   事项对公司                                        项的公告
                                  该案尚在                        件尚在审理过 2015 年 06 月
款、违约金及律师       9,068 否                  2015 年及后期                                     http://www.c
                                  审理过程                        程中,尚未有判 10 日
费共计约 9068 万                                 利润的影响尚无                                    ninfo.com.cn/
                                  中。                            决。
元,要求对担保人                                 法确定。                                          finalpage/201
提供的抵押物享有                                                                                   5-06-10/1201
优先受偿权,并要                                                                                   129114.PDF
求担保人承担连带
担保责任。

淄博大亚机电科技                  2015 年 6 月                                                     【2015-133
                                                 到目前为止,该
有限公司(以下简                  22 日,扬州                     截至目前,和解                   】子公司重大
                                                 事项对公司                        2015 年 07 月
称"大亚机电")就与       76 否    厂与大亚                        协议尚未履行                     诉讼进展公
                                                 2015 年及后期                     02 日
扬州厂的买卖合同                  机电达成                        完毕。                           告
                                                 利润没有影响。
纠纷,于 2015 年                  和解,扬州                                                       http://www.c


                                                                                                                46
                                                    江苏舜天船舶股份有限公司 2015 年年度报告全文
5 月 11 日向淄博                 厂向大亚                                                     ninfo.com.cn/
市周村区人民法院                 机电支付                                                     finalpage/201
提起诉讼,要求扬                 货款                                                         5-07-02/1201
州厂支付欠款并赔                 324,900                                                      225020.PDF
偿损失共计约 76 万               元。2015 年
元。                             6 月 30 日,
                                 公司收到
                                 法院《民事
                                 裁定书》,
                                 裁定准许
                                 原告大亚
                                 机电撤回
                                 起诉。

苏州银行股份有限
公司南京分行就与
公司、舜天集团的
                                                                                              【2015-310】
借款合同纠纷,于
                                 2015 年 11                                                   重大诉讼进
2015 年 6 月 12                                到目前为止,该
                                 月 25 日,                                                   展公告
日向南京市玄武区                               事项对公司       截至目前,和解
                                 经法院主                                        2015 年 11 月 http://www.c
人民法院提起诉        4,000 否                 2015 年及后期    协议尚未履行
                                 持调解,各                                      27 日        ninfo.com.cn/
讼,要求公司清偿                               利润的影响尚无 完毕。
                                 方当事人                                                     finalpage/201
本金 4000 万元及相                             法确定。
                                 达成调解。                                                   5-11-27/1201
应利息,并要求舜
                                                                                              790181.PDF
天集团对公司的债
务承担连带清偿责
任。

江苏银行股份有限
公司就与公司的借
款合同纠纷,于                                                                                【2015-311】
2015 年 5 月 21                  2015 年 11                                                   重大诉讼进
                                               到目前为止,该
日向武汉海事法院                 月 26 日,                                                   展公告
                                               事项对公司       截至目前,和解
提起诉讼,要求公                 经法院主                                        2015 年 11 月 http://www.c
                      6,061 否                 2015 年及后期    协议尚未履行
司偿还本金和利息                 持调解,双                                      28 日        ninfo.com.cn/
                                               利润的影响尚无 完毕。
共计约 6061 万元,               方当事人                                                     finalpage/201
                                               法确定。
并要求公司就 832                 达成调解。                                                   5-11-28/1201
万美元预付款保函                                                                              795645.PDF
提供全额保证金或
提存相应款项等。

SE Shipping Lines                2015 年 8 到目前为止,该                                     【2015-190】
                                                                截至目前,该案
Pte. Ltd.(以下简称              月 14 日, 事项对公司                                        仲裁进展公
                                                                件尚在审理过 2015 年 08 月
"SE 航运")就 1       6,500 否   SE 航运已 2015 年及后期                                      告
                                                                程中,尚未有判 15 日
艘 31200 吨多用                  明确仲裁      利润的影响尚无                                 http://www.c
                                                                决。
途船的租售业务与                 请求如下: 法确定。                                          ninfo.com.cn/


                                                                                                           47
                                                       江苏舜天船舶股份有限公司 2015 年年度报告全文
顺高船务发生争                     1、要求公                                                      finalpage/201
议,于 2015 年 6 月                司赔偿损                                                       5-08-15/1201
25 日指定仲裁员但                  失共计约                                                       438842.PDF
未明确仲裁请求。                   人民币
顺高船务于 2015 年                 6,440 万
7 月 9 日指定我方                  元;2、要
仲裁员。                           求解除合
                                   同和光船
                                   租约;3、
                                   要求公司
                                   及顺高船
                                   务承担其
                                   它相关损
                                   失、利息及
                                   费用。

江苏张家港农村商
业银行股份有限公
司通州支行(以下
简称"张家港农商
行")就与公司的票                   公司于
据承兑纠纷于 2014                  2016 年 3 月
年 6 月 29 日向江苏                28 日向江
省南通市通州区人                   苏省高级
民法院提起诉讼,                   人民法院
                                                                                                  【2016-082】
要求公司支付票款                   撤回再审
                                                                                                  重大诉讼事
6,300 万元和相应                   申请。2016
                                                  到目前为止,该                                  项的进展公
利息。2015 年 8 月                 年4月1
                                                  事项对公司                                      告
14 日,法院作出一                  日,公司收                      截至目前,尚未 2016 年 04 月
                        6,300 否                  2015 年及后期                                   http://www.c
审判决。公司于                     到江苏省                        履行判决。     06 日
                                                  利润的影响尚无                                  ninfo.com.cn/
2015 年 8 月 26                    高级人民
                                                  法确定。                                        finalpage/201
日向南通市中级人                   法院送达
                                                                                                  6-04-06/1202
民法院提起上诉。                   的《民事裁
                                                                                                  143835.PDF
2015 年 11 月 11 日,              定书》,裁
公司收到南通市中                   定如下:准
级人民法院的《民                   许舜天船
事判决书》,法院二                 舶的撤回
审作出判决:驳回                   再审申请。
上诉,维持原判决。
其后,公司向江苏
省高级人民法院提
出再审申请。

2015 年 5 月 20 日,               2015 年 8 到目前为止,该         截至目前,调 2015 年 08 月 【2015-180】
                         152 否
无锡华联科技集团                   月 11 日, 事项对公司           解书尚未履行 12 日             关于子公司



                                                                                                               48
                                                     江苏舜天船舶股份有限公司 2015 年年度报告全文
有限公司(以下简               公司收到       2015 年及后期    完毕。                       诉讼进展的
称"华联科技")就与             了法院送       利润的没有影                                  公告
扬州厂的承揽合同               达的《民事 响。                                              http://www.c
纠纷向仪征市人民               调解书》,                                                   ninfo.com.cn/
法院提起诉讼,要               双方达成                                                     finalpage/201
求扬州厂支付加工               和解如下:                                                   5-08-12/1201
款 152 万元及相应              扬州厂分                                                     423504.PDF
利息。2015 年 7 月             期向华联
27 日,公司收到法              科技支付
院送达的《应诉通               加工款 152
知书》和华联科技               万元,华联
的《民事起诉状》。             科技放弃
                               利息。

2015 年 6 月 29 日,
江苏界达特异新材
料股份有限公司
(以下简称"界达
新材料")就与公司              2015 年
的票据付款请求权               12 月 21
纠纷向南京市雨花               日,公司收
台区人民法院提起               到江苏省
诉讼,要求公司支               南京市中                                                     【2015-334】
付汇票金额约 34 万             级人民法                                                     重大诉讼进
                                              到目前为止,该
元和相应利息。                 院送达的                                                     展的公告
                                              事项对公司
2015 年 9 月 24                《民事判                        截至目前,该判 2015 年 12 月 http://www.c
                       34 否                  2015 年及后期
日,雨花法院对该               决书》,江                      决尚未执行。 23 日           ninfo.com.cn/
                                              利润的影响尚无
案件作出一审判                 苏省南京                                                     finalpage/201
                                              法确定。
决:判令舜天船舶               市中级人                                                     5-12-23/1201
于本判决生效之日               民法院作                                                     851819.PDF
五日内支付原告界               出二审判
达新材料票据金额               决如下:
约 34 万元及相应利             驳回上诉,
息,案件受理费由               维持原判。
舜天船舶承担。
2015 年 10 月 8
日,公司不服一审
判决,提起上诉。

2015 年 5 月 28 日,           2015 年 7 月                                                 【2015-161】
                                              到目前为止,该
仪征市鹏源船舶工               20 日,扬州                                                  关于子公司
                                              事项对公司       截至目前,该和
程服务有限公司                 厂与鹏源                                         2015 年 07 月 诉讼进展的
                       60 否                  2015 年及后期    解协议尚未履
(以下简称"鹏源                船舶达成                                         24 日       公告
                                              利润的没有影     行完毕。
船舶")就与扬州厂              和解。扬州                                                   http://www.c
                                              响。
的承揽合同纠纷向               厂将在                                                       ninfo.com.cn/



                                                                                                           49
                                                     江苏舜天船舶股份有限公司 2015 年年度报告全文
仪征市人民法院提                 2015 年                                                      finalpage/201
起诉讼,要求扬州                 10 月底前                                                    5-07-24/1201
厂支付劳务报酬款                 向鹏源船                                                     338049.PDF
约 60 万元。2015                 舶支付工
年 7 月 3 日,公司               程款共计
收到法院送达的                   人民币
《应诉通知书》和                 551,123.1
鹏源船舶的《民事                 元。2015
起诉状》。                       年 7 月
                                 23 日,公司
                                 收到法院
                                 送达的《民
                                 事裁定
                                 书》,裁定
                                 内容如下:
                                 准许原告
                                 鹏源船舶
                                 撤回起诉。

                                 2015 年 8 月
                                 19 日,法院
                                 作出判决:                                                   【2015-199】
2015 年 2 月 13 日,
                                 判令昌旭                                                     关于公司重
公司将昌旭初诉讼
                                 初偿还公       到目前为止,该                                大诉讼结果
至南京市中级人民                                                 截至目前,公司
                                 司借款本       事项对公司                                    的公告
法院,请求昌旭初                                                 已向法院申请 2015 年 08 月
                       900 否    金 900 万元 2015 年及后期                                    http://www.c
及担保人立即向公                                                 强制执行,至今 25 日
                                 及利息,并 利润的影响尚无                                    ninfo.com.cn/
司返还借款本金                                                   未有结果。
                                 判令相关       法确定。                                      finalpage/201
900.00 万元及利
                                 担保人对                                                     5-08-25/1201
息。
                                 该债务承                                                     484451.PDF
                                 担连带清
                                 偿责任。

南京浦冉磁性材料                 2015 年 9 月
有限公司(以下简                 25 日,南京
称“南京浦冉”)就               浦冉向法                                                     【2015-246】
与公司的买卖合同                 院提出撤                                                     重大诉讼进
                                                到目前为止,该
纠纷,于 2015 年 7               诉申请。                        前述《协议书》               展公告
                                                事项对公司
月 30 日向南京市雨               2015 年 9 月                    签订后,双方均 2015 年 10 月 http://www.c
                       8.75 否                  2015 年及后期
花台区人民法院                   29 日,公司                     已履行了相应 08 日           ninfo.com.cn/
                                                利润的影响尚无
(以下简称“法                   收到法院                        义务。                       finalpage/201
                                                法确定。
院”)提起诉讼,要               下发的《民                                                   5-10-08/1201
求公司偿还货款和                 事裁定                                                       660337.PDF
利息共计约人民币                 书》,裁定
87,494 元。2015 年               如下:准许



                                                                                                           50
                                                    江苏舜天船舶股份有限公司 2015 年年度报告全文
9 月 17 日,公司与                原告南京
徐琳签订《协议                    浦冉撤回
书》,达成和解。《协              起诉。
议书》约定徐琳将
相应款项打到公司
指定账户,公司收
到款项后再将应支
付给南京浦冉的货
款和利息付清。

发展公司就与江苏
方舟新能源股份有
限公司(以下简称
                                  2016 年 1
“方舟新能源”)等
                                  月 11 日,                                                 【2016-009】
相关方的纠纷,于
                                  公司收到                                                   子公司重大
2015 年 7 月 1 日向
                                  法院的《民 到目前为止,该                                  诉讼事项的
南京市雨花台区人                                                截至目前,方舟
                                  事法院判     事项对公司                                    公告
民法院提起诉讼,                                                新能源及相关 2016 年 01 月
                       2,332 否   决书》,法 2015 年及后期                                   http://www.c
请求判令被告方舟                                                方尚未执行前 13 日
                                  院作出一     利润的影响尚无                                ninfo.com.cn/
新能源支付发展公                                                述判决。
                                  审判决,基 法确定。                                        finalpage/201
司货款人民币约
                                  本支持发                                                   6-01-13/1201
2,332 万元以及逾
                                  展公司的                                                   907854.PDF
期还款的利息和相
                                  诉求。
应违约金,方舟进
出口和昌旭初承担
连带清偿责任。

发展公司就与方舟                  2016 年 1
新能源等相关方的                  月 11 日,                                                 【2016-009】
纠纷,于 2015 年 7                公司收到                      截至目前,方舟               子公司重大
月 1 日向南京市雨                 法院的《民 到目前为止,该 新能源及相关                     诉讼事项的
花台区人民法院提                  事法院判     事项对公司       担保方方尚未           公告
                                                                         2016 年 01 月
起诉讼,请求判令       1,353 否   决书》,法 2015 年及后期 执行前述判决。              http://www.c
                                                                         13 日
被告方舟新能源支                  院作出一 利润的影响尚无 目前发展公司                 ninfo.com.cn/
付发展公司货款人                  审判决,基 法确定。           已申请强制执                 finalpage/201
民币约 1352 万元以                本支持发                      行。                         6-01-13/1201
及逾期还款的利                    展公司的                                                   907854.PDF
息。                              诉求。

发展公司就与方舟                  2016 年 1                                                  【2016-009】
新能源等相关方的                  月 11 日, 到目前为止,该                                  子公司重大
                                                                截至目前,该案
纠纷,于 2015 年 7                公司收到     事项对公司                                    诉讼事项的
                                                                件尚在审理过 2016 年 01 月
月 1 日向南京市雨       208 否    法院的《民 2015 年及后期                                   公告
                                                                程中,尚未有判 13 日
花台区人民法院提                  事法院判     利润的影响尚无                                http://www.c
                                                                决。
起诉讼,请求判令                  决书》,法 法确定。                                        ninfo.com.cn/
被告方舟新能源支                  院作出一                                                   finalpage/201


                                                                                                          51
                                                        江苏舜天船舶股份有限公司 2015 年年度报告全文
付发展公司货款人                    审判决,基                                                    6-01-13/1201
民币约 208 万元以                   本支持发                                                      907854.PDF
及逾期还款的利                      展公司的
息。                                诉求。其
                                    后,方舟新
                                    能源提起
                                    上述。

                                    由于该案
                                    件错综复
                                    杂,公司决
公司就与黑龙江北
                                    定暂作撤
大荒农垦集团农业
                                    诉处理,故
生产资料有限公司
                                    向南京仲
(以下简称“北大
                                    裁委员会                                                      【2016-024】
荒农垦集团”)的销
                                    申请撤回                                                      仲裁进展公
售合同纠纷,于                                     到目前为止,该
                                    仲裁请求。                                                    告
2015 年 7 月 1 日向                                事项对公司
                                    2016 年 1 月                    该案件已经撤 2016 年 01 月 http://www.c
南京仲裁委员会提       5,812.5 否                  2015 年及后期
                                    26 日,公司                     回。             27 日        ninfo.com.cn/
起仲裁,要求北大                                   利润的影响尚无
                                    收到南京                                                      finalpage/201
荒农垦集团立即支                                   法确定。
                                    仲裁委员                                                      6-01-27/1201
付货款 58,125,000
                                    会送达的                                                      943297.PDF
元和相应利息损
                                    《决定
失。2015 年 7 月 10
                                    书》,仲裁
日,南京仲裁委员
                                    庭同意公
会受理了该案。
                                    司撤回仲
                                    裁请求的
                                    申请。

公司就与浙江泽惠
                                    2016 年 2 月
投资管理有限公司
                                    4 日,公司
(以下简称“浙江
                                    收到法院
泽惠”)、绍兴市上
                                    送达的《民
虞广源房地产开发                                                                                  【2016-035】
                                    事判决
有限公司(以下简                                                                                  重大诉讼进
                                    书》,法院 到目前为止,该
称“上虞房产”)、浙                                                                              展公告
                                    基本支持       事项对公司       截至目前,浙江
江佳源房地产集团                                                                     2016 年 02 月 http://www.c
                        2,770 否    公司的诉       2015 年及后期    泽惠等相关方
有限公司(以下简                                                            05 日                 ninfo.com.cn/
                                    求,判决浙 利润的影响尚无 尚未执行判决。
称“佳源房产”)等                                                                                finalpage/201
                                    江泽惠返       法确定。
的买卖合同纠纷,                                                                                  6-02-05/1201
                                    还公司
于 2015 年 8 月 25                                                                                972303.PDF
                                    2,770 万元,
日,向南京市雨花
                                    相关担保
台区人民法院(以
                                    方承担担
下简称“法院”)提
                                    保责任。
起诉讼。



                                                                                                               52
                                                       江苏舜天船舶股份有限公司 2015 年年度报告全文
公司就与南京银衡
中期贸易有限责任
公司(以下简称“南
京银衡”)、合肥凯                                                                              【2015-206】
程置业发展有限公                                                                                重大诉讼事
                                                  到目前为止,该
司(以下简称“凯程                  截至目前,                     截至目前,该案               项公告
                                                  事项对公司
置业”)、池州市百                  该案件尚                       件尚在审理过 2015 年 08 月 http://www.c
                         6,000 否                 2015 年及后期
思特置业有限公司                    在审理过                       程,尚未有判 27 日           ninfo.com.cn/
                                                  利润的影响尚无
(以下简称“百思                    程中。                         决。                         finalpage/201
                                                  法确定。
特置业”)等之间的                                                                              5-08-27/1201
买卖合同纠纷,于                                                                                502042.PDF
2015 年 8 月 26 日向
南京市雨花台区提
起诉讼。

公司于 2015 年 8 月
26 日就 3 艘不锈钢
                                                                                                【2015-209】
化学品船的业务与
                                                                                                关于仲裁事
Stainless 7 Limited、                             到目前为止,该
                                    截至目前,                     截至目前,该案               项的公告
Stainless 8 Limited、                             事项对公司
                                    该案件尚                       件尚在审理过 2015 年 08 月 http://www.c
Stainless 9 Limited     14,625 是                 2015 年及后期
                                    在审理过                       程,尚未有判 28 日           ninfo.com.cn/
(以下简称“船                                    利润的影响尚无
                                    程中。                         决。                         finalpage/201
东”)签订的《船舶                                法确定。
                                                                                                5-08-28/1201
建造合同》项下的
                                                                                                509367.PDF
争议指定仲裁员并
明确仲裁请求。

公司与明德重工及
润德船务就 MD152
的所有权纠纷(明
德重工诉我司):明
德重工及润德船务
                                                                                                【2016-069】
就与公司的所有权                    公司不服
                                                                                                关于公司重
确认纠纷,于 2015                   一审判决,
                                                  到目前为止,该                                大诉讼事项
年 8 月 14 日向南通                 于 2015 年                     截至目前,该案
                                                  事项对公司                                    进展公告
市通州区人民法院                    12 月 21 日                    件尚在审理过 2016 年 03 月
                        18,005 否                 2015 年及后期                                 http://www.c
提起诉讼,请求确                    向南通市                       程,尚未有判 24 日
                                                  利润的影响尚无                                ninfo.com.cn/
认 MD152 所有权                     中级人民                       决。
                                                  法确定。                                      finalpage/201
属于明德重工。                      法院提起
                                                                                                6-03-24/1202
2015 年 12 月 7 日,                上诉。
                                                                                                073237.PDF
公司收到通州区法
院下达的《民事判
决书》,通州区法院
作出一审判决:判
令 MD152 的所有



                                                                                                             53
                                                       江苏舜天船舶股份有限公司 2015 年年度报告全文
权归明德重工、润
德船务所有。

公司与明德重工及
                                   公司不服
润德船务就 MD152
                                   上述裁定,
的所有权纠纷(我
                                   于 2016 年 3
司诉明德重工):
                                   月 23 日向
2015 年 11 月,公司
                                   湖北省高
作为原告向武汉海                                                                                【2016-069】
                                   级人民法
事法院提起诉讼,                                                                                关于公司重
                                   院提起上
请求依法确认                                      到目前为止,该                                大诉讼事项
                                   诉,请求依                      截至目前,该案
MD152 的船舶所有                                  事项对公司                                    进展公告
                                   法撤销上                        件尚在审理过 2016 年 03 月
权归公司所有,并       18,005 否                  2015 年及后期                                 http://www.c
                                   述《民事裁                      程,尚未有判 24 日
判令明德重工和润                                  利润的影响尚无                                ninfo.com.cn/
                                   定书》,准                      决。
德船务立即交付返                                  法确定。                                      finalpage/201
                                   予受理公
还上述船舶。2016                                                                                6-03-24/1202
                                   司与明德
年 3 月 18 日,公司                                                                             073237.PDF
                                   重工及润
收到武汉海事法院
                                   德船务船
送达的《民事裁定
                                   舶所有权
书》,作出裁定:驳
                                   确认纠纷
回舜天船舶的起
                                   一案。
诉。

                                   公司不服
2015 年 8 月 13 日,
                                   一审判决,
江苏界达特异新材
                                   于 2015 年
料股份有限公司
                                   10 月 29 日
(以下简称"界达
                                   向江苏省
新材料")就与公司
                                   南京市中
的票据付款请求权                                                                                【2015-292】
                                   级人民法
纠纷向南京市雨花                                                                                重大诉讼事
                                   院提起上
台区人民法院提起                                  到目前为止,该                                项进展的公
                                   诉,请求撤                      截至目前,该案
诉讼,要求公司支                                  事项对公司                                    告
                                   销雨花法                        件尚在审理过 2015 年 11 月
付汇票金额约             2.76 否                  2015 年及后期                                 http://www.c
                                   院作出的                        程,尚未有判 14 日
27606 元和相应利                                  利润的影响尚无                                ninfo.com.cn/
                                   一审判决,                      决。
息。2015 年 10 月                                 法确定。                                      finalpage/201
                                   改判驳回
23 日,公司收到法                                                                               5-11-14/1201
                                   界达新材
院送达的《民事判                                                                                771625.PDF
                                   料的诉讼
决书》,法院一审判
                                   请求,并由
决如下:判令公司
                                   界达新材
支付界达新材料
                                   料承担全
27606 元和相应利
                                   部诉讼费
息。
                                   用。

南京杰昌石化有限                   2015 年 9 月 到目前为止,该 截至目前,该判 2016 年 01 月 【2016-026】
                         100 否
公司(以下简称“杰                 28 日秦淮 事项对公司            决尚未执行。 28 日           子公司重大


                                                                                                             54
                                                     江苏舜天船舶股份有限公司 2015 年年度报告全文
昌石化”)就与发展                 区法院将     2015 年及后期                               诉讼进展公
公司的买卖合同纠                   案件移交     利润的影响尚无                              告
纷,于 2015 年 8 月                雨花台区     法确定。                                    http://www.c
14 日向南京市秦淮                  法院。2016                                               ninfo.com.cn/
区人民法院提起诉                   年 1 月 27                                               finalpage/201
讼,请求法院依法                   日,公司收                                               6-01-28/1201
解除双方于 2014 年                 到南京市                                                 946814.PDF
11 月 10 日签订的销                雨花台区
售合同,判令发展                   人民法院
公司立即返还杰昌                   送达的《民
石化货款计 100 万                  事判决
元,并赔偿其利息                   书》,法院
损失。                             一审判决
                                   支持杰昌
                                   石化的诉
                                   求。

发展公司就与黑龙
江北大荒粮油批发
市场有限责任公司
(以下简称“粮批
公司”)的销售合同                                                                          【2015-233】
纠纷于 2015 年 9 月                                                                         子公司诉讼
                                                到目前为止,该
16 日向南京市雨花                  截至目前,                    截至目前,该案             事项公告
                                                事项对公司
台区人民法院提起                   该案件尚                      件尚在审理过 2015 年 09 月 http://www.c
                       2,255 否                 2015 年及后期
诉讼,请求判令解                   在审理过                      程,尚未有判 19 日         ninfo.com.cn/
                                                利润的影响尚无
除双方于 2013 年 5                 程中。                        决。                       finalpage/201
                                                法确定。
月 16 日签订的《粮                                                                          5-09-19/1201
食销售合同》并判                                                                            613424.PDF
令粮批公司立即向
发展公司返还货款
2,255 万元和相应
利息损失。

公司就与江苏永禄
肥料有限公司(以
                                                                                            【2015-232】
下简称“永禄肥
                                                                                            重大诉讼事
料”)等相关方的合                              到目前为止,该
                                   截至目前,                    截至目前,该案             项公告
同纠纷, 于 2015                                事项对公司
                                   该案件尚                      件尚在审理过 2015 年 09 月 http://www.c
年 9 月 16 日向江苏   5,812.5 否                2015 年及后期
                                   在审理过                      程,尚未有判 19 日         ninfo.com.cn/
省南京市中级人民                                利润的影响尚无
                                   程中。                        决。                       finalpage/201
法院提起诉讼,请                                法确定。
                                                                                            5-09-19/1201
求判令所有被告为
                                                                                            613423.PDF
黑龙江北大荒农垦
集团农业生产资料



                                                                                                         55
                                                    江苏舜天船舶股份有限公司 2015 年年度报告全文
有限公司(以下简
称“北大荒资料公
司”)货款承担连带
保证责任,立即向
公司支付货款人民
币 58,125,000 元及
相应利息损失等。

发展公司就与黑龙
江农垦完达山贸易
有限公司(以下简
称“完达山贸易”)
的销售合同纠纷于                                                                           【2015-234】
2015 年 9 月 16 日向                                                                       重大诉讼事
                                               到目前为止,该
南京市雨花台区人                  截至目前,                    截至目前,该案             项公告
                                               事项对公司
民法院提起诉讼,                  该案件尚                      件尚在审理过 2015 年 09 月 http://www.c
                       4,388 否                2015 年及后期
请求判令解除双方                  在审理过                      程,尚未有判 19 日         ninfo.com.cn/
                                               利润的影响尚无
于 2013 年 9 月 8 日              程中。                        决。                       finalpage/201
                                               法确定。
签订的《粮食销售                                                                           5-09-19/1201
合同》并判令完达                                                                           613425.PDF
山贸易立即向发展
公司返还货款
4,388 万元和相应
利息损失。

为处理发展公司的
贸易欠款问题,公
司委托明德重工和
南京国华船舶工程
有限公司(以下简
称“南京国华”)经
由张立新向芜湖首                                                                           【2015-231】
创房地产开发有限                                                                           重大诉讼事
                                               到目前为止,该
公司(以下简称“芜                截至目前,                    截至目前,该案             项公告
                                               事项对公司
湖首创”)提供了借                该案件尚                      件尚在审理过 2015 年 09 月 http://www.c
                       8,500 否                2015 年及后期
款共计 8,500 万元。               在审理过                      程,尚未有判 19 日         ninfo.com.cn/
                                               利润的影响尚无
基于公司对明德重                  程中。                        决。                       finalpage/201
                                               法确定。
工、南京国华及张                                                                           5-09-19/1201
立新的委托代理,                                                                           613422.PDF
形成了张立新对芜
湖首创借款合同下
的债权本金 8,500
万元。张立新为公
司职员,其对芜湖
首创借款系基于公



                                                                                                        56
                                                      江苏舜天船舶股份有限公司 2015 年年度报告全文
司的委托代理而形
成,明德重工、南
京国华及张立新已
分别向公司出具
《情况说明》以确
认上述委托代理关
系。因而,在张立
新与芜湖首创的借
款关系下,实际对
芜湖首创享有债权
的债权人为公司。
2015 年 9 月 17 日,
张立新应公司要求
向江苏省南京市中
级人民法院对芜湖
首创及相关方提起
诉讼,法院于 2015
年 9 月 17 日受理了
该案,请求判令芜
湖首创返还张立新
借款本金 8,500 万
元和相应利息等。

公司于 2015 年 9 月
24 日就与珍宝航运
                                                                                             【2015-237】
有限公司(以下简
                                                                                             仲裁事项的
称“珍宝航运“)合                               到目前为止,该
                                    截至目前,                    截至目前,该案             公告
作建造的 2 艘                                    事项对公司
                                    该案件尚                      件尚在审理过 2015 年 09 月 http://www.c
64000 吨散货船(船      15,275 是                2015 年及后期
                                    在审理过                      程,尚未有判 26 日         ninfo.com.cn/
体号:                                            利润的影响尚无
                                    程中。                        决。                       finalpage/201
SAM14017B、                                      法确定。
                                                                                             5-09-26/1201
SAM14018B)项下
                                                                                             640593.PDF
争议指定仲裁员,
并明确仲裁请求。

2015 年 10 月 13 日,
公司就与南京华海                                                                             【2015-330】
船务有限公司(以                                                                             重大诉讼事
                                                 到目前为止,该
下简称“南京华                      截至目前,                    截至目前,该案             项公告
                                                 事项对公司
海”)等的船舶买卖                  该案件尚                      件尚在审理过 2015 年 12 月 http://www.c
                          270 否                 2015 年及后期
合同纠纷向武汉海                    在审理过                      程,尚未有判 18 日         ninfo.com.cn/
                                                 利润的影响尚无
事法院提起诉讼,                    程中。                        决。                       finalpage/201
                                                 法确定。
请求判令南京华海                                                                             5-12-18/1201
赔偿公司因其未开                                                                             843414.PDF
具“华锦隆”轮的增



                                                                                                          57
                                                      江苏舜天船舶股份有限公司 2015 年年度报告全文
值税发票而给公司
造成的增值税税款
损失 270 万元等。

2015 年 10 月 13 日,
公司就与南京华海
                                                                                             【2015-330】
等的船舶买卖合同
                                                                                             重大诉讼事
纠纷向武汉海事法                                 到目前为止,该
                                    截至目前,                    截至目前,该案             项公告
院提起诉讼,请求                                 事项对公司
                                    该案件尚                      件尚在审理过 2015 年 12 月 http://www.c
判令南京华海赔偿        229.55 否                2015 年及后期
                                    在审理过                      程,尚未有判 18 日         ninfo.com.cn/
公司因其未开具                                   利润的影响尚无
                                    程中。                        决。                       finalpage/201
“华锦新”轮的增值                               法确定。
                                                                                             5-12-18/1201
税发票而给公司造
                                                                                             843414.PDF
成的增值税税款损
失 229.55 万元等。

2015 年 10 月 13 日,
                                                                                             【2015-331】
公司就与南京华海
                                                                                             重大诉讼事
等的船舶买卖合同                                 到目前为止,该
                                    截至目前,                    截至目前,该案             项公告
纠纷向武汉海事法                                 事项对公司
                                    该案件尚                      件尚在审理过 2015 年 12 月 http://www.c
院提起诉讼,请求         704.5 否                2015 年及后期
                                    在审理过                      程,尚未有判 18 日         ninfo.com.cn/
判令南京华海立即                                 利润的影响尚无
                                    程中。                        决。                       finalpage/201
返还公司欠款及逾                                 法确定。
                                                                                             5-12-18/1201
期付款违约金合计
                                                                                             843412.PDF
约 704.5 万元。

发展公司就与南京
丰安科技有限公司
(以下简称“丰安
科技”)及相关方之                                                                           【2015-257】
间的借款合同纠纷                                                                             重大诉讼事
                                                 到目前为止,该
于 2015 年 10 月 14                 截至目前,                    截至目前,该案             项的公告
                                                 事项对公司
日向南京市雨花台                    该案件尚                      件尚在审理过 2015 年 10 月 http://www.c
                          168 否                 2015 年及后期
区法院对丰安科技                    在审理过                      程,尚未有判 16 日         ninfo.com.cn/
                                                 利润的影响尚无
及相关方提起诉                      程中。                        决。                       finalpage/201
                                                 法确定。
讼,请求判令丰安                                                                             5-10-16/1201
科技向发展公司支                                                                             699302.PDF
付中介服务费 168
万元及相应违约金
等。

为处理发展公司的                                                                             【2015-258】
                                                 到目前为止,该
贸易欠款问题,公                    截至目前,                    截至目前,该案             重大诉讼事
                                                 事项对公司
司委托明德重工经                    该案件尚                      件尚在审理过 2015 年 10 月 项的公告
                         2,800 否                2015 年及后期
由张立新向丰安科                    在审理过                      程,尚未有判 16 日         http://www.c
                                                 利润的影响尚无
技提供了借款共计                    程中。                        决。                       ninfo.com.cn/
                                                 法确定。
2,800 万元。基于公                                                                           finalpage/201


                                                                                                          58
                                                        江苏舜天船舶股份有限公司 2015 年年度报告全文
司对明德重工及张                                                                                     5-10-16/1201
立新的委托代理,                                                                                     699303.PDF
形成了张立新对丰
安科技借款合同下
的债权本金 2,800
万元。张立新为公
司职员,其对丰安
科技借款系基于公
司的委托代理而形
成,明德重工及张
立新已分别向公司
出具《情况说明》
以确认上述委托代
理关系。因而,在
张立新与丰安科技
的借款关系下,实
际对丰安科技享有
债权的债权人为公
司。2015 年 10 月
14 日,张立新应公
司要求向南京市雨
花台区人民法院对
丰安科技及相关方
提起诉讼,请求判
令丰安科技向张立
新偿还借款本金
2800 万元及相应利
息等。

2015 年 10 月 22 日,
公司就与南京华
锦、南京华海和华                                                                                     【2015-297】
海重工关于"华海                                                                                      重大诉讼事
                                                   到目前为止,该
101"光船租赁合同                      截至目前,                    截至目前,该案                   项公告
                                                   事项对公司
纠纷向武汉海事法                      该案件尚                      件尚在审理过 2015 年 11 月 http://www.c
                        1,189.78 否                2015 年及后期
院提起诉讼,请求                      在审理过                      程,尚未有判 19 日               ninfo.com.cn/
                                                   利润的影响尚无
判令解除合同并要                      程中。                        决。                             finalpage/201
                                                   法确定。
求南京华锦立即向                                                                                     5-11-19/1201
公司支付租金和逾                                                                                     777454.PDF
期利息共计约
11897753.42 元等。

2015 年 10 月 22 日,                 截至目前, 到目前为止,该 截至目前,该案                       【2015-297】
                                                                                     2015 年 11 月
公司就与南京华          1,076.83 否   该案件尚     事项对公司       件尚在审理过                     重大诉讼事
                                                                                     19 日
锦、南京华海和华                      在审理过     2015 年及后期    程,尚未有判                     项公告



                                                                                                                  59
                                                        江苏舜天船舶股份有限公司 2015 年年度报告全文
海重工关于"华锦                       程中。       利润的影响尚无 决。                         http://www.c
隆"光船租赁合同                                    法确定。                                    ninfo.com.cn/
纠纷向武汉海事法                                                                               finalpage/201
院提起诉讼,请求                                                                               5-11-19/1201
判令解除合同并要                                                                               777454.PDF
求南京华锦立即向
公司支付租金和逾
期利息共计约
10768287.65 元等。

2015 年 10 月 22 日,
公司就与南京华
锦、南京华海和华                                                                               【2015-297】
海重工关于"华锦                                                                                重大诉讼事
                                                   到目前为止,该
新"光船租赁合同                       截至目前,                    截至目前,该案             项公告
                                                   事项对公司
纠纷向武汉海事法                      该案件尚                      件尚在审理过 2015 年 11 月 http://www.c
                        1,614.74 否                2015 年及后期
院提起诉讼,请求                      在审理过                      程,尚未有判 19 日         ninfo.com.cn/
                                                   利润的影响尚无
判令解除合同并要                      程中。                        决。                       finalpage/201
                                                   法确定。
求南京华锦立即向                                                                               5-11-19/1201
公司支付租金和逾                                                                               777454.PDF
期利息共计约
16147390.2 元等。

2015 年 10 月 22 日,
公司就与南京华
海、南京华锦和华                                                                               【2015-298】
海重工关于华海                                                                                 重大诉讼事
                                                   到目前为止,该
601"轮光船租赁合                      截至目前,                    截至目前,该案             项公告
                                                   事项对公司
同纠纷向武汉海事                      该案件尚                      件尚在审理过 2015 年 11 月 http://www.c
                         822.63 否                 2015 年及后期
法院提起诉讼,请                      在审理过                      程,尚未有判 19 日         ninfo.com.cn/
                                                   利润的影响尚无
求判令解除合同并                      程中。                        决。                       finalpage/201
                                                   法确定。
判令南京华海立即                                                                               5-11-19/1201
向公司支付租金及                                                                               777456.PDF
逾期利息共计约
8226270.95 元等。

2015 年 10 月 22 日,
公司就与南京华                                                                                 【2015-298】
海、南京华锦和华                                                                               重大诉讼事
                                                   到目前为止,该
海重工关于华海                        截至目前,                    截至目前,该案             项公告
                                                   事项对公司
602"轮光船租赁合                      该案件尚                      件尚在审理过 2015 年 11 月 http://www.c
                         822.63 否                 2015 年及后期
同纠纷向武汉海事                      在审理过                      程,尚未有判 19 日         ninfo.com.cn/
                                                   利润的影响尚无
法院提起诉讼,请                      程中。                        决。                       finalpage/201
                                                   法确定。
求判令解除合同并                                                                               5-11-19/1201
判令南京华海立即                                                                               777456.PDF
向公司支付租金及


                                                                                                            60
                                                      江苏舜天船舶股份有限公司 2015 年年度报告全文
逾期利息共计约
8226270.95 元等。

2015 年 10 月 22 日,
公司就与南京华
海、南京华锦和华                                                                                 【2015-298】
海重工关于华海                                                                                   重大诉讼事
                                                 到目前为止,该
605"轮光船租赁合                    截至目前,                    截至目前,该案                 项公告
                                                 事项对公司
同纠纷向武汉海事                    该案件尚                      件尚在审理过 2015 年 11 月 http://www.c
                        816.68 否                2015 年及后期
法院提起诉讼,请                    在审理过                      程,尚未有判 19 日             ninfo.com.cn/
                                                 利润的影响尚无
求判令解除合同并                    程中。                        决。                           finalpage/201
                                                 法确定。
判令南京华海立即                                                                                 5-11-19/1201
向公司支付租金及                                                                                 777456.PDF
逾期利息共计约
8166792.57 元等。

2015 年 10 月 22 日,
公司收到了青岛海
事法院送达的《应                                                                                 【2015-267】
诉通知书》和《民                                                                                 重大诉讼事
                                                 到目前为止,该
事起诉状》,王祖重                  截至目前,                    截至目前,该案                 项公告
                                                 事项对公司
就与公司的船舶碰                    该案件尚                      件尚在审理过 2015 年 10 月 http://www.c
                        107.49 否                2015 年及后期
撞损害责任纠纷向                    在审理过                      程,尚未有判 23 日             ninfo.com.cn/
                                                 利润的影响尚无
青岛海事法院提起                    程中。                        决。                           finalpage/201
                                                 法确定。
诉讼,要求公司赔                                                                                 5-10-23/1201
其经济损失共计人                                                                                 715611.PDF
民币 1,074,947.66
元等。

                                                                  南京银行和中
                                                                  国银行已经向
                                                                  宝澳海洋垫付
由于 2 艘多功能海
                                                                  了保函项下本
洋平台供应船超过
                                                                  金、利息和税款
合同约定期限未能                                                                                 【2015-276】
                                                                  共计 56,903.46
交付,宝澳海洋要                                                                                 关于仲裁事
                                                 到目前为止,该 万元。南京银行
求公司退还预付款                    截至目前,                                                   项的公告
                                                 事项对公司       和中国银行已
及利息。公司对向                    该案件尚                                        2015 年 11 月 http://www.c
                        58,500 是                2015 年及后期    向公司管理人
宝澳海洋退还预付                    在审理过                                  03 日              ninfo.com.cn/
                                                 利润的影响尚无 申报了该债权。
款及相应利息有异                    程中。                                                       finalpage/201
                                                 法确定。         2016 年 4 月 27
议,故于 2015 年 10                                                                              5-11-03/1201
                                                                  日,公司收到伦
月 29 日指定了仲裁                                                                               747703.PDF
                                                                  敦海事仲裁员
员并明确了仲裁请
                                                                  委员会的裁定
求。
                                                                  书:裁定伦敦海
                                                                  事仲裁员委员
                                                                  会无管辖权。


                                                                                                              61
                                                       江苏舜天船舶股份有限公司 2015 年年度报告全文
                                   2015 年 12
                                   月 1 日,经
                                   法院主持,
                                   双方达成
                                   调解:1、
                                   惠德投资、
                                   上虞房产
                                   共向公司
                                   返还预付
                                   款及违约
                                   金合计
                                   1,225 万元,
2015 年 11 月 2 日,
                                   于 2016 年 1
公司就与江苏惠德
                                   月 31 日前
投资有限公司 (以
                                   支付 500
下简称“惠德投
                                   万元,于同                                                 【2015-316】
资”)和绍兴市上虞
                                   年 3 月 30                                                 重大诉讼进
广源房地产开发有                                  到目前为止,该
                                   日前付清                        截至目前,惠德             展公告
限公司(以下简称                                  事项对公司
                                   余款 725 万                     投资等相关方 2015 年 12 月 http://www.c
“上虞房产”)的买      1,156 否                  2015 年及后期
                                   元;2.惠德                      尚未履行付款 02 日         ninfo.com.cn/
卖合同纠纷向南京                                  利润的影响尚无
                                   投资、上虞                      义务。                     finalpage/201
市雨花台区人民法                                  法确定。
                                   房产未按                                                   5-12-02/1201
院提起诉讼,请求
                                   上述约定                                                   801417.PDF
判令解除合同并判
                                   付款,公司
令惠德投资返还公
                                   可就全部
司预付款 1000 万及
                                   欠款申请
违约金等。
                                   法院强制
                                   执行,并且
                                   惠德投资、
                                   上虞房产
                                   应加付逾
                                   期付款利
                                   息。但截至
                                   目前,惠德
                                   投资和上
                                   虞房产仍
                                   未履行付
                                   款义务。

2015 年 11 月 6 日,                                                                          【2015-293】
                                                  到目前为止,该
发展公司就与芜湖                   截至目前,                      截至目前,该案             子公司重大
                                                  事项对公司
首创房地产开发有                   该案件尚                        件尚在审理过 2015 年 11 月 诉讼事项公
                       173.78 否                  2015 年及后期
限公司(以下简称                   在审理过                        程,尚未有判 14 日         告
                                                  利润的影响尚无
“芜湖首创”)等的                 程中。                          决。                       http://www.c
                                                  法确定。
居间合同纠纷向南                                                                              ninfo.com.cn/

                                                                                                           62
                                                     江苏舜天船舶股份有限公司 2015 年年度报告全文
京市雨花台区人民                                                                                finalpage/201
法院提起诉讼,请                                                                                5-11-14/1201
求判令芜湖首创支                                                                                771626.PDF
付发展公司中介服
务费 1,737,750 元及
相应违约金,并判
令担保人承担担保
责任。

                                  2015 年 11
                                  月 12 日,
                                  扬州厂与
                                  信博实业
                                  达成和解,
                                  并签订了
                                  《和解协
                                  议》,协议
                                  确认截至
                                  目前扬州
                                  厂尚欠信
                                  博实业货
上海信博实业有限                  款共计人
公司(以下简称“信                民币                                                          【2015-299】
博实业”)就与扬州                2,920,626.3                                                   子公司诉讼
厂的船舶物料和备                  元,并约定 到目前为止,该                                     事项进展公
品供应合同纠纷向                  由扬州厂      事项对公司     截至目前,和解                   告
                                                                                2015 年 11 月
武汉海事法院提起      423.55 否   在 2016 年 6 2015 年及后期   协议尚未履行                     http://www.c
                                                                                19 日
诉讼,请求判令扬                  月 30 日前 利润的影响尚无 完毕。                              ninfo.com.cn/
州厂支付货款总计                  向信博实      法确定。                                        finalpage/201
人民币                            业分期支                                                      5-11-19/1201
4,235,467.78 元和                 付。此外,                                                    777455.PDF
相应利息。                        扬州厂还
                                  需承担信
                                  博实业为
                                  追索债权
                                  所支出的
                                  费用和全
                                  部货款迟
                                  延履行的
                                  债务利息。
                                  其后,信博
                                  实业撤回
                                  对扬州厂
                                  的起诉。



                                                                                                             63
                                                       江苏舜天船舶股份有限公司 2015 年年度报告全文
                                   2015 年 12
                                   月 9 日,舜
扬州鑫英焊接材料                   天顺高与
有限公司(以下简                   扬州鑫英
称“扬州鑫英”)就                 达成和解,
与公司子公司扬州                   并签订《和
                                                                                                 【2015-333】
舜天顺高造船有限                   解协议》,
                                                                                                 子公司诉讼
公司(以下简称“舜                 协议约定: 到目前为止,该
                                                                                                 进展的公告
天顺高”)的船舶物                 公司于         事项对公司       截至目前,和解
                                                                                    2015 年 12 月 http://www.c
料和备品供应合同        13.67 否   2016 年 1 月 2015 年及后期      协议尚未履行
                                                                                    18 日        ninfo.com.cn/
纠纷,于 2015 年 10                28 日前向 利润的影响尚无 完毕。
                                                                                                 finalpage/201
月 30 日向扬州市江                 扬州鑫英       法确定。
                                                                                                 5-12-18/1201
都区人民法院提起                   分两期支
                                                                                                 843415.PDF
诉讼,要求舜天顺                   付欠款
高立即支付货款总                   136,728 元。
计人民币 136,728                   其后,扬州
元。                               鑫英撤回
                                   对舜天顺
                                   高的起诉。

司井明就与扬州厂
的提供劳务者受害
责任纠纷于 2015 年                 2016 年 4 月
8 月 31 日向江苏省                 12 日,扬州
仪征市人民法院                     厂收到扬
                                                                                                 【2015-313】
提起诉讼,请求判                   州市中级
                                                                                                 子公司诉讼
令扬州厂赔偿司井                   人民法院       到目前为止,该
                                                                   截至目前,该案                进展公告
明各项损失 40 万                   送达的《民 事项对公司
                                                                   件已中止审理,2015 年 11 月 http://www.c
元。2015 年 11 月         40 否    事裁定         2015 年及后期
                                                                   尚未有二审判 28 日            ninfo.com.cn/
26 日,扬州厂收到                  书》,由于 利润的影响尚无
                                                                   决。                          finalpage/201
法院的《民事判决                   原告司井       法确定。
                                                                                                 5-11-28/1201
书》,法院判决如                   明已死亡,
                                                                                                 795644.PDF
下:扬州厂于本判                   故裁定本
决生效之日起 10 日                 案中止诉
内返还原告司井明                   讼。
123,000 元。扬州厂
不服,提起上诉。

2015 年 11 月 13 日,                                                                            【2015-295】
公司获悉珍宝航运                                  到目前为止,该                                 仲裁事项的
                                   截至目前,                      截至目前,该案
就与公司合作建造                                  事项对公司                                     公告
                                   该案件尚                        件尚在审理过 2015 年 11 月
的 2 艘 64000 吨散      1,950 否                  2015 年及后期                                  http://www.c
                                   在审理过                        程,尚未有判 17 日
货船(船体号:                                    利润的影响尚无                                 ninfo.com.cn/
                                   程中。                          决。
SAM13009B、                                       法确定。                                       finalpage/201
SAM13010B)项下                                                                                  5-11-17/1201



                                                                                                              64
                                                          江苏舜天船舶股份有限公司 2015 年年度报告全文
质保事项指定仲裁                                                                                     775052.PDF
员,并明确了仲裁
请求。公司于 2015
年 11 月 30 日指定
仲裁员。

2015 年 11 月 24 日,
公司就与珍宝航运                                                                                     【2015-305】
合作建造的 2 艘                                                                                      仲裁事项的
                                                     到目前为止,该
64000 吨散货船(船                    截至目前,                      截至目前,该案                 公告
                                                     事项对公司
体号:                                 该案件尚                        件尚在审理过 2015 年 11 月 http://www.c
                         15,275 是                   2015 年及后期
SAM14019B、                           在审理过                        程,尚未有判 26 日             ninfo.com.cn/
                                                     利润的影响尚无
SAM14020B)项下                       程中。                          决。                           finalpage/201
                                                     法确定。
争议指定仲裁员,                                                                                     5-11-26/1201
并明确了仲裁请                                                                                       788488.PDF
求。

                                      2016 年 3 月
                                      15 日,公司
                                      收到武汉
                                      海事法院
                                      送达的《民
华泓船务就与公                                                                                       【2016-061】
                                      事判决
司、第三人华海重                                                                                     关于公司重
                                      书》,法院
工的船舶买卖合同                                     到目前为止,该                                  大诉讼进展
                                      作出一审
纠纷向武汉海事法                                     事项对公司                                      的公告
                                      判决:公司                      截至目前,该判 2016 年 03 月
院提起诉讼,要求          3,425 否                   2015 年及后期                                   http://www.c
                                      于本判决                        决尚未执行。 17 日
公司向华泓船务支                                     利润的影响尚无                                  ninfo.com.cn/
                                      生效之日
付购船款 3,425 万                                    法确定。                                        finalpage/201
                                      起十日内
元及逾期支付利                                                                                       6-03-17/1202
                                      向原告华
息。                                                                                                 052716.PDF
                                      泓船务支
                                      付购船款
                                      3,425 万元
                                      及相应利
                                      息。

2015 年 11 月 24 日,
公司就与华海船务                                                                                     【2015-327】
的“舜华”轮光船租                                                                                   仲裁事项的
                                                     到目前为止,该
赁合同纠纷向中国                      截至目前,                      截至目前,该案                 公告
                                                     事项对公司
海事仲裁委员会上                      该案件尚                        件尚在审理过 2015 年 12 月 http://www.c
                        5,156.15 否                  2015 年及后期
海分会提起仲裁,                      在审理过                        程,尚未有判 15 日             ninfo.com.cn/
                                                     利润的影响尚无
请求裁定解除合同                      程中。                          决。                           finalpage/201
                                                     法确定。
并裁定华海船务立                                                                                     5-12-15/1201
即向公司支付租金                                                                                     833474.PDF
37,613,612.90 元租


                                                                                                                  65
                                                      江苏舜天船舶股份有限公司 2015 年年度报告全文
金及逾期利息
13,947,924.77 元
等。

2015 年 12 月 7 日,
公司就与珍宝航运                                                                                【2015-321】
有限公司珍宝航运                                                                                仲裁事项的
                                                 到目前为止,该
合作建造的 1 艘                     截至目前,                    截至目前,该案                公告
                                                 事项对公司
64000 吨散货船(船                  该案件尚                      件尚在审理过 2015 年 12 月 http://www.c
                         1,950 是                2015 年及后期
体号:                               在审理过                      程,尚未有判 09 日            ninfo.com.cn/
                                                 利润的影响尚无
SAM14023B)项下                     程中。                        决。                          finalpage/201
                                                 法确定。
争议,通知船东指                                                                                5-12-09/1201
定仲裁员并明确了                                                                                820327.PDF
仲裁请求。

2015 年 11 月 20 日,
中交第二航务工程
局有限公司物资采
购中心(以下简称
“中交采购中心”)
就与中交二航局第
三工程有限公司
                                                                                                【2015-339】
(以下简称“中交
                                                                                                重大诉讼事
二航三公司”)、公                  2016 年 3 月 到目前为止,该
                                                                                                项公告
司、扬州厂的买卖                    10 日,公司 事项对公司        截至目前,该案
                                                                                   2015 年 12 月 http://www.c
合同纠纷向镇江市          100 否    收到法院     2015 年及后期    件中止审理,尚
                                                                                   30 日        ninfo.com.cn/
润州区人民法院提                    的中止裁     利润的影响尚无 未有判决。
                                                                                                finalpage/201
起诉讼,请求判令                    定书。       法确定。
                                                                                                5-12-30/1201
中交二航三公司、
                                                                                                873515.PDF
扬州厂和舜天船舶
连带给付中交采购
中心因舜天船舶出
票的到期无法兑付
的商业承兑汇票金
额 100 万元及利息
损失。

公司就与天津汇丰
                                                                                                【2016-014】
能源发展有限公司
                                                                                                重大诉讼事
(以下简称“汇丰                                 到目前为止,该
                                    截至目前,                    截至目前,该案                项公告
能源”)等相关方的                               事项对公司
                                    该案件尚                      件尚在审理过 2016 年 01 月 http://www.c
买卖合同纠纷向南        686.62 否                2015 年及后期
                                    在审理过                      程,尚未有判 16 日            ninfo.com.cn/
京市雨花台区人民                                 利润的影响尚无
                                    程中。                        决。                          finalpage/201
法院提起诉讼,请                                 法确定。
                                                                                                6-01-16/1201
求判令汇丰能源立
                                                                                                918505.PDF
即支付舜天船舶货


                                                                                                             66
                                                       江苏舜天船舶股份有限公司 2015 年年度报告全文
款 472.23 万元、逾
期付款违约金
214.39 万元,并判
令担保人承担担保
责任。

2016 年 1 月 11 日,
公司就与明德重
工、润德船务等相
关方的关于 MD156                                                                              【2016-017】
和 MD158 两艘船                                                                               重大诉讼事
舶的权属纠纷,向                   截至目前, 到目前为止,该 截至目前,该案                   项公告
武汉海事法院提起                   该案件尚       事项对公司本期 件尚在审理过 2016 年 01 月 http://www.c
                        6,000 否
诉讼,请求依法确                   在审理过       及后期利润的影 程,尚未有判 20 日           ninfo.com.cn/
认建造合同号为                     程中。         响尚无法确定。 决。                         finalpage/201
MD156 和 MD158                                                                                6-01-20/1201
的船舶分段所有权                                                                              925990.PDF
归公司所有并判令
两被告立即交付返
还上述船舶分段。

                                   2016 年 2 月
                                   29 日,大洋
2015 年 12 月 28 日,              化工向法
响水县大洋化工有                   院提出撤                                                   【2016-055】
限公司(以下简称                   诉申请。                                                   子公司重大
“大洋化工”)就与                 2016 年 3 月                                               诉讼事项进
                                                  到目前为止,该
发展公司的采购合                   7 日,发展                                                 展公告
                                                  事项对公司本期 该案件已经撤 2016 年 03 月
同纠纷纠纷向南京          10 否    公司收到                                                   http://www.c
                                                  及后期利润没有 诉。           09 日
市雨花台区人民法                   法院的裁                                                   ninfo.com.cn/
                                                  影响。
院提起诉讼,请求                   定书,法院                                                 finalpage/201
判令发展公司给付                   裁定准许                                                   6-03-09/1202
货款 10 万元,并承                 大洋化工                                                   032044.PDF
担相应利息。                       撤回对发
                                   展公司的
                                   诉讼。

2015 年 12 月 2 日,
                                                                                              【2016-018】
黑龙江农垦完达山
                                                                                              重大诉讼事
贸易有限公司(以
                                   截至目前, 到目前为止,该 截至目前,该案                   项公告
下简称“完达山贸
                                   该案件尚       事项对公司本期 件尚在审理过 2016 年 01 月 http://www.c
易”)就与发展公司         0否
                                   在审理过       及后期利润的影 程,尚未有判 20 日           ninfo.com.cn/
等相关方的买卖合
                                   程中。         响尚无法确定。 决。                         finalpage/201
同纠纷向黑龙江省
                                                                                              6-01-20/1201
绥化农垦人民法院
                                                                                              925991.PDF
提起诉讼,请求确


                                                                                                           67
                                                江苏舜天船舶股份有限公司 2015 年年度报告全文
认完达山贸易同发
展公司于 2013 年 9
月 8 日签订的《粮
食销售合同》无效
并判令前述合同无
效产生的不利法律
后果由四位被告承
担。

南京东沛国际贸易
集团有限公司(以
下简称“南京东
沛”)就与发展公司
及公司的因申请诉                                                                      【2016-029】
前财产保全损害责                                                                      重大诉讼事
任纠纷,向武汉海                截至目前, 到目前为止,该 截至目前,该案              项公告
事法院提起诉讼,                该案件尚   事项对公司本期 件尚在审理过 2016 年 01 月 http://www.c
                      670 否
请求求判令发展公                在审理过   及后期利润的影 程,尚未有判 30 日          ninfo.com.cn/
司承担侵权赔偿责                程中。     响尚无法确定。 决。                        finalpage/201
任,赔偿南京东沛                                                                      6-01-30/1201
船舶损失 670 万元                                                                     954754.PDF
及相应利息损失,
并判令公司为发展
公司承担连带赔偿
责任。

中国人民财产保险
股份有限公司南京
分公司(以下简称
“南京人保”)就与
上海江隆物流有限
公司(以下简称“江
                                                                                      【2016-028】
隆物流”)、华海船
                                                                                      重大诉讼事
务、舜天船舶的海
                                截至目前, 到目前为止,该 截至目前,该案              项公告
上货物运输合同纠
                                该案件尚   事项对公司本期 件尚在审理过 2016 年 01 月 http://www.c
纷,向武汉海事法     12.76 否
                                在审理过   及后期利润的影 程,尚未有判 30 日          ninfo.com.cn/
院提起诉讼,请求
                                程中。     响尚无法确定。 决。                        finalpage/201
判令江隆物流、华
                                                                                      6-01-30/1201
海船务和舜天船舶
                                                                                      954753.PDF
连带赔偿南京人保
因货物锈赔偿给被
保险人损失及公估
费共计人民币
127,595 元及相应
利息。



                                                                                                   68
                                                     江苏舜天船舶股份有限公司 2015 年年度报告全文
2016 年 2 月 3 日,
                                                                                                【2016-034】
公司就与珍宝航运
                                                                                                仲裁事项的
合作建造的 2 艘
                                     截至目前, 到目前为止,该 截至目前,该案                   公告
64000 吨散货船(船
                                     该案件尚   事项对公司本期 件尚在审理过 2016 年 02 月 http://www.c
体号:SAM14021B、        7,254 否
                                     在审理过   及后期利润的影 程,尚未有判 05 日               ninfo.com.cn/
SAM14022B)项下
                                     程中。     响尚无法确定。 决。                             finalpage/201
争议指定仲裁员,
                                                                                                6-02-05/1201
并明确了仲裁请
                                                                                                972302.PDF
求。

2015 年 8 月 20 日,
立邦船舶涂料(张
家港)有限公司(以
下简称“立邦涂                                                                                  【2016-065】
料”)就与扬州厂的                                                                              关于公司子
买卖合同纠纷向武                                                                                公司重大诉
                                     截至目前, 到目前为止,该 截至目前,该案
汉海事法院起诉扬                                                                                讼事项公告
                                     该案件尚   事项对公司本期 件尚在审理过 2016 年 03 月
州厂,请求判令扬        134.28 否                                                               http://www.c
                                     在审理过   及后期利润的影 程,尚未有判 23 日
州厂支付货款                                                                                    ninfo.com.cn/
                                     程中。     响尚无法确定。 决。
1,342,790.00 元及                                                                               finalpage/201
相应利息。2016 年                                                                               6-03-23/1202
3 月 18 日,扬州厂                                                                              066405.PDF
收到法院送达的
《应诉通知书》和
《民事起诉状》。

2016 年 1 月 11 日,
中交二航局第三工
程有限公司(以下
简称“中交二航”)
                                                                                                【2016-074】
就与扬州厂的船
                                                                                                关于公司子
坞、码头建造合同
                                                                                                公司重大诉
纠纷向武汉海事法                     截至目前, 到目前为止,该 截至目前,该案
                                                                                                讼事项公告
院提起诉讼,请求                     该案件尚   事项对公司本期 件尚在审理过 2016 年 03 月
                       1,019.96 否                                                              http://www.c
判令扬州厂立即支                     在审理过   及后期利润的影 程,尚未有判 30 日
                                                                                                ninfo.com.cn/
付已到期工程款                       程中。     响尚无法确定。 决。
                                                                                                finalpage/201
10,199,634.00 元及
                                                                                                6-03-30/1202
相应利息等。2016
                                                                                                106554.PDF
年 3 月 28 日,扬州
厂收到法院送达的
《应诉通知书》和
《民事起诉状》。

2016 年 1 月 12 日,                 截至目前, 到目前为止,该 截至目前,该案                   【2016-075】
                                                                                2016 年 03 月
刘祝江就与扬州厂            4.3 否   该案件尚   事项对公司本期 件尚在审理过                     关于公司子
                                                                                30 日
的买卖合同纠纷向                     在审理过   及后期利润的影 程,尚未有判                     公司重大诉


                                                                                                             69
                                                                          江苏舜天船舶股份有限公司 2015 年年度报告全文
仪征市人民法院提                                   程中            响尚无法确定。 决。                                 讼事项公告
起诉讼,请求判令                                                                                                       http://www.c
扬州厂立即给付货                                                                                                       ninfo.com.cn/
款 43,000 元。2016                                                                                                     finalpage/201
年 3 月 28 日,扬州                                                                                                    6-03-30/1202
厂收到法院送达的                                                                                                       106553.PDF
《应诉通知书》和
《民事起诉状》。


十三、处罚及整改情况

□ 适用 √ 不适用
公司报告期不存在处罚及整改情况。


十四、公司及其控股股东、实际控制人的诚信状况

√ 适用 □ 不适用

    (一)报告期内,本公司存在未履行法院生效判决及存在所负数额较大的债务到期未清偿等情况。

    1、公司存在的未履行法院生效判决情况

    具体内容可参见公司本报告的第五节“重要事项”之第十二点“重大诉讼、仲裁事项”。

    2、公司存在的所负数额较大的债务到期未清偿的情况

                                                               商票质押融资逾期

  开票日期      到期日          持票人          票面金额            质押融资金额    未兑付商票金额                    披露索引

  2014-11-3     2015-5-3    张家港农商商业银   63,000,000.00        50,000,000.00    39,172,293.77   《关于商业承兑汇票逾期的公告》(公告

                            行股份有限公司                                                                        编号:2015-067)

                                                                                                     http://www.cninfo.com.cn/finalpage/2015-05-

                                                                                                                  06/1200970050.PDF

 2014-11-14    2015-5-14    中国银行股份有限   21,500,000.00        15,000,000.00    15,000,000.00   《关于商业承兑汇票逾期的公告》(公告

                            公司南通崇川支行                                                                      编号:2015-088)

                                                                                                     http://www.cninfo.com.cn/finalpage/2015-05-

                                                                                                                  16/1201020766.PDF

 2014-12-10    2015-6-10    广州发展银行股份   30,000,000.00        30,000,000.00    30,000,000.00   《关于商业承兑汇票逾期的公告》(公告

                                有限公司                                                             编      号       :      2015-127       )

                                苏州分行                                                             http://www.cninfo.com.cn/finalpage/2015-06-

 2014-12-16    2015-6-16    南京银行股份有限   13,000,000.00        13,000,000.00    13,000,000.00   19/1201173245.PDF

 2014-12-18    2015-6-16    公司张家港支行     10,000,000.00        10,000,000.00    10,000,000.00

 2014-12-18    2015-6-16                       5,000,000.00         5,000,000.00     5,000,000.00

  2015-4-22    2015-10-20   南京银行股份有限   12,000,000.00        12,000,000.00    12,000,000.00   《关于商业承兑汇票逾期的公告》(公告

                            公司张家港支行                                                                        编号:2015-264)

                                                                                                     http://www.cninfo.com.cn/finalpage/2015-10-

                                                                                                                  22/1201713299.PDF


                                                                                                                                      70
                                                                                   江苏舜天船舶股份有限公司 2015 年年度报告全文
             合计                                       154,500,000.00       135,000,000.00        124,172,293.77

                                                                     逾期兑付银票明细

开立日期            到期日            开立银行                 票面金额           逾期兑付敞口金额                            披露索引

2014-11-6           2015-5-6     招商银行股份有限公司        50,000,000.00          24,614,383.56       《关于银行融资款逾期的公告》(公告编号:2015-069)

                                      南京分行                                                          http://www.cninfo.com.cn/finalpage/2015-05-08/12009797

2014-11-7           2015-5-7     招商银行股份有限公司        50,000,000.00          24,615,000.00                               79.PDF

                                      南京分行



2015-2-16          2015-8-16     招商银行股份有限公司       100,000,000.00          49,958,680.56        《关于收到招商银行<贷款提前到期通知书>的公告》

                                      南京分行                                                                         (公告编号:2015-079)

                                                                                                        http://www.cninfo.com.cn/finalpage/2015-05-13/12010058

                                                                                                                                12.PDF

            合计                                                                    99,188,064.12

                                                                         逾期融资明细

借款日期             到期日            融资银行               融资金额              逾期金额                                 披露索引

2015-4-7             2015-8-2       中国进出口银行        USD 2,960,000.00        19,221,056.00       《关于公司融资款逾期的公告》(公告编号:2015-172)

                                                                                                      http://www.cninfo.com.cn/finalpage/2015-08-05/1201392842.

                                                                                                                                PDF

2015-4-7            2015-8-12       中国进出口银行        USD 3,470,000.00        22,532,792.00       《关于公司融资款逾期的公告》(公告编号:2015-188)

                                                                                                      http://www.cninfo.com.cn/finalpage/2015-08-14/1201434354.

                                                                                                                                PDF

2015-3-30           2015-11-30      中国进出口银行          63,000,000.00         62,967,121.58       《关于公司融资款逾期的公告》(公告编号:2015-315)

                                                                                                      http://www.cninfo.com.cn/finalpage/2015-12-02/1201801416.

                                                                                                                                PDF

2015-6-30           2015-12-21    中国工商银行股份有        30,000,000.00         30,000,000.00       《关于公司融资款逾期的公告》(公告编号:2015-336)

                                  限公司南京汉 府支行                                                 http://www.cninfo.com.cn/finalpage/2015-12-24/1201853803.

                                                                                                                                PDF

            合计                                                                  134,720,969.58

                                                                         逾期委贷明细

借款日期             到期日             借款人                 融资金额               逾期金额                                披露索引

2014-5-9             2017-5-9     江苏金额租赁有限公         30,000,000.00           9,582,650.51       《关于公司融资款逾期的公告》(公告编号:2015-076)

                                          司                                                            http://www.cninfo.com.cn/finalpage/2015-05-12/12009995

                                                                                                                                13.PDF

2015-2-4             2015-8-4     江苏国信资产管理集        300,000,000.00          300,000,000.00       《关于公司贷款逾期的公告》(公告编号:2015-179)

                                      团有限公司                                                        http://www.cninfo.com.cn/finalpage/2015-08-12/12014235

                                                                                                                                03.PDF

2014-12-3           2015-12-2     江苏国信资产管理集        200,000,000.00          200,000,000.00       《关于公司贷款逾期的公告》(公告编号:2015-317)

                                      团有限公司                                                        http://www.cninfo.com.cn/finalpage/2015-12-03/12018033

                                                                                                                                72.PDF

            合计                                                                    509,582,650.51

  (二)报告期内,本公司控股股东舜天集团及公司实际控制人国信集团均不存在未履行法院生效判决、所负数额较大的债



                                                                                                                                                    71
                                                                  江苏舜天船舶股份有限公司 2015 年年度报告全文

务到期未清偿等情况。

    (三)报告期内,本公司控股股东舜天集团所持江苏舜天股份有限公司(股票简称:江苏舜天,股票代码:600287)36917563

股股份被冻结和质押的情况,具体内容可见公司于2015年5月20日刊登在《上海证券报》、《证券时报》和巨潮咨询网

(www.cninfo.com.cn)上的《关于重大诉讼事项的公告》(公告编号:2015-091)。


十五、公司股权激励计划、员工持股计划或其他员工激励措施的实施情况

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


十六、重大关联交易

1、与日常经营相关的关联交易

□ 适用 √ 不适用
公司报告期未发生与日常经营相关的关联交易。


2、资产或股权收购、出售发生的关联交易

□ 适用 √ 不适用
公司报告期未发生资产或股权收购、出售的关联交易。


3、共同对外投资的关联交易

□ 适用 √ 不适用
公司报告期未发生共同对外投资的关联交易。


4、关联债权债务往来

√ 适用 □ 不适用
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

关联债权对公司经营成
                         无。
果及财务状况的影响

应付关联方债务

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



                                                                                                                     72
                                                                        江苏舜天船舶股份有限公司 2015 年年度报告全文
                                            (万元)       额(万元) 额(万元)                 (万元)         元)

江苏省国信资
               公司的实际 委托借款、
产管理集团有                                 100,160.22       150,000       200,000                   6,148.88    55,329.09
               控制人       资金调剂
限公司

江苏舜天国际                委托借款、
               母公司                                  0      152,678         46,218                  2,464.49   109,029.23
集团有限公司                资金池

关联债务对公司经营成果      对关联方的应付债务将会增加公司的负债总额,本期利息将会减少本期归属于母公司的净利
及财务状况的影响            润。


5、其他重大关联交易

□ 适用 √ 不适用
公司报告期无其他重大关联交易。


十七、重大合同及其履行情况

1、托管、承包、租赁事项情况

(1)托管情况

□ 适用 √ 不适用
公司报告期不存在托管情况。


(2)承包情况

□ 适用 √ 不适用
公司报告期不存在承包情况。


(3)租赁情况

□ 适用 √ 不适用
公司报告期不存在租赁情况。


2、重大担保

√ 适用 □ 不适用


(1)担保情况

                                                                                                                 单位:万元

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

   担保对象名称         担保额度     担保额度   实际发生日期     实际担保金     担保类型     担保期      是否履行 是否为关



                                                                                                                         73
                                                                 江苏舜天船舶股份有限公司 2015 年年度报告全文
                    相关公告                (协议签署日)       额                                        完毕   联方担保
                    披露日期

                                             公司与子公司之间担保情况

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

舜天造船(扬州)有 2015 年 03                                                 连带责任保
                                 8,525.98                        8,525.98                  5年        否          否
限公司             月 23 日                                                   证

舜天造船(扬州)有 2015 年 03                                                 连带责任保
                                    6,000                                0                 1年        否          否
限公司             月 23 日                                                   证

舜天造船(扬州)有 2015 年 05                                                 连带责任保
                                    2,000                                0                 1年        否          否
限公司             月 05 日                                                   证

舜天造船(扬州)有 2015 年 04                                                 连带责任保
                                   23,000                         10,286                   1年        否          否
限公司             月 29 日                                                   证

江苏舜天船舶发展有 2015 年 04                                                 连带责任保
                                   28,000                             8,800                1年        否          否
限公司             月 29 日                                                   证

                   2014 年 02                                                 连带责任保 最长租赁期
顺达船务有限公司                18,182.08                       11,298.86                             否          否
                   月 12 日                                                   证           限八年

                   2014 年 02                                                 连带责任保 最长租赁期
顺耀船务有限公司                18,182.08                       11,298.86                             否          否
                   月 12 日                                                   证           限八年

                   2014 年 05                                                 连带责任保 最长租赁期
顺飞船务有限公司                10,389.76                         7,305.3                             否          否
                   月 24 日                                                   证           限八年

                   2014 年 05                                                 连带责任保 最长租赁期
顺帆船务有限公司                10,389.76                         7,305.3                             否          否
                   月 24 日                                                   证           限八年

江苏舜天船舶发展有 2014 年 12                                                 连带责任保
                                   10,000                        7,199.38                  1年        否          否
限公司             月 11 日                                                   证

舜天造船(扬州)有 2014 年 12                                                 连带责任保
                                    4,000                        2,485.11                  5年        否          否
限公司             月 11 日                                                   证

江苏舜天船舶发展有 2015 年 05                                                 连带责任保
                                    6,000                                0                 2年        否          否
限公司             月 24 日                                                   证

报告期内审批对子公司担保额度                                 报告期内对子公司担保实
                                                 67,525.98                                                        54,254.36
合计(B1)                                                   际发生额合计(B2)

报告期末已审批的对子公司担保                                 报告期末对子公司实际担
                                                144,669.66                                                        74,504.79
额度合计(B3)                                               保余额合计(B4)

                                             子公司对子公司的担保情况

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




                                                                                                                         74
                                                                      江苏舜天船舶股份有限公司 2015 年年度报告全文
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
                                                      67,525.98                                                  54,254.36
(A1+B1+C1)                                                      合计(A2+B2+C2)

报告期末已审批的担保额度合计                                      报告期末实际担保余额合
                                                  144,669.66                                                     74,504.79
(A3+B3+C3)                                                      计(A4+B4+C4)

实际担保总额(即 A4+B4+C4)占公司净资产的比例                                                                      -14.23%

其中:

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务
                                                                                                                 74,504.79
担保金额(E)

担保总额超过净资产 50%部分的金额(F)                                                                        336,217.76

上述三项担保金额合计(D+E+F)                                                                                410,722.55

采用复合方式担保的具体情况说明


(2)违规对外担保情况

□ 适用 √ 不适用
公司报告期无违规对外担保情况。


3、委托他人进行现金资产管理情况

(1)委托理财情况

□ 适用 √ 不适用
公司报告期不存在委托理财。


(2)委托贷款情况

√ 适用 □ 不适用
                                                                                                             单位:万元

                                                                       本期实际 计提减值             报告期实 报告期损
           是否关联
贷款对象               贷款