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紫江企业(600210)公告正文

紫江企业:2013年半年度报告摘要

公告日期 2013-08-28
股票简称:紫江企业 股票代码:600210
                         上海紫江企业集团股份有限公司 2013 年半年度报告摘要
                         上海紫江企业集团股份有限公司
                               2013 年半年度报告摘要一、 重要提示1.1 本半年度报告摘要来自半年度报告全文,投资者欲了解详细内容,应当仔细阅读同时刊载于上海证券交易所网站等中国证监会指定网站上的半年度报告全文。
    1.2    公司简介
             股票简称                       紫江企业                     股票代码                 600210
          股票上市交易所                                            上海证券交易所
         联系人和联系方式                         董事会秘书                            证券事务代表
                  姓名                                  高军                                  黄冰
                  电话                          021-62377118                            021-62377118
                  传真                          021-62377327                            021-62377327
             电子信箱                      zijiangqy@zijiangqy.com                  zjqy@zijiangqy.com二、 主要财务数据和股东变化2.1 主要财务数据
                                                                            单位:元 币种:人民币
                                                                                               本报告期末比上
                                                  本报告期末                上年度末
                                                                                               年度末增减(%)
    归属于上市公司股东的净资产                     3,776,243,661.18         3,622,015,612.71                   4.26
    总资产                                        10,496,878,236.33        10,279,633,419.37                   2.11
                                                                                               本报告期比上年
                                                      本报告期              上年同期
                                                                                                 同期增减(%)
    经营活动产生的现金流量净额                       526,721,762.92           286,851,137.55                  83.62
    营业收入                                       4,316,886,672.71         4,006,239,509.31                   7.75
    归属于上市公司股东的净利润                       162,649,183.43           168,818,003.24                  -3.65归属于上市公司股东的扣除非经常性
                                                  145,435,312.55           157,008,796.33                  -7.37损益的净利润
                                                                                               增加 0.01 个百分
    加权平均净资产收益率(%)                                       4.40                  4.39
                                                                                                             点
    基本每股收益(元/股)                                        0.113                0.118                  -4.24
    稀释每股收益(元/股)                                        0.113                0.118                  -4.24
    2.2    前 10 名股东持股情况表
                                                                                              单位:股
                    报告期末股东总数                                                                     170,197
                                          前 10 名股东持股情况
      股东名称             股东性质    持股比例         持股数量        持有有限售条      质押或冻结的股份数
                       上海紫江企业集团股份有限公司 2013 年半年度报告摘要
                                        (%)                      件的股份数量          量
    上海紫江(集团)有限公    境内非国
                                          22.99    330,375,073                  无
    司                      有法人浙商证券股份有限公
    司约定购回式证券交      未知               3.03     43,473,314                  未知易专用证券账户文登市森鹿制革有限
                        未知               0.47      6,790,000                  未知公司
                        境内自然
    沈雯                                       0.42      6,000,403                  无
                        人
    北京大学教育基金会      未知               0.41      5,897,834                  未知中融国际信托有限公
    司-融金 44 号资金信    未知               0.40      5,763,500                  未知托合同华融证券股份有限公
                        未知               0.35      5,000,000                  未知司华融证券股份有限公
    司转融通担保证券明      未知               0.35      5,000,000                  未知细账户深圳南方财务顾问有
                        未知               0.31      4,500,000                  未知限公司鑫恒期货经纪有限公
                        未知               0.27      3,950,000                  未知司
    上述股东关联关系或一致行动的说      说明:除沈雯先生为上海紫江(集团)有限公司实际控制人外,公
    明                                  司未知上述其他股东是否存在关联关系及一致行动人情况。
    2.3   控股股东或实际控制人变更情况
    □适用 √不适用
    三、  管理层讨论与分析
      2013 年上半年,面对宏观经济增速下滑、公司包装业务下游饮料行业增速下滑、市场
    对产品结构需求的变化,以及较高的用工成本等不利因素的影响,公司始终坚持长期稳定发
    展为宗旨,积极应对。报告期内,围绕董事会年初制定的目标,一方面,大力推进和深化资
    产效率管理工作,提高生产效率,并通过改善能源的利用效率,提高能耗管理水平,降低了
    能耗;另一方面,继续强化风险意识,严格执行目标管理与预算管理,提高资金的运转效率,
    牢牢树立现金为王的理念,加强现金管理,公司的经营活动产生的现金净额快速上升,保证
    了生产经营的顺利开展,同时,通过发行短期融资券等多渠道方式积极降低财务费用。另外,
    公司在投资方面,遵循谨慎性原则,投资方向上偏向与大客户长期合作回报相对稳定的项目,
    而对于发展势头快速良好的商贸业务重点以稳固、消化、提高现有公司的市场份额为宗旨,
    加大品牌导入力度,提高市场份额。报告期内,公司安全生产、稳健经营,克服了种种不利
    因素的影响。
      报告期内,公司实现营业总收入 43.17 亿元,比去年同期增加 7.75%,营业总成本 35.72
    亿元,比去年同期增加 9.91%;实现营业利润 2.17 亿元,比去年同期减少 10.24%;实现归
    属于上市公司股东的净利润 16264.92 万元,比去年同期减少 3.65%;经营活动产生的现金
                     上海紫江企业集团股份有限公司 2013 年半年度报告摘要流量净额为 52671.18 万元,比去年同期增加 83.62%。3.1 主营业务分析3.1.1 财务报表相关科目变动分析表
                                                                      单位:元 币种:人民币
                   科目                          本期数            上年同期数        变动比例(%)
    营业收入                                   4,316,886,672.71      4,006,239,509.31                 7.75
    营业成本                                   3,571,944,783.99      3,249,825,369.39                 9.91
    销售费用                                    140,924,714.24        120,381,501.27              17.07
    管理费用                                    279,996,439.01        255,774,378.27                  9.47
    财务费用                                    106,444,653.00        155,812,802.04             -31.68
    经营活动产生的现金流量净额                  526,721,762.92        286,851,137.55              83.62
    投资活动产生的现金流量净额                  -353,277,066.04       -524,191,391.90            -32.61
    筹资活动产生的现金流量净额                  -381,801,331.99       225,472,443.72            -269.33
    研发支出                                        71,115,653.26       60,798,371.74             16.97上述科目中,变动超过 30%的原因说明:1、财务费用减少系公司报告期利息支出减少以及汇兑收益大幅增加所致。2、经营活动产生的现金流量净额增加系报告期公司应付原材料采购款等大幅增加所致3、投资活动产生的现金流量净额减少系报告期对外股权投资支付的现金和购建固定资产等支付的现金都比上年同期有所减少所致。4、筹资活动产生的现金流量净额变动原因系报告期公司归还了部分银行贷款所致。(1)资产负债情况分析公司报告期内资产、负债同比发生重大变动的情况及其主要影响因素(单位:万元)
            项目               2013 年 6 月 30 日      2012 年 12 月 31 日    比上年同期增减(%)
    应收票据                                   6,371.87               13,120.79               -51.44%
    预付款项                                 43,300.54                30,765.52                40.74%
    应付票据                                 35,291.58                16,777.09               110.36%
    应付职工薪酬                               1,088.04                6,088.26               -82.13%
    应交税费                                   2,542.98                1,439.92                76.61%
    应付利息                                   5,642.76                2,474.26               128.06%
    应付股利                                   3,123.63                  185.73              1581.81%
    长期借款                                 51,797.83                87,601.24               -40.87%变动原因:1、应收票据减少的主要原因是公司报告期公司部分原先采用票据结算的客户改为现款结算。2、预付账款增加的主要原因是公司报告期预付原材料采购款增加。3、应付票据增加的主要原因是公司报告期采购原材料采用银行承兑汇票结算增加。4、应付职工薪酬减少的主要原因是由于上年末公司预提年终奖金在本期支付所致。5、应交税费增加的主要原因是企业所得税按季汇缴,导致报告期末公司应交企业所得税比年初有所增加。6、应付利息增加的主要原因是公司发行的公司债和短期融资券都是按年付息而导致已计提未支付的利息较多。
                     上海紫江企业集团股份有限公司 2013 年半年度报告摘要7、应付股利增加的主要原因是公司报告期尚未支付的少数股东股利增加所致。8、长期借款减少的主要原因是报告期公司部分长期借款转入一年内到期的非流动负债所致。(2)公司报告期内利润表构成同比发生重大变动的情况及其主要影响因素(单位:万元)
             项目                  2013 年 1-6 月          2012 年 1-6 月       比上年同期增减(%)
    营业税金及附加                               1,970.28                1,513.94                   30.14%
    财务费用                                    10,644.47               15,581.28                   -31.68%
    资产减值损失                                       -6.65                90.88               -107.32%
    投资收益                                     1,880.23                3,308.17                   -43.16%
    营业外收入                                   2,386.69                1,453.04                   64.25%
    变动原因:1、营业税金及附加增加的主要原因是公司报告期和上年同期比,公司应交城建税等附加税增加所致。2、财务费用减少的主要原因是公司报告期利息支出减少以及汇兑收益大幅增加所致。3、资产减值损失减少的主要原因是公司报告期应计提的坏账准备减少以及收回部分逾期应收款项所致。4、投资收益减少的主要原因是上年同期公司控股子公司获得上海紫晨投资有限公司分红的1200 万元收益而报告期没有。5、营业外收入增加的主要原因是公司报告期处置非流动资产收益增加以及收到的政府补助比去年同期增加所致。(3)公司报告期内现金流量的构成情况及其主要影响因素(单位:万元)
                    项目                         2013 年 1-6 月 2012 年 1-6 月 比上年同期增减
    经营活动产生的现金流量净额                           52,672.18     28,685.11          83.62%
    收回投资收到的现金                                   84,304.10     44,941.91          87.58%
    取得投资收益收到的现金                                 1,023.02     1,938.80         -47.23%处置固定资产、无形资产和其他长期资产收回
                                                       1,813.69      3,290.11        -44.87%的现金净额
    投资活动现金流入小计                                 87,140.80     50,170.82          73.69%
    投资支付的现金                                      105,329.40     78,740.98          33.77%
    取得子公司及其他营业单位支付的现金净额                        -     2,052.13        -100.00%
    投资活动产生的现金流量净额                           -35,327.71    -52,419.14         32.61%
    筹资活动现金流出小计                                340,526.24    254,260.76          33.93%
    筹资活动产生的现金流量净额                           -38,180.13    22,547.24        -269.33%
    汇率变动对现金及现金等价物的影响                       2,654.77      -455.19        683.22%
    现金及现金等价物净增加额                             -18,180.89     -1,641.97      -1007.26%
    期初现金及现金等价物余额                             97,295.24     63,752.84          52.61%
                   上海紫江企业集团股份有限公司 2013 年半年度报告摘要
    变动原因1、经营活动产生的现金流量净额增加的主要原因是报告期公司应付原材料采购款等大幅增加所致。2、收回投资收到的现金增加的主要原因是报告期公司赎回利用暂时闲置资金申购的货币市场基金比上年同期增加所致。3、取得投资收益收到的现金减少的主要原因是上年同期公司控股子公司收到上海紫晨投资有限公司的 1,200 万元分红,而报告期没有。4、处置固定资产、无形资产和其他长期资产收回的现金净额减少的主要原因是报告期公司处置设备等比上年同期减少所致。5、投资活动现金流入小计增加的主要原因是报告期公司赎回利用暂时闲置资金申购的货币市场基金比上年同期增加所致。6、投资支付的现金、投资活动现金流出小计增加的主要原因是报告期公司利用暂时闲置资金申购货币市场基金的现金流出增加幅度超过对外股权投资减少规模所致。7、取得子公司及其他营业单位支付的现金净额减少的主要原因是上年同期公司有对外购并子公司,而报告期没有。8、投资活动产生的现金流量净额增加的主要原因是报告期对外股权投资支付的现金和购建固定资产等支付的现金都比上年同期有所减少所致。9、 筹资活动现金流出小计增加的主要原因是报告期公司利用提高资产周转效率产生的现金流归还和压缩贷款以及兑付短期融资券所致。10、筹资活动产生的现金流量净额减少的主要原因是报告期公司归还了部分银行贷款所致。11、汇率变动对现金及现金等价物的影响增加的主要原因是报告期人民币兑美元升值较多所致。12、现金及现金等价物净增加额减少的主要原因是报告期公司筹资活动净流出增加所致。13、期初现金及现金等价物余额增加的主要原因是公司持有货币资金余额增加所致。3.1.2 经营计划进展说明
    报告期内,公司按照年初制定的经营计划,有条不紊地开展生产管理工作,提升资产管理效率、谨慎投资、持续推动技术进步、完善和强化内控制度及执行力。3.2 行业、产品或地区经营情况分析3.2.1 主营业务分行业、分产品情况
                                                                        单位:元 币种:人民币
                                       主营业务分行业情况
                                                                 营业收入      营业成本    毛利率比
                                                    毛利率
    分行业        营业收入           营业成本                      比上年增      比上年增    上年增减
                                                    (%)
                                                                   减(%)         减(%)       (%)
                                                                                              减少 0.32
    工    业    2,886,389,434.49   2,288,098,386.37       20.73         -7.34         -6.96
                                                                                              个百分点
                                                                                              减少 1.21
    商    业    1,282,819,273.67   1,212,062,031.71        5.52         64.10         66.23
                                                                                              个百分点
    房地产业                  0                    0            -             -           -              -
    运输业         1,229,471.23         525,460.56        57.26        -77.51        -87.65   增加 35.13
                         上海紫江企业集团股份有限公司 2013 年半年度报告摘要
                                                                                                    个百分点
    旅游饮食                                                                                           减少 1.03
                     40,732,857.25     28,040,865.97         31.16         20.50         18.72
    服务业                                                                                             个百分点
                                                                                                    减少 2.08
    合     计     4,211,171,036.64      3,528,726,744.61        16.21            6.99        9.71
                                                                                                    个百分点
                                            主营业务分产品情况
                                                                       营业收入      营业成本      毛利率比
                                                         毛利率
    分产品             营业收入           营业成本                       比上年增      比上年增      上年增减
                                                         (%)
                                                                         减(%)         减(%)         (%)
    PET 瓶 及                                                                                          减少 2.15
                    904,562,282.68    706,857,853.80         21.86        -11.29         -8.78
    瓶坯                                                                                               个百分点
    皇冠盖及                                                                                           减少 1.06
                    582,692,195.76    484,285,528.16         16.89         -3.69         -2.44
    标签                                                                                               个百分点
    喷铝纸及                                                                                           增加 3.99
                    142,977,230.57    112,414,474.65         21.38            3.57       -1.43
    纸板                                                                                               个百分点
                                                                                                    增加 2.71
    薄膜               179,847,696.26    163,467,155.33          9.11        -22.39        -24.64
                                                                                                    个百分点
    塑料防盗                                                                                           减少 4.77
                    278,850,767.61    209,630,066.41         24.82            2.30        9.23
    盖                                                                                                 个百分点
    彩色纸包                                                                                           减少 1.21
                    547,990,574.18    430,012,215.73         21.53         -3.93         -2.42
    装印刷                                                                                             个百分点
                                                                                                    增加 6.52
    OEM 饮料           239,811,128.68    173,136,915.55         27.80         -5.05        -12.91
                                                                                                    个百分点房地产开
                                 0                   0            0              -          -              -发
    快速消费                                                                                           减少 2.06
                    809,966,660.16    766,126,860.24          5.41        145.50        150.95
    品商贸                                                                                             个百分点
    进出口贸                                                                                           减少 0.15
                    449,246,449.40    422,115,823.18          6.04         -0.57         -0.41
    易                                                                                                 个百分点
                                                                                                    增加 2.80
    其他                75,226,051.34     60,679,851.56         19.34         17.29         13.36
                                                                                                    个百分点
                                                                                                    减少 2.08
    合     计     4,211,171,036.64      3,528,726,744.61        16.21            6.99        9.71
                                                                                                    个百分点3.2.2 主营业务分地区情况
                                                                              单位:元 币种:人民币
             地区                         营业收入                    营业收入比上年增减(%)
    华东地区                                     4,120,826,702.97                                   10.63
    华南地区                                       218,825,581.99                                  -15.61
    华北地区                                       164,120,970.41                                  -17.77
    华中地区                                       159,994,069.78                                  -17.59
    西南地区                                       205,870,288.74                                    9.62
    东北地区                                       325,121,734.48                                   -8.02
                                 上海紫江企业集团股份有限公司 2013 年半年度报告摘要
           公司内各业务分部相互
                                                          983,588,311.73                                  0.03
           抵销
           合     计                                    4,211,171,036.64                                  6.99
          3.3 核心竞争力分析
          1、管理上:长期与国内外著名公司合作所积累的共赢意识、服务经验以及多年不断探索、
          持续改善的管理经验和适应市场变化不断创新的商业模式。
          2、技术上:专注于精细化管理所带来的成本优势和不断进行的技术升级与创新优势。
          3、人才上:具有一批高效主动、执行力强的管理梯队和勇于创新、具有钻研精神的专业技
          术人员。
          4、意识上:专注、简单、持久、执着的价值观。
          3.4 投资状况分析
          3.4.1 对外股权投资总体分析
              报 告 期 内 , 公 司 长 期 股 权 投 资 额 1,217,007,671.64 元 , 与 上 年 同 期 相 比 , 增 加
          188,031,114.30 元,增加 18.27%,主要被投资公司情况如下:
          公司名称                                 主要业务                                      占被投资公司的
                                                                                                 权益比例
          中航民用航空电子有限公司                 主要生产国内干线、支线客机的航电电子系统                      15%
          武汉紫江统一企业有限公司                 主要生产 PET 瓶坯                                             50%
          上海紫晨股权投资中心(有限合伙)股权投资、实业投资、投资管理、投资咨询(企
                                                                                                                 20%
                                          业经营涉及行政许可的,凭许可证件经营)
          3.4.1.1 持有其他上市公司股权情况
                                                                                                  单位:元
                                                                                                         会
          证                                                                                             计
                               期初持
    证券代    券    最初投资成              期末持股比例          期末账面价   报告期损      报告期所有      核    股份
                               股比例
    码      简        本                    (%)                  值         益          者权益变动      算    来源
                               (%)
          称                                                                                             科
                                                                                                         目
                                                                                                         可
                                                                                                         供
                                                                                                         出
          威
                                                                                                         售    发起
    002058    尔    3,987,397.86    12.81   109,136,570.00     99,229,352.40   639,158.48   -9,907,217.60
                                                                                                         金    人
          泰
                                                                                                         融
                                                                                                         资
                                                                                                         产
    合计         3,987,397.86     /             /           99,229,352.40   639,158.48   -9,907,217.60     /      /
          3.4.1.2 非金融类公司委托理财及衍生品投资的情况
                                     上海紫江企业集团股份有限公司 2013 年半年度报告摘要
              3.4.1.2.1 委托理财情况
                本报告期公司无委托理财事项。
              3.4.1.2.2 委托贷款情况
              委托贷款项目情况
                                                                                         单位:万元 币种:人民币
                                                                                                     资金来                   预
                                贷      贷     借                                                                                    投
                       委托                                                                          源并说                   期
           借款方名             款      款     款    是否     是否关     是否展          是否涉                  关联关              资
                       贷款                                                                          明是否                   收
               称               期      利     用    逾期     联交易       期              诉                      系                盈
                       金额                                                                          为募集                   益
                                限      率     途                                                                                    亏
                                                                                                       资金
                                              生
           杭州紫太                                                                                 自有资
                                              产                                                             合营公
           包装有限     2,500   3      0.06          否      否          否           否            金,非募                 450     75
                                              经                                                             司
           公司                                                                                     集资金。
                                              营
              3.4.2 募集资金使用情况
                报告期内,公司无募集资金或前期募集资金使用到本期的情况。
              3.4.3 主要子公司、参股公司分析
              (1) 主要控股子公司经营情况(单位:万元)
    公司名称              业务性质 主要产品或服务                     注册资本      总资产        净资产          营业收入      净利润上海紫泉包装有限公
                   包装类 生产销售 PVC,PE,铁瓶盖等                 19,747.88 111,421.18           42,980.48     61,094.44     2,764.87司上海紫日包装有限公
                   包装类 生产销售塑料瓶盖及包装                   16,937.87      76,808.77       23,557.01     27,777.69     2,677.55司
    上海紫华企业有限公        生产流延 PE 膜及塑料包装制
                   包装类                                           8,355.91      22,655.44        8,379.07      7,415.45      576.47
    司                        品
                          生产销售塑料彩印镀铝复合制
                          品、非复合膜制品、无菌包装
    上海紫江彩印包装有        用包装材料等各类塑料彩印复
                   包装类                                          26,762.02      64,712.71       30,534.20     35,071.38     2,354.89
    限公司                    合制品、真空喷铝膜、纸版、
                          不干胶商标材料、晶晶彩虹片
                          及包装装潢印刷等业务
                                生产销售开发果蔬饮料、蛋白
    上海紫泉饮料工业有     饮料
                                饮料、茶饮料、咖啡饮料及相 USD1,600               53,622.18       15,949.54     16,108.94     2,168.70
    限公司                 OEM
                                关产品上海紫都佘山房产有
                   房产类 房地产开发与销售                              8,800     87,976.13       45,610.59       192.21 -1,264.49限公司
                            高新技术行业投资(信息技术、上海紫江创业投资有 咨询服务
                            新材料、环保、新能源、生物                 45,940 145,153.89          83,211.00      1,453.70      155.85
    限公司                 业
                            技术),企业管理咨询
                               上海紫江企业集团股份有限公司 2013 年半年度报告摘要
                          主要经营和代理品牌进口产
                          品,产品覆盖精细化工行业、上海紫江国际贸易有
                   贸易类 化工原料行业、工程机械行业、            3,000   49,403.67      7,608.06     47,565.52   1,051.72限公司
                          医疗器械行业、建材轻工和百
                          货家装行业等非周期性行业。
                          预包装食品(不含熟食卤味、
                          冷冻冷藏)销售,普通货运,
                          货物专用运输(集装箱 A),货
                          物运输代理服务,仓储管理,上海紫江商贸控股有
                   贸易类 企业营销策划,商务咨询(除             10,000   64,551.27      7,159.77     88,009.26     -62.22限公司
                          经纪),实业投资,授权范围内
                          的工业用房租赁。(企业经营涉
                          及行政许可的,凭许可证件经
                          营)
            (2)主要参股子公司经营情况
                本报告期,公司主要参股公司上海 DIC 油墨有限公司、上海利士包装有限公司、上海阳
            光大酒店、郑州紫太包装有限公司、杭州紫太包装有限公司等参股子公司为公司贡献投资收
            益 1440.63 万元。
            3.4.4 非募集资金项目情况
                                                                               单位:亿元 币种:人民币
                                                                  本报告期投入        累计实际投入      项目收益情
               项目名称         项目金额            项目进度
                                                                      金额                金额              况
             控股子公司上
             海紫江创业投
             资有限公司投
                                                                                                       尚处于建设
             资 6.75 亿元参                6.75   投资全部完成              1.35               6.75
                                                                                                       期。
             与共同组建中
             航民用航空电
             子有限公司
                 合计                      6.75        /                    1.35               6.75          /
                 公司于 2010 年 12 月 6 日召开 2010 年第二次临时股东大会,审议通过了《关于同意公
            司控股子公司上海紫江创业投资有限公司投资 6.75 亿元参与共同组建中航民用航空电子有
            限公司的议案》,上海紫江创业投资有限公司以现金方式投资 6.75 亿元参与共同组建中航民
            用航空电子有限公司,占该公司 15%股权。
                 本报告期,上海紫江创业投资有限公司完成对中航民用航空电子有限公司的第四期出
            资 1.35 亿元,截止本报告期,完成出资 6.75 亿元。
            3.5 报告期实施的利润分配方案的执行或调整情况
                公司 2012 年度利润分配预案经公司 2013 年 5 月 30 日召开的公司 2012 年度股东大会审
            议通过,报告期内尚未实施该利润分配方案。
                  上海紫江企业集团股份有限公司 2013 年半年度报告摘要四、涉及财务报告的相关事项4.1 报告期内,本公司主要会计政策、会计估计未发生变更,无前期会计差错更正。4.2 本半年报未经审计。
                                                                           董事长:沈雯
                                                        上海紫江企业集团股份有限公司
                                                                       2013 年 8 月 28 日
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