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  • [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%
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广誉远(600771)公告正文

东盛科技2007年半年度报告摘要

公告日期 2007-08-25
股票简称:广誉远 股票代码:600771
    
    东盛科技股份有限公司2007年半年度报告摘要

        
    二零零七年八月二十四日
     §1 重要提示
    1.1公司董事会、监事会及其董事、监事、高级管理人员保证本报告所载资料不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。  
    本半年度报告摘要摘自半年度报告全文,报告全文同时刊载于上海证券交易所网站http://www.sse.com.cn,投资者欲了解详细内容,应当仔细阅读半年度报告全文。
    1.2  公司全体董事出席董事会会议。
    1.3  公司半年度财务报告未经审计。
    1.4  公司负责人董事长郭家学、总裁张斌、主管会计工作负责人财务总监陈战宇及会计机构负责人财务部经理傅淑红声明:保证半年度报告中财务报告的真实、完整。
    
    §2 上市公司基本情况
    2.1  基本情况简介
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  股票简称                  东盛科技                                                                                   
  股票代码                  600771                                                                                     
  上市证券交易所            上海证券交易所                                                                             
                            董事会秘书                                                     证券事务代表                
  姓名                      郑延莉                                                                                     
  联系地址                  陕西省西安市高新区唐延路23号东盛大厦                                                       
  电话                      (029)88332288转8165                                                                      
  传真                      (029)88330835                                                                            
  电子信箱                  yanli.zheng@topsun.com                                                                     
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    2.2 主要财务数据和指标
    2.2.1主要会计数据和财务指标
    单位:元
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
                                          本报告期末                上年度期末                本报告期末比上年度期末增 
                                                                                              减%                      
  所有者权益(或股东权益)                297,669,166               456,724,952               -0.13                    
  每股净资产                              1.22                      2.29                      -46.72                   
                                          报告期(1-6月)          上年同期                  本报告期比上年同期增减%  
  营业利润                                28,394,084                62,107,811                -54.28                   
  利润总额                                29,093,049                61,745,708                -52.88                   
  净利润                                  12,528,565                20,738,194                -39.59                   
  扣除非经常性损益后的净利润              7,189,042                 21,045,982                -65.84                   
  基本每股收益                            0.05                      0.11                      -54.55                   
  稀释每股收益                            0.05                      0.11                      -54.55                   
  净资产收益率                            4.21                      4.54                      -7.27                    
  经营活动产生的现金流量净额              49,167,138                38,960,561                26.20                    
  每股经营活动产生的现金流量净额          0.20                      0.20                      --                       
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    2.2.2非经常性损益项目
    √适用   □不适用
    单位:元
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  非经常性损益项目                                             金额                                                    
  收取资金占用费                                               6,389,446                                               
  政府补贴收入                                                 1,317,600                                               
  营业外收入                                                   460,450                                                 
  营业外支出                                                   1,079,085                                               
  非经常性损益所得税影响数                                     1,208,203                                               
  少数股东影响数                                               540,685                                                 
  合计                                                         5,339,523                                               
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    2.2.3国内外会计准则差异
    □适用   √不适用
    
    
    
    
    
    
    
    §3 股本变动及股东情况
    3.1  股份变动情况表
    √适用   □不适用
    数量单位:股


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
                         本次变动前           本次变动增减(+、-)                                 本次变动后          
                         数量         比例(  发行   送股        公积金   其他         小计        数量          比例  
                                      %)     新股               转股                                            (%) 
  一、有限售条件股份                                                                                                   
  1、国家持股                                                                                                          
  2、国有法人持股        13,796,782   6.91           5,518,713            --           5,518,713   19,315,495    7.92  
  3、其他内资持股        123,590,163  61.87          49,436,065           -35,851,306  13,584,759  137,174,922   56.27 
  其中:境内法人持有股   123,590,163  61.87          48,227,306           -38,873,204  9,354,102   132,944,265   54.53 
  份                                                                                                                   
  境内自然人持股         --           --             1,208,759            3,021,898    4,230,657   4,230,657     1.74  
  4、外资持股                                                                                                          
  其中:境外法人持有股                                                                                                 
  份                                                                                                                   
  境外自然人持股                                                                                                       
  有限售条件股份合计     137,386,945  68.78          54,954,778           -35,851,306  19,103,472  156,490,417   64.19 
  二、无限售条件流通股                                                                                                 
  份                                                                                                                   
  1、人民币普通股        62,370,015   31.22          24,948,006           --           24,948,006  87,318,021    35.81 
  2、境内上市的外资股                                                                                                  
  3、境外上市的外资股                                                                                                  
  4、其他                                                                                                              
  无限售条件流通股份合   62,370,015   31.22          24,948,006           --           24,948,006  87,318,021    35.81 
  计                                                                                                                   
  三、股份总数           199,756,960  100            79,902,784           -35,851,306  44,051,478  243,808,438   100   
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
根据2007年1月19日召开的公司2007年第二次临时股东大会决议,公司以截至2006年9月30 日的总股本199,756,960股为基数,根据审计的公司未分配利润向全体股东每10股送红股4股。股东西安东盛集团有限公司和陕西东盛药业股份有限公司分别以其所得红股21,619,306股、14,232,000股抵偿所占用的上市公司资金。本次送红股的股权登记日为2007年6月21日,以股抵债的股份注销日为2007年6月22日,新增股份上市流通日为2007年6月25日。经过本次股份变动,公司的总股本由原来的199,756,960股变更为243,808,438股。
    
    3.2 前10名股东、前10名流通股东或无限售条件股东持股情况表
    数量单位:股


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  股东总数                        17482                                                                                
  前10名股东持股情况                                                                                                   
  股东名称                        股东性质          持股比   持股总数       报告期内增   持有有限售条件  质押或冻结的  
                                                    例%                     减           股份数量        股份数量      
  西安东盛集团有限公司            境内非国有法人    22.17    54,048,265     --           54,048,265      54,048,265    
  陕西东盛药业股份有限公司        境内非国有法人    14.59    35,580,000     --           35,580,000      35,000,000    
  鞍山钢铁集团公司                境内国有法人      7.92     19,315,495     5,518,713    19,315,495                    
  健康元药业集团股份有限公司      境内非国有法人    3.79     9,240,000      2,640,000    9,240,000                     
  中色(南海)恒达发展公司          境内非国有法人    3.47     8,456,000      2,416,000    8,456,000                     
  南京钢铁联合有限公司            境内非国有法人    3.10     7,560,000      2,160,000    7,560,000                     
  管健                            境内自然人        1.74     4,230,657      1,208,759    4,230,657                     
  广发证券股份有限公司            境内非国有法人    1.55     3,780,000      1,080,000    3,780,000                     
  上海燊乾商务咨询有限公司        境内非国有法人    1.15     2,800,000      800,000      2,800,000                     
  陕西肖特贸易有限责任公司        境内非国有法人    1.15     2,800,000      800,000      2,800,000                     
  青岛丽派木业有限公司            境内非国有法人    1.15     2,800,000      800,000      2,800,000                     
  海南合旺实业投资有限公司        境内非国有法人    1.15     2,800,000      800,000      2,800,000                     
  前10名无限售条件股东持股情况                                                                                         
  股东名称                                          持有无限售条件股份数量               股份种类                      
  上海柯惠建筑工程劳务有限公司                      882,000                              人民币普通股                  
  徐宁生                                            833,246                              人民币普通股                  
  覃斌                                              754,715                              人民币普通股                  
  中国三九进出口(集团)有限公司                    686,196                              人民币普通股                  
  岂文                                              609,000                              人民币普通股                  
  付英花                                            574,420                              人民币普通股                  
  张春添                                            500,000                              人民币普通股                  
  韩晓迪                                            470,204                              人民币普通股                  
  刘连科                                            463,340                              人民币普通股                  
  张志和                                            461,238                              人民币普通股                  
  上述股东关联关系或一致行动的说明                  上述股东中,股东西安东盛集团有限公司与陕西东盛药业股份有限公司为一 
                                                    致行动人,其余股东公司未知是否存在关联关系,也未知是否属于《上市公 
                                                    司收购管理办法》中规定的一致行动人;公司未知无限售条件流通股股东之 
                                                    间、无限售条件流通股股东与受限制流通股股东之间是否存在关联关系,也 
                                                    未知是否属于《上市公司收购管理办法》中规定的一致行动人。           
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    3.3控股股东及实际控制人变更情况
    □适用   √不适用
    
    §4 董事、监事和高级管理人员情况
    4.1  董事、监事和高级管理人员持股变动
    □适用  √不适用
    
    §5 董事会报告
    5.1 主营业务分行业、产品情况表
    单位:元


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
                   营业收入          营业成本         毛利率%    营业收入比上  营业成本比上年  毛利率比上年同期增减%   
                                                                 年同期增减%   同期增减%                               
  分行业                                                                                                               
  药品销售         199,424,996       69,504,687       65.15      -25.56        -11.58          减少4.31个百分点        
  兽药销售         8,995,889         6,111,035        32.07      --            --              --                      
  广告业务         3,354,524         3,135,726        6.52       -27.05        -28.28          增加1.6个百分点         
  分产品                                                                                                               
  OTC类产品        168,041,341       54,076,022       67.82      -25.28        -17.94          减少1.64个百分点        
  处方药           13,112,048        4,232,499        67.72      -72.45        -70.39          减少2.24个百分点        
  兽药             8,995,889         6,111,035        32.07      --            --              --                      
  原料药           18,271,607        11,196,166       38.72      --            --              --                      
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
其中:报告期内上市公司向控股股东及其子公司销售产品和提供劳务的关联交易金额为32万元。
    
    5.2  主营业务分地区情况
    √适用   □不适用
    单位:元


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  地区                                营业收入                                 营业收入比上年增减(%)                 
  国内                                209,385,591                              -26.43                                  
  国际                                2,389,818                                                                        
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    5.3  主营业务及其结构发生重大变化的原因说明
    □适用  √不适用
    
    5.4  主营业务盈利能力(毛利率)与上年相比发生重大变化的原因说明
    □适用   √不适用
    
    5.5 利润构成与上年度相比发生重大变化的原因分析
    √适用   □不适用
    单位:元


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                    金额                                    占利润总额的比例(%)                     增减幅度(+/ 
                          2007年1-6月         2006年              2007年1-6月          2006年             -)(%)     
  利润总额                29,093,049          71,114,607          --                   --                 --           
  期间费用                117,018,405         318,513,292         402.22               447.89             -45.67       
  投资收益                13,466,470          16,219,943          46.29                22.81              23.48        
  营业利润                28,394,084          55,414,270          97.60                77.92              19.67        
  营业外收支净额          698,965             -2,341,572          2.40                 -3.29              5.70         
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
(1)本报告期内,期间费用占利润总额的比例较上一年度下降了45.67%,是由于受公司资金紧张的影响,公司市场促销及广告投入较前期大幅减少,致使期间费用较上年同期有较大幅度降低。
    (2)本报告期内,投资收益占利润总额的比例较上一年度增加了23.48%,是由于按照新会计准则核算的要求,公司对股权投资差额不再摊销,由此增加投资收益312万元。
    
    5.6  募集资金使用情况
    5.6.1 募集资金运用
    □适用  √不适用
    
    5.6.2变更项目情况
    □适用  √不适用
    
    5.7  董事会下半年的经营计划修改计划
    □适用   √不适用
    
    5.8  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说明
    □适用   √不适用
    
    5.9  公司管理层对会计师事务所本报告期“非标意见”的说明
    □适用   √不适用
     
    5.10  公司管理层对会计师事务所上年度“非标意见”涉及事项的变化及处理情况的说明
    √适用   □不适用
    2006年度,深圳大华天诚会计师事务所为本公司出具了“非标审计报告”,该保留意见涉及事项的变化及处理情况如下:
    (1)关于对非关联方的担保,公司持续关注其经营情况及重组进展,保全公司财产,使担保责任降至最低。公司管理层判断,即使发生最坏的情况,由于公司将会从拟出售所拥有的抗感止咳类西药OTC业务中获得巨额收益,公司不会因为对外担保而出现无法持续经营的情况。
    (2)对于股东占用的本公司资金,截至本报告披露日,公司已通过现金、以资抵债、以股抵债的方式收回约140623万元。公司将继续督促股东东盛集团和东盛药业按照既定方案偿还公司债务,必要时采取相应法律手段,尽最大可能收回占用资金,维护上市公司财产的完整和安全,保护公司和股东的权益。公司管理层认为,剩余股东占用上市公司资金的问题可以通过后续的清偿方案得到彻底解决。
    (3)关于巨额短期借款问题,公司管理层正积极争取银行及有关方面的支持以确保公司能够维持持续经营。
    (4)对于公司出现的重大会计差错,公司根据中国证监会《关于进一步提高上市公司财务信息披露质量的通知》(证监会计字【2004】1号)、《公开发行证券的公司信息披露编报规则第19号-财务信息的更正及相关披露》(证监会计字【2003】16号)相关规定的要求,已在2006年第三季度报告中做了重大会计差错更正,并于2006年12月19日在公司指定信息披露报纸详细公告了公司截至2006年9月30日止9个月期间及2005年度的会计报表及审计报告。
    
    §6  重要事项
    6.1  收购、出售资产及资产重组
    6.1.1 收购或置入资产
    √适用   □不适用
    2007年3月18日,公司控股子公司山西广誉远国药有限公司与湖北潜江制药股份有限公司签署了《股权转让协议》。根据该协议的约定,广誉远国药出资750万元受让了潜江制药所持有的北京美联康健科技有限公司75%的股权,公司第三届董事会第二十二次会议审议通过了该事宜,有关本次股权转让的工商变更手续正在办理之中。本次股权转让完成后,广誉远国药共持有了北京美联康健科技有限公司80%的股权,成为该公司的大股东。
    
    6.1.2 出售或置出资产
    √适用   □不适用
    2006年10月25日,公司控股子公司东盛科技启东盖天力制药股份有限公司与拜耳医药保健有限公司签署了《业务和盖天力资产买卖协议》。根据该协议的约定,启东盖天力将所拥有的抗感止咳类西药OTC业务(包括“白加黑”感冒片、“小白”糖浆、“信力”止咳糖浆三大非处方药品牌、相关生产设施和全国销售网络)以13400万美元加第一阶段奖金2000万美元和第二阶段奖金400万美元,合计15800万美元,折合人民币126425.28万元的价格转让给拜耳医药保健有限公司。本次资产出售完成后,公司将加大在现代中药、传统中药和麻醉及精神类药物等三个具备较强竞争力领域的发展力度,加快形成“现代中药为主体,传统中药做精品,麻精药品做高端”的三大支柱产业群,使公司获得持续发展的原动力。
    截至本报告期末,该项资产交易尚未完成,协议的执行还需政府行政、监管机构和本公司以及启东盖天力股东大会的批准。
    
    6.1.3  自资产重组报告书或收购出售资产公告刊登后,该事项的进展情况及对报告期经营成果与财务状况的影响
    □适用   √不适用
    
    6.2  担保事项
    √适用   □不适用
    单位:万元


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  公司对外担保情况(不包括对控股子公司的担保)                                                                         
  担保对象                      发生日期      担保金   担保类型      担保期限                    担保是否已   是否为关 
                                              额                                                 经履行完毕   联方担保 
  兰宝科技信息股份有限公司      2002.11.11    6000     保证担保      2002.11.11-2008.11.10       否           否       
  兰宝科技信息股份有限公司      2005.06.30    1600     保证担保      2005.06.30-2006.04.29       否           否       
  宁夏美利纸业股份有限公司      2005.04.12    6700     保证担保      2005.04.12-2011.04.11       否           否       
  宁夏美利纸业股份有限公司      2005.09.28    2900     保证担保      2005.09.28-2010.09.27       否           否       
  宁夏美利纸业股份有限公司      2005.06.30    1300     保证担保      2005.06.30-2011.05.29       否           否       
  宁夏美利纸业股份有限公司      2005.11.23    3500     保证担保      2005.11.23-2007.11.22       否           否       
  宁夏美利纸业股份有限公司      2006.05.24    800      保证担保      2007.06.14-2007.12.13       否           否       
  宁夏美利纸业股份有限公司      2007.06.12    800      保证担保      2007.06.12-2007.12.11       否           否       
  宁夏美利纸业股份有限公司      2007.06.21    200      保证担保      2007.02.21-2008.04.24       否           否       
  宁夏美利纸业股份有限公司      2006.04.07    1000     保证担保      2006.04.07-2007.04.06       否           否       
  宁夏美利纸业股份有限公司      2006.04.25    1000     保证担保      2006.04.25-2007.04.24       否           否       
  沧州化学工业股份有限公司      2003.05.29    3800     保证担保      2003.05.29-2006.05.28       否           否       
  沧州化学工业股份有限公司      2003.05.30    3700     保证担保      2003.05.30-2006.05.29       否           否       
  沧州化学工业股份有限公司      2006.06.26    3500     保证担保      2006.06.26-2007.06.26       否           否       
  沧州化学工业股份有限公司      2006.06.26    2086     保证担保      2006.06.26-2007.06.25       否           否       
  沧州化学工业股份有限公司      2003.06.30    3000     保证担保      2003.06.30-2006.07.03       否           否       
  沧州化学工业股份有限公司      2005.06.28    3000     保证担保      2005.06.28-2006.06.27       否           否       
  沧州化学工业股份有限公司      2006.02.16    3700     保证担保      2006.02.16-2006.08.16       否           否       
  沧州化学工业股份有限公司      2004.09.23    18200    保证担保      2005.09.23-2006.10.25       否           否       
  沧州化学工业股份有限公司      2006.03.24    3000     保证担保      2006.03.24-2006.09.23       否           否       
  沧州化学工业股份有限公司      2006.03.31    3000     保证担保      2006.03.31-2006.09.23       否           否       
  河北宝硕股份有限公司          2003.12.03    2500     保证担保      2003.12.03-2006.12.03       否           否       
  河北宝硕股份有限公司          2005.11.04    3000     保证担保      2005.11.04-2006.11.03       否           否       
  河北宝硕股份有限公司          2006.06.30    2800     保证担保      2006.06.30-2007.06.29       否           否       
  河北宝硕股份有限公司          2006.10.08    900      保证担保      2006.10.08-2007.06.26       否           否       
  河北宝硕股份有限公司          2006.09.28    1500     保证担保      2006.09.28-2007.06.26       否           否       
  河北宝硕股份有限公司          2005.11.22    2800     保证担保      2005.11.22-2006.11.21       否           否       
  河北宝硕股份有限公司          2003.02.21    5400     保证担保      2003.02.21-2006.02.20       否           否       
  河北宝硕股份有限公司          2003.03.24    1500     保证担保      2003.03.24-2006.03.23       否           否       
  河北宝硕股份有限公司          2003.06.16    1500     保证担保      2003.06.16-2006.06.15       否           否       
  河北宝硕股份有限公司          2005.06.14    2000     保证担保      2005.06.14-2006.06.13       否           否       
  河北宝硕股份有限公司          2005.03.29    5000     保证担保      2005.03.29-2006.03.29       否           否       
  河北宝硕股份有限公司          2004.10.21    348.83   保证担保      2004.10.21-2005.04.18       否           否       
  西安致力实业有限责任公司      2007.06.15    3500     保证担保      2007.06.15-2007.08.24       否           否       
  报告期内担保发生额合计                               5300                                                            
  报告期末担保余额合计                                 112534.83                                                       
  公司对子公司的担保情况                                                                                               
  报告期内对子公司担保发生额合计                                                             4090                      
  报告期末对子公司担保余额合计                                                               18360                     
  公司担保总额情况(包括对子公司的担保)                                                                               
  担保总额                                                                                   130894.83                 
  担保总额占公司净资产的比例(%)                                                            439.73%                   
  其中:                                                                                                               
  为股东、实际控制人及其关联方提供担保的金额                                                 --                        
  直接或间接为资产负债率超过70%的被担保对象提供的债务担保金额                                130894.83                 
  担保总额超过净资产50%部分的金额                                                            116011.37                 
  上述三项担保金额合计                                                                       130894.83                 
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    6.3  非经营性关联债权债务往来
    √适用   □不适用
    单位:元


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  关联方                         向关联方提供资金                             关联方向上市公司提供资金                 
                                 发生额                 余额                  发生额              余额                 
  东盛集团及东盛药业             -982,606,861           571,612,102                                                    
  青海制药厂                                                                  3,400,000           21,000,000           
  合计                           -982,606,861           571,612,102           3,400,000           21,000,000           
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
其中:报告期内上市公司向控股股东及其子公司提供资金的发生额-98261万元,余额57161万元。
    
    6.4  重大诉讼仲裁事项
    (1)因华夏银行股份有限公司沈阳皇姑支行(以下简称“华夏银行皇姑支行”)与兰宝信息科技股份有限公司(以下简称“兰宝科技”)借款纠纷一案,华夏银行皇姑支行向兰宝科技及担保方本公司提起诉讼,涉及标的金额1600万元。目前,沈阳市中级人民法院依法冻结了兰宝科技的银行存款,并查封了该公司的其他财产。2006年11月10日,华夏银行皇姑支行向法院申请查封了公司拥有的部分资产。截至本报告期末,公司因该笔担保事项受到的直接损失共58.78万元。因长春市中级人民法院已于2007年6月14日受理了兰宝科技债权人提出的破产申请,故公司于2007年7月就此申报了相关债权。
    (2)因华夏银行股份有限公司深圳天安支行(以下简称“华夏银行天安支行”)与公司借款纠纷一案,华夏银行天安支行向公司及担保方东盛集团、沧州化学工业股份有限公司(以下简称“沧州化工”)、河北宝硕股份有限公司(以下简称“宝硕股份”)、郭家学及东盛科技股份有限公司制药一厂提起诉讼,涉及标的金额2629万元。2006年11月13日,深圳市中级人民法院依法分别冻结、轮候冻结了东盛集团所持有的本公司8265股,5404万股股份。目前此案尚未审理。
    (3)因中信实业银行西安分行(以下简称“中信西安分行”)与公司借款纠纷一案,中信西安分行向公司及担保方东盛集团、沧州化工、宝硕股份提起诉讼,涉及标的金额2800万元。目前此案正在审理中。
    (4)广东发展银行(以下简称“广发银行”)与公司借款纠纷一案,涉及标的金额2200万元。目前,公司已陆续归还1406万元,剩余款项的归还时间也已广发银行协商达成一致。
    (5)因广东科艺普实验室设备研制有限公司(以下简称“科艺普公司”)与公司订作合同纠纷一案,科艺普公司向公司及东盛科技股份有限公司制药一厂提起诉讼,涉及标的金额30.29万元。2006年12月18日,广东省佛山市三水区法院依法查封了西安制药厂在工行西安高新开发区支行、招行西安城南支行以及西安商行软件园支行的银行账户,冻结资金10594元。目前,上述查封的银行账户已经全部解封,案件仍在审理之中。
    
    6.5  其他重大事项及其影响和解决方案的分析说明
    √适用   □不适用
    
    § 7 财务报告
    7.1  审计意见


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  财务报告                                                √未经审计□审计                                             
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    7.2  披露比较式合并及母公司的资产负债表、利润表、现金流量表、所有者权益变动表(附后)
    
    7.3  报表附注
    7.3.1与最近一期年度报告相比,本报告期会计政策发生了变化。
    本公司自2007 年1 月1 日起执行财政部2006年2月发布的《企业会计准则》,并根据《企业会计准则第38 号——首次执行企业会计准则》、中国证券监督管理委员会《公开发行证券的公信息披露规范问答第7 号——新旧会计准则过渡期间比较财务会计信息的编制和披露》(证监会计字[2007]10 号)的规定,对以前年度财务报表进行了追溯调整和重新表述。
    会计政策变更对上年同期损益的影响:对同一控制下的企业合并产生的股权投资借方差额追溯调整导致调减股权投资借方差额的摊销3,115,883元,调增投资收益3,115,883元,调增上年同期净利润3,115,883元。
    
    7.3.2与最近一期年度报告相比,本报告期合并范围发生了变化。
    本公司2007年1月10日召开的第一次临时股东大会,审议通过了《关于西安东盛集团有限公司以非现金资产低偿占用上市公司资金的议案》。会议同意东盛集团以其所持有的山西广誉远国药有限公司95%股权、陕西东盛生物制品有限公司72.2%股权、安徽东盛制药有限公司95%股权、安徽东盛友邦制药有限公司98.77%股权等其他非现金资产一起以“以资抵债”的方式偿还非经营性占用的上市公司等额资金。
    上述公司的工商变更手续于2007年1月18日之前已经全部办理完毕,故公司从2007年1月开始,将其纳入本公司合并范围。
    
    
    
    
    
    
    
    
                                                     董事长:
    郭家学
    东盛科技股份有限公司
     二○○七年八月二十四日
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    东盛科技股份有限公司及其子公司
    于二○○七年六月三十日的
    资产负债表
    
    (以人民币元为货币单位)


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                合并数                                  母公司                                   
                                      年初数              期末数              年初数               期末数              
  流动资产                                                                                                         
  货币资金                            230,195,547         235,588,423         198,976,637          199,033,538         
  交易性金融资产                                                                                                   
  应收票据                            2,555,130           2,973,258                                                  
  应收帐款                            126,586,185         176,849,769         1,462,803            694,428             
  预付帐款                            40,141,000          70,729,559          3,699,495            7,829,520           
  应收利息                                                                                                         
  应收股利                                                                                                         
  其他应收款                          1,616,717,947       688,407,807         823,620,241          75,885,206          
  存货                                38,669,900          85,414,060          8,177,010            9,764,619           
  一年内到期的长期债权投资                                                                                         
  其他流动资产                        278,820                                4,614                                   
  流动资产合计                        2,055,144,529       1,259,962,876       1,035,940,800        293,207,311         
  非流动资产                                                                                                       
  可供出售金融资产                                                                                                 
  持有至到期投资                                                                                                   
  长期应收款                                                                                                       
  长期股权投资                        74,236,628          64,048,511          376,259,804          1,124,416,408       
  投资性房地产                                                                                                     
  固定资产                            426,135,500         497,897,916         250,539,577          244,024,903         
  在建工程                            11,514,030          26,670,685          11,281,679           15,238,699          
  工程物资                                                                                                         
  固定资产清理                                                                                                     
  油气资产                                                                                                         
  无形资产                            14,538,003          34,311,026          5,043,937            4,165,775           
  开发支出                                                                                                         
  商誉                                                   695,422,312                                                
  长期待摊费用                        623,107             540,826                                                    
  递延所得税资产                      2,504,949           2,504,949                                                  
  其他非流动资产                                                                                                   
  非流动资产合计                      529,552,217         1,321,396,225       643,124,997          1,387,845,785       
  资产总计                            2,584,696,746       2,581,359,101       1,679,065,797        1,681,053,096       
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    东盛科技股份有限公司及其子公司
    于二○○七年六月三十日的
    资产负债表(续)
    
    (以人民币元为货币单位)


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                               合并数                                   母公司                                   
                                     年初数              期末数               年初数               期末数              
  流动负债                                                                                                         
  短期借款                           932,771,371         979,615,334          403,704,910          419,250,137         
  交易性金融负债                                                                                                   
  应付票据                           445,802,449         426,434,382          407,982,489          391,102,272         
  应付帐款                           92,198,769          110,171,225          78,037,547           115,668,219         
  预收帐款                           36,167,839          13,968,745           101,394,199          240,967,439         
  应付职工薪酬                       31,398,738          46,191,057           3,227,282            6,830,394           
  应交税费                           110,516,818         140,726,891          2,540,024            3,779,156           
  应付利息                                                                                                         
  应付股利                                                                                                         
  其他应付款                         150,049,468         279,476,103          80,408,319           108,206,701         
  一年内到期的非流动负债             118,000,000         118,000,000          118,000,000          118,000,000         
  其他流动负债                       50,917,538                              16,524,897                              
  流动负债合计                       1,967,822,990       2,114,583,737        1,211,819,667        1,403,804,318       
  非流动负债                                                                                                       
  长期借款                           3,060,000           3,060,000                                                   
  应付债券                                                                                                         
  长期应付款                         19,294,316          19,393,321           10,000,000           10,000,000          
  专项应付款                                                                                                       
  预计负债                                                                                                         
  递延所得税负债                                                                                                   
  其他非流动负债                                                                                                   
  非流动负债合计                     22,354,316          22,453,321           10,000,000           10,000,000          
  负债合计                           1,990,177,306       2,137,037,058        1,221,819,667        1,413,804,318       
  所有者权益(或股东权益)                                                                                         
  实收资本(或股本)                 199,756,960         243,808,438          199,756,960          243,808,438         
  资本公积                           11,276,968                              11,276,968                              
  盈余公积                           55,370,383                              55,370,383                              
  未分配利润                         190,320,641         53,860,728           190,841,819          23,440,340          
  归属于母公司所有者权益             456,724,952         297,669,166                                                  
  少数股东权益                       137,794,488         146,652,877                                                 
  所有者权益合计                     594,519,440         444,322,043          457,246,130          267,248,778         
  负债和所有者权益总计               2,584,696,746       2,581,359,101        1,679,065,797        1,681,053,096       
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    企业负责人:郭家学 主管会计工作的负责人:陈战宇       会计机构负责人:傅淑红
    东盛科技股份有限公司及其子公司
    截至二○○七年六月三十日止的
    利润表
    
    (以人民币元为货币单位)


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  项目                                           合并数                               母公司                           
                                                 本期数             上期数            本期数            上期数         
  一、营业收入                                   211,775,409        284,848,215       78,940,686        88,114,898     
  减:营业成本                                   78,751,448         89,894,635        72,642,873        79,498,263     
  营业税金及附加                                 1,077,942          2,589,281         182,958           101,737        
  销售费用                                       51,066,868         83,981,079        29494                           
  管理费用                                       41,902,687         30,190,879        12,564,288        10,034,253     
  财务费用                                       24,048,850         26,658,752        11,662,224        4,176,570      
  资产减值损失                                                                                                     
  加:公允价值变动收益(损失以“-”号填列)                                                                        
  投资收益(损失以“-”号填列)                 13,466,470         10,574,222                         25,989,658     
  其中:对联营企业和合营企业的投资收益                                                                             
                                                                                                                  
  二、营业利润(亏损以“-”号填列)             28,394,084         62,107,811        -18,141,151       20,293,733     
  加:营业外收入                                 1,778,050          694,435           8,123             49,617         
  减:营业外支出                                 1,079,085          1,056,538         279,973           23,830         
  其中:非流动资产处置损失                                                                                         
                                                                                                                  
  三、利润总额(亏损以“-”号填列)             29,093,049         61,745,708        -18,413,001       20,319,520     
  减:所得税费用                                 5,553,716          19,982,968                                       
                                                                                                                  
  四、净利润(亏损以“-”号填列)               23,539,333         41,762,740        -18,413,001       20,319,520     
  归属于母公司所有者的净利润                     12,528,565         20,738,194                                       
  少数股东损益                                   11,010,768         21,024,546                                       
                                                                                                                  
  五、每股收益:                                                                                                   
  (一)基本每股收益                                                                                               
  (二)稀释每股收益                                                                                               
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    企业负责人:郭家学   主管会计工作的负责人:陈战宇        会计机构负责人:傅淑红
    东盛科技股份有限公司及其子公司
    截至二○○七年六月三十日止六个月期间的
    现金流量表
    
    (以人民币元为货币单位)


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
                                               合并                                母公司                             
                                                本期数           上期数             本期数             上期数          
  一、经营活动产生的现金流量:                                                                                      
  销售商品、提供劳务收到的现金                  197,783,681      284,781,170        57,979,342         89,617,841      
  收到的税费返回                                                 66,203                                               
  收到的其他与经营活动有关的现金                1,778,050        718,601            8,123              49,617          
  现金流入小计                                  199,561,731      285,565,974        57,987,465         89,667,458      
  购买商品、接受劳务支付的现金                  62,951,295       114,232,849        46,359,787         79,509,750      
  支付给职工以及为职工支付的现金                21,128,266       30,501,180         2,004,756          2,761,528       
  支付的各项税费                                11,391,904       32,488,474         495,390            3,003,590       
  支付的其他与经营活动有关的现金                54,923,128       69,382,910         3,124,051          3,418,320       
  现金流出小计                                  150,394,593      246,605,413        51,983,984         88,693,188      
  经营活动产生的现金流量净额                    49,167,138       38,960,561         6,003,481          974,270         
  二、投资活动产生的现金流量:                                                                                      
  取得投资收益所收到的现金                      16,976,993       16,329,026         9,481,538          9,256,162       
  收到的其他与投资活动有关的现金                                376,355                              161,187         
  现金流入小计                                  16,976,993       16,705,381         9,481,538          9,417,349       
  购建固定资产所支付的现金                      11,770,204       11,585,562         9,878,652          6,004,091       
  购买子公司股权所支付的现金                                                                        68,000          
  现金流出小计                                  11,770,204       11,585,562         9,878,652          6,072,091       
  投资活动产生的现金流量净额                    5,206,789        5,119,819          -397,114           3,345,258       
  三、筹资活动产生的现金流量:                                                                                      
  借款所收到的现金                              15,960,000       126,470,000        17,000,000                        
  收到的其他与筹资活动有关的现金                396,612,110      65,600,000         393,280,000        55,000,000      
  为借款目的而受到限制的银行存款净变动          1,377,097        89,000,000                           2,000,000       
  现金流入小计                                  413,949,207      281,070,000        410,280,000        57,000,000      
  偿还债务所支付的现金                          25,742,893       131,840,000        1,454,773                         
  分配股利、利润或偿付利息所支付的现金          16,395,113       26,700,681         4,214,449          4,360,656       
  支付的其他与筹资活动有关的现金                415,980,177      91,000,000         410,160,217        57,000,000      
  为借款目的而受到限制的银行存款净变动                          14,000,000         110,753                           
  现金流出小计                                  458,118,183      263,540,681        415,940,192        61,360,656      
  筹资活动产生的现金流量净额                    -44,168,976      17,529,319         -5,660,192         -4,360,656      
  四、现金及现金等价物净增加(减少)            10,204,951       61,609,699         -53,825            -41,128         
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    企业负责人:郭家学   主管会计工作的负责人:陈战宇         会计机构负责人:傅淑红
    东盛科技股份有限公司及其子公司
    截至二○○七年六月三十日止六个月期间的
    现金流量表(续)
    
    (以人民币元为货币单位)


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  补充资料                                         合并                               母公司                           
                                                   本期数           上期数            本期数           上期数          
  1.将净利润调节为经营活动的现金流量                                                                               
  净利润                                           12,528,565       20,738,194        -18,413,001      20,319,520      
  加:少数股东损益                                 11,010,768       21,024,546                                        
  计提的资产减值准备                               -3,360,603       -104,212                                          
  固定资产折旧                                     10,935,996       11,810,161        5,532,098        5,948,037       
  无形资产摊销                                     1,294,807        2,477,707         878,162          878,161         
  长期待摊费用摊销                                 82,281           72,380                                             
  待摊费用的减少                                   176,427          19,071            4,614            5,895           
  预提费用的增加                                   -8,958,625       15,783,761        10,244,725       3,039,935       
  处置固定资产的损失(减:收益)                                                                                       
  财务费用                                         24,048,850       26,658,752        11,662,224       4,176,570       
  投资损失(减:收益)                             -13,466,470      -10,574,222                        -25,989,658     
  存货的减少(减:增加)                           -46,744,160      -12,341,672       -1,587,609       -2,303,356      
  经营性应收项目的减少(减:增加)                 87,747,002       -29,930,027       -28,021,688      -10,402,135     
  经营性应付项目的增加(减:减少)                 -26,127,700      -6,673,878        25,703,956       5,301,301       
                                                                                                                  
  经营活动产生的现金流量净额                       49,167,138       38,960,561        6,003,481        974,270         
                                                                                                                  
                                                                                                                  
  2.不涉及现金收支的投资和筹资活动                                                                                 
                                                                                                                  
  3.现金及现金等价物净增加(减少)情况                                                                             
  现金的年末余额                                   22,974,423       580,125,704       2,419,538        211,724,019     
  减:现金的年初余额                               12,769,472       518,516,005       2,473,363        211,765,147     
                                                                                                                  
  现金及现金等价物净增加(减少)额                 10,204,951       61,609,699        -53,825          -41,128         
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    
    
    
    企业负责人:郭家学   主管会计工作的负责人:陈战宇        会计机构负责人:傅淑红
     东盛科技股份有限公司及其子公司
    截至二○○七年六月三十日止六个月期间的
    所有者权益变动表
    
    (以人民币元为货币单位)


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                               本期金额                                                                          
                                     归属于母公司的权益                                        少数股东   所有者权益合 
                                     实收资本(   资本公积    盈余公积     一般风  未分配利润   权益       计           
                                     或股本)                              险准备                                       
  一、上年年末余额                   199,756,96  11,276,968  55,370,383          188,083,797            454,488,108  
                                     0                                                                                 
  加:会计政策变更                                                            2,236,844    137,794,4  140,031,332  
                                                                                               88                      
  前期差错更正                                                                                                  
  二、本年年初余额                   199,756,96  11,276,968  55,370,383          190,320,641  137,794,4  594,519,440  
                                     0                                                         88                      
  三、本年增减变动金额(减少以“-   44,051,478  -11,276,96  -55,370,383         -136,459,91  8,858,389  -150,197,397 
  ”号填列)                                     8                                3                                    
  (一)净利润                                                                12,528,565   11,010,76  23,539,333   
                                                                                               8                       
  (二)直接计入所有者权益的利得和                                                        -2,152,37  -2,152,379   
  损失                                                                                         9                       
  1.可供出售金融资产公允价值变动净                                                                             
  额                                                                                                                   
  2.权益法下被投资单位其他所有者权                                                       -8,435,20  -8,435,200   
  益变动的影响                                                                                 0                       
  3.与计入所有者权益项目相关的所得                                                                             
  税影响                                                                                                               
  4.其他                                                                                 6,282,821  6,282,821    
  上述(一)和(二)小计                                                      12,528,565   8,858,389  21,386,954   
  (三)所有者投入和减少资本                                                                                    
  1.所有者投入资本                                                                                             
  2.股份支付计入所有者权益的金额                                                                               
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
     东盛科技股份有限公司及其子公司
    截至二○○七年六月三十日止六个月期间的
    所有者权益变动表(续)
    
    (以人民币元为货币单位)


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                          本期金额                                                                               
                                归属于母公司的权益                                            少数股东权  所有者权益合 
                                实收资本(或   资本公积    盈余公积     一般风   未分配利润    益          计           
                                股本)                                  险准备                                          
  3.其他                                                                                                       
  (四)利润分配                79,902,784                                   -79,902,784                          
  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   79,902,784                                   -79,902,784                          
  4.其他                                                                                                       
  (五)所有者权益内部结转      -35,851,306   -11,276,96  -55,370,383          -69,085,694              -171,584,351 
                                              8                                                                        
  1.资本公积转增资本(或股本                                                                                   
  )                                                                                                                   
  2.盈余公积转增资本(或股本                                                                                   
  )                                                                                                                   
  3.盈余公积弥补亏损                                                                                           
  4.其他                       -35,851,306   -11,276,96  -55,370,383          -69,085,694              -171,584,351 
                                              8                                                                        
  四、本期期末余额              243,808,438                                  53,860,728    146,652,87  444,322,043  
                                                                                              7                        
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    
    
    
    
     东盛科技股份有限公司及其子公司
    截至二○○七年六月三十日止六个月期间的
    所有者权益变动表(续)
    
    (以人民币元为货币单位)


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                     上年同期金额                                                                                
                           归属于母公司的权益                    少数股  所有者权益合计                                
                           实收资  资本公  盈余公  一般  未分配                                        东权益          
                           本(或   积      积      风险  利润                                                          
                           股本)                   准备                                                                
  一、上年年末余额         186,88  25,286  53,570       174,57         440,319,176                                   
                           6,960   ,201    ,982          5,033                                                         
  加:会计政策变更                                   1,058,  83,986  85,044,492                                    
                                                         467     ,025                                                  
  前期差错更正                           537,16       2,148,  1,011,  3,697,427                                     
                                           8             667     592                                                   
  二、本年年初余额         186,88  25,286  54,108       177,78  84,997  529,061,095                                   
                           6,960   ,201    ,150          2,167   ,617                                                  
  三、本年增减变动金额(                             20,738  21,024  41,762,740                                    
  减少以“-”号填列)                                   ,194    ,546                                                  
  (一)净利润                                       20,738  21,024  41,762,740                                    
                                                         ,194    ,546                                                  
  (二)直接计入所有者权                                                                                        
  益的利得和损失                                                                                                       
  1.可供出售金融资产公允                                                                                       
  价值变动净额                                                                                                         
  2.权益法下被投资单位其                                                                                       
  他所有者权益变动的影响                                                                                               
  3.与计入所有者权益项目                                                                                       
  相关的所得税影响                                                                                                     
  4.其他                                                                                                       
  上述(一)和(二)小计                             20,738  21,024  41,762,740                                    
                                                         ,194    ,546                                                  
  (三)所有者投入和减少                                                                                        
  资本                                                                                                                 
  1.所有者投入资本                                                                                             
  2.股份支付计入所有者权                                                                                       
  益的金额                                                                                                             
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    
     东盛科技股份有限公司及其子公司
    截至二○○七年六月三十日止六个月期间的
    所有者权益变动表(续)
    
    (以人民币元为货币单位)


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                          上年同期金额                                                                           
                                归属于母公司的权益                                                                     
                                实收资本(或   资本公积     盈余公积     一般风  未分配利润   少数股东权   所有者权益合 
                                股本)                                   险准备               益           计           
  3.其他                                                                                                       
  (四)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                                                                                                          
  (五)所有者权益内部结转                                                                                           
  1.资本公积转增资本(或股本                                                                                   
  )                                                                                                                   
  2.盈余公积转增资本(或股本                                                                                   
  )                                                                                                                   
  3.盈余公积弥补亏损                                                                                           
  4.其他                                                                                                              
  四、本期期末余额              186,886,960    25,286,20   54,108,15          198,520,361  106,022,163  570,823,835  
                                              1            0                                                           
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    
    
    
    企业负责人:郭家学                             主管会计工作的负责人:陈战宇                         会计机构负责人:傅淑红 东盛科技股份有限公司
    截至二○○七年六月三十日止六个月期间的
    所有者权益变动表
    
    (以人民币元为货币单位)


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                     本期金额                                                                    
                                           实收资本(或  资本公积     减:库存   盈余公积     未分配利润   所有者权益合 
                                           股本)                     股                                   计           
  一、上年年末余额                         199,756,960  11,276,968             55,370,383   190,841,819  457,246,130  
  加:会计政策变更                                                                                               
  前期差错更正                                                                                                   
  二、本年年初余额                         199,756,960  11,276,968             55,370,383   190,841,819  457,246,130  
  三、本年增减变动金额(减少以“-”号填   44,051,478   -11,276,968            -55,370,383  -167,401,47  -189,997,352 
  列)                                                                                       9                         
  (一)净利润                                                                           -18,413,001  -18,413,001  
  (二)直接计入所有者权益的利得和损失                                                                           
  1.可供出售金融资产公允价值变动净额                                                                            
  2.权益法下被投资单位其他所有者权益变动                                                                        
  的影响                                                                                                               
  3.与计入所有者权益项目相关的所得税影响                                                                        
  4.其他                                                                                                        
  上述(一)和(二)小计                                                                 -18,413,001  -18,413,001  
  (三)所有者投入和减少资本                                                                                     
  1.所有者投入资本                                                                                              
  2.股份支付计入所有者权益的金额                                                                                
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
     东盛科技股份有限公司
    截至二○○七年六月三十日止六个月期间的
    所有者权益变动表(续)
    
    (以人民币元为货币单位)


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                          本期金额                                                                               
                                实收资本(或股   资本公积       减:库存股   盈余公积       未分配利润     所有者权益合 
                                本)                                                                       计           
  3.其他                                                                                                        
  (四)利润分配                79,902,784                                              -79,902,784                
  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   79,902,784                                              -79,902,784                
  4.其他                                                                                                        
  (五)所有者权益内部结转      -35,851,306     -11,276,968                -55,370,383    -69,085,694    -171,584,351 
  1.资本公积转增资本(或股本                                                                                    
  )                                                                                                                   
  2.盈余公积转增资本(或股本                                                                                    
  )                                                                                                                   
  3.盈余公积弥补亏损                                                                                            
  4.其他                       -35,851,306     -11,276,968                -55,370,383    -69,085,694    -171,584,351 
  四、本期期末余额              243,808,438                                             23,440,340     267,248,778  
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
     东盛科技股份有限公司
    截至二○○七年六月三十日止六个月期间的
    所有者权益变动表(续)
    
    (以人民币元为货币单位)


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                     上年同期金额                                                                
                                           实收资本(或  资本公积     减:库存   盈余公积     未分配利润   所有者权益合 
                                           股本)                     股                                   计           
  一、上年年末余额                         186,886,960  25,286,201             53,570,982   177,572,441  443,316,584  
  加:会计政策变更                                                                                               
  前期差错更正                                                               537,168      2,148,666    2,685,834    
  二、本年年初余额                         186,886,960  25,286,201             54,108,150   179,721,107  446,002,418  
  三、本年增减变动金额(减少以“-”号填                                                 20,319,520   20,319,520   
  列)                                                                                                                 
  (一)净利润                                                                           20,319,520   20,319,520   
  (二)直接计入所有者权益的利得和损失                                                                           
  1.可供出售金融资产公允价值变动净额                                                                            
  2.权益法下被投资单位其他所有者权益变动                                                                        
  的影响                                                                                                               
  3.与计入所有者权益项目相关的所得税影响                                                                        
  4.其他                                                                                                        
  上述(一)和(二)小计                                                                 20,319,520   20,319,520   
  (三)所有者投入和减少资本                                                                                     
  1.所有者投入资本                                                                                              
  2.股份支付计入所有者权益的金额                                                                                
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

     东盛科技股份有限公司
    截至二○○七年六月三十日止六个月期间的
    所有者权益变动表(续)
    
    (以人民币元为货币单位)


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                           上年同期金额                                                                          
                                 实收资本(或股本  资本公积     减:库存股    盈余公积     未分配利润    所有者权益合计 
                                 )                                                                                     
  3.其他                                                                                                        
  (四)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                                                                                                        
  (五)所有者权益内部结转                                                                                       
  1.资本公积转增资本(或股本)                                                                                  
  2.盈余公积转增资本(或股本)                                                                                  
  3.盈余公积弥补亏损                                                                                            
  4.其他                                                                                                        
  四、本期期末余额               186,886,960      25,286,201                54,108,150   200,040,627   466,321,938    
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    
    
    企业负责人:郭家学                           主管会计工作的负责人:陈战宇                                会计机构负责人:傅淑红
    
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