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大智慧(601519)公告正文

大智慧:2013年半年度报告摘要

公告日期 2013-08-31
股票简称:大智慧 股票代码:601519
                            上海大智慧股份有限公司 2013 年半年度报告摘要



                              上海大智慧股份有限公司
                               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                          大智慧                   股票代码                601519
          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                                  王玫                                张龙
                 电话                            021-20219261                         021-20219261
                 传真                            021-33848922                         021-33848922
            电子信箱                             Ir@gw.com.cn                         Ir@gw.com.cn


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(%)
 总资产                                         2,997,609,998.89        3,082,516,035.89                -2.75
 归属于上市公司股东的净资产                     2,762,371,912.11        2,908,820,714.84                -5.03
                                                                                            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                       -56,208,977.57         -114,763,020.00              不适用
 营业收入                                         327,354,174.27          230,125,210.32                42.25
 归属于上市公司股东的净利润                      -145,778,136.77          -55,178,392.23              不适用
 归属于上市公司股东的扣除非经常性
                                                 -154,929,897.76          -56,857,873.81              不适用
 损益的净利润
 加权平均净资产收益率(%)                                     -5.14               -1.72              不适用
 基本每股收益(元/股)                                       -0.081              -0.031              不适用
 稀释每股收益(元/股)                                       -0.081              -0.031              不适用


2.2   前 10 名股东持股情况表
                                                                                           单位:股
                        报告期末股东总数                                                                 46,793
                                             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量


                                                 1
                      上海大智慧股份有限公司 2013 年半年度报告摘要


                                   (%)                           件的股份数量
                     境内自然
 张长虹                              55.58       1,004,356,961   1,004,356,961   无
                     人
 新湖中宝股份有限    境内非国
                                      9.26        167,314,901               0    质押   165,360,000
 公司                有法人
                     境内自然
 张婷                                 5.79        104,568,547      104,568,547   无
                     人
                     境内自然
 张志宏                               2.58         46,580,545       46,580,545   无
                     人
 苏州金沙江创业投    境内非国
                                      2.10         38,022,364               0    无
 资管理有限公司      有法人
                     境内自然
 王玫                                 0.81         14,639,602               0    无
                     人
                     境内自然
 王永辉                               0.67         12,136,540               0    无
                     人
                     境内自然
 陈天                                 0.62         11,243,081               0    无
                     人
                     境内自然
 李玉民                               0.59         10,660,000               0    无
                     人
                     境内自然
 沈宇                                 0.34          6,122,015               0    无
                     人
                                ①公司前十名股东、前十名无限售条件股东中,控股股东张长虹先生
 上述股东关联关系或一致行动     与公司第三大股东张婷女士系兄妹关系;与公司第四大股东张志宏先
 的说明                         生系兄弟关系。
                                ②除上述情况外,其他股东之间无关联关系,也不属于一致行动人。


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

3.1 本期经营情况:

    本报期内,本公司实现营业收入 32,735.42 万元,同比上升 42.25%;利润总额-14,197.22

万元,同比下降 166.28%;归属于上市公司股东的净利润-14,577.81 万元。

    本期收入出现较大幅度的增长,是因为公司新产品开始逐步投放市场,前期的市场培育

及团队培养效果开始逐步显现;本报告期公司继续出现亏损是因为前期投入尚未在本期完全

体现,而本期内产业和服务仍然处于投入的高峰期,因此管理费用和因营销力度加大而产生

的营销费用也出现了较大幅度的上升。

3.2 本报告期的主要工作:

    本报告期我公司继续加大了数据、技术及服务的基础建设,在数据库、技术及团队方面

                                             2
                          上海大智慧股份有限公司 2013 年半年度报告摘要



有了较好的积累。我们不断完善了互联网数据采集、传输、挖掘、展示和管理的专业技术,

并自主研发了高速数据采集及处理,数据全推送等核心技术。通过一系列的收购,我们完善

了产业链的整合,增强了公司持续发展能力,提高了公司的核心竞争力。

3.3 公司下期的主要工作:

    针对新的市场特点,我们已经并将继续在以下五个方面展开:

    1.完善大数据,大资管以及交易,策略和 OTC 市场的上游服务体系;

    2.打造能面向金融、企业、政府以及学校的专业用户服务体系;

    3.以 PC、手机、视频及网站等为基础,建立规模化的互联网用户服务平台;

    4.完善符合互联网金融要素的服务体系建设;

    5.以数据、资讯及新闻及技术平台为基础,通过一系列收购,完成国际化布局。

3.4 挑战和目标

    公司董事会认为,目前正处于经济格局、市场格局、政策格局以及技术格局发生重大变

化的关键时期,我们将坚持不断创新,以获得市场和服务的制高点。我们也清醒地认识到,

任何创新都会有风险,2013 年下半年及 2014 年上半年,是公司发展的关键时点,公司将把

握机会,防范风险,努力平衡长期发展和实现当期利益之间的矛盾,争取在服务规模、用户

规模方面获得突破。

    报告期内,公司被认定为“2011-2012 年度国家规划布局内重点软件企业”。
3.5 主营业务分析
3.5.1 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                                      327,354,174.27       230,125,210.32                42.25
 营业成本                                          82,511,417.78         78,660,593.13             4.90
 销售费用                                       186,527,119.07           95,213,217.77            95.90
 管理费用                                      243,510,628.56       153,443,151.59                58.70
 财务费用                                       -41,610,138.56       -47,599,698.52
 经营活动产生的现金流量净额                     -56,208,977.57      -114,763,020.00
 投资活动产生的现金流量净额                    -294,941,620.48      -209,055,233.60
 筹资活动产生的现金流量净额                                          -69,500,000.00
 研发支出                                      140,023,405.56            57,995,814.73


营业收入变动原因说明:产值增加主要是因为公司新产品陆续投放市场。

销售费用变动原因说明:销售相关人力成本大幅增加。


                                               3
                           上海大智慧股份有限公司 2013 年半年度报告摘要



管理费用变动原因说明:公司在研发、人员储备、场地建设等投入有所加大,人力成本、研

发支出、租赁费有较大幅度的增加。


3.6 行业、产品或地区经营情况分析
3.6.1 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(%)       (%)
                                                                                                 增加 8.97
 信息技术      327,280,074.27      82,511,417.78          74.79           42.22        4.90
                                                                                                 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(%)       (%)
 金融资讯
 及数据 PC                                                                                    增加 11.84
               221,480,126.93      40,852,050.60          81.55           49.16       -9.18
 终端服务                                                                                     个百分点
 系统
 港股服务                                                                                        增加 4.38
                   66,068,831.87   29,919,749.19          54.71            2.74       -6.32
 系统                                                                                            个百分点


3.6.2 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(%)
 上海                                           239,599,429.79                                      51.88
 北京                                            10,014,598.41                                      24.21
 香港                                            64,941,507.75                                        0.99
 日本                                            12,724,538.32


3.7 核心竞争力分析

报告期内,公司依然保持着在技术、管理等方面的优势,核心竞争力无变化。


3.8 投资状况分析
3.8.1 对外股权投资总体分析

报告期内,公司对外投资总额为 3,314.15 万元,比上年同期增加 584.15 万元,增加 21.40%。

报告期内,公司拟以 1,024 万元收购北京慧远保银信息技术有限公司(截至本报告期末已支

付 102.40 万元);公司以 660 万新加坡元(折合人民币 3,211.75 万元)收购新加坡新思维私

                                                4
                                上海大智慧股份有限公司 2013 年半年度报告摘要



        人有限公司。通过此次收购行为,能够完善公司产品线,节约成本以及扩充人才队伍。同时,

        能够实现公司完善亚洲市场布局,实现多元化市场战略,实现良好协同效应的目的。通过资

        源整合,有效降低研发费用、销售网络建设费用和服务费用,增强大智慧的持续发展能力和

        核心竞争力。


        3.8.2 非金融类公司委托理财及衍生品投资的情况
        3.8.2.1 委托理财情况
        委托理财产品情况
                                                                               单位:元 币种:人民币
                                                                                                            资金
                                                                                                            来源
                                                                                       是否
合作                                               报酬                                       是否          并说
                       委托理财起      委托理财           实际收回本      实际获得     经过          是否
方名   委托理财金额                                确定                                       关联          明是
                         始日期        终止日期             金金额          收益       法定          涉诉
  称                                               方式                                       交易          否为
                                                                                       程序
                                                                                                            募集
                                                                                                            资金
上海                   2012 年 11 月   2013 年 2   固定
       10,000,000.00                                      10,000,000.00   112,164.38   是     否     否     否
银行                   7日             月7日       收益
中国
                       2012 年 11 月   2013 年 2   浮动
农业    1,000,000.00                                       1,000,000.00    15,955.32   是     否     否     否
                       29 日           月 27 日    收益
银行
上海                   2012 年 11 月   2013 年 1   固定
        3,000,000.00                                       3,000,000.00    22,060.27   是     否     否     否
银行                   7日             月7日       收益
上海                   2012 年 11 月   2013 年 2   固定
        7,000,000.00                                       7,000,000.00    79,406.84   是     否     否     否
银行                   28 日           月 27 日    收益
上海                   2012 年 12 月   2013 年 3   固定
        3,000,000.00                                       3,000,000.00    34,779.45   是     否     否     否
银行                   5日             月6日       收益
上海                   2012 年 12 月   2013 年 2   固定
        5,000,000.00                                       5,000,000.00    41,917.81   是     否     否     否
银行                   12 日           月 18 日    收益
厦门
                       2012 年 8 月    2013 年 8   固定
国际     120,000,000                                                                   是     否     否     否
                       10 日           月 10 日    收益
银行
上海
浦东                   2013 年 1 月    2013 年 1   固定
        5,000,000.00                                       5,000,000.00     6,575.36   是     否     否     否
发展                   4日             月 15 日    收益
银行
上海
浦东                   2013 年 1 月    2013 年 1   固定
        5,000,000.00                                       5,000,000.00     8,219.20   是     否     否     否
发展                   6日             月 25 日    收益
银行
上海    5,000,000.00   2013 年 1 月    2013 年 3   浮动    5,000,000.00    39,698.63   是     否     否     否


                                                     5
                                上海大智慧股份有限公司 2013 年半年度报告摘要


浦东                   17 日          月 21 日     收益
发展
银行
上海                   2013 年 2 月   2013 年 5    固定
       10,000,000.00                                      10,000,000.00   108,493.15   是   否   否   否
银行                   27 日          月 28 日     收益
招商                   2013 年 3 月   2013 年 4    浮动
       10,000,000.00                                      10,000,000.00    54,246.60   是   否   否   否
银行                   11 日          月 25 日     收益
上海                   2013 年 1 月   2013 年 4    固定
        4,000,000.00                                       4,000,000.00    43,397.26   是   否   否   否
银行                   16 日          月 16 日     收益
上海                   2013 年 2 月   2013 年 5    固定
        8,000,000.00                                       8,000,000.00    87,780.82   是   否   否   否
银行                   20 日          月 21 日     收益
上海                   2013 年 3 月   2013 年 6    固定
        8,000,000.00                                       8,000,000.00    86,794.52   是   否   否   否
银行                   6日            月4日        收益
上海                   2013 年 3 月   2013 年 6    固定
        5,000,000.00                                       5,000,000.00    55,704.11   是   否   否   否
银行                   13 日          月 13 日     收益
招商                   2013 年 4 月   2013 年 6    浮动
       10,000,000.00                                      10,000,000.00    89,479.40   是   否   否   否
银行                   7日            月 17 日     收益
招商                   2013 年 5 月   2013 年 7    浮动
       25,000,000.00                                                                   是   否   否   否
银行                   2日            月4日        收益
上海
浦东                   2013 年 5 月   2013 年 11   固定
       20,000,000.00                                                                   是   否   否   否
发展                   16 日          月 14 日     收益
银行
上海                   2013 年 6 月   2013 年 9    固定
       10,000,000.00                                                                   是   否   否   否
银行                   5日            月5日        收益
招商                   2013 年 5 月   2013 年 7    浮动
        8,000,000.00                                                                   是   否   否   否
银行                   30 日          月 24 日     收益
上海
浦东                   2013 年 6 月   2013 年 12   固定
       10,000,000.00                                                                   是   否   否   否
发展                   6日            月5日        收益
银行
招商                   2013 年 6 月   2013 年 7    浮动
       12,000,000.00                                                                   是   否   否   否
银行                   6日            月9日        收益
招商                   2013 年 6 月   2013 年 8    浮动
        8,000,000.00                                                                   是   否   否   否
银行                   9日            月8日        收益
招商                   2013 年 6 月   2013 年 8    浮动
        5,000,000.00                                                                   是   否   否   否
银行                   9日            月8日        收益
杭州                   2013 年 6 月   2013 年 8    浮动
        5,000,000.00                                                                   是   否   否   否
银行                   19 日          月 19 日     收益
招商                   2013 年 6 月   2013 年 8    浮动
       10,000,000.00                                                                   是   否   否   否
银行                   19 日          月 12 日     收益
招商                   2013 年 6 月   2013 年 9    浮动
        5,000,000.00                                                                   是   否   否   否
银行                   25 日          月 30 日     收益


                                                     6
                                      上海大智慧股份有限公司 2013 年半年度报告摘要


  招商                    2013 年 6 月     2013 年 9       浮动
           5,000,000.00                                                                                 是      否      否            否
  银行                    25 日            月 30 日        收益
  上海                    2013 年 4 月     2013 年 7       固定
           5,000,000.00                                                                                 是      否      否            否
  银行                    17 日            月 17 日        收益
  上海                    2013 年 5 月     2013 年 7       固定
           5,000,000.00                                                                                 是      否      否            否
  银行                    22 日            月 22 日        收益
  上海                    2013 年 5 月     2013 年 8       固定
           8,000,000.00                                                                                 是      否      否            否
  银行                    29 日            月 29 日        收益
  上海                    2013 年 6 月     2013 年 9       固定
          10,000,000.00                                                                                 是      否      否            否
  银行                    14 日            月 13 日        收益
  合计   370,000,000.00          /                /            /         99,000,000.00    886,673.12     /      /        /            /


           3.8.2.2 委托贷款情况

           本报告期公司无委托贷款事项。



           3.8.3 募集资金使用情况
           3.8.3.1 募集资金总体使用情况
                                                                                               单位:万元 币种:人民币
                                     募集资金         本报告期已使用          已累计使用募        尚未使用募        尚未使用募集资
         募集年份    募集方式
                                       总额           募集资金总额              集资金总额        集资金总额        金用途及去向
           2011      首次发行        255,200.00         18,610.84                 112,850.94       129,524.63
           合计           /          255,200.00         18,610.84                 112,850.94       129,524.63                /


           按公司《首次公开发行股票招股说明书》披露的首次公开发行股票募集资金投资计划,本次

           募集资金主要投资于五个项目,预计共投入人民币 102,500 万元。经由公司第一届董事会第

           二十五次会议、第一届监事会第十四次会议和公司 2012 年第二次临时股东大会审议通过了

           《关于调整部分募集资金投资项目的实施地点及资金使用计划的议案》,将五个项目的实施

           地点从上海张江高科技园区调整为上海由由世纪广场一号楼,并在深圳、广州设立营销及售

           后服务中心,实施方式由原购置办公楼变更为租赁办公楼,公司将原募集资金使用计划中用

           于购置张江高科技园区办公楼的合计 29,785 万元调整为补充公司营运资金(详见公告临

           2012-017)。本报告期五个项目投入募集资金人民币 15,347.36 万元。截至 2013 年 6 月 30 日,

           公司募集资金专户余额为人民币 110,439.43 万元。


           3.8.3.2 募集资金承诺项目使用情况
                                                                                               单位:万元 币种:人民币
承诺项   是    募集资金       募集资金    募集资金        是                                           产生收益情      是        未        变
                                                                       项目进度        预计收益
目名称   否    拟投入金       本报告期    累计实际        否                                               况          否        达        更

                                                                   7
                                      上海大智慧股份有限公司 2013 年半年度报告摘要


             变      额        投入金额    投入金额        符                                               符       到   原
             更                                            合                                               合       计   因
             项                                            计                                               预       划   及
             目                                            划                                               计       进   募
                                                           进                                               收       度   集
                                                           度                                               益       和   资
                                                                                                                     收   金
                                                                                                                     益   变
                                                                                                                     说   更
                                                                                                                     明   程
                                                                                                                          序
                                                                                                                          说
                                                                                                                          明
                                                                             本项目计算期为
大智慧                                                                       8 年,其中建设
金融终                                                                       期 3 年,预计计                     说
             是   38,000.00                24,199.92       是       100%                       19,774.60    否
端升级                                                                       算期内年均新增                      明1
项目                                                                         营业收入为
                                                                             34,174.94
                                                                             本项目计算期为
金融终                                                                       8 年,其中建设
端手机                                                                       期 3 年,预计计                     说
             是   18,500.00                11,139.97       是       100%                       734.23       否
版升级                                                                       算期内年均新增                      明1
项目                                                                         营业收入为
                                                                             12,164.50
                                                                             本项目计算期为
券商综                                                                       8 年,其中建设
合服务                                                                       期 3 年,预计计                     说
             是   12,000.00                7,859.85        是       100%                       921.91       否
系统升                                                                       算期内年均新增                      明1
级项目                                                                       营业收入为
                                                                             9,707.63
                                                                             本项目计算期为
大智慧                                                                       8 年,其中建设
专业财                                                                       期 3 年,预计计                     说
             是   22,000.00    8,903.44    19,815.00       是       100%                                    否
经视频                                                                       算期内年均新增                      明1
项目                                                                         营业收入为
                                                                             11,634.48
                                                                             本项目计算期为
金融终                                                                       8 年,其中建设
端国际                                                                       期 3 年,预计计
             是   12,000.00    6,443.92    9,642.72        是       99.41%                     尚处建设期   否
版开发                                                                       算期内年均新增
项目                                                                         营业收入为
                                                                             9,133.17
合计     /        102,500.00   15,347.36   72,657.46   /            /                          /            /    /        /

                                                                8
                                  上海大智慧股份有限公司 2013 年半年度报告摘要



           说明 1:证券市场的持续低迷对公司收益有一定影响。


           3.8.3.3 募集资金变更项目情况
                                                                                   单位:万元 币种:人民币
                                                                                                              未
                                                                                                              达
                                                              是                                         是   到
                                                              否                                         否   计
                                                              符                                         符   划
变更后       对应的   变更项目
                                  本报告期    累计实际        合   变更项目的       产生收益    项目进   合   进
的项目       原承诺   拟投入金
                                  投入金额    投入金额        计     预计收益         情况        度     预   度
名称         项目       额
                                                              划                                         计   和
                                                              进                                         收   收
                                                              度                                         益   益
                                                                                                              说
                                                                                                              明
                                                                   本项目计算
                                                                   期为 8 年,其
大 智 慧    大智慧
                                                                   中建设期 3                                 说
金 融 终    金融终
                      24,200.00               24,199.92       是   年,预计计算     19,774.60   100%     否   明
端 升 级    端升级
                                                                   期内年均新                                 1
项目        项目
                                                                   增营业收入
                                                                   为 34,174.94
                                                                   本项目计算
                                                                   期为 8 年,其
金 融 终    金融终
                                                                   中建设期 3                                 说
端 手 机    端手机
                      11,140.00               11,139.97       是   年,预计计算     734.23      100%     否   明
版 升 级    版升级
                                                                   期内年均新                                 1
项目        项目
                                                                   增营业收入
                                                                   为 12,164.50
                                                                   本项目计算
                                                                   期为 8 年,其
券 商 综    券商综
                                                                   中建设期 3                                 说
合 服 务    合服务
                       7,860.00                7,859.85       是   年,预计计算     921.91      100%     否   明
系 统 升    系统升
                                                                   期内年均新                                 1
级项目      级项目
                                                                   增营业收入
                                                                   为 9,707.63
                                                                   本项目计算
大 智 慧    大智慧                                                 期为 8 年,其
                                                                                                              说
专 业 财    专业财                                                 中建设期 3
                      19,815.00    8,903.44   19,815.00       是                                100%     否   明
经 视 频    经视频                                                 年,预计计算
                                                                                                              1
项目        项目                                                   期内年均新
                                                                   增营业收入


                                                          9
                                   上海大智慧股份有限公司 2013 年半年度报告摘要


                                                                 为 11,634.48
                                                                 本项目计算
                                                                 期为 8 年,其
金 融 终    金融终
                                                                 中建设期 3
端 国 际    端国际                                                                  尚处建设
                       9,700.00     6,443.92    9,642.72    是   年,预计计算                   99.41%    否
版 开 发    版开发                                                                  期
                                                                 期内年均新
项目        项目
                                                                 增营业收入
                                                                 为 9,133.17
 合计           /     72,715.00    15,347.36   72,657.46     /                          /          /      /       /


           说明 1:证券市场的持续低迷对公司收益有一定影响。

           经由公司 2012 年第一届董事会第二十五次会议、第一届监事会第十四次会议和公司 2012

           年第二次临时股东大会审议通过了《关于调整部分募集资金投资项目的实施地点及资金使用

           计划的议案》,将大智慧金融终端升级项目、金融终端手机版升级项目、券商综合服务系统

           升级项目、金融终端国际版开发项目和大智慧专业财经视频项目这五个项目的实施地点从上

           海张江高科技园区调整为上海由由世纪广场一号楼,并在深圳、广州设立营销及售后服务中

           心,实施方式由原购置办公楼变更为租赁办公楼,公司拟将原募集资金使用计划中用于购置

           张江高科技园区办公楼的合计 29,785 万元调整为补充公司营运资金。调整后五个项目拟投

           入为 72,715 万元。


           3.9 主要子公司、参股公司分析
           3.9.1 主要控股子公司的主营业务、注册资本、资产规模、营业收入、净利润情况
                                                                              单位:万元 币种:人民币
        公司名称                主营业务            注册资本       总资产         净资产       营业收入        净利润
  上海大智慧软件开      计算机软件的开发与
                                                       100         1,327.29       1,320.24       5.96          -139.87
  发有限公司            销售

  上海大智慧投资咨
                        咨询服务                     8,000.00     15,706.30     11,047.59      8,229.76       4,371.06
  询有限公司

  上海大智慧信息科      计算机软件的开发与
                                                     1,000.00       185.84         74.73        268.40         -117.60
  技有限公司            销售

  上海大智慧财汇数      计算机软硬件开发与
                                                     3,000.00      7,033.50       6,022.30     2,373.41       1,126.56
  据科技有限公司        销售

  合肥大智慧信息技      计算机软硬件开发与
                                                    25,000.00     22,613.40     21,963.28         -        -1,966.10
  术有限公司            销售

  阿斯达克网络信息                                  2413.98
                        互联网金融信息服务                        11,941.27       9,505.80     7,882.62       1,099.36
  有限公司                                          (港币)



                                                       10
                             上海大智慧股份有限公司 2013 年半年度报告摘要


                    计算机软硬件、电子产
                    品的销售,计算机软硬
                    件、电子信息、通信技
上海龙软信息技术
                    术、自动化系统领域内
有限公司(公司持                                 500          833.46        571.86      422.23      -823.47
                    的技术开发、技术转
有其 70%股权)
                    让、技术咨询、技术服
                    务,从事货物与技术的
                    进出口业务
                    技术咨询;计算机软件
大智慧信息技术有
                    开发;计算机系统服           5000         997.47        997.47         -         -2.53
限公司
                    务;数据处理。
                    财务软件和信息领域           634.46
Nextview Pte Ltd                                             1,186.28       -124.95        -           -
                    的商业管理及顾问          (新加坡元)



     3.10 非募集资金项目情况

     报告期内,公司无非募集资金投资项目。


     四、    涉及财务报告的相关事项

     4.1    与上年度财务报告相比,对财务报表合并范围发生变化的,公司应当作出具体说明。

     4.1.1 与上期相比本期新增合并单位两家,原因为:新设立而纳入合并范围的子公司一家,大

     智慧信息技术有限公司;非同一控制下企业合并而新纳入合并范围的子公司一家,Nextview

     Pte Ltd。(本公司以 2013 年 6 月 30 日为购买日,以人民币 3,211.75 万元购买了 Nextview Pte Ltd

     100%的权益。非同一控制下的控股合并购买日只需要编制合并资产负债表,不需要编制合

     并利润表和合并现金流量表)。

     4.1.2 本年合并单位未发生减少。

                                                                        董事长:张长虹

                                                                        上海大智慧股份有限公司

                                                                               2013 年 8 月 29 日




                                                  11
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