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兴业科技(002674)公告正文

兴业科技:2013年半年度报告

公告日期 2013-07-30
股票简称:兴业科技 股票代码:002674
2013 半年度报告
    2013 年 07 月
                                         兴业皮革科技股份有限公司 2013 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。
    公司负责人吴华春、主管会计工作负责人蔡建设及会计机构负责人(会计主管人员)李光清声明:保证本半年度报告中财务报告的真实、准确、完整。
    本报告所涉及的未来计划等前瞻性陈述,不构成公司对投资者的实质承诺,请投资者注意投资风险。
                                         兴业皮革科技股份有限公司 2013 半年度报告全文
                            目      录第一节 重要提示、目录和释义 ...................................... 1第二节 公司简介 .................................................. 4第三节 会计数据和财务指标摘要 .................................... 6第四节 董事会报告 ................................................ 8第五节 重要事项 ................................................. 20第六节 股份变动及股东情况 ....................................... 27第七节 董事、监事、高级管理人员情况 ............................. 31第八节 财务报告 ................................................. 32第九节 备查文件目录 ............................................ 122
                                             兴业皮革科技股份有限公司 2013 半年度报告全文
                              释       义
               释义项    指                         释义内容
    本公司、公司、兴业科技   指   兴业皮革科技股份有限公司
    皮制品公司               指   晋江兴业皮制品有限公司,本公司前身
    万兴公司                 指   晋江万兴投资有限公司,本公司股东
    恒大公司                 指   泉州恒大投资有限公司,本公司股东
    瑞森公司、福建瑞森       指   福建瑞森皮革有限公司,为公司全资子公司
    晋江农商行               指   福建晋江农村商业银行股份有限公司,为公司参股子公司
                              将综合预防的环境保护策略持续应用于生产过程和产品中,
                              以期减少对人类和环境的风险。即:对生产过程与产品采取
    清洁化生产               指   整体预防的环境策略,减少或者消除它们对人类及环境的可
                              能危害,同时充分满足人类需要,使社会经济效益最大化的
                              一种生产模式
                              头层皮指经片皮后含有粒面的一层皮或革进行加工得到的
    牛头层皮革               指
                              皮革产品
    牛原皮、原皮             指   屠宰后动物胴体上剥下的、未经鞣制成革的皮,又称毛皮
                              生皮用碱式铬盐鞣制得到的外观呈蓝色的含水在制品,所以
    牛蓝湿皮                 指   被称为蓝皮或蓝湿皮,蓝湿皮又称熟皮,可以进行片皮和削
                              匀等机械操作
                                                         兴业皮革科技股份有限公司 2013 半年度报告全文
                                 第二节 公司简介一、公司简介
    股票简称              兴业科技                      股票代码               002674
    股票上市证券交易所    深圳证券交易所
    公司的中文名称        兴业皮革科技股份有限公司
    公司的法定代表人      吴华春二、联系人和联系方式
                                          董事会秘书                      证券事务代表
    姓名                             吴美莉                         张亮
                                 福建省晋江市安海第二工业区兴   福建省晋江市安海第二工业区兴联系地址
                                 业皮革科技股份有限公司证券部   业皮革科技股份有限公司证券部
    电话                             0595-68580886                  0595-68580886
    传真                             0595-68580885                  0595-68580885
    电子信箱                         wml@xingyeleather.com          taylorz@xingyeleather.com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 2012 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
                                                         兴业皮革科技股份有限公司 2013 半年度报告全文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 2012 年年报。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 2012 年年报。4、其他有关资料其他有关资料在报告期是否变更情况√ 适用 □ 不适用
    因公司更换电话运营商,公司投资者联系电话自 2013 年 5 月 1 日零时起变更为 0595-68580886,传真号码变更为 0595-68580885,原电话 0595-36798886 和传真 0595-36798885 停用。《公司关于投资者联系电话变更的公告》(公告编号:2013-018)已于 2013 年 4 月 26 日公告,具体内容详见巨潮资讯网(www.cninfo.com.cn)。
                                                            兴业皮革科技股份有限公司 2013 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
                                                                                 本报告期比上年同期
                                        本报告期              上年同期
                                                                                     增减(%)
    营业收入(元)                         680,386,169.54         678,022,399.39                      0.35%归属于上市公司股东的净利润
                                        83,275,790.73          66,960,843.28                   24.36%(元)归属于上市公司股东的扣除非经
                                        83,461,016.55          67,169,093.28                   24.26%常性损益的净利润(元)经营活动产生的现金流量净额
                                       -350,796,868.38         -9,923,249.16                -3,435.1%(元)
    基本每股收益(元/股)                          0.3470                  0.3524                  -1.53%
    稀释每股收益(元/股)                          0.3470                  0.3524                  -1.53%
    加权平均净资产收益率(%)                          5.79%                 9.13%    减少 3.34 个百分点
                                                                                 本年末比上年末增减
                                       本报告期末             上年度末
                                                                                         (%)
    总资产(元)                          2,005,018,109.92      1,619,536,189.54                      23.8%归属于上市公司股东的净资产
                                      1,440,884,243.38      1,405,608,452.65                      2.51%(元)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
                                                                                              单位:元
                             归属于上市公司股东的净利润            归属于上市公司股东的净资产
                             本期数                上期数            期末数              期初数
    按中国会计准则           83,275,790.73         66,960,843.28 1,440,884,243.38 1,405,608,452.65按国际会计准则调整的项目及金额
                                                          兴业皮革科技股份有限公司 2013 半年度报告全文2、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
                                                                                            单位:元
                             归属于上市公司股东的净利润          归属于上市公司股东的净资产
                             本期数            上期数              期末数              期初数
    按中国会计准则              83,275,790.73     66,960,843.28 1,440,884,243.38 1,405,608,452.65按境外会计准则调整的项目及金额3、境内外会计准则下会计数据差异原因说明□ 适用 √ 不适用三、非经常性损益项目及金额
                                                                                            单位:元
                     项目                                 金额                      说明非流动资产处置损益(包括已计提资产减值准备的冲
                                                           -680,784.44销部分)计入当期损益的政府补助(与企业业务密切相关,按
                                                            462,871.71照国家统一标准定额或定量享受的政府补助除外)
    减:所得税影响额                                            -32,686.91
    合计                                                       -185,225.82               --对公司根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义界定的非经常性损益项目,以及把《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益的项目,应说明原因□ 适用 √ 不适用
                                                            兴业皮革科技股份有限公司 2013 半年度报告全文
                              第四节 董事会报告一、概述
    2013年上半年面对持续的世界经济低迷,国内市场与政策环境的复杂多变,下游企业终端销售增速放缓等形势,公司经营层及时调整战略,全面贯彻“以市场为龙头,以环保为前提,以科技为导向,以品质为保证,以服务树信誉”的经营方针,继续发扬“执着、勤劳、爱拼、奉献”的企业精神,不断提升公司市场竞争力,较好的完成了公司的经营目标。二、主营业务分析概述
    本报告期,公司实现营业收入68,038.62万元,较去年同期增长0.35%,营业利润9,886.58万元,较去年同期增长25.62%,利润总额9,864.79万元,较去年同期增长25.73%,归属于上市公司股东的净利润8,327.58万元,较去年同期增长24.36%。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              680,386,169.54       678,022,399.39                  0.35%
    营业成本              570,277,564.71       571,896,175.62                -0.28%
    销售费用                   2,416,192.67      2,093,590.51                15.41%
    管理费用               18,510,702.89        17,256,331.59                  7.27%
                                                                                主要系本期汇兑收
    财务费用              -12,792,766.41         4,237,573.13              -401.89% 益增加及募集资金
                                                                                利息收入增加所致。
                                                                                   主要系本期利润总
    所得税费用             15,372,137.16        11,499,337.01                33.68%
                                                                                   额增加所致。
                                                                                主要系报告期购买
    经营活动产生的现                                                                原材料支付的现金
                     -350,796,868.38        -9,923,249.16             -3,435.1%
    金流量净额                                                                      增加及应收账款、预
                                                                                付款增加所致。
    投资活动产生的现                                                                   主要系报告期内公
                     -135,684,413.52       -27,141,209.41             -399.92 %
    金流量净额                                                                         司加大募投项目的
                                                            兴业皮革科技股份有限公司 2013 半年度报告全文
                                                                                 建设及用闲置募集
                                                                                 资金购买理财产品
                                                                                 所致。
                                                                                主要系去年同期公筹资活动产生的现
                      234,760,715.96       732,422,506.80               -67.95% 司发行新股筹集资金流量净额
                                                                                金所致。
                                                                                主要系报告期购买
                                                                                原材料支付的现金
    现金及现金等价物                                                                增加,用闲置募集资
                      -246,492,771.98      695,352,366.50              -135.45%
    净增加额                                                                        金购买理财产品及
                                                                                去年同期公司发行
                                                                                新股募集资金所致。研发投入
                                                                                              单位:元
           项目             本报告期               上年同期                    同比增减(%)
    研发投入                    21,236,326.02           21,005,716.15                               1.10%
    占营业收入比例(%)                     3.12                    3.10               增加0.02个百分点
    由于公司的研发活动主要是针对生产工艺、物料配方、产品性能、清洁生产、减排降耗、产品检测等方面所进行的研发、试验、试制工作,与公司的产品生产密不可分,因而,公司未在管理费用中单独设置研发费用二级科目,研发部门领用原辅材料时,通过生产成本核算;研发部门人员的工资通过管理费用核算;相关研发设备计提折旧及研发部门发生的其他零星费用通过制造费用核算。研究开发投入即为上述研发部门领用的原辅材料、工资费用、折旧费用及其他零星费用的汇总;目前,公司已通过建立辅助账的方式归集上述研究开发投入。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
    报告期,公司按计划推进募集资金投资项目的建设及投产进度,公司募投项目之一年加工150万张高
                                                       兴业皮革科技股份有限公司 2013 半年度报告全文档皮革后整饰新技术加工项目(安东园)逐步投产并产生效益。募投项目——全资子公司瑞森公司年120万张牛原皮、30万张牛蓝湿皮加工项目,建设工作有序的进行,预计今年底部分工序投入试生产。同时,公司上市后,进一步强化内部管理,优化产品结构,增收节支。现就主要工作总结以下:
    1、管理方面:为满足未来公司规模扩张对管理的需求,公司在报告期内启动内控整治工作,进一步梳理公司的组织架构、内部流程,定岗定编,做到岗位、职责清晰。有效的导入了激励机制,报告期内,公司制定了《限制性股票激励计划》,有效地调动了员工的工作积极性。
    2、人才储备方面:成立“兴业科技菁干班”,旨在通过与各制革专业高校联合,通过学校推荐以及公司面试和专业测试招聘应届毕业生到公司,经由集中学习、成班培养、导师指点、现场作业等多种手段,将 菁干班学员培养成高素质、高技能,既懂管理又有技术的复合型后备人才,最后根据各学员兴趣爱好、专业特长以及公司需求,将学成后的菁干班学员分配到公司各个岗位,以满足公司未来随着规模的扩张对人才的需求。
    3、销售方面:报告期内,针对今年订单小而散以及应收账款账期延长的特点,公司对现有的客户结构进行整合,逐步放弃掉一批综合竞争力相对较弱的客户,进一步开拓品牌客户。进行横向延伸,加强与包袋品牌企业的合作,努力拓展新市场,开发新客户。
    4、产品研发方面:报告期内,通过对国内外市场皮革制品的发展趋势、市场需求信息的调研,结合皮源等级结构,制定公司新产品开发规划,增加开发生产高档次、高附加值的皮革。紧跟世界潮流的发展趋势,加大研发投入,公司选派两名研发人员到意大利制革企业进行学习,加大力度推动公司皮革制造技术与世界接轨的步伐,使公司的研发能够走在行业的前端,及时把握市场需求,引导消费趋势。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报告期内,公司发展战略及经营计划正逐步推进。三、主营业务构成情况
                                                                                         单位:元
                                                             营业收入比 营业成本比 毛利率比上
                 营业收入        营业成本      毛利率(%)     上年同期增 上年同期增 年同期增减
                                                               减(%)    减(%)    (%)分行业
    牛皮革行业     679,693,259.88 570,277,564.71         16.1%         0.37%      -0.28%         0.55%
                                                        兴业皮革科技股份有限公司 2013 半年度报告全文分产品
    牛皮革销售     679,693,259.88 570,277,564.71         16.1%        0.37%        -0.28%         0.55%分地区
    福建地区        97,313,912.95   82,233,312.37        15.5%     -42.85%       -42.82%         -0.05%
    浙江地区       272,989,529.99 230,279,772.24        15.65%        3.63%         3.51%          0.1%
    广东地区       196,615,439.72 162,579,015.55        17.31%        42.9%        39.91%         1.76%
    四川地区        29,116,514.51   25,179,931.99       13.52%      -0.22%          2.17%        -2.03%
    国内其他        63,712,735.01   52,820,658.00        17.1%      26.32%            24%         1.55%
    国     外       19,945,127.70   17,184,874.56       13.84%     -24.05%       -22.52%         -1.71%四、核心竞争力分析1、产品研发优势
    公司拥有较强的研发实力,技术在行业内处于领先地位。随着下游鞋业市场竞争愈加激烈,对制革行业的要求也越来越高,原有的产品已经不能满足下游客户的需求,为此公司在市场调研的基础上,制定研发计划,依托强大的技术平台,不断的进行前瞻性的技术研究和新产品开发,同时加强与国际上先进的制革企业的合作,借鉴和吸收新的技术,提升公司的研发实力,促进公司的研发水平与国际接轨。2、生产设备优势
    公司的生产设备在国内制革企业一直保持领先地位,公司从意大利、法国、韩国、巴西等国家引进了Y型不锈钢转鼓、电脑全自动片皮机、高精度肖匀机、恒压控水系统、全自动生产流水线、电脑喷浆机、实验室测试分析仪、污水处理先进设备,为公司产品质量的标准化提供了硬件保障。3、技术优势
    公司在制革技术方面拥有较强的核心技术竞争力。公司拥有四项外观设计专利、两项制革技术的发明专利及八项实用新型专利,通过引进先进环保设施和环保技术的应用,有效减少了污染物的排放量,提高了废水回收利用率,增加了废水的循环使用效率,真正的实现清洁化生产,同时公司的“系统化皮革清洁生产技术”项目被国家科学技术部列为“国家级星火计划项目”。公司的产品种类齐全,能够满足下游客户的需求,近年来不断开发新产品,有力地促进了公司收入和业绩的增长。4、区位、客户优势
    公司地处福建省晋江市,毗邻浙江省、广东省,与四大制鞋基地中的广州、温州、泉州相邻,具备得
                                                            兴业皮革科技股份有限公司 2013 半年度报告全文天独厚的地理优势,有利于及时了解客户的需求、并通过客户的反馈迅速掌握市场动态,把握市场趋势,并根据市场动态和未来趋势及时调整产品结构;地理上的相邻可以让公司的供货及售后服务做到及时、快捷,有利于保持客户关系的稳定。
    公司已与众多知名鞋业企业结成战略合作伙伴关系,长期为其提供优质皮革材料。同时,依托强大的技术平台,公司可根据客户的要求,研发高附加值的定制产品,快速响应客户的个性化需求。5、企业文化优势
    公司管理层在结合公司自身经营特质和实践经验的基础上,提出了“执着、勤劳、爱拼、奉献”的企业精神,形成了“如犀牛般坚定不移、如黄牛般爱岗敬业、如斗牛般永不言败、如奶牛般无私奉献”的独特牛文化。“牛文化”已经成为公司战略创新、制度创新、技术创新、经营创新的理念基础。同时,公司本着“以人为本”的管理理念,努力为员工提供优越的工作环境,创造舒适的生活环境,构建和谐的人文环境,提升了员工对企业的忠诚度和责任感。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(2)持有金融企业股权情况
                    最初投   期初持   期初持   期末持    期末持   期末账   报告期
    公司名   公司类                                                                    会计核    股份来
                    资成本   股数量   股比例   股数量    股比例     面值   损益
    称       别                                                                      算科目      源
                    (元)   (股)   (%)    (股)    (%)    (元)   (元)福建晋江农村
    商业银    商业银    10,000, 13,500,            13,500,            10,000, 2,058,7 长期股     参股投
                                      1.915%             1.915%
    行股份    行         000.00     000                000             000.00   50.00 权投资     资有限公司
                    10,000, 13,500,            13,500,            10,000, 2,058,7
    合计                                   --                 --                           --        --
                     000.00     000                000             000.00   50.00
                                                            兴业皮革科技股份有限公司 2013 半年度报告全文(3)证券投资情况□ 适用 √ 不适用持有其他上市公司股权情况的说明□ 适用 √ 不适用2、委托理财、衍生品投资和委托贷款情况(1)委托理财情况
                                                                                             单位:万元
                                                        本期实 计提减
                                                                             报告期受托人 关联关 是否关 产品类 委托理 起始日 终止日 报酬确 际收回 值准备 预计收
                                                                             实际损
    名称   系   联交易   型   财金额   期     期   定方式 本金金 金额(如 益
                                                                             益金额
                                                          额     有)中国银行股份
                      保本浮
    有限公 非关联                7,423.4 2013-6- 2013-8- 浮动收
                否    动收益                                                          68.481
    司晋江 方                          0       7      27 益型
                      型安海支行中国农业银行
                      保本浮
    股份有 非关联                1,600.0 2013-6- 2013-8- 浮动收
              否      动收益                                                           7.289
    限公司 方                          0      28       7 益型
                      型晋江安海支行
                                 9,023.4
    合计                                        --         --    --           0            75.77         0
                                       0
    委托理财资金来源                 募集资金逾期未收回的本金和收益累计金
                                 0额
    涉诉情况(如适用)               不适用委托理财审批董事会公告披露日
                                 2013 年 04 月 26 日期(如有)委托理财审批股东会公告披露日
                                 2013 年 05 月 21 日期(如有)
                                                         兴业皮革科技股份有限公司 2013 半年度报告全文(2)衍生品投资情况□ 适用 √ 不适用(3)委托贷款情况□ 适用 √ 不适用3、募集资金使用情况(1)募集资金总体使用情况
                                                                                         单位:万元
    募集资金总额                                                                             67,239.37
    报告期投入募集资金总额                                                                    5,489.89
    已累计投入募集资金总额                                                                   27,274.36
    报告期内变更用途的募集资金总额                                                                    0
    累计变更用途的募集资金总额                                                                        0
    累计变更用途的募集资金总额比例(%)                                                               0%
                                  募集资金总体使用情况说明
    2012 年 5 月公司向社会公众发行人民币普通股 60,000,000 股,发行价为每股人民币 12.00 元,共募集资金 720,000,000 元,扣除交易所发行手续费及券商承销手续费等发行费用 47,606,335.95 元后,实际到账募集资金净额 672,393,664.05 元,其中公司年 150 万张高档皮革后整饰新技术加工项目计划投资199,782,100 元、福建瑞森皮革有限公司年加工 120 万张牛原皮、30 万张牛蓝湿皮项目计划投资402,052,300 元、超募资金 70,559,264.05 元。报告期募集资金使用情况见下表。(2)募集资金承诺项目情况
                                                                                         单位:万元
                                                         截至期
         是否已                                                    项目达               项目可
    承诺投资                                                 末投资
         变更项 募集资金                    截至期末               到预定 本报告 是否达 行性是
    项目和超                 调整后投 本报告期                 进度
         目(含 承诺投资                     累计投入               可使用 期实现 到预计 否发生
    募资金投                 资总额(1) 投入金额              (%)(3)
         部分变   总额                      金额(2)                状态日 的效益 效益 重大变
    向                                                         =
           更)                                                       期                   化
                                                         (2)/(1)承诺投资项目公司年
    150 万张                                                          2013 年
    高档皮革 否     19,978.21 19,978.21 2,784.31 12,203.87     61.09% 12 月 31 525.03 是         否
    后整饰新                                                          日技术加工
                                                              兴业皮革科技股份有限公司 2013 半年度报告全文项目福建瑞森皮革有限公司年加
                                                                       2014 年工 120 万
          否        40,205.23 40,205.23 2,705.58   7,946.56     19.77% 06 月 30         0否        否张牛原
                                                                       日皮、30 万张牛蓝湿皮项目承诺投资
               --   60,183.44 60,183.44 5,489.89 20,150.43       --       --      525.03      --        --项目小计超募资金投向归还银行
    贷款(如       --    6,000.00   6,000.00           6,000.00       100%    --       --         --        --有)补充流动
    资金(如       --    1,123.93   1,123.93           1,123.93       100%    --       --         --        --有)超募资金
               --    7,123.93   7,123.93           7,123.93      --       --       --         --        --投向小计
    合计           --   67,307.37 67,307.37 5,489.89 27,274.36       --       --      525.03      --        --未达到计划进度或预计收益的情况和 不适用原因(分具体项目)项目可行性发生重
         不适用大变化的情况说明超募资金 适用的金额、 超募资金金额为 70,559,264.05 元,根据第二届董事会第七次会议决议,使用超募资金中的 6,000用途及使 万元用于永久性补充公司流动资金并归还银行贷款,根据第二届董事会第九次会议决议,使用剩用进展情 余超募资金(含利息收入) 11,239,328.04 元用于永久性补充流动资金。截止本报告签署日均
    况       已执行完毕。募集资金投资项目
         不适用实施地点变更情况
                                                         兴业皮革科技股份有限公司 2013 半年度报告全文募集资金投资项目
         不适用实施方式调整情况募集资金 适用投资项目 根据天健正信会计师事务所有限公司《关于兴业皮革科技股份有限公司以自筹资金预先投入募投先期投入 项目的鉴证报告》(天健正信审(2012)专字第 020551 号)核验以及根据第二届董事会第八次会及置换情 议决议,公司将以募集资金置换截止 2012 年 6 月 30 日公司以自筹资金预先投入募投项目的累积
    况       金额 77,785,281.42 元。截止本报告签署日已置换完毕。
        适用
        1、本公司于 2012 年 10 月 24 日召开的第二届董事会第十次会议审议通过了《关于全资子公司福
        建瑞森皮革有限公司使用闲置募集资金暂时性补充流动资金的议案》,同意瑞森皮革使用部分闲
        置募集资金 5,000 万元暂时补充流动资金,使用期限不超过 6 个月(自 2012 年 10 月 24 日起至
        2013 年 4 月 23 日止),到期将归还至募集资金专用账户;本公司实际于 2012 年 10 月 30 日将上
        述资金暂时补充流动资金,并于 2013 年 4 月 22 日将上述用于暂时性补充流动资金的募集资金
        5,000 万元全部归还至募集资金专户,使用期限未超过 6 个月。用闲置募
         2、本公司于 2013 年 4 月 24 日召开的第二届董事会第十三次会议审议通过了《关于全资子公集资金暂
         司福建瑞森皮革有限公司使用闲置募集资金暂时性补充流动资金的议案》,同意全资子公司福建时补充流
         瑞森皮革有限公司使用闲置募集资金人民币 6,000 万元暂时性补充流动资金,使用期限自董事会动资金情
         审议通过之日起,不超过十二个月,到期将归还至募集资金专用账户。本公司实际于 2013 年 4况
         月 25 日将上述资金暂时补充流动资金,并于 2013 年 6 月 27 日将上述用于暂时性补充流动资金
         的募集资金 6,000 万元全部归还至募集资金专户,使用期限未超过 12 个月。
        3、本公司于 2013 年 6 月 28 日召开的第二届董事会第十五次会议审议通过了《关于全资子公司
        福建瑞森皮革有限公司使用闲置募集资金暂时性补充流动资金的议案》,同意全资子公司福建瑞
        森皮革有限公司使用闲置募集资金人民币 20,000 万元暂时性补充流动资金,使用期限自股东大
        会审议通过之日起,不超过十二个月,到期将归还至募集资金专用账户,该议案尚需提交公司股
        东大会审议。项目实施出现募集资金结余 不适用的金额及原因尚未使用的募集资
         尚未使用的募集资金余额在募集资金专户中存储,将根据募投项目计划投资进度使用。金用途及去向(3)募集资金变更项目情况□ 适用 √ 不适用
                                                             兴业皮革科技股份有限公司 2013 半年度报告全文(4)募集资金项目情况
       募集资金项目概述                    披露日期                              披露索引《兴业皮革科技股份有限公司
    2013 年半年度募集资金存放与使          2013 年 07 月 30 日            巨潮资讯网(www.cninfo.com.cn)用情况专项报告》(2013-037)4、主要子公司、参股公司分析主要子公司、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
                                或服务福建瑞森
                              牛皮革加 150,000, 447,872, 446,330,                   7,914,98 5,937,59
    皮革有限 子公司    皮革行业                                                  0.00
                              工生产   000        611.39   565.55                       2.27     6.65公司福建晋江
                                                21,859,1
    农村商业                               705,000,          216,631, 399,635, 254,138, 188,057,
         参股公司 金融        金融              28,579.9
    银行股份                               000                 380.83   119.89   976.03   535.80
                                                       8有限公司5、非募集资金投资的重大项目情况
    公司于 2012 年 12 月 7 日召开的第二届董事会第十一次会议审议通过了《公司投资建设年加工 150 万张蓝湿扩建项目的议案》,该项目总投资 15,338.60 万元,其中建设投资 10,487.34 万元,铺底流动资金(流动资金的 30%)为 4,851.26 万元。根据相关法律法规的要求,本项目的建设需要取得环境保护部门以及发改部门的批复,公司目前正在进行项目建设的前置审批工作,并已于 2012 年 10 月 23 日经泉州市环境保护局组织的环保技术审查会审核通过。目前该项目并未产生收益。关于该项目的内容详见公司于 2012年 12 月 11 日刊登于巨潮资讯网(www.cninfo.com.cn)的公告。六、对 2013 年 1-9 月经营业绩的预计2013 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2013 年 1-9 月归属于上市公司股东的净
                                                                 0%     至                          30%利润变动幅度(%)
    2013 年 1-9 月归属于上市公司股东的净                   10,822.86        至                   14,069.72
                                                          兴业皮革科技股份有限公司 2013 半年度报告全文利润变动区间(万元)2012 年 1-9 月归属于上市公司股东的净
                                                                                          10,822.86利润(万元)
    业绩变动的原因说明                     三季度的业绩增长,主要受益于公司产销量增加和毛利率提升。七、董事会、监事会对会计师事务所本报告期“非标准审计报告”的说明□ 适用 √ 不适用八、董事会对上年度“非标准审计报告”相关情况的说明□ 适用 √ 不适用九、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
    报告期内,公司严格按照《公司章程》相关利润分配政策和审议程序制定、实施利润分配方案,相关的议案经由董事会、监事会审议过后提交股东大会审议,并由独立董事发表独立意见,股东大会审议通过后在规定时间内实施,切实保证了全体股东的利益。
    公司于2013年3月22日召开第二届董事会第十二次会议和2013年5月20日召开2012年度股东大会,审议通过了《关于兴业皮革科技股份有限公司2012年度利润分配预案的议案》。公司 2012 年度权益分派方案为:以公司总股本 240,000,000 股为基数,向全体股东每 10 股派 2.00 元人民币现金(含税),共派现48,000,000元,剩余未分配利润留存以后年度分配。公司于2013年6月5日发布《兴业皮革科技股份有限公司2012年年度权益分派实施公告》(公告编号:2013-022),本次权益分派股权登记日为:2013年6月14日,除权除息日为:2013年6月17日。截止2013年6月30日,分红派息工作已执行完毕。十、本报告期利润分配或资本公积金转增股本预案
                           利润分配或资本公积金转增预案的详细情况说明本报告期不进行利润分配以及资本公积金转增股本。十一、报告期内接待调研、沟通、采访等活动登记表
    接待时间         接待地点      接待方式     接待对象类型     接待对象      谈论的主要内容及提
                                                兴业皮革科技股份有限公司 2013 半年度报告全文
                                                                          供的资料
    2013 年 01 月 24                                                   公司基本情况,主营业
                 公司会议室   实地调研   机构     宏源证券
    日                                                                 务等
    2013 年 04 月 11                                  海通证券、兴业 公司基本情况,主营业
                 公司会议室   实地调研   机构
    日                                                证券           务等
                                                  元昊投资、宏源
                                                  证券、民生证
                                                  券、一创资管、
                                                  银河证券、济海
    2013 年 05 月 08                                                 公司基本情况,主营业
                 公司会议室   实地调研   机构     投资、汇丰晋
    日                                                               务等
                                                  信、上善御富、
                                                  毕盛投资、阳光
                                                  保险资管、景林
                                                  资产等
    2013 年 05 月 27                                                   公司基本情况,主营业
                 公司会议室   实地调研   机构     长江证券
    日                                                                 务等
                                                  东北证券、平安
                                                  证券、华创证
                                                  券、中信证券、
                                                  兴业证券、新华
                                                  基金、南方基
    2013 年 06 月 25                                  金、华夏基金、 公司基本情况,主营业
                 公司会议室   实地调研   机构
    日                                                瀚伦投资、太平 务等
                                                  洋资产、上投摩
                                                  根、东吴基金、
                                                  国投瑞银、国富
                                                  基金、禾其基
                                                  金、金元证券等
                                                       兴业皮革科技股份有限公司 2013 半年度报告全文
                              第五节 重要事项一、公司治理情况公司治理情况与《公司法》和中国证监会相关规定的要求不存在差异。二、重大诉讼仲裁事项□ 适用 √ 不适用本报告期公司无重大诉讼、仲裁事项。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 √ 不适用五、资产交易事项1、收购资产情况□ 适用 √ 不适用2、出售资产情况□ 适用 √ 不适用3、企业合并情况无。六、公司股权激励的实施情况及其影响
    公司于2013年5月20日召开第二届董事会第十四次会议,审议通过了《关于<兴业皮革科技股份有限公
                                                       兴业皮革科技股份有限公司 2013 半年度报告全文司限制性股票激励计划(草案)>及其摘要的议案》,并同意将《公司限制性股票激励计划(草案)》及其摘要提交中国证监会备案后提交股东大会审议,相关内容详见公司于2013年5月21日刊登于巨潮资讯网(www.cninfo.com.cn)的公告。
    根据中国证监会的反馈意见,公司对《限制性股票激励计划(草案)》及其摘要进行了修订、补充和完善,并重新制定了《兴业皮革科技股份有限公司限制性股票激励计划(草案修订稿)》及其摘要,并于2013年6月28日召开的第二届董事会第十五次会议审议通过了《关于<兴业皮革科技股份有限公司限制性股票激励计划(草案修订稿)>及其摘要的议案》,并同意将该议案提交公司股东大会,相关内容详见公司于2013年7月2日刊登于巨潮资讯网(www.cninfo.com.cn)的公告。七、重大关联交易1、与日常经营相关的关联交易无。2、资产收购、出售发生的关联交易无。3、共同对外投资的重大关联交易无。4、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5、其他重大关联交易无。
                                                       兴业皮革科技股份有限公司 2013 半年度报告全文八、重大合同及其履行情况1、托管、承包、租赁事项情况(1)托管情况托管情况说明无。为公司带来的损益达到公司报告期利润总额 10%以上的项目□ 适用 √ 不适用(2)承包情况承包情况说明无。为公司带来的损益达到公司报告期利润总额 10%以上的项目□ 适用 √ 不适用(3)租赁情况租赁情况说明无。为公司带来的损益达到公司报告期利润总额 10%以上的项目
    □     适用 √ 不适用2、担保情况报告期内,公司未发生对外担保情况。3、其他重大合同无。
                                                         兴业皮革科技股份有限公司 2013 半年度报告全文4、其他重大交易无。九、公司或持股 5%以上股东在报告期内发生或以前期间发生但持续到报告期内的承诺事项
       承诺事项         承诺方               承诺内容             承诺时间    承诺期限 履行情况
    股改承诺           无收购报告书或权益变
                   无动报告书中所作承诺资产重组时所作承诺 无
                                  本公司股东晋江万兴投资有限
                                  公司、泉州恒大投资有限公司
                   股东晋江万兴投
                                  承诺:自本公司股票上市之日            2012 年 5 月
    首次公开发行或再融 资有限公司、泉                            2010 年 09              正常履行
                                  起三十六个月内,不转让或者            7 日至 2015
    资时所作承诺       州恒大投资有限                            月 16 日                中
                                  委托他人管理本次发行前已持            年5月6日
                   公司
                                  有的本公司股份,也不由本公
                                  司回购该部分股份。
                                    本公司其他股东荣通国际有限
                   股东晋江市远大   公司、华佳发展有限公司、晋
                   投资管理有限公   江市远大投资管理有限公司、
                   司、荣通国际有   福建润亨投资有限公司承诺:            2012 年 5 月
                                                               2010 年 09
                   限公司、华佳发   资本公司股票上市之日起十二            7 日至 2013 履行完毕
                                                               月 16 日
                   展有限公司、福   个月内,不转让或者委托他人            年5月7日
                   建润亨投资有限   管理本次发行前已持有的本公
                   公司             司股份,也不由本公司回购该
                                    部分股份。
                                  公司股东晋江万兴投资有限公
                                  司、泉州恒大投资有限公司承
                                  诺自承诺函签署之日,公司将
                                  不生产、开发任何与股份公司
                                  及其下属子公司生产的产品构
                   股东晋江万兴投
                                  成竞争或可能构成竞争的产
                   资有限公司、泉                            2010 年 09                  正常履行
                                  品,不直接或间接经营任何与            长期
                   州恒大投资有限                            月 16 日                    中
                                  股份公司及其下属子公司经营
                   公司
                                  的业务构成竞争或可能构成竞
                                  争的业务,也不参与投资任何
                                  与股份公司及其下属子公司生
                                  产的产品或经营的业务构成竞
                                  争或可能构成竞争的其他企
                                                        兴业皮革科技股份有限公司 2013 半年度报告全文
                                   业。自承诺函签署之日起,如
                                   股份公司及其下属子公司进一
                                   步拓展产品和业务范围,本公
                                   司将不与股份公司及其下属子
                                   公司拓展后的产品或业务相竞
                                   争;若与股份公司及其下属子
                                   公司拓展后的产品或业务产生
                                   竞争,则本公司及其下属子公
                                   司将以停止生产或经营相竞争
                                   的业务或产品的方式、或者将
                                   相竞争的业务纳入股份公司经
                                   营的方式、或者将相竞争的业
                                   务转让给无关联关系的第三方
                                   的方式避免同业竞争,如上述
                                   承诺被证明不真实的或未被遵
                                   守,本公司将向股份公司赔偿
                                   一切直接和间接损失。
                                   公司股东晋江万兴投资有限公
                                   司、泉州恒大投资有限公司、
                                   晋江市远大投资管理有限公
                  股东晋江万兴投   司、荣通国际有限公司、华佳
                  资有限公司、泉   发展有限公司、福建润亨投资
                  州恒大投资有限   有限公司及实际控制人吴华春
                  公司、晋江市远   承诺将避免与本公司进行关联
                  大投资管理有限   交易,如其与本公司不可避免
                                                                2010 年 09              正常履行
                  公司、荣通国际   地出现关联交易时,将根据《公            长期
                                                                月 16 日                中
                  有限公司、华佳   司法》和公司章程的规定,依
                  发展有限公司、   照市场规则,本着一般商业原
                  福建润亨投资有   则,通过签订书面协议,公平
                  限公司、实际控   合理地进行交易,以维护股份
                  制人             公司及所有股东的利益,将不
                                   利用其在股份公司中的地位,
                                   为其在与股份公司关联交易中
                                   谋取不正当利益。
                                  公司的利润分配政策应重视对
                                  投资者的合理投资回报,应保
                                  持连续性和稳定性。公司可以
                                  采取现金或股票等方式分配利
    其他对公司中小股东 兴业皮革科技股 润,利润分配不得超过累计可 2012 年 07                 正常履行
                                                                        长期
    所作承诺           份有限公司     分配利润的范围,不得损害公 月 03 日                   中
                                  司持续经营能力。公司董事会、
                                  监事会和股东大会对利润分配
                                  政策的决策和论证过程中应当
                                  充分考虑独立董事和公众投资
                                     兴业皮革科技股份有限公司 2013 半年度报告全文
                者的意见;公司的利润分配形
                式:采取现金、股票或二者相
                结合的方式分配股利。公司必
                须进行现金分红,以现金形式
                分配的利润不少于当年实现的
                可供分配利润的 30%。公司董事
                会可以根据公司的资金需求情
                况进行中期现金分红,具体分
                配方案由董事会拟定,提交股
                东大会审议批准;公司累计未
                分配利润超过股本总额的 120%
                时,可以采取股票股利的方式
                进行利润分配;董事会在利润
                分配方案中应当对留存的未分
                配利润使用计划进行说明,独
                立董事应当发表独立意见。
               公司承诺在使用超募资金 6000               2012 年 6 月
    兴业皮革科技股 万元永久性补充流动资金后十 2012 年 06     29 日至
                                                                      履行完毕
    份有限公司     二个月内不进行证券投资等高 月 29 日       2013 年 6 月
               风险投资。                                28 日
               公司承诺在使用剩余超募资金                2012 年 8 月
    兴业皮革科技股 永久性补充流动资金后十二个 2012 年 08     28 日至      正常履行
    份有限公司     月内不进行证券投资等高风险 月 28 日       2013 年 8 月 中
               投资。                                    27 日
                                                                  公司已于
                                                                  2013 年 4
                                                                  月 22 日
                                                                  将上述用
               公司承诺在全资子公司福建瑞
                                                                  于暂时补
               森皮革有限公司使用闲置募集
                                                                  充流动资
               资金 5000 万元暂时性补充流动
                                                       2012 年 10 金的募集
               资金期间,不进行证券投资或
    兴业皮革科技股                              2012 年 10 月 24 日至 资金
               金额超过 1000 万元人民币的风
    份有限公司                                  月 24 日 2013 年 4 月 5000 万
               险投资,在闲置募集资金暂时
                                                       23 日      元,归还
               性补充流动资金期限到期日之
                                                                  至募集资
               前,及时将 5000 万元归还至募
                                                                  金专户,
               集资金专户。
                                                                  未超过使
                                                                  用期限。
                                                                  相关承诺
                                                                  履行完毕
               公司承诺在全资子公司福建瑞            2013 年 4 月 公司已于
    兴业皮革科技股                            2013 年 04
               森使用闲置募集资金暂时性补            24 日至      2013 年 6
    份有限公司                                月 24 日
               充流动资金期间,不进行证券            2014 年 4 月 月 27 日
                                                 兴业皮革科技股份有限公司 2013 半年度报告全文
                             投资等风险投资;在闲置募集              23 日       将上述用
                             资金暂时性补充流动资金期限                          于暂时性
                             到期之日前,及时将人民币                            补充流动
                             6,000 万元归还至募集资金专                          资金的募
                             户。                                                集资金
                                                                                 6000 万
                                                                                 元,归还
                                                                                 至募集资
                                                                                 金专户,
                                                                                 未超过使
                                                                                 用期限,
                                                                                 相关承诺
                                                                                 履行完毕
    承诺是否及时履行    是未完成履行的具体原因及下一步计划(如 不适用有)十、聘任、解聘会计师事务所情况半年度财务报告是否已经审计□ 是 √ 否十一、处罚及整改情况无。整改情况说明□ 适用 √ 不适用十二、其他重大事项的说明□ 适用 √ 不适用
                                                            兴业皮革科技股份有限公司 2013 半年度报告全文
                     第六节 股份变动及股东情况一、股份变动情况
                       本次变动前                 本次变动增减(+,-)               本次变动后
                                         发行新          公积金
                      数量     比例(%)            送股             其他      小计     数量       比例(%)
                                           股              转股
                     180,000                                      -63,792 -63,792 116,208
    一、有限售条件股份                 75%                                                    48.42%
                        ,000                                         ,000    ,000    ,000
                     132,030                                      -15,822 -15,822 116,208
    3、其他内资持股              55.01%                                                       48.42%
                        ,000                                         ,000    ,000    ,000
                     132,030                                      -15,822 -15,822 116,208
    其中:境内法人持股           55.01%                                                       48.42%
                        ,000                                         ,000    ,000    ,000
                     47,970,                                      -47,970 -47,970
    4、外资持股                  19.99%                                                          0        0%
                         000                                         ,000    ,000
                     47,970,                                      -47,970 -47,970
    其中:境外法人持股           19.99%                                                          0        0%
                         000                                         ,000    ,000
                     60,000,                                      63,792, 63,792, 123,792
    二、无限售条件股份                 25%                                                    51.58%
                         000                                          000     000    ,000
                     60,000,                                      63,792, 63,792, 123,792
    1、人民币普通股                    25%                                                    51.58%
                         000                                          000     000    ,000
                     240,000                                                         240,000
    三、股份总数                      100%                                                              100%
                        ,000                                                            ,000股份变动的原因√ 适用 □ 不适用公司限售股份减少的原因系,公司股东荣通国际有限公司、华佳发展有限公司、晋江市远大投资管理有限公司、福建润亨投资有限公司承诺,自本公司股票上市之日起十二个月内,不转让或者委托他人管理本次发行前已持有的本公司股份,也不由本公司回购该部分股份。截止到2013年5月7日其承诺的限售期限已满十二个月,详见公司于2013年5月2日在《中国证券报》、《上海证券报》、《证券时报》、《证券日报》及巨潮资讯网上刊登的《兴业皮革科技股份有限公司限售股份上市流通提示性公告》(公告编号:2013-017),该部分股票于2013年5月7日起解除限售上市流通。股份变动的批准情况
                                                        兴业皮革科技股份有限公司 2013 半年度报告全文□ 适用 √ 不适用股份变动的过户情况□ 适用 √ 不适用股份变动对最近一年和最近一期基本每股收益和稀释每股收益、归属于公司普通股股东的每股净资产等财务指标的影响□ 适用 √ 不适用公司认为必要或证券监管机构要求披露的其他内容□ 适用 √ 不适用公司股份总数及股东结构的变动、公司资产和负债结构的变动情况说明□ 适用 √ 不适用二、公司股东数量及持股情况
                                                                                          单位:股
    报告期末股东总数                                                                                 18,827
                                     持股 5%以上的股东持股情况
                                              报告期                           质押或冻结情况
                                                     持有有限售 持有无限售
                            持股比 报告期末持 内增减
    股东名称     股东性质                              条件的股份 条件的股份
                            例(%) 股数量    变动情                       股份状态      数量
                                                       数量       数量
                                                况晋江万兴投资 境内非国有法
                          35.31% 84,744,000 0        84,744,000
    有限公司     人荣通国际有限
             境外法人       13.24% 31,770,000 0                   31,770,000公司泉州恒大投资 境内非国有法
                          13.11% 31,464,000 0        31,464,000
    有限公司     人华佳发展有限
             境外法人        6.75% 16,200,000 0                   16,200,000公司晋江市远大投
             境内非国有法
    资管理有限公                 4.27% 10,242,000 0                   10,242,000
             人司
    福建润亨投资 境内非国有法    2.33%   5,580,000 0                   5,580,000
                                                          兴业皮革科技股份有限公司 2013 半年度报告全文
    有限公司       人中国农业银行-新华优选分
             其他           0.77%     1,851,990                      1,851,990红混合型证券投资基金
    蔡国才         境内自然人    0.4%       952,256                        952,256中国建设银行-新华钻石品
             其他           0.36%       853,608                        853,608质企业股票型证券投资基金宏源-建行-宏源内需成长集
             其他           0.23%       550,000                        550,000合资产管理计划战略投资者或一般法人因配售新股成为前 10 名股东的情 不适用况(如有)(参见注 3)上述股东关联关系或一致行 万兴公司与恒大公司为一致行动人。未知上述发起人股东以外的股东之间是否存
    动的说明                 在关联关系以及是否属于《上市公司收购管理办法》中规定的一致行动人。
                                    前 10 名无限售条件股东持股情况
                                                                                      股份种类
           股东名称                 报告期末持有无限售条件股份数量
                                                                              股份种类           数量
    荣通国际有限公司                                               31,770,000 人民币普通股        31,770,000
    华佳发展有限公司                                               16,200,000 人民币普通股        16,200,000晋江市远大投资管理有限公
                                                               10,242,000 人民币普通股        10,242,000司
    福建润亨投资有限公司                                            5,580,000 人民币普通股         5,580,000中国农业银行-新华优选分
                                                                1,851,990 人民币普通股         1,851,990红混合型证券投资基金
    蔡国才                                                            952,256 人民币普通股            952,256中国建设银行-新华钻石品
                                                                  853,608 人民币普通股            853,608质企业股票型证券投资基金宏源-建行-宏源内需成长集
                                                                  550,000 人民币普通股            550,000合资产管理计划中国对外经济贸易信托有限
                                                                  527,329 人民币普通股            527,329公司-招行新股 17
    史双富                                                            485,000 人民币普通股            485,000前 10 名无限售流通股股东之 前 10 名无限售流通股股东与公司限售股股东之间不存在关联关系,未知其与其
                                                       兴业皮革科技股份有限公司 2013 半年度报告全文间,以及前 10 名无限售流通 他股东是否存在关联关系,未知其他股东之间是否为一致行动人。股股东和前 10 名股东之间关联关系或一致行动的说明参与融资融券业务股东情况
                         不适用说明(如有)(参见注 4)三、控股股东或实际控制人变更情况控股股东报告期内变更□ 适用 √ 不适用实际控制人报告期内变更□ 适用 √ 不适用
                                                       兴业皮革科技股份有限公司 2013 半年度报告全文
         第七节 董事、监事、高级管理人员情况一、董事、监事和高级管理人员持股变动□ 适用 √ 不适用公司董事、监事和高级管理人员在报告期持股情况没有发生变动,具体可参见 2012 年年报。二、公司董事、监事、高级管理人员离职和解聘情况□ 适用 √ 不适用
                                                   兴业皮革科技股份有限公司 2013 半年度报告全文
                               第八节 财务报告一、审计报告半年度报告是否经过审计□ 是 √ 否公司半年度财务报告未经审计。二、财务报表财务附注中报表的单位为:人民币元1、合并资产负债表编制单位:兴业皮革科技股份有限公司
                                                                                     单位:元
              项目                   期末余额                         期初余额流动资产:
    货币资金                              524,645,040.83                     668,313,239.93
    结算备付金
    拆出资金
    交易性金融资产
    应收票据                               63,926,927.49                      29,780,700.00
    应收账款                              122,151,696.13                      67,609,885.23
    预付款项                              105,950,930.84                      91,060,142.09
    应收保费
    应收分保账款
    应收分保合同准备金
    应收利息                                       0.00                                  0.00
    应收股利                                       0.00                                  0.00
    其他应收款                             17,467,740.80                      16,167,047.84
    买入返售金融资产
    存货                                  803,881,476.16                     477,193,874.50
                                        兴业皮革科技股份有限公司 2013 半年度报告全文
    一年内到期的非流动资产
    其他流动资产               42,256,687.80                                  0.00
    流动资产合计                 1,680,280,500.05                  1,350,124,889.59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               10,000,000.00                       10,000,000.00
    投资性房地产
    固定资产                  190,745,849.96                      182,729,674.49
    在建工程                   90,458,867.58                       43,028,538.64
    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                   32,177,603.96                       32,541,655.81
    开发支出
    商誉
    长期待摊费用                  387,112.03                                  0.00
    递延所得税资产                968,176.34                        1,111,431.01
    其他非流动资产
    非流动资产合计                324,737,609.87                      269,411,299.95
    资产总计                     2,005,018,109.92                  1,619,536,189.54流动负债:
    短期借款                  344,812,711.19                       51,383,271.00
    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
    应付账款                  167,559,263.74                      126,069,693.30
    预收款项                   27,007,995.96                       14,477,256.49
    卖出回购金融资产款
                                        兴业皮革科技股份有限公司 2013 半年度报告全文
    应付手续费及佣金
    应付职工薪酬               10,332,312.37                       10,583,193.89
    应交税费                   12,395,262.97                        9,954,676.36
    应付利息                      798,360.31                          117,559.27
    应付股利                            0.00                                  0.00
    其他应付款                    807,960.00                          427,199.50
    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                  563,713,866.54                      213,012,849.81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                420,000.00                          914,887.08
    非流动负债合计                    420,000.00                          914,887.08
    负债合计                      564,133,866.54                      213,927,736.89所有者权益(或股东权益):
    实收资本(或股本)        240,000,000.00                      240,000,000.00
    资本公积                  702,951,177.40                      702,951,177.40
    减:库存股
    专项储备
    盈余公积                   55,407,660.63                       55,407,660.63
    一般风险准备
    未分配利润                442,525,405.35                      407,249,614.62
    外币报表折算差额
    归属于母公司所有者权益合计   1,440,884,243.38                  1,405,608,452.65
    少数股东权益
                                                       兴业皮革科技股份有限公司 2013 半年度报告全文
    所有者权益(或股东权益)合计                1,440,884,243.38                  1,405,608,452.65负债和所有者权益(或股东权
                                            2,005,018,109.92                  1,619,536,189.54益)总计
    法定代表人:吴华春             主管会计工作负责人:蔡建设             会计机构负责人:李光清2、母公司资产负债表编制单位:兴业皮革科技股份有限公司
                                                                                         单位:元
             项目                       期末余额                          期初余额流动资产:
    货币资金                                  188,745,358.50                     330,437,496.50
    交易性金融资产
    应收票据                                   63,926,927.49                      29,780,700.00
    应收账款                                  122,151,696.13                      67,609,885.23
    预付款项                                   95,646,429.62                      65,482,142.09
    应收利息                                            0.00                                 0.00
    应收股利                                            0.00                                 0.00
    其他应收款                                 17,467,740.80                      16,167,047.84
    存货                                      803,881,476.16                     477,193,874.50
    一年内到期的非流动资产
    其他流动资产                               41,372,454.20
    流动资产合计                                1,333,192,082.90                     986,671,146.16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                              451,812,300.00                     451,812,300.00
    投资性房地产
    固定资产                                  190,515,296.39                     182,480,659.01
    在建工程                                   27,776,025.89                      21,686,834.05
    工程物资
    固定资产清理
    生产性生物资产
                                        兴业皮革科技股份有限公司 2013 半年度报告全文
    油气资产
    无形资产                   27,306,804.98                       27,614,547.01
    开发支出
    商誉
    长期待摊费用                  387,112.03
    递延所得税资产                968,176.34                          536,679.77
    其他非流动资产
    非流动资产合计                698,765,715.63                      684,131,019.84
    资产总计                     2,031,957,798.53                  1,670,802,166.00流动负债:
    短期借款                  344,812,711.19                       51,383,271.00
    交易性金融负债
    应付票据
    应付账款                  167,559,263.74                      126,069,693.30
    预收款项                   27,007,995.96                       14,477,256.49
    应付职工薪酬               10,193,280.27                       10,443,902.66
    应交税费                   10,992,249.23                        9,940,612.95
    应付利息                      798,360.31                          117,559.27
    应付股利                            0.00                                  0.00
    其他应付款                 33,807,960.00                       50,427,199.50
    一年内到期的非流动负债
    其他流动负债
    流动负债合计                  595,171,820.70                      262,859,495.17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                420,000.00                          914,887.08
    非流动负债合计                    420,000.00                          914,887.08
    负债合计                      595,591,820.70                      263,774,382.25所有者权益(或股东权益):
                                                       兴业皮革科技股份有限公司 2013 半年度报告全文
    实收资本(或股本)                       240,000,000.00                      240,000,000.00
    资本公积                                 702,951,177.40                      702,951,177.40
    减:库存股
    专项储备
    盈余公积                                  55,407,660.63                       55,407,660.63
    一般风险准备
    未分配利润                               438,007,139.80                      408,668,945.72
    外币报表折算差额
    所有者权益(或股东权益)合计               1,436,365,977.83                   1,407,027,783.75负债和所有者权益(或股东权
                                           2,031,957,798.53                   1,670,802,166.00益)总计
    法定代表人:吴华春             主管会计工作负责人:蔡建设               会计机构负责人:李光清3、合并利润表编制单位:兴业皮革科技股份有限公司
                                                                                          单位:元
            项目                        本期金额                          上期金额
    一、营业总收入                               680,386,169.54                      678,022,399.39
    其中:营业收入                           680,386,169.54                      678,022,399.39
          利息收入
          已赚保费
          手续费及佣金收入
    二、营业总成本                               583,579,078.92                      601,004,719.10
    其中:营业成本                           570,277,564.71                      571,896,175.62
          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                       2,290,741.27                        2,692,319.13
          销售费用                             2,416,192.67                        2,093,590.51
                                                            兴业皮革科技股份有限公司 2013 半年度报告全文
            管理费用                                18,510,702.89                       17,256,331.59
            财务费用                               -12,792,766.41                        4,237,573.13
            资产减值损失                             2,876,643.79                        2,828,729.12
    加:公允价值变动收益(损
                                                              0.00                                0.00失以“-”号填列)
          投资收益(损失以
                                                     2,058,750.00                        1,687,500.00“-”号填列)
          其中:对联营企业和
                                                     2,058,750.00                        1,687,500.00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
                                                    98,865,840.62                       78,705,180.29填列)
       加:营业外收入                                 469,150.11                            70,000.00
       减:营业外支出                                 687,062.84                          315,000.00
            其中:非流动资产处
                                                      687,062.84置损失四、利润总额(亏损总额以“-”
                                                    98,647,927.89                       78,460,180.29号填列)
       减:所得税费用                               15,372,137.16                       11,499,337.01五、净利润(净亏损以“-”号
                                                    83,275,790.73                       66,960,843.28填列)
    其中:被合并方在合并前实现的净利润
       归属于母公司所有者的净
                                                    83,275,790.73                       66,960,843.28利润
       少数股东损益
    六、每股收益:                                --                                   --
       (一)基本每股收益                                  0.347                               0.3524
       (二)稀释每股收益                                  0.347                               0.3524七、其他综合收益
    八、综合收益总额                                    83,275,790.73                       66,960,843.28
    归属于母公司所有者的综
                                                    83,275,790.73                       66,960,843.28合收益总额
    归属于少数股东的综合收益总额
    法定代表人:吴华春               主管会计工作负责人:蔡建设              会计机构负责人:李光清
                                                               兴业皮革科技股份有限公司 2013 半年度报告全文4、母公司利润表编制单位:兴业皮革科技股份有限公司
                                                                                                 单位:元
               项目                           本期金额                            上期金额
    一、营业收入                                          680,386,169.54                       678,022,399.39
       减:营业成本                                   570,277,564.71                       571,896,175.62
           营业税金及附加                               2,290,741.27                         2,692,319.13
           销售费用                                     2,416,192.67                         2,093,590.51
           管理费用                                    17,761,375.38                        16,440,357.93
           财务费用                                    -4,128,456.63                         4,346,299.24
           资产减值损失                                 2,876,643.79                         2,828,729.12
    加:公允价值变动收益(损
                                                                 0.00失以“-”号填列)
           投资收益(损失以“-”
                                                        2,058,750.00                         1,687,500.00号填列)
        其中:对联营企业和合
                                                        2,058,750.00                         1,687,500.00营企业的投资收益二、营业利润(亏损以“-”号
                                                       90,950,858.35                        79,412,427.84填列)
       加:营业外收入                                    469,150.11                            70,000.00
       减:营业外支出                                    687,062.84                           315,000.00
           其中:非流动资产处置
                                                         687,062.84损失三、利润总额(亏损总额以“-”
                                                       90,732,945.62                        79,167,427.84号填列)
       减:所得税费用                                  13,394,751.54                        11,676,148.90四、净利润(净亏损以“-”号
                                                       77,338,194.08                        67,491,278.94填列)
    五、每股收益:                                   --                                   --
       (一)基本每股收益                                    0.3222                               0.3552
       (二)稀释每股收益                                    0.3222                               0.3552六、其他综合收益
    七、综合收益总额                                       77,338,194.08                        67,491,278.94
    法定代表人:吴华春                  主管会计工作负责人:蔡建设              会计机构负责人:李光清
                                                   兴业皮革科技股份有限公司 2013 半年度报告全文5、合并现金流量表编制单位:兴业皮革科技股份有限公司
                                                                                     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
                                          637,046,293.84                     710,345,041.47现金
    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
                                           11,734,514.22                       1,217,668.53的现金
    经营活动现金流入小计                      648,780,808.06                     711,562,710.00
       购买商品、接受劳务支付的
                                          911,899,223.60                     655,411,956.51现金
       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
                                         兴业皮革科技股份有限公司 2013 半年度报告全文
    支付保单红利的现金
    支付给职工以及为职工支
                                30,448,686.51                       20,749,189.54付的现金
    支付的各项税费             44,745,198.55                       41,362,827.08
    支付其他与经营活动有关
                                12,484,567.78                        3,961,986.03的现金
    经营活动现金流出小计           999,577,676.44                      721,485,959.16
    经营活动产生的现金流量净额     -350,796,868.38                      -9,923,249.16二、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
                                 2,058,750.00                        1,687,500.00金
    处置固定资产、无形资产和
                                   357,000.00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             2,415,750.00                        1,687,500.00
    购建固定资产、无形资产和
                                47,866,163.52                       28,828,709.41其他长期资产支付的现金
    投资支付的现金             90,234,000.00
    质押贷款净增加额
    取得子公司及其他营业单位支付的现金净额
    支付其他与投资活动有关的现金
    投资活动现金流出小计           138,100,163.52                       28,828,709.41
    投资活动产生的现金流量净额     -135,684,413.52                     -27,141,209.41三、筹资活动产生的现金流量:
    吸收投资收到的现金                                            720,000,000.00
    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        454,899,372.18                      188,683,727.93
    发行债券收到的现金
    收到其他与筹资活动有关的现金
                                                          兴业皮革科技股份有限公司 2013 半年度报告全文
    筹资活动现金流入小计                             454,899,372.18                     908,683,727.93
       偿还债务支付的现金                        161,469,931.99                     126,914,284.46
    分配股利、利润或偿付利息
                                                  49,848,724.23                       4,822,686.64支付的现金
    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
                                                   8,820,000.00                      44,524,250.03的现金
    筹资活动现金流出小计                             220,138,656.22                     176,261,221.13
    筹资活动产生的现金流量净额                       234,760,715.96                     732,422,506.80四、汇率变动对现金及现金等价
                                                   5,227,793.96                           -5,681.73物的影响
    五、现金及现金等价物净增加额                    -246,492,771.98                     695,352,366.50
       加:期初现金及现金等价物
                                                 655,921,619.04                     117,377,182.42余额
    六、期末现金及现金等价物余额                     409,428,847.06                     812,729,548.92
    法定代表人:吴华春                主管会计工作负责人:蔡建设             会计机构负责人:李光清6、母公司现金流量表编制单位:兴业皮革科技股份有限公司
                                                                                            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
                                                 637,046,293.84                     710,345,041.47现金
       收到的税费返还                                      0.00                                 0.00
    收到其他与经营活动有关
                                                   3,082,865.08                       1,106,040.37的现金
    经营活动现金流入小计                             640,129,158.92                     711,451,081.84
       购买商品、接受劳务支付的
                                                 911,899,223.60                     655,411,956.51现金
    支付给职工以及为职工支
                                                  29,956,142.28                      20,406,786.54付的现金
       支付的各项税费                             44,665,893.04                      41,090,016.76
       支付其他与经营活动有关                     12,382,758.92                       3,778,970.99
                                         兴业皮革科技股份有限公司 2013 半年度报告全文的现金
    经营活动现金流出小计           998,904,017.84                      720,687,730.80
    经营活动产生的现金流量净额     -358,774,858.92                      -9,236,648.96二、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
                                 2,058,750.00                        1,687,500.00金
    处置固定资产、无形资产和
                                   357,000.00其他长期资产收回的现金净额
    处置子公司及其他营业单
                                         0.00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             2,415,750.00                        1,687,500.00
    购建固定资产、无形资产和
                                20,819,233.05                       23,063,668.41其他长期资产支付的现金
    投资支付的现金             74,234,000.00                      402,052,300.00
    取得子公司及其他营业单
                                         0.00                                  0.00位支付的现金净额
    支付其他与投资活动有关的现金
    投资活动现金流出小计            95,053,233.05                      425,115,968.41
    投资活动产生的现金流量净额     -92,637,483.05                    -423,428,468.41三、筹资活动产生的现金流量:
    吸收投资收到的现金                                            720,000,000.00
    取得借款收到的现金        454,899,372.18                      188,683,727.93
    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           454,899,372.18                      908,683,727.93
    偿还债务支付的现金        161,469,931.99                      126,914,284.46
    分配股利、利润或偿付利息
                                49,848,724.23                        4,822,686.64支付的现金
    支付其他与筹资活动有关
                                25,820,000.00                       44,524,250.03的现金
    筹资活动现金流出小计           237,138,656.22                      176,261,221.13
    筹资活动产生的现金流量净额     217,760,715.96                      732,422,506.80
                                                           兴业皮革科技股份有限公司 2013 半年度报告全文四、汇率变动对现金及现金等价
                                                   5,207,758.72                             -5,686.62物的影响
    五、现金及现金等价物净增加额                    -228,443,867.29                      299,751,702.81
       加:期初现金及现金等价物
                                                 318,045,875.61                       91,957,309.71余额
    六、期末现金及现金等价物余额                      89,602,008.32                      391,709,012.52
    法定代表人:吴华春                主管会计工作负责人:蔡建设              会计机构负责人:李光清7、合并所有者权益变动表编制单位:兴业皮革科技股份有限公司本期金额
                                                                                             单位:元
                                                         本期金额
                                          归属于母公司所有者权益
                           实收                                                              所有者
            项目                                                                   少数股
                           资本 资本公 减:库 专项储 盈余 一般风 未分配                      权益合
                                                                        其他       东权益
                           (或   积     存股   备   公积 险准备 利润                          计
                           股本)
                           240,0 702,95               55,40         407,24                   1,405,6
    一、上年年末余额           00,00 1,177.               7,660         9,614.                   08,452.
                            0.00     40                 .63             62                        65
       加:会计政策变更
           前期差错更正
           其他
                           240,0 702,95               55,40         407,24                   1,405,6
    二、本年年初余额           00,00 1,177.               7,660         9,614.                   08,452.
                            0.00     40                 .63             62                        65
                                                                    35,275
    三、本期增减变动金额(减                                                                     35,275,
                                                                    ,790.7
    少以“-”号填列)                                                                            790.73
                                                                         3
                                                                    83,275
                                                                                             83,275,
    (一)净利润                                                        ,790.7
                                                                                              790.73
                                                                         3(二)其他综合收益
                                                                    83,275                   83,275,上述(一)和(二)小计
                                                                    ,790.7                    790.73
                                                          兴业皮革科技股份有限公司 2013 半年度报告全文
                                                                        3(三)所有者投入和减少资本1.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
                                                                   -48,00
                                                                                            -48,000
    (四)利润分配                                                     0,000.
                                                                                            ,000.00
                                                                       001.提取盈余公积2.提取一般风险准备
                                                                   -48,00
    3.对所有者(或股东)的                                                                     -48,000
                                                                   0,000.
    分配                                                                                        ,000.00
                                                                       004.其他(五)所有者权益内部结转1.资本公积转增资本(或股本)2.盈余公积转增资本(或股本)3.盈余公积弥补亏损4.其他(六)专项储备1.本期提取2.本期使用(七)其他
                          240,0 702,95               55,40         442,52                   1,440,8
    四、本期期末余额          00,00 1,177.               7,660         5,405.                   84,243.
                           0.00     40                 .63             35                        38上年金额
                                                                                             单位:元
                                                        上年金额
           项目                          归属于母公司所有者权益                   少数股    所有者
                          实收 资本公 减:库 专项储 盈余 一般风 未分配 其他       东权益    权益合
                                                         兴业皮革科技股份有限公司 2013 半年度报告全文
                          资本     积    存股   备   公积 险准备 利润                        计
                          (或
                          股本)
                          180,0 90,557               40,89       276,33
                                                                                           587,785
    一、上年年末余额          00,00 ,513.3               6,123       2,139.
                                                                                           ,775.85
                           0.00      5                 .38           12
    加:同一控制下企业合并产生的追溯调整
    加:会计政策变更
          前期差错更正
          其他
                          180,0 90,557               40,89       276,33
                                                                                           587,785
    二、本年年初余额          00,00 ,513.3               6,123       2,139.
                                                                                           ,775.85
                           0.00      5                 .38           12
                         60,00 612,39                14,51       130,91
    三、本期增减变动金额(减                                                                   817,822
                         0,000 3,664.                1,537       7,475.
    少以“-”号填列)                                                                         ,676.80
                           .00     05                  .25           50
                                                                 145,42
                                                                                           145,429
    (一)净利润                                                     9,012.
                                                                                           ,012.75
                                                                     75(二)其他综合收益
                                                                 145,42
                                                                                           145,429
    上述(一)和(二)小计                                           9,012.
                                                                                           ,012.75
                                                                     75
                       60,00 612,39
    (三)所有者投入和减少                                                                     672,393
                       0,000 3,664.
    资本                                                                                       ,664.05
                         .00     05
                          60,00 612,39
                                                                                           672,393
    1.所有者投入资本         0,000 3,664.
                                                                                           ,664.05
                            .00     052.股份支付计入所有者权益的金额3.其他
                                                     14,51       -14,51
    (四)利润分配                                       1,537       1,537.
                                                       .25           25
                                                     14,51       -14,51
    1.提取盈余公积                                      1,537       1,537.
                                                       .25           25
                                                        兴业皮革科技股份有限公司 2013 半年度报告全文2.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1.资本公积转增资本(或股本)2.盈余公积转增资本(或股本)3.盈余公积弥补亏损4.其他(六)专项储备1.本期提取2.本期使用(七)其他
                          240,0 702,95             55,40          407,24                  1,405,6
    四、本期期末余额          00,00 1,177.             7,660          9,614.                  08,452.
                           0.00     40               .63              62                       65
    法定代表人:吴华春              主管会计工作负责人:蔡建设              会计机构负责人:李光清8、母公司所有者权益变动表编制单位:兴业皮革科技股份有限公司本期金额
                                                                                          单位:元
                                                       本期金额
                          实收资                                                          所有者
            项目                   资本公 减:库存 专项储    盈余公    一般风   未分配
                          本(或股                                                        权益合
                                     积     股       备        积      险准备     利润
                            本)                                                            计
                                                                                        1,407,0
                          240,000 702,951                    55,407,            408,668
    一、上年年末余额                                                                        27,783.
                          ,000.00 ,177.40                     660.63            ,945.72
                                                                                             75
    加:会计政策变更
           前期差错更正
           其他
                                             兴业皮革科技股份有限公司 2013 半年度报告全文
                                                                             1,407,0
                           240,000 702,951       55,407,             408,668
    二、本年年初余额                                                             27,783.
                           ,000.00 ,177.40        660.63             ,945.72
                                                                                  75
    三、本期增减变动金额(减                                             29,338, 29,338,
    少以“-”号填列)                                                    194.08 194.08
                                                                     77,338, 77,338,(一)净利润
                                                                      194.08 194.08(二)其他综合收益
                                                                     77,338, 77,338,上述(一)和(二)小计
                                                                      194.08 194.08(三)所有者投入和减少资本1.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 -48,000(四)利润分配
                                                                     ,000.00 ,000.001.提取盈余公积2.提取一般风险准备
    3.对所有者(或股东)的                                              -48,000 -48,000
    分配                                                                 ,000.00 ,000.004.其他(五)所有者权益内部结转1.资本公积转增资本(或股本)2.盈余公积转增资本(或股本)3.盈余公积弥补亏损4.其他(六)专项储备1.本期提取2.本期使用(七)其他
                                                                             1,436,3
                           240,000 702,951       55,407,             438,007
    四、本期期末余额                                                             65,977.
                           ,000.00 ,177.40        660.63             ,139.80
                                                                                  83
                                                        兴业皮革科技股份有限公司 2013 半年度报告全文上年金额
                                                                                          单位:元
                                                       上年金额
                           实收资                                                         所有者
            项目                    资本公 减:库存 专项储   盈余公    一般风   未分配
                           本(或股                                                       权益合
                                      积     股       备       积      险准备     利润
                             本)                                                           计
                           180,000 90,557,                   40,896,            278,065 589,518一、上年年末余额
                           ,000.00 513.35                     123.38            ,110.46 ,747.19
    加:会计政策变更
           前期差错更正
           其他
                           180,000 90,557,                   40,896,            278,065 589,518二、本年年初余额
                           ,000.00 513.35                     123.38            ,110.46 ,747.19
    三、本期增减变动金额(减 60,000, 612,393                     14,511,            130,603 817,509
    少以“-”号填列)        000.00 ,664.05                      537.25            ,835.26 ,036.56
                                                                                145,115 145,115(一)净利润
                                                                                ,372.51 ,372.51(二)其他综合收益
                                                                                145,115 145,115上述(一)和(二)小计
                                                                                ,372.51 ,372.51
    (三)所有者投入和减少资 60,000, 612,393                                                  672,393
    本                        000.00 ,664.05                                                  ,664.05
                           60,000, 612,393                                                672,3931.所有者投入资本
                            000.00 ,664.05                                                ,664.052.股份支付计入所有者权益的金额3.其他
                                                             14,511,            -14,511(四)利润分配
                                                              537.25            ,537.25
                                                             14,511,            -14,5111.提取盈余公积
                                                              537.25            ,537.252.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1.资本公积转增资本(或
                                                       兴业皮革科技股份有限公司 2013 半年度报告全文股本)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
                                                                                       1,407,0
                          240,000 702,951                  55,407,             408,668
    四、本期期末余额                                                                       27,783.
                          ,000.00 ,177.40                   660.63             ,945.72
                                                                                            75
    法定代表人:吴华春            主管会计工作负责人:蔡建设              会计机构负责人:李光清三、公司基本情况1、历史沿革
    兴业皮革科技股份有限公司(以下简称本公司)前身系福建省晋江安海兴业皮制品厂(以下简称兴业皮制品厂),系于1992年12月设立的集体所有制企业,2001年4月,经甄别为股份合作制企业;2004年11月,兴业皮制品厂的企业类型由股份合作制改制为有限责任公司,同时将名称变更为晋江兴业皮制品有限公司(以下简称兴业皮制品公司)。
    经多次增资及股权转让后,在公司股份制改制前,兴业皮制品公司注册资本13,047万元人民币,其中:英属维尔京群岛佳胜有限公司出资外汇折9,640万元人民币,占注册资本73.89%;泉州恒大投资有限公司出资2,281万元人民币,占注册资本17.48%;晋江市远大投资管理有限公司出资743万元人民币,占注册资本5.69%;福建润亨投资有限公司出资383万元人民币,占注册资本2.94%。2007年12月,经国家商务部“商资批[2007]2119号”《关于同意晋江兴业皮制品有限公司转制为股份有限公司的批复》批准,兴业皮制品公司整体变更为中外合资股份有限公司,并更名为兴业皮革科技股份有限公司;公司股本为18,000万股,每股面值1元,注册资本18,000万元人民币。
    经本公司2010年7月30日召开的2010年第一次临时股东大会决议及中国证券监督管理委员会“证监许可[2012]513 号”《关于核准兴业皮革科技股份有限公司首次公开发行股票的批复》核准以及深圳证券交易所“深证上[2012]112号”《关于兴业皮革科技股份有限公司人民币普通股股票上市的通知》批准,本公司于2012 年4月向社会公众首次公开发行人民币普通股(A股)股票6,000万股,每股面值1元,实际发
                                                       兴业皮革科技股份有限公司 2013 半年度报告全文行价格为每股12.00元,本次发行后本公司的股本为人民币24,000.00万元。本公司首次公开发行的A股股票自2012年5月7日开始在深圳证券交易所上市交易,证券简称为“兴业科技”,证券代码为“002674”。2、营业执照及注册地址
    本公司已获取福建省工商行政管理局颁发的注册号为“350500400001348号”《企业法人营业执照》,法定代表人为吴华春;注册地址为福建省晋江市安海第二工业区。3、行业性质及经营范围
    本公司属于皮革加工行业。本公司的经营范围为从事原皮、蓝湿皮新技术加工;从事皮革后整饰新技术加工;从事皮革新材料、新技术、新工艺研发;生产皮制品、鞋服、销售自产产品;从事货物和技术的进出口贸易(不含分销)。4、主要产品
    本公司的主要产品为牛头层皮革,主要用于皮鞋、包袋生产等。5、组织架构
    除股东大会、董事会、监事会、总裁外,本公司还设置了总裁办和7个中心,下设26个职能部门,分别为外联部、信息管理部、法律事务部、投资管理部、环保部、证券事务部、采购部、进出口部、生管部、仓储部、制造部、设备动力部、品管部、检测部、标准体系部、研发部、涂饰技术部、水场技术部、直销部、经销部、行政部、人力资源部、企业文化部、财务部、资金管理部与审计部等部门。
    截至2013年06月30日止,本公司拥有1家全资子公司,1家参股公司。四、公司主要会计政策、会计估计和前期差错1、财务报表的编制基础
    本财务报表按照财政部2006年2月颁布的《企业会计准则—基本准则》和38项具体会计准则及其应用指南、解释及其他有关规定(统称“企业会计准则”)编制。此外,本公司还按照中国证监会《公开发行证券的公司信息披露编报规则第15号—财务报告的一般规定》(2010年修订)披露有关财务信息。
    本财务报表以持续经营为基础列报。本公司会计核算以权责发生制为基础。本财务报表均以历史成本为计量基础。资产如果发生减值,则按照相关规定计提相应的减值准备。
                                                       兴业皮革科技股份有限公司 2013 半年度报告全文2、遵循企业会计准则的声明
    本财务报表符合企业会计准则的要求,真实、完整地反映了本公司2013年6月30日的合并及公司财务状况以及2013年半年度的合并及公司经营成果和合并及公司现金流量等有关信息。3、会计期间
    本公司会计期间采用公历年度,即每年自1月1日起至12月31日止。4、记账本位币
    本公司以人民币为记账本位币。5、同一控制下和非同一控制下企业合并的会计处理方法(1)同一控制下企业合并
    对于同一控制下的企业合并,合并方在合并中取得的被合并方的资产、负债,除因会计政策不同而进行的调整以外,按合并日被合并方的原账面价值计量。合并对价的账面价值与合并中取得的净资产账面价值的差额调整资本公积,资本公积不足冲减的,调整留存收益。
    为进行企业合并发生的直接相关费用于发生时计入当期损益。(2)非同一控制下的企业合并
    对于非同一控制下的企业合并,合并成本为本公司在购买日为取得对被购买方的控制权而付出的资产、发生或承担的负债以及发行的权益性证券的公允价值。在购买日,本公司取得的被购买方的资产、负债及或有负债按公允价值确认。
    为进行企业合并发生的审计、法律服务、评估咨询等中介费用以及其他相关管理费用,于发生时计入当期损益。作为合并对价发行的权益性证券或债务性证券的交易费用,计入权益性证券或债务性证券的初始确认金额。6、合并财务报表的编制方法(1)合并财务报表的编制方法
    合并财务报表的合并范围包括本公司及全部子公司。
    本公司合并财务报表以本公司和子公司的财务报表为基础,根据其他有关资料,按照权益法调整对子
                                                       兴业皮革科技股份有限公司 2013 半年度报告全文公司的长期股权投资后,由本公司编制。在编制合并财务报表时,本公司和子公司的会计政策和会计期间要求保持一致,公司间的重大交易和往来余额予以抵销。
    在报告期内因同一控制下企业合并增加的子公司,本公司将该子公司合并当期期初至报告期末的收入、费用、利润纳入合并利润表,将其现金流量纳入合并现金流量表;因非同一控制下企业合并增加的子公司,本公司将该子公司购买日至报告期末的收入、费用、利润纳入合并利润表,将其现金流量纳入合并现金流量表。
    子公司的股东权益中不属于本公司所拥有的部分作为少数股东权益在合并资产负债表中股东权益项下单独列示。子公司当期净损益中属于少数股东权益的份额,在合并利润表中净利润项目下以“少数股东损益”项目列示。少数股东分担的子公司的亏损超过了少数股东在该子公司期初所有者权益中所享有的份额,其余额仍冲减少数股东权益。
    对于购买子公司少数股权或因处置部分股权投资但没有丧失对该子公司控制权的交易,作为权益性交易核算,调整归属于母公司所有者权益和少数股东权益的账面价值以反映其在子公司中相关权益的变化。少数股东权益的调整额与支付/收到对价的公允价值之间的差额调整资本公积,资本公积不足冲减的,调整留存收益。
    因处置部分股权投资或其他原因丧失了对原有子公司控制权的,剩余股权按照其在丧失控制权日的公允价值进行重新计量;处置股权取得的对价与剩余股权公允价值之和,减去按原持股比例计算应享有原子公司自购买日开始持续计算的净资产的份额之间的差额,计入丧失控制权当期的投资收益;与原有子公司股权投资相关的其他综合收益,在丧失控制权时转为当期投资收益。(2)对同一子公司的股权在连续两个会计年度买入再卖出,或卖出再买入的应披露相关的会计处理方法无。7、现金及现金等价物的确定标准
    现金是指库存现金以及可以随时用于支付的存款。现金等价物,是指本公司持有的期限短、流动性强、易于转换为已知金额现金、价值变动风险很小的投资。8、外币业务和外币报表折算(1)外币业务
    本公司发生外币业务,按交易发生日的即期汇率折算为记账本位币金额。
                                                        兴业皮革科技股份有限公司 2013 半年度报告全文
    资产负债表日,对外币货币性项目,采用资产负债表日即期汇率折算。因资产负债表日即期汇率与初始确认时或者前一资产负债表日即期汇率不同而产生的汇兑差额,计入当期损益;对以历史成本计量的外币非货币性项目,仍采用交易发生日的即期汇率折算;对以公允价值计量的外币非货币性项目,采用公允价值确定日的即期汇率折算,折算后的记账本位币金额与原记账本位币金额的差额,计入当期损益。(2)外币财务报表的折算
       资产负债表日,本公司对境外子公司外币财务报表进行折算时,资产负债表中的资产和负债项目,采用资产负债表日的即期汇率折算,股东权益项目除“未分配利润”外,其他项目采用发生日的即期汇率折算。利润表中的收入和费用项目,采用交易发生日的即期汇率折算。现金流量表所有项目均按照现金流量发生日的即期汇率折算。汇率变动对现金的影响额作为调节项目,在现金流量表中单独列示“汇率变动对现金及现金等价物的影响” 项目反映。
    由于财务报表折算而产生的差额,在资产负债表股东权益项目下单独列示“外币报表折算差额”项目反映。
    处置境外经营并丧失控制权时,将资产负债表中股东权益项目下列示的、与该境外经营相关的外币报表折算差额,全部或按处置该境外经营的比例转入处置当期损益。9、金融工具无。10、应收款项坏账准备的确认标准和计提方法
    应收款项包括应收账款、其他应收款。(1)单项金额重大的应收款项坏账准备
                                                  期末余额大于 100 万元的应收账款、期末余额大
    单项金额重大的判断依据或金额标准                  于 200 万元的其他应收款,确定为单项金额重大
                                                  的应收款项。
                                                  对于单项金额重大的应收款项单独进行减值测
                                                  试,有客观证据表明发生了减值,根据其未来现
    单项金额重大并单项计提坏账准备的计提方法          金流量现值低于其账面价值的差额计提坏账准
                                                  备。单项金额重大经单独测试未发生减值的应收
                                                  款项,再按组合计提坏账准备。
                                                                兴业皮革科技股份有限公司 2013 半年度报告全文(2)按组合计提坏账准备的应收款项
                              按组合计提坏账准备的
           组合名称                                                    确定组合的依据
                                    计提方法
    账龄组合                      账龄分析法             账龄状态
    押金、保证金及预缴税款        其他方法               资产类型
    员工暂借款、备用金            其他方法               资产类型组合中,采用账龄分析法计提坏账准备的√ 适用 □ 不适用
            账龄                  应收账款计提比例(%)                  其他应收款计提比例(%)
    1 年以内(含 1 年)                                      5%                                             5%
    1-2 年                                                  10%                                           10%
    2-3 年                                                  20%                                           20%
    3-4 年                                                  40%                                           40%
    4-5 年                                                  80%                                           80%
    5 年以上                                                100%                                          100%组合中,采用余额百分比法计提坏账准备的□ 适用 √ 不适用组合中,采用其他方法计提坏账准备的√ 适用 □ 不适用
                   组合名称                                           方法说明
    押金、保证金及预缴税款                     不计提
    员工暂借款、备用金                         不计提(3)单项金额虽不重大但单项计提坏账准备的应收账款
    单项计提坏账准备的理由               涉诉款项、客户信用状况恶化的应收款项
    坏账准备的计提方法                   根据其未来现金流量现值低于其账面价值的差额计提坏账准备
                                                        兴业皮革科技股份有限公司 2013 半年度报告全文11、存货(1)存货的分类
    存货是指本公司在日常活动中持有以备出售的产成品或商品、处在生产过程中的在产品、在生产过程或提供劳务过程中耗用的材料和物料等。主要包括原材料、包装物、低值易耗品、在产品、自制半成品、产成品(库存商品)等。(2)发出存货的计价方法
    计价方法:加权平均法
    本公司存货取得时按实际成本计价。原材料、在产品、自制半成品、产成品等发出时采用加权平均法计价。(3)存货可变现净值的确定依据及存货跌价准备的计提方法
    存货可变现净值是按存货的估计售价减去至完工时估计将要发生的成本、估计的销售费用以及相关税费后的金额。在确定存货的可变现净值时,以取得的确凿证据为基础,同时考虑持有存货的目的以及资产负债表日后事项的影响。
    资产负债表日,存货成本高于其可变现净值的,计提存货跌价准备。本公司通常按照类别存货项目计提存货跌价准备,资产负债表日,以前减记存货价值的影响因素已经消失的,存货跌价准备在原已计提的金额内转回。(4)存货的盘存制度
    盘存制度:永续盘存制(5)低值易耗品和包装物的摊销方法
    低值易耗品
    摊销方法:一次摊销法
    包装物
    摊销方法:一次摊销法
                                                        兴业皮革科技股份有限公司 2013 半年度报告全文12、长期股权投资(1)投资成本的确定
    本公司的长期股权投资包括对子公司的投资和其他长期股权投资。本公司对子公司的投资按照初始投资成本计价,控股合并形成的长期股权投资的初始计量参见本节四、5 同一控制下和非同一控制下企业合并的会计处理方法。追加或收回投资调整长期股权投资的成本。本公司对被投资单位具有共同控制或重大影响的长期股权投资,以及对被投资单位不具有共同控制或重大影响,并且在活跃市场中没有报价、公允价值不能可靠计量的长期股权投资,均按照初始投资成本计价。(2)后续计量及损益确认
    本公司对子公司的投资的后续计量采用成本法核算,编制合并财务报表时按照权益法进行调整。除取得投资时实际支付的价款或对价中包含的已宣告但尚未发放的现金股利或利润外,按照享有被投资单位宣告发放的现金股利或利润确认投资收益。本公司对被投资单位具有共同控制或重大影响的长期股权投资,后续计量采用权益法核算。长期股权投资的初始投资成本大于投资时应享有被投资单位可辨认净资产公允价值份额的,不调整长期股权投资的初始投资成本;长期股权投资的初始投资成本小于投资时应享有被投资单位可辨认净资产公允价值份额的,其差额计入当期损益,同时调整长期股权投资的成本。取得长期股权投资后,按照应享有或应分担的被投资单位实现的净损益的份额,确认投资损益并调整长期股权投资的账面价值。本公司按照被投资单位宣告分派的利润或现金股利计算应分得的部分,相应减少长期股权投资的账面价值。本公司对被投资单位不具有共同控制或重大影响,并且在活跃市场中没有报价、公允价值不能可靠计量的长期股权投资,后续计量采用成本法核算。(3)确定对被投资单位具有共同控制、重大影响的依据
    共同控制是指按照合同约定对某项经济活动所共有的控制,仅在与该项经济活动相关的重要财务和经营决策需要分享控制权的投资方一致同意时存在。其中,控制是指有权决定一个企业的财务和经营政策,并能据以从该企业的经营活动中获取利益。重大影响是指对一个企业的财务和经营政策有参与决策的权力,但并不能够控制或者与其他方一起共同控制这些政策的制定。在确定能否对被投资单位实施控制或施加重大影响时,已考虑投资企业和其他方持有的被投资单位当期可转换公司债券、当期可执行认股权证等潜在表决权因素。当本公司直接或通过子公司间接拥有被投资单位 20%(含 20%)以上但低于 50%的表决权股份时,除非有明确证据表明该种情况下不能参与被投资单位的生产经营决策,不形成重大影响外,均确定对被投资单位具有重大影响;本公司拥有被投资单位 20%(不含)以下的表决权股份,一般不认为对被投资单位具有重大影响,除非有明确证据表明该种情况下能够参与被投资单位的生产经营决策,形成重大
                                                          兴业皮革科技股份有限公司 2013 半年度报告全文影响。(4)减值测试方法及减值准备计提方法
    减值测试方法及减值准备计提方法见本节四、34、(1)。13、投资性房地产无。14、固定资产(1)固定资产确认条件
    本公司固定资产是指为生产商品、提供劳务、出租或经营管理而持有的,使用寿命超过一个会计年度的有形资产。与该固定资产有关的经济利益很可能流入企业,并且该固定资产的成本能够可靠地计量时,固定资产才能予以确认。本公司固定资产按照取得时的实际成本进行初始计量。(2)融资租入固定资产的认定依据、计价方法不适用(3)各类固定资产的折旧方法
    本公司采用年限平均法计提折旧。固定资产自达到预定可使用状态时开始计提折旧,除已提足折旧仍继续使用的固定资产和单独计价入账的土地除外,终止确认时或划分为持有待售非流动资产时停止计提折旧。在不考虑减值准备的情况下,按固定资产类别、预计使用寿命和预计残值,本公司确定各类固定资产的年折旧率如下:
           类别               折旧年限(年)      残值率(%)                年折旧率(%)
    房屋及建筑物             20                                       10% 4.5%
    机器设备                 10                                       10% 9%
    电子设备                 5                                        10% 18%
    运输设备                 5                                        10% 18%
    办公设备                 5                                        10% 18%(4)固定资产的减值测试方法、减值准备计提方法
    固定资产的减值测试方法、减值准备计提方法见本节四、34、(1)。
                                                       兴业皮革科技股份有限公司 2013 半年度报告全文(5)其他说明
    每年年度终了,本公司对固定资产的使用寿命、预计净残值和折旧方法进行复核。
    使用寿命预计数与原先估计数有差异的,调整固定资产使用寿命;预计净残值预计数与原先估计数有差异的,调整预计净残值。
    本公司对固定资产进行定期检查发生的大修理费用,有确凿证据表明符合固定资产确认条件的部分,计入固定资产成本,不符合固定资产确认条件的计入当期损益。固定资产在定期大修理间隔期间,照提折旧。15、在建工程(1)在建工程的类别
    在建工程按立项项目进行分类核算。(2)在建工程结转为固定资产的标准和时点
    本公司在建工程成本按实际工程支出确定,包括在建期间发生的各项必要工程支出、工程达到预定可使用状态前的应予资本化的借款费用以及其他相关费用等。在建工程在达到预定可使用状态时转入固定资产。(3)在建工程的减值测试方法、减值准备计提方法
    在建工程计提资产减值方法见本节四、34、(1)。16、借款费用(1)借款费用资本化的确认原则
    本公司发生的借款费用,可直接归属于符合资本化条件的资产的购建或者生产的,予以资本化,计入相关资产成本;其他借款费用,在发生时根据其发生额确认为费用,计入当期损益。借款费用同时满足下列条件的,开始资本化:
    ① 资产支出已经发生,资产支出包括为购建或者生产符合资本化条件的资产而以支付现金、转移非现金资产或者承担带息债务形式发生的支出;
    ② 借款费用已经发生;
                                                         兴业皮革科技股份有限公司 2013 半年度报告全文
    ③ 为使资产达到预定可使用或者可销售状态所必要的购建或者生产活动已经开始。(2)借款费用资本化期间
       资本化期间是指从借款费用开始资本化的时点到停止资本化的时点的期间。(3)暂停资本化期间
       借款费用暂停资本化的期间不属于资本化期间(4)借款费用资本化金额的计算方法17、生物资产无。18、油气资产无。19、无形资产(1)无形资产的计价方法
       本公司将企业拥有或者控制的没有实物形态,并且与该资产相关的预计未来经济利益很可能流入企业、该资产的成本能够可靠计量的可辨认非货币性资产确认为无形资产。
    无形资产按照成本进行初始计量。购入的无形资产,按实际支付的价款和相关支出作为实际成本。投资者投入的无形资产,按投资合同或协议约定的价值确定实际成本,但合同或协议约定价值不公允的,按公允价值确定实际成本。(2)使用寿命有限的无形资产的使用寿命估计情况
    无形资产于取得无形资产时分析判断其使用寿命。使用寿命为有限的,自无形资产可供使用时起,采用能反映与该资产有关的经济利益的预期实现方式的摊销方法,在预计使用年限内摊销;无法可靠确定预期实现方式的,采用直线法摊销。
    本公司于每年年度终了,对使用寿命有限的无形资产的使用寿命及摊销方法进行复核,与以前估计不同的,调整原先估计数,并按会计估计变更处理。
    资产负债表日预计某项无形资产已经不能给企业带来未来经济利益的,将该项无形资产的账面价值全
                                                          兴业皮革科技股份有限公司 2013 半年度报告全文部转入当期损益。
           项目             预计使用寿命                             依据晋江安海庄头厂区土地
                     实际使用年限            法定使用权使用权晋江安东工业园区土地
                     实际使用年限            法定使用权使用权漳浦赤湖状元山皮革园
                     实际使用年限            法定使用权区土地使用权
    计算机软件            5年                    为公司带来经济利益的期限(3)使用寿命不确定的无形资产的判断依据
    使用寿命不确定的无形资产,不作摊销。本公司在每个会计期间对使用寿命不确定的无形资产的使用寿命进行复核,当有确凿证据表明其使用寿命是有限的,则估计其使用寿命,按直线法进行摊销。(4)无形资产减值准备的计提
    无形资产计提资产减值方法见本节四、34、(1)。(5)划分公司内部研究开发项目的研究阶段和开发阶段具体标准
    本公司内部研究开发项目的支出,区分研究阶段支出与开发阶段支出。研究是指为获取并理解新的科学或技术知识而进行的独创性的有计划调查。开发是指在进行商业性生产或使用前,将研究成果或其他知识应用于某项计划或设计,以生产出新的或具有实质性改进的材料、装置、产品等。(6)内部研究开发项目支出的核算
    研究阶段的支出,于发生时计入当期损益。
    开发阶段的支出,同时满足下列条件的,才能予以资本化,即:完成该无形资产以使其能够使用或出售在技术上具有可行性;具有完成该无形资产并使用或出售的意图;无形资产产生经济利益的方式,包括能够证明运用该无形资产生产的产品存在市场或无形资产自身存在市场,无形资产将在内部使用的,能够证明其有用性;有足够的技术、财务资源和其他资源支持,以完成该无形资产的开发,并有能力使用或出售该无形资产;归属于该无形资产开发阶段的支出能够可靠地计量。不满足上述条件的开发支出计入当期损益。
    本公司研究开发项目在满足上述条件,通过技术可行性及经济可行性研究,形成项目立项后,进入开发阶段。
                                                       兴业皮革科技股份有限公司 2013 半年度报告全文
    已资本化的开发阶段的支出在资产负债表上列示为开发支出,自该项目达到预定可使用状态之日转为无形资产。20、长期待摊费用
    本公司发生的长期待摊费用按实际成本计价,并按预计受益期限平均摊销。对不能使以后会计期间受益的长期待摊费用项目,其摊余价值全部计入当期损益。21、附回购条件的资产转让无。22、预计负债(1)预计负债的确认标准
    如果与或有事项相关的义务同时符合以下条件,本公司将其确认为预计负债:
    ① 该义务是本公司承担的现时义务;
    ② 该义务的履行很可能导致经济利益流出本公司;
    ③ 该义务的金额能够可靠地计量。(2)预计负债的计量方法
    预计负债按照履行相关现时义务所需支出的最佳估计数进行初始计量,并综合考虑与或有事项有关的风险、不确定性和货币时间价值等因素。货币时间价值影响重大的,通过对相关未来现金流出进行折现后确定最佳估计数。本公司于资产负债表日对预计负债的账面价值进行复核,并对账面价值进行调整以反映当前最佳估计数。
    如果清偿已确认预计负债所需支出全部或部分预期由第三方或其他方补偿,则补偿金额只能在基本确定能收到时,作为资产单独确认。确认的补偿金额不超过所确认负债的账面价值。23、股份支付及权益工具24、回购本公司股份
    无。
                                                       兴业皮革科技股份有限公司 2013 半年度报告全文25、收入(1)销售商品收入确认时间的具体判断标准
    在已将商品所有权上的主要风险和报酬转移给购货方,既没有保留通常与所有权相联系的继续管理权,也没有对已售商品实施有效控制,收入的金额能够可靠地计量,相关的经济利益很可能流入企业,相关的已发生或将发生的成本能够可靠地计量时,确认商品销售收入的实现。
    本公司销售商品收入确认的具体方法为:本公司为客户提供送货或代办托运,将货物运送至客户仓库,经客户签收确认销售清单回执单,财务在收到回执凭据时确认销售收入。(2)确认让渡资产使用权收入的依据
    与资产使用权让渡相关的经济利益能够流入及收入的金额能够可靠地计量时,本公司确认收入。(3)确认提供劳务收入的依据
    对在提供劳务交易的结果能够可靠估计的情况下,本公司于资产负债表日按完工百分比法确认收入。
    劳务交易的完工进度按已经发生的劳务成本占估计总成本的比例确定。
    提供劳务交易的结果能够可靠估计是指同时满足:①收入的金额能够可靠地计量;②相关的经济利益很可能流入企业;③交易的完工程度能够可靠地确定;④交易中已发生和将发生的成本能够可靠地计量。
    如果提供劳务交易的结果不能够可靠估计,则按已经发生并预计能够得到补偿的劳务成本金额确认提供的劳务收入,并将已发生的劳务成本作为当期费用。已经发生的劳务成本如预计不能得到补偿的,则不确认收入。(4)按完工百分比法确认提供劳务的收入和建造合同收入时,确定合同完工进度的依据和方法
    劳务开始和完成分属不同的会计年度,在提供劳务交易的结果能够可靠估计的情况下,在资产负债表日按完工百分比法确认相关劳务收入。在提供劳务交易的结果不能可靠估计的情况下,在资产负债表日按已经发生并预计能够补偿的劳务成本金额确认收入。26、政府补助(1)类型
    政府补助包括与资产相关的政府补助和与收益相关的政府补助。
                                                          兴业皮革科技股份有限公司 2013 半年度报告全文(2)会计处理方法
    对于货币性资产的政府补助,按照收到或应收的金额计量。其中,存在确凿证据表明该项补助是按照固定的定额标准拨付的,可以按照应收的金额计量,否则应当按照实际收到的金额计量。对于非货币性资产的政府补助,按照公允价值计量;公允价值不能够可靠取得的,按照名义金额1元计量。
       与资产相关的政府补助,确认为递延收益,并在相关资产使用期限内平均分配,计入当期损益。与收益相关的政府补助,如果用于补偿已发生的相关费用或损失,则计入当期损益;如果用于补偿以后期间的相关费用或损失,则计入递延收益,于费用确认期间计入当期损益。按照名义金额计量的政府补助,直接计入当期损益。27、递延所得税资产和递延所得税负债(1)确认递延所得税资产的依据
    对于可抵扣暂时性差异、能够结转以后年度的可抵扣亏损和税款抵减,本公司以很可能取得用来抵扣可抵扣暂时性差异、可抵扣亏损和税款抵减的未来应纳税所得额为限,确认由此产生的递延所得税资产,除非该可抵扣暂时性差异是在以下交易中产生的:
    ① 该交易不是企业合并,并且交易发生时既不影响会计利润也不影响应纳税所得额;
    ② 对于与子公司、合营企业及联营企业投资相关的可抵扣暂时性差异,同时满足下列条件的,确认相应的递延所得税资产:暂时性差异在可预见的未来很可能转回,且未来很可能获得用来抵扣可抵扣暂时性差异的应纳税所得额。(2)确认递延所得税负债的依据
    各项应纳税暂时性差异均确认相关的递延所得税负债,除非该应纳税暂时性差异是在以下交易中产生的:
    ① 商誉的初始确认,或者具有以下特征的交易中产生的资产或负债的初始确认:该交易不是企业合并,并且交易发生时既不影响会计利润也不影响应纳税所得额;
    ② 对于与子公司、合营企业及联营企业投资相关的应纳税暂时性差异,该暂时性差异转回的时间能够控制并且该暂时性差异在可预见的未来很可能不会转回。
                                                       兴业皮革科技股份有限公司 2013 半年度报告全文28、经营租赁、融资租赁(1)经营租赁会计处理
    本公司将实质上转移了与资产所有权有关的全部风险和报酬的租赁确认为融资租赁,除融资租赁之外的其他租赁确认为经营租赁。
    ①本公司作为出租人
    经营租赁中的租金,本公司在租赁期内各个期间按照直线法确认当期损益。发生的初始直接费用,计入当期损益。
    ②本公司作为承租人
    经营租赁中的租金,本公司在租赁期内各个期间按照直线法计入相关资产成本或当期损益;发生的初始直接费用,计入当期损益。(2)融资租赁会计处理
    无。(3)售后租回的会计处理
    无。29、持有待售资产(1)持有待售资产确认标准(2)持有待售资产的会计处理方法30、资产证券化业务31、套期会计
    无。32、主要会计政策、会计估计的变更本报告期主要会计政策、会计估计是否变更□ 是 √ 否
                                                       兴业皮革科技股份有限公司 2013 半年度报告全文(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33、前期会计差错更正本报告期是否发现前期会计差错□ 是 √ 否(1)追溯重述法本报告期是否发现采用追溯重述法的前期会计差错□ 是 √ 否(2)未来适用法本报告期是否发现采用未来适用法的前期会计差错□ 是 √ 否34、其他主要会计政策、会计估计和财务报表编制方法(1)资产减值
    本公司对子公司和合营企业的长期股权投资、固定资产、在建工程、无形资产的资产减值,按以下方法确定:
    本公司于资产负债表日判断资产是否存在可能发生减值的迹象,存在减值迹象的,本公司将估计其可收回金额,进行减值测试。
    可收回金额根据资产的公允价值减去处置费用后的净额与资产预计未来现金流量的现值两者之间较高者确定。本公司以单项资产为基础估计其可收回金额;难以对单项资产的可收回金额进行估计的,以该
                                                       兴业皮革科技股份有限公司 2013 半年度报告全文资产所属的资产组为基础确定资产组的可收回金额。资产组的认定,以资产组产生的主要现金流入是否独立于其他资产或者资产组的现金流入为依据。
    当资产或资产组的可收回金额低于其账面价值时,本公司将其账面价值减记至可收回金额,减记的金额计入当期损益,同时计提相应的资产减值准备。
    资产减值损失一经确认,在以后会计期间不再转回。(2)职工薪酬
    本公司在职工提供服务的会计期间,将应付的职工薪酬确认为负债。
    本公司按规定参加由政府机构设立的职工社会保障体系,包括基本养老保险、医疗保险、住房公积金及其他社会保障制度,相应的支出于发生时计入相关资产成本或当期损益。
    在职工劳动合同到期之前解除与职工的劳动关系,或为鼓励职工自愿接受裁减而提出给予补偿的建议,如果本公司已经制定正式的解除劳动关系计划或提出自愿裁减建议并即将实施,同时本公司不能单方面撤回解除劳动关系计划或裁减建议的,确认因解除与职工劳动关系给予补偿产生的预计负债,并计入当期损益。五、税项1、公司主要税种和税率
                 税种                       计税依据                          税率
    增值税                           应税收入                       17%
    城市维护建设税                   应纳流转税额                    5%
    企业所得税                       本公司应纳税所得额             15%
    企业所得税                       子公司应纳税所得额             25%各分公司、分厂执行的所得税税率2、税收优惠及批文
    2011年12月,经科学技术部火炬高技术产业开发中心《关于福建省2011年第一、二批复审高新技术企业备案申请的复函》(国科火字[2011]327号)确认,本公司作为高新技术企业备案,高新技术企业证书编号为“GF201135000163”。本公司2013年度因高新技术企业减按15%优惠税率征收企业所得税。
                                                           兴业皮革科技股份有限公司 2013 半年度报告全文3、其他说明六、企业合并及合并财务报表1、子公司情况
    福建瑞森皮革有限公司是公司的全资子公司,于2006年4月11日在福建省漳浦县设立,住所为漳浦县赤湖工业区,营业执照号为350600400003034,注册资本15,000万元,法定代表人蔡建设,经营范围:从事原皮、蓝湿皮新技术加工,皮革后整饰新技术加工,皮革新材料、新技术、新工艺科研;生产、销售牛头层、二层革及皮制品;自营和代理各类商品及技术的进出口业务(不另附进口商品目录),国家规定的专营进口商品和国家禁止进出口等特殊商品除外(以上经营范围涉及许可经营项目的,应在取得有关部门的许可后方可经营)。
    2013年1-6月,瑞森皮革实现净利润593.76万元,主要受益于报告期内募集资金定期存款到期,定期存款利息收入 861.78万元。
    截止2013年6月30日,瑞森皮革工程建设累计投资7,935.79万元,其中报告期投入2,694.80万元,投资进度19.74%。瑞森皮革预计将于2013年10月1日投产试运营。(1)通过设立或投资等方式取得的子公司
                                                                                            单位: 元
                                                                                               从母
                                                                                               公司
                                                                                               所有
                                                                                               者权
                                                   实质                                 少数   益冲
                                                   上构                                 股东   减子
                                                   成对                                 权益   公司
                                            期末   子公                                 中用   少数
    子公   子公                                              持股 表决 是否        少数
               注册    业务   注册   经营   实际   司净                                 于冲   股东
    司全   司类                                              比例 权比 合并        股东
               地      性质   资本   范围   投资   投资                                 减少   分担
    称   型                                                (%) 例(%) 报表        权益
                                            额     的其                                 数股   的本
                                                   他项                                 东损   期亏
                                                   目余                                 益的   损超
                                                   额                                   金额   过少
                                                                                               数股
                                                                                               东在
                                                                                               该子
                                                                                               公司
                                                      兴业皮革科技股份有限公司 2013 半年度报告全文
                                                                                          年初
                                                                                          所有
                                                                                          者权
                                                                                          益中
                                                                                          所享
                                                                                          有份
                                                                                          额后
                                                                                          的余
                                                                                          额
    福建          福建
                                  牛皮
    瑞森   有限   漳浦
                     皮革   15,00 革加   44,18
    皮革   责任   县赤                                    100%   100% 是
                     加工   0     工生    1.23
    有限   公司   湖工
                                  产
    公司          业区通过设立或投资等方式取得的子公司的其他说明(2)同一控制下企业合并取得的子公司无。(3)非同一控制下企业合并取得的子公司无。2、特殊目的主体或通过受托经营或承租等方式形成控制权的经营实体无。3、合并范围发生变更的说明合并报表范围发生变更说明□ 适用 √ 不适用4、报告期内新纳入合并范围的主体和报告期内不再纳入合并范围的主体本期新纳入合并范围的子公司、特殊目的主体、通过受托经营或承租等方式形成控制权的经营实体无。本期不再纳入合并范围的子公司、特殊目的主体、通过受托经营或承租等方式形成控制权的经营实体无。
                                                          兴业皮革科技股份有限公司 2013 半年度报告全文新纳入合并范围的主体和不再纳入合并范围的主体的其他说明不适用。5、报告期内发生的同一控制下企业合并无。6、报告期内发生的非同一控制下企业合并无。7、报告期内出售丧失控制权的股权而减少子公司无。8、报告期内发生的反向购买无。9、本报告期发生的吸收合并无。10、境外经营实体主要报表项目的折算汇率无。七、合并财务报表主要项目注释1、货币资金
                                                                                           单位: 元
                                 期末数                                    期初数
         项目
                     外币金额    折算率    人民币金额       外币金额      折算率      人民币金额
    现金:                   --         --       157,873.91         --           --          139,918.61
    人民币                  --         --       157,873.91         --           --          139,918.61
                                          409,270,973.1
    银行存款:              --         --                          --           --      655,781,700.43
                                                      5
                                          400,150,682.2
    人民币                  --         --                          --           --      652,088,406.68
                                                      7
    美元               1,475,946.28 6.1787     9,119,429.27     587,449.92 6.2855         3,692,416.47
                                                              兴业皮革科技股份有限公司 2013 半年度报告全文
    欧元                            0.03 8.0536           0.24              0.06 8.3176                 0.50
    港币                       1,081.37 0.7966          861.37        1,081.31 0.8109                 876.78
                                              115,216,193.7
    其他货币资金:             --          --                          --           --       12,391,620.89
                                                          7
                                              103,941,583.4
    人民币                     --          --                          --           --        6,821,917.59
                                                          0
    美元                  1,697,215.94 6.1787     10,486,588.16     782,619.67 6.2855         4,919,155.94
    欧元                      97,847.20 8.0536      788,022.21       78,213.35 8.3176              650,547.36
                                              524,645,040.8
    合计                       --          --                          --           --      668,313,239.93
                                                          3如有因抵押、质押或冻结等对使用有限制、存放在境外、有潜在回收风险的款项应单独说明注1:期末人民币银行存款余额中,定期存款的余额30,900万元,上述定期存款使用权未受到限制,可随
       时支取,如公司生产经营需要,即可转为活期存款,故仍作为现金流量表中的现金或现金等价物。注2:期末其他货币资金余额中,定期存款882万元,为本公司向中国银行股份有限公司晋江安海支行借款
       700万美元的保证金,期末其他货币资金较年初增加10,282.46万元,增长幅度829.79%,主要系本期
       公司用闲置募集资金购买银行短期理财产品所致。2、交易性金融资产无。3、应收票据(1)应收票据的分类
                                                                                                单位: 元
                   种类                             期末数                            期初数
    银行承兑汇票                                          63,926,927.49                      29,780,700.00商业承兑汇票
    合计                                                  63,926,927.49                      29,780,700.00(2)期末已质押的应收票据情况无。
                                                             兴业皮革科技股份有限公司 2013 半年度报告全文(3)因出票人无力履约而将票据转为应收账款的票据,以及期末公司已经背书给他方但尚未到期的票据情况因出票人无力履约而将票据转为应收账款的票据无。公司已经背书给其他方但尚未到期的票据
                                                                                              单位: 元
       出票单位           出票日期            到期日                 金额                 备注温州米奇鞋材有限
                   2013 年 03 月 28 日 2013 年 07 月 11 日         2,500,000.00 银行承兑汇票公司深圳市耀群实业有
                   2013 年 01 月 31 日 2013 年 07 月 31 日         2,000,000.00 银行承兑汇票限公司
    亚泰制革有限公司   2013 年 05 月 08 日 2013 年 11 月 08 日         1,500,000.00 银行承兑汇票
    杰豪集团有限公司   2013 年 03 月 27 日 2013 年 09 月 27 日         1,500,000.00 银行承兑汇票广州市中宝利来商
                   2013 年 04 月 28 日 2013 年 07 月 31 日         1,500,000.00 银行承兑汇票务有限公司
    合计                        --                  --                 9,000,000.00             --说明已贴现或质押的商业承兑票据的说明无。4、应收股利无。5、应收利息无。6、应收账款(1)应收账款按种类披露
                                                                                              单位: 元
         种类                        期末数                                   期初数
                                                                     兴业皮革科技股份有限公司 2013 半年度报告全文
                            账面余额              坏账准备               账面余额                   坏账准备
                      金额      比例(%)        金额      比例(%)      金额        比例(%)        金额      比例(%)按组合计提坏账准备的应收账款
                     128,580,                 6,429,03               71,168,                3,558,415
    账龄组合                               100%                     5%                   100%                           5%
                       732.77                     6.64                300.24                      .01
                     128,580,                 6,429,03               71,168,                3,558,415
    组合小计                               100%                     5%                   100%                           5%
                       732.77                     6.64                300.24                      .01
                     128,580,                 6,429,03               71,168,                3,558,415
    合计                               --                      --                       --                         --
                       732.77                     6.64                300.24                      .01应收账款种类的说明期末单项金额重大并单项计提坏账准备的应收账款□ 适用 √ 不适用组合中,按账龄分析法计提坏账准备的应收账款√ 适用 □ 不适用
                                                                                                           单位: 元
                                   期末数                                                期初数
       账龄            账面余额                                                账面余额
                                                  坏账准备                                               坏账准备
                     金额         比例(%)                                 金额           比例(%)1 年以内
    其中:               --                --             --                     --             --              --
    1 年以内小计   128,580,732.77           100%      6,429,036.64 71,168,300.24                 100% 3,558,415.01
    合计           128,580,732.77          --         6,429,036.64 71,168,300.24                --          3,558,415.01组合中,采用余额百分比法计提坏账准备的应收账款□ 适用 √ 不适用组合中,采用其他方法计提坏账准备的应收账款□ 适用 √ 不适用期末单项金额虽不重大但单项计提坏账准备的应收账款□ 适用 √ 不适用
                                                         兴业皮革科技股份有限公司 2013 半年度报告全文(2)本报告期转回或收回的应收账款情况无。期末单项金额重大或虽不重大但单独进行减值测试的应收账款坏账准备计提无。单项金额不重大但按信用风险特征组合后该组合的风险较大的应收账款的说明无。(3)本报告期实际核销的应收账款情况无。(4)本报告期应收账款中持有公司 5%(含 5%)以上表决权股份的股东单位情况无。(5)应收账款中金额前五名单位情况
                                                                                          单位: 元
                                                                               占应收账款总额的
       单位名称      与本公司关系          金额                  年限
                                                                                   比例(%)意尔康股份有限公
                   非关联方              33,443,585.78 1 年以内                             26.01%司江苏新森达鞋业有
                   非关联方              29,037,308.50 1 年以内                             22.58%限公司深圳市迪桑娜皮具
                   非关联方              10,213,799.85 1 年以内                              7.94%有限公司浙江红蜻蜓鞋业股
                   非关联方               9,868,824.09 1 年以内                              7.68%份有限公司深圳市耀群实业有
                   非关联方               6,706,776.45 1 年以内                              5.22%限公司
    合计                      --             89,270,294.67            --                        69.43%(6)应收关联方账款情况无。
                                                                     兴业皮革科技股份有限公司 2013 半年度报告全文(7)终止确认的应收款项情况无。(8)以应收款项为标的进行证券化的,列示继续涉入形成的资产、负债的金额无。7、其他应收款(1)其他应收款按种类披露
                                                                                                         单位: 元
                                    期末数                                               期初数
       种类             账面余额                坏账准备                 账面余额                  坏账准备
                       金额     比例(%)        金额      比例(%)       金额      比例(%)          金额      比例(%)单项金额重大并单
    项计提坏账准备的         0.00           0%       0.00           0%        0.00           0%          0.00          0%其他应收款按组合计提坏账准备的其他应收款
                    509,446.0                                        389,002.7
    账龄组合                          2.91% 25,472.30               5%                   2.4%     19,450.14            5%
                            0                                                5
    押金、保证金及预缴 16,983,76                                         15,797,49
                             97.09%              0.00                               97.6%            0.00          0%
    税款                    7.10                                              5.23
                    17,493,21                                        16,186,49
    组合小计                           100% 25,472.30          0.15%                     100%     19,450.14       0.12%
                         3.10                                             7.98单项金额虽不重大
    但单项计提坏账准         0.00           0%       0.00                     0.00           0%          0.00          0%备的其他应收款
                    17,493,21                                        16,186,49
    合计                               --        25,472.30     --                       --        19,450.14       --
                         3.10                                             7.98其他应收款种类的说明期末单项金额重大并单项计提坏账准备的其他应收款□ 适用 √ 不适用组合中,采用账龄分析法计提坏账准备的其他应收款√ 适用 □ 不适用
                                                          兴业皮革科技股份有限公司 2013 半年度报告全文
                                                                                           单位: 元
                                 期末数                                     期初数
                         账面余额                                账面余额
         账龄
                                      比例     坏账准备                     比例      坏账准备
                        金额                                    金额
                                      (%)                                   (%)1 年以内其中:
    1 年以内小计             509,446.00   100%      25,472.30     389,002.75     100%         19,450.14
    合计                     509,446.00     --      25,472.30     389,002.75     --           19,450.14组合中,采用余额百分比法计提坏账准备的其他应收款□ 适用 √ 不适用组合中,采用其他方法计提坏账准备的其他应收款□ 适用 √ 不适用期末单项金额虽不重大但单项计提坏账准备的其他应收款□ 适用 √ 不适用(2)本报告期转回或收回的其他应收款情况无。期末单项金额重大或虽不重大但单独进行减值测试的其他应收账款坏账准备计提无。单项金额不重大但按信用风险特征组合后该组合的风险较大的其他应收款的说明无。(3)本报告期实际核销的其他应收款情况无。(4)本报告期其他应收款中持有公司 5%(含 5%)以上表决权股份的股东单位情况无。
                                                            兴业皮革科技股份有限公司 2013 半年度报告全文(5)金额较大的其他应收款的性质或内容
                                                                                             单位: 元
         单位名称                 金额            款项的性质或内容        占其他应收款总额的比例(%)
    厦门海关                            7,907,601.69 进口关税及增值税                               45.2%福建省晋江市工业园区开
                                    5,041,488.00 购地保证金                                    28.82%发建设有限公司
    晋江市财政局                        3,019,050.00 购地保证金                                    17.26%
    晋江市土地储备中心                  1,015,627.50 购地保证金                                     5.81%中国移动通信集团福建有
                                      164,999.96 预付移动通讯费                                 0.94%限公司泉州分公司
           合计                   17,148,767.15         --                                     98.03%说明(6)其他应收款金额前五名单位情况
                                                                                             单位: 元
                                                                                   占其他应收款总额
       单位名称        与本公司关系           金额                  年限
                                                                                       的比例(%)
    厦门海关             非关联方                7,907,601.69 1 年以内                              45.2%福建省晋江市工业
    园区开发建设有限     非关联方                5,041,488.00 5 年以上                             28.82%公司
    晋江市财政局         非关联方                3,019,050.00 1-2 年                               17.26%晋江市土地储备中
                     非关联方                1,015,627.50 5 年以上                              5.81%心中国移动通信集团
    福建有限公司泉州     非关联方                  164,999.96 1 年以内                              0.94%分公司
        合计                --              17,148,767.15            --                        98.03%(7)其他应收关联方账款情况无。(8)终止确认的其他应收款项情况无。
                                                                兴业皮革科技股份有限公司 2013 半年度报告全文(9)以其他应收款为标的进行证券化的,列示继续涉入形成的资产、负债的金额无。8、预付款项(1)预付款项按账龄列示
                                                                                                  单位: 元
                                  期末数                                          期初数
    账龄
                           金额                  比例(%)                 金额                  比例(%)
    1 年以内                        102,241,654.79       96.5%                     86,997,978.53          95.54%
    1至2年                            3,709,276.05           3.5%                     3,653,389.20        4.01%
    2至3年                                                                              408,774.36        0.45%
    合计                            105,950,930.84      --                         91,060,142.09          --预付款项账龄的说明(2)预付款项金额前五名单位情况
                                                                                                  单位: 元
       单位名称        与本公司关系               金额                  时间               未结算原因
    TYSON(IBP)           非关联方                15,985,495.57 2013 年 6 月 3 日          货物未到RICH INTERNATIONAL
                   非关联方                  15,771,643.04 2013 年 6 月 6 日          货物未到INC.福建省泉发建设工
                     非关联方                13,125,000.00 2013 年 6 月 3 日          预付工程进度款程有限公司
    SWIFT & COMPANY      非关联方                    9,581,971.21 2013 年 6 月 13 日      货物未到
    BRAUN EXPORT         非关联方                    9,150,478.61 2013 年 6 月 19 日      货物未到
    合计                        --               63,614,588.43               --                      --预付款项主要单位的说明(3)本报告期预付款项中持有本公司 5%(含 5%)以上表决权股份的股东单位情况无。(4)预付款项的说明无。
                                                            兴业皮革科技股份有限公司 2013 半年度报告全文9、存货(1)存货分类
                                                                                             单位: 元
                                   期末数                                   期初数
       项目
                        账面余额   跌价准备    账面价值     账面余额       跌价准备       账面价值
                                              259,654,728. 137,595,011.                 137,595,011.
    原材料            259,654,728.80
                                                        80           40                           40
                                              166,944,902. 85,660,738.9                 85,660,738.9
    在产品            166,944,902.80
                                                        80            5                            5
                   144,250,794.4               144,250,79   79,989,056                    79,989,056库存商品
                               8                     4.48          .43                           .43
                   217,835,470.1               217,835,47   173,949,06                    173,949,06自制半成品
                               7                     0.17         7.72                          7.72
                   15,195,579.91               15,195,579委托加工物资
                                                      .91
                                              803,881,476. 477,193,874.                 477,193,874.
    合计              803,881,476.16
                                                        16           50                           50(2)存货跌价准备无。(3)存货跌价准备情况存货的说明1、截止2013年6月30日止,上述各项存货未发生跌价情况,故无需计提存货跌价准备。2、本公司期末存货余额较期初增加32,668.76万元,增长幅度68.46%,主要系公司生产规模扩大储备较多原材料及半成品所致。10、其他流动资产
                                                                                             单位: 元
                 项目                            期末数                          期初数
    待抵扣进项税金                                      42,256,687.80                                 0.00
                 合计                               42,256,687.80                                 0.00其他流动资产说明
                                                        兴业皮革科技股份有限公司 2013 半年度报告全文11、可供出售金融资产无。12、持有至到期投资无。13、长期应收款无。14、对合营企业投资和联营企业投资
                                                                                         单位: 元
                      本企业在被被投资单位 本企业持股 投资单位表 期末资产总 期末负债总 期末净资产 本期营业收
                                                                             本期净利润
    名称     比例(%)    决权比例     额         额       总额       入总额
                          (%)一、合营企业二、联营企业福建晋江农
    村商业银行                           21,859,128 19,692,814 2,166,313, 399,635,11 188,057,53
                 1.915%     1.915%
    股份有限公                              ,579.98    ,779.15     800.83       9.89       5.80司合营企业、联营企业的重要会计政策、会计估计与公司的会计政策、会计估计存在重大差异的说明15、长期股权投资(1)长期股权投资明细情况
                                                                                         单位: 元
                                                                在被投
                                                                资单位
                                          在被投      在被投    持股比
                                                                              本期计
    被投资 核算方 投资成 期初余 增减变 期末余 资单位      资单位    例与表 减值准        本期现
                                                                              提减值
    单位   法     本     额     动     额   持股比      表决权    决权比   备          金红利
                                                                              准备
                                          例(%)       比例(%)   例不一
                                                                致的说
                                                                  明
    福建晋        10,000, 10,000,          10,000,                                            2,058,7
       成本法                                  1.915% 1.915%
    江农村         000.00 000.00            000.00                                              50.00
                                                              兴业皮革科技股份有限公司 2013 半年度报告全文商业银行股份有限公司
                  10,000, 10,000,        10,000,                                                2,058,7
    合计       --                                        --        --       --
                   000.00 000.00          000.00                                                  50.00(2)向投资企业转移资金的能力受到限制的有关情况无。16、投资性房地产无。17、固定资产(1)固定资产情况
                                                                                               单位: 元
         项目           期初账面余额           本期增加                 本期减少         期末账面余额
    一、账面原值合计:      283,455,094.76              18,988,341.82      3,021,490.87 299,421,945.71
    其中:房屋及建筑物      119,546,852.78               5,961,412.34         495,585.24 125,012,679.88
       机器设备         150,076,051.15              12,699,737.89      2,148,679.87 160,627,109.17
       运输工具           7,585,805.81                     9,600.00       215,650.00       7,379,755.81
       电子设备           5,454,124.72                317,591.59          136,815.76       5,634,900.55
       办公设备             792,260.30                                       24,760.00      767,500.30
         --             期初账面余额     本期新增     本期计提          本期减少         本期期末余额
    二、累计折旧合计:      100,725,420.27               9,410,394.64      1,459,719.16 108,676,095.75
    其中:房屋及建筑物       20,661,044.54               2,931,870.87            99,407.87    23,493,507.54
       机器设备          72,563,630.38               5,739,322.63      1,312,958.92       76,989,994.09
       运输工具           4,232,844.73                341,085.63             35,582.25     4,538,348.11
       电子设备           2,849,567.61                347,013.15              9,913.32     3,186,667.44
       办公设备             418,333.01                    51,102.36           1,856.80      467,578.57
         --             期初账面余额                         --                          本期期末余额三、固定资产账面净值
                     182,729,674.49                          --                          190,745,849.96合计
    其中:房屋及建筑物       98,885,808.24                       --                          101,519,172.34
       机器设备          77,512,420.77                       --                           83,637,115.08
                                                        兴业皮革科技股份有限公司 2013 半年度报告全文
       运输工具         3,352,961.08                    --                          2,841,407.70
       电子设备         2,604,557.11                    --                          2,448,233.11
       办公设备             373,927.29                  --                            299,921.73
    四、减值准备合计                  0.00                  --                                    0.00
    其中:房屋及建筑物                0.00                  --                                    0.00
       机器设备                   0.00                  --                                    0.00
       运输工具                   0.00                  --                                    0.00
       电子设备                   0.00                  --                                    0.00
       办公设备                   0.00                  --                                    0.00五、固定资产账面价值
                     182,729,674.49                     --                        190,745,849.96合计
    其中:房屋及建筑物     98,885,808.24                    --                        101,519,172.34
       机器设备        77,512,420.77                    --                         83,637,115.08
       运输工具         3,352,961.08                    --                          2,841,407.70
       电子设备         2,604,557.11                    --                          2,448,233.11
       办公设备             373,927.29                  --                            299,921.73本期折旧额 9,410,394.64 元;本期由在建工程转入固定资产原价为 5,313,099.05 元。(2)暂时闲置的固定资产情况无。(3)通过融资租赁租入的固定资产无。(4)通过经营租赁租出的固定资产
                                                                                         单位: 元
                     种类                                        期末账面价值
    房屋及建筑物                                                                         5,804,796.64(5)期末持有待售的固定资产情况无。
                                                               兴业皮革科技股份有限公司 2013 半年度报告全文(6)未办妥产权证书的固定资产情况无。18、在建工程(1)在建工程情况
                                                                                                单位: 元
                                    期末数                                      期初数
       项目
                     账面余额       减值准备     账面价值         账面余额      减值准备     账面价值安东厂区工程-年 150 万张高档
                     8,314,125.66               8,314,125.66 5,381,560.70                   5,381,560.70皮革后整饰新技术加工项目瑞森厂区工程-生产 120 万张原
                    62,682,841.69              62,682,841.69 21,341,704.59                 21,341,704.59皮、30 万张蓝湿皮清洁生产项目
    厂房建筑工程        17,046,040.35              17,046,040.35 15,688,045.47                 15,688,045.47
    其他零星工程         2,415,859.88               2,415,859.88       617,227.88                 617,227.88
    合计                90,458,867.58              90,458,867.58 43,028,538.64                 43,028,538.64(2)重大在建工程项目变动情况
                                                                                                单位: 元
                                          工程投               其中: 本期利
                                                        利息资
    项目名               本期增 转入固 其他减 入占预 工程进        本期利 息资本 资金来
       预算数 期初数                                    本化累                      期末数
    称                   加 定资产 少 算比例 度                  息资本 化率     源
                                                        计金额
                                            (%)                化金额 (%)安东厂区工程-年 150
    万张高 123,90                                          部分完
              5,381, 6,341, 3,408,                                                         募集资 8,314,
    档皮革 6,600.                                   55.67% 工,部
              560.70 384.30 819.34                                                         金     125.66
    后整饰     00                                          分在建新技术加工项目
    瑞森厂 219,64 21,341 41,341                                                                       62,682
                                                                                           募集资
    区工程 0,600. ,704.5 ,137.1                     33.01% 在建                                       ,841.6
                                                                                           金
    -生产      00      9      0                                                                            9
                                                           兴业皮革科技股份有限公司 2013 半年度报告全文120 万张原皮、30万张蓝湿皮清洁生产项目
                15,688                                                                      17,046
    厂房建                 3,262, 1,904,                                                 自有资
                ,045.4                              在建                                    ,040.3
    筑工程                 274.59 279.71                                                 金
                     7                                                                           5
    其他零          617,22 1,798,                                                        自有资 2,415,
                                0.00                在建
    星工程            7.88 632.00                                                        金     859.88
         343,54 43,028 52,743                                                                  90,458
                              5,313,
    合计     7,200. ,538.6 ,427.9                  --     --                        --      --     ,867.5
                              099.05
             00      4      9                                                                       8在建工程项目变动情况的说明(3)在建工程减值准备在建工程未发生减值(4)在建工程的说明无。19、工程物资无。20、固定资产清理
                                                                                             单位: 元
             项目               期初账面价值         期末账面价值              转入清理的原因说明转入固定资产清理起始时间已超过 1 年的固定资产清理进展情况21、生产性生物资产无。22、油气资产无。
                                                      兴业皮革科技股份有限公司 2013 半年度报告全文23、无形资产(1)无形资产情况
                                                                                       单位: 元
           项目        期初账面余额     本期增加             本期减少          期末账面余额
    一、账面原值合计        37,731,512.03      61,343.59                             37,792,855.62安海庄头厂区土地使用
                        15,963,399.69                                            15,963,399.69权晋江五里(安东)工业
                        14,615,652.00                                            14,615,652.00园区土地使用权漳浦赤湖状元山皮革园
                         5,490,207.00                                             5,490,207.00区土地使用权
    金蝶软件                 1,153,394.10                                             1,153,394.10
    网络系统                   508,859.24      61,343.59                                570,202.83
    二、累计摊销合计         5,189,856.22     425,395.44                              5,615,251.66安海庄头厂区土地使用
                         1,895,913.65     161,766.18                              2,057,679.83权晋江五里(安东)工业
                         1,492,840.85     147,759.66                              1,640,600.51园区土地使用权漳浦赤湖状元山皮革园
                           563,098.20      56,309.82                                619,408.02区土地使用权
    金蝶软件                 1,037,658.99      16,671.69                              1,054,330.68
    网络系统                   200,344.53      42,888.09                                243,232.62三、无形资产账面净值
                        32,541,655.81    -364,051.85                             32,177,603.96合计安海庄头厂区土地使用
                        14,067,486.04    -161,766.18                             13,905,719.86权晋江五里(安东)工业
                        13,122,811.15    -147,759.66                             12,975,051.49园区土地使用权漳浦赤湖状元山皮革园
                         4,927,108.80     -56,309.82                              4,870,798.98区土地使用权
    金蝶软件                   115,735.11     -16,671.69                                  99,063.42
    网络系统                   308,514.71      18,455.50                                326,970.21
    四、减值准备合计                 0.00              0.00                                     0.00安海庄头厂区土地使用
                                 0.00              0.00                                     0.00权
    晋江五里(安东)工业             0.00              0.00                                     0.00
                                                              兴业皮革科技股份有限公司 2013 半年度报告全文园区土地使用权漳浦赤湖状元山皮革园
                                      0.00                 0.00                                      0.00区土地使用权
    金蝶软件                              0.00                 0.00                                      0.00
    网络系统                              0.00                 0.00                                      0.00
    无形资产账面价值合计         32,541,655.81        -364,051.85                            32,177,603.96安海庄头厂区土地使用
                             14,067,486.04        -161,766.18                            13,905,719.86权晋江五里(安东)工业
                             13,122,811.15        -147,759.66                            12,975,051.49园区土地使用权漳浦赤湖状元山皮革园
                               4,927,108.80        -56,309.82                             4,870,798.98区土地使用权
    金蝶软件                        115,735.11         -16,671.69                                 99,063.42
    网络系统                        308,514.71          18,455.50                               326,970.21本期摊销额 425,395.44 元。(2)公司开发项目支出无。24、商誉无。25、长期待摊费用
                                                                                               单位: 元
                                                                                          其他减少的原
       项目      期初数         本期增加额    本期摊销额    其他减少额        期末数
                                                                                              因租赁仓库及宿
                        0.00     387,112.03                                  387,112.03舍装修费
    合计                    0.00     387,112.03                                  387,112.03         --长期待摊费用的说明1、期末长期待摊费用为报告期新租赁的仓库与宿舍楼的装修款。
                                                           兴业皮革科技股份有限公司 2013 半年度报告全文26、递延所得税资产和递延所得税负债(1)递延所得税资产和递延所得税负债不以抵销后的净额列示已确认的递延所得税资产和递延所得税负债
                                                                                            单位: 元
                 项目                         期末数                             期初数递延所得税资产:
    资产减值准备                                              968,176.34                      536,679.77开办费
    可抵扣亏损                                                                                574,751.24
    小计                                                      968,176.34                   1,111,431.01递延所得税负债:未确认递延所得税资产明细
                                                                                            单位: 元
                 项目                         期末数                             期初数未确认递延所得税资产的可抵扣亏损将于以下年度到期
                                                                                            单位: 元
         年份              期末数             期初数                            备注应纳税差异和可抵扣差异项目明细
                                                                                            单位: 元
                                                             暂时性差异金额
                   项目
                                                   期末                            期初应纳税差异项目可抵扣差异项目
    资产减值准备                                          6,454,508.94                     3,577,865.15
    可抵扣亏损                                                                             2,299,004.97
    小计                                                  6,454,508.94                     5,876,870.12(2)递延所得税资产和递延所得税负债以抵销后的净额列示互抵后的递延所得税资产及负债的组成项目
                                                                                            单位: 元
                                                            兴业皮革科技股份有限公司 2013 半年度报告全文
                                 报告期末互抵后 报告期末互抵后 报告期初互抵后 报告期初互抵后
               项目              的递延所得税资 的可抵扣或应纳 的递延所得税资 的可抵扣或应纳
                                   产或负债       税暂时性差异   产或负债       税暂时性差异
    递延所得税资产                       968,176.34                       1,111,431.01递延所得税资产和递延所得税负债互抵明细
                                                                                              单位: 元
                   项目                                        本期互抵金额递延所得税资产和递延所得税负债的说明27、资产减值准备明细
                                                                                              单位: 元
                                                                   本期减少
           项目           期初账面余额    本期增加                                       期末账面余额
                                                            转回              转销
    一、坏账准备               3,577,865.15   2,876,643.79                                    6,454,508.94
    七、固定资产减值准备              0.00                                                            0.00
    十二、无形资产减值准备            0.00             0.00                                           0.00
    合计                       3,577,865.15   2,876,643.79                                    6,454,508.94资产减值明细情况的说明28、其他非流动资产
                                                                                              单位: 元
                  项目                            期末数                             期初数其他非流动资产的说明29、短期借款(1)短期借款分类
                                                                                              单位: 元
                  项目                            期末数                             期初数质押借款
    保证借款                                             344,812,711.19                      51,383,271.00
    合计                                                 344,812,711.19                      51,383,271.00短期借款分类的说明
                                                        兴业皮革科技股份有限公司 2013 半年度报告全文
    1、截至2013年6月30日止,本公司外币保证借款余额美元33,119,055.98元,折人民币204,632,711.19元,人民币保证借款余额140,180,000元,总计344,812,711.19元,系由公司关联方提供担保,详见本节九、5、(4)。
    2、本公司期末短期借款余额较期初增加29,342.94万元,增长幅度571.06%,主要系本期原材料采购量增加,资金需求增加,增加银行短期借款所致。(2)已到期未偿还的短期借款情况无。30、交易性金融负债无。31、应付票据无。32、应付账款(1)应付账款情况
                                                                                         单位: 元
                 项目                          期末数                         期初数
    货款                                             165,270,501.76                   125,909,418.06
    设备工程款等                                       2,288,761.98                        160,275.24
    合计                                             167,559,263.74                   126,069,693.30(2)本报告期应付账款中应付持有公司 5%(含 5%)以上表决权股份的股东单位款项无。(3)账龄超过一年的大额应付账款情况的说明无。33、预收账款(1)预收账款情况
                                                                                         单位: 元
                                                           兴业皮革科技股份有限公司 2013 半年度报告全文
                   项目                           期末数                          期初数
    货款                                                 27,007,995.96                    14,477,256.49
    合计                                                 27,007,995.96                    14,477,256.49(2)本报告期预收账款中预收持有公司 5%(含 5%)以上表决权股份的股东单位款项无。(3)账龄超过一年的大额预收账款情况的说明无。34、应付职工薪酬
                                                                                            单位: 元
       项目         期初账面余额       本期增加                本期减少             期末账面余额一、工资、奖金、
                      10,314,041.99    26,247,266.08             26,694,831.08         9,866,476.99津贴和补贴
    二、职工福利费                               751,556.05              751,556.05
    三、社会保险费                           2,250,180.69             2,250,180.69其中:医疗保险
                                             783,382.82              783,382.82费
    基本养老保险费                           1,155,945.77             1,155,945.77
    失业保险费                                   128,438.42              128,438.42
    工伤保险费                                   105,404.38              105,404.38
    生育保险费                                    77,009.30               77,009.30
    四、住房公积金                               281,280.00              233,952.00             47,328.00
    六、其他                  269,151.90         761,343.90              611,988.42            418,507.38工会经费和职工
                          269,151.90         761,343.90              611,988.42            418,507.38教育经费
    合计                  10,583,193.89    30,291,626.72             30,542,508.24        10,332,312.37应付职工薪酬中属于拖欠性质的金额 0.00 元。工会经费和职工教育经费金额 761,343.90 元,非货币性福利金额 0.00 元,因解除劳动关系给予补偿 0.00元。应付职工薪酬预计发放时间、金额等安排本公司期末应付职工薪酬已于2013年7月发放5,144,361元,剩余部分将于2013年8月发放。
                                                       兴业皮革科技股份有限公司 2013 半年度报告全文35、应交税费
                                                                                        单位: 元
                    项目                         期末数                        期初数
    增值税                                               4,484,025.63                  1,784,568.39
    企业所得税                                           5,172,731.85                  6,440,582.60
    个人所得税                                             165,124.64                       71,302.91
    个人所得税-股息红利所得                                578,874.60                            0.00
    城市维护建设税                                         224,989.53                     321,492.32
    房产税                                                 874,377.38                     487,028.53
    土地使用税                                             530,244.07                     396,804.42
    教育费附加及地方教育费附加                             224,992.53                     321,492.32
    印花税                                                 136,390.74                     126,903.97
    堤防费                                                        0.00                       4,500.90
    预提企业所得税                                            3,512.00                           0.00
    合计                                                12,395,262.97                  9,954,676.36应交税费说明,所在地税务机关同意各分公司、分厂之间应纳税所得额相互调剂的,应说明税款计算过程36、应付利息
                                                                                        单位: 元
                    项目                         期末数                        期初数
    短期借款应付利息                                       798,360.31                     117,559.27
    合计                                                   798,360.31                     117,559.27应付利息说明期末应付利息余额较期初增加68.08万元,增长幅度579.11%,系本期银行借款增加,借款利息计提增加所致。37、应付股利
                                                                                        单位: 元
         单位名称                期末数             期初数              超过一年未支付原因
    合计                                      0.00                0.00               --应付股利的说明
                                                        兴业皮革科技股份有限公司 2013 半年度报告全文38、其他应付款(1)其他应付款情况
                                                                                         单位: 元
               项目                            期末数                          期初数
    暂收暂付款等                                            807,960.00                    427,199.50
    合计                                                    807,960.00                    427,199.50(2)本报告期其他应付款中应付持有公司 5%(含 5%)以上表决权股份的股东单位款项无。(3)账龄超过一年的大额其他应付款情况的说明无。(4)金额较大的其他应付款说明内容无。39、预计负债
                                                                                         单位: 元
       项目              期初数          本期增加            本期减少               期末数预计负债说明40、一年内到期的非流动负债无。41、其他流动负债无。42、长期借款无。43、应付债券无。
                                                             兴业皮革科技股份有限公司 2013 半年度报告全文44、长期应付款无。45、专项应付款无。46、其他非流动负债
                                                                                              单位: 元
                  项目                        期末账面余额                     期初账面余额含铬废液回收利用示范项目补助款(注
                                                      420,000.00                           420,000.001)
    拆迁补偿款(注 2)                                                                         494,887.08
    合计                                                  420,000.00                           914,887.08其他非流动负债说明,包括本报告期取得的各类与资产相关、与收益相关的政府补助及其期末金额注1、根据福建省晋江市财政局“晋财指标[2012]154号”《关于下达2011年重金属污染防治专项资金的通
       知》,本公司于2012年收到“含铬废液回收利用示范项目”补助款60万元。因该项补助款与资产相
       关,故在资产预计使用寿命内结转损益,已结转3期损益,2013年还未结转损益。注2、本期公司围墙、大门重建完工,结转政府的搬迁补偿款。47、股本
                                                                                               单位:元
                                          本期变动增减(+、-)
                 期初数                                                                      期末数
                           发行新股    送股      公积金转股        其他          小计
              240,000,00                                                                   240,000,00股份总数
                    0.00                                                                         0.00股本变动情况说明,本报告期内有增资或减资行为的,应披露执行验资的会计师事务所名称和验资报告文号;运行不足 3 年的股份有限公司,设立前的年份只需说明净资产情况;有限责任公司整体变更为股份公司应说明公司设立时的验资情况48、库存股库存股情况说明
                                                          兴业皮革科技股份有限公司 2013 半年度报告全文49、专项储备专项储备情况说明50、资本公积
                                                                                            单位: 元
         项目                期初数            本期增加             本期减少            期末数
    资本溢价(股本溢价)       702,951,177.40                                           702,951,177.40
    合计                       702,951,177.40                                           702,951,177.40资本公积说明51、盈余公积
                                                                                            单位: 元
         项目                期初数            本期增加             本期减少            期末数
    法定盈余公积                55,407,660.63                                            55,407,660.63
    合计                        55,407,660.63                                            55,407,660.63盈余公积说明,用盈余公积转增股本、弥补亏损、分派股利的,应说明有关决议52、一般风险准备一般风险准备情况说明53、未分配利润
                                                                                            单位: 元
                 项目                               金额                        提取或分配比例
    调整前上年末未分配利润                                      407,249,614.62             --
    调整后年初未分配利润                                        407,249,614.62             --
    加:本期归属于母公司所有者的净利润                           83,275,790.73             --
                                                                             每 10 股派现金红利 2
    应付普通股股利                                               48,000,000.00
                                                                                               元
    期末未分配利润                                              442,525,405.35             --调整年初未分配利润明细:1)、由于《企业会计准则》及其相关新规定进行追溯调整,影响年初未分配利润元。2)、由于会计政策变更,影响年初未分配利润元。
                                                          兴业皮革科技股份有限公司 2013 半年度报告全文3)、由于重大会计差错更正,影响年初未分配利润元。4)、由于同一控制导致的合并范围变更,影响年初未分配利润元。5)、其他调整合计影响年初未分配利润元。
    未分配利润说明,对于首次公开发行证券的公司,如果发行前的滚存利润经股东大会决议由新老股东共同享有,应明确予以说明;如果发行前的滚存利润经股东大会决议在发行前进行分配并由老股东享有,公司应明确披露应付股利中老股东享有的经审计的利润数
    2010 年 7 月,本公司第一届董事会第十二次会议决议及 2010 年第一次临时股东大会通过了《拟申请向社会公众首次公开发行人民币普通股(A 股)股票并上市的议案》;另外,本公司董事会还通过了《关于公司首次公开发行股票有关股利分配政策的议案》,同意本次发行完成后,由本公司新老股东按照本次发行后的股权比例共同享有本公司在本次发行以前滚存的未分配利润。54、营业收入、营业成本(1)营业收入、营业成本
                                                                                           单位: 元
               项目                        本期发生额                         上期发生额
    主营业务收入                                      679,693,259.88                    677,170,189.86
    其他业务收入                                         692,909.66                         852,209.53
    营业成本                                          570,277,564.71                    571,896,175.62(2)主营业务(分行业)
                                                                                           单位: 元
                                     本期发生额                            上期发生额
        行业名称
                            营业收入           营业成本            营业收入           营业成本
    牛皮革行业                679,693,259.88     570,277,564.71     677,170,189.86      571,896,175.62
    合计                      679,693,259.88     570,277,564.71     677,170,189.86      571,896,175.62(3)主营业务(分产品)
                                                                                            单位: 元
                                     本期发生额                            上期发生额
        产品名称
                            营业收入           营业成本            营业收入           营业成本
    牛皮革销售                679,693,259.88     570,277,564.71     677,170,189.86      571,896,175.62
                                                           兴业皮革科技股份有限公司 2013 半年度报告全文
    合计                      679,693,259.88      570,277,564.71     677,170,189.86      571,896,175.62(4)主营业务(分地区)
                                                                                            单位: 元
                                   本期发生额                               上期发生额
         地区名称
                            营业收入            营业成本           营业收入            营业成本
    福建地区                   97,313,912.95       82,233,312.37     170,281,569.34      143,809,310.79
    浙江地区                  272,989,529.99      230,279,772.24     263,419,691.35      222,468,024.02
    广东地区                  196,615,439.72      162,579,015.55     137,589,217.46      116,199,366.79
    四川地区                   29,116,514.51       25,179,931.99      29,181,241.50       24,644,676.72
    国内其他                   63,712,735.01       52,820,658.00      50,436,982.92       42,595,964.90
    国     外                  19,945,127.70       17,184,874.56      26,261,487.29       22,178,832.40
    合计                      679,693,259.88      570,277,564.71     677,170,189.86      571,896,175.62(5)公司来自前五名客户的营业收入情况
                                                                                            单位: 元
            客户名称            主营业务收入                   占公司全部营业收入的比例(%)
    第一名                                   68,587,386.31                                        10.08%
    第二名                                   67,837,631.19                                         9.97%
    第三名                                   38,794,553.29                                           5.7%
    第四名                                   23,696,025.45                                         3.48%
    第五名                                   22,991,453.03                                         3.38%
    合计                                    221,907,049.27                                        32.61%营业收入的说明55、合同项目收入无。56、营业税金及附加
                                                                                            单位: 元
              项目            本期发生额            上期发生额                  计缴标准
    城市维护建设税                   1,145,369.13        1,346,159.56 应纳流转税额的 5%
    教育费附加                         687,224.48            807,695.75 应纳流转税额的 3%
    地方教育费附加                     458,147.66            538,463.82 应纳流转税额的 2%
                                              兴业皮革科技股份有限公司 2013 半年度报告全文
    合计                   2,290,741.27        2,692,319.13                --营业税金及附加的说明57、销售费用
                                                                               单位: 元
               项目           本期发生额                         上期发生额
    工资                                   623,594.00                            552,489.00
    运费                                   510,934.53                            204,782.53
    差旅费                                 218,197.60                            172,625.57
    广告宣传费                             161,318.87                            408,180.00
    业务招待费                             249,517.50                            140,830.00
    皮展费                                 117,411.20                            102,295.00
    邮寄费                                 182,497.92                            118,758.02
    折旧                                   165,748.44                            174,844.74
    其他销售费用                           186,972.61                            218,785.65
    合计                                  2,416,192.67                          2,093,590.5158、管理费用
                                                                               单位: 元
               项目           本期发生额                         上期发生额
    工资及福利                            6,018,416.96                          4,180,139.53
    中介费                                 792,134.63                            345,710.00
    社保                                  2,531,460.69                          2,052,518.51
    税金                                  1,453,057.48                          1,501,667.11
    办公费                                 525,117.71                            604,089.81
    折旧                                   903,456.82                            727,165.13
    业务招待费                            1,257,620.45                          1,051,328.20
    差旅费                                 707,378.49                           1,423,821.86
    无形资产摊销                           425,395.44                            454,911.19
    宣报费                                 474,461.30                            312,222.80
    汽车费用                               485,413.04                            434,659.66
    水电费                                1,143,802.83                           749,283.15
    工会经费                               457,344.10                            358,393.10
    通讯费                                 162,469.32                            172,923.82
                                                            兴业皮革科技股份有限公司 2013 半年度报告全文
    上市费用                                                                                  1,900,099.00
    其他                                                  1,173,173.63                          987,398.72
    合计                                                 18,510,702.89                     17,256,331.5959、财务费用
                                                                                             单位: 元
               项目                         本期发生额                         上期发生额
    利息支出                                              3,068,165.83                        4,971,375.47
    减:利息收入                                      -11,370,352.22                       -1,147,668.53
    汇兑损益                                             -5,227,793.96                            5,681.73
    手续费及其他                                           737,213.94                           408,184.46
    合计                                              -12,792,766.41                          4,237,573.1360、公允价值变动收益
                                                                                             单位: 元
       产生公允价值变动收益的来源                本期发生额                     上期发生额
    合计                                                             0.00                             0.00公允价值变动收益的说明61、投资收益(1)投资收益明细情况
                                                                                             单位: 元
                  项目                           本期发生额                     上期发生额
    成本法核算的长期股权投资收益                             2,058,750.00                     1,687,500.00
    合计                                                     2,058,750.00                     1,687,500.00(2)按成本法核算的长期股权投资收益
                                                                                             单位: 元
           被投资单位               本期发生额         上期发生额       本期比上期增减变动的原因福建晋江农村商业银行股份有
                                      2,058,750.00       1,687,500.00 被投资企业本年分红增加限公司
    合计                                  2,058,750.00       1,687,500.00                --
                                                           兴业皮革科技股份有限公司 2013 半年度报告全文(3)按权益法核算的长期股权投资收益
                                                                                            单位: 元
           被投资单位           本期发生额             上期发生额       本期比上期增减变动的原因投资收益的说明,若投资收益汇回有重大限制的,应予以说明。若不存在此类重大限制,也应做出说明62、资产减值损失
                                                                                            单位: 元
                      项目                         本期发生额                    上期发生额
    一、坏账损失                                             2,876,643.79                   2,828,729.12
    合计                                                     2,876,643.79                   2,828,729.1263、营业外收入(1)营业外收入情况
                                                                                            单位: 元
                                                                                计入当期非经常性损益
               项目                   本期发生额            上期发生额
                                                                                      的金额
    其中:固定资产处置利得                      6,278.40                                          6,278.40
    政府补助                                  462,871.71                70,000.00              462,871.71
    合计                                      469,150.11                70,000.00              469,150.11(2)政府补助明细
                                                                                            单位: 元
            项目             本期发生额             上期发生额                      说明
    省质监局奖励款                     50,000.00                          闽标奖【2012】1 号
    12 年度授权专利奖励资金               9,000.00                        晋财指标【2012】358 号 1
    12 年度专利资助奖励资金               2,650.00                        晋财指标【2012】358 号 912 年度产业政策奖励资金-
                                  220,312.00                          晋财指标【2012】174 号 16购置机械
    12 年度用电奖励                    62,200.00                          晋财指标【2013】77 号 7环境保护局监控能力补助资
                                   20,000.00金
                                                              兴业皮革科技股份有限公司 2013 半年度报告全文
    城镇道路建设拆迁补偿款               98,709.71
    劳动力转移补助金                                           50,000.00 晋财指标[2011]294 号
    技术创新及专利奖                                           20,000.00 晋财指标[2011]91 号
    合计                               462,871.71              70,000.00                   --营业外收入说明64、营业外支出
                                                                                                单位: 元
                                                                                    计入当期非经常性
                 项目                    本期发生额               上期发生额
                                                                                      损益的金额
    非流动资产处置损失合计                           687,062.84                                   687,062.84
    其中:固定资产处置损失                           687,062.84                                   687,062.84
    对外捐赠                                                               315,000.00
    合计                                             687,062.84            315,000.00             687,062.84营业外支出说明65、所得税费用
                                                                                                单位: 元
                        项目                             本期发生额                  上期发生额
    按税法及相关规定计算的当期所得税                              15,228,882.49              12,100,458.27
    递延所得税调整                                                   143,254.67                  -601,121.26
    合计                                                          15,372,137.16              11,499,337.0166、基本每股收益和稀释每股收益的计算过程
                 项       目                      代码            本期发生额            上期发生额
    报告期归属于公司普通股股东的净利润                 P1              83,275,790.73            66,960,843.28
    报告期归属于公司普通股股东的非经常性损益            F                 -185,225.82             -208,250.00
    报告期扣除非经常性损益后归属于公司普通股         P2=P1-F           83,461,016.55            67,169,093.28股东的净利润
    稀释事项对归属于公司普通股股东的净利润的           P3影响
    稀释事项对扣除非经常性损益后归属于公司普           P4通股股东的净利润的影响
    期初股份总数                                       S0             240,000,000.00         180,000,000.00
                                                          兴业皮革科技股份有限公司 2013 半年度报告全文
    报告期因公积金转增股本或股票股利分配等增         S1加股份数
    报告期因发行新股或债转股等增加股份数             Si                                   60,000,000.00
    增加股份下一月份起至报告期期末的月份数           Mi                                                 1
    报告期因回购等减少股份数                         Sj
    减少股份下一月份起至报告期期末的月份数           Mj
    报告期缩股数                                     Sk
    报告期月份数                                     M0                           6                     6
    发行在外的普通股加权平均数                 S=S0+S1+Si*Mi/          240,000,000          190,000,000
                                           M0-Sj*Mj/M0-Sk
    加:假定稀释性潜在普通股转换为已发行普通         X1股而增加的普通股加权平均数
    计算稀释每股收益的普通股加权平均数             X2=S+X1             240,000,000          190,000,000其中:可转换公司债转换而增加的普通股加权数认股权证/股份期权行权而增加的普通股加权数回购承诺履行而增加的普通股加权数
    归属于公司普通股股东的基本每股收益             Y1=P1/S                  0.3470                  0.3524
    扣除非经常性损益后归属于公司普通股股东的       Y2=P2/S                  0.3478                  0.3535基本每股收益
    归属于公司普通股股东的稀释每股收益         Y3=(P1+P3)/X2             0.3470                  0.3524
    扣除非经常性损益后归属于公司普通股股东的 Y4=(P2+P4)/X2               0.3478                  0.3535稀释每股收益67、其他综合收益
                                                                                           单位: 元
                    项目                              本期发生额                   上期发生额其他综合收益说明68、现金流量表附注(1)收到的其他与经营活动有关的现金
                                                                                           单位: 元
                           项目                                             金额
    收到除税收返还外的补助款                                                                 364,162.00
    利息收入                                                                              11,370,352.22
                                      兴业皮革科技股份有限公司 2013 半年度报告全文
                         合计                                    11,734,514.22收到的其他与经营活动有关的现金说明(2)支付的其他与经营活动有关的现金
                                                                       单位: 元
                         项目                           金额
    用现金支付的销售费用                                              1,626,250.23
    用现金支付的管理费用                                              6,274,691.67
    用现金归还往来款                                                      19,239.50
    用现金支付的其他应收款                                              129,443.16
    支付银行手续费                                                      737,213.94
    支付保证金                                                        3,697,729.28
    支付对外捐赠                                                                0.00
                         合计                                    12,484,567.78支付的其他与经营活动有关的现金说明(3)收到的其他与投资活动有关的现金
                                                                        单位: 元
                         项目                           金额收到的其他与投资活动有关的现金说明(4)支付的其他与投资活动有关的现金
                                                                        单位: 元
                         项目                           金额支付的其他与投资活动有关的现金说明(5)收到的其他与筹资活动有关的现金
                                                                        单位: 元
                         项目                           金额收到的其他与筹资活动有关的现金说明
                                                    兴业皮革科技股份有限公司 2013 半年度报告全文(6)支付的其他与筹资活动有关的现金
                                                                                        单位: 元
                           项目                                       金额
    美元借款保证金                                                                   8,820,000.00
                           合计                                                  8,820,000.00支付的其他与筹资活动有关的现金说明69、现金流量表补充资料(1)现金流量表补充资料
                                                                                        单位: 元
                   补充资料                  本期金额                        上期金额
    1.将净利润调节为经营活动现金流量:            --                              --
    净利润                                         83,275,790.73                    66,960,843.28
    加:资产减值准备                                2,876,643.79                     2,828,729.12固定资产折旧、油气资产折耗、生产性生物资产
                                                9,410,394.64                     8,474,596.36折旧
    无形资产摊销                                        425,395.44                      454,911.19处置固定资产、无形资产和其他长期资产的损失
                                                    641,587.83(收益以“-”号填列)
    固定资产报废损失(收益以“-”号填列)               39,196.61
    财务费用(收益以“-”号填列)                 -2,159,628.13                     4,977,057.20
    投资损失(收益以“-”号填列)                 -2,058,750.00                    -1,687,500.00
    递延所得税资产减少(增加以“-”号填列)            143,254.67                      -601,121.26
    存货的减少(增加以“-”号填列)             -326,687,601.66                   -71,452,454.75
    经营性应收项目的减少(增加以“-”号填列)   -120,377,822.69                   -62,570,535.61
    经营性应付项目的增加(减少以“-”号填列)      3,674,670.39                    42,692,225.31
    经营活动产生的现金流量净额                   -350,796,868.38                    -9,923,249.16
    2.不涉及现金收支的重大投资和筹资活动:        --                              --
    3.现金及现金等价物净变动情况:                --                              --
    现金的期末余额                                409,428,847.06                   812,729,548.92
    减:现金的期初余额                            655,921,619.04                   117,377,182.42
    现金及现金等价物净增加额                     -246,492,771.98                   695,352,366.50
                                                                     兴业皮革科技股份有限公司 2013 半年度报告全文(2)本报告期取得或处置子公司及其他营业单位的相关信息
                                                                                                      单位: 元
                       补充资料                              本期发生额                    上期发生额
    一、取得子公司及其他营业单位的有关信息:                        --                             --
    二、处置子公司及其他营业单位的有关信息:                        --                             --(3)现金和现金等价物的构成
                                                                                                        单位: 元
                         项目                                 期末数                         期初数
    一、现金                                                       409,428,847.06                  655,921,619.04
    其中:库存现金                                                       157,873.91                     139,918.61
       可随时用于支付的银行存款                                409,270,973.15                  655,781,700.43
    三、期末现金及现金等价物余额                                   409,428,847.06                  655,921,619.04现金流量表补充资料的说明70、所有者权益变动表项目注释说明对上年年末余额进行调整的“其他”项目名称及调整金额、由同一控制下企业合并产生的追溯调整等事项八、资产证券化业务的会计处理1、说明资产证券化业务的主要交易安排及其会计处理、破产隔离条款2、公司不具有控制权但实质上承担其风险的特殊目的主体情况
                                                                                                      单位: 元
       名称       期末资产总额 期末负债总额 期末净资产 本期营业收入 本期净利润                        备注九、关联方及关联交易1、本企业的母公司情况
                                                                          母公司   母公司
                                                                          对本企   对本企    本企业
    母公司       关联关   企业类              法定代   业务性     注册资                                   组织机
                                  注册地                                  业的持   业的表    最终控
    名称         系       型                  表人     质         本                                     构代码
                                                                          股比例   决权比      制方
                                                                            (%)    例(%)
                                                                         兴业皮革科技股份有限公司 2013 半年度报告全文晋江万
    兴投资     控股股                福建晋                           5,000 万                                  6850570
                         有限              吴华春      投资                    35.31%    35.31% 吴华春
    有限公     东                    江                               元                                        3-3司本企业的母公司情况的说明
    万兴公司系于2009年2月13日在福建省晋江市设立的有限公司,住所为晋江市福埔华泰国际新城一幢二区106室,营业执照号为350582100099806,注册资本为5,000万元,法定代表人吴华春,经营范围:对皮革制品业、房地产业、能源、矿产业、轻工业、机械制造业、信息产业、环保行业的投资;企业管理咨询,投资顾问;货物或技术的进出口业务。万兴公司未从事生产经营业务,仅对所投资企业的股权进行管理。截至2013年6月30日,万兴公司的股权结构如下:
    序号                     股东名称                    出资额(万元)                            出资比例
       1                    吴华春                                       2,642.50                              52.85%
       2                    柯子江                                       1,186.00                              23.72%
       3                    蔡建设                                       1,162.50                              23.25%
       4                    胡   斌                                          9.00                               0.18%
                    合      计                                           5,000.00                                100%2、本企业的子公司情况
    子公司全 子公司类                               法定代表                   持股比例 表决权比 组织机构
                  企业类型             注册地            业务性质 注册资本
    称       型                                     人                         (%)      例(%)    代码
    福建瑞森                   福建漳浦
         控股子公 有限责任                                                                                  78454180
    皮革有限                   县赤湖工 蔡建设                    皮革加工 15,000 万          100%       100%
         司       公司                                                                                      -8
    公司                       业区3、本企业的合营和联营企业情况
                                                                          本企业在
                                                                 本企业持
    被投资单                              法定代表                            被投资单          组织机构
         企业类型          注册地              业务性质 注册资本 股比例            关联关系
    位名称                                  人                                位表决权            代码
                                                                   (%)
                                                                          比例(%)一、合营企业二、联营企业
    福建晋江 股份公司 福建晋江 林太白               金融          705,000,      1.915%      1.915% 联营企业 25980643
                                                           兴业皮革科技股份有限公司 2013 半年度报告全文
    农村商业           市                          000                                         -3银行股份有限公司4、本企业的其他关联方情况
        其他关联方名称                   与本公司关系                       组织机构代码
    香港荣通国际有限公司            非控股股东
    香港华佳发展有限公司            非控股股东
    晋江市远大投资管理有限公司      非控股股东                        66038805-5
    泉州恒大投资有限公司            非控股股东                        66283241-2
    福建润亨投资有限公司            非控股股东                        66283558-4
                                本公司董事柯子江之子柯金鐤为
    福建晋工机械有限公司                                              15435678-X
                                该公司执行董事兼总经理
    晋江市子江中学                  本公司董事柯子江为理事长          74166851-8
                                本公司董事柯子江为执行董事、总
    晋江安东机械有限公司                                           15627164-0
                                经理
    福建安邦科技有限公司            公司原总裁孙辉跃为控股股东        72971319-5
    福建安邦电讯有限公司            公司原总裁孙辉跃为控股股东        73950097-8
    福建微水环保技术有限公司        公司原总裁孙辉跃为控股股东        77751122-1
                                主要投资者为公司股东荣通国际宝嘉集团有限公司
                                董事杨柏榕家族控制的公司
                                本公司董事长吴华春之子吴国仕
    福建万象创业投资企业                                              05431793-5
                                持有该公司 49.5%本企业的其他关联方情况的说明5、关联方交易(1)采购商品、接受劳务情况表
                                                                                         单位: 元
                                                        本期发生额                 上期发生额
                                关联交易定价
                                                                                          同类交易
    关联方        关联交易内容   方式及决策程                 同类交易金额
                                                 金额                           金额      金额的比
                                    序                       的比例(%)
                                                                                          例(%)
    福建微水环保     废水处理工程
                                  公平议价     96,000.00         53.63%           0             0
    技术有限公司       设计费
                                                            兴业皮革科技股份有限公司 2013 半年度报告全文(2)关联托管/承包情况无。(3)关联租赁情况无。(4)关联担保情况
                                                                                             单位: 元
                                                                                     担保是否已经履
       担保方       被担保方        担保金额        担保起始日        担保到期日
                                                                                         行完毕
                 兴业皮革科技股                2013 年 02 月 20 2014 年 02 月 19
    吴华春、蔡建设                  300,000,000.00                                   否
                 份有限公司                    日               日
                 兴业皮革科技股                2012 年 03 月 20 2013 年 12 月 31
    吴华春                          100,000,000.00                                   否
                 份有限公司                    日               日
                 兴业皮革科技股                2013 年 05 月 21 2014 年 05 月 20
    吴华春、蔡建设                  120,000,000.00                                   否
                 份有限公司                    日               日
                 兴业皮革科技股                2012 年 02 月 08 2013 年 02 月 03
    吴华春、蔡建设                  300,000,000.00                                   是
                 份有限公司                    日               日
                 兴业皮革科技股                2012 年 05 月 23 2013 年 05 月 22
    吴华春、蔡建设                  120,000,000.00                                   是
                 份有限公司                    日               日
                 兴业皮革科技股                2013 年 06 月 15 2016 年 06 月 14
    吴华春、蔡建设                  220,000,000.00                                   否
                 份有限公司                    日               日
                 福建瑞森皮革有                   2013 年 05 月 22 2014 年 05 月 21
    吴华春、蔡建设                    50,000,000.00                                     否
                 限公司                           日               日关联担保情况说明(5)关联方资金拆借无。(6)关联方资产转让、债务重组情况无。(7)其他关联交易无。
                                                         兴业皮革科技股份有限公司 2013 半年度报告全文6、关联方应收应付款项无。十、股份支付无。十一、或有事项1、截至 2013 年 6 月 30 日,本公司尚有 20,871,930.15 美元、483,433.1 欧元的未到期信用证。2、截至 2013 年 6 月 30 日,本公司不存在其他应披露的或有事项。十二、承诺事项1、重大承诺事项重大承诺事项详见第五节、九。2、前期承诺履行情况前期承诺履行情况详见第五节、九。十三、资产负债表日后事项1、重要的资产负债表日后事项说明无。2、资产负债表日后利润分配情况说明无。3、其他资产负债表日后事项说明
    本公司于 2013 年 6 月 28 日召开的第二届董事会第十五次会议审议通过了《关于全资子公司福建瑞森皮革有限公司使用闲置募集资金暂时性补充流动资金的议案》,同意全资子公司福建瑞森使用闲置募集资金人民币 2 亿元,用于暂时性补充流动资金,并于 2013 年 7 月 18 日召开 2013 年第一次临时股东大会审议通过了该议案,使用期限自股东会审议通过之日起不超过十二个月,到期将归还至募集资金专用账户。福建瑞森于 2013 年 7 月 22 日将上述部分资金 3000 万暂时补充流动资金,剩余资金于本报告签署日后
                                                          兴业皮革科技股份有限公司 2013 半年度报告全文补充。十四、其他重要事项1、非货币性资产交换2、债务重组3、企业合并4、租赁5、期末发行在外的、可转换为股份的金融工具6、以公允价值计量的资产和负债
                                                                                           单位: 元
                                                    计入权益的累
                                    本期公允价值                    本期计提的减
         项目         期初金额                      计公允价值变                       期末金额
                                      变动损益                          值
                                                        动金融资产
    上述合计                    0.00            0.00             0.00             0.00              0.00
    金融负债                    0.00            0.00             0.00             0.00              0.007、外币金融资产和外币金融负债
                                                                                           单位: 元
                                                    计入权益的累
                                    本期公允价值                    本期计提的减
         项目         期初金额                      计公允价值变                       期末金额
                                      变动损益                          值
                                                        动金融资产
    金融资产小计                 0.00            0.00            0.00                               0.00
    金融负债                     0.00            0.00            0.00                               0.00
                                                                兴业皮革科技股份有限公司 2013 半年度报告全文8、年金计划主要内容及重大变化9、其他十五、母公司财务报表主要项目注释1、应收账款(1)应收账款
                                                                                                 单位: 元
                                    期末数                                       期初数
                         账面余额             坏账准备               账面余额               坏账准备
         种类
                                比例                     比例                 比例                     比例
                        金额                 金额                  金额                   金额
                                (%)                      (%)                  (%)                      (%)按组合计提坏账准备的应收账款
                      128,580,73                                71,168,300
    账龄组合                         100% 6,429,036.64         5%                   100% 3,558,415.01        5%
                            2.77                                       .24
                      128,580,73                                71,168,300
    组合小计                         100% 6,429,036.64         5%                   100% 3,558,415.01        5%
                            2.77                                       .24
                      128,580,73                                71,168,300
    合计                             -- 6,429,036.64          --                    --     3,558,415.01    --
                            2.77                                       .24应收账款种类的说明期末单项金额重大并单项计提坏账准备的应收账款□ 适用 √ 不适用组合中,采用账龄分析法计提坏账准备的应收账款√ 适用 □ 不适用
                                                                                                 单位: 元
    账龄                     期末数                                             期初数
                    账面余额           坏账准备                    账面余额                 坏账准备
                                                             兴业皮革科技股份有限公司 2013 半年度报告全文
                                   比例                                       比例
                    金额                                      金额
                                   (%)                                         (%)1 年以内
    其中:               --            --         --                --             --           --1 年以内小
                  128,580,732.77   100% 6,429,036.64         71,168,300.24     100%     3,558,415.01计
    合计              128,580,732.77   --     6,429,036.64       71,168,300.24     --       3,558,415.01组合中,采用余额百分比法计提坏账准备的应收账款□ 适用 √ 不适用组合中,采用其他方法计提坏账准备的应收账款□ 适用 √ 不适用期末单项金额虽不重大但单项计提坏账准备的应收账款□ 适用 √ 不适用(2)本报告期转回或收回的应收账款情况(3)本报告期实际核销的应收账款情况(4)本报告期应收账款中持有公司 5%(含 5%)以上表决权股份的股东单位情况(5)金额较大的其他的应收账款的性质或内容(6)应收账款中金额前五名单位情况
                                                                                              单位: 元
                                                                                     占应收账款总额的
       单位名称            与本公司关系            金额              年限
                                                                                         比例(%)意尔康股份有限公
                      非关联方                 33,443,585.78 1 年以内                            26.01%司
                                                               兴业皮革科技股份有限公司 2013 半年度报告全文江苏新森达鞋业有
                   非关联方                   29,037,308.50 1 年以内                                 22.58%限公司深圳市迪桑娜皮具
                   非关联方                   10,213,799.85 1 年以内                                  7.94%有限公司浙江红蜻蜓鞋业股
                   非关联方                     9,868,824.09 1 年以内                                 7.68%份有限公司深圳市耀群实业有
                   非关联方                     6,706,776.45 1 年以内                                 5.22%限公司
        合计                --                89,270,294.67              --                          69.43%(7)应收关联方账款情况
                                                                                                   单位: 元
                                                                                占应收账款总额的比例
        单位名称              与本公司关系                    金额
                                                                                        (%)(8)不符合终止确认条件的应收账款的转移金额为元。(9)以应收款项为标的资产进行资产证券化的,需简要说明相关交易安排2、其他应收款(1)其他应收款
                                                                                                    单位: 元
                                       期末数                                      期初数
                           账面余额               坏账准备              账面余额            坏账准备
           种类
                                       比例                  比例                  比例               比例
                           金额                  金额                   金额                金额
                                       (%)                   (%)                   (%)                (%)按组合计提坏账准备的其他应收款
                                       2.91
    账龄组合                  509,446.00            25,472.30      5%     389,002.75 2.4%     19,450.14      5%
                                          %
    押金、保证金及预缴税               97.0                             15,797,495.2 97.6
                     16,983,767.10
    款                                   9%                                        3    %
                                                             0.15 16,186,497.9                         0.12
    组合小计             17,493,213.10 100%         25,472.30                      100%       19,450.14
                                                                %            8                            %
                                                                    16,186,497.9
    合计                 17,493,213.10 --           25,472.30 --                     --       19,450.14 --
                                                                               8
                                                                 兴业皮革科技股份有限公司 2013 半年度报告全文其他应收款种类的说明期末单项金额重大并单项计提坏账准备的其他应收款□ 适用 √ 不适用组合中,采用账龄分析法计提坏账准备的其他应收款√ 适用 □ 不适用
                                                                                                    单位: 元
                                期末数                                          期初数
                     账面余额                                        账面余额
    账龄
                                 比例         坏账准备                            比例         坏账准备
                    金额                                            金额
                                 (%)                                              (%)1 年以内
    其中:         --                --      --                 --                   --       --
    1 年以内小计        509,446.00    100%          25,472.30           389,002.75     100%          19,450.14
    合计                509,446.00    --            25,472.30           389,002.75     --            19,450.14组合中,采用余额百分比法计提坏账准备的其他应收款□ 适用 √ 不适用组合中,采用其他方法计提坏账准备的其他应收款□ 适用 √ 不适用期末单项金额虽不重大但单项计提坏账准备的其他应收款□ 适用 √ 不适用(2)本报告期转回或收回的其他应收款情况
                                                                                                  单位: 元
                                                       转回或收回前累计
                                      确定原坏账准备的
    其他应收款内容      转回或收回原因                  已计提坏账准备金                   转回或收回金额
                                            依据
                                                             额期末单项金额重大或虽不重大但单独进行减值测试的其他应收账款坏账准备计提
                                                                                                  单位: 元
                                                                    兴业皮革科技股份有限公司 2013 半年度报告全文
    应收账款内容                账面余额             坏账金额              计提比例(%)            理由单项金额不重大但按信用风险特征组合后该组合的风险较大的其他应收款的说明(3)本报告期实际核销的其他应收款情况
                                                                                                     单位: 元
                                                                                           是否因关联交易产
    单位名称          其他应收款性质        核销时间           核销金额        核销原因
                                                                                                 生其他应收款核销说明(4)本报告期其他应收款中持有公司 5%(含 5%)以上表决权股份的股东单位情况
                                                                                                      单位: 元
                                                 期末数                                  期初数
           单位名称
                                      账面余额         计提坏账金额           账面余额        计提坏账金额(5)金额较大的其他应收款的性质或内容
    单位名称              与本公司关              金额                  性质或内容               比例%
                               系
    厦门海关                  非关联方               7,907,601.69     进口关税及增值税                   45.20%福建省晋江市工业
    园区开发建设有限          非关联方               5,041,488.00     购地保证金                         28.82%公司
    晋江市财政局              非关联方               3,019,050.00     购地保证金                         17.26%晋江市土地储备中
                           非关联方               1,015,627.50     购地保证金                             5.81%心中国移动通信集团
    福建有限公司泉州          非关联方                   164,999.96   预付移动通讯费                         0.94%分公司
                合    计                         17,148,767.15                                        98.03%(6)其他应收款金额前五名单位情况
                                                                                                      单位: 元
                                                                                           占其他应收款总额
    单位名称               与本公司关系               金额                  年限
                                                                                               的比例(%)
    厦门海关               非关联方                       7,907,601.69 1 年以内                                45.2%福建省晋江市工业
    园区开发建设有限       非关联方                       5,041,488.00 5 年以上                               28.82%公司
                                                                 兴业皮革科技股份有限公司 2013 半年度报告全文
    晋江市财政局          非关联方                    3,019,050.00 1-2 年                               17.26%晋江市土地储备中
                      非关联方                    1,015,627.50 5 年以上                              5.81%心中国移动通信集团
    福建有限公司泉州      非关联方                      164,999.96 1 年以内                              0.94%分公司
       合 计                  --                 17,148,767.15             --                       98.03%(7)其他应收关联方账款情况
                                                                                                   单位: 元
        单位名称                 与本公司关系                    金额            占其他应收款总额的比例(%)(8)不符合终止确认条件的其他应收款项的转移金额为 0 元。(9)以其他应收款项为标的资产进行资产证券化的,需简要说明相关交易安排3、长期股权投资
                                                                                                  单位: 元
                                                                          在被投
                                                                          资单位
                                          在被投               在被投     持股比
                                                                                        本期计
    被投资 核算方 投资成 期初余 增减变 期末余 资单位               资单位     例与表 减值准        本期现
                                                                                        提减值
    单位   法     本     额     动     额   持股比               表决权     决权比   备          金红利
                                                                                        准备
                                          例(%)                比例(%)    例不一
                                                                          致的说
                                                                            明福建晋江农村
    商业银        10,000, 10,000,                 10,000,                                              2,058,7
       成本法                                         1.915% 1.915%
    行股份         000.00 000.00                   000.00                                                50.00有限公司福建瑞
    森皮革        441,812 441,812                 441,812
       成本法                          0.00             100%       100%
    有限公        ,300.00 ,300.00                 ,300.00司
                   451,812 451,812            451,812                                              2,058,7
    合计       --                                           --        --       --
                   ,300.00 ,300.00            ,300.00                                                50.00长期股权投资的说明
                                                           兴业皮革科技股份有限公司 2013 半年度报告全文4、营业收入和营业成本(1)营业收入
                                                                                            单位: 元
           项目                       本期发生额                           上期发生额
    主营业务收入                                 679,693,259.88                          677,170,189.86
    其他业务收入                                       692,909.66                            852,209.53
    合计                                         680,386,169.54                          678,022,399.39
    营业成本                                     570,277,564.71                          571,896,175.62(2)主营业务(分行业)
                                                                                            单位: 元
                                   本期发生额                              上期发生额
       行业名称
                           营业收入           营业成本             营业收入            营业成本
    皮革行业                  679,693,259.88     570,277,564.71      677,170,189.86      571,896,175.62
    合计                      679,693,259.88     570,277,564.71      677,170,189.86      571,896,175.62(3)主营业务(分产品)
                                                                                            单位: 元
                                   本期发生额                              上期发生额
       产品名称
                           营业收入           营业成本             营业收入            营业成本
    牛皮革销售                679,693,259.88     570,277,564.71      677,170,189.86      571,896,175.62
    合计                      679,693,259.88     570,277,564.71      677,170,189.86      571,896,175.62(4)主营业务(分地区)
                                                                                            单位: 元
                                   本期发生额                              上期发生额
       地区名称
                           营业收入           营业成本             营业收入            营业成本
    福建地区                   97,313,912.95      82,233,312.37      170,281,569.34      143,809,310.79
    浙江地区                  272,989,529.99     230,279,772.24      263,419,691.35      222,468,024.02
    广东地区                  196,615,439.72     162,579,015.55      137,589,217.46      116,199,366.79
    四川地区                   29,116,514.51      25,179,931.99       29,181,241.50       24,644,676.72
    国内其他                   63,712,735.01      52,820,658.00       50,436,982.92       42,595,964.90
    国         外              19,945,127.70      17,184,874.56       26,261,487.29       22,178,832.40
    合计                      679,693,259.88     570,277,564.71      677,170,189.86      571,896,175.62
                                                         兴业皮革科技股份有限公司 2013 半年度报告全文(5)公司来自前五名客户的营业收入情况
                                                                                              单位: 元
                                                                                 占公司全部营业收
                    客户名称                            营业收入总额
                                                                                   入的比例(%)
    第一名                                                           68,587,386.31                 10.08%
    第二名                                                           67,837,631.19                  9.97%
    第三名                                                           38,794,553.29                   5.7%
    第四名                                                           23,696,025.45                  3.48%
    第五名                                                           22,991,453.03                  3.38%
    合计                                                         221,907,049.27                    32.61%营业收入的说明5、投资收益(1)投资收益明细
                                                                                             单位: 元
                    项目                             本期发生额                  上期发生额
    成本法核算的长期股权投资收益                             2,058,750.00                   1,687,500.00
    合计                                                     2,058,750.00                   1,687,500.00(2)按成本法核算的长期股权投资收益
                                                                                             单位: 元
          被投资单位              本期发生额         上期发生额       本期比上期增减变动的原因福建晋江农村商业银行股份有限公
                                      2,058,750.00   1,687,500.00 被投资企业本年分红增加司
    合计                                  2,058,750.00   1,687,500.00                  --(3)按权益法核算的长期股权投资收益无。6、现金流量表补充资料
                                                                                             单位: 元
                     补充资料                            本期金额                  上期金额
    1.将净利润调节为经营活动现金流量:                         --                          --
                                                       兴业皮革科技股份有限公司 2013 半年度报告全文
    净利润                                                   77,338,194.08            67,491,278.94
    加:资产减值准备                                          2,876,643.79             2,828,729.12
    固定资产折旧、油气资产折耗、生产性生物资产折旧            9,385,482.73             8,474,596.36
    无形资产摊销                                                  369,085.62               398,601.37处置固定资产、无形资产和其他长期资产的损失(收益
                                                              641,587.83以“-”号填列)
    固定资产报废损失(收益以“-”号填列)                         39,196.61
    财务费用(收益以“-”号填列)                           -2,139,592.89             4,977,062.09
    投资损失(收益以“-”号填列)                           -2,058,750.00            -1,687,500.00
    递延所得税资产减少(增加以“-”号填列)                   -431,496.57              -424,309.37
    存货的减少(增加以“-”号填列)                       -326,687,601.66           -71,452,454.75
    经营性应收项目的减少(增加以“-”号填列)             -120,377,822.69           -62,570,535.61
    经营性应付项目的增加(减少以“-”号填列)                2,270,214.23            42,727,882.89
    经营活动产生的现金流量净额                             -358,774,858.92            -9,236,648.96
    2.不涉及现金收支的重大投资和筹资活动:                   --                        --
    3.现金及现金等价物净变动情况:                           --                        --
    现金的期末余额                                           89,602,008.32           391,709,012.52
    减:现金的期初余额                                      318,045,875.61            91,957,309.71
    现金及现金等价物净增加额                               -228,443,867.29           299,751,702.817、反向购买下以评估值入账的资产、负债情况无。十六、补充资料1、当期非经常性损益明细表
                                                                                         单位: 元
                     项目                              金额                      说明非流动资产处置损益(包括已计提资产减值准备的冲
                                                        -680,784.44销部分)计入当期损益的政府补助(与企业业务密切相关,按
                                                         462,871.71照国家统一标准定额或定量享受的政府补助除外)
    减:所得税影响额                                         -32,686.91
    合计                                                    -185,225.82               --对公司根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义界定的非经常性损
                                                               兴业皮革科技股份有限公司 2013 半年度报告全文益项目,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2、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
                                                                                                 单位: 元
                             归属于上市公司股东的净利润                 归属于上市公司股东的净资产
                             本期数             上期数                   期末数             期初数
    按中国会计准则             83,275,790.73        66,960,843.28 1,440,884,243.38 1,405,608,452.65按国际会计准则调整的项目及金额(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
                                                                                                 单位: 元
                             归属于上市公司股东的净利润                 归属于上市公司股东的净资产
                             本期数             上期数                   期末数             期初数
    按中国会计准则             83,275,790.73        66,960,843.28 1,440,884,243.38 1,405,608,452.65按境外会计准则调整的项目及金额(3)境内外会计准则下会计数据差异原因说明3、净资产收益率及每股收益
                                                                                                  单位:元
                                      加权平均净资产收益率                     每股收益
             报告期利润
                                              (%)               基本每股收益          稀释每股收益
    归属于公司普通股股东的净利润                           5.79%                  0.347                  0.347扣除非经常性损益后归属于公司普通
                                                        5.8%                 0.3478                0.3478股股东的净利润4、公司主要会计报表项目的异常情况及原因的说明(1)主要资产、负债情况分析
    项 目            期末余额           期初余额         增减率%                 变动原因说明
                                                                         主要系本期支付皮料采购款和
    货币资金           524,645,040.83    668,313,239.93           -21.50
                                                                         募投项目工程款增加所致。
                                                       兴业皮革科技股份有限公司 2013 半年度报告全文
                                                                主要系本期收到银行承兑汇票
    应收票据         63,926,927.49      29,780,700.00     114.66
                                                                增加所致。
                                                                主要系本期未结算货款增加所
    应收账款        122,151,696.13      67,609,885.23      80.67
                                                                致。
                                                                主要系公司生产规模扩大储备
    存货            803,881,476.16      77,193,874.50      68.46
                                                                较多原材料及半成品所致。
                                                                主要系本期原材料采购量增加,
                                                                期末待抵扣进项税金(预计在一
    其他流动资产     42,256,687.80                  -
                                                                年内抵扣)转入其他流动资产列
                                                                示所致。
                                                                主要系本期募投项目的建设投
    在建工程         90,458,867.58      43,028,538.64     110.23
                                                                入增加所致。
                                                                主要系本期新租赁仓库及员工
    长期待摊费用           387,112.03               -
                                                                宿舍的装修款。
                                                                主要系本期原材料采购量增加,
    短期借款        344,812,711.19      51,383,271.00     571.06   资金需求增加,增加银行短期借
                                                                款所致。
                                                                主要系本期原材料采购增加,应
    应付账款        167,559,263.74      126,069,693.30     32.91
                                                                付款项增加所致。
                                                                主要系本期预收客户货款增加
    预收款项         27,007,995.96      14,477,256.49      86.55
                                                                所致。
                                                                主要系本期银行短期借款增加,
    应付利息               798,360.31      117,559.27     579.11
                                                                计提利息增加所致。
                                                                主要系本期公司暂收暂付款增
    其他应付款             807,960.00      427,199.50      89.13
                                                                加所致。
    其他非流动负                                                   主要系本期公司南环路拆迁重
                        420,000.00      914,887.08     -54.09
    债                                                             建完工,结转拆迁补偿款所致。(2)主要损益项目分析
        项 目           本期数          上期数        增减率             变动原因说明
                                                                主要系本期汇兑收益及募集资
    财务费用        -12,792,766.41        4,237,573.13   -401.89
                                                                金利息收入增加所致。
                                                                主要系晋江农商行投资分红增
    投资收益          2,058,750.00        1,687,500.00     22.00
                                                                加所致。
                                                                主要是公司收到政府补助、补贴
    营业外收入             469,150.11       70,000.00     570.21
                                                                款增加所致。
                                                                主要系本期报废及处置固定资
    营业外支出             687,062.84      315,000.00     118.12
                                                                产的损失增加所致。
    所得税费用       15,372,137.16       11,499,337.01     33.68   主要系本期利润总额增加所致。
                                                        兴业皮革科技股份有限公司 2013 半年度报告全文(3)现金流分析
    项 目            本期数           上期数         增减率              变动原因说明
    经营活动产生                                                    主要系报告期购买原材料支付
    的现金流量净     -350,796,868.38    -9,923,249.16   -3,435.10   的现金增加及应收账款、预付款
    额                                                              增加所致。
    投资活动产生                                                    主要系报告期内公司加大募投
    的现金流量净     -135,684,413.52   -27,141,209.41     -399.92   项目的建设及用闲置募集资金
    额                                                              购买理财产品所致。筹资活动产生
                                                                 主要系去年同期公司发行新股
    的现金流量净     234,760,715.96    732,422,506.80      -67.95
                                                                 筹集资金所致。额
                                                                 主要系报告期购买原材料支付
    现金及现金等                                                    的现金增加,用闲置募集资金购
                  -246,492,771.98   695,352,366.50     -135.45
    价物净增加额                                                    买理财产品及去年同期公司发
                                                                 行新股募集资金所致。
                                            兴业皮革科技股份有限公司 2013 半年度报告全文
                     第九节 备查文件目录一、载有董事长签名的半年度报告文本;二、载有单位负责人、主管会计工作的负责人、会计机构负责人(会计主管人员)签名并盖章的财务报告报表;三、报告期内在《中国证劵报》、《上海证券报》、《证券时报》、《证券日报》公开披露过的所有文件的正本及公告的原稿;四、其他有关资料。
                                                  兴业皮革科技股份有限公司
                                                                董事长:吴华春
                                                              2013 年 7 月 27 日
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