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江苏国信(002608)公告正文

*ST舜船:2016年半年度报告

公告日期 2016-08-26
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 2016 年半年度报告全文




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




          2016 年半年度报告




             2016 年 08 月




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                                       江苏舜天船舶股份有限公司 2016 年半年度报告全文




                   第一节 重要提示、目录和释义


    公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的

真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和

连带的法律责任。

    所有董事均已出席了审议本报告的董事会会议。

    公司计划不派发现金红利,不送红股,不以公积金转增股本。

    公司负责人张顺福、主管会计工作负责人倪洪菊及会计机构负责人(会计主

管人员)王济舟声明:保证本半年度报告中财务报告的真实、准确、完整。




                                                                                    2
                                                                       江苏舜天船舶股份有限公司 2016 年半年度报告全文




                                                      目录


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

第二节 公司简介 ......................................................................................................... 5

第三节 会计数据和财务指标摘要 ............................................................................. 7

第四节 董事会报告 ..................................................................................................... 9

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

第六节 股份变动及股东情况 ................................................................................... 76

第七节 优先股相关情况 ........................................................................................... 81

第八节 董事、监事、高级管理人员情况 ............................................................... 82

第九节 财务报告 ....................................................................................................... 83

第十节 备查文件目录 ............................................................................................. 196




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                                     江苏舜天船舶股份有限公司 2016 年半年度报告全文




                            释义


      释义项           指                       释义内容

公司/本公司/舜天船舶   指               江苏舜天船舶股份有限公司

     国信集团          指            江苏省国信资产管理集团有限公司

     舜天集团          指               江苏舜天国际集团有限公司

     舜天机械          指          江苏舜天国际集团机械进出口有限公司

     南京中院          指               江苏省南京市中级人民法院

      管理人           指                 北京市金杜律师事务所

  元、万元、亿元       指                 人民币元、万元、亿元




                                                                                  4
                                                                    江苏舜天船舶股份有限公司 2016 年半年度报告全文



                                           第二节 公司简介

一、公司简介

股票简称                  *ST 舜船                               股票代码                002608

股票上市证券交易所        深圳证券交易所

公司的中文名称            江苏舜天船舶股份有限公司

公司的中文简称(如有)    舜天船舶

公司的外文名称(如有)    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


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、其他情况

1、公司联系方式

公司注册地址,公司办公地址及其邮政编码,公司网址、电子信箱在报告期是否变化
□ 适用 √ 不适用
公司注册地址,公司办公地址及其邮政编码,公司网址、电子信箱报告期无变化,具体可参见 2015 年年报。


2、信息披露及备置地点

信息披露及备置地点在报告期是否变化
□ 适用 √ 不适用
公司选定的信息披露报纸的名称,登载半年度报告的中国证监会指定网站的网址,公司半年度报告备置地报告期无变化,具
体可参见 2015 年年报。




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                                                              江苏舜天船舶股份有限公司 2016 年半年度报告全文
3、注册变更情况

注册情况在报告期是否变更情况
□ 适用 √ 不适用
公司注册登记日期和地点、企业法人营业执照注册号、税务登记号码、组织机构代码等注册情况在报告期无变化,具体可参
见 2015 年年报。




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                                                                江苏舜天船舶股份有限公司 2016 年半年度报告全文



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

一、主要会计数据和财务指标

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

                                           本报告期                  上年同期             本报告期比上年同期增减

营业收入(元)                                 19,636,755.33           1,027,403,449.82                  -98.09%

归属于上市公司股东的净利润(元)            -1,018,861,553.44          -366,050,148.67                  -178.34%

归属于上市公司股东的扣除非经常性损
                                              -165,864,431.45          -343,051,985.82                    51.65%
益的净利润(元)

经营活动产生的现金流量净额(元)               -75,268,808.42          -306,899,503.07                    75.47%

基本每股收益(元/股)                                   -2.72                     -0.97                 -180.41%

稀释每股收益(元/股)                                   -2.72                     -0.97                 -180.41%

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

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

总资产(元)                                 1,379,686,009.96          3,126,468,298.69                  -55.87%

归属于上市公司股东的净资产(元)            -6,256,411,615.18         -5,234,259,395.65                  -19.53%


    注: 由于公司截止本报告期末的归属于母公司的加权平均净资产为负值,本报告期的归属于母公司的净利润也是负值,
所以计算出来的加权平均净资产收益率这个指标已经没有参考价值,所以未在以上列表中填列。


二、境内外会计准则下会计数据差异

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

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


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

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


三、非经常性损益项目及金额

√ 适用 □ 不适用



                                                                                                                   7
                                                                江苏舜天船舶股份有限公司 2016 年半年度报告全文
                                                                                                          单位:元

                         项目                                     金额                           说明

                                                                                      固定资产处置收益,与主营业务
非流动资产处置损益(包括已计提资产减值准备的冲销部分)                    26,360.08 无并,占净利润约对值的
                                                                                      0.003%

计入当期损益的政府补助(与企业业务密切相关,按照国家统                                政府给予的补助,与主营业务无
                                                                         150,000.00
一标准定额或定量享受的政府补助除外)                                                  关,占净利绝对值的 0.01%

                                                                                      主要是外合同赔偿收入、预计的
                                                                                      外合同违约损失、预计的进口设
除上述各项之外的其他营业外收入和支出                               -853,173,482.07
                                                                                      备税款损失等,与主营业务无
                                                                                      关,占净利润的 83.66%

合计                                                               -852,997,121.99                 --

对公司根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义界定的非经常性损益项目,以及把《公
开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益的项目,应
说明原因
□ 适用 √ 不适用
公司报告期不存在将根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义、列举的非经常性损益
项目界定为经常性损益的项目的情形。




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                                                        江苏舜天船舶股份有限公司 2016 年半年度报告全文



                                  第四节 董事会报告

一、概述

    2016年2月5日,江苏省南京市中级人民法院根据债权人中国银行南通崇川支行的申请,裁定江苏舜天船舶

船舶股份有限公司(母)(以下简称“公司”)进入破产重整程序,并指定北京金杜律师事务所为管理人(以

下简称“管理人”)。进入破产重整程序后,公司管理层积极配合管理人开展各项工作,债权的申报、认定及

其他破产重整事项正有序推进中。

    2016年3月25日,第一次债权人会议依法表决通过《江苏舜天船舶股份有限公司财产管理及变价方案》,管

理人委托法院先后三次对公司合法拥有的除货币资金外的全部资产(包括对外应收债权、长期股权投资、土地

使用权、房屋、船舶、设备、库存商品及原材料等)依据中介机构出具的评估报告确认的评估价值进行了公开

拍卖,但均因无合格竞买者参与竞买而流拍。由于上述资产无法通过公开拍卖处置变现,不能筹集清偿债务的

必要资金,公司《财产管理及变价方案》无法执行,重整进展面临受阻的风险,为保证公司重整程序的顺利推

进,确保筹集必要资金向债权人进行清偿,公司于2016年5月12日将上述资产以138,014.77万元的价格整体转让

于江苏舜天国际集团有限公司之子公司江苏舜天资产经营有限公司。

    本报告期,公司管理层在全力配合管理人开展破产重整工作的同时,努力维持公司日常经营的稳定,有序

开展各项工作。本报告期实现营业收入1,963.68万元,同比下降98.09%;利润总额-101,979.33万元,同比下降

168.34%,归属于上市公司股东净利润-101,979.33万元,同比下降178.59%。本报告期末,公司资产总额

137,968.60万元,与年初相比下降55.87%;负债总额763,609.76万元,与年初相比下降8.90%;归属于上市公司

股东权益-625,641.16万元,与年初相比下降19.53%。

    公司于2016年月29日披露的《2016年第一季度报告》中对公司2016年1-6月经营业绩进行了预计:预计公司

2016年1-6月份归属于上市公司股东净利润在-22,000万元至-10,000万元之间,《2016年第一季度报告》中已明

确表明该经营业绩预计未考虑公司资产拍卖事项和重大资产重组事项对2016年半年报业绩的影响。此次公司整

体资产转让形成84,680.76万元损失,剔除该因素,公司1-6月归属于上市公司股东净利润在上述预计范围之内。

    公司目前采取“重整+重大资产重组”同步实施的方式解决债务危机和经营危机。截至目前,在重整工作方

面,公司已召开第一次债权人会议,相关资产处置与职工安置方案正在实施过程中;在重大资产重组工作方面,

公司已于2016年4月29日披露了重大资产重组报告书等相关文件,并于2016年7月11日披露了重大资产重组报告

书(修订稿)。在重整、重组工作初步成果的基础上,近日,管理人已将相关会商材料报至南京市中级人民法

院(以下简称“南京中院”),并由南京中院通过江苏省高级人民法院上报至最高人民法院,申请最高人民法


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                                                               江苏舜天船舶股份有限公司 2016 年半年度报告全文

院就重大资产重组方案启动与中国证监会的会商程序。


二、主营业务分析

概述

       本报告期公司主营业务收入主要来源于船舶租赁以及少量的船舶和非船舶贸易业务。本报告期实现营业收

入1,963.68万元,同比下降98.09%。其中,主营业务1,891.71万元,占营业收入的96.34%,同比下降98.15%。

报告期内船舶业务实现营业收入1,878.26万元,占主营业务收入的99.29%,同比下降98.09%;其中(1)船舶租

赁业务收入1,737.98万元,占主营业务收入的91.87%,同比下降54.53%。(2)机动船业务收入140.28万元,占

主营业务收入的7.42%,同比下降99.83。非船舶业务收入13.46万元,占主营业务收入的0.71%,同比下降99.67%。

报告期内非机动船业务未实现营业收入。

       本报告期除非船舶贸易外,其余主营业务毛利均为亏损。


主要财务数据同比变动情况
                                                                                                         单位:元

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

营业收入                      19,636,755.33      1,027,403,449.82              -98.09% 业务大幅萎缩

营业成本                      41,201,557.47      1,001,108,309.11              -95.88% 业务大幅萎缩

销售费用                       1,370,033.42          3,961,635.10              -65.42% 业务大幅萎缩

管理费用                      34,491,800.03         47,951,747.70              -28.07% 业务大幅萎缩

                                                                                         破产重整后,金融机构
财务费用                     110,611,344.21       175,146,833.84               -36.85%
                                                                                         利息挂账停息

所得税费用                                         -10,378,888.43             -100.00% 无法持续经营

经营活动产生的现金流
                              -75,268,808.42      -306,899,503.07              -75.47% 业务大幅萎缩
量净额

投资活动产生的现金流
                              77,804,778.92        -18,003,143.84              532.17% 出售资产款项
量净额

筹资活动产生的现金流                                                                     破产重整各金融机构挂
                               3,282,907.52        -68,604,544.06              104.79%
量净额                                                                                   账停息

现金及现金等价物净增
                               6,369,148.02       -387,638,819.59              101.64% 业务大幅萎缩
加额

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


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                                                                  江苏舜天船舶股份有限公司 2016 年半年度报告全文
公司招股说明书、募集说明书和资产重组报告书等公开披露文件中没有披露未来发展与规划延续至报告期内的情况。
公司回顾总结前期披露的经营计划在报告期内的进展情况
无。


三、主营业务构成情况

                                                                                                        单位:元

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

分行业

船舶业务            18,782,550.58   41,131,588.96      -118.99%          -98.09%        -95.07%        -121.51%

非船舶业务            134,567.09                        100.00%          -99.67%       -100.00%         96.99%

分产品

非机动船                                                                -100.00%       -100.00%          -3.15%

其中:自建                                                              -100.00%       -100.00%          -3.78%

             外购                                                       -100.00%       -100.00%          -1.37%

机动船               1,402,754.74    2,700,749.47       -92.53%          -99.83%        -99.64%         -98.95%

其中:自建                                                              -100.00%       -100.00%          -7.21%

             外购    1,402,754.74    2,700,749.47       -92.53%          -99.83%        -99.64%         -98.95%

船舶租赁            17,379,795.84   38,430,839.49      -121.12%          -54.53%        -44.70%         -39.28%

非船舶贸易业务        134,567.09                        100.00%          -99.67%       -100.00%         96.99%

分地区

船舶业务            18,782,550.58   41,131,588.96      -118.99%          -98.09%        -95.07%        -121.51%

其中:亚洲          17,379,795.84   38,430,839.49      -121.12%          -98.03%        -95.53%        -123.66%

             非洲    1,402,754.74    2,700,749.47       -92.53%

             欧洲                                                       -100.00%       -100.00%         20.83%

           北美
                                                                        -100.00%       -100.00%          -1.37%


           大洋
                                                                        -100.00%       -100.00%         -12.96%


非船舶业务            134,567.09                        100.00%          -99.67%       -100.00%         96.92%

其中:境内            134,567.09                        100.00%          -99.67%        -99.67%         96.92%

             境外


四、核心竞争力分析

       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


                                                                                                              11
                                                        江苏舜天船舶股份有限公司 2016 年半年度报告全文

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,采取“重整+重大资产重组”同步实施的方式解决债务危机和经营危机。


五、投资状况分析

1、对外股权投资情况

(1)对外投资情况

□ 适用 √ 不适用
公司报告期无对外投资。


(2)持有金融企业股权情况

□ 适用 √ 不适用
公司报告期未持有金融企业股权。


(3)证券投资情况

□ 适用 √ 不适用
公司报告期不存在证券投资。


(4)持有其他上市公司股权情况的说明

□ 适用 √ 不适用
公司报告期未持有其他上市公司股权。


2、委托理财、衍生品投资和委托贷款情况

(1)委托理财情况

□ 适用 √ 不适用
公司报告期不存在委托理财。


(2)衍生品投资情况

□ 适用 √ 不适用
公司报告期不存在衍生品投资。




                                                                                                    12
                                                               江苏舜天船舶股份有限公司 2016 年半年度报告全文
(3)委托贷款情况

√ 适用 □ 不适用
                                                                                                    单位:万元

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

                                                                            担保措施:福地房
                                                                            产已将位于江苏
                                                                            省南京市六合区
                                                                            葛塘新城的自有
                                                                            房地产及其附着
                                                                            物、固着物(福润
                                                                            广场 1 幢第 3、
                                                                            4、16、17、18、
南京福地房地产开发有限公司                   否              9,000   18.00% 19、20 层在建工 资金周转
                                                                            程,在建工程建筑
                                                                            面积为 23805.36
                                                                            平方米,分摊土地
                                                                            使用权面积为
                                                                            6897.65 平方米)
                                                                            予以抵押,作为归
                                                                            还借款及利息的
                                                                            担保。

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

                                             公司于 2014 年 12 月 29 日就南京福地房地产开发有限公司未能按时归
                                             还 9000 万委托贷款及其相应利息提起诉讼。2015 年 10 月 16 日,
                                             公司收到南京市中级人民法院的《民事判决书》,法院作出一审判决:
                                             判令福地房产返还公司借款本金 8569.62 万元及相应利息,并判令担保
展期、逾期或诉讼事项(如有)
                                             人承担担保连带担保责任。福地房产不服,提起上诉。2016 年 3 月 2
                                             日收到法院裁定书,由于福地房产未能在规定期限内缴纳上诉费,故
                                             裁定撤回福地上诉。截至目前,福地房产已进入破产清算程序,公司
                                             已申报债权,且债权已得到确认,但最终实际获偿的金额尚无法确定。

展期、逾期或诉讼事项等风险的应对措施(如有) 无

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

委托贷款审批股东会公告披露日期(如有)        2012 年 10 月 19 日


3、募集资金使用情况

□ 适用 √ 不适用
公司报告期无募集资金使用情况。




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                                                                     江苏舜天船舶股份有限公司 2016 年半年度报告全文
4、主要子公司、参股公司分析

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

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

                                    船舶、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
江苏舜天
                        船舶销售、 出口,国内 2000 万元      189,207,82 -209,724,93                 -4,494,05
船舶发展    子公司                                                                     134,567.09               -4,494,050.90
                        贸易        贸易,工程 人民币              4.33        0.24                     0.90
有限公司
                                    设备安装,
                                    仓储,室内
                                    外装饰,社
                                    会经济咨
                                    询服务,危
                                    险化学品
                                    批发

                                    船舶技术
                                    的开发、设
                                    计、咨询与
                                    服务,海洋
                                    石油平台
江苏舜天
                        船舶设计、 的施工,钢 200 万元人 2,629,710.4 -10,275,928                    -3,490,32
船舶技术    子公司                                                                           0.00               -3,490,327.65
                        咨询        结构设计, 民币                    5         .53                    7.65
有限公司
                                    计算机软
                                    件的开发
                                    与设计,船
                                    舶制造工
                                    程监理

                                    钢制、特
                                    种、高性能
舜天造船                            船舶的制
                                                 6280 万美   1,361,911,8 -929,573,02                -15,522,8 -15,522,845.9
(扬州)有限 子公司       船舶建造    造;船舶用                                         220,313.38
                                                 元               89.43        2.52                    45.98               8
公司                                品及配件
                                    的加工、制
                                    造、安装



                                                                                                                           14
                                                                      江苏舜天船舶股份有限公司 2016 年半年度报告全文
扬州舜天
                                   生产各类                    260,007,97 158,776,59                  -1,216,63
顺高造船    子公司      船舶建造                 100 万美元                                1,880.34               -1,216,639.64
                                   钢质船舶                          1.88          4.02                   9.64
有限公司

顺高船务                           主要开展                    983,939,85 -673,421,72 17,080,650. -20,986,3 -20,986,341.3
            子公司      投资                     0.13 万美元
有限公司                           投资业务                          5.42          0.52         54       41.33               3


       注:管理人已于 2016 年 5 月 12 日与公司控股股东舜天集团的子公司江苏舜天资产经营有限公司(以下简

称“舜天资产公司”)签订了《资产转让协议》,管理人已通过协议方式,将公司除货币资金以外的整体资产

(以下简称“标的资产”)转让给舜天资产公司。该标的资产中包括公司持有的 5 家子公司股权,即舜天造船

(扬州)有限公司、江苏舜天船舶发展有限公司、江苏舜天船舶技术有限公司、扬州舜天顺高造船有限公司和

顺高船务有限公司 5 家公司的股权。具体内容可见公司于 2016 年 5 月 14 日发布的《管理人关于重整进展及风

险提示暨资产处置进展的公告》(公告编号:2016-131)。因此,上述 5 家公司自 2016 年 5 月 12 日起不再属

于公司的子公司。


5、非募集资金投资的重大项目情况

□ 适用 √ 不适用
公司报告期无非募集资金投资的重大项目。


六、对 2016 年 1-9 月经营业绩的预计

2016 年 1-9 月预计的经营业绩情况:业绩亏损

2016 年 1-9 月净利润(万元)                                            -113,800      至                               -95,000

2015 年 1-9 月归属于上市公司股东的净利润(万
                                                                                                                    -39,754.86
元)

                                                   1、江苏省南京市中级人民法院(以下简称“南京中院”)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公司重整
                                               一案,并指定北京市金杜律师事务所担任管理人。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)。
                                                   2、本次业绩包括了公司除货币资金外的资产转让事项对 2016 年三季
业绩变动的原因说明
                                               报业绩的影响。
                                                   2016 年 3 月 25 日,公司重整第一次债权人会议表决通过了《江苏舜
                                               天船舶股份有限公司财产管理及变价方案》,该方案规定,管理人将公司现
                                               有资产以评估价值为依据,委托南京中院以网络拍卖方式进行处置。管理
                                               人分别于 2016 年 4 月 16 日、4 月 25 日、5 月 3 日委托南京中院三次对公
                                               司除货币资金以外的整体资产(以下简称“标的资产”)进行了拍卖,但均
                                               因无合格竞买者参与竞买而流拍。2016 年 5 月 12 日,管理人与公司控股



                                                                                                                             15
                                                                江苏舜天船舶股份有限公司 2016 年半年度报告全文
                                         股东舜天国际集团有限公司的子公司江苏舜天资产经营有限公司(以下简
                                         称“受让方”)签署了《资产转让协议》,将标的资产以第三次流拍的保留
                                         价人民币 138014.77 万元转让予受让方,此次公司整体资产转让形成
                                         84,680.76 万元损失。
                                             3、本次业绩预计未包括的事项:本次业绩预计未包括公司重整和重大
                                         资产重组事项对 2016 年三季报业绩的影响。
                                             公司采取的是“重整+重大资产重组”同步实施的方式解决债务危机和
                                         经营危机。截至目前,在重整工作方面,公司已召开第一次债权人会议,
                                         相关资产处置与职工安置方案正在实施过程中;在重大资产重组工作方面,
                                         公司已于 2016 年 4 月 29 日披露了重大资产重组报告书等相关文件,并于
                                         2016 年 7 月 11 日披露了重大资产重组报告书(修订稿)。管理人已于近日
                                         将相关会商材料报至南京中院并由南京中院通过江苏省高级人民法院上报
                                         至最高人民法院,申请最高人民法院就重大资产重组方案启动与中国证监
                                         会的会商程序。
                                             由于公司的重整和重大资产重组事项尚在推进过程中,对 2016 年三季
                                         报业绩的影响仍具有不确定性,所以本次业绩预计中未包括公司重整和重
                                         大资产重组事项对 2016 年三季报业绩的影响。


九、公司报告期利润分配实施情况

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


十、本报告期利润分配或资本公积金转增股本预案

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


十一、报告期内接待调研、沟通、采访等活动登记表

□ 适用 √ 不适用
公司报告期内未发生接待调研、沟通、采访等活动。




                                                                                                            16
                                                         江苏舜天船舶股份有限公司 2016 年半年度报告全文



                                      第五节 重要事项

一、公司治理情况

    公司严格按照《公司法》、《证券法》、《上市公司治理准则》、《深圳证券交易所上市公司规范运作指

引》等有关法律法规的要求,持续完善公司法人治理结构,健全内部控制制度。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。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》。具体内容可见管理人于2016年4月21日披露的《关

于公司收到中国证监<行政处罚及市场禁入事先告知>》的公告》(公告编号:2016-093)。

    1、关于股东与股东大会

    公司严格按照《公司法》、《上市公司股东大会规则》、《公司章程》、《股东大会议事规则》等规定召

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

股东,特别是中小股东享有平等地位、平等权利,维护股东的合法权益。

    2、关于控股股东与上市公司的关系

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

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

机构、业务独立,各自独立核算,独立承担责任和风险。

    3、 关于董事和董事会

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

格按照《公司法》、《公司章程》和《董事会议事规则》等法律法规开展工作。公司董事会下设战略委员会、

审计委员会、提名委员会、薪酬与考核委员会等四个专门委员会。专门委员会成员全部由董事组成,其中审计

委员会、提名委员会、薪酬与考核委员会中独立董事占多数并担任召集人,审计委员会中有两名独立董事是会

计专业人士。各专业委员会根据各自的职责及专业知识对董事会的决策提供科学和专业的意见,保障了董事会

决策的科学性和规范性。

    4、关于监事和监事会

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



                                                                                                     17
                                                                  江苏舜天船舶股份有限公司 2016 年半年度报告全文

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

职情况进行了监督,积极认真维护公司及广大股东的利益。

    5、 关于绩效评价与激励约束机制

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

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

的规定。

    6、关于信息披露与透明度

    公司严格按照证券法律法规,以及公司《信息披露管理制度》、《重大信息内部保密制度》、《重大信息

内部报告制度》、《内幕信息知情人管理制度》、《投资者关系管理制度》、《投资者来访接待管理制度》等,

及时、准确、完整地披露有关信息,接待投资者咨询,向投资者提供公司公开披露的资料,确保所有股东有平

等的机会获得公司信息。


二、诉讼事项

重大诉讼仲裁事项
√ 适用 □ 不适用

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

                                            2015 年 11
                                            月 3 日,公
船东 Sasa Shipping                          司收到香港
Co Pte. Ltd.(以下                          国际仲裁中
简称"Sasa")以船                            心的仲裁裁
舶质量为由,拒绝                            决,裁决如
                                                                                                      【2016-135
接船并拒绝支付                              下:在 2012
                                                                                                      】
造船合同尾款。                              年 10 月
                                                          到目前为止,该事                            http://www.
2013 年 2 月 23 日,                        10 日船舶
                                                          项对公司本期及 截止目前,sasa 2016 年 05 月 cninfo.com.
公司就与 Sasa 签          1,625 否          已单方面交
                                                          后期利润的影响 尚未执行裁决。 17 日         cn/finalpage
订的《船舶建造合                            给 Sasa,但
                                                          尚无法确定。                                /2016-05-17
同》项下的争议提                            Sasa 并未
                                                                                                      /120232546
起仲裁。要求 Sasa                           接船,所以
                                                                                                      9.PDF
接船并支付合同                              Sasa 在本
项下的尾款及相                              合同中已经
应利息,以及其它                            违约;Sasa
损失。                                      的诉求被驳
                                            回;Sasa 需
                                            要在 14 天



                                                                                                                  18
                                                      江苏舜天船舶股份有限公司 2016 年半年度报告全文
                               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。2016 年
                               5 月 12 日,
                               公司收到香
                               港国际仲裁
                               中心关于仲
                               裁费、律师
                               费及其他费
                               用的仲裁裁
                               决:Sasa 应
                               向公司支付
                               仲裁费、律
                               师费及其他
                               费用
                               997,248.81
                               美元及裁决
                               费用
                               3,855.5 美
                               元。

                               2015 年 11
船东 Adriana
                               月 3 日,公
Shipping Co Pte.
                               司收到香港
Ltd.(以下简称
                               国际仲裁中
"Adriana")以船舶
                               心的仲裁裁
质量为由,拒绝接                                                                                【2016-135
                               决,裁决如
船并拒绝支付造                                                                                  】
                               下:在 2012
船合同尾款。2013                              到目前为止,该事                                  http://www.
                               年 10 月                          截止目前,
年 2 月 23 日,公                             项对公司本期及                      2016 年 05 月 cninfo.com.
                    4,550 否   10 日船舶                         Adriana   尚未
司就与 Adriana 签                             后期利润的影响                      17 日         cn/finalpage
                               已单方面交                        执行裁决。
订的《船舶建造合                              尚无法确定。                                      /2016-05-17
                               给
同》项下的争议提                                                                                /120232546
                               Adriana,但
起仲裁。要求                                                                                    9.PDF
                               Adriana 并
Adriana 接船并支
                               未接船,所
付合同项下的尾
                               以 Adriana
款及相应利息,以
                               在本合同中
及其它损失。
                               已经违约;


                                                                                                           19
                                                     江苏舜天船舶股份有限公司 2016 年半年度报告全文
                               Adriana 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。2016
                               年 5 月 12
                               日,公司收
                               到香港国际
                               仲裁中心关
                               于仲裁费、
                               律师费及其
                               他费用的仲
                               裁裁
                               决:Adriana
                               应向公司支
                               付仲裁费、
                               律师费及其
                               他费用
                               1,044,759.8
                               7

顺高船务有限公
司(以下简称"顺                截至目前,
高船务")就 12                 双船务已经
艘 64000 吨散货                执行取回质
                                                                                         【2015-184
船租售合同项下                 押物 18 卷                    关于前 6 艘船的
                                                                                         】仲裁进展
争议与承租人发                 镍丝,但尚                    裁定,公司已申
                                                                                         的公告
生了仲裁事项。承               未实现变      到目前为止,该事 请强制执行。关
                                                                                         http://www.
租人于 2014 年                 现。关于后 项对公司本期及 于后 6 艘船,承 2015 年 08 月
                   20,215 否                                                             cninfo.com.
3 月 7 日指定仲                6 艘船,承 后期利润的影响 租人提起仲裁          13 日
                                                                                         cn/finalpage
裁员。其后,伦敦               租人提起仲 尚无法确定。       后至今未提交
                                                                                         /2015-08-13
海事仲裁员协会                 裁后至今未                    仲裁请求,也未
                                                                                         /120142862
做出判决,在支持               提交仲裁请                    再推进该仲裁。
                                                                                         6.PDF
我司取消前 6 艘                求,也未再
船租售合同的基                 推进该仲
础上,裁定对方赔               裁。
偿我司预付款、担


                                                                                                    20
                                                       江苏舜天船舶股份有限公司 2016 年半年度报告全文
保费、律师费及相
应利息损失,并裁
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。

                                2015 年 7
2014 年 12 月 10                月 16 日,
日,宝澳海洋平台                伦敦海事仲
供应船舶公司就 2                裁员协会就
艘多功能海洋平                  上述 2 艘
台供应船的业务                  海洋平台供
                                                                                           【2015-154
对公司、南通明德                应船的仲裁
                                                                                           】关于仲裁
重工有限公司(以                事项作出裁
                                                                                           进展的公告
下简称"明德重工                 决,裁定两 到目前为止,该事
                                                                                           http://www.
")、成都华川进出               条船舶的交 项对公司本期及 截至目前,该裁 2015 年 07 月
                    54,910 否                                                              cninfo.com.
口集团有限公司                  船期分别为 后期利润的影响 决尚未执行。           17 日
                                                                                           cn/finalpage
向伦敦海事仲裁                  2014 年 5 尚无法确定。
                                                                                           /2015-07-17
员协会提起仲裁。                月 26 日和
                                                                                           /120130463
其后,对方向仲裁                2014 年 9
                                                                                           9.PDF
庭提交具体的仲                  月 25 日,
裁请求,请求仲裁                并裁定由我
庭确定交船期,并                方承担对方
裁决卖方无权延                  及仲裁庭相
长交船期。                      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                  2016 年 3 月
                                                                                           【2016-053
开发有限公司提                  2 日,公司
                                                               福地房产已进                】关于重大
起诉讼,要求其返                收到江苏省
                                                               入破产清算程                诉讼进展的
还委托贷款项下                  高级人民法
                                               到目前为止,该事 序,公司已申报             公告
的本金 9000 万元                院送达的
                                               项对公司本期及 债权,且债权已 2016 年 03 月 http://www.
及相应利息。2015     9,000 否   《民事裁定
                                               后期利润的影响 得到确认,但最 04 日         cninfo.com.
年 10 月 16 日,                书》,裁定福
                                               尚无法确定。    终实际获偿的                cn/finalpage
公司收到南京市                  地房产自动
                                                               金额尚无法确                /2016-03-04
中级人民法院的                  撤回上诉处
                                                               定。                        /120202255
《民事判决书》,                理。本案结
                                                                                           2.PDF
法院作出一审判                  案。
决:判令福福地房
产返还公司借款
本金 8569.62 万元



                                                                                                      21
                                                        江苏舜天船舶股份有限公司 2016 年半年度报告全文
及相应利息,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。

                                  由于仲裁庭
                                  未对公司应
                                  承担费用的
2012 年 10 月 25                  具体金额作
日,瑞纳船务有限                  出裁定,而
公司就已交付的                    后公司与瑞
一艘 82000 吨散货                 纳船务对修
船的油漆质保赔                    船费用协商
偿问题向香港国                    不成,因此
际仲裁中心提起                    瑞纳船务请
                                                                                                  【2016-031
仲裁。2014 年 8                   求仲裁庭给
                                                                                                  】仲裁进展
月 1 日,香港国际                 予进一步裁
                                                                                                  公告
仲裁中心颁布仲                    决,要求公 到目前为止,该事
                                                                                                  http://www.
裁裁决,裁决内容                  司提前支付 项对公司本期及 截至目前,该裁 2016 年 02 月
                        650 是                                                                    cninfo.com.
如下:我司需对油                  修船费用。 后期利润的影响 决尚未执行。          02 日
                                                                                                  cn/finalpage
漆承担质保责任,                  2016 年 1 月 尚无法确定。
                                                                                                  /2016-02-02
承担对方修船的                    28 日,公司
                                                                                                  /120195789
直接费用,以及                    收到仲裁庭
                                                                                                  2.PDF
2013 年 9 月 20 日                出具的第三
之前(含当天)双                  次裁决,裁
方及仲裁庭的费                    定公司无须
用,2013 年 9 月                  在瑞纳船务
20 日之后双方及                   实际修船前
仲裁庭的费用由                    支付任何费
船东承担。                        用,公司与
                                  瑞纳船务各
                                  自承担仲裁
                                  费用。

2013 年 4 月 16 日,
                                                                                                  【2015-244
公司就与南京欧                    2015 年 9 月
                                                                公司对前述判                      】重大诉讼
钢金属材料有限                    23 日南京
                                                                决有异议,于                      进展公告
公司的买卖合同                    市中级人民 到目前为止,该事
                                                                2016 年 1 月 13                   http://www.
纠纷向南京市雨                    法院作出终 项对公司本期及                       2015 年 09 月
                       1,540 否                                 日向江苏省高                      cninfo.com.
花台区人民法院                    审判决:驳 后期利润的影响                       30 日
                                                                院提交了再审                      cn/finalpage
提起诉讼,要求其                  回我司上       尚无法确定。
                                                                申请,故未执行                    /2015-09-30
退还预付货款并                    诉,维持原
                                                                前述判决。                        /120165501
支付违约金,同时                  判 。
                                                                                                  6.PDF
将担保人江苏瑞



                                                                                                             22
                                                      江苏舜天船舶股份有限公司 2016 年半年度报告全文
东建设有限公司、
南京市苏豪科技
小额贷款有限公
司列为被告。2015
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。

2014 年 10 月 17                 1.辽宁省高
日,公司就与南通                 院以
明德重工有限公                   11,146.53
司的 1300 万元债                 万元的价格
权债务纠纷, 以担                 拍卖了季风
保人季风华和程                   华持有的
建华列为被告向                   652.15 万
法院提起诉讼,就                 元(即
                                                                                          【2015-203
1300 万债权申请                  6.5%)南通
                                                                                          】重大诉讼
查封了季风华和                   综艺股权。
                                                                                          事项的进展
程建华分别持有                   公司向最高
                                              到目前为止,该事                            公告
的南通综艺投资                   人民法院递
                                              项对公司本期及 截止目前,该案 2015 年 08 月 http://www.
有限公司的股权。     70,000 否   交了《执行
                                              后期利润的影响 件已中止审理。 26 日         cninfo.com.
2014 年 12 月 23                 异议申请
                                              尚无法确定。                                cn/finalpage
日,公司向法院申                 书》。2015
                                                                                          /2015-08-26
请变更诉讼请求,                 年 8 月 20
                                                                                          /120149231
变更后诉请两被                   日,最高人
                                                                                          1.PDF
告共同向公司清                   民法院对该
偿债务本金 7 亿元                执行申诉案
及计算至清偿之                   立案审查。
日止的利息,并就                 2.公司与明
诉请的 7 亿元债权                德重工债权
申请查封季风华                   债务的纠纷
和程建华分别持                   案件已由江
有的南通综艺                     苏省高级人


                                                                                                     23
                                                         江苏舜天船舶股份有限公司 2016 年半年度报告全文
652.15 万元股权。                 民法院移交
2015 年 2 月 27 日,              至武汉海事
高级人民法院裁                    法院南京法
定,查封季风华和                  庭。目前,
程建华分别持有                    武汉海事法
的南通综艺                        院以先刑后
652.15 万元股权。                 民为由中止
                                  审理。

2013 年 5 月 10 日,
发展公司就与亚
                                  根据 2013
豪船舶关于 2 艘                                                                                      【2015-001
                                  年8月7日
150 尺甲板驳船、2                                                                                    】关于与福
                                  法院作出的
艘 270 尺甲板驳船                                                                                    地房产发生
                                  民事调解
的船舶建造合同                                   到目前为止,该事                                    诉讼的公告
                                  书,发展公                        截至目前,民事
纠纷向武汉海事                                   项对公司本期及                      2015 年 01 月 http://www.
                        445 否    司已履行了                        调解书已基本
法院南京法庭提                                   后期利润的影响                      05 日           cninfo.com.
                                  相应义务,                        执行完毕。
起诉讼,申请法院                                 尚无法确定。                                        cn/finalpage
                                  但公司至今
确认发展公司为                                                                                       /2015-01-05
                                  尚未收到亚
本案共 4 艘船舶的                                                                                    /120051197
                                  豪船舶的增
所有权人,并要求                                                                                     9.PDF
                                  值税发票。
亚豪船舶交付该
等船舶。

2013 年 5 月 10 日,
发展公司就与亚
豪船舶关于 2 艘未
                                  湖北省高院
完成的 270 尺甲板
                                  于 2015 年 9
驳船的合同纠纷
                                  月 23 日出                                                         【2015-260
向武汉海事法院
                                  具二审判决                                                         】子公司诉
南京法庭提出诉
                                  书,判决:1、                     截至目前,亚豪                   讼进展公告
讼,申请解除涉案                               到目前为止,该事
                                  解除合作协                        船舶尚未执行                     http://www.
船舶的合同,并赔                               项对公司本期及                        2015 年 10 月
                        746 否    议;2、亚豪                       该判决,发展公                   cninfo.com.
偿发展公司损失。                               后期利润的影响                        17 日
                                  向我司支付                        司已申请强制                     cn/finalpage
2014 年 8 月 11 日,                           尚无法确定。
                                  746 万造船                        执行。                           /2015-10-17
法院做出一审判
                                  款和利息;                                                         /120170388
决。发展公司于
                                  3、童仁华承                                                        4.PDF
2014 年 12 月 3 日
                                  担连带责
向湖北省高级人
                                  任。
民法院提起上诉。
亚豪船舶亦提起
上诉。

2013 年 10 月 15                  2015 年 4 月 到目前为止,该事 截至目前,该案                       【2016-116
                                                                                     2016 年 05 月
日,发展公司就与       6,577 否   10 日,江苏 项对公司本期及 件尚在审理过                            】子公司重
                                                                                     05 日
富麦东升实业无                    省高级人民 后期利润的影响 程中。                                   大诉讼进展


                                                                                                                24
                                                      江苏舜天船舶股份有限公司 2016 年半年度报告全文
锡有限公司南京                  法院作出终 尚无法确定。                                         公告
分公司、富麦东升                审判决如                                                        http://www.
实业无锡有限公                  下:判令富                                                      cninfo.com.
司的买卖纠纷向                  麦东升南京                                                      cn/finalpage
南京市中级人民                  分公司支付                                                      /2016-05-05
法院提起诉讼,要                货款 6577                                                       /120229371
求上述被告支付                  万元及违约                                                      8.PDF
货款及利息约                    金,担保人
6,600 万元,同时                承担连带担
要求担保人承担                  保责任,发
连带担保责任,要                展公司对担
求对担保人提供                  保人提供的
的抵押土地行使                  抵押土地行
优先受偿权。                    使优先受偿
                                权。其后,
                                担保人金侨
                                置业仍有异
                                议,向最高
                                人民法院提
                                出再审申
                                请,最高院
                                受理了该案
                                件。

                                2014 年 9 月
                                22 日,南京
2013 年 12 月 20                市中级人民
日,发展公司就买                法院做出一
卖纠纷向南京市                  审判决如
中级人民法院起                  下:世纪之                                                      【2015-001
诉南京世纪之声                  声于判决生                                                      】关于与福
                                                                2014 年 10 月 8
传媒股份有限公                  效后十日内                                                      地房产发生
                                                                日,发展公司已
司(以下简称"世                 付给发展公 到目前为止,该事                                     诉讼的公告
                                                                向南京市中级
纪之声")及担保                 司货款         项对公司本期及                     2015 年 01 月 http://www.
                     4,518 否                                   人民法院申请
人。要求被告支付                39,578,490 后期利润的影响                         05 日         cninfo.com.
                                                                强制执行。截至
货款 39,578,490 元              元并支付逾 尚无法确定。                                         cn/finalpage
                                                                目前尚未有结
并支付违约金并                  期违约金,                                                      /2015-01-05
                                                                果。
对担保人提供的                  担保人承担                                                      /120051197
抵押房产行使优                  连带担保责                                                      9.PDF
先受偿权,要求担                任,发展公
保人承担连带担                  司对担保人
保责任。                        提供的抵押
                                房产行使优
                                先受偿权。



                                                                                                           25
                                                    江苏舜天船舶股份有限公司 2016 年半年度报告全文
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"
丰安科技")之间
的买卖合同纠纷
向法院提起诉讼,                其后,担保
请求丰安科技立                  人之一的宣
即支付剩余货款                  城白马宣城
及逾期付款利                    市白马生态
息 。2015 年 5 月               林业发展有
20 日,发展公司向               限责任公司                                                 【2016-070
法院申请撤回没                  不服一审判                                                 】子公司重
收保证金 366 万                 决,向江苏                                                 大诉讼进展
元的诉讼请求,同                省高级人民 到目前为止,该事 发展公司已经                   公告
时第一项诉讼请                  法院提起上 项对公司本期及 向法院申请强       2016 年 03 月 http://www.
                       490 否
求调整为:请求判                诉。2016 年 后期利润的影响 制执行,截至目 24 日            cninfo.com.
令被告一立即向                  3 月 22 日, 尚无法确定。   前尚未有结果。                 cn/finalpage
原告支付货款 约                 公司收到江                                                 /2016-03-24
490 万 元,同时支               苏省高级人                                                 /120207323
付逾期付款的利                  民法院送达                                                 6.PDF
息。2015 年 8 月                的《民事判
5 日,法院作出一                决书》,作出
审判决如下:判令                判决:驳回
丰安科技向发展                  上诉,维持
公司支付货款约                  原判决。
490 万元,担保人
承担连带担保责
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
                                公司收到南                                                 】子公司重
苏中显集团有限
                                京市雨花台                                                 大诉讼进展
公司(以下简称"
                                区人民法院 到目前为止,该事 发展公司已向                   公告
中显集团")之间
                                的《民事判 项对公司本期及 法院申请强制       2015 年 04 月 http://www.
的买卖合同纠纷         163 否
                                决书》,判决 后期利润的影响 执行,截至目前 02 日           cninfo.com.
向法院提起诉讼,
                                如下:判令 尚无法确定。     尚未有结果。                   cn/finalpage
请求中显集团立
                                中显集团支                                                 /2015-04-02
即支付剩余货款
                                付货款及违                                                 /120077921
约 163 万元及逾期
                                约金共计约                                                 6.PDF
违约金。
                                222.63 万

                                                                                                      26
                                                          江苏舜天船舶股份有限公司 2016 年半年度报告全文
                                     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                                                                                        【2015-025
(以下简称"中阳                                                                                       】重大诉讼
钢铁")的买卖合                                                                                       公告
                                     截至目前, 到目前为止,该事 截至目前,该案
同纠纷向南京市                                                                                        http://www.
                                     该案件尚在 项对公司本期及 件尚在审理过           2015 年 03 月
中级人民法院提           2,400 否                                                                     cninfo.com.
                                     审理过程     后期利润的影响 程中,尚未有判 13 日
起诉讼,请求解除                                                                                      cn/finalpage
                                     中。         尚无法确定。       决。
合同并要求中阳                                                                                        /2015-03-13
钢铁立即支付剩                                                                                        /120069482
余货款约 2400 万                                                                                      4.PDF
元及逾期付款利
息损失。

江苏银行股份有
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
                                                                                                      【2015-302
南京市中级人民
                                                                                                      】重大诉讼
法院提起诉讼,请                     2015 年 11
                                                                                                      进展公告
求判令公司偿还                       月 19 日,经 到目前为止,该事
                                                                     截至目前,该调                   http://www.
本金 3 亿元及相应                    法院主持调 项对公司本期及                        2015 年 11 月
                        30,000 否                                    解书尚未执行                     cninfo.com.
利息,并要求担保                     解,各方当 后期利润的影响                        21 日
                                                                     完毕。                           cn/finalpage
人承担连带清偿                       事人达成调 尚无法确定。
                                                                                                      /2015-11-21
责任。此外,根据                     解。
                                                                                                      /120178273
江苏银行的申请,
                                                                                                      3.PDF
法院裁定查封(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                       公司不服一 到目前为止,该事                                      【2016-134
限公司南京分行                       审判决,于 项对公司本期及 截至目前,该裁 2016 年 05 月 】重大诉讼
                       9,922.94 否
就与公司、舜天集                     2016 年 1 月 后期利润的影响 决尚未执行。         17 日           进展的公告
团发生的借款合                       6 日向南京 尚无法确定。                                          http://www.


                                                                                                                 27
                                                         江苏舜天船舶股份有限公司 2016 年半年度报告全文
同纠纷向南京市                    市中级人民                                                         cninfo.com.
秦淮区人民法院                    法院提起上                                                         cn/finalpage
提起诉讼,要求公                  诉。2016 年                                                        /2016-05-17
司还本付息并要                    5 月 13 日,                                                       /120232547
求舜天集团承担                    公司收到南                                                         0.PDF
连带责任。2015                    京中院作出
年 12 月 31 日,公                的二审判
司收到秦淮区法                    决,对罚息
院的一审判决                      的计算期间
书:1、判令公司向                  进行了调
招商银行偿还银                    整。
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
                                                                                                     【2015-094
贸易有限公司(以
                                                                                                     】关于重大
下简称"南通综信                   该案件已移
                                                                                                     诉讼事项的
")、季风华、王燕                 交南通市通
                                                 到目前为止,该事 截至目前,该案                     公告
金融借款合同纠                    州区人民法
                                                 项对公司本期及 件尚在审理过         2015 年 05 月 http://www.
纷,向南通市崇川       3,028 否   院审理。截
                                                 后期利润的影响 程中,尚未有判 20 日                 cninfo.com.
区人民法院提起                    至目前,该
                                                 尚无法确定。       决。                             cn/finalpage
诉讼,要求综信钢                  案件尚在审
                                                                                                     /2015-05-20
材清偿借款和赔                    理过程中。
                                                                                                     /120103636
偿律师费共计约
                                                                                                     2.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,该事
海门市药物化工                    药化和发展                        截至目前,该和                   】子公司诉
                                                 项对公司本期及                      2015 年 09 月
厂(以下简称"海         7.29 否   公司达成和                        解协议尚未执                     讼进展公告
                                                 后期利润的影响                      15 日
门药化")就与发                   解,并于                          行完毕。                         http://www.
                                                 尚无法确定。
展公司的买卖合                    2015 年 9 月                                                       cninfo.com.



                                                                                                                28
                                                        江苏舜天船舶股份有限公司 2016 年半年度报告全文
同纠纷向南京市                   14 日正式                                                        cn/finalpage
雨花台区人民法                   签订了《和                                                       /2015-09-15
院提起诉讼,要求                 解协议》。                                                       /120159275
公司清偿欠款                                                                                      6.PDF
72,940 元。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                                                                                    【2016-088
苏力达宁化工有                   2016 年 4 月                                                     】关于子公
限公司(以下简称                 7 日,发展                                                       司重大诉讼
"力达宁公司")的                 公司收到法                                                       事项的进展
                                                到目前为止,该事 截至目前,力达
债务转移纠纷向                   院送达的                                                         公告
                                                项对公司本期及 宁公司及相关       2015 年 06 月
南京市雨花台区         868 否    《民事判决                                                       http://www.
                                                后期利润的影响 担保方尚未执       10 日
人民法院提起诉                   书》,法院一                                                     cninfo.com.
                                                尚无法确定。    行该裁定。
讼,要求力达宁公                 审判决基本                                                       cn/finalpage
司立即支付欠款                   支持发展公                                                       /2016-04-12
约 868 万元,并要                司的诉求。                                                       /120216848
求担保人承担连                                                                                    8.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                                                                                    【2015-119
                                 2016 年 5 月
市雨花台区人民                                                                                    】关于子公
                                 19 日,发展
法院提起诉讼,要                                                                                  司重大诉讼
                                 公司收到法
求力达宁公司立                                  到目前为止,该事 截至目前,该案                   事项的公告
                                 院的《民事
即支付货款、违约                                项对公司本期及 件尚在审理过       2015 年 06 月 http://www.
                      9,068 否   判决书》,法
金及律师费共计                                  后期利润的影响 程中,尚未有判 10 日               cninfo.com.
                                 院一审判决
约 9068 万元,要                                尚无法确定。    决。                              cn/finalpage
                                 基本支持发
求对担保人提供                                                                                    /2015-06-10
                                 展公司的诉
的抵押物享有优                                                                                    /120112911
                                 求。
先受偿权,并要求                                                                                  4.PDF
担保人承担连带
担保责任。

淄博大亚机电科          76 否    2015 年 6 月 到目前为止,该事 截至目前,和解 2015 年 07 月 【2015-133


                                                                                                             29
                                                      江苏舜天船舶股份有限公司 2016 年半年度报告全文
技有限公司(以下               22 日,扬州 项对公司本期及 协议尚未履行          02 日            】子公司重
简称"大亚机电")               厂与大亚机 后期利润的影响 完毕。                                 大诉讼进展
就与扬州厂的买                 电达成和       尚无法确定。                                      公告
卖合同纠纷,于                 解,扬州厂                                                       http://www.
2015 年 5 月 11                向大亚机电                                                       cninfo.com.
日向淄博市周村                 支付货款                                                         cn/finalpage
区人民法院提起                 324,900                                                          /2015-07-02
诉讼,要求扬州厂               元。2015 年                                                      /120122502
支付欠款并赔偿                 6 月 30 日,                                                     0.PDF
损失共计约 76 万               公司收到法
元。                           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
                                                                                                【2015-310
团的借款合同纠
                                                                                                】重大诉讼
纷,于 2015 年 6               2015 年 11
                                                                                                进展公告
月 12 日向南京                 月 25 日,经 到目前为止,该事
                                                               截至目前,和解                   http://www.
市玄武区人民法                 法院主持调 项对公司本期及                        2015 年 11 月
                    4,000 否                                   协议尚未履行                     cninfo.com.
院提起诉讼,要求               解,各方当 后期利润的影响                        27 日
                                                               完毕。                           cn/finalpage
公司清偿本金                   事人达成调 尚无法确定。
                                                                                                /2015-11-27
4000 万元及相应                解。
                                                                                                /120179018
利息,并要求舜天
                                                                                                1.PDF
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,                                                                                【2015-311
于 2015 年 5 月                                                                                 】重大诉讼
                               2015 年 11
21 日向武汉海事                                                                                 进展公告
                               月 26 日,经 到目前为止,该事
法院提起诉讼,要                                               截至目前,和解                   http://www.
                               法院主持调 项对公司本期及                        2015 年 11 月
求公司偿还本金      6,061 否                                   协议尚未履行                     cninfo.com.
                               解,双方当 后期利润的影响                        28 日
和利息共计约                                                   完毕。                           cn/finalpage
                               事人达成调 尚无法确定。
6061 万元,并要求                                                                               /2015-11-28
                               解。
公司就 832 万美                                                                                 /120179564
元预付款保函提                                                                                  5.PDF
供全额保证金或
提存相应款项等。

SE Shipping Lines   6,500 否   2015 年 8      到目前为止,该事 截至目前,该案 2015 年 08 月 【2015-190


                                                                                                           30
                                                        江苏舜天船舶股份有限公司 2016 年半年度报告全文
Pte. Ltd.(以下简                月 14 日, 项对公司本期及 件尚在审理过        15 日        】仲裁进展
称"SE 航运")就                  SE 航运已 后期利润的影响 程中,尚未有判                    公告
1 艘 31200 吨多                  明确仲裁请 尚无法确定。           决。                     http://www.
用途船的租售业                   求如下:1、                                                cninfo.com.
务与顺高船务发                   要求公司赔                                                 cn/finalpage
生争议,于 2015                  偿损失共计                                                 /2015-08-15
年 6 月 25 日指定                约人民币                                                   /120143884
仲裁员但未明确                   6,440 万                                                   2.PDF
仲裁请求。顺高船                 元;2、要求
务于 2015 年 7 月 9              解除合同和
日指定我方仲裁                   光船租约;
员。                             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
公司的票据承兑
                                 公司于
纠纷于 2014 年 6
                                 2016 年 3 月
月 29 日向江苏省
                                 28 日向江
南通市通州区人
                                 苏省高级人
民法院提起诉讼,                                                                            【2016-082
                                 民法院撤回
要求公司支付票                                                                              】重大诉讼
                                 再审申请。
款 6,300 万元和相                                                                           事项的进展
                                 2016 年 4 月
应利息。2015 年 8                               到目前为止,该事                            公告
                                 1 日,公司
月 14 日,法院作                                项对公司本期及 截至目前,尚未 2016 年 04 月 http://www.
                      6,300 否   收到江苏省
出一审判决。公司                                后期利润的影响 履行判决。      06 日        cninfo.com.
                                 高级人民法
于 2015 年 8 月                                 尚无法确定。                                cn/finalpage
                                 院送达的
26 日向南通市中                                                                             /2016-04-06
                                 《民事裁定
级人民法院提起                                                                              /120214383
                                 书》,裁定如
上诉。2015 年 11                                                                            5.PDF
                                 下:准许舜
月 11 日,公司收
                                 天船舶的撤
到南通市中级人
                                 回再审申
民法院的《民事判
                                 请。
决书》,法院二审
作出判决:驳回上
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。


                                                                                                       31
                                                      江苏舜天船舶股份有限公司 2016 年半年度报告全文
2015 年 5 月 20 日,
                                2015 年 8
无锡华联科技集
                                月 11 日,
团有限公司(以下
                                公司收到了                                                      【2015-180
简称"华联科技")
                                法院送达的                                                      】关于子公
就与扬州厂的承
                                《民事调解                                                      司诉讼进展
揽合同纠纷向仪
                                书》,双方达 到目前为止,该事                                   的公告
征市人民法院提                                                   截至目前,调解
                                成和解如      项对公司本期及                      2015 年 08 月 http://www.
起诉讼,要求扬州       152 否                                    书尚未履行完
                                下:扬州厂 后期利润的影响                         12 日         cninfo.com.
厂支付加工款 152                                                 毕。
                                分期向华联 尚无法确定。                                         cn/finalpage
万元及相应利息。
                                科技支付加                                                      /2015-08-12
2015 年 7 月 27 日,
                                工款 152 万                                                     /120142350
公司收到法院送
                                元,华联科                                                      4.PDF
达的《应诉通知
                                技放弃利
书》和华联科技的
                                息。
《民事起诉状》。

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
公司的票据付款
请求权纠纷向南                  2015 年 12
京市雨花台区人                  月 21 日,
民法院提起诉讼,                公司收到江
                                                                                                【2015-334
要求公司支付汇                  苏省南京市
                                                                                                】重大诉讼
票金额约 34 万元                中级人民法
                                                                                                进展的公告
和相应利息。2015                院送达的      到目前为止,该事
                                                                                                http://www.
年 9 月 24 日,                 《民事判决 项对公司本期及 截至目前,该判 2015 年 12 月
                        34 否                                                                   cninfo.com.
雨花法院对该案                  书》,江苏省 后期利润的影响 决尚未执行。          23 日
                                                                                                cn/finalpage
件作出一审判决:                南京市中级 尚无法确定。
                                                                                                /2015-12-23
判令舜天船舶于                  人民法院作
                                                                                                /120185181
本判决生效之日                  出二审判决
                                                                                                9.PDF
五日内支付原告                  如下: 驳回
界达新材料票据                  上诉,维持
金额约 34 万元及                原判。
相应利息,案件受
理费由舜天船舶
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 到目前为止,该事 截至目前,该和 2015 年 07 月 【2015-161
                        60 否
仪征市鹏源船舶                  20 日,扬州 项对公司本期及 解协议尚未履           24 日         】关于子公



                                                                                                           32
                                                         江苏舜天船舶股份有限公司 2016 年半年度报告全文
工程服务有限公                    厂与鹏源船 后期利润的影响 行完毕。                           司诉讼进展
司(以下简称"鹏                   舶达成和       尚无法确定。                                  的公告
源船舶")就与扬                   解。扬州厂                                                   http://www.
州厂的承揽合同                    将在 2015                                                    cninfo.com.
纠纷向仪征市人                    年 10 月底                                                   cn/finalpage
民法院提起诉讼,                  前向鹏源船                                                   /2015-07-24
要求扬州厂支付                    舶支付工程                                                   /120133804
劳务报酬款约 60                   款共计人民                                                   9.PDF
万元。2015 年 7                   币
月 3 日,公司收到                 551,123.1
法院送达的《应诉                  元。2015 年
通知书》和鹏源船                  7 月 23
舶的《民事起诉                    日,公司收
状》。                            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                                                  【2015-199
2015 年 2 月 13 日,              作出判决:                                                   】关于公司
公司将昌旭初诉                    判令昌旭初                                                   重大诉讼结
讼至南京市中级                    偿还公司借 到目前为止,该事 截至目前,公司                   果的公告
人民法院,请求昌                  款本金 900 项对公司本期及 已向法院申请         2015 年 08 月 http://www.
                        900 否
旭初及担保人立                    万元及利       后期利润的影响 强制执行,至今 25 日           cninfo.com.
即向公司返还借                    息,并判令 尚无法确定。       未有结果。                     cn/finalpage
款本金 900.00 万                  相关担保人                                                   /2015-08-25
元及利息。                        对该债务承                                                   /120148445
                                  担连带清偿                                                   1.PDF
                                  责任。

发展公司就与江
                                  2016 年 1                                                    【2016-009
苏方舟新能源股
                                  月 11 日,                                                   】子公司重
份有限公司(以下
                                  公司收到法                    截至目前,方舟                 大诉讼事项
简称"方舟新能源
                                  院的《民事 到目前为止,该事 新能源及相关                     的公告
")等相关方的纠
                                  法院判决       项对公司本期及 方尚未执行前     2016 年 01 月 http://www.
纷,于 2015 年 7       2,332 否
                                  书》,法院作 后期利润的影响 述判决。目前发 13 日             cninfo.com.
月 1 日向南京市雨
                                  出一审判       尚无法确定。   展公司已申请                   cn/finalpage
花台区人民法院
                                  决,基本支                    强制执行。                     /2016-01-13
提起诉讼,请求判
                                  持发展公司                                                   /120190785
令被告方舟新能
                                  的诉求。                                                     4.PDF
源支付发展公司



                                                                                                          33
                                                         江苏舜天船舶股份有限公司 2016 年半年度报告全文
货款人民币约
2,332 万元以及逾
期还款的利息和
相应违约金,方舟
进出口和昌旭初
承担连带清偿责
任。

发展公司就与方
                                  2016 年 1                                                        【2016-009
舟新能源等相关
                                  月 11 日,                                                       】子公司重
方的纠纷,于 2015
                                  公司收到法                        截至目前,方舟                 大诉讼事项
年 7 月 1 日向南京
                                  院的《民事 到目前为止,该事 新能源及相关                         的公告
市雨花台区人民
                                  法院判决       项对公司本期及 方尚未执行前         2016 年 01 月 http://www.
法院提起诉讼,请      1,353 否
                                  书》,法院作 后期利润的影响 述判决。目前发 13 日                 cninfo.com.
求判令被告方舟
                                  出一审判       尚无法确定。       展公司已申请                   cn/finalpage
新能源支付发展
                                  决,基本支                        强制执行。                     /2016-01-13
公司货款人民币
                                  持发展公司                                                       /120190785
约 1352 万元以及
                                  的诉求。                                                         4.PDF
逾期还款的利息。

                                  2016 年 1
                                  月 11 日,
                                  公司收到法
                                  院的《民事
发展公司就与方                    法院判决
                                                                                                   【2016-009
舟新能源等相关                    书》,法院作
                                                                                                   】子公司重
方的纠纷,于 2015                 出一审判                          截至目前,方舟
                                                                                                   大诉讼事项
年 7 月 1 日向南京                决,基本支                        新能源及相关
                                                 到目前为止,该事                                  的公告
市雨花台区人民                    持发展公司                        方尚未执行前
                                                 项对公司本期及                      2016 年 01 月 http://www.
法院提起诉讼,请        208 否    的诉求。其                        述判决。目前发
                                                 后期利润的影响                      13 日         cninfo.com.
求判令被告方舟                    后,方舟新                        展公司已申请
                                                 尚无法确定。                                      cn/finalpage
新能源支付发展                    能源提起上                        强制执行一审
                                                                                                   /2016-01-13
公司货款人民币                    诉。2016 年                       判决。
                                                                                                   /120190785
约 208 万元以及逾                 5 月 20 日,
                                                                                                   4.PDF
期还款的利息。                    由于方舟新
                                  能源未到
                                  庭,故二审
                                  做撤诉处
                                  理。

公司就与黑龙江                    由于该案件                                                       【2016-024
北大荒农垦集团                    错综复杂, 到目前为止,该事                                      】仲裁进展
农业生产资料有                    公司决定暂 项对公司本期及 该案件已经撤             2016 年 01 月 公告
                     5,812.5 否
限公司(以下简称                  作撤诉处       后期利润的影响 回。                 27 日         http://www.
"北大荒农垦集团                   理,故向南 尚无法确定。                                          cninfo.com.
")的销售合同纠                   京仲裁委员                                                       cn/finalpage


                                                                                                              34
                                                         江苏舜天船舶股份有限公司 2016 年半年度报告全文
纷,于 2015 年 7                  会申请撤回                                                         /2016-01-27
月 1 日向南京仲裁                 仲裁请求。                                                         /120194329
委员会提起仲裁,                  2016 年 1 月                                                       7.PDF
要求北大荒农垦                    26 日,公司
集团立即支付货                    收到南京仲
款 58,125,000 元和                裁委员会送
相应利息损失。                    达的《决定
2015 年 7 月 10 日,              书》,仲裁庭
南京仲裁委员会                    同意公司撤
受理了该案。                      回仲裁请求
                                  的申请。

公司就与浙江泽
惠投资管理有限
公司(以下简称"                   2016 年 2 月
浙江泽惠")、绍兴                 4 日,公司
市上虞广源房地                    收到法院送                                                         【2016-035
产开发有限公司                    达的《民事                                                         】重大诉讼
(以下简称"上虞                   判决书》,法                      截至目前,浙江                   进展公告
                                                 到目前为止,该事
房产")、浙江佳源                 院基本支持                        泽惠等相关方                     http://www.
                                                 项对公司本期及                      2016 年 02 月
房地产集团有限         2,770 否   公司的诉                          尚未执行判决。                   cninfo.com.
                                                 后期利润的影响                      05 日
公司(以下简称"                   求,判决浙                        目前公司已申                     cn/finalpage
                                                 尚无法确定。
佳源房产")等的                   江泽惠返还                        请强制执行。                     /2016-02-05
买卖合同纠纷,于                  公司 2,770                                                         /120197230
2015 年 8 月 25 日,              万元,相关                                                         3.PDF
向南京市雨花台                    担保方承担
区人民法院(以下                  担保责任。
简称"法院")提起
诉讼。

公司就与南京银                    2016 年 5 月
衡中期贸易有限                    6 日,经法
责任公司(以下简                  院组织调
                                                                                                     【2016-128
称"南京银衡")、合                解,各方自
                                                                                                     】公司重大
肥凯程置业发展                    愿达成调
                                                                                                     诉讼进展公
有限公司(以下简                  解,各方确
                                                 到目前为止,该事                                    告
称"凯程置业")、池                认南京银衡                        截至目前,南京
                                                 项对公司本期及                      2016 年 05 月 http://www.
州市百思特置业         6,000 否   应支付公司                        银衡尚未执行
                                                 后期利润的影响                      13 日           cninfo.com.
有限公司(以下简                  货款本金                          完毕该调解。
                                                 尚无法确定。                                        cn/finalpage
称"百思特置业")                  4,561.88 万
                                                                                                     /2016-05-13
等之间的买卖合                    元,该笔款
                                                                                                     /120231846
同纠纷,于 2015                   项由南京银
                                                                                                     6.PDF
年 8 月 26 日向南                 衡于 2017
京市雨花台区提                    年 3 月 31
起诉讼。                          日前向公司



                                                                                                                35
                                                         江苏舜天船舶股份有限公司 2016 年半年度报告全文
                                  分批支付完
                                  毕。

                                  2016 年 5 月
                                  27 日,公司
                                  与船东签订
                                  了 3 艘不锈
                                  钢化学品船
                                  的《和解协
                                  议》,双方同
                                  意:公司于
公司于 2015 年 8                  《和解协
月 26 日就 3 艘不                 议》签订后                                                     【2016-147
锈钢化学品船的                    的 14 个银                                                     】关于公司
业务与 Stainless 7                行日内向船                                                     仲裁事项的
Limited、 Stainless               东退还预付 到目前为止,该事                                    进展公告
                                                                 截至目前,公司
8 Limited、                       款及协商的 项对公司本期及                        2016 年 05 月 http://www.
                      14,625 是                                  已履行了该《和
Stainless 9 Limited               利息,3 艘 后期利润的影响                        31 日         cninfo.com.
                                                                 解协议》。
(以下简称"船东                   船合计退款 尚无法确定。                                        cn/finalpage
")签订的《船舶                   24,632,704.                                                    /2016-05-31
建造合同》项下的                  51 美元。船                                                    /120234729
争议指定仲裁员                    东收到全额                                                     2.PDF
并明确仲裁请求。                  款项后 3 个
                                  银行日内,
                                  双方向仲裁
                                  庭申请撤诉
                                  终止仲裁,
                                  同时船东向
                                  公司管理人
                                  撤销债权申
                                  报。

公司与明德重工                    公司不服一
及润德船务就                      审判决,于
                                                                                                 【2016-178
MD152 的所有权                    2015 年 12
                                                                                                 】关于公司
纠纷(明德重工诉                  月 21 日向
                                                                                                 重大诉讼事
我司):明德重工                  南通市中级
                                                 到目前为止,该事 截至目前,该案                 项进展公告
及润德船务就与                    人民法院提
                                                 项对公司本期及 件尚在审理过       2016 年 07 月 http://www.
公司的所有权确        18,005 否   起上诉。南
                                                 后期利润的影响 程,尚未有判       15 日         cninfo.com.
认纠纷,于 2015                   通中院已于
                                                 尚无法确定。    决。                            cn/finalpage
年 8 月 14 日向南                 2016 年 6 月
                                                                                                 /2016-07-15
通市通州区人民                    17 日作出
                                                                                                 /120247420
法院提起诉讼,请                  二审判决,
                                                                                                 4.PDF
求确认 MD152 所                   驳回公司的
有权属于明德重                    上诉。2016



                                                                                                            36
                                                       江苏舜天船舶股份有限公司 2016 年半年度报告全文
工。2015 年 12 月                  年 7 月 11
7 日,公司收到通                   日,资产经
州区法院下达的                     营公司向法
《民事判决书》,                   院提交再审
通州区法院作出                     申请。
一审判决:判令
MD152 的所有权
归明德重工、润德
船务所有。

                                   公司不服上
公司与明德重工                     述裁定,于
及润德船务就                       2016 年 3 月
MD152 的所有权                     23 日向湖
纠纷(我司诉明德                   北省高级人
重工):2015 年 11                 民法院提起
月,公司作为原告                   上诉,请求                                                     【2016-178
向武汉海事法院                     依法撤销上                                                     】关于公司
提起诉讼,请求依                   述《民事裁                                                     重大诉讼事
法确认 MD152 的                    定书》,准予 到目前为止,该事                                  项进展公告
船舶所有权归公                     受理公司与 项对公司本期及                        2016 年 07 月 http://www.
                       18,005 否                                   该案件已结案。
司所有,并判令明                   明德重工及 后期利润的影响                        15 日         cninfo.com.
德重工和润德船                     润德船务船 尚无法确定。                                        cn/finalpage
务立即交付返还                     舶所有权确                                                     /2016-07-15
上述船舶。2016                     认纠纷一                                                       /120247420
年 3 月 18 日,公                  案。湖北省                                                     4.PDF
司收到武汉海事                     高级人民法
法院送达的《民事                   院于 2016
裁定书》,作出裁                   年 5 月 11
定:驳回舜天船舶                   日作出驳回
的起诉。                           上诉的裁
                                   定。

2015 年 8 月 13 日,               公司不服一
江苏界达特异新                     审判决,于                                                     【2015-292
材料股份有限公                     2015 年 10                                                     】重大诉讼
司(以下简称"界                    月 29 日向                                                     事项进展的
达新材料")就与                    江苏省南京 到目前为止,该事                                    公告
公司的票据付款                     市中级人民 项对公司本期及                        2015 年 11 月 http://www.
                         2.76 否                                   该案件已结案。
请求权纠纷向南                     法院提起上 后期利润的影响                        14 日         cninfo.com.
京市雨花台区人                     诉,请求撤 尚无法确定。                                        cn/finalpage
民法院提起诉讼,                   销雨花法院                                                     /2015-11-14
要求公司支付汇                     作出的一审                                                     /120177162
票金额约 27606 元                  判决,改判                                                     5.PDF
和相应利息。2015                   驳回界达新



                                                                                                             37
                                                         江苏舜天船舶股份有限公司 2016 年半年度报告全文
年 10 月 23 日,                  材料的诉讼
公司收到法院送                    请求,并由
达的《民事判决                    界达新材料
书》,法院一审判                  承担全部诉
决如下:判令公司                  讼费用。南
支付界达新材料                    京中院二审
27606 元和相应利                  判决维持原
息。                              判。

南京杰昌石化有
                                  2015 年 9 月
限公司(以下简称
                                  28 日秦淮
"杰昌石化")就与
                                  区法院将案
发展公司的买卖                                                                                  【2016-026
                                  件移交雨花
合同纠纷,于 2015                                                                               】子公司重
                                  台区法院。
年 8 月 14 日向南                                                                               大诉讼进展
                                  2016 年 1 月
京市秦淮区人民                                   到目前为止,该事                               公告
                                  27 日,公司
法院提起诉讼,请                                 项对公司本期及 截至目前,该判 2016 年 01 月 http://www.
                        100 否    收到南京市
求法院依法解除                                   后期利润的影响 决尚未执行。    28 日           cninfo.com.
                                  雨花台区人
双方于 2014 年 11                                尚无法确定。                                   cn/finalpage
                                  民法院送达
月 10 日签订的销                                                                                /2016-01-28
                                  的《民事判
售合同,判令发展                                                                                /120194681
                                  决书》,法院
公司立即返还杰                                                                                  4.PDF
                                  一审判决支
昌石化货款计 100
                                  持杰昌石化
万元,并赔偿其利
                                  的诉求。
息损失。

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
                                                                                                【2015-233
售合同纠纷于
                                                                                                】子公司诉
2015 年 9 月 16 日
                                                                                                讼事项公告
向南京市雨花台                    截至目前, 到目前为止,该事 截至目前,该案
                                                                                                http://www.
区人民法院提起                    该案件尚在 项对公司本期及 件尚在审理过        2015 年 09 月
                      2,255 否                                                                  cninfo.com.
诉讼,请求判令解                  审理过程       后期利润的影响 程,尚未有判    19 日
                                                                                                cn/finalpage
除双方于 2013 年                  中。           尚无法确定。       决。
                                                                                                /2015-09-19
5 月 16 日签订的
                                                                                                /120161342
《粮食销售合同》
                                                                                                4.PDF
并判令粮批公司
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       5,812.5 否   2016 年 8 月 到目前为止,该事 截至目前,该判 2016 年 08 月 【2016-193


                                                                                                           38
                                                        江苏舜天船舶股份有限公司 2016 年半年度报告全文
禄肥料有限公司                   17 日,公司 项对公司本期及 决尚未执行。       19 日          】重大诉讼
(以下简称"永禄                  收到法院出 后期利润的影响                                    进展公告
肥料")等相关方                  具的《民事 尚无法确定。                                      http://www.
的合同纠纷, 于                  判决书》,判                                                 cninfo.com.
2015 年 9 月 16 日               决驳回公司                                                   cn/finalpage
向江苏省南京市                   的诉讼请                                                     /2016-08-19
中级人民法院提                   求。案件受                                                   /120258077
起诉讼,请求判令                 理费                                                         8.PDF
所有被告为黑龙                   315,550 元
江北大荒农垦集                   由公司负
团农业生产资料                   担。
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                                                                               【2015-234
纠纷于 2015 年 9                                                                              】重大诉讼
月 16 日向南京市                                                                              事项公告
                                 截至目前, 到目前为止,该事
雨花台区人民法                                                                                http://www.
                                 该案件尚在 项对公司本期及 截至目前,该案 2015 年 09 月
院提起诉讼,请求      4,388 否                                                                cninfo.com.
                                 审理过程       后期利润的影响 件已中止审理。 19 日
判令解除双方于                                                                                cn/finalpage
                                 中。           尚无法确定。
2013 年 9 月 8 日签                                                                           /2015-09-19
订的《粮食销售合                                                                              /120161342
同》并判令完达山                                                                              5.PDF
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                   2016 年 3 月                                                 【2016-066
的贸易欠款问题,                 18 日,公司                                                  】重大诉讼
                                                到目前为止,该事
公司委托明德重                   收到南京中                                                   事项进展公
                                                项对公司本期及 截至目前,该案 2016 年 03 月
工和南京国华船        8,500 否   院下达的                                                     告
                                                后期利润的影响 件已中止审理。 23 日
舶工程有限公司                   《民事裁定                                                   http://www.
                                                尚无法确定。
(以下简称"南京                  书》,裁定书                                                 cninfo.com.
国华")经由张立                  表明,安徽                                                   cn/finalpage



                                                                                                         39
                                                     江苏舜天船舶股份有限公司 2016 年半年度报告全文
新向芜湖首创房                   深蓝律师事                                                   /2016-03-23
地产开发有限公                   务所以安徽                                                   /120206640
司(以下简称"芜                  省芜湖县人                                                   6.PDF
湖首创")提供了                  民法院已裁
借款共计 8,500 万                定受理对芜
元。基于公司对明                 湖首创的破
德重工、南京国华                 产清算申
及张立新的委托                   请,且管理
代理,形成了张立                 人目前尚未
新对芜湖首创借                   接管芜湖首
款合同下的债权                   创的财产为
本金 8,500 万元。                由,申请本
张立新为公司职                   案中止审
员,其对芜湖首创                 理。南京中
借款系基于公司                   院认为,人
的委托代理而形                   民法院受理
成,明德重工、南                 破产申请
京国华及张立新                   后,已经开
已分别向公司出                   始而尚未终
具《情况说明》以                 结的有关债
确认上述委托代                   务人的民事
理关系。因而,在                 诉讼或仲裁
张立新与芜湖首                   应当中止;
创的借款关系下,                 在管理人接
实际对芜湖首创                   管债务人的
享有债权的债权                   财产后,该
人为公司。2015                   诉讼或者仲
年 9 月 17 日,张                裁继续进
立新应公司要求                   行。据此,
向江苏省南京市                   南京中院裁
中级人民法院对                   定:本案中
芜湖首创及相关                   止审理。
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                                                                              【2015-237
                                 截至目前, 到目前为止,该事 截至目前,该案
月 24 日就与珍宝                                                                              】仲裁事项
                                 该案件尚在 项对公司本期及 件尚在审理过       2015 年 09 月
航运有限公司(以     15,275 是                                                                的公告
                                 审理过程     后期利润的影响 程,尚未有判     26 日
下简称"珍宝航运                                                                               http://www.
                                 中。         尚无法确定。   决。
")合作建造的 2                                                                               cninfo.com.


                                                                                                        40
                                                    江苏舜天船舶股份有限公司 2016 年半年度报告全文
艘 64000 吨散货船                                                                             cn/finalpage
(船体号:                                                                                     /2015-09-26
SAM14017B、                                                                                   /120164059
SAM14018B)项下                                                                               3.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
华海船务有限公
司(以下简称"南                                                                               【2015-330
京华海")等的船                                                                               】重大诉讼
舶买卖合同纠纷                                                                                事项公告
                                 截至目前, 到目前为止,该事 截至目前,该案
向武汉海事法院                                                                                http://www.
                                 该案件尚在 项对公司本期及 件尚在审理过       2015 年 12 月
提起诉讼,请求判       270 否                                                                 cninfo.com.
                                 审理过程   后期利润的影响 程,尚未有判       18 日
令南京华海赔偿                                                                                cn/finalpage
                                 中。       尚无法确定。    决。
公司因其未开具"                                                                               /2015-12-18
华锦隆"轮的增值                                                                               /120184341
税发票而给公司                                                                                4.PDF
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
                                                                                              【2015-330
华海等的船舶买
                                                                                              】重大诉讼
卖合同纠纷向武
                                                                                              事项公告
汉海事法院提起                   截至目前, 到目前为止,该事 截至目前,该案
                                                                                              http://www.
诉讼,请求判令南                 该案件尚在 项对公司本期及 件尚在审理过       2015 年 12 月
                     229.55 否                                                                cninfo.com.
京华海赔偿公司                   审理过程   后期利润的影响 程,尚未有判       18 日
                                                                                              cn/finalpage
因其未开具"华锦                  中。       尚无法确定。    决。
                                                                                              /2015-12-18
新"轮的增值税发
                                                                                              /120184341
票而给公司造成
                                                                                              4.PDF
的增值税税款损
失 229.55 万元等。

2015 年 10 月 13
                                                                                              【2015-331
日,公司就与南京
                                                                                              】重大诉讼
华海等的船舶买
                                                                                              事项公告
卖合同纠纷向武                   截至目前, 到目前为止,该事 截至目前,该案
                                                                                              http://www.
汉海事法院提起                   该案件尚在 项对公司本期及 件尚在审理过       2015 年 12 月
                      704.5 否                                                                cninfo.com.
诉讼,请求判令南                 审理过程   后期利润的影响 程,尚未有判       18 日
                                                                                              cn/finalpage
京华海立即返还                   中。       尚无法确定。    决。
                                                                                              /2015-12-18
公司欠款及逾期
                                                                                              /120184341
付款违约金合计
                                                                                              2.PDF
约 704.5 万元。


                                                                                                         41
                                                       江苏舜天船舶股份有限公司 2016 年半年度报告全文
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                                                                                  【2015-257
                                发展公司于
关方之间的借款                                                                                   】重大诉讼
                                2016 年 6 月
合同纠纷于 2015                                                                                  事项的公告
                                13 日收到      到目前为止,该事
年 10 月 14 日向南                                                                               http://www.
                                法院出具的 项对公司本期及                        2015 年 10 月
京市雨花台区法        168 否                                      本案已结案。                   cninfo.com.
                                一审判决       后期利润的影响                    16 日
院对丰安科技及                                                                                   cn/finalpage
                                书,驳回了 尚无法确定。
相关方提起诉讼,                                                                                 /2015-10-16
                                发展公司的
请求判令丰安科                                                                                   /120169930
                                诉求。
技向发展公司支                                                                                   2.PDF
付中介服务费 168
万元及相应违约
金等。

为处理发展公司
的贸易欠款问题,
公司委托明德重
工经由张立新向
丰安科技提供了
借款共计 2,800 万
元。基于公司对明
德重工及张立新
的委托代理,形成
了张立新对丰安
                                                                                                 【2016-151
科技借款合同下                  发展公司于
                                                                                                 】重大诉讼
的债权本金 2,800                2016 年 6 月
                                                                                                 事项的进展
万元。张立新为公                13 日收到
                                               到目前为止,该事 目前,发展公司                   公告
司职员,其对丰安                法院出具的
                                               项对公司本期及 已向法院申请       2016 年 06 月 http://www.
科技借款系基于       2,800 否   一审判决
                                               后期利润的影响 强制执行,但尚 15 日               cninfo.com.
公司的委托代理                  书,法院基
                                               尚无法确定。       未有结果。                     cn/finalpage
而形成,明德重工                本支持发展
                                                                                                 /2016-06-15
及张立新已分别                  公司的诉
                                                                                                 /120236789
向公司出具《情况                求。
                                                                                                 7.PDF
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

                                                                                                            42
                                                      江苏舜天船舶股份有限公司 2016 年半年度报告全文
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                                                                                【2015-297
华海重工关于"华                                                                                 】重大诉讼
海 101"光船租赁                                                                                 事项公告
                                   截至目前, 到目前为止,该事 截至目前,该案
合同纠纷向武汉                                                                                  http://www.
                                   该案件尚在 项对公司本期及 件尚在审理过       2015 年 11 月
海事法院提起诉       1,189.78 否                                                                cninfo.com.
                                   审理过程   后期利润的影响 程,尚未有判       19 日
讼,请求判令解除                                                                                cn/finalpage
                                   中。       尚无法确定。    决。
合同并要求南京                                                                                  /2015-11-19
华锦立即向公司                                                                                  /120177745
支付租金和逾期                                                                                  4.PDF
利息共计约
11897753.42 元等。

2015 年 10 月 22
日,公司就与南京
华锦、南京华海和
                                                                                                【2015-297
华海重工关于"华
                                                                                                】重大诉讼
锦隆"光船租赁合
                                                                                                事项公告
同纠纷向武汉海                     截至目前, 到目前为止,该事 截至目前,该案
                                                                                                http://www.
事法院提起诉讼,                   该案件尚在 项对公司本期及 件尚在审理过       2015 年 11 月
                     1,076.83 否                                                                cninfo.com.
请求判令解除合                     审理过程   后期利润的影响 程,尚未有判       19 日
                                                                                                cn/finalpage
同并要求南京华                     中。       尚无法确定。    决。
                                                                                                /2015-11-19
锦立即向公司支
                                                                                                /120177745
付租金和逾期利
                                                                                                4.PDF
息共计约
10768287.65 元
等。

2015 年 10 月 22                                                                                【2015-297
日,公司就与南京                                                                                】重大诉讼
华锦、南京华海和                                                                                事项公告
                                   截至目前, 到目前为止,该事 截至目前,该案
华海重工关于"华                                                                                 http://www.
                                   该案件尚在 项对公司本期及 件尚在审理过       2015 年 11 月
锦新"光船租赁合      1,614.74 否                                                                cninfo.com.
                                   审理过程   后期利润的影响 程,尚未有判       19 日
同纠纷向武汉海                                                                                  cn/finalpage
                                   中。       尚无法确定。    决。
事法院提起诉讼,                                                                                /2015-11-19
请求判令解除合                                                                                  /120177745
同并要求南京华                                                                                  4.PDF


                                                                                                           43
                                                   江苏舜天船舶股份有限公司 2016 年半年度报告全文
锦立即向公司支
付租金和逾期利
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                                                                             【2015-298
华海重工关于华                                                                               】重大诉讼
海 601"轮光船租                                                                              事项公告
                                截至目前, 到目前为止,该事 截至目前,该案
赁合同纠纷向武                                                                               http://www.
                                该案件尚在 项对公司本期及 件尚在审理过       2015 年 11 月
汉海事法院提起      822.63 否                                                                cninfo.com.
                                审理过程   后期利润的影响 程,尚未有判       19 日
诉讼,请求判令解                                                                             cn/finalpage
                                中。       尚无法确定。    决。
除合同并判令南                                                                               /2015-11-19
京华海立即向公                                                                               /120177745
司支付租金及逾                                                                               6.PDF
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                                                                             【2015-298
华海重工关于华                                                                               】重大诉讼
海 602"轮光船租                                                                              事项公告
                                截至目前, 到目前为止,该事 截至目前,该案
赁合同纠纷向武                                                                               http://www.
                                该案件尚在 项对公司本期及 件尚在审理过       2015 年 11 月
汉海事法院提起      822.63 否                                                                cninfo.com.
                                审理过程   后期利润的影响 程,尚未有判       19 日
诉讼,请求判令解                                                                             cn/finalpage
                                中。       尚无法确定。    决。
除合同并判令南                                                                               /2015-11-19
京华海立即向公                                                                               /120177745
司支付租金及逾                                                                               6.PDF
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                                                                             【2015-298
华海重工关于华                                                                               】重大诉讼
海 605"轮光船租                                                                              事项公告
                                截至目前, 到目前为止,该事 截至目前,该案
赁合同纠纷向武                                                                               http://www.
                                该案件尚在 项对公司本期及 件尚在审理过       2015 年 11 月
汉海事法院提起      816.68 否                                                                cninfo.com.
                                审理过程   后期利润的影响 程,尚未有判       19 日
诉讼,请求判令解                                                                             cn/finalpage
                                中。       尚无法确定。    决。
除合同并判令南                                                                               /2015-11-19
京华海立即向公                                                                               /120177745
司支付租金及逾                                                                               6.PDF
期利息共计约
8166792.57 元等。


                                                                                                        44
                                                          江苏舜天船舶股份有限公司 2016 年半年度报告全文
2015 年 10 月 22                   2016 年 4
日,公司收到了青                   月 19 日,
                                                                                                       【2016-144
岛海事法院送达                     王祖重向法
                                                                                                       】重大诉讼
的《应诉通知书》                   院提出撤诉
                                                                                                       事项的进展
和《民事起诉状》,                 申请。2016
                                                  到目前为止,该事                                     公告
王祖重就与公司                     年 5 月 25
                                                  项对公司本期及                       2016 年 05 月 http://www.
的船舶碰撞损害         107.49 否   日,公司收                        本案已结案。
                                                  后期利润的影响                       27 日           cninfo.com.
责任纠纷向青岛                     到法院出具
                                                  尚无法确定。                                         cn/finalpage
海事法院提起诉                     的《民事裁
                                                                                                       /2016-05-27
讼,要求公司赔其                   定书》,裁定
                                                                                                       /120234054
经济损失共计人                     准许王祖重
                                                                                                       3.PDF
民币 1,074,947.66                  撤回对公司
元等。                             的起诉。

                                                                     南京银行和中
                                                                     国银行已经向
由于 2 艘多功能海                                                    宝澳海洋垫付
洋平台供应船超                                                       了保函项下本
过合同约定期限                                                       金、利息和税款                    【2015-276
未能交付,宝澳海                                                     共计 56,903.46                    】关于仲裁
洋要求公司退还                                                       万元。南京银行                    事项的公告
                                   截至目前, 到目前为止,该事
预付款及利息。公                                                     和中国银行已                      http://www.
                                   该案件尚在 项对公司本期及                           2015 年 11 月
司对向宝澳海洋         58,500 是                                     向公司管理人                      cninfo.com.
                                   审理过程       后期利润的影响                       03 日
退还预付款及相                                                       申报了该债权。                    cn/finalpage
                                   中。           尚无法确定。
应利息有异议,故                                                     2016 年 4 月 27                   /2015-11-03
于 2015 年 10 月 29                                                  日,公司收到伦                    /120174770
日指定了仲裁员                                                       敦海事仲裁员                      3.PDF
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。

2015 年 11 月 2 日,               2015 年 12
公司就与江苏惠                     月 1 日,经
德投资有限公司                     法院主持,                                                          【2015-316
(以下简称"惠德                    双方达成调                                                          】重大诉讼
投资")和绍兴市                    解:1、惠德                                                         进展公告
                                                  到目前为止,该事 目前,公司已向
上虞广源房地产                     投资、上虞                                                          http://www.
                                                  项对公司本期及 法院申请强制          2015 年 12 月
开发有限公司(以        1,156 否   房产共向公                                                          cninfo.com.
                                                  后期利润的影响 执行,但尚未有 02 日
下简称"上虞房产                    司返还预付                                                          cn/finalpage
                                                  尚无法确定。       结果。
")的买卖合同纠                    款及违约金                                                          /2015-12-02
纷向南京市雨花                     合计 1,225                                                          /120180141
台区人民法院提                     万元,于                                                            7.PDF
起诉讼,请求判令                   2016 年 1 月
解除合同并判令                     31 日前支



                                                                                                                  45
                                                       江苏舜天船舶股份有限公司 2016 年半年度报告全文
惠德投资返还公                     付 500 万
司预付款 1000 万                   元,于同年
及违约金等。                       3 月 30 日前
                                   付清余款
                                   725 万元;
                                   2.惠德投
                                   资、上虞房
                                   产未按上述
                                   约定付款,
                                   公司可就全
                                   部欠款申请
                                   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,
发展公司就与芜
湖首创房地产开
                                                                                                 【2015-293
发有限公司(以下
                                   由于芜湖首                                                    】子公司重
简称"芜湖首创")
                                   创现已进入                                                    大诉讼事项
等的居间合同纠
                                   破产重整程 到目前为止,该事                                   公告
纷向南京市雨花
                                   序,发展公 项对公司本期及 目前,发展公司 2015 年 11 月 http://www.
台区人民法院提         173.78 否
                                   司已撤诉并 后期利润的影响 已撤诉。               14 日        cninfo.com.
起诉讼,请求判令
                                   向芜湖首创 尚无法确定。                                       cn/finalpage
芜湖首创支付发
                                   申报了债                                                      /2015-11-14
展公司中介服务
                                   权。                                                          /120177162
费 1,737,750 元及
                                                                                                 6.PDF
相应违约金,并判
令担保人承担担
保责任。

上海信博实业有                     2015 年 11                                                    【2015-299
限公司(以下简称                   月 12 日,扬 到目前为止,该事                                 】子公司诉
                                                                   截至目前,和解
"信博实业")就与                   州厂与信博 项对公司本期及                        2015 年 11 月 讼事项进展
                       423.55 否                                   协议尚未履行
扬州厂的船舶物                     实业达成和 后期利润的影响                        19 日        公告
                                                                   完毕。
料和备品供应合                     解,并签订 尚无法确定。                                       http://www.
同纠纷向武汉海                     了《和解协                                                    cninfo.com.



                                                                                                            46
                                                        江苏舜天船舶股份有限公司 2016 年半年度报告全文
事法院提起诉讼,                 议》,协议确                                                     cn/finalpage
请求判令扬州厂                   认截至目前                                                       /2015-11-19
支付货款总计人                   扬州厂尚欠                                                       /120177745
民币 4,235,467.78                信博实业货                                                       5.PDF
元和相应利息。                   款共计人民
                                 币
                                 2,920,626.3
                                 元,并约定
                                 由扬州厂在
                                 2016 年 6 月
                                 30 日前向
                                 信博实业分
                                 期支付。此
                                 外,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。

                                 2015 年 12
扬州鑫英焊接材
                                 月 9 日,舜
料有限公司(以下
                                 天顺高与扬
简称"扬州鑫英")
                                 州鑫英达成
就与公司子公司                                                                                    【2015-333
                                 和解,并签
扬州舜天顺高造                                                                                    】子公司诉
                                 订《和解协
船有限公司(以下                                                                                  讼进展的公
                                 议》,协议约
简称"舜天顺高")                                到目前为止,该事                                  告
                                 定:公司于                        截至目前,和解
的船舶物料和备                                  项对公司本期及                      2015 年 12 月 http://www.
                      13.67 否   2016 年 1 月                      协议尚未履行
品供应合同纠纷,                                后期利润的影响                      18 日         cninfo.com.
                                 28 日前向                         完毕。
于 2015 年 10 月 30                             尚无法确定。                                      cn/finalpage
                                 扬州鑫英分
日向扬州市江都                                                                                    /2015-12-18
                                 两期支付欠
区人民法院提起                                                                                    /120184341
                                 款 136,728
诉讼,要求舜天顺                                                                                  5.PDF
                                 元。其后,
高立即支付货款
                                 扬州鑫英撤
总计人民币
                                 回对舜天顺
136,728 元。
                                 高的起诉。

司井明就与扬州          40 否    2016 年 4 月 到目前为止,该事 截至目前,该案 2015 年 11 月 【2015-313



                                                                                                             47
                                                        江苏舜天船舶股份有限公司 2016 年半年度报告全文
厂的提供劳务者                    12 日,扬州 项对公司本期及 件已中止审理。 28 日              】子公司诉
受害责任纠纷于                    厂收到扬州 后期利润的影响                                    讼进展公告
2015 年 8 月 31 日                市中级人民 尚无法确定。                                      http://www.
向江苏省仪征市                    法院送达的                                                   cninfo.com.
人民法院 提起诉                   《民事裁定                                                   cn/finalpage
讼,请求判令扬州                  书》,由于原                                                 /2015-11-28
厂赔偿司井明各                    告司井明已                                                   /120179564
项损失 40 万元。                  死亡,故裁                                                   4.PDF
2015 年 11 月 26                  定本案中止
日,扬州厂收到法                  诉讼。
院的《民事判决
书》,法院判决如
下:扬州厂于本判
决生效之日起 10
日内返还原告司
井明 123,000 元。
扬州厂不服,提起
上诉。

2015 年 11 月 13
日, 公司获悉珍
宝航运就与公司                                                                                 【2015-295
合作建造的 2 艘                                                                                】仲裁事项
64000 吨散货船                                                                                 的公告
                                  截至目前, 到目前为止,该事 截至目前,该案
(船体号:                                                                                     http://www.
                                  该案件尚在 项对公司本期及 件尚在审理过       2015 年 11 月
SAM13009B、            1,950 否                                                                cninfo.com.
                                  审理过程       后期利润的影响 程,尚未有判   17 日
SAM13010B)项下                                                                                cn/finalpage
                                  中。           尚无法确定。   决。
质保事项指定仲                                                                                 /2015-11-17
裁员,并明确了仲                                                                               /120177505
裁请求。公司于                                                                                 2.PDF
2015 年 11 月 30 日
指定仲裁员。

2015 年 11 月 24
                                                                                               【2015-305
日,公司就与珍宝
                                                                                               】仲裁事项
航运合作建造的 2
                                                                                               的公告
艘 64000 吨散货船                 截至目前, 到目前为止,该事 截至目前,该案
                                                                                               http://www.
(船体号:                         该案件尚在 项对公司本期及 件尚在审理过       2015 年 11 月
                      15,275 是                                                                cninfo.com.
SAM14019B、                       审理过程       后期利润的影响 程,尚未有判   26 日
                                                                                               cn/finalpage
SAM14020B)项下                   中。           尚无法确定。   决。
                                                                                               /2015-11-26
争议指定仲裁员,
                                                                                               /120178848
并明确了仲裁请
                                                                                               8.PDF
求。

华泓船务就与公                    2016 年 3 月 到目前为止,该事 截至目前,该判 2016 年 07 月 【2016-179
                       3,425 否
司、第三人华海重                  15 日,公司 项对公司本期及 决尚未执行。      15 日           】关于公司


                                                                                                          48
                                                            江苏舜天船舶股份有限公司 2016 年半年度报告全文
工的船舶买卖合                       收到武汉海 后期利润的影响                                    重大诉讼进
同纠纷向武汉海                       事法院送达 尚无法确定。                                      展的公告
事法院提起诉讼,                     的《民事判                                                   http://www.
要求公司向华泓                       决书》,法院                                                 cninfo.com.
船务支付购船款                       作出一审判                                                   cn/finalpage
3,425 万元及逾期                     决:公司于                                                   /2016-07-15
支付利息。                           本判决生效                                                   /120247420
                                     之日起十日                                                   5.PDF
                                     内向原告华
                                     泓船务支付
                                     购船款
                                     3,425 万元
                                     及相应利
                                     息。2016 年
                                     3 月 28
                                     日,公司向
                                     湖北省高级
                                     人民法院提
                                     起上诉。
                                     2016 年 7 月
                                     7 日收到法
                                     院二审判决
                                     书,裁定驳
                                     回上诉,维
                                     持一审判
                                     决。

2015 年 11 月 24
日,公司就与华海
船务的"舜华"轮光
                                                                                                  【2016-166
船租赁合同纠纷                       2016 年 7
                                                                                                  】仲裁进展
向中国海事仲裁                       月 1 日,公
                                                                                                  的公告
委员会上海分会                       司收到仲裁 到目前为止,该事 目前,公司已向
                                                                                                  http://www.
提起仲裁,请求裁                     委员会送达 项对公司本期及 法院申请强制       2016 年 07 月
                       5,156.15 否                                                                cninfo.com.
定解除合同并裁                       的《裁决       后期利润的影响 执行,但尚未有 05 日
                                                                                                  cn/finalpage
定华海船务立即                       书》,仲裁委 尚无法确定。     结果。
                                                                                                  /2016-07-05
向公司支付租金                       基本支持公
                                                                                                  /120244964
37,613,612.90 元                     司的诉求。
                                                                                                  2.PDF
租金及逾期利息
13,947,924.77 元
等。

2015 年 12 月 7 日,                 截至目前, 到目前为止,该事 截至目前,该案                   【2015-321
                                                                                  2015 年 12 月
公司就与珍宝航           1,950 是    该案件尚在 项对公司本期及 件尚在审理过                       】仲裁事项
                                                                                  09 日
运有限公司珍宝                       审理过程       后期利润的影响 程,尚未有判                   的公告



                                                                                                             49
                                                        江苏舜天船舶股份有限公司 2016 年半年度报告全文
航运合作建造的 1                 中。           尚无法确定。       决。                       http://www.
艘 64000 吨散货船                                                                             cninfo.com.
(船体号:                                                                                     cn/finalpage
SAM14023B)项下                                                                               /2015-12-09
争议,通知船东指                                                                              /120182032
定仲裁员并明确                                                                                7.PDF
了仲裁请求。

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
                                                                                              【2015-339
有限公司(以下简
                                                                                              】重大诉讼
称"中交二航三公
                                 2016 年 3 月                                                 事项公告
司")、公司、扬州                               到目前为止,该事
                                 10 日,公司                                                  http://www.
厂的买卖合同纠                                  项对公司本期及 截至目前,该案 2015 年 12 月
                       100 否    收到法院的                                                   cninfo.com.
纷向镇江市润州                                  后期利润的影响 件中止审理。    30 日
                                 中止裁定                                                     cn/finalpage
区人民法院提起                                  尚无法确定。
                                 书。                                                         /2015-12-30
诉讼,请求判令中
                                                                                              /120187351
交二航三公司、扬
                                                                                              5.PDF
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
丰能源发展有限                   由于本案涉
公司(以下简称"                  及的应收债
                                                                                              【2016-165
汇丰能源")等相                  权已转让给
                                                                                              】重大诉讼
关方的买卖合同                   资产经营公
                                                                                              进展公告
纠纷向南京市雨                   司,需要变 到目前为止,该事 目前,公司已撤
                                                                                              http://www.
花台区人民法院                   更诉讼主       项对公司本期及 诉,将由资产经 2016 年 07 月
                     686.62 否                                                                cninfo.com.
提起诉讼,请求判                 体,故公司 后期利润的影响 营公司另行起        05 日
                                                                                              cn/finalpage
令汇丰能源立即                   已撤诉再由 尚无法确定。           诉。
                                                                                              /2016-07-05
支付舜天船舶货                   资产经营公
                                                                                              /120244964
款 472.23 万元、逾               司对汇丰能
                                                                                              3.PDF
期付款违约金                     源等相关方
214.39 万元,并判                提起诉讼。
令担保人承担担



                                                                                                         50
                                                         江苏舜天船舶股份有限公司 2016 年半年度报告全文
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                                                                                         【2016-017
MD156 和 MD158                                                                                     】重大诉讼
两艘船舶的权属                                                                                     事项公告
                                  截至目前, 到目前为止,该事 截至目前,该案
纠纷,向武汉海事                                                                                   http://www.
                                  该案件尚在 项对公司本期及 件尚在审理过           2016 年 01 月
法院提起诉讼,请       6,000 否                                                                    cninfo.com.
                                  审理过程       后期利润的影响 程,尚未有判       20 日
求依法确认建造                                                                                     cn/finalpage
                                  中。           尚无法确定。       决。
合同号为 MD156                                                                                     /2016-01-20
和 MD158 的船舶                                                                                    /120192599
分段所有权归公                                                                                     0.PDF
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
2015 年 12 月 28
                                  29 日,大洋
日,响水县大洋化                                                                                   【2016-055
                                  化工向法院
工有限公司(以下                                                                                   】子公司重
                                  提出撤诉申
简称"大洋化工")                                                                                   大诉讼事项
                                  请。2016 年
就与发展公司的                                   到目前为止,该事                                  进展公告
                                  3 月 7 日,
采购合同纠纷纠                                   项对公司本期及 该案件已经撤       2016 年 03 月 http://www.
                         10 否    发展公司收
纷向南京市雨花                                   后期利润没有影 诉。               09 日           cninfo.com.
                                  到法院的裁
台区人民法院提                                   响。                                              cn/finalpage
                                  定书,法院
起诉讼,请求判令                                                                                   /2016-03-09
                                  裁定准许大
发展公司给付货                                                                                     /120203204
                                  洋化工撤回
款 10 万元,并承                                                                                   4.PDF
                                  对发展公司
担相应利息。
                                  的诉讼。

2015 年 12 月 2 日,
黑龙江农垦完达
山贸易有限公司
                                  2016 年 7 月                                                     【2016-018
(以下简称"完达
                                  11 日,发展                                                      】重大诉讼
山贸易")就与发
                                  公司收到法                                                       事项公告
展公司等相关方                                   到目前为止,该事 截至目前,该案
                                  院的一审判                                                       http://www.
的买卖合同纠纷                                   项对公司本期及 件尚在审理过       2016 年 01 月
                          0否     决书。2016                                                       cninfo.com.
向黑龙江省绥化                                   后期利润的影响 程,尚未有判       20 日
                                  年 7 月 21                                                       cn/finalpage
农垦人民法院提                                   尚无法确定。       决。
                                  日,发展公                                                       /2016-01-20
起诉讼,请求确认
                                  司提起上                                                         /120192599
完达山贸易同发
                                  诉。                                                             1.PDF
展公司于 2013 年
9 月 8 日签订的
《粮食销售合同》


                                                                                                              51
                                                    江苏舜天船舶股份有限公司 2016 年半年度报告全文
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                                                                                【2016-029
申请诉前财产保                                                                                】重大诉讼
全损害责任纠纷,                                                                              事项公告
                                 截至目前, 到目前为止,该事 截至目前,该案
向武汉海事法院                                                                                http://www.
                                 该案件尚在 项对公司本期及 件尚在审理过       2016 年 01 月
提起诉讼,请求判       670 否                                                                 cninfo.com.
                                 审理过程   后期利润的影响 程,尚未有判       30 日
令发展公司承担                                                                                cn/finalpage
                                 中。       尚无法确定。       决。
侵权赔偿责任,赔                                                                              /2016-01-30
偿南京东沛船舶                                                                                /120195475
损失 670 万元及相                                                                             4.PDF
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
                                                                                              【2016-028
简称"江隆物流")、
                                                                                              】重大诉讼
华海船务、舜天船
                                                                                              事项公告
舶的海上货物运                              到目前为止,该事
                                                                                              http://www.
输合同纠纷,向武                 该案件已经 项对公司本期及 截至目前,该案 2016 年 01 月
                      12.76 否                                                                cninfo.com.
汉海事法院提起                   中止审理。 后期利润的影响 件已中止审理。 30 日
                                                                                              cn/finalpage
诉讼,请求判令江                            尚无法确定。
                                                                                              /2016-01-30
隆物流、华海船务
                                                                                              /120195475
和舜天船舶连带
                                                                                              3.PDF
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。

2016 年 2 月 3 日,              截至目前, 到目前为止,该事 截至目前,该案 2016 年 02 月 【2016-034
                      7,254 否
公司就与珍宝航                   该案件尚在 项对公司本期及 件尚在审理过       05 日           】仲裁事项


                                                                                                         52
                                                        江苏舜天船舶股份有限公司 2016 年半年度报告全文
运合作建造的 2 艘                    审理过程   后期利润的影响 程,尚未有判                       的公告
64000 吨散货船                       中。       尚无法确定。    决。                              http://www.
(船体号:                                                                                        cninfo.com.
SAM14021B、                                                                                       cn/finalpage
SAM14022B)项下                                                                                   /2016-02-05
争议指定仲裁员,                                                                                  /120197230
并明确了仲裁请                                                                                    2.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                                                                                   【2016-065
涂料")就与扬州                                                                                   】关于公司
厂的买卖合同纠                                                                                    子公司重大
纷向武汉海事法                                                                                    诉讼事项公
                                     截至目前, 到目前为止,该事 截至目前,该案
院起诉扬州厂,请                                                                                  告
                                     该案件尚在 项对公司本期及 件尚在审理过       2016 年 03 月
求判令扬州厂支          134.28 否                                                                 http://www.
                                     审理过程   后期利润的影响 程,尚未有判       23 日
付货款                                                                                            cninfo.com.
                                     中。       尚无法确定。    决。
1,342,790.00 元及                                                                                 cn/finalpage
相应利息。2016                                                                                    /2016-03-23
年 3 月 18 日,扬                                                                                 /120206640
州厂收到法院送                                                                                    5.PDF
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
                                                                                                  】关于公司
船坞、码头建造合
                                                                                                  子公司重大
同纠纷向武汉海
                                                                                                  诉讼事项公
事法院提起诉讼,                     截至目前, 到目前为止,该事 截至目前,该案
                                                                                                  告
请求判令扬州厂                       该案件尚在 项对公司本期及 件尚在审理过       2016 年 03 月
                       1,019.96 否                                                                http://www.
立即支付已到期                       审理过程   后期利润的影响 程,尚未有判       30 日
                                                                                                  cninfo.com.
工程款                               中。       尚无法确定。    决。
                                                                                                  cn/finalpage
10,199,634.00 元
                                                                                                  /2016-03-30
及相应利息等。
                                                                                                  /120210655
2016 年 3 月 28 日,
                                                                                                  4.PDF
扬州厂收到法院
送达的《应诉通知
书》和《民事起诉
状》。



                                                                                                             53
                                                     江苏舜天船舶股份有限公司 2016 年半年度报告全文
2016 年 1 月 12 日,
刘祝江就与扬州                                                                                 【2016-075
厂的买卖合同纠                                                                                 】关于公司
纷向仪征市人民                                                                                 子公司重大
法院提起诉讼,请                                                                               诉讼事项公
                                  截至目前, 到目前为止,该事 截至目前,该案
求判令扬州厂立                                                                                 告
                                  该案件尚在 项对公司本期及 件尚在审理过       2016 年 03 月
即给付货款               4.3 否                                                                http://www.
                                  审理过程   后期利润的影响 程,尚未有判       30 日
43,000 元。2016                                                                                cninfo.com.
                                  中。       尚无法确定。    决。
年 3 月 28 日,扬                                                                              cn/finalpage
州厂收到法院送                                                                                 /2016-03-30
达的《应诉通知                                                                                 /120210655
书》和《民事起诉                                                                               3.PDF
状》。

2016 年 4 月 8 日,
公司就与珍宝航
运合作建造的 1 艘
64000 吨散货船                                                                                 【2016-087
(船体号:                                                                                     】关于仲裁
SAM14023B)项下                                                                                事项的公告
                                  截至目前, 到目前为止,该事 截至目前,该案
争议指定仲裁员,                                                                               http://www.
                                  该案件尚在 项对公司本期及 件尚在审理过       2016 年 04 月
请求裁决船东是         1,781 否                                                                cninfo.com.
                                  审理过程   后期利润的影响 程,尚未有判       12 日
否有权根据合同                                                                                 cn/finalpage
                                  中。       尚无法确定。    决。
条款取消合同及                                                                                 /2016-04-12
请求裁决公司是                                                                                 /120216848
否应当返还合同                                                                                 7.PDF
项下预付款,从而
船东是否有权向
银行索赔。

2016 年 4 月 5 日,                                                                            【2016-090
南京帝伯热学有                                                                                 】关于公司
限公司(以下简称                                                                               子公司重大
“南京帝伯”)就与                                                                             诉讼事项公
                                  截至目前, 到目前为止,该事 截至目前,该案
扬州厂的买卖合                                                                                 告
                                  该案件尚在 项对公司本期及 件尚在审理过       2016 年 04 月
同纠纷向仪征市         50.85 否                                                                http://www.
                                  审理过程   后期利润的影响 程,尚未有判       15 日
人民法院提起诉                                                                                 cninfo.com.
                                  中。       尚无法确定。    决。
讼,请求判令扬州                                                                               cn/finalpage
厂向南京帝伯支                                                                                 /2016-04-15
付所欠货款                                                                                     /120217848
508,537.4 元。                                                                                 9.PDF

仪征市飞泽气体                    截至目前, 到目前为止,该事 截至目前,该案                   【2016-115
有限公司(以下简                  该案件尚在 项对公司本期及 件尚在审理过       2016 年 05 月 】关于公司
                        134 否
称“飞泽气体”)因                审理过程   后期利润的影响 程,尚未有判       05 日           子公司被申
与扬州厂发生买                    中。       尚无法确定。    决。                              请财产保全


                                                                                                          54
                                                      江苏舜天船舶股份有限公司 2016 年半年度报告全文
卖合同纠纷,向江                                                                              的公告
苏省仪征市人民                                                                                http://www.
法院提起诉讼,要                                                                              cninfo.com.
求扬州厂支付货                                                                                cn/finalpage
款 134 万元及利                                                                               /2016-05-05
息。                                                                                          /120229371
                                                                                              7.PDF

2016 年 4 月 13 日,
                                                                                              【2016-121
南通中源钢业有
                                                                                              】公司子公
限公司(以下简称
                                                                                              司重大诉讼
“南通中源”)就与
                                   截至目前, 到目前为止,该事 截至目前,该案                 事项公告
扬州厂的买卖合
                                   该案件尚在 项对公司本期及 件尚在审理过       2016 年 05 月 http://www.
同纠纷向仪征市         115.11 否
                                   审理过程   后期利润的影响 程,尚未有判       07 日         cninfo.com.
人民法院提起诉
                                   中。       尚无法确定。    决。                            cn/finalpage
讼,请求判令扬州
                                                                                              /2016-05-07
厂向南通中源支
                                                                                              /120230290
付违约金
                                                                                              4.PDF
1,151,059 元。

叶雄宏就与公司                                                                                【2016-127
的船员劳务合同                                                                                】公司重大
纠纷,向厦门海事                                                                              诉讼事项公
法院提起诉讼,请                   截至目前, 到目前为止,该事 截至目前,该案                 告
求判令叶雄宏在                     该案件尚在 项对公司本期及 件尚在审理过       2016 年 05 月 http://www.
                       12.86 否
“闽光 6”轮工作期                 审理过程   后期利润的影响 程,尚未有判       13 日         cninfo.com.
间所欠 128610.16                   中。       尚无法确定。    决。                            cn/finalpage
元的工资债权对                                                                                /2016-05-13
该轮具有船舶优                                                                                /120231846
先权。                                                                                        5.PDF

张美财就与陈灵
                                                                                              【2016-136
盛、华锦船务及公
                                                                                              】公司重大
司的船员劳务合
                                                                                              诉讼事项公
同纠纷向宁波海
                                   截至目前, 到目前为止,该事 截至目前,该案                 告
事法院提起诉讼,
                                   该案件尚在 项对公司本期及 件尚在审理过       2016 年 05 月 http://www.
请求判令陈灵盛           6.48 否
                                   审理过程   后期利润的影响 程,尚未有判       17 日         cninfo.com.
支付其工资 64750
                                   中。       尚无法确定。    决。                            cn/finalpage
元及相应利息损
                                                                                              /2016-05-17
失,并由华锦船务
                                                                                              /120232547
和舜天船舶承担
                                                                                              1.PDF
连带责任。

江再正就与陈灵                     截至目前, 到目前为止,该事 截至目前,该案                 【2016-136
盛、华锦船务及公                   该案件尚在 项对公司本期及 件尚在审理过       2016 年 05 月 】公司重大
                         3.15 否
司的船员劳务合                     审理过程   后期利润的影响 程,尚未有判       17 日         诉讼事项公
同纠纷向宁波海                     中。       尚无法确定。    决。                            告


                                                                                                         55
                                                    江苏舜天船舶股份有限公司 2016 年半年度报告全文
事法院提起诉讼,                                                                              http://www.
请求判令陈灵盛                                                                                cninfo.com.
支付其工资                                                                                    cn/finalpage
31450 元及相应                                                                                /2016-05-17
利息损失,并由华                                                                              /120232547
锦船务和舜天船                                                                                1.PDF
舶承担连带责任。

徐志荣就与陈灵
                                                                                              【2016-136
盛、华锦船务及公
                                                                                              】公司重大
司的船员劳务合
                                                                                              诉讼事项公
同纠纷向宁波海
                                 截至目前, 到目前为止,该事 截至目前,该案                   告
事法院提起诉讼,
                                 该案件尚在 项对公司本期及 件尚在审理过       2016 年 05 月 http://www.
请求判令陈灵盛          1.1 否
                                 审理过程   后期利润的影响 程,尚未有判       17 日           cninfo.com.
支付其工资
                                 中。       尚无法确定。    决。                              cn/finalpage
11100 元及相应利
                                                                                              /2016-05-17
息损失,并由华锦
                                                                                              /120232547
船务和舜天船舶
                                                                                              1.PDF
承担连带责任。

张雪兵就与陈灵
                                                                                              【2016-136
盛、华锦船务及公
                                                                                              】公司重大
司的船员劳务合
                                                                                              诉讼事项公
同纠纷向宁波海
                                 截至目前, 到目前为止,该事 截至目前,该案                   告
事法院提起诉讼,
                                 该案件尚在 项对公司本期及 件尚在审理过       2016 年 05 月 http://www.
请求判令陈灵盛         11.1 否
                                 审理过程   后期利润的影响 程,尚未有判       17 日           cninfo.com.
支付其工资
                                 中。       尚无法确定。    决。                              cn/finalpage
11100 元及相应利
                                                                                              /2016-05-17
息损失,并由华锦
                                                                                              /120232547
船务和舜天船舶
                                                                                              1.PDF
承担连带责任。

胡中平就与陈灵
                                                                                              【2016-136
盛、华锦船务及公
                                                                                              】公司重大
司的船员劳务合
                                                                                              诉讼事项公
同纠纷向宁波海
                                 截至目前, 到目前为止,该事 截至目前,该案                   告
事法院提起诉讼,
                                 该案件尚在 项对公司本期及 件尚在审理过       2016 年 05 月 http://www.
请求判令陈灵盛          4.7 否
                                 审理过程   后期利润的影响 程,尚未有判       17 日           cninfo.com.
支付其工资
                                 中。       尚无法确定。    决。                              cn/finalpage
40700 元及相应利
                                                                                              /2016-05-17
息损失,并由华锦
                                                                                              /120232547
船务和舜天船舶
                                                                                              1.PDF
承担连带责任。

2016 年 7 月 8 日,              截至目前, 到目前为止,该事 截至目前,该案                   【2016-181
                                                                              2016 年 07 月
江苏仪征农村商        4,000 否   该案件尚在 项对公司本期及 件尚在审理过                       】公司仲裁
                                                                              25 日
业银行股份有限                   审理过程   后期利润的影响 程,尚未有判                       事项的公告


                                                                                                         56
                                                          江苏舜天船舶股份有限公司 2016 年半年度报告全文
公司就与公司及                          中。      尚无法确定。   决。                       http://www.
扬州厂的借款纠                                                                              cninfo.com.
纷争议向扬州仲                                                                              cn/finalpage
裁委员会提起仲                                                                              /2016-07-25
裁申请,请求裁决                                                                            /120250218
扬州厂归还仪征                                                                              8.PDF
农商行借款本金
4000 万元及相应
利息,并判令公司
承担连带清偿责
任等。

    备注:管理人已于 2016 年 5 月 12 日与公司控股股东舜天集团的子公司江苏舜天资产经营有限公司(以下

简称“舜天资产公司”)签订了《资产转让协议》,管理人已通过协议方式,将公司除货币资金以外的资产整体

(以下简称“标的资产”)转让给舜天资产公司。该标的资产中包括公司持有的 5 家子公司股权,即舜天造船(扬

州)有限公司、江苏舜天船舶发展有限公司、江苏舜天船舶技术有限公司、扬州舜天顺高造船有限公司和顺高

船务有限公司 5 家公司的股权。具体内容可见公司于 2016 年 5 月 14 日发布的《管理人关于重整进展及风险提

示暨资产处置进展的公告》(公告编号:2016-131)。因此,上述 5 家公司已不属于公司的子公司,公司今后将

不再继续披露上述 5 家公司的诉讼及诉讼进展公告。

其他诉讼事项
□ 适用 √ 不适用


三、媒体质疑情况

□ 适用 √ 不适用
本报告期公司无媒体普遍质疑事项。


四、破产重整相关事项

√ 适用 □ 不适用

    1.江苏省南京市中级人民法院(以下简称“南京中院”)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债务人江苏舜天船舶股份有限公司重整一案,并指定北京市金杜律师事务所

担任管理人。公司重整期间将采取管理人管理财产和营业事务模式,公司信息披露责任人为管理人。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)。

    2.江苏省南京市中级人民法院已于 2016 年 2 月 18 日在《人民法院报》发布公告,江苏舜天船舶股份有限

公司的债权人应当自公告之日起三十日内向管理人申报债权。未在上述期限内申报债权的,可以在重整计划草


                                                                                                       57
                                                                  江苏舜天船舶股份有限公司 2016 年半年度报告全文

案提交债权人会议讨论前补充申报。截止 2016 年 8 月 25 日,已有 172 家债权人向管理人申报债权,申报金额

总计 8,849,660,974.90 元

    3.公司重整第一次债权人会议于 2016 年 3 月 25 日上午 9 时 30 分在南京市雨花台区雨花西路 97 号戴斯国

际酒店三楼福州厅召开,会议召开情况详见公司于 2016 年 3 月 29 日披露的《关于第一次债权人会议召开情况

的公告》(公告编号:2016-072)。

    4.公司第一次债权人会议表决通过了《江苏舜天船舶股份有限公司财产管理及变价方案》。该方案规定,管

理人将舜天船舶现有资产以评估价值为依据,委托南京中院以网络拍卖方式进行处置。管理人分别于 2016 年 4

月 16 日、4 月 25 日、5 月 3 日委托南京中院三次对舜天船舶整体资产(以下简称“标的资产”),但均因无合

格竞买者参与竞买而流拍。2016 年 5 月 12 日,管理人与公司控股股东舜天国际集团有限公司的子公司江苏舜

天资产经营有限公司(以下简称“受让方”)签署《资产转让协议》,将标的资产转让予受让方。具体内容可见

公司于 2016 年 5 月 14 日发布的《管理人关于重整进展及风险提示暨资产处置进展的公告》(公告编号:

2016-131)。该协议现已生效,目前正在办理相关资产交割手续。

    5.公司于 2016 年 6 月 20 日 15 时 30 分在南京市雨花台区软件大道 21 号舜天集团 A 座三楼大会议室组织召

开江苏舜天船舶股份有限公司第二届第二次职工代表大会,会议表决通过《江苏舜天船舶股份有限公司破产重

整职工安置方案》。目前,职工安置方案正在实施过程中。


五、资产交易事项

1、收购资产情况

□ 适用 √ 不适用
公司报告期未收购资产。


2、出售资产情况

√ 适用 □ 不适用

                                本期初
                                                 资产出
                                起至出
                                                 售为上                    与交易
                                售日该                                                所涉及 所涉及
                                         出售对 市公司                     对方的
                         交易价 资产为                     资产出 是否为              的资产 的债权
交易对 被出售                            公司的 贡献的                     关联关                     披露 披露索
                出售日 格(万 上市公                       售定价 关联交              产权是 债务是
  方     资产                            影响(注 净利润                   系(适用                   日期   引
                         元)   司贡献                     原则     易                否已全 否已全
                                           3)   占净利                    关联交
                                的净利                                                部过户 部转移
                                                 润总额                    易情形)
                                润(万
                                                 的比例
                                 元)




                                                                                                                  58
                                                                      江苏舜天船舶股份有限公司 2016 年半年度报告全文
                                                           江苏舜
                                                           天船舶
                                                           管理人
                                                           先后三
                                                           次委托
                                                           南京市
                                                           中级人
                                                           民法院
                                                           对江苏
                                                           舜天船
                                                           舶股份                                            【2016
                                                           有限公                                            -131】
                                                           司除货                                            江苏舜
                                          保证了           币资金             同一控                         天船舶
                                          江苏舜           外的合             制人                           股份有
                                          天船舶           法资产             (注:该                       限公司
                                          股份有           公开拍             资产出                         管理人
                                          限公司           卖,但均           售事宜                         关于关
                                          重整程           因无合             系法院                         于重整
         公司合
                                          序的顺           格竞买             及管理                         进展及
         法拥有
江苏舜                                    利进行,         者竞买             人在司                 2016    风险提
         的除货 2016 年
天资产                    138,014. -100,98 妥善安    100.00 而流拍。          法程序                 年 05   示暨资
         币资金 5 月 12                                             是                   否   否
经营有                         77     6.88 置广大        % 鉴于标             下完成                 月 14   产处置
         以外的 日
限公司                                    职工,维         的资产             的资产                 日      进展的
         全部资
                                          护社会           第三次             处置活                         公告
         产
                                          稳定,确         流拍的             动,无需                       http://w
                                          保筹集           保留价             履行公                         ww.cni
                                          必要资           为人民             司关联                         nfo.com
                                          金向债           币                 交易的                         .cn/final
                                          权人清           138014.            审批程                         page/20
                                          偿。             77 万              序)                           16-05-1
                                                           元,根据                                          4/12023
                                                           《财产                                            21420.P
                                                           管理及                                            DF
                                                           变价方
                                                           案》并经
                                                           舜天船
                                                           舶债权
                                                           人委员
                                                           会议同
                                                           意,本次
                                                           标的资
                                                           产整体
                                                           转让价


                                                                                                                    59
                                                                      江苏舜天船舶股份有限公司 2016 年半年度报告全文
                                                            格为人
                                                            民币
                                                            138014.
                                                            77 万
                                                            元。


3、企业合并情况

□ 适用 √ 不适用
公司报告期未发生企业合并情况。


六、公司股权激励的实施情况及其影响

□ 适用 √ 不适用
公司报告期无股权激励计划及其实施情况。


七、重大关联交易

1、与日常经营相关的关联交易

□ 适用 √ 不适用
公司报告期未发生与日常经营相关的关联交易。


2、资产收购、出售发生的关联交易

√ 适用 □ 不适用

                                                         转让资
                                               转让资               市场公
                                      关联交             产的评              转让价     关联交   交易损
          关联关    关联交   关联交            产的账               允价值                                   披露日      披露
 关联方                               易定价             估价值              格(万     易结算   益(万
            系      易类型   易内容            面价值            (万元)                                         期     索引
                                       原则             (万元)          元)           方式     元)
                                               (万元)          (如有)
                                                        (如有)

                             将公司   江苏舜                                                                            【201
                             合法拥   天船舶                                                                            6-131】
                             有的除   管理人                                                                            江苏
                             货币资   先后三                                                                            舜天
江苏舜              销售商   金以外   次委托                                                                            船舶
                                                                                                             2016 年
天资产    同一控    品以外   的全部   南京市   204,563. 215,648.             138,014.            84,680.7               股份
                                                                                        现金                 05 月 14
经营有    制人      的其他   资产转   中级人        03       08                   77                     6              有限
                                                                                                             日
限公司              资产     让给江   民法院                                                                            公司
                             苏舜天   对江苏                                                                            管理
                             资产经   舜天船                                                                            人关
                             营有限   舶股份                                                                            于关
                             公司     有限公                                                                            于重


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                                                               江苏舜天船舶股份有限公司 2016 年半年度报告全文
                                   司除货                                                             整进
                                   币资金                                                             展及
                                   外的合                                                             风险
                                   法资产                                                             提示
                                   公开拍                                                             暨资
                                   卖,但均                                                           产处
                                   因无合                                                             置进
                                   格竞买                                                             展的
                                   者竞买                                                             公告
                                   而流拍。                                                           http://
                                   鉴于标                                                             www.c
                                   的资产                                                             ninfo.c
                                   第三次                                                             om.cn/
                                   流拍的                                                             finalpa
                                   保留价                                                             ge/201
                                   为人民                                                             6-05-1
                                   币                                                                 4/1202
                                   138014.7                                                           32142
                                   7 万元,                                                           0.PDF
                                   根据《财
                                   产管理
                                   及变价
                                   方案》并
                                   经舜天
                                   船舶债
                                   权人委
                                   员会议
                                   同意,本
                                   次标的
                                   资产整
                                   体转让
                                   价格为
                                   人民币
                                   138014.7
                                   7 万元。

                                   江苏舜天船舶管理人先后三次委托南京市中级人民法院对江苏舜天船舶股份有限公
                                   司除货币资金以外的合法资产公开拍卖,但均因无合格竞买者竞买而流拍。鉴于标
转让价格与账面价值或评估价值差异
                                   的资产第三次流拍的保留价为人民币 138014.77 万元,根据《财产管理及变价方案》
较大的原因(如有)
                                   并经舜天船舶债权人委员会议同意,本次标的资产整体转让价格为人民币 138014.77
                                   万元。即相当于资产标的评估价格的 64%。

对公司经营成果与财务状况的影响情 本次出售资产使得江苏舜天船舶股份有限公司本报告期,就该事项亏损 84,680.76 万
况                                 元。




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                                                                     江苏舜天船舶股份有限公司 2016 年半年度报告全文
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:

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

江苏省国信
              公司的间接
资产管理集                  债券代兑付              0       80,002          0                                     80,002
              控股股东
团有限公司

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。
及财务状况的影响


5、其他关联交易

□ 适用 √ 不适用
公司报告期无其他关联交易。


八、重大合同及其履行情况

1、托管、承包、租赁事项情况

(1)托管情况

□ 适用 √ 不适用
公司报告期不存在托管情况。


(2)承包情况

□ 适用 √ 不适用


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                                                                      江苏舜天船舶股份有限公司 2016 年半年度报告全文
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、担保情况

√ 适用 □ 不适用
                                                                                                                  单位:万元

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

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

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

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

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

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

江苏舜天船舶发   2014 年 12                                                 连带责任保
                                  10,000                         7,143.81                1年          否          是
展有限公司       月 11 日                                                   证

顺达船务有限公   2014 年 02                                                 连带责任保   最长租赁期
                               18,182.08                        11,538.29                             否          是
司               月 12 日                                                   证           限8年

顺耀船务有限公   2014 年 02                                                 连带责任保   最长租赁期
                               18,182.08                        11,538.29                             否          是
司               月 12 日                                                   证           限8年

顺飞船务有限公   2014 年 05                                                 连带责任保   最长租赁期
                               10,389.76                          7,460.1                             否          是
司               月 24 日                                                   证           限8年

顺飞船务有限公   2014 年 05                                                 连带责任保   最长租赁期
                               10,389.76                          7,460.1                             否          是
司               月 24 日                                                   证           限8年

报告期末已审批的对外担保额                                  报告期末实际对外担保余额
                                               130,669.66                                                         75,237.68
度合计(A3)                                                合计(A4)

                                              公司与子公司之间担保情况

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




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                                                                      江苏舜天船舶股份有限公司 2016 年半年度报告全文
                                               子公司对子公司的担保情况

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

公司担保总额(即前三大项的合计)

报告期末已审批的担保额度合                                  报告期末实际担保余额合计
                                               130,669.66                                                         75,237.68
计(A3+B3+C3)                                              (A4+B4+C4)

实际担保总额(即 A4+B4+C4)占公司净资产的比例                                                                      -12.03%

其中:

直接或间接为资产负债率超过 70%的被担保对象提供的债
                                                                                                                  75,237.68
务担保金额(E)

担保总额超过净资产 50%部分的金额(F)                                                                            388,058.26

上述三项担保金额合计(D+E+F)                                                                                    463,295.94

    注:2016 年 5 月 12 日,公司管理人与江苏舜天资产经营有限公司(以下简称“资产经营公司”)签署了《资

产转让协议》,将公司合法拥有的除货币资金外的全部资产(包括对外应收债权、长期股权投资、土地使用权、

房屋、船舶、设备、库存产 品及原材料等)整体转让给了资产经营公司。公司原持有的舜天造船(扬州)有限

公司、江苏舜天船舶发展有限公司、江苏舜天船舶技术有限公司、扬州舜天顺高造船有限公司和顺高船务有限

公司的股权均已转让给资产经营公司。上述资产出售事宜系法院及管理人在司法程序下完成的资产处置活动,

且公司管理人已于 2016 年 5 月 14 日在《关于重整进展及风险提示暨资产处置进展的公告》公告编号:2016-131)

中对该事项进行了披露。鉴于此,公司在 2016 年 5 月 12 日前为原子公司提供的担保,因司法程序延续转变成

公司为资产经营公司的子公司提供的担保。资产经营公司是公司控股股东江苏舜天国际集团有限公司的全资子

公司,故上述担保实际转变为公司为关联方提供的担保。由于上述担保为因司法程序而形成的延续性担保而非

新增担保,公司的担保责任并未因此增加,因而无须另行履行关联担保的审批程序。


采用复合方式担保的具体情况说明


(1)违规对外担保情况

□ 适用 √ 不适用
公司报告期无违规对外担保情况。


3、其他重大合同

√ 适用 □ 不适用

 合同订   合同订    合同标   合同签   合同涉   合同涉   评估机    评估基   定价原   交易价   是否关     关联关     截至报
 立公司   立对方      的     订日期   及资产   及资产   构名称 准日(如      则     格(万   联交易       系       告期末


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                                                          江苏舜天船舶股份有限公司 2016 年半年度报告全文
方名称      名称             的账面   的评估 (如有) 有)              元)                    的执行
                             价值(万 价值(万                                                    情况
                             元)(如 元)(如
                              有)     有)

                                                                                                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
                                                                                                员协会
                                                                                                提起仲
                                                                                                裁。请求
                                                                                                仲裁庭
                                                                                                确定交
南通明                                                                                          船期,并
德重工                                                                                          裁定卖
有限公                                                                                          方无权
司、成都                                                                                        延长交
华川进     宝澳海   2 艘多                                                                      船期。
                                                                                       不存在
出口集     洋平台   功能海                                   市场价                             2015 年 7
                                                 不适用                 88,975 否      关联关
团有限     供应船   洋平台                                   格                                 月 16 日,
                                                                                       系
公司、江 舶公司     供应船                                                                      伦敦海
苏舜天                                                                                          事仲裁
船舶股                                                                                          员协会
份有限                                                                                          裁定两
公司                                                                                            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


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                                        江苏舜天船舶股份有限公司 2016 年半年度报告全文
                                                                              提出消
                                                                              约并主
                                                                              张退款
                                                                              预付款
                                                                              及相应
                                                                              利息。

                                                                              明德重
                                                                              工已进
                                                                              入破产
                                                                              清算程
江苏舜   南通明     2 艘多
                                                                     不存在   序,且船
天船舶   德重工     功能海                 市场价
                               不适用                       否       关联关   东已提
股份有   有限公     洋平台                 格
                                                                     系       出消约,
限公司   司         供应船
                                                                              故本合
                                                                              同难以
                                                                              继续履
                                                                              行。

                                                                              伦敦海
                                                                              事仲裁
         阿珀利                                                               员协会
         俄特斯                                                               裁定,支
         有限公                                                               持我司
         司、诺托                                                             取消前 6
         斯有限                                                               艘船的
顺高船   公司、玻                                                             租售合
务有限   瑞阿斯                                                               同,裁决
                    6艘                                              不存在
公司或   有限公                            市场价                             对方赔
                    64000 吨   不适用                173,000 否      关联关
其指定   司、卡瑞                          格                                 偿我司
                    散货船                                           系
单船公   尔有限                                                               3110 万
司       公司、莱                                                             美元。我
         斯特有                                                               司已取
         限公司、                                                             回质押
         苯图德                                                               物 18 卷
         索利有                                                               镍丝,目
         限公司                                                               前尚未
                                                                              实现变
                                                                              现。

顺高船   阿戈纳                                                               由于顺
务有限   维斯有                                                               高船务
                    6艘                                              不存在
公司或   限公司,                          市场价                             多次向
                    64000 吨   不适用                152,274 否      关联关
其指定   艾布瑞                            格                                 承租人
                    散货船                                           系
单船公   欧有限                                                               催款无
司       公司,西                                                             果,我方


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                                        江苏舜天船舶股份有限公司 2016 年半年度报告全文
         拂斯有                                                               于 2014
         限公司,                                                             年3月
         艾特铭                                                               17 日就
         有限公                                                               该 6 艘船
         司,赛都                                                             式发出
         萨德有                                                               了取消
         限公司,                                                             合同的
         考卡瑞                                                               通知并
         利有限                                                               向其提
         公司                                                                 出索偿。
                                                                              仲裁尚
                                                                              未有推
                                                                              进。

         NOVA
         NB-1
         LIMITE
         D,
         NOVA
         NB-2                                                                 已交付 4
南通明   LIMITE                                                               艘船。剩
德重工   D,                                                                  余 2 艘船
有限公   NOVA                                                                 舶合同
司、南通 NB-3                                                                 已取消,
润德船   LIMITE                                                               银行已
                                                                     不存在
务工程   D,        6 艘木片               市场价                             于 2016
                               不适用                140,877 否      关联关
有限公   NOVA       船                     格                                 年 7 月退
                                                                     系
司、江苏 NB-4                                                                 还船东
舜天船   LIMITE                                                               预付款
舶股份   D,                                                                  及利息
有限公   NOVA                                                                 共计约
司       NV-1                                                                 1,853 万
         LIMITE                                                               元。
         D,
         NOVA
         NV-2
         LIMITE
         D

         南通明                                                               明德重
江苏舜   德重工                                                               工已进
                                                                     不存在
天船舶   有限公     6 艘木片               市场价                             入破产
                               不适用                       否       关联关
股份有   司、南通 船                       格                                 清算程
                                                                     系
限公司   润德船                                                               序,合同
         务工程                                                               难以继



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                               &nbs