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德尔未来(002631)公告正文

德尔家居:2012年半年度报告摘要

公告日期 2012-08-15
股票简称:德尔未来 股票代码:002631
                                                                 德尔国际家居股份有限公司 2012 年半年度报告摘要
    证券代码:002631                        证券简称:德尔家居                                  公告编号:2012-23
                                   2012 年半年度报告摘要
                                            一、重要提示
    本公司董事会、监事会及董事、监事、高级管理人员保证本报告所载资料不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。
    所有董事均已出席了审议本次半年报的董事会会议。
    公司半年度财务报告未经会计师事务所审计。
    公司负责人汝继勇、主管会计工作负责人吴惠芳及会计机构负责人(会计主管人员)王玉英声明:保证半年度报告中财务报告的真实、完整。
                                       二、公司基本情况(一)基本情况简介
    A 股简称                           德尔家居
    A 股代码                           002631
    上市证券交易所                     深圳证券交易所
                                                 董事会秘书                               证券事务代表
    姓名                               姚红鹏                                 栾承连
                                   江苏省苏州市吴江盛泽镇舜湖西路国际 江苏省苏州市吴江盛泽镇舜湖西路国际联系地址
                                   大厦 28 层                         大厦 28 层
    电话                               0512-63537615                          0512-63537615
    传真                               0512-63537615                          0512-63537615
    电子信箱                           zbyaohp@der.com.cn                     zbluancl@der.com.cn(二)主要财务数据和指标1、主要会计数据和财务指标以前报告期财务报表是否发生了追溯调整□ 是 √ 否
                                                                                          本报告期末比上年度期末
                                            本报告期末               上年度期末
                                                                                                  增减(%)
    总资产(元)                                  1,280,875,741.74         1,359,375,848.73                   -5.77%
                                                                 德尔国际家居股份有限公司 2012 年半年度报告摘要
    归属于上市公司股东的所有者权益(元)         1,185,130,053.30           1,187,571,871.70                   -0.21%
    股本(股)                                    160,000,000.00              160,000,000.00                      0%归属于上市公司股东的每股净资产(元/
                                                          7.41                      7.42                   -0.13%股)
    资产负债率(%)                                        7.48%                     12.64%                    -5.16%
                                                                                           本报告期比上年同期增减
                                       报告期(1-6 月)               上年同期
                                                                                                     (%)
    营业总收入(元)                              172,729,067.49              267,538,353.79                  -35.44%
    营业利润(元)                                 48,721,375.15               65,867,356.17                  -26.03%
    利润总额(元)                                 53,765,050.16               65,603,750.02                  -18.05%
    归属于上市公司股东的净利润(元)               45,558,181.60               54,810,671.18                  -16.88%归属于上市公司股东的扣除非经常性损
                                               41,271,057.84               55,034,736.41                  -25.01%益的净利润(元)
    基本每股收益(元/股)                                     0.28                      0.46                  -39.13%
    稀释每股收益(元/股)                                     0.28                      0.46                  -39.13%
    加权平均净资产收益率(%)                              3.79%                     18.66%                   -14.87%扣除非经常性损益后的加权平均净资产
                                                       3.43%                     18.73%                    -15.3%收益率(%)
    经营活动产生的现金流量净额(元)               23,391,153.70               46,464,649.59                  -49.66%每股经营活动产生的现金流量净额(元/
                                                          0.15                      0.39                  -61.54%股)报告期末公司前主要会计数据和财务指标的说明(如有追溯调整,请填写调整说明)2、非经常性损益项目√ 适用 □ 不适用
                    非经常性损益项目               年初到报告期末金额(元)                   说明非流动资产处置损益越权审批或无正式批准文件的税收返还、减免
                                                                              报告期内,根据吴江市政府《批转市发
                                                                              改委关于培育和鼓励企业上市的若干计入当期损益的政府补助(与企业业务密切相关,按照
                                                                 5,000,000.00 意见试行的通知》(吴政发〔2007〕125国家统一标准定额或定量享受的政府补助除外)
                                                                              号)文件规定,公司收到首发上市奖励
                                                                              资金 500 万元。计入当期损益的对非金融企业收取的资金占用费企业取得子公司、联营企业及合营企业的投资成本小于取得投资时应享有被投资单位可辨认净资产公允价值产生的收益非货币性资产交换损益委托他人投资或管理资产的损益因不可抗力因素,如遭受自然灾害而计提的各项资产减值准备债务重组损益企业重组费用,如安置职工的支出、整合费用等交易价格显失公允的交易产生的超过公允价值部分的损益
                                                                 德尔国际家居股份有限公司 2012 年半年度报告摘要同一控制下企业合并产生的子公司期初至合并日的当期净损益与公司正常经营业务无关的或有事项产生的损益除同公司正常经营业务相关的有效套期保值业务外,持有交易性金融资产、交易性金融负债产生的公允价值变动损益,以及处置交易性金融资产、交易性金融负债和可供出售金融资产取得的投资收益单独进行减值测试的应收款项减值准备转回对外委托贷款取得的损益采用公允价值模式进行后续计量的投资性房地产公允价值变动产生的损益根据税收、会计等法律、法规的要求对当期损益进行一次性调整对当期损益的影响受托经营取得的托管费收入
    除上述各项之外的其他营业外收入和支出                               43,675.01其他符合非经常性损益定义的损益项目少数股东权益影响额
    所得税影响额                                                     -756,551.25
    合计                                                            4,287,123.76                        --3、同时按照国际会计准则与按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4、同时按照境外会计准则与按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
                                      三、股本变动及股东情况(一)股本变动情况表√ 适用 □ 不适用
                             本次变动前                  本次变动增减(+,-)                           本次变动后
                                                                公积金转
                           数量       比例(%) 发行新股   送股                  其他      小计            数量   比例(%)
                                                                  股
                         128,000,0                                         -8,000,000 -8,000,000 120,000,0
    一、有限售条件股份                        80%                                                                          75%
                             00.00                                                .00         .00    00.001、国家持股
                         3,200,000.                                        -3,200,000 -3,200,000
    2、国有法人持股                           2%
                                 00                                               .00         .00
                         124,800,0                                         -4,800,000 -4,800,000 120,000,0
    3、其他内资持股                           78%                                                                          75%
                             00.00                                                .00         .00    00.00
                         94,007,76                                         -4,800,000 -4,800,000 89,207,76
    其中:境内法人持股                     58.75%                                                                    55.75%
                              0.00                                                .00         .00     0.00
                                                                         德尔国际家居股份有限公司 2012 年半年度报告摘要
                             30,792,24                                                                        30,792,24
    境内自然人持股                           19.25%                                                                              19.25%
                                  0.00                                                                             0.004、外资持股其中:境外法人持股境外自然人持股5.高管股份
                             32,000,00                                             8,000,000. 8,000,000. 40,000,00
    二、无限售条件股份                          20%                                                                                25%
                                  0.00                                                    00          00      0.00
                             32,000,00                                             8,000,000. 8,000,000. 40,000,00
    1、人民币普通股                             20%                                                                                25%
                                  0.00                                                    00          00      0.002、境内上市的外资股3、境外上市的外资股4、其他
                             160,000,0                                                                        160,000,0
    三、股份总数                                100%                                                                              100%
                                 00.00                                                                            00.00(二)前 10 名股东、前 10 名无限售条件股东/流通股股东持股情况表前 10 名股东、前 10 名无限售条件股东持股情况表
    股东总数                                                                                                                   16,137.00前十名股东持股情况
                                                持股比例                      持有有限售条             质押或冻结情况
    股东名称(全称)             股东性质                     持股总数
                                                  (%)                           件股份数量         股份状态            数量
          德尔集团有限公司     境内非国有法人      55.75%     89,207,760.00 89,207,760.00
                      王沫         境内自然人      18.56%     29,700,240.00 29,700,240.00中国建设银行-工银瑞信
    精选平衡混合型证券投资         境内非国有法人       0.91%      1,459,895.00               0.00
                  基金中国农业银行-中邮核心
                               境内非国有法人       0.63%      1,000,000.00               0.00优选股票型证券投资基金
    东吴证券股份有限公司              国有法人        0.5%        800,000.00               0.00
                   朱巧林          境内自然人       0.38%        600,000.00      600,000.00中融国际信托有限公司-
                               境内非国有法人       0.33%        535,840.00               0.00
         中融增强 14 号
                   曹慧珍          境内自然人       0.19%        296,822.00               0.00东北证券-建行-东北证
    券 2 号成长精选集合资产       境内非国有法人       0.18%        280,000.00               0.00
                管理计划
                      杨鹗         境内自然人       0.15%        245,100.00               0.00前十名无限售条件股东持股情况
                                                                                                 股份种类及数量
                  股东名称                         持有无限售条件股份数量
                                                                                   种类                        数量中国建设银行-工银瑞信精选平衡混合型证
                                                               1,459,895.00 A 股                                      1,459,895.00
                             券投资基金中国农业银行-中邮核心优选股票型证券投
                                                               1,000,000.00 A 股                                      1,000,000.00
                                 资基金
                      东吴证券股份有限公司                       800,000.00 A 股                                          800,000.00
                                                                       德尔国际家居股份有限公司 2012 年半年度报告摘要
       中融国际信托有限公司-中融增强 14 号                     535,840.00 A 股                               535,840.00
                                     曹慧珍                     296,822.00 A 股                               296,822.00东北证券-建行-东北证券 2 号成长精选集
                                                                280,000.00 A 股                               280,000.00
                         合资产管理计划
                                          杨鹗                  245,100.00 A 股                               245,100.00
                                     罗旭文                     237,806.00 A 股                               237,806.00
                                     吴毓斌                     193,350.00 A 股                               193,350.00
                                     尚太奉                     120,100.00 A 股                               120,100.00
                                                 公司未知前十大股东及前十名无限售条件股东之间是否存在关联关系,也未上述股东关联关系或(及)一致行动人的说明
                                                 知是否属于一致行动人。(三)控股股东及实际控制人变更情况□ 适用 √ 不适用
                            四、董事、监事和高级管理人员情况(一)董事、监事和高级管理人员持股变动
                                                                        其中:持有限 期末持有股
                            期初持股数 本期增持股 本期减持股 期末持股数
    姓名            职务                                                制性股票数 票期权数量             变动原因
                              (股)   份数量(股)份数量(股) (股)
                                                                          量(股)     (股)
              董事长;总经
    汝继勇                             0.00             0.00        0.00         0.00       0.00        0.00 无
              理
              董事;副总经
    姚红鹏        理;董事会秘    120,000.00             0.00        0.00   120,000.00       0.00        0.00 无
              书
              董事;副总经
    张立新                       132,000.00             0.00        0.00   132,000.00       0.00        0.00 无
              理
    史旭东        董事            60,000.00             0.00        0.00    60,000.00       0.00        0.00 无
    蒋志培        独立董事             0.00             0.00        0.00         0.00       0.00        0.00 无
    寇文正        独立董事             0.00             0.00        0.00         0.00       0.00        0.00 无
    郑海英        独立董事             0.00             0.00        0.00         0.00       0.00        0.00 无
    张芸          监事                 0.00             0.00        0.00         0.00       0.00        0.00 无
    朱斌          监事                 0.00             0.00        0.00         0.00       0.00        0.00 无
    童颖超        监事                 0.00             0.00        0.00         0.00       0.00        0.00 无
    朱巧林        副总经理       600,000.00             0.00        0.00   600,000.00       0.00        0.00 无
    陈爱明        副总经理       120,000.00             0.00        0.00   120,000.00       0.00        0.00 无
    吴惠芳        财务总监        60,000.00             0.00        0.00    60,000.00       0.00        0.00 无
                                                                      德尔国际家居股份有限公司 2012 年半年度报告摘要
                                               五、董事会报告(一)主营业务分行业、产品情况表
                                                                                                           单位:元
                                                  主营业务分行业情况
                                                                      营业收入比上年 营业成本比上年 毛利率比上年同
       分行业          营业收入        营业成本        毛利率(%)
                                                                      同期增减(%) 同期增减(%) 期增减(%)
    地板类               170,537,832.71   112,961,667.95        33.76%           -35.56%        -35.95%           0.4%
                                                   主营业务产品情况
                                                                      营业收入比上年 营业成本比上年 毛利率比上年同
       分产品          营业收入        营业成本        毛利率(%)
                                                                      同期增减(%) 同期增减(%) 期增减(%)
    强化复合地板         133,798,981.61    84,375,501.98        36.94%           -41.47%        -43.28%          2.02%
    实木复合地板          36,738,851.10    28,586,165.97        22.19%             1.88%          3.61%          -1.3%毛利率比上年同期增减幅度较大的原因说明(二)主营业务分地区情况
                                                                                                           单位:元
                    地区                               营业收入                    营业收入比上年同期增减(%)
    华东地区                                                           38,180,972.99                           -38.96%
    华中地区                                                           26,874,134.09                           -47.05%
    华北地区                                                           31,236,631.38                           -19.72%
    东北地区                                                           16,423,241.10                           -45.27%
    西南地区                                                           28,584,650.42                           -38.12%
    西北地区                                                           18,633,655.45                           -19.22%
    华南地区                                                            1,328,679.53                            -59.4%
    其他                                                                9,275,867.75                             -6.4%(三)主营业务及其结构发生重大变化的原因说明□ 适用 √ 不适用(四)主营业务盈利能力(毛利率)与上年相比发生重大变化的原因说明□ 适用 √ 不适用(五)利润构成与上年相比发生重大变化的原因分析□ 适用 √ 不适用
                                                                     德尔国际家居股份有限公司 2012 年半年度报告摘要(六)募集资金使用情况1、募集资金使用情况对照表√ 适用 □ 不适用
                                                                                                         单位:万元
    募集资金总额                                                 83,469.03 本报告期
                                                                       投入募集                                2,629.6
    报告期内变更用途的募集资金总额                                       0 资金总额
    累计变更用途的募集资金总额                                          0 已累计投
                                                                      入募集资                                19,548.4
    累计变更用途的募集资金总额比例                                      0 金总额
                   是否已变                                     截至期末 项目达到                   项目可行
                            募集资金 调整后投          截至期末                   本报告期
    承诺投资项目和超募 更项目                     本报告期          投资进度 预定可使          是否达到 性是否发
                            承诺投资 资总额            累计投入                   实现的效
    资金投向       (含部分                    投入金额          (%)(3)= 用状态日          预计效益 生重大变
                              总额     (1)             金额(2)                      益
                     变更)                                        (2)/(1)  期                         化承诺投资项目
    辽宁德尔地板有限公                                                               2013 年
    司年产 600 万平方米 否         9,106.28 9,106.28    351.79 2,846.41       31.26% 09 月 30       0否       否
    强化地板项目                                                                     日
    辽宁德尔新材料有限                                                               2013 年
    公司年产 12 万立方米 否       19,551.84 19,551.84 1,492.45 6,916.63       35.38% 12 月 31       0否       否
    中高密度纤维板项目                                                               日
    四川德尔地板有限公                                                               2013 年
    司年产 600 万平方米 否         9,167.68 9,167.68    785.36     785.36      8.57% 12 月 31       0否       否
    强化地板项目                                                                     日
    四川德尔新材料有限                                                              2013 年
    公司年产 12 万立方米 否       19,794.94 19,794.94        0          0        0% 12 月 31        0否       否
    中高密度纤维板项目                                                              日
    承诺投资项目小计     -        57,620.74 57,620.74   2,629.6 10,548.4 -            -             0-        -超募资金投向
    归还银行贷款(如有)-             2,000     2,000        0      2,000      100% -           -    -        -
    补充流动资金(如有)-             7,000     7,000        0      7,000      100% -           -    -        -
    超募资金投向小计     -            9,000     9,000        0      9,000 -           -             0-        -
    合计                 -        66,620.74 66,620.74   2,629.6 19,548.3 -            -             0-        -未达到计划进度或预计收益的情况和原因 募投项目尚处于建设期(分具体项目)项目可行性发生重大
                   无变化的情况说明
                     √ 适用 □ 不适用
                     公司首次公开发行股票超募资金为 25,848.29 万元,根据公司第一届董事会第六次会议审议通过了超募资金的金额、用途 《关于使用超募资金永久性补充流动资金和偿还银行贷款的议案》,同意公司使用部分超募资金用于
    及使用进展情况       永久性补充流动资金和偿还银行贷款,其中 7,000.00 万元用于永久性补充流动资金,2,000.00 万元
                     用于偿还银行贷款,截止 2012 年 6 月 30 日,募集资金结余金额为 16,866.54 万元(含利息收入 18.25
                     万元)。
                   □ 适用 √ 不适用募集资金投资项目实
                   □ 报告期内发生 □ 以前年度发生施地点变更情况
                                                                 德尔国际家居股份有限公司 2012 年半年度报告摘要
                   □ 适用 √ 不适用募集资金投资项目实
                   □ 报告期内发生 □ 以前年度发生施方式调整情况
                     √ 适用 □ 不适用募集资金投资项目先 根据公司第一届董事会第七次会议审议通过的《关于使用募集资金置换预先投入募投项目自筹资金
    期投入及置换情况   的议案》,以募集资金置换已投入募集资金投资项目的自筹资金 7,568.77 万元,其中:辽宁德尔新材
                   料有限公司置换 5,224.17 万元,辽宁德尔地板有限公司置换 2,344.60 万元。用闲置募集资金暂时 □ 适用 √ 不适用补充流动资金情况项目实施出现募集资 □ 适用 √ 不适用金结余的金额及原因尚未使用的募集资金 尚未使用的募集资金 64,186.82 万元,一部分以定期存单的方式暂存于监管账户中,定期存单共
    用途及去向         59,788.90 万元。募集资金使用及披露中存在的问题或其他 无情况2、变更募集资金投资项目情况表□ 适用 √ 不适用(七)董事会下半年的经营计划修改计划□ 适用 √ 不适用(八)对 2012 年 1-9 月经营业绩的预计2012 年 1-9 月预计的经营业绩情况:归属于上市公司股东的净利润为正值且不属于扭亏为盈的情形归属于上市公司股东的净利润为正值且不属于扭亏为盈的情形2012 年 1-9 月归属于上市公司股东的净利润变
                                                                     -20%    至                           10%动幅度2012 年 1-9 月归属于上市公司股东的净利润变
                                                                  6,270.57   至                        8,622.03动区间(万元)2011 年 1-9 月归属于上市公司股东的净利润
                                                                                                  78,382,083.12(元)
                                             木地板消费的主要目标客户是刚性和改善性住房需求者,持续的房地产调
    业绩变动的原因说明                           控可能会使得刚性和改善性住房需求者产生观望态度,在短期内对行业的
                                             发展和公司的经营产生一定的影响。(九)董事会对会计师事务所本报告期“非标准审计报告”的说明□ 适用 √ 不适用(十)公司董事会对会计师事务所上年度“非标准审计报告”涉及事项的变化及处理情况的说明□ 适用 √ 不适用
                                                    德尔国际家居股份有限公司 2012 年半年度报告摘要
                                    六、重要事项(一)收购、出售资产及资产重组1、收购资产□ 适用 √ 不适用收购资产情况说明2、出售资产情况□ 适用 √ 不适用出售资产情况说明3、自资产重组报告书或收购出售资产公告刊登后,该事项的进展情况及对报告期经营成果与财务状况的影响□ 适用 √ 不适用(二)担保事项□ 适用 √ 不适用(三)非经营性关联债权债务往来是否存在非经营性关联债权债务往来□ 是 √ 否(四)重大诉讼仲裁事项□ 适用 √ 不适用(五)其他重大事项及其影响和解决方案的分析说明□ 适用 √ 不适用1、证券投资情况□ 适用 √ 不适用证券投资情况的说明2、持有其他上市公司股权情况□ 适用 √ 不适用
                                                              德尔国际家居股份有限公司 2012 年半年度报告摘要持有其他上市公司股权情况的说明3、报告期内资金被占用情况及清欠进展情况□ 适用 √ 不适用截止报告期末,上市公司未完成非经营性资金占用的清欠工作的,董事会提出的责任追究方案□ 适用 √ 不适用4、承诺事项履行情况上市公司及其董事、监事和高级管理人员、公司持股 5%以上股东及其实际控制人等有关方在报告期内或持续到报告期内的以下承诺事项√ 适用 □ 不适用
               承诺事项                    承诺人                承诺内容                 履行情况
    股改承诺                           无                    无                      无收购报告书或权益变动报告书中所作承
                                   无                    无                      无诺
    资产置换时所作承诺                 无                    无                      无
                                                          (一)关于股份限售的承
                                                          诺 1、公司控股股东德尔集
                                                          团有限公司承诺:自公司
                                                          股票上市之日起 36 个月
                                                          内,不转让或者委托他人
                                                          管理其本次发行前持有的
                                                          公司股份,也不由公司回
                                                          购该部分股份。2、公司实
                                                          际控制人汝继勇承诺:自
                                                          德尔家居首次公开发行的
                                                          股票并在深圳证券交易所
                                                          上市之日起三十六个月
                                                          内,本人不转让或者委托
                                                          他人管理本人直接或间接
                                                          持有的德尔家居股份,也
                                                          不由德尔家居回购本人直
                                   德尔集团有限公司、汝继 接或间接持有的股份;上
                                   勇、王沫、朱巧林、张立 述锁定期满之后,若本人 报告期内,未发生违反以上发行时所作承诺
                                   新、姚红鹏、陈爱明、吴 仍担任德尔家居董事或监 承诺的事项。
                                   惠芳、史旭东           事或高级管理人员,在任
                                                          职期间本人每年转让的股
                                                          份不超过本人直接或间接
                                                          持有德尔家居股份总数的
                                                          25%;本人离职后半年内,
                                                          不转让本人直接或间接持
                                                          有的德尔家居股份;在申
                                                          报离任六个月后的十二个
                                                          月内,通过证券交易所挂
                                                          牌交易出售的德尔家居股
                                                          票数量占本人直接或间接
                                                          持有德尔家居股票总数的
                                                          比例不超过 50%。3、自然
                                                          人股东王沫、朱巧林、张
                                                          立新、姚红鹏、陈爱明、
                                                          吴惠芳、史旭东承诺:自
                                                          公司股票上市之日起 12 个
                                                德尔国际家居股份有限公司 2012 年半年度报告摘要
                                            月内,不转让或者委托他
                                            人管理本次发行前已持有
                                            的公司股份,也不由公司
                                            回购该部分股份。4、公司
                                            担任董事、监事、高级管
                                            理人员的股东朱巧林、张
                                            立新、姚红鹏、陈爱明、
                                            吴惠芳、史旭东承诺:在
                                            其前述承诺期限届满后的
                                            董事、监事或高级管理人
                                            员任职期内,每年转让的
                                            股份不超过其所持有公司
                                            股份总数的 25%;离职后
                                            半年内,不转让其所持有
                                            的公司股份。在申报离任
                                            六个月后的十二个月内通
                                            过证券交易所挂牌交易出
                                            售本公司股票数量占其所
                                            持有本公司股票总数的比
                                            例不超过 50%。(二)避免
                                            同业竞争的承诺为避免同
                                            业竞争损害本公司及其他
                                            股东利益,公司控股股东
                                            德尔集团有限公司、实际
                                            控股人汝继勇、持股 5%以
                                            上股东王沫出具了《承诺
                                            函》,承诺其及其控制的其
                                            他企业,未曾并且将来也
                                            不会直接或间接从事与公
                                            司相同或相似的业务。
                                              2011 年 11 月 28 日,公司
                                            第一届董事会第六次会议
                                            审议通过了《关于使用超
                                            募资金永久性补充流动资
                                            金和偿还银行贷款的议
                                            案》,公司承诺:公司最近 报告期内,未发生违反以上
    其他对公司中小股东所作承诺          公司
                                            十二个月未进行证券投资 承诺的事项。
                                            等高风险投资;在使用超
                                            募资金补充流动资金和偿
                                            还银行贷款后的十二个月
                                            内,公司将不从事证券投
                                            资等高风险投资。5、董事会本次利润分配或资本公积金转增预案□ 适用 √ 不适用6、其他综合收益细目
                                                                                      单位:元
                             项目                   本期发生额              上期发生额1.可供出售金融资产产生的利得(损失)金额减:可供出售金融资产产生的所得税影响前期计入其他综合收益当期转入损益的净额小计
                                                                 德尔国际家居股份有限公司 2012 年半年度报告摘要2.按照权益法核算的在被投资单位其他综合收益中所享有的份额减:按照权益法核算的在被投资单位其他综合收益中所享有的份额产生的所得税影响前期计入其他综合收益当期转入损益的净额小计3.现金流量套期工具产生的利得(或损失)金额减:现金流量套期工具产生的所得税影响前期计入其他综合收益当期转入损益的净额转为被套期项目初始确认金额的调整额小计4.外币财务报表折算差额减:处置境外经营当期转入损益的净额小计5.其他减:由其他计入其他综合收益产生的所得税影响前期其他计入其他综合收益当期转入损益的净额小计
    合计                                                                                 0.00                     0.00(六)报告期接待调研、沟通、采访等活动登记表
                                                                                            谈论的主要内容及提供
       接待时间          接待地点        接待方式          接待对象类型     接待对象
                                                                                                    的资料
                                                                                            公司基本情况及行业情
    2012 年 02 月 08 日 公司会议室       实地调研        机构                 浙商证券
                                                                                            况
                                                                          海通证券、浙
                                                                          商证券、招商 公司基本情况及行业情
    2012 年 02 月 10 日 公司会议室       实地调研        机构
                                                                          证券、泰信基 况
                                                                          金、纽银基金
                                                                                            公司基本情况及行业情
    2012 年 05 月 22 日 公司会议室       实地调研        机构                 东方证券          况,参观了公司七都生产
                                                                                            基地
                                                                                            公司基本情况及行业情
    2012 年 06 月 20 日 公司会议室       实地调研        机构                 中信证券
                                                                                            况
                                             七、财务报告(一)审计意见半年报是否经过审计□ 是 √ 否
                                                   德尔国际家居股份有限公司 2012 年半年度报告摘要(二)财务报表是否需要合并报表:√ 是 □ 否1、合并资产负债表编制单位: 德尔国际家居股份有限公司
                                                                                          单位: 元
                项目            附注   期末余额                            期初余额
    流动资产:
    货币资金                                 817,498,413.10                       944,602,050.40
    结算备付金
    拆出资金
    交易性金融资产
    应收票据                                     11,470,000.00                       22,529,500.00
    应收账款                                      3,881,765.81                        5,353,379.09
    预付款项                                     69,479,195.42                       53,032,901.76
    应收保费
    应收分保账款
    应收分保合同准备金
    应收利息                                     10,942,639.19                        1,166,262.58
    应收股利
    其他应收款                                    5,865,653.04                        6,012,188.44
    买入返售金融资产
    存货                                         57,710,122.42                       53,484,532.12
    一年内到期的非流动资产
    其他流动资产                                    26,191.49                                 0.00
    流动资产合计                                976,873,980.47                     1,086,180,814.39
    非流动资产:
    发放委托贷款及垫款
    可供出售金融资产
    持有至到期投资
    长期应收款
    长期股权投资
    投资性房地产
    固定资产                                     85,844,255.17                       88,028,509.87
    在建工程                                     82,029,671.46                       49,430,688.49
    工程物资
    固定资产清理
    生产性生物资产
    油气资产
    无形资产                                 135,846,520.71                       135,490,837.10
    开发支出
                                 德尔国际家居股份有限公司 2012 年半年度报告摘要
    商誉
    长期待摊费用
    递延所得税资产                  281,313.93                        244,998.88
    其他非流动资产
    非流动资产合计                304,001,761.27                     273,195,034.34
    资产总计                     1,280,875,741.74                  1,359,375,848.73流动负债:
    短期借款
    向中央银行借款
    吸收存款及同业存放
    拆入资金
    交易性金融负债
    应付票据                                                        19,380,000.00
    应付账款                     32,736,374.60                      35,606,963.62
    预收款项                     37,556,752.33                      49,974,125.87
    卖出回购金融资产款
    应付手续费及佣金
    应付职工薪酬                  3,841,244.56                       3,822,770.81
    应交税费                      8,574,712.92                      14,383,129.12
    应付利息
    应付股利
    其他应付款                   13,036,604.03                      48,636,987.61
    应付分保账款
    保险合同准备金
    代理买卖证券款
    代理承销证券款
    一年内到期的非流动负债
    其他流动负债
    流动负债合计                   95,745,688.44                     171,803,977.03非流动负债:
    长期借款
    应付债券
    长期应付款
    专项应付款
    预计负债
    递延所得税负债
    其他非流动负债
    非流动负债合计                           0.00                              0.00
    负债合计                       95,745,688.44                     171,803,977.03所有者权益(或股东权益):
    实收资本(或股本)          160,000,000.00                     160,000,000.00
    资本公积                    871,271,464.17                     871,271,464.17
    减:库存股
                                                                  德尔国际家居股份有限公司 2012 年半年度报告摘要
    专项储备
    盈余公积                                                     16,124,827.13                       16,124,827.13
    一般风险准备
    未分配利润                                                137,733,762.00                      140,175,580.40
    外币报表折算差额
    归属于母公司所有者权益合计                                  1,185,130,053.30                    1,187,571,871.70
    少数股东权益
    所有者权益(或股东权益)合计                                1,185,130,053.30                    1,187,571,871.70负债和所有者权益(或股东权益)
                                                            1,280,875,741.74                    1,359,375,848.73总计
    法定代表人:汝继勇                      主管会计工作负责人:吴惠芳                      会计机构负责人:王玉英2、母公司资产负债表
                                                                                                         单位: 元
               项目              附注                 期末余额                            期初余额
    流动资产:
    货币资金                                                  517,088,720.02                      585,403,043.15
    交易性金融资产
    应收票据                                                     11,470,000.00                       22,529,500.00
    应收账款                                                      3,881,765.81                        5,353,379.09
    预付款项                                                     19,712,207.69                       11,407,608.30
    应收利息                                                      7,658,083.65                        1,001,234.80
    应收股利
    其他应收款                                                   19,717,288.63                        4,982,253.64
    存货                                                         57,710,122.42                       53,484,532.12
    一年内到期的非流动资产
    其他流动资产                                                     26,191.49
    流动资产合计                                                637,264,379.71                      684,161,551.10
    非流动资产:
    可供出售金融资产
    持有至到期投资
    长期应收款
    长期股权投资                                              540,258,000.00                      540,258,000.00
    投资性房地产
    固定资产                                                     84,855,539.56                       86,923,993.28
    在建工程                                                     12,324,500.17                        2,072,089.93
    工程物资
    固定资产清理
    生产性生物资产
    油气资产
    无形资产                                                      9,009,999.68                        9,245,643.40
    开发支出
                                     德尔国际家居股份有限公司 2012 年半年度报告摘要
    商誉
    长期待摊费用
    递延所得税资产                    281,313.93                        244,998.88
    其他非流动资产
    非流动资产合计                  646,729,353.34                     638,744,725.49
    资产总计                       1,283,993,733.05                  1,322,906,276.59
    流动负债:
    短期借款
    交易性金融负债
    应付票据                                                          19,380,000.00
    应付账款                       32,736,374.60                      34,106,963.62
    预收款项                       37,556,752.33                      49,974,125.87
    应付职工薪酬                    3,797,673.56                       3,775,460.67
    应交税费                        8,324,501.17                      12,137,748.38
    应付利息
    应付股利
    其他应付款                     12,035,813.03                      11,012,242.61
    一年内到期的非流动负债
    其他流动负债
    流动负债合计                     94,451,114.69                     130,386,541.15
    非流动负债:
    长期借款
    应付债券
    长期应付款
    专项应付款
    预计负债
    递延所得税负债
    其他非流动负债
    非流动负债合计                             0.00                              0.00
    负债合计                         94,451,114.69                     130,386,541.15
    所有者权益(或股东权益):
    实收资本(或股本)            160,000,000.00                     160,000,000.00
    资本公积                      871,271,464.17                     871,271,464.17
    减:库存股
    专项储备
    盈余公积                       16,124,827.13                      16,124,827.13
    未分配利润                    142,146,327.06                     145,123,444.14
    外币报表折算差额
    所有者权益(或股东权益)合计   1,189,542,618.36                  1,192,519,735.44
    负债和所有者权益(或股东权
                                 1,283,993,733.05                  1,322,906,276.59益)总计
                                                         德尔国际家居股份有限公司 2012 年半年度报告摘要3、合并利润表
                                                                                                单位: 元
                项目                  附注   本期金额                            上期金额
    一、营业总收入                                      172,729,067.49                       267,538,353.79
       其中:营业收入                               172,729,067.49                       267,538,353.79
             利息收入
             已赚保费
             手续费及佣金收入
    二、营业总成本                                      124,007,692.34                       201,670,997.62
       其中:营业成本                               114,715,642.32                       177,815,051.71
             利息支出
             手续费及佣金支出
             退保金
             赔付支出净额
             提取保险合同准备金净额
             保单红利支出
             分保费用
             营业税金及附加                              2,294,394.59                        2,686,159.97
             销售费用                                    5,653,312.32                       10,271,740.69
             管理费用                                   14,169,630.97                       10,637,603.74
             财务费用                                   -12,857,196.86                        256,919.27
             资产减值损失                                   31,909.00                            3,522.24
    加      :公允价值变动收益(损失以“-”号填列)
             投资收益(损失以“-”号填列)
          其中:对联营企业和合营企业的投资收益
             汇兑收益(损失以“-”号填列)
    三、营业利润(亏损以“-”号填列)                      48,721,375.15                       65,867,356.17
       加   :营业外收入                                 5,053,675.01                         120,000.00
       减   :营业外支出                                    10,000.00                         383,606.15
             其中:非流动资产处置
                                                                                              168,606.15损失四、利润总额(亏损总额以“-”号
                                                        53,765,050.16                       65,603,750.02填列)
       减:所得税费用                                    8,206,868.56                       10,793,078.84
    五、净利润(净亏损以“-”号填列)                      45,558,181.60                       54,810,671.18
    其中:被合并方在合并前实现
                                                                 0.00                                0.00的净利润
       归属于母公司所有者的净利
                                                        45,558,181.60                       54,810,671.18润
       少数股东损益
                                                                        德尔国际家居股份有限公司 2012 年半年度报告摘要
    六、每股收益:                                                --                                   --
       (一)基本每股收益                                                       0.28                                0.46
       (二)稀释每股收益                                                       0.28                                0.46七、其他综合收益
    八、综合收益总额                                                       45,558,181.60                       54,810,671.18
    归属于母公司所有者的综合
                                                                       45,558,181.60                       54,810,671.18收益总额
       归属于少数股东的综合收益总额本期发生同一控制下企业合并的,被合并方在合并前实现的净利润为:0.00 元。
    法定代表人:汝继勇                           主管会计工作负责人:吴惠芳                       会计机构负责人:王玉英4、母公司利润表
                                                                                                               单位: 元
                项目                  附注                 本期金额                             上期金额
    一、营业收入                                                       172,729,067.49                       267,538,353.79
       减:营业成本                                                   114,715,642.32                    177,815,051.71
           营业税金及附加                                               2,294,394.59                        2,686,159.97
           销售费用                                                     5,653,312.32                       10,271,740.69
           管理费用                                                    10,041,856.14                        9,491,504.29
           财务费用                                                    -8,194,123.35                         440,277.15
           资产减值损失                                                   31,909.00                             3,522.24
      加:公允价值变动收益(损失以“-”号填列)
           投资收益(损失以“-”号
                                                                                0.00                                0.00填列)
        其中:对联营企业和合营企业的投资收益
    二、营业利润(亏损以“-”号填列)                                     48,186,076.47                       66,830,097.74
       加:营业外收入                                                   5,053,675.01                         120,000.00
       减:营业外支出                                                     10,000.00                          383,606.15
           其中:非流动资产处置损失三、利润总额(亏损总额以“-”号
                                                                       53,229,751.48                       66,566,491.59填列)
       减:所得税费用                                                   8,206,868.56                       10,793,078.84
    四、净利润(净亏损以“-”号填列)                                     45,022,882.92                       55,773,412.75
    五、每股收益:                                                --                                   --
       (一)基本每股收益
       (二)稀释每股收益六、其他综合收益
    七、综合收益总额                                                       45,022,882.92                       55,773,412.75
                                                    德尔国际家居股份有限公司 2012 年半年度报告摘要5、合并现金流量表
                                                                                          单位: 元
               项目                 本期金额                              上期金额一、经营活动产生的现金流量:
    销售商品、提供劳务收到的现金              159,017,669.77                        259,747,746.01
    客户存款和同业存放款项净增加额
    向中央银行借款净增加额
    向其他金融机构拆入资金净增加额
    收到原保险合同保费取得的现金
    收到再保险业务现金净额
    保户储金及投资款净增加额
    处置交易性金融资产净增加额
    收取利息、手续费及佣金的现金
    拆入资金净增加额
    回购业务资金净增加额
    收到的税费返还
    收到其他与经营活动有关的现金               27,555,141.03                         13,138,434.19
    经营活动现金流入小计                           186,572,810.80                        272,886,180.20
    购买商品、接受劳务支付的现金               92,252,391.17                        174,465,660.68
    客户贷款及垫款净增加额
    存放中央银行和同业款项净增加额
    支付原保险合同赔付款项的现金
    支付利息、手续费及佣金的现金
    支付保单红利的现金
    支付给职工以及为职工支付的现
                                                10,658,363.64                          8,838,239.14金
    支付的各项税费                             29,849,482.80                         29,450,096.53
    支付其他与经营活动有关的现金               30,421,419.49                         13,667,534.26
    经营活动现金流出小计                           163,181,657.10                        226,421,530.61
    经营活动产生的现金流量净额                      23,391,153.70                         46,464,649.59二、投资活动产生的现金流量:
    收回投资收到的现金
    取得投资收益所收到的现金
    处置固定资产、无形资产和其他长期资产收回的现金净额
    处置子公司及其他营业单位收到的现金净额
    收到其他与投资活动有关的现金                        0.00                                  0.00
    投资活动现金流入小计                                     0.00                                  0.00
    购建固定资产、无形资产和其他
                                                83,114,791.00                        131,785,062.80长期资产支付的现金
                                                     德尔国际家居股份有限公司 2012 年半年度报告摘要
    投资支付的现金
    质押贷款净增加额
    取得子公司及其他营业单位支付的现金净额
    支付其他与投资活动有关的现金                         0.00                                   0.00
    投资活动现金流出小计                            83,114,791.00                         131,785,062.80
    投资活动产生的现金流量净额                      -83,114,791.00                        -131,785,062.80三、筹资活动产生的现金流量:
    吸收投资收到的现金
    其中:子公司吸收少数股东投资收到的现金
    取得借款收到的现金
    发行债券收到的现金
    收到其他与筹资活动有关的现金
    筹资活动现金流入小计                                      0.00                                   0.00
    偿还债务支付的现金
    分配股利、利润或偿付利息支付
                                                48,000,000.00                            1,108,911.13的现金
    其中:子公司支付给少数股东的股利、利润
    支付其他与筹资活动有关的现金                         0.00                                   0.00
    筹资活动现金流出小计                            48,000,000.00                            1,108,911.13
    筹资活动产生的现金流量净额                      -48,000,000.00                          -1,108,911.13四、汇率变动对现金及现金等价物的影响
    五、现金及现金等价物净增加额                   -107,723,637.30                         -86,429,324.34
    加:期初现金及现金等价物余额              923,201,852.40                         213,107,764.88
    六、期末现金及现金等价物余额                   815,478,215.10                         126,678,440.546、母公司现金流量表
                                                                                           单位: 元
               项目                 本期金额                               上期金额一、经营活动产生的现金流量:
    销售商品、提供劳务收到的现金              159,017,669.77                         259,747,746.01
    收到的税费返还
    收到其他与经营活动有关的现金               26,002,621.51                          12,946,717.28
    经营活动现金流入小计                           185,020,291.28                         272,694,463.29
    购买商品、接受劳务支付的现金               92,252,391.17                         174,465,660.68
    支付给职工以及为职工支付的现
                                                10,218,717.87                            8,767,976.50金
    支付的各项税费                             26,059,819.55                          29,403,924.09
    支付其他与经营活动有关的现金               43,555,144.82                          13,375,883.44
    经营活动现金流出小计                           172,086,073.41                         226,013,444.71
    经营活动产生的现金流量净额                      12,934,217.87                          46,681,018.58
                                                               德尔国际家居股份有限公司 2012 年半年度报告摘要二、投资活动产生的现金流量:
    收回投资收到的现金
    取得投资收益所收到的现金
    处置固定资产、无形资产和其他长期资产收回的现金净额
    处置子公司及其他营业单位收到的现金净额
    收到其他与投资活动有关的现金
    投资活动现金流入小计                                                0.00                                 0.00
    购建固定资产、无形资产和其他
                                                           13,868,541.00                         3,261,629.00长期资产支付的现金
    投资支付的现金
    取得子公司及其他营业单位支付的现金净额
    支付其他与投资活动有关的现金                                                                13,863,909.82
    投资活动现金流出小计                                       13,868,541.00                        17,125,538.82
    投资活动产生的现金流量净额                                -13,868,541.00                       -17,125,538.82三、筹资活动产生的现金流量:
    吸收投资收到的现金
    取得借款收到的现金
    发行债券收到的现金
    收到其他与筹资活动有关的现金
    筹资活动现金流入小计                                                0.00                                 0.00
    偿还债务支付的现金
    分配股利、利润或偿付利息支付
                                                           48,000,000.00                         1,108,911.13的现金
    支付其他与筹资活动有关的现金
    筹资活动现金流出小计                                       48,000,000.00                         1,108,911.13
    筹资活动产生的现金流量净额                                -48,000,000.00                        -1,108,911.13四、汇率变动对现金及现金等价物的影响
    五、现金及现金等价物净增加额                              -48,934,323.13                        28,446,568.63
    加:期初现金及现金等价物余额                          565,422,845.15                        51,108,623.96
    六、期末现金及现金等价物余额                              516,488,522.02                        79,555,192.597、合并所有者权益变动表本期金额
                                                                                                    单位: 元
                                                                本期金额
                                               归属于母公司所有者权益
           项目                                                                          少数股东 所有者权
                             实收资
                                    资本公 减:库存 专项储 盈余公 一般风 未分配            权益     益合计
                             本(或                                               其他
                                      积       股     备     积   险准备 利润
                             股本)一、上年年末余额
                                                                  德尔国际家居股份有限公司 2012 年半年度报告摘要
    加:会计政策变更
           前期差错更正
           其他
                             160,000 871,271,                 16,124,           140,175,                       1,187,571,二、本年年初余额
                              ,000.00 464.17                   827.13             580.40                           871.70
    三、本期增减变动金额(减少                                                      -2,441,8                       -2,441,818.
    以“-”号填列)                                                                   18.40                                40
                                                                                45,558,1                       45,558,181(一)净利润
                                                                                   81.60                              .60(二)其他综合收益
                                                                                45,558,1                       45,558,181上述(一)和(二)小计
                                                                                   81.60                              .60
    (三)所有者投入和减少资本      0.00     0.00   0.00   0.00     0.00     0.00       0.00     0.00       0.00         0.001.所有者投入资本2.股份支付计入所有者权益的金额3.其他
                                                                                48,000,0                       48,000,000
    (四)利润分配                  0.00     0.00   0.00   0.00     0.00     0.00                0.00       0.00
                                                                                   00.00                              .001.提取盈余公积2.提取一般风险准备
    3.对所有者(或股东)的分                                                       48,000,0                       48,000,000
    配                                                                                 00.00                              .004.其他
    (五)所有者权益内部结转        0.00     0.00   0.00   0.00     0.00     0.00       0.00     0.00       0.00         0.001.资本公积转增资本(或股本)2.盈余公积转增资本(或股本)3.盈余公积弥补亏损4.其他(六)专项储备1.本期提取2.本期使用(七)其他
                             160,000 871,271,                 16,124,           137,733,                       1,185,130,四、本期期末余额
                              ,000.00 464.17                   827.13             762.00                           053.30上年金额
                                                                                                                单位: 元
                                                                  上年金额
                                                归属于母公司所有者权益
             项目            实收资                                                                 少数股东 所有者权
                                    资本公 减:库存 专项储 盈余公 一般风 未分配                       权益     益合计
                             本(或                                                        其他
                                      积       股     备     积   险准备 利润
                             股本)一、上年年末余额
    加:同一控制下企业合并产生的追溯调整
                                                                  德尔国际家居股份有限公司 2012 年半年度报告摘要
    加:会计政策变更
           前期差错更正
           其他
                             120,000 76,581,1                 6,986,4          62,785,8                 266,353,39二、本年年初余额
                              ,000.00   51.51                   26.88             14.77                       3.16
    三、本期增减变动金额(减少 40,000, 794,690,                   9,138,4          77,389,7                 921,218,47
    以“-”号填列)            000.00 312.66                       00.25             65.63                       8.54
                                                                               86,528,1                 86,528,165(一)净利润
                                                                                  65.88                        .88(二)其他综合收益
                                                                               86,528,1                 86,528,165上述(一)和(二)小计
                                                                                  65.88                        .88
                             40,000, 794,690,                                                           834,690,31
    (三)所有者投入和减少资本                      0.00   0.00     0.00    0.00       0.00   0.00   0.00
                              000.00 312.66                                                                   2.66
                             40,000, 794,690,                                                           834,690,311.所有者投入资本
                              000.00 312.66                                                                   2.662.股份支付计入所有者权益的金额3.其他
                                                              9,138,4          -9,138,4
    (四)利润分配                  0.00     0.00   0.00   0.00             0.00              0.00   0.00         0.00
                                                                00.25             00.25
                                                              9,138,4          -9,138,41.提取盈余公积
                                                                00.25             00.252.提取一般风险准备3.对所有者(或股东)的分配4.其他
    (五)所有者权益内部结转        0.00     0.00   0.00   0.00     0.00    0.00       0.00   0.00   0.00         0.001.资本公积转增资本(或股本)2.盈余公积转增资本(或股本)3.盈余公积弥补亏损4.其他(六)专项储备1.本期提取2.本期使用(七)其他
                             160,000 871,271,                 16,124,          140,175,                 1,187,571,四、本期期末余额
                              ,000.00 464.17                   827.13            580.40                     871.708、母公司所有者权益变动表本期金额
                                                                                                         单位: 元
                                                                   本期金额
              项目           实收资本                                         一般风险 未分配利 所有者权
                                        资本公积 减:库存股 专项储备 盈余公积
                             (或股本)                                         准备     润     益合计
                                                               德尔国际家居股份有限公司 2012 年半年度报告摘要一、上年年末余额
    加:会计政策变更
           前期差错更正
           其他
                              160,000,00 871,271,46                    16,124,827          145,123,44 1,192,519,二、本年年初余额
                                    0.00       4.17                           .13                4.14     735.44
    三、本期增减变动金额(减少                                                                 -2,977,117. -2,977,117.
    以“-”号填列)                                                                                   08          08
                                                                                           45,022,882 45,022,882(一)净利润
                                                                                                  .92        .92(二)其他综合收益
                                                                                           45,022,882 45,022,882上述(一)和(二)小计
                                                                                                  .92        .92
    (三)所有者投入和减少资本           0.00       0.00    0.00    0.00         0.00   0.00         0.00        0.001.所有者投入资本2.股份支付计入所有者权益的金额3.其他
                                                                                           48,000,000 48,000,000
    (四)利润分配                       0.00       0.00    0.00    0.00         0.00   0.00
                                                                                                  .00        .001.提取盈余公积2.提取一般风险准备
                                                                                           48,000,000 48,000,0003.对所有者(或股东)的分配
                                                                                                  .00        .004.其他
    (五)所有者权益内部结转             0.00       0.00    0.00    0.00         0.00   0.00         0.00        0.001.资本公积转增资本(或股本)2.盈余公积转增资本(或股本)3.盈余公积弥补亏损4.其他(六)专项储备1.本期提取2.本期使用(七)其他
                              160,000,00 871,271,46                    16,124,827          142,146,32 1,189,542,四、本期期末余额
                                    0.00       4.17                           .13                7.06     618.36上年金额
                                                                                                        单位: 元
                                                               上年金额
              项目            实收资本                                         一般风险 未分配利 所有者权
                                         资本公积 减:库存股 专项储备 盈余公积
                              (或股本)                                         准备       润   益合计一、上年年末余额
    加:会计政策变更
           前期差错更正
           其他
                                120,000,00 76,581,151                  6,986,426.          62,877,841 266,445,42二、本年年初余额
                                      0.00        .51                         88                  .85       0.24
                                                              德尔国际家居股份有限公司 2012 年半年度报告摘要
    三、本期增减变动金额(减少以 40,000,000 794,690,31                    9,138,400.          82,245,602 926,074,31
    “-”号填列)                       .00      2.66                           25                  .29       5.20
                                                                                          91,384,002 91,384,002(一)净利润
                                                                                                 .54        .54(二)其他综合收益
                                                                                          91,384,002 91,384,002上述(一)和(二)小计
                                                                                                 .54        .54
                               40,000,000 794,690,31                                                    834,690,31
    (三)所有者投入和减少资本                             0.00    0.00         0.00   0.00         0.00
                                       .00      2.66                                                          2.66
                               40,000,000 794,690,31                                                    834,690,311.所有者投入资本
                                       .00      2.66                                                          2.662.股份支付计入所有者权益的金额3.其他
                                                                      9,138,400.          -9,138,400.
    (四)利润分配                       0.00       0.00   0.00    0.00                0.00                       0.00
                                                                             25                    25
                                                                      9,138,400.          -9,138,400.1.提取盈余公积
                                                                             25                    252.提取一般风险准备3.对所有者(或股东)的分配4.其他
    (五)所有者权益内部结转             0.00       0.00   0.00    0.00         0.00   0.00         0.00          0.001.资本公积转增资本(或股本)2.盈余公积转增资本(或股本)3.盈余公积弥补亏损4.其他(六)专项储备1.本期提取2.本期使用(七)其他
                               160,000,00 871,271,46                  16,124,827          145,123,44 1,192,519,四、本期期末余额
                                     0.00       4.17                         .13                4.14     735.44(三)报表附注1、主要会计政策、会计估计的变更以及重大会计差错更正及其影响数(1)会计政策变更本报告期主要会计政策是否变更□ 是 √ 否(2)会计估计变更本报告期主要会计估计是否变更□ 是 √ 否
                                                  德尔国际家居股份有限公司 2012 年半年度报告摘要(3)会计差错更正本报告期是否发现前期会计差错□ 是 √ 否2、合并报表合并范围发生变更的理由无3、被出具非标准审计报告,列示涉及事项的有关附注无
                                                             德尔国际家居股份有限公司
                                                                  董事长:汝继勇
                                                                二〇一二年八月十三日
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