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先锋新材(300163)公告正文

先锋新材:关于2019年半年度报告及其摘要的更正公告

公告日期 2019-09-11
股票简称:先锋新材 股票代码:300163
证券代码:300163              证券简称:先锋新材               公告编号:2019-120


                      宁波先锋新材料股份有限公司
              关于2019年半年度报告及其摘要的更正公告


    本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大

遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。




    宁波先锋新材料股份有限公司(以下简称“公司”)于2019年8月29日在巨

潮资讯网(www.cninfo.come.cn)上披露了2019年半年度报告及其摘要,于2019

年8月30日对2019年半年度报告及其摘要的部分数据内容进行了更正,并同时披

露了2019年半年度报告及其摘要(更新后)。现经事后核查,需对部分内容再次

予以更正。

    本次更正差异,主要系公司认为,公司转让KRS公司股权的投资收益应为交

割日该股权的公允价值减去该股权的账面价值。由于过渡期损益,以及按持股比

例享有基准日所评估固定资产、无形资产增值额在过渡期的摊销额,实际上将基

准日的资产评估公允价值合理调整成为了交割日的公允价值,因此,过渡期损益、

以及按持股比例享有基准日所评估固定资产、无形资产增值额在过渡期的摊销额,

实际均为权益性交易价格的一部分,所以应确认为资本公积,而不再确认为投资

收益,具体会计处理如下:

    股权交割日(2019年6月30日),KRS公司 84.35%的股份的公允价值=基准日

资产评估公允价值+应享有KRS过渡期损益金额-按持股比例享有基准日所评估固

定资产、无形资产增值额在过渡期的摊销额=-2,416.93+(-1,098.01)

-103.23=-3,618.17万元;

    股权交割日(2019年6月30日),股权转让投资收益=-3,618.17-(-4,339.28)

=721.11万元。

    该权益交易产生的资本公积=1元-(-3,618.17万元)=-3,618.17万元。
     因以上数据的调整进而影响公司净利润、利润总额等相关财务数据,因此公

司需对2019年半年度报告及摘要相关内容再次进行更正,具体如下:

     一、报告全文第6页“第二节 公司简介和主要财务指标”之“四、主要会

计数据和财务指标”

更正前:
                              本报告期          上年同期         本报告期比上年同期增减
 营业总收入(元)             278,301,907.86   287,913,729.53                     -3.34%
 归属于上市公司股东的净利润
                               19,797,883.47   -20,517,645.01                   196.49%
 (元)
 归属于上市公司股东的扣除非
                              -10,860,174.20   -23,839,524.78                    54.44%
 经常性损益后的净利润(元)
 经营活动产生的现金流量净额
                               -9,957,671.30   -26,428,144.44                    62.32%
 (元)
 基本每股收益(元/股)               0.0418            -0.040                   -204.50%
 稀释每股收益(元/股)               0.0418            -0.040                   -204.50%
 加权平均净资产收益率                 3.99%           -3.03%                       7.02%
                              本报告期末        上年度末        本报告期末比上年度末增减
 总资产(元)                 831,513,966.38   875,655,773.28                     -5.04%
 归属于上市公司股东的净资产
                              539,854,375.20   486,278,083.20                    11.02%
 (元)




更正后:
                              本报告期          上年同期         本报告期比上年同期增减
 营业总收入(元)             278,301,907.86   287,913,729.53                     -3.34%
 归属于上市公司股东的净利润
                                7,785,511.53   -20,517,645.01                   137.95%
 (元)
 归属于上市公司股东的扣除非
                              -10,860,174.20   -23,839,524.78                    54.44%
 经常性损益后的净利润(元)
 经营活动产生的现金流量净额
                               -9,957,671.30   -26,428,144.44                    62.32%
 (元)
 基本每股收益(元/股)               0.0164            -0.040                   141.06%
 稀释每股收益(元/股)               0.0164            -0.040                   141.06%
 加权平均净资产收益率                 1.59%            -3.03%                     4.62%
                                                                 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)                 831,513,966.38   875,655,773.28                     -5.04%
 归属于上市公司股东的净资产
                              539,854,375.20   486,278,083.20                    11.02%
 (元)
        二、报告全文第7页“第二节 公司简介和主要财务指标”之“六、非经常

性损益项目及金额”

更正前:
               项目                           金额                             说明
 非流动资产处置损益(包括已计提                                 主要系本期处置香港圣泰戈所持有的
                                               24,765,418.60
 资产减值准备的冲销部分)                                       KRS 公司股权形成的处置收益。
 计入当期损益的政府补助(与企业
                                                                主要系收到的与日常经营相关的政府
 业务密切相关,按照国家统一标准                 3,481,648.50
                                                                补助。
 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
                                                5,188,019.01    主要系担保费收入。
 和支出
 减:所得税影响额                               2,777,028.44
 合计                                          30,658,057.67                    --


更正后:
               项目                          金额                             说明
                                                               主要系本期处置香港圣泰戈所持有的
 非流动资产处置损益(包括已计提
                                             12,753,046.66     KRS 公司股权形成的处置收益及出售部
 资产减值准备的冲销部分)
                                                               分停用的机器设备形成的处置收益。
 计入当期损益的政府补助(与企业
                                                               主要系收到的与日常经营相关的政府补
 业务密切相关,按照国家统一标准               3,481,648.50
                                                               助。
 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
                                              5,188,019.01     主要系担保费收入。
 和支出
 减:所得税影响额                             2,777,028.44
 合计                                        18,645,685.73                     --



        三、报告全文第9页“第三节 公司业务概要”之“二、主要资产重大变化

情况”
    更正前:

    主要资产                                         重大变化说明

                    在建工程较年初增加 29.25%,增加 80.12 万元,主要系公司年产 150 万平米一体化抗
 在建工程
                    风阻燃遮阳卷帘待安装设备及其他零星工程增加所致。



    更正后:
    主要资产                                         重大变化说明
                    在建工程较年初增加 29.25%,增加 80.12 万元,主要系公司年产 150 万平米一体化抗
 在建工程           风阻燃遮阳卷帘待安装设备及其他零星工程增加所致。在建工程较上年同期末变化
                    主要系公司高分子聚乙烯纤维生产线转固所致。




       四、报告全文第12页“第四节 经营情况讨论与分析”之“一、概述”
    更正前:

    2019 年 1-6 月,公司国内分部营收基本保持稳定,但由于澳洲分部亏损较大,公司已

将香港圣泰戈持有的 KRS 公司股权出售。2019 年 1-6 月,公司实现营业收入 27,830.19 万元,

同比下降 3.34%;利润总额 1,808.27 万元,同比上升 165.94%(上年同期为负数,本期属于

扭亏为盈);归属于母公司所有者的净利润 1,979.79 万元,较上年同期增加了 4,031.55 万

元,同比上升 196.49%(上年同期为负数,本期属于扭亏为盈)。主要原因系出售子公司香

港圣泰戈所持有的 KRS 公司股权引起的处置收益增加所致。

    更正后:

    2019 年 1-6 月,公司国内分部营收基本保持稳定,但由于澳洲分部亏损较大,公司已

将香港圣泰戈持有的 KRS 公司股权出售。2019 年 1-6 月,公司实现营业收入 27,830.19 万

元,同比下降 3.34%;利润总额 607.03 万元,同比上升 122.13%(上年同期为负数,本期属

于扭亏为盈);归属于母公司所有者的净利润 778.55 万元,较上年同期增加了 2,830.32 万

元,同比上升 137.95%(上年同期为负数,本期属于扭亏为盈)。主要原因系出售子公司香

港圣泰戈所持有的 KRS 公司股权引起的处置收益增加所致。

       五、报告全文第13页“第四节 经营情况讨论与分析”之“二、主营业务分

析”

       更正前:
                    本报告期         上年同期       同比增减                变动原因
 营业成本         151,605,267.82   168,088,519.64     -9.81%   主要系 KRS 公司业绩持续下滑所致。
 销售费用          97,517,786.64    93,985,004.52      3.76%
 管理费用          31,028,021.67    39,314,495.33    -21.08%   主要系 KRS 公司职工薪酬减少所致。

    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

    由于澳洲分部亏损较大,公司已将香港圣泰戈持有的KRS公司股权处置,但根据相关制

度要求澳洲KRS公司2019年1-6月的利润及现金流量要并入合并报表。本期净利润较上年增加
较大,主要原因为出售澳洲KRS公司股权处置收益增加,导致归属于上市公司股东的净利润

较上年同期上升196.49%。

     更正后:
                 本报告期         上年同期       同比增减                  变动原因
                                                             主要系以下原因所致:
                                                             (1)由于 KRS 公司业绩依旧不景气,关
                                                             闭了亏损严重的门店,减少了租金,已支
 营业成本   151,605,267.82      168,088,519.64     -9.81%
                                                             付的租金及押金不能退回;
                                                             (2)KRS 公司减少员工,导致营业成本
                                                             里的人工成本有所下降。
                                                             主要系以下原因所致:(1)职工薪酬的调
                                                             整,因减少了管理人员增加销售人员,管
 销售费用       97,517,786.64    93,985,004.52      3.76%    理费用中职工薪资减少 6,642,053.74
                                                             元,而销售费用中职工薪资增加
                                                             4,447,620.86 元。
                                                             主要系以下原因所致:(1)职工薪酬的调
                                                             整,因减少了管理人员增加销售人员,管
                                                             理费用中职工薪资减少 6,642,053.74
                                                             元,而销售费用中职工薪资增加
 管理费用       31,028,021.67    39,314,495.33    -21.08%
                                                             4,447,620.86 元。
                                                             (2)因出售部分停用的、折旧进入管理
                                                             费用的机器设备,累计折旧金额减少
                                                             1,743,000.41 元。

    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

    由于澳洲分部亏损较大,公司已将香港圣泰戈持有的KRS公司股权处置,但根据相关制

度要求澳洲KRS公司2019年1-6月的利润及现金流量要并入合并报表。本期净利润较上年增加

较大,主要原因为出售澳洲KRS公司股权处置收益增加,导致归属于上市公司股东的净利润

较上年同期上升137.95%(上年同期为负数,本期属于扭亏为盈)。

     六、报告全文第14页“第四节 经营情况讨论与分析”之“三、非主营业务

分析”

     更正前:
                                占利润总                                                 是否具有
                   金额                                     形成原因说明
                                 额比例                                                  可持续性
                                           系本期处置孙公司 KRS 公司股权形成的投资收
 投资收益   19,223,442.25        106.31%                                                 否
                                           益,本交易已于 2019 年 6 月 25 日完成交割。
 资产减值      -2,351,225.65      -13.00%     系应收款项计提的坏账准备。                       是
                                              与企业日常活动无关的政府补助及担保费收
 营业外收入     5,371,119.47      29.70%                                                       是
                                              入。
                                              系非流动资产毁损报废损失、对外捐赠等以外
 营业外支出         1,964.06          0.01%                                                    否
                                              的支出。
 其他收益       2,368,712.10      13.10%      系收到的与日常经营相关的政府补助。               是

    更正后:
                               占利润总                                                         是否具有
                  金额                                         形成原因说明
                                额比例                                                          可持续性
                                              系本期处置孙公司 KRS 公司股权形成的投资收
 投资收益      7,211,070.31     118.79%                                                         否
                                              益,本交易已于 2019 年 6 月 25 日完成交割。
 资产减值      -2,351,225.65     -38.73%      系应收款项计提的坏账准备。                        是
 营业外收入    5,371,119.47      88.48%       与企业日常活动无关的政府补助及担保费收入。        是
                                              系非流动资产毁损报废损失、对外捐赠等以外的
 营业外支出        1,964.06       0.03%                                                         否
                                              其他支出。
 其他收益      2,368,712.10      39.02%       系收到的与日常经营相关的政府补助。                是
 资产处置
               5,541,976.35      91.30%       出售部分停用的机器设备形成的资产处置收益。        否
 收益
 财务费用-
                 931,800.00      15.35%       系收购 KRS 贷款贴息。                             否
 利息支出




        七、报告全文第15页“第四节 经营情况讨论与分析”之“四、资产、负债

状况分析”
    更正前:


1、资产构成重大变动情况


                                                                                           单位:人民币元
                  本报告期末                   上年同期末
                               占总                         占总    比重增
                                                                                     重大变动说明
                金额           资产           金额          资产      减
                               比例                         比例
                                                                              在建工程较年初增 29.25%,
                                                                              增加 80.12 万元,主要系公司
 在建工程     3,540,375.46     0.43%     10,397,212.25      1.04%   -0.61%    年产 150 万平米一体化抗风
                                                                              阻燃遮阳卷帘待安装设备及
                                                                              其他零星工程增加所致。
3、截至报告期末的资产权利受限情况


  (1)截至2019年6月30日,本集团所有权或使用权受到限制的资产金额如下:货币资金

1,002.51万元,固定资产9,794.16万元,无形资产1,705.05万元,合计12,501.72万元。

  (2)资产所有权或使用权受到限制的原因:

    A、本公司质押保证金人民币900万元向中国工商银行宁波鄞州支行申请保函,为子公司

圣泰戈(香港)贸易有限公司从中国工商银行珀斯分行取得2,300万欧元融资提供担保。

    本公司质押保证金人民币10万元向兴业银行股份有限公司嘉兴平湖支行申请保函,为嘉

兴海关驻乍浦办事处有关网上支付税费提供担保。

    B、子公司浙江圣泰戈新材料有限公司以其自有的房屋建筑物(含土地使用权)抵押,

为本公司取得中国工商银行宁波鄞州支行人民币7,923万元综合授信提供担保;子公司嘉兴

市丰泰新材料有限公司以其自有的房屋建筑物(含土地使用权)抵押,为本公司保函提供人

民币2,800万元的担保。

    C、子公司圣泰戈(香港)贸易有限公司折算人民币为92.51万元银行存款质押做为欧元

借款利息保证。

    D、本公司将位于宁波市海曙区集士港镇山下村的房地产作为抵押,并由子公司浙江圣

泰戈新材料有限公司、嘉兴市丰泰新材料有限公司为公司贷款提供人民币3,000万元的担保。

   更正后:

1、资产构成重大变动情况

                                                                                     单位:人民币元
                 本报告期末               上年同期末
                              占总                     占总   比重增
                                                                                重大变动说明
                 金额         资产       金额          资产     减
                              比例                     比例
                                                                       在建工程较年初增 29.25%,
                                                                       增加 80.12 万元,主要系公司
                                                                       年产 150 万平米一体化抗风
                                                                       阻燃遮阳卷帘待安装设备及
 在建工程     3,540,375.46    0.43%   10,397,212.25   1.04%   -0.61%
                                                                       其他零星工程增加所致。较上
                                                                       年同期末变化主要系公司高
                                                                       分子聚乙烯纤维生产线转固
                                                                       所致。
            3、截至报告期末的资产权利受限情况


              (1)截至2019年6月30日,本集团所有权或使用权受到限制的资产金额如下:货币资金

            1,002.51万元,固定资产9,794.16万元,无形资产1,705.05万元,合计12,501.72万元。

              (2)资产所有权或使用权受到限制的原因:

                   A、本公司质押保证金人民币900万元向中国工商银行宁波鄞州支行申请保函,为子公司

            圣泰戈(香港)贸易有限公司从中国工商银行珀斯分行取得2,300万欧元融资提供担保。

                   本公司质押保证金人民币10万元向兴业银行股份有限公司嘉兴平湖支行申请保函,为嘉

            兴海关驻乍浦办事处有关网上支付税费提供担保。

                   B、子公司浙江圣泰戈新材料有限公司以其自有的房屋建筑物(含土地使用权)抵押,

            为本公司取得中国工商银行宁波鄞州支行人民币7,923万元综合授信提供担保;子公司嘉兴

            市丰泰新材料有限公司以其自有的房屋建筑物(含土地使用权)抵押,为本公司保函提供人

            民币2,850万元的担保。

                   C、子公司圣泰戈(香港)贸易有限公司折算人民币为92.51万元银行存款质押做为欧元

            借款利息保证。

                   D、本公司将位于宁波市海曙区集士港镇山下村的房地产作为抵押,并由子公司浙江圣

            泰戈新材料有限公司、嘉兴市丰泰新材料有限公司为母公司贷款提供人民币3,000万元的担

            保。

                   八、报告全文第17页“第四节 经营情况讨论与分析”之“六、重大资产和

            股权出售”之“2、出售重大股权情况”




                             本期初
                        交                                    股                      是否按计
                             起至出                                是          所涉
                        易                         股权出售   权                      划如期实
                             售日该                                否   与交   及的
交                      价                         为上市公   出                      施,如未按
                             股权为                                为   易对   股权
易   被出售     出售    格              出售对公   司贡献的   售                      计划实施,   披露    披露索
                             上市公                                关   方的   是否
对    股权         日   (              司的影响   净利润占   定                      应当说明     日期      引
                             司贡献                                联   关联   已全
方                      万                         净利润总   价                      原因及公
                             的净利                                交   关系   部过
                        元                         额的比例   原                      司已采取
                             润(万                                易           户
                        )                                    则                       的措施
                               元)
先 Kresta      2019                     出售 KRS              协        受同          按计划实     2019    重大资
                         0   1,922.34               120.51%        是          是
锋 Holdings    年 06                    公司股权              议        一实          施           年 06   产出售
       乳 Limited          月 19                       完成后,                     价         际控                            月 04      暨关联
       业                  日                          公司合并                     格         制人                            日         交易报
       集                                              报表层面                                控制                                       告书
       团                                              营业收                                                                             (草
       有                                              入、资产                                                                           案)(二
       限                                              规模均有                                                                           次修订
       公                                              所下降,                                                                           稿)
       司                                              净利润有
                                                       所上升

                            更正前:

                            更正后:
                                            本期初
                                    交                                              股                           是否按计
                                            起至出                                        是            所涉
                                    易                                 股权出售     权                           划如期实
                                            售日该                                        否   与交     及的
       交                           价                                 为上市公     出                          施,如未按
                                            股权为                                        为   易对     股权
       易    被出售        出售     格                  出售对公       司贡献的     售                          计划实施,      披露      披露索
                                            上市公                                        关   方的     是否
       对        股权       日      (                  司的影响       净利润占     定                           应当说明       日期        引
                                            司贡献                                        联   关联     已全
       方                           万                                 净利润总     价                           原因及公
                                            的净利                                        交   关系     部过
                                    元                                 额的比例     原                           司已采取
                                            润(万                                        易             户
                                    )                                              则                             的措施
                                            元)
       先                                              出售 KRS 公
                                                                                                                                          重大资
       锋                                              司股权完
                                                                                                                                          产出售
       乳                  2019                        成后,公司
                                                                                               受同                                       暨关联
       业    Kresta        年                          合并报表                     协                                         2019
                                                                                               一实                                       交易报
       集    Holding       06                          层面营业                     议                          按计划实       年 06
                                        0    721.11                     183.04%           是 际控      是                                 告书
       团    s             月                          收入、资产                   价                          施             月 04
                                                                                               制人                                       (草
       有    Limited       19                          规模均有                     格                                         日
                                                                                               控制                                       案)二
       限                  日                          所下降,净
                                                                                                                                          次修订
       公                                              利润有所
                                                                                                                                          稿)
       司                                              上升

                            九、报告全文第18页“第四节 经营情况讨论与分析”之“七、主要控股参

                    股公司分析”

                            更正前:
                   公司类        主要业
 公司名称                                     注册资本            总资产              净资产            营业收入            营业利润             净利润
                      型           务
圣泰戈(香
                                商贸及
港)贸易有限      子公司                           7,882.30   62,953,301.15       -200,432,336.55     146,449,802.92    -5,257,150.92        -5,205,207.89
                                投融资
公司
宁波先锋互
                                私募股
联股权投资        子公司                    30,000,000.00            17,365.75           -52,097.25                          -52,097.25          -52,097.25
                                权投资
基金有限公


                        更正后:
               公司类     主要业
 公司名称                             注册资本              总资产           净资产             营业收入              营业利润          净利润
                 型            务
圣泰戈(香
                          商贸及
港)贸易有限   子公司                    7,882.30    62,953,301.15        -200,432,336.55   146,449,802.92          -17,269,522.86   -17,217,579.83
                          投融资
公司
                          遮阳产
宁波喆翔贸
               子公司     品等销    2,000,000.00     38,932,948.97          1,154,716.08       36,304,679.40           394,911.80       355,303.19
易有限公司
                          售
宁波先锋互
联股权投资                私募股
               子公司               30,000,000.00            17,365.75         -52,097.25                               -69,463.00       -52,097.25
基金有限公                权投资


                        十、报告全文第18页“第四节 经营情况讨论与分析”之“九、对2019年1-9

                月经营业绩的预计”

                        更正前:
                        预测年初至下一报告期期末的累计净利润可能为亏损或者与上年同期相比发生大幅度

                变动的警示及原因说明

                        √ 适用 □ 不适用

                        业绩预告情况:扭亏

                        业绩预告填写数据类型:区间数
                                           年初至下一报告期期末            上年同期                    增减变动
                 累计净利润的预计数
                                          2,209.93     --      2,699.93    -16,465.69   增长      113.42%      --          116.40%
                 (万元)
                 基本每股收益(元/
                                            0.0466     --        0.0570       -0.3474   增长      113.42%      --          116.40%
                 股)
                                          本公司 2018 年 7 月 1 日到 9 月 30 日期间利润(上年同期)为亏损,2019 年 7
                 业绩预告的说明           月 1 日到 9 月 30 日期间(本年同期)利润很可能为盈利,与上年同期相比属于
                                          扭亏为盈。

                更正后:
                        预测年初至下一报告期期末的累计净利润可能为亏损或者与上年同期相比发生大幅度

                变动的警示及原因说明

                        √ 适用 □ 不适用

                        业绩预告情况:扭亏

                        业绩预告填写数据类型:区间数
                          年初至下一报告期期末             上年同期                       增减变动
累计净利润的预计数
                         1,008.69     --     1,498.69      -16,465.69    增长      106.13%     --         109.10%
(万元)
基本每股收益(元/
                           0.0213     --        0.0316        -0.3474    增长      106.13%     --         109.10%
股)
                         本公司 2018 年 7 月 1 日到 9 月 30 日期间利润(上年同期)为亏损,2019 年 7
业绩预告的说明           月 1 日到 9 月 30 日期间(本年同期)利润很可能为盈利,与上年同期相比属于
                         扭亏为盈。

       十一、报告全文第26页“第五节 重要事项”之“十四、重大合同及其履行

情况”之“2、重大担保”

       更正前:
                                                   公司对子公司的担保情况
                    担保额度                      实际发生日                                                                是否为
                                                                  实际担保金                                     是否履
  担保对象名称      相关公告        担保额度      期(协议签                       担保类型          担保期                 关联方
                                                                        额                                       行完毕
                    披露日期                        署日)                                                                   担保
                                                                                                    2017 年 5
                    2017 年
圣泰戈(香港)贸                                                                   连带责任         月 27 日至
                    05 月 05        18,369.95                           17,979.1                                 否        否
易有限公司                                                                         保证             2020 年 5
                    日
                                                                                                    月 23 日
报告期内审批对子公司担保                                          报告期内对子公司担保实
                                                             0                                                                      0
额度合计(B1)                                                    际发生额合计(B2)
报告期末已审批的对子公司                                          报告期末对子公司实际担
                                                    18,369.95                                                              17,979.1
担保额度合计(B3)                                                保余额合计(B4)
                                                  子公司对子公司的担保情况
                     担保额
                                                 实际发生日                                                                 是否为
                     度相关         担保额                        实际担保金                                     是否履
  担保对象名称                                   期(协议签                        担保类型          担保期                 关联方
                     公告披           度                                额                                       行完毕
                                                   署日)                                                                    担保
                     露日期
公司担保总额(即前三大项的合计)
报告期内审批担保额度合计                                          报告期内担保实际发生额
                                                         67,000                                                                     0
(A1+B1+C1)                                                      合计(A2+B2+C2)
报告期末已审批的担保额度                                          报告期末实际担保余额合
                                                    85,369.95                                                              83,479.1
合计(A3+B3+C3)                                                  计(A4+B4+C4)
实际担保总额(即 A4+B4+C4)占公司净资产的比例                                                                              154.63%
其中:
为股东、实际控制人及其关联方提供担保的余额(D)                                                                             65,500
担保总额超过净资产 50%部分的金额(F)                                                                                     56,486.38
上述三项担保金额合计(D+E+F)                                                                                               65,500

       更正后:
                                                   公司对子公司的担保情况
  担保对象名称      担保额度        担保额度     实际发生日       实际担保金       担保类型          担保期      是否履     是否为
                       相关公告                 期(协议签           额                                    行完毕     关联方
                       披露日期                   署日)                                                               担保
                                                                                              2017 年 5
                       2017 年
 圣泰戈(香港)贸                                                                连带责任     月 27 日至
                       05 月 05    18,369.95                        17,979.1                               否        否
 易有限公司                                                                      保证         2020 年 5
                       日
                                                                                              月 23 日
                                                                                              2019 年 1
 宁波先锋新材料        2019 年 1                                                 连带责任     月 21 日
                                      3,000                                                                否        否
 股份有限公司          月 21 日                                          3,000   保证         到 2021 年
                                                                                              1 月 20 日
 报告期内审批对子公司担保                                        报告期内对子公司担保实
                                                             0                                                                0
 额度合计(B1)                                                  际发生额合计(B2)
 报告期末已审批的对子公司                                        报告期末对子公司实际担
                                                 21,369.95                                                          20,979.10
 担保额度合计(B3)                                              保余额合计(B4)
                                                 子公司对子公司的担保情况
                       担保额
                                               实际发生日                                                             是否为
                       度相关      担保额                        实际担保金                                是否履
  担保对象名称                                 期(协议签                        担保类型      担保期                 关联方
                       公告披        度                             额                                     行完毕
                                                  署日)                                                               担保
                       露日期
 公司担保总额(即前三大项的合计)
 报告期内审批担保额度合计                                        报告期内担保实际发生额
                                                      67,000                                                                  0
 (A1+B1+C1)                                                    合计(A2+B2+C2)
 报告期末已审批的担保额度                                        报告期末实际担保余额合
                                                 88,369.95                                                          86,479.10
 合计(A3+B3+C3)                                                计(A4+B4+C4)
 实际担保总额(即 A4+B4+C4)占公司净资产的比例                                                                       160.19%
 其中:
 为股东、实际控制人及其关联方提供担保的余额(D)                                                                      65,500
 担保总额超过净资产 50%部分的金额(F)                                                                              59,486.38
 上述三项担保金额合计(D+E+F)                                                                                      59,486.38

     十二、报告全文第37页“第十节 财务报告”之“二、财务报表”

     更正前:

1、合并资产负债表

编制单位:宁波先锋新材料股份有限公司
                                                                                                     单位:元
                项目                           2019 年 6 月 30 日                  2018 年 12 月 31 日
 流动资产:
     货币资金                                              29,812,031.08                       49,855,675.55
     结算备付金
     拆出资金
     交易性金融资产
   以公允价值计量且其变动计入
当期损益的金融资产
   衍生金融资产
   应收票据                        396,013.68      1,126,871.43
   应收账款                     168,525,831.03   129,299,482.25
   应收款项融资
   预付款项                       5,755,668.47     8,977,624.16
   应收保费
   应收分保账款
   应收分保合同准备金
   其他应收款                    65,095,541.40    10,258,284.45
      其中:应收利息
           应收股利
   买入返售金融资产
   存货                         155,503,746.63   193,464,286.02
   合同资产
   持有待售资产
   一年内到期的非流动资产
   其他流动资产                   7,100,819.88     5,016,442.25
流动资产合计                    432,189,652.17   397,998,666.11
非流动资产:
   发放贷款和垫款
   债权投资
   可供出售金融资产
   其他债权投资
   持有至到期投资
   长期应收款
   长期股权投资
   其他权益工具投资
   其他非流动金融资产
   投资性房地产
   固定资产                     329,810,120.22   396,904,505.47
   在建工程                       3,540,375.46     2,739,167.48
   生产性生物资产
   油气资产
   使用权资产
   无形资产                      54,047,972.80    56,239,510.25
   开发支出
   商誉
   长期待摊费用                   1,842,502.53    12,225,482.19
   递延所得税资产                10,083,343.20     9,515,094.56
   其他非流动资产                                     33,347.22
非流动资产合计                  399,324,314.21   477,657,107.17
资产总计                        831,513,966.38   875,655,773.28
流动负债:
   短期借款                      30,000,000.00    31,502,110.07
   向中央银行借款
   拆入资金
   交易性金融负债
   以公允价值计量且其变动计入
当期损益的金融负债
   衍生金融负债
   应付票据
   应付账款                      51,994,941.41   100,571,692.06
   预收款项                      14,681,685.36    25,015,689.49
   卖出回购金融资产款
   吸收存款及同业存放
   代理买卖证券款
   代理承销证券款
   应付职工薪酬                                   11,912,032.04
   应交税费                       2,750,519.16     5,673,576.00
   其他应付款                     1,039,531.25     4,263,168.42
      其中:应付利息
             应付股利
   应付手续费及佣金
   应付分保账款
   合同负债
   持有待售负债
   一年内到期的非流动负债                          2,172,811.36
   其他流动负债
流动负债合计                    100,466,677.18   181,111,079.44
非流动负债:
   保险合同准备金
   长期借款                     179,791,000.00   180,487,900.00
   应付债券
      其中:优先股
             永续债
   租赁负债
   长期应付款                                       580,508.73
   长期应付职工薪酬                                1,185,266.08
   预计负债                                       16,683,448.84
   递延收益                      11,385,842.68    11,718,976.38
   递延所得税负债                    16,071.32     4,270,896.25
   其他非流动负债
非流动负债合计                  191,192,914.00   214,926,996.28
负债合计                        291,659,591.18   396,038,075.72
 所有者权益:
      股本                                474,000,000.00           474,000,000.00
      其他权益工具
        其中:优先股
              永续债
      资本公积                            118,600,170.92            94,094,476.39
      减:库存股
      其他综合收益                                                 -12,897,008.10
      专项储备
      盈余公积                             26,089,898.57            26,089,898.57
      一般风险准备
      未分配利润                          -78,835,694.29           -95,009,283.66
 归属于母公司所有者权益合计               539,854,375.20           486,278,083.20
      少数股东权益                                                  -6,660,385.64
 所有者权益合计                           539,854,375.20           479,617,697.56
 负债和所有者权益总计                     831,513,966.38           875,655,773.28


3、合并利润表

                                                                           单位:元
                 项目               2019 年半年度          2018 年半年度
 一、营业总收入                           278,301,907.86           287,913,729.53
      其中:营业收入                      278,301,907.86           287,913,729.53
             利息收入
             已赚保费
             手续费及佣金收入
 二、营业总成本                           290,371,290.88           312,845,545.25
      其中:营业成本                      151,605,267.82           168,088,519.64
             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
             税金及附加                     2,131,517.51             3,178,606.55
             销售费用                      97,517,786.64            93,985,004.52
             管理费用                      31,028,021.67            39,314,495.33
             研发费用                       5,588,996.02             7,162,770.34
             财务费用                       2,499,701.22             1,116,148.87
              其中:利息费用                2,794,211.34             3,312,666.02
                        利息收入               84,762.57                12,115.55
    加:其他收益                        2,368,712.10    1,141,389.24
           投资收益(损失以“-”号
                                       19,223,442.25
填列)
           其中:对联营企业和合营企
业的投资收益
               以摊余成本计量的金
融资产终止确认收益(损失以“-”号
填列)
           汇兑收益(损失以“-”号填
列)
           净敞口套期收益(损失以
“-”号填列)
           公允价值变动收益(损失以
“-”号填列)
           信用减值损失(损失以“-”
                                       -2,351,225.65
号填列)
           资产减值损失(损失以“-”
                                                        -6,933,433.95
号填列)
           资产处置收益(损失以“-”
                                        5,541,976.35         -814.51
号填列)
三、营业利润(亏损以“-”号填列)     12,713,522.03   -30,724,674.94
    加:营业外收入                      5,371,119.47    3,312,666.02
    减:营业外支出                          1,964.06       12,115.55
四、利润总额(亏损总额以“-”号
                                       18,082,677.44   -27,424,124.47
填列)
    减:所得税费用                      2,130,622.33    -2,339,206.04
五、净利润(净亏损以“-”号填列)     15,952,055.11   -25,084,918.43
  (一)按经营持续性分类
       1.持续经营净利润(净亏损以
                                       15,952,055.11   -25,084,918.43
“-”号填列)
       2.终止经营净利润(净亏损以
“-”号填列)
  (二)按所有权归属分类
       1.归属于母公司所有者的净利润    19,797,883.47   -20,517,645.01
       2.少数股东损益                  -3,845,828.36    -4,567,273.42
六、其他综合收益的税后净额             12,910,470.35    -1,295,133.13
  归属母公司所有者的其他综合收
                                       12,897,008.10    -1,092,444.79
益的税后净额
 (一)不能重分类进损益的其他综
合收益
       1.重新计量设定受益计划变动额
       2.权益法下不能转损益的其他综
合收益
       3.其他权益工具投资公允价值变

       4.企业自身信用风险公允价值变

       5.其他
 (二)将重分类进损益的其他综合
                                      12,897,008.10    -1,092,444.79
收益
       1.权益法下可转损益的其他综合
收益
       2.其他债权投资公允价值变动
       3.可供出售金融资产公允价值变
动损益
       4.金融资产重分类计入其他综合
收益的金额
       5.持有至到期投资重分类为可供
出售金融资产损益
       6.其他债权投资信用减值准备
       7.现金流量套期储备
       8.外币财务报表折算差额         12,897,008.10    -1,092,444.79
       9.其他
     归属于少数股东的其他综合收益
                                         13,462.25      -202,688.34
的税后净额
七、综合收益总额                      28,862,525.46   -26,380,051.56
      归属于母公司所有者的综合收
                                      32,694,891.57   -21,610,089.80
益总额
      归属于少数股东的综合收益总
                                      -3,832,366.11    -4,769,961.76

八、每股收益:
      (一)基本每股收益                      0.04            -0.040
      (二)稀释每股收益                      0.04            -0.040
             7、合并所有者权益变动表

             本期金额
                                                                                                                                                                          单位:元
                                                                                                 2019 年半年报
                                                                             归属于母公司所有者权益
                                     其他权益工具                   减
                                                                                          专
      项目                                                          :                                                                                         少数股东权      所有者权益合
                                     优   永                                              项                   一般风                    其
                        股本                   其    资本公积       库   其他综合收益           盈余公积                 未分配利润               小计              益               计
                                     先   续                                              储                   险准备                    他
                                               他                   存
                                     股   债                                              备
                                                                    股
                     474,000,000
一、上年期末余额                                    94,094,476.39        -12,897,008.10        26,089,898.57            -95,009,283.66        486,278,083.20   -6,660,385.64   479,617,697.56
                               .00
加:会计政策变更                                                                                                         -3,624,294.10         -3,624,294.10                    -3,624,294.10
  前期差错更正
  同一控制下企
业合并
  其他
                     474,000,000
二、本年期初余额                                    94,094,476.39        -12,897,008.10        26,089,898.57            -98,633,577.76        482,653,789.10   -6,660,385.64   475,993,403.46
                               .00
三、本期增减变动
金额(减少以“-”                                  24,505,694.53        12,897,008.10                                  19,797,883.47          57,200,586.10   6,660,385.64     63,860,971.74
号填列)
(一)综合收益总                                                         12,897,008.10                                  19,797,883.47          32,694,891.57   -3,832,366.11    28,862,525.46

(二)所有者投入
和减少资本
1.所有者投入的
普通股
2.其他权益工具
持有者投入资本
3.股份支付计入
所有者权益的金

4.其他
(三)利润分配
1.提取盈余公积
2.提取一般风险
准备
3.对所有者(或
股东)的分配
4.其他
(四)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.设定受益计划
变动额结转留存
收益
5.其他综合收益
结转留存收益
6.其他
(五)专项储备
1.本期提取
2.本期使用
(六)其他                        24,505,694.53                                    24,505,694.53    10,492,751.75   34,998,446.28
                   474,000,000
四、本期期末余额                 118,600,170.92   26,089,898.57   -78,835,694.29   539,854,375.20                   539,854,375.20
                           .00
更正后:

1、合并资产负债表

编制单位:宁波先锋新材料股份有限公司
                                                                                   单位:元
                项目                   2019 年 6 月 30 日        2018 年 12 月 31 日
 流动资产:
     货币资金                                    29,812,031.08                49,855,675.55
     结算备付金
     拆出资金
     交易性金融资产
     以公允价值计量且其变动计
 入当期损益的金融资产
     衍生金融资产
     应收票据                                       396,013.68                 1,126,871.43
     应收账款                                   168,525,831.03               129,299,482.25
     应收款项融资
     预付款项                                     5,755,668.47                 8,977,624.16
     应收保费
     应收分保账款
     应收分保合同准备金
     其他应收款                                  65,095,541.40                10,258,284.45
       其中:应收利息
              应收股利
     买入返售金融资产
     存货                                       155,503,746.63               193,464,286.02
     合同资产
     持有待售资产
     一年内到期的非流动资产
     其他流动资产                                 7,100,819.88                 5,016,442.25
 流动资产合计                                   432,189,652.17               397,998,666.11
 非流动资产:
     发放贷款和垫款
     债权投资
     可供出售金融资产
     其他债权投资
     持有至到期投资
     长期应收款
     长期股权投资
     其他权益工具投资
     其他非流动金融资产
     投资性房地产
   固定资产                   329,810,120.22   396,904,505.47
   在建工程                     3,540,375.46     2,739,167.48
   生产性生物资产
   油气资产
   使用权资产
   无形资产                    54,047,972.80    56,239,510.25
   开发支出
   商誉
   长期待摊费用                 1,842,502.53    12,225,482.19
   递延所得税资产              10,083,343.20     9,515,094.56
   其他非流动资产                                   33,347.22
非流动资产合计                399,324,314.21   477,657,107.17
资产总计                      831,513,966.38   875,655,773.28
流动负债:
   短期借款                    30,000,000.00    31,502,110.07
   向中央银行借款
   拆入资金
   交易性金融负债
   以公允价值计量且其变动计
入当期损益的金融负债
   衍生金融负债
   应付票据
   应付账款                    51,994,941.41   100,571,692.06
   预收款项                    14,681,685.36    25,015,689.49
   卖出回购金融资产款
   吸收存款及同业存放
   代理买卖证券款
   代理承销证券款
   应付职工薪酬                                 11,912,032.04
   应交税费                     2,750,519.16     5,673,576.00
   其他应付款                   1,039,531.25     4,263,168.42
      其中:应付利息
             应付股利
   应付手续费及佣金
   应付分保账款
   合同负债
   持有待售负债
   一年内到期的非流动负债                        2,172,811.36
   其他流动负债
流动负债合计                  100,466,677.18   181,111,079.44
非流动负债:
   保险合同准备金
   长期借款                   179,791,000.00   180,487,900.00
    应付债券
       其中:优先股
             永续债
    租赁负债
    长期应付款                                                   580,508.73
    长期应付职工薪酬                                            1,185,266.08
    预计负债                                                   16,683,448.84
    递延收益                         11,385,842.68             11,718,976.38
    递延所得税负债                       16,071.32              4,270,896.25
    其他非流动负债
 非流动负债合计                     191,192,914.00            214,926,996.28
 负债合计                           291,659,591.18            396,038,075.72
 所有者权益:
    股本                            474,000,000.00            474,000,000.00
    其他权益工具
       其中:优先股
             永续债
    资本公积                        130,612,542.86             94,094,476.39
    减:库存股
    其他综合收益                                              -12,897,008.10
    专项储备
    盈余公积                         26,089,898.57             26,089,898.57
    一般风险准备
    未分配利润                      -90,848,066.23            -95,009,283.66
 归属于母公司所有者权益合计         539,854,375.20            486,278,083.20
    少数股东权益                                               -6,660,385.64
 所有者权益合计                     539,854,375.20            479,617,697.56
 负债和所有者权益总计               831,513,966.38            875,655,773.28


3、合并利润表

                                                                     单位:元
                项目           2019 年半年度         2018 年半年度
 一、营业总收入                     278,301,907.86            287,913,729.53
    其中:营业收入                  278,301,907.86            287,913,729.53
            利息收入
            已赚保费
            手续费及佣金收入
 二、营业总成本                     290,371,290.88            312,845,545.25
    其中:营业成本                  151,605,267.82            168,088,519.64
            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

             保单红利支出
             分保费用
             税金及附加                 2,131,517.51    3,178,606.55
             销售费用                  97,517,786.64   93,985,004.52
             管理费用                  31,028,021.67   39,314,495.33
             研发费用                   5,588,996.02    7,162,770.34
             财务费用                   2,499,701.22    1,116,148.87
               其中:利息费用           2,794,211.34    3,312,666.02
                        利息收入          84,762.57        12,115.55
      加:其他收益                      2,368,712.10    1,141,389.24
           投资收益(损失以“-”号
                                        7,211,070.31
填列)
           其中:对联营企业和合营企
业的投资收益
               以摊余成本计量的金
融资产终止确认收益(损失以“-”号
填列)
           汇兑收益(损失以“-”号填
列)
           净敞口套期收益(损失以
“-”号填列)
           公允价值变动收益(损失以
“-”号填列)
           信用减值损失(损失以“-”
                                       -2,351,225.65
号填列)
           资产减值损失(损失以“-”
                                                        -6,933,433.95
号填列)
           资产处置收益(损失以“-”
                                        5,541,976.35         -814.51
号填列)
三、营业利润(亏损以“-”号填列)       701,150.09    -30,724,674.94
      加:营业外收入                    5,371,119.47    3,312,666.02
      减:营业外支出                        1,964.06       12,115.55
四、利润总额(亏损总额以“-”号
                                        6,070,305.50   -27,424,124.47
填列)
      减:所得税费用                    2,130,622.33    -2,339,206.04
五、净利润(净亏损以“-”号填列)      3,939,683.17   -25,084,918.43
     (一)按经营持续性分类
       1.持续经营净利润(净亏损以
                                        3,939,683.17   -25,084,918.43
“-”号填列)
       2.终止经营净利润(净亏损以
“-”号填列)
     (二)按所有权归属分类
       1.归属于母公司所有者的净利润    7,785,511.53   -20,517,645.01
       2.少数股东损益                 -3,845,828.36    -4,567,273.42
六、其他综合收益的税后净额            12,910,470.35    -1,295,133.13
     归属母公司所有者的其他综合收
                                      12,897,008.10    -1,092,444.79
益的税后净额
 (一)不能重分类进损益的其他综
合收益
       1.重新计量设定受益计划变动额
       2.权益法下不能转损益的其他综
合收益
       3.其他权益工具投资公允价值变

       4.企业自身信用风险公允价值变

       5.其他
 (二)将重分类进损益的其他综合
                                      12,897,008.10    -1,092,444.79
收益
       1.权益法下可转损益的其他综合
收益
       2.其他债权投资公允价值变动
       3.可供出售金融资产公允价值变
动损益
       4.金融资产重分类计入其他综合
收益的金额
       5.持有至到期投资重分类为可供
出售金融资产损益
       6.其他债权投资信用减值准备
       7.现金流量套期储备
       8.外币财务报表折算差额         12,897,008.10    -1,092,444.79
       9.其他
     归属于少数股东的其他综合收益
                                         13,462.25      -202,688.34
的税后净额
七、综合收益总额                      16,850,153.52   -26,380,051.56
      归属于母公司所有者的综合收
                                      20,682,519.63   -21,610,089.80
益总额
      归属于少数股东的综合收益总
                                      -3,832,366.11    -4,769,961.76

八、每股收益:
      (一)基本每股收益                      0.02            -0.040
      (二)稀释每股收益                      0.02            -0.040
             7、合并所有者权益变动表

             本期金额
                                                                                                                                                                           单位:元
                                                                                                    2019 年半年报
                                                                              归属于母公司所有者权益
                                      其他权益                                                                    一
                                                                       减
                                           工具                                              专                   般
      项目                                                             :                                                                                                      所有者权益合
                                                                                             项                   风                    其                    少数股东权益
                         股本         优    永         资本公积        库   其他综合收益           盈余公积            未分配利润              小计                                   计
                                                  其                                         储                   险                    他
                                      先    续                         存
                                                  他                                         备                   准
                                      股    债                         股
                                                                                                                  备
一、上年期末余额     474,000,000.00                    94,094,476.39        -12,897,008.10        26,089,898.57        -95,009,283.66        486,278,083.20    -6,660,385.64   479,617,697.56
加:会计政策变更                                                                                                        -3,624,294.10         -3,624,294.10                     -3,624,294.10
  前期差错更正
  同一控制下企
业合并
  其他
二、本年期初余额     474,000,000.00                    94,094,476.39        -12,897,008.10        26,089,898.57        -98,633,577.76        482,653,789.10    -6,660,385.64   475,993,403.46
三、本期增减变动
金额(减少以“-”                                     36,518,066.47        12,897,008.10                               7,785,511.53          57,200,586.10     6,660,385.64    63,860,971.74
号填列)
(一)综合收益总
                                                                            12,897,008.10                               7,785,511.53          20,682,519.63    -3,832,366.11    16,850,153.52

(二)所有者投入
和减少资本
1.所有者投入的
普通股
2.其他权益工具
持有者投入资本
3.股份支付计入
所有者权益的金

4.其他
(三)利润分配
1.提取盈余公积
2.提取一般风险
准备
3.对所有者(或
股东)的分配
4.其他
(四)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.设定受益计划
变动额结转留存
收益
5.其他综合收益
结转留存收益
6.其他
(五)专项储备
1.本期提取
2.本期使用
(六)其他                           36,518,066.47                                     36,518,066.47   10,492,751.75   47,010,818.22
四、本期期末余额   474,000,000.00   130,612,542.86   26,089,898.57   -90,848,066.23   539,854,375.20                   539,854,375.20
    十三、摘要全文第1页“二 公司基本情况”之“2、主要财务会计数据和财
务指标”
更正前:
                           本报告期          上年同期          本报告期比上年同期增减
营业收入(元)             278,301,907.86    287,913,729.53                     -3.34%
归属于上市公司股东的净利
                            19,797,883.47    -20,517,645.01                    196.49%
润(元)
归属于上市公司股东的扣除
非经常性损益后的净利润      -10,860,174.20   -23,839,524.78                     54.44%
(元)
经营活动产生的现金流量净
                             -9,957,671.30   -26,428,144.44                     62.32%
额(元)
基本每股收益(元/股)              0.0418            -0.040                   -204.50%
稀释每股收益(元/股)              0.0418            -0.040                   -204.50%
加权平均净资产收益率                3.99%           -3.03%                       7.02%
                           本报告期末        上年度末         本报告期末比上年度末增减
总资产(元)               831,513,966.38    875,655,773.28                     -5.04%
归属于上市公司股东的净资
                           539,854,375.20    486,278,083.20                     11.02%
产(元)

更正后:
                           本报告期          上年同期          本报告期比上年同期增减
营业收入(元)             278,301,907.86    287,913,729.53                     -3.34%
归属于上市公司股东的净利
                             7,785,511.53    -20,517,645.01                    137.95%
润(元)
归属于上市公司股东的扣除
非经常性损益后的净利润      -10,860,174.20   -23,839,524.78                     54.44%
(元)
经营活动产生的现金流量净
                             -9,957,671.30   -26,428,144.44                     62.32%
额(元)
基本每股收益(元/股)              0.0164            -0.040                    141.06%
稀释每股收益(元/股)              0.0164            -0.040                    141.06%
加权平均净资产收益率                1.59%           -3.03%                       4.62%
                           本报告期末        上年度末         本报告期末比上年度末增减
总资产(元)               831,513,966.38    875,655,773.28                     -5.04%
归属于上市公司股东的净资
                           539,854,375.20    486,278,083.20                     11.02%
产(元)

    十四、摘要全文第3页“三 经营情况讨论与分析”之“1、报告期经营情况
简介”
   更正前:

   2019 年 1-6 月,公司国内分部营收基本保持稳定,但由于澳洲分部亏损较大,公司已
将香港圣泰戈持有的 KRS 公司股权出售。2019 年 1-6 月,公司实现营业收入 27,830.19 万

元,同比下降 3.34%;利润总额 1,808.27 万元,同比上升 165.94%(上年同期为负数,本期

属于扭亏为盈);归属于母公司所有者的净利润 1,979.79 万元,较上年同期增加了 4,031.55

万元,同比上升 196.49%(上年同期为负数,本期属于扭亏为盈)。主要原因系出售子公司

香港圣泰戈所持有的 KRS 公司股权引起的处置收益增加所致。

    更正后:

    2019 年 1-6 月,公司国内分部营收基本保持稳定,但由于澳洲分部亏损较大,公司已

将香港圣泰戈持有的 KRS 公司股权出售。2019 年 1-6 月,公司实现营业收入 27,830.19 万

元,同比下降 3.34%;利润总额 607.03 万元,同比上升 122.13%(上年同期为负数,本期属

于扭亏为盈);归属于母公司所有者的净利润 778.55 万元,较上年同期增加了 2,830.32 万

元,同比上升 137.95%(上年同期为负数,本期属于扭亏为盈)。主要原因系出售子公司香

港圣泰戈所持有的 KRS 公司股权引起的处置收益增加所致。

    除上述更正的内容,我公司2019年半年度报告的其他内容不变。更正后的2019年半年度

报告于2019年9月11日在巨潮资讯网披露,由此给投资者和2019年半年度报告使用者带来的

不便,公司深表歉意。

    特此公告。




                                                 宁波先锋新材料股份有限公司董事会

                                                        二〇一九年九月十一日
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