凤凰网首页 手机凤凰网

凤凰卫视
  • [亚太] 上证指数 2319.12 (1.00%) 深证成指 9466.14 1.78% 恒生指数 19664.10 -1.06% 台北 7233.69 0.17% 韩国 1964.83 0.39%
  • [亚太] 日经 8841.22 -0.09% 澳大利亚 4348.48 0.45% 新西兰 3294.64 0.40% 印度孟买 17234.00 0.92% 新加坡 2916.26 0.75%
  • [美洲] 道琼斯 12660.50 -0.58% 纳斯达克 2816.55 0.40% 标普500 1316.33 -0.16% 加拿大 12466.50 0.02% 巴西 62904.20 -0.08%
  • [欧洲] 英国富时 5733.45 -1.07% 法国CAC 3318.76 -1.32% 德国DAX 6511.98 -0.43% 俄罗斯 1508.04 -0.44% Stoxx50 2436.62 -0.97%
  • [其他] 纽约原油 99.70 0.00% 纽约黄金 1738.40 0.00% 人民币/美元 6.33 0.00% 美元指数 78.83 0.00% 基金指数 3782.30 1.37%
  • [亚太] 上证指数 2319.12 (1.00%) 深证成指 9466.14 1.78% 恒生指数 19664.10 -1.06% 台北 7233.69 0.17% 韩国 1964.83 0.39%
  • [亚太] 日经 8841.22 -0.09% 澳大利亚 4348.48 0.45% 新西兰 3294.64 0.40% 印度孟买 17234.00 0.92% 新加坡 2916.26 0.75%
  • [美洲] 道琼斯 12660.50 -0.58% 纳斯达克 2816.55 0.40% 标普500 1316.33 -0.16% 加拿大 12466.50 0.02% 巴西 62904.20 -0.08%
  • [欧洲] 英国富时 5733.45 -1.07% 法国CAC 3318.76 -1.32% 德国DAX 6511.98 -0.43% 俄罗斯 1508.04 -0.44% Stoxx50 2436.62 -0.97%
  • [其他] 纽约原油 99.70 0.00% 纽约黄金 1738.40 0.00% 人民币/美元 6.33 0.00% 美元指数 78.83 0.00% 基金指数 3782.30 1.37%
免费注册
东易日盛(002713)公告正文

东易日盛:2014年第一季度报告正文

公告日期 2014-04-25
股票简称:东易日盛 股票代码:002713
                                      东易日盛家居装饰集团股份有限公司 2014 年第一季度报告正文
    证券代码:002713              证券简称:东易日盛                            公告编号:2014-022
                   东易日盛家居装饰集团股份有限公司
                       2014 年第一季度报告正文
                                 东易日盛家居装饰集团股份有限公司 2014 年第一季度报告正文
                         第一节 重要提示
    公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,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次季报的董事会会议。
    公司负责人陈辉、主管会计工作负责人李双侠及会计机构负责人(会计主管人员)管哲声明:保证季度报告中财务报表的真实、准确、完整。
                                                       东易日盛家居装饰集团股份有限公司 2014 年第一季度报告正文
                            第二节 主要财务数据及股东变化一、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增减
                                            本报告期                  上年同期
                                                                                                     (%)
    营业收入(元)                                  249,072,477.43           166,218,650.99                      49.85%
    归属于上市公司股东的净利润(元)                -50,967,702.72           -64,477,316.62                      20.95%归属于上市公司股东的扣除非经常性损
                                                -53,193,375.49           -65,447,653.96                      18.72%益的净利润(元)
    经营活动产生的现金流量净额(元)                -81,995,150.17           -10,334,230.18                      693.43%
    基本每股收益(元/股)                                    -0.41                       -0.64                   36.23%
    稀释每股收益(元/股)                                    -0.41                       -0.64                   36.23%
    加权平均净资产收益率(%)                               -9.38%                   -20.47%                      11.09%
                                                                                             本报告期末比上年度末增
                                           本报告期末                 上年度末
                                                                                                     减(%)
    总资产(元)                                  1,579,547,163.00         1,190,501,779.67                      32.68%
    归属于上市公司股东的净资产(元)                824,919,130.59           415,538,477.55                      98.52%非经常性损益项目和金额√ 适用 □ 不适用
                                                                                                             单位:元
                         项目                              年初至报告期期末金额                    说明
    非流动资产处置损益(包括已计提资产减值准备的冲销部分)                   -1,668.96计入当期损益的政府补助(与企业业务密切相关,按照国家统
                                                                      1,208,585.89一标准定额或定量享受的政府补助除外)
    除上述各项之外的其他营业外收入和支出                                  1,054,140.39
    减:所得税影响额                                                         35,384.55
    合计                                                                  2,225,672.77                   --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
                                                      东易日盛家居装饰集团股份有限公司 2014 年第一季度报告正文二、报告期末股东总数及前十名股东持股情况表
                                                                                                             单位:股
    报告期末股东总数                                                                                              18,377
                                              前 10 名股东持股情况
                                                                持有有限售条件              质押或冻结情况
    股东名称         股东性质      持股比例(%)    持股数量
                                                                     的股份数量         股份状态          数量
    北京东易天正投                                                                       质押                         0
                 境内非国有法人           64.8%                         80,899,357
    资有限公司                                                                           冻结                         0
                                                                                     质押                         0
    陈辉             境内自然人               2.47%                          3,080,000
                                                                                     冻结                         0
                                                                                     质押                         0
    杨劲             境内自然人               2.47%                          3,080,000
                                                                                     冻结                         0
                                                                                     质押                         0
    李永红           境内自然人               1.44%                          1,800,000
                                                                                     冻结                         0
    深圳市和泰成长                                                                       质押                         0
    创业投资有限责 境内非国有法人             0.64%                           800,000
                                                                                     冻结                         0任公司
                                                                                     质押                         0
    郑顺利           境内自然人               0.29%                           360,000
                                                                                     冻结                         0
                                                                                     质押                         0
    余德成           境内自然人                0.2%                           250,000
                                                                                     冻结                         0
                                                                                     质押                         0
    黄学文           境内自然人               0.19%                           233,000
                                                                                     冻结                         0
                                                                                     质押                         0
    徐建安           境内自然人               0.18%                           225,000
                                                                                     冻结                         0
                                                                                     质押                         0
    周仁清           境内自然人               0.16%                           200,300
                                                                                     冻结                         0
                                         前 10 名无限售条件股东持股情况
                                                                                               股份种类
             股东名称                       持有无限售条件股份数量
                                                                                        股份种类          数量
    余德成                                                                    250,000 人民币普通股               250,000
    黄学文                                                                    233,000 人民币普通股               233,000
    周仁清                                                                    200,300 人民币普通股               200,300
    李海平                                                                    185,100 人民币普通股               185,100
                                                    东易日盛家居装饰集团股份有限公司 2014 年第一季度报告正文
    倪月仙                                                                165,886 人民币普通股           165,886中信信托有限责任公司-中信信
    托稳健分层证券投资集合资金信                                          165,000 人民币普通股           165,000托计划 1306C 期
    林昌有                                                                161,117 人民币普通股           161,117
    周丽芳                                                                146,650 人民币普通股           146,650
    陈福伟                                                                144,510 人民币普通股           144,510
    陈玉东                                                                141,700 人民币普通股           141,700上述股东关联关系或一致行动的
                               股东陈辉与股东杨劲为夫妻关系,两人各持有东易天正 50%股份。说明
                               股东黄学文通过证券公司客户信用交易担保证券账户持有公司股票 233,000 股;股东李前十大股东参与融资融券业务股
                               海平通过证券公司客户信用交易担保证券账户持有公司股票 185,100 股;股东林昌有通东情况说明(如有)
                               过证券公司客户信用交易担保证券账户持有公司股票 161,117 股。公司股东在报告期内是否进行约定购回交易□ 是 √ 否
                                                     东易日盛家居装饰集团股份有限公司 2014 年第一季度报告正文
                                         第三节 重要事项一、报告期主要会计报表项目、财务指标发生重大变动的情况及原因1、货币资金:期末较期初增加53.13%,主要是2月份完成首次公开发行股票收到募集资金所致;2、递延所得税资产:期末较期初减少39.16%,主要是本期支付上年计提绩效工资,上年确认的递延所得税资产转回所致;3、应付职工薪酬:期末较期初减少72.99%,主要是支付上年计提绩效工资所致:4、应交税费:期末较期初减少67.95%,主要是上年4季度利润总额较高,本期预交上季度所得税额度较高所致;5、预计负债:期末较期初减少55.85%,主要是预计负债相关事项在本期了结转销所致;6、资本公积:期末较期初增加535.23%,主要是新股发行溢价所致;7、营业收入:本期较上年同期增长49.85%,主要是新签工程合同总额增长及加强工程进度管理所致;8、营业成本:本期较上年同期增长39.40%,主要是营业收入增长所致;9、管理费用:本期较上年同期增长49.71%,主要是工资薪金、保险等费用增加所致;10、财务费用:本期较上年同期减少182.87%,主要是银行存款增加,定期存款利息增加所致;11、资产减值损失:本期较上年同期减少173.56%,主要是应收账款减少,根据应收账款余额变动计提坏账准备减少所致;12、营业外收入:本期较上年同期增长50.98%,主要是政府补助增加所致;13、营业外支出:本期较上年同期减少480.09%,主要是预计负债相关事项较上年减少所致;14、所得税费用:本期较上年同期增长819.57%,主要是本期支付上年计提绩效工资,递延所得税资产转回所致 ;15、支付各项税费:本期较上年同期增长49.32%,主要是上年4季度利润总额较高,本期预交上季度所得税额度较高所致;16、购建固定资产、无形资产和其他长期资产支付的现金:本期较上年同期增长212.05%,主要是子公司东易日盛家俱有限公司家居建材创意中心项目投入增加所致;17、吸收投资收到的现金:本期较上年同期增长100%,主要是2月份完成首次公开发行股票收到募集资金所致。二、重要事项进展情况及其影响和解决方案的分析说明1、公司于2013年01月24日与华润置地发展(北京)有限公司签订了“门头沟新城冯村地区(一期)居住项目A西区木作批量”合同,交易价格1,702.58万元。截止至报告期末,该合同的施工进度为63.24%。2、公司于2013年05月17日与北京优高雅装饰工程有限公司签订了“海淀区橡树湾C1地块精装修木作”合同,交易价格3,841.21万元。截止至报告期末,该合同的施工进度为69.49%。3、河南东易力天纠纷案2013年6月4日,股份公司收到郑州高新技术产业开发区人民法院(2013)开民初字第3079号《应诉通知书》,根据该《应诉通知书》,郑州高新技术产业开发区人民法院已受理河南东易力天装饰有限公司诉股份公司合同纠纷一案。根据河南东易力天装饰有限公司《民事起诉状》,公司原特许加盟商河南东易力天装饰有限公司诉求股份公司赔偿为装修家装体验馆所支出的装修费、加盟费等费用110万元。2013年6月24日,郑州高新技术产业开发区人民法院出具(2013)开民初字第3079号《民事裁定书》,裁定本案移送北京市房山区人民法院。河南东易力天装饰有限公司不服提起上诉。2013年8月13日,河南省郑州市中级人民法院出具(2013)郑立民终字第379号《民事裁定书》,准许河南东易力天装饰有限公司撤回上诉,双方均按原审裁定执行。2013年8月19日,公司取得郑州高新技术开发区人民法院出具的(2013)开民初字第3079号《询问笔录(口头裁定撤诉)》,准予河南东易力天装饰有限公司撤诉。2014年1月23日我公司向中院提起管辖权异议申请,2014年3月5日中院下达民事裁定书,裁定本案移送房山区人民法院。2014年3月20日,河南东易力天装饰有限公司向河南省高级人民法院提起上诉。
                                                           东易日盛家居装饰集团股份有限公司 2014 年第一季度报告正文
           重要事项概述                             披露日期                           临时报告披露网站查询索引
    张栋勋申请劳动争议仲裁纠纷           2014 年 04 月 21 日                        巨潮资讯网-2013 年年度报告三、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           履行情况股改承诺收购报告书或权益变动报告书中所作承诺资产重组时所作承诺
                                                      《股份锁定承
                                                                                          2014 年 2 月
                                                      诺》,请详见公 2013 年 12 月 07                     严格遵守该承
                                     东易天正                                             19 日-2017 年
                                                      司 2014-005 号 日                                   诺
                                                                                          2 月 19 日
                                                      公告
                                                      《关于公司股
                                                      价稳定措施的                        2014 年 2 月
                                     东易日盛、东易                    2013 年 12 月 07                   严格遵守该承
                                                      承诺》请详见公                      19 日-2017 年
                                     天正                              日                                 诺
                                                      司 2014-005 号                      2 月 19 日
                                                      公告
                                                      《关于招股说
                                                      明书中有虚假
                                                      记载、误导性陈
                                                      述或者重大遗
                                     东易日盛、东易 漏影响发行条       2013 年 12 月 07                   严格遵守该承
                                                                                          长期有效
                                     天正             件回购公司股     日                                 诺首次公开发行或再融资时所作承诺
                                                      份的承诺》请详
                                                      见公司
                                                      2014-005 号公
                                                      告
                                                      《关于招股说
                                                      明书中有虚假
                                                      记载、误导性陈
                                                      述或者重大遗
                                     东易日盛、东易                    2013 年 12 月 24                   严格遵守该承
                                                      漏赔偿投资者                        长期有效
                                     天正                              日                                 诺
                                                      损失的承诺》请
                                                      详见公司
                                                      2014-005 号公
                                                      告
                                                      《持有公司       2013 年 12 月 07 2014 年 2 月      严格遵守该承
                                     东易天正
                                                      5%以上股份的 日                     19 日-2019 年 诺
                                                 东易日盛家居装饰集团股份有限公司 2014 年第一季度报告正文
                                            股东的持股意                        2 月 19 日
                                            向及减持意向》
                                            请详见公司
                                            2014-005 号公
                                            告
                                            《相关责任主
                                            体承诺事项的
                             东易日盛、东易 约束措施》请详 2013 年 12 月 24                    严格遵守该承
                                                                                长期有效
                             天正           见公司           日                                诺
                                            2014-005 号公
                                            告
                                            《关于避免同
                                            业竞争的承诺》
                                                             2011 年 02 月 18 承诺人为公司     严格遵守该承
                             东易天正       请详见公司
                                                             日                 控股股东期间   诺
                                            2014-005 号公
                                            告
                                            《关于社会保
                                            险和住房公积
                                            金的承诺》请详 2011 年 02 月 18                    严格遵守该承
                             东易天正                                           长期有效
                                            见公司           日                                诺
                                            2014-005 号公
                                            告
                                            《关于补偿租
                                            赁物业造成损
                                            失的承诺》请详 2012 年 02 月 24                    严格遵守该承
                             东易天正                                           长期有效
                                            见公司           日                                诺
                                            2014-005 号公
                                            告
                                            《关于减少与
                                            股份公司发生
                                            关联交易之承     2011 年 02 月 18                  严格遵守该承
                             东易天正                                           长期有效
                                            诺》请详见公司 日                                  诺
                                            2014-005 号公
                                            告
                                            《利润分配的
                                            承诺》请详见公 2013 年 12 月 07                    严格遵守该承
                             东易日盛                                           长期有效
                                            司 2014-005 号 日                                  诺
                                            公告其他对公司中小股东所作承诺
    承诺是否及时履行             是
                                                         东易日盛家居装饰集团股份有限公司 2014 年第一季度报告正文四、对 2014 年 1-6 月经营业绩的预计2014 年 1-6 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2014 年 1-6 月归属于上市公司股东的净利润变
                                                                         0%    至                           30%动幅度(%)2014 年 1-6 月归属于上市公司股东的净利润变
                                                                    1,711.68   至                       2,223.88动区间(万元)2013 年 1-6 月归属于上市公司股东的净利润(万
                                                                                                        1,710.68元)
                                               公司第二季度将继续从市场开拓、新业务推进、模式创新、成本控制、品业绩变动的原因说明
                                               牌建设等几个方面着手提升公司经营绩效。
数据加载中...
prevnext
手机查看股票