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招商轮船(601872)公告正文

招商轮船:2008年半年度报告

公告日期 2008-08-21
股票简称:招商轮船 股票代码:601872
能源运输股份有限公司
                    2008年半年度报告
    
        
    2008年八月
    
    目录
    
    
    一、重要提示 3
    二、公司基本情况 3
    三、股本变动及股东情况 5
    四、董事、监事和高级管理人员 8
    五、董事会报告 8
    六、重要事项 13
    七、财务会计报告(未经审计) 20
    八、备查文件目录 54
    一、重要提示
    
    1、公司董事会、监事会及其董事、监事,公司高级管理人员保证本报告所载资料不存在虚假记载、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。
    2、公司全体董事出席董事会会议。 3、公司半年度财务报告未经审计。4、公司董事长傅育宁先生、财务负责人吕胜洲先生、会计机构负责人王有良先生声明:保证半年度报告中财务报告的真实、完整。5、本公司不存在大股东占用资金的情况。
    
    二、公司基本情况
    (一)公司基本情况简介
    1、公司名称
    公司法定中文名称:招商局能源运输股份有限公司
    公司英文名称:China Merchants Energy Shipping Co., Ltd.
    公司英文名称缩写:CMES
    2、公司法定代表人:傅育宁
    3、公司董事会秘书:孔  康
    联系地址:上海市中山东一路9号(外滩9号楼)
    联系电话:021-63234803
    传    真:021-63238238
    电子信箱:IR@cmeshipping.com
    公司证券事务代表:赵  娟
    联系地址:上海市中山东一路9号(外滩9号楼)
    联系电话:021-63234803
    传    真:021-63238238
    电子信箱:IR@cmeshipping.com
    4、公司注册地址:上海市浦东新区外高桥保税区基隆路6号10层1001室
    邮政编码:200131
    公司办公地址:上海市中山东一路9号(外滩9号楼)
    邮政编码:200002
    公司深圳联络处地址:深圳市蛇口龟山路明华国际会议中心7楼
    邮政编码:518067
    公司国际互联网网址:http://www.cmenergyshipping.com
    公司电子信箱: IR@cmeshipping.com
    5、公司指定信息披露报纸:《中国证券报》、《上海证券报》
    中国证监会指定登载公司年度报告的网址:http://www.sse.com.cn
    公司半年度报告备置地点:公司董事会秘书处
    6、公司股票上市交易所:上海证券交易所
    股票简称:招商轮船
    股票代码:601872
    7、公司首次注册登记日期:2004年12月31日
    公司变更注册登记日期:2007年3月9日
    登记地点:上海市浦东新区外高桥保税区
    企业法人营业执照注册号:1000001003938
    税务登记号码:310115710933112
    公司聘请的会计师事务所:德勤华永会计师事务所有限责任公司
    办公地址:上海市延安东路222号外滩中心30楼
    
    (二)主要财务数据和指标
    
    主要会计数据和财务指标
                                                                                                                单位:人民币元


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
                                        本报告期末               上年度期末                本报告期末比上年度期末增减  
                                                                                           (%)                      
  总资产                                13,262,218,010           13,037,428,424            1.72                        
  股东权益                              9,217,377,030            8,758,730,709             5.24                        
  每股净资产(元)                        2.68                     2.55                      5.24                        
                                        报告期(1-6月)         上年同期(1-6月)        本报告期比上年同期增减(%  
                                                                                           )                          
  营业利润                              767,863,757              492,012,106               56.07                       
  利润总额                              888,467,390              492,012,106               80.58                       
  净利润                                854,825,278              470,029,716               81.87                       
  扣除非经常性损益的净利润              734,041,645              470,029,716               56.17                       
  基本每股收益(元)                      0.25                     0.14                      81.87                       
  净资产收益率(%)                       9.27                     5.37                      增加3.9个百分点             
  经营活动产生的现金流量净额            1,047,357,534            635,043,190               64.93                       
  每股经营活动产生的现金流量净额        0.31                     0.18                      64.93                       
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    2、非经常性损益项目和金额
    单位:人民币元


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  非经常性损益项目                                                                    金额                             
  非流动资产处置损益                                                                  121,603,633                      
  计入当期损益的政府补助,但与公司业务密切相关,按照国家统一标准定额或定量享受的政府  -                                
  补助除外                                                                                                             
  其它非经常性损益项目                                                                -1,000,000                       
  所得税影响数                                                                        180,000                          
  合计                                                                                120,783,633                      
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    三、股本变动及股东情况
    股份变动情况表
    单位:股


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
                      本次变动前             本次变动增减(+,-)                               本次变动后           
                      数量          比例(%)  发行新  送股  公积金转股  其它         小计          数量          比例(% 
                                             股                                                                 )      
  一、有限售条件股份                                                                                                   
  1、国家持股                                                                                                          
  2、国有法人持股     1,856,554,05  54.07                                                         1,856,554,05  54.07  
                      0                                                                           0                    
  3、其它内资持股                                                                                                      
  其中:境内法人持股                                                                                                   
  境内自然人持股                                                                                                       
  4、外资持股                                                                                                          
  其中:境外法人持股                                                                                                   
  境外自然人持股                                                                                                       
  有限售条件股份合计  1,856,554,05  54.07                                                         1,856,554,05  54.07  
                      0                                                                           0                    
  二、无限售条件流通股份                                                                                               
  1、人民币普通股     1,576,843,62  45.93                                                         1,576,843,62  45.93  
                      9                                                                           9                    
  2、境内上市的外资                                                                                                    
  股                                                                                                                   
  3、境外上市的外资                                                                                                    
  股                                                                                                                   
  4、其它                                                                                                              
  无限售条件流通股份  1,576,843,62  45.93                                                         1,576,843,62  45.93  
  合计                9                                                                           9                    
  三、股份总数        3,433,397,67  100                                                           3,433,397,67  100    
                      9                                                                           9                    
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
(二)股东情况
    
    1、股东数量和持股情况                                                                单位:股       


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  股东总数                                                268,554户                                                    
  前10名股东持股情况                                                                                                   
  股东名称                        股东性质     持股比例(  持股总数         年度内增减    持有有限售条件股  质押或冻结  
                                               %)                                        份数量            的股份数量  
  招商局轮船股份有限公司          国有股东     54.07      1,856,554,050    0             1,856,554,050     无          
  中国石油化工集团公司            国有股东     10.41      357,343,629      0             0                 未知        
  深圳华强实业股份有限公司        其它         1.46       50,000,000       0             0                 未知        
  航天科技财务有限责任公司        其它         1.33       45,800,000       -4,200,000    0                 未知        
  中国中化集团公司                国有股东     0.92       31,500,000       0             0                 未知        
  中国石化集团资产经营管理有限公  其它         0.87       30,000,000       0             0                 未知        
  司                                                                                                                   
  中国对外贸易运输(集团)总公司  其它         0.87       30,000,000       0             0                 未知        
  中国人寿保险(集团)公司-传统  其它         0.73       25,000,000       0             0                 未知        
  -普通保险产品                                                                                                       
  中海发展股份有限公司            其它         0.58       20,000,000       0             0                 未知        
  上海国金投资发展有限公司        其它         0.39       13,542,000       -1,458,000    0                 未知        
                                                                                                                       
  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                      
  中国石油化工集团公司                                    357,343,629                    人民币普通股                  
  深圳华强实业股份有限公司                                50,000,000                     人民币普通股                  
  航天科技财务有限责任公司                                45,800,000                     人民币普通股                  
  中国中化集团公司                                        31,500,000                     人民币普通股                  
  中国石化集团资产经营管理有限公司                        30,000,000                     人民币普通股                  
  中国对外贸易运输(集团)总公司                          30,000,000                     人民币普通股                  
  中国人寿保险(集团)公司-传统-普通保险产品            25,000,000                     人民币普通股                  
  中海发展股份有限公司                                    20,000,000                     人民币普通股                  
  上海国金投资发展有限公司                                13,542,000                     人民币普通股                  
  广州广船国际股份有限公司                                10,000,000                     人民币普通股                  
  上述股东关联关系或一致行动的说明                        中国石化资产经营管理有限公司属于中国石油化工集团公司控股子公 
                                                          司,存在关联关系,属于一致行动人。其它股东之间未知是否存在关 
                                                          联关系或属于《上市公司收购管理办法》规定的一致行动人。       
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
        
                                                                                                                                                                            
    
    
    
    前十名有限售条件股东持股数量及限售条件
    单位:股


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  序号   有限售条件股东名称   持有的有限售条件   可上市交易时  新增可上市交易股份   限售条件                           
                              股份数量           间            数量                                                    
  1      招商局轮船股份有限   1,856,554,050      2009年12月1   1,856,554,050        自本公司股票上市之日起三年内,不转 
         公司                                    日                                 让或者委托他人管理其各自直接或间接 
                                                                                    持有的本公司股份,也不由本公司回购 
                                                                                    该部分股份。                       
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
招商局轮船股份有限公司和中国石油化工集团公司为持股5%以上的法人股东,期末持股数量分别为1,856,554,050股和357,343,629股,分别占公司股份总数的54.07%和10.41%。2、控股股东及实际控制人变更情况报告期内公司控股股东及实际控制人没有发生变更。 
    
    四、董事、监事和高级管理人员
    (一)董事、监事和高级管理人员持股变动
    公司董事、监事、高级管理人员未持有公司股份、股票期权或被授与限制性股票,报告期内董事、监事和高级管理人员持股情况没有变动。
    (二)报告期内新聘或解聘公司董事、监事、高级管理人员的情况     2008年2月15日,公司职工代表大会选举王向阳先生为第二届职工监事。
    2008年2月22日,公司第一届第二十二次董事会新聘黄涌泉先生、张保良先生为副总经理。
    2008年3月20日,公司2007年度股东大会完成换届选举,第一届董事会全体董事留任。 
    
    
    五、董事会报告
    
    (一)报告期总体运营情况
    2008年是公司开始实施发展战略、改善船队结构,强化公司治理和提升综合竞争力的一年。在公司董事会的领导下,船岸全体员工努力开展工作,克服油轮改造导致有效运力减少的困难,贴近市场、抓住时机、积极进取、力创佳绩,确保安全生产和效益稳定,较好地完成了各项工作。
    报告期内,公司船队完成货运量 1,379万吨,同比减少10.63%。其中承运原油1,076万吨(中国进口原油270万 吨),同比减少14.6%,主要客户为中国、韩国、东南亚及美国等国家和地区的油公司和贸易商。承运干散货303万吨,同比增长7.07%,其中承运的前五大货种分别是铁矿石、煤炭、钢材、盐和水泥。
    报告期内,公司实现营业收入16.33亿元,净利润8.55亿元(归属于上市公司股东),同比分别增长36.41%和81.87%。
    油轮市场方面,2008年国际油轮市场年初从顶峰水平直线回落,波罗的海原油轮运价指数 (BDTI) 从2007年末2279点见顶下跌,至2月13日1053点才跌定,跌幅逾半, 然后横行盘高; 第2季度振荡走高,走势亮丽,从4月上旬1280点持续上涨至5月下旬2245点见顶, 然后在1780-2100点高位区间波动。2008年上半年BDTI平均1538点,比2007年同期1162点上升32% 。其中VLCC中东/东向市场表现十分突出,其代表指数TD3平均WS150, 比07年同期平均WS71大幅上升111%;苏伊士运河以东Aframax市场运费率涨幅相对温和, 上半年中东新加坡航线TD8指数平均WS188, 比07年同期平均WS148上涨27% 。
    2008年上半年国际油轮市场表现远胜预期,特别是第2季度淡季不淡,展现强势。VLCC充当了升市的火车头。在高油价影响显现、全球原油增长放缓的背景下,中国成为国际油轮特别是VLCC需求增长的主要动力,上半年中国进口原油9053万吨, 同比增长11%, 其中, 远距离进口原油量同比大幅增加。另一方面,上半年即期市场VLCC供应比较紧张,VLCC新船交付很大程度上被单壳VLCC改造所抵消。另外,部分双壳VLCC用于短期储油船,个别船东通过调节所控制VLCC吨位在即期市场的定载节奏来达到影响运价的目的,以配合其油轮FFA炒作策略。
    散货船市场方面,2008上半年,国际干散货航运市场保持在高位运行,市场敏感性高,波动性大。
    波罗的海干散货运价指数BDI于2007年11月13日登上11039点历史高位后,今年上半年曾一度跌至5615点,跌幅高达50%。年初,市场继续上年底的下行走势,BDI大幅低开252点,以8891点开盘,市场经深度调整后重拾升轨,并收复了大部分失地,一季度,BDI累计跌810点或9%;二季度,在铁矿石抢运、谷物贸易和煤炭运输旺盛等因素的共同推动下,市场继续向好,5月20日再次突破上个历史高位,创下11793点新纪录,比上半年低位大升110%,但之后急剧回落,其中,6月12日,BDI暴跌963点或9%,创下历史单日最大跌幅。二季度,BDI累计升1699点或22%。
    上半年度,BDI收于9589点,半年累计上升8%,BDI平均8557点,比去年同期上升61%。
    干散货各船型市场运价水平和成交纪录今年以来不断被刷新,上半年度,好望角型船指数BCI收于13978点,累计上升6%,半年平均12525点,比去年同期上升68%;巴拿马型船指数BPI收于9627点,累计上升21%,半年平均8251点,比去年同期上升61%;大灵便型船指数BSI收于5843点,累计上升2%,半年平均5289点,比去年同期上升52%。
          液化天然气(LNG)船投资方面,公司下属子公司与中远等公司共同投资的第一艘LNG船“大鹏昊”轮于2008年4月3日正式交付营运,服务于澳大利亚西北大陆架至深圳大鹏湾的航线。此外,第二艘LNG船“大鹏月”轮于2008年7月10日正式交付营运,也投入上述航线。另外尚有三艘LNG船舶目前在建。
     (二)公司主营业务及其经营状况
    1、主营业务分行业情况表
    
    单位:人民币元


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  分行业        营业收入           营业成本          毛利率(%)   营业收入比上年同  营业成本比上年同期  毛利率比上年同  
                                                                 期增减(%)         增减(%)             期增减(%)       
  远洋运输      1,632,921,302      780,083,779       52.23       36.41             14.17               9.31个百分点    
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2、主营业务分业务情况
    单位:人民币元


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  分业务        营业收入        营业成本         毛利率(%)    营业收入比上年   营业成本比上年同  毛利率比上年同期增减( 
                                                              同期增减(%)      期增减(%)         %)                    
  油轮运输      1,020,573,528   558,131,272      45.31        33.91            13.78             9.68个百分点          
  散货运输      610,021,260     221,952,507      63.62        41.49            15.15             8.33个百分点          
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    3、利润构成与上年度同期相比发生重大变化的原因分析
    报告期内,公司实现毛利8.53亿元,比上年同期增长65.98%,其中油轮船队毛利4.62亿元,比上年同期增长70.28%;散货船队毛利3.88亿元,比上年同期增长62.79%。主要原因是:
    (1)油轮市场平均运费率水平同比大幅上升;
    (2)抓住了市场的有利时机高位定载,“凯勇”和“凯誉”轮年初单航次收入均突破1,000万美元。散货船队也抓住了市场运费率水平大幅攀升的时机。
    (3)报告期人民币兑美元平均汇率与上年同比升值8.53%,使公司减少利润0.8亿元。
    报告期内,公司实现营业利润7.68亿元,比上年同期上升56.06%,其中,毛利同比增长65.98%,财务费用增加0.32亿元,公允价值变动亏损0.21亿元。
    
    (三)报告期内公司财务状况、经营成果分析
    
    主要财务数据变动分析(合并报表数)
    
    单位:人民币元


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  项目                                期末数                           期初数                       变动比例%          
  其它应收款                          25,145,361                       19,020,665                   32.20              
  存货                                61,579,016                       86,269,584                   -28.62             
  可供出售金融资产                    83,614,066                       146,206,401                  -42.81             
  衍生金融负债                        49,252,464                       37,357,705                   31.84              
  预收帐款                            27,217,473                       15,188,418                   79.20              
  一年内到期非流动负债                85,513,086                       120,244,381                  -28.88             
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    原因简要分析:
          
    其它应收款增加主要是增加上海和浙江LNG项目股东垫款。
    存货减少主要由于船存燃油量减少。
    可供出售金融资产大幅减少,是由于境外子公司持有的中外运航运股票跌价及人民币升值。
    衍生金融负债增长是由于报告期内境外子公司持有的美元利率掉期合约持仓浮动亏损和为境外美元贷款所安排的人民币远期不交收外汇合约的持仓浮动亏损进一步扩大。
    预收帐款变动为预收的船舶租金增加。
    一年内到期非流动负债减少是因为归还了部分银行贷款。
    
    单位:人民币元
    


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  项目                                            本期金额               上年同期金额            变动比例%             
  财务费用                                        26,909,877             -5,016,016              -636.48               
  公允价值变动收益                                -21,111,903            10,457,571              -301.88               
  投资收益                                        -1,000,000             -3,039,008              -67.09                
  营业外收入                                      121,603,633                                                          
  所得税费用                                      10,109,614             4,612,199               119.19                
  处置固定资产收到的现金净额                      245,322,817                                                          
  购建固定资产所支付的现金                        1,135,535,627          651,993,430             74.16                 
  投资支付的现金                                  86,650,682             20,269,366              327.50                
  取得借款所收到的现金                            1,412,040,000          380,775,000             270.83                
  分配股利或偿付利息支付的现金                    84,537,748             198,486,521             -57.41                
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    原因简要分析:
    财务费用本期变动主要是由于增加短期借款。
    公允价值变动由收益变成亏损是由报告期内境外子公司美元掉期利率合约持仓浮动亏损及因人民币急速升值使境外人民币远期不交收外汇合约的持仓浮动亏损所引起。
    投资收益为投资中国液化天然气运输(控股)有限公司的前期亏损,今年上半年已有1艘LNG船舶投入营运,使亏损大幅减少。
    营业外收入为出售两艘老龄单壳Aframax油轮的净收益。
    所得税费用由股份公司本部盈利产生,与上年同比增加的原因是今年上半年利息收入增加。
    处置固定资产收到的现金净额为两艘单壳Aframax油轮的卖船款,上年同期没有。
    购建固定资产所支付的现金比上年同期大幅增长,原因是除了支付新造船进度款外,还支付了两艘新造Aframax油轮的末期款。
    投资支付的现金与上年同比大幅增加,为支付LNG船项目进度款。
    取得借款所收到的现金与上年同比大幅增加的原因为支付新船进度款而增加境外短期银行借款。
    分配股利或偿付利息支付的现金与上年同比大幅减少,是由于截止报告期末尚未派息。
    
    (四)经营中的问题与困难
    
    公司目前面临经营中的问题和困难主要是: 
    (1)单壳油轮进行双壳改造短期内减少可用运力
    报告期内,“凯福”轮、“凯旋”轮先后进厂改造,下半年“凯力”轮也将进厂改造, 2艘VLCC和1艘SUEZMAX单壳油轮的改造在短期内显著减少公司油轮船队的可用运力、船舶营运率下降,并影响到公司整体的效益。公司将采取有力措施,抓紧单壳油轮的改造工作,确保改装期间的安全和质量,力争如期完工,并努力提升营运中油轮的经营效益。同时,充分发挥油轮和散货两个船队的优势互补作用,抓住散货市场高涨的有利时机,保持公司整体效益的稳定。
    (2)公司日益面临船队船龄老化等带来的挑战
    公司油轮船队中4艘1992/1993年建造的VLCC及1艘1992年建造的SUEZMAX油轮尽管将陆续改造成为双壳船,但船龄未来几年将接近20岁、进入老龄船之列。公司将适时开展油轮船队结构的二次调整,伺机以合理的成本增加船龄较轻的双壳油轮,进一步打造优势突出、船型互补、可持续发展、更具国际竞争力的大型油轮船队。
    公司目前散货船队规模偏小,虽然在2007年投资订造了7艘18万吨好望角型散货船,但未来三年内,散货船队现有14艘船舶的平均船龄将超过15岁,也将面临船队结构调整的压力。
    (3)由于航运市场和改造/修造船市场的火爆、原油价格的高涨,公司主要的经营成本如船员成本、改造/修理成本、燃料成本不断增加。公司将继续积极采取措施控制成本的过快增长,做好船舶节能减排工作。
    
     (五)公司投资情况
    
    募集资金使用情况
    


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  募集资金净额                             43.53亿元                                                                   
  本年度已使用募集资金总额                 15.40亿元(含利息收入)                                                       
  已累计使用募集资金总额                   44.45亿元(含利息收入)                                                       
  募集资金专户余额                         0                                                                           
  募集资金具体使用情况说明                 公司于2006年底在境内A股市场发行上市,募集人民币资金43.53亿元。公司募集资金  
                                           投资项目的投资支出主要是境外子公司以美元为主的外币支出,报告期内人民币正处  
                                           于升值通道中,因此持有人民币资金对公司而言较为有利,境外子公司外币投资支出  
                                           先使用自有外币资金和境外银行外币贷款解决。截至本报告期末,已将专户中剩余的  
                                           募集资金全部置换为自有资金。有关置换已经公司2007年度股东大会批准。          
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    报告期内,公司募集资金投资项目共支出12.22亿元,其中:新造油轮进度款(含报告期内已交船的"凯智"和"凯敏"轮)9.51亿元;单壳油轮改造进度款1.84亿元及LNG船项目进度款0.87亿元;另外,2007年使用境外外汇借款投入募集资金项目的投资款(含新纳入的散货船项目)中有折合人民币12.78亿元未在2007年内置换。报告期初募集资金专户余额为15.1亿元,截止报告期募集资金专户余额(含利息)已全部置换完毕。  2、非募集资金项目投资情况
    散货船投资项目经公司2007年度股东大会批准列入募集资金项目后,公司目前暂无非募集资金投资项目。
    
    
    
    六、重要事项
    (一)公司治理情况
     报告期内,公司按照《公司法》、《证券法》、《上海证券交易所股票上市规则》、《上市公司信息披露事务管理办法》等法律法规及规范性文件的要求,修订了公司《董事会议事规则》、《募集资金专项存储及使用管理制度》、制订了《独立董事年报工作制度》、《董事会审计委员会年报工作规程》等,不断完善各项公司治理的相关制度。
    公司一贯重视信息披露和投资者服务工作,严格遵循有关规定,认真、及时、有效地做好信息披露工作,继续加强和改善投资者关系与投资者服务工作,与各类投资者特别是缺乏信息优势的中小投资者保持着主动、持续、友好的互动交流。
             
    (二)报告期实施的利润分配方案执行情况
    报告期内未实施利润分配方案。
    (三) 半年度拟定的利润分配预案、公积金转增股本预案
    公司中期不进行利润分配,也不进行公积金转增股本。
    (四)重大诉讼仲裁事项
    报告期公司无重大诉讼、仲裁事项。 
    (五)资产交易事项
    公司3月14日和5月5日分别完成出售两艘老龄单壳Aframax油轮 。
     (六)报告期内公司重大关联交易事项
    1、与日常经营相关的关联交易(1)购买商品、接受劳务的重大关联交易
    单位:人民币元


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  关联方名称                                    关联交易内容             关联交易定价原则        关联交易金额          
  蛇口(友联)船厂                                船舶改造、修理           协议价                  40,731,810            
  Hempel-HaiHong(China)Ltd                      油漆                     市场价                  11,185,341            
  招商银行股份有限公司                          利息收入                 市场价                  42,727,671            
  UniversalSheenInv.Ltd                         房租                     协议价                  4,975,418             
  合计                                          -                        -                       99,620,240            
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    (2)船员工资支付:本公司的子公司通过关联方明华投资有限公司聘用船员及支付船员工资。
    (3)保险代理:本公司的子公司与船舶运输相关的保险业务通过海达远东保险顾问有限公司办理,保险费也通过该公司支付给保险公司。海达远东保险顾问有限公司直接从保险公司处扣收手续费。
    
    关联债权债务往来
    单位: 人民币元


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  关联方                                 关联关系                     向关联方提供资金余额      关联方向上市公司提供资 
                                                                                                金余额                 
  招商银行股份有限公司                   最终控股公司之联营公司       3,641,715,685                                    
  招商银行股份有限公司                   最终控股公司之联营公司       19,929,147                                       
  UniversalSheenInvestmentLtd            受同一公司控制               1,454,268                                        
  明华投资有限公司                       受同一公司控制                                         211,050,000            
  海达远东保险顾问有限公司               受同一公司控制               12,016,886                10,161,096             
  蛇口(友联)船厂                         受同一公司控制               34,295,500                3,355,098              
  合计                                   -                            3,709,411,486             224,566,194            
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
报告期内上市公司没有向控股股东及其子公司提供资金。 
    与招商银行股份有限公司的往来款余额为公司本部的人民币存款及应计的利息收入。
    与海达远东保险顾问有限公司的往来余额为预付和应付的船舶保险费。
    
    (七)托管情况
    报告期公司无托管事项。 
    (八)承包情况
    报告期公司无承包事项。 
    (九)租赁情况
    除(十二)其它重大合同中所述的租船合同外,报告期公司无租赁事项。 
    (十)担保情况
    报告期公司无担保事项。 
     (十一)委托理财情况
    报告期公司无委托理财事项。 
    (十二)其它重大合同
           1、短期借款合同       报告期内通过境外子公司分别向中国银行香港分行、汇丰银行香港分行和 ING银行香港分行等三家境外银行申请了累计金额2亿美元综合授信额度,报告期内已提款2亿美元(折人民币13.66亿元)。
            2、重大租船合同
    报告期内,本公司的全部油轮及散货船履行期租或程租合同,其中5艘次油轮和8艘散货船签署了已经完成或正在履行的预计金额在1000万美元以上的重大租船合同。截止报告期末,公司油轮船队已经锁定的2008年下半年营运天为1,144天,平均租金水平36,573美元/天,已经锁定的2009年营运天为1,377天,平均租金水平39,647美元/天;散货船队已经锁定的2008年下半年营运天为2,297天,平均租金水平为44,512美元/天,已经锁定的2009年营运天为1,645天,平均租金水平为47,568美元/天。
    
     (十三)承诺事项履行情况
    1、报告期内,公司控股股东招商局轮船股份有限公司和实际控制人招商局集团有限公司没有投资组建或参股合营与公司有可能产生同业竞争的企业或从事可能产生同业竞争的业务。
    报告期内,公司控股股东招商局轮船股份有限公司和实际控制人招商局集团有限公司在与公司发生关联交易时,均依据公平交易的原则和市场规则进行,没有发生利用其第一大股东的地位损害公司及其它股东利益的情形。
    其它承诺事项


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  序号      股东名称                承诺事项                                                          承诺履行情况     
  1         招商局轮船股份有限公司  自本公司股票上市之日起三年内,不转让或者委托他人管理其各自直接或  正在履行中       
                                    间接持有的本公司1,856,554,050股份,也不由本公司回购该部分股份                      
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    (十四)上市公司及其董事、监事、高级管理人员、公司股东、实际控制人处罚及整改情况
    报告期内公司及其董事、监事、高级管理人员、公司股东、实际控制人均未受中国证监会的稽查、行政处罚、通报批评及证券交易所的公开谴责。
    (十五)其它重大事项及其影响和解决方案的分析说明  1、公司证券投资的情况;


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  证券代码     证券简称       初始投资金额   占该公司股  期末账面值     会计核算科目      报告期损益  报告期归属于母公 
                                             权比例                                                   司股东权益变动   
  00368.HK     中外运航运     184,432,928    0.596%     83,614,066     可供出售的金融资  -           -53,675,358      
                                                                        产                                             
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    2、公司参股非上市金融企业的情况;
    不适用
    3、公司持股5%以上股东自愿追加延长股份限售期、设定或提高最低减持价格等股份限售承诺的情况。
    不适用
    
    (十六)信息披露索引


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
       事项                                          刊载的报刊名称     刊载日期             刊载的互联网网站及检索路  
                                                                                             径                        
  1    招商局能源运输股份有限公司2007年年度业绩快报  中国证券报、上海   2008年2月5日         上海证券交易所网站www.sse 
                                                     证券报                                  .com.cn公司网站www.cmener 
  2    招商局能源运输股份有限公司关于选举职工监事的  中国证券报、上海   2008年2月16日        gyshipping.com            
       公告                                          证券报                                                            
  3    招商局能源运输股份有限公司第一届董事会第二十  中国证券报、上海   2008年2月20日                                  
       二次会议决议公告                              证券报                                                            
  4    招商局能源运输股份有限公司2008年第一次临时股  中国证券报、上海   2008年2月20日                                  
       东大会通知                                    证券报                                                            
  5    招商局能源运输股份有限公司2008年第一次临时股  中国证券报、上海   2008年3月22日                                  
       东大会决议公告                                证券报                                                            
  6    招商局能源运输股份有限公司2008年一季度业绩预  中国证券报、上海   2008年4月3日                                   
       增公告                                        证券报                                                            
  7    招商局能源运输股份有限公司第二届董事会第一次  中国证券报、上海   2008年4月28日                                  
       会议决议公告                                  证券报                                                            
  8    招商局能源运输股份有限公司第二届监事会第一次  中国证券报、上海   2008年4月28日                                  
       会议决议公告                                  证券报                                                            
  9    招商局能源运输股份有限公司2008年日常关联交易  中国证券报、上海   2008年4月28日                                  
       公告                                          证券报                                                            
  10   招商局能源运输股份有限公司关于召开2007年年度  中国证券报、上海   2008年4月28日                                  
       股东大会的通知                                证券报                                                            
  11   招商局能源运输股份有限公司2007年年度报告及摘  中国证券报、上海   2008年4月28日                                  
       要                                            证券报                                                            
  12   招商局能源运输股份有限公司2008年一季度报告    中国证券报、上海   2008年4月28日                                  
                                                     证券报                                                            
  13   招商局能源运输股份有限公司关于2007年年度报告  中国证券报、上海   2008年5月10日                                  
       及摘要的补充公告                              证券报                                                            
  14   招商局能源运输股份有限公司2007年度股东大会决  中国证券报、上海   2008年5月27日                                  
       议公告                                        证券报                                                            
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    七、财务会计报告(未经审计)
    
    财务报表
    
    资产负债表
    
    2008年06月30日
    编制单位:招商局能源运输股份有限公司                                                        单位:人民币元                       


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                 附注    合并                                公司                                
                                               期末余额          年初余额          期末余额            年初余额        
  流动资产:                                                                                                           
  货币资金                                     4,115,331,316     4,119,148,534     3,642,265,202       3,600,047,634   
  交易性金融资产                                                                                                       
  衍生金融资产                                 648,150           690,248                                               
  应收账款                                                                                                             
  预付账款                                                                                                             
  应收利息                                     19,929,147        16,418,692        22,059,850          15,519,415      
  应收股利                                                                                                             
  应收账款                                     127,277,379       134,270,416                                           
  其它应收款                                   25,145,361        19,020,665        112,712             131,458         
  预付账款                                     106,767,401       113,525,509                                           
  存货                                         61,579,016        86,269,584                                            
  一年内到期的非流动资产                                                                                               
  其它流动资产                                                                                                         
  流动资产合计                                 4,456,677,770     4,489,343,648     3,664,437,764       3,615,698,507   
  非流动资产:                                                                                                         
  子公司投资                                                                       3,503,996,418       3,503,996,418   
  联营公司投资                                                                                                         
  合营公司投资                                 428,543,236       367,643,737                                           
  其它长期股权投资                                                                                                     
  持有至到期投资                                                                                                     
  可供出售金融资产                             83,614,066       146,206,401                                          
  长期应收款                                                                     68,591,000          73,046,000      
  固定资产                                     4,821,472,142     4,460,514,093     528,443             131,986         
  工程物资                                                                                                             
  在建工程                                     3,471,910,796     3,573,720,545                                         
  固定资产清理                                                                                                       
  商誉                                                                                                               
  长期待摊费用                                                                                                       
  递延所得税资产                                                                                                     
  非流动资产合计                               8,805,540,240     8,548,084,776     3,573,115,861       3,577,174,404   
  资产总计                                     13,262,218,010    13,037,428,424    7,237,553,625       7,192,872,911   
  流动负债:                                                                                                           
  短期借款                                     2,606,458,000     2,746,529,600     -                   -               
  交易性金融负债                                                                                                       
  衍生金融负债                                 49,252,464        37,357,705                                            
  应付票据                                                                                                             
  应付账款                                     139,344,063       196,200,551                                           
  预收账款                                     27,217,473        15,188,418                                            
  卖出回购金融资金款                                                                                                   
  应付职工薪酬                                 30,981,399        35,567,993        295,609             696,754         
  应付股利                                                                                                             
  应付利息                                     44,932,152        45,042,009                                            
  应交税费                                     3,154,011         3,125,218         3,154,011           3,125,218       
  其它应付款                                   222,805,879       195,035,241       418,674             1,420,517       
  一年内到期非流动负债                         85,513,086        120,244,381                                           
  其它流动负债                                                                                                         
  流动负债合计                                 3,209,658,527     3,394,291,116     3,868,294           5,242,489       
  非流动负债:                                                                                                         
  长期借款                                     540,321,316       605,665,474                                           
  应付债券                                                                                                             
  长期应付款                                                                                                           
  递延所得税负债                               168,193,354       168,193,354                                           
  其它非流动负债                                                                                                       
  非流动负债合计                               708,514,670       773,858,828       -                   -               
  负债合计                                     3,918,173,197     4,168,149,944     3,868,294           5,242,489       
  所有者权益:                                                                                                         
  实收资本/股本                                3,433,397,679     3,433,397,679     3,433,397,679       3,433,397,679   
  资本公积                                     4,266,399,066     4,317,743,028     4,355,969,555       4,355,969,555   
  盈余公积                                                                         -                   -               
  未分配利润                                   2,442,364,861     1,587,539,583     -555,681,903        -601,736,812    
  减:库存股                                                                                                           
  外币报表折算差额                             -924,784,576      -579,949,581                                          
  归属于母公司所有者权益合计                   9,217,377,030     8,758,730,709     7,233,685,331       7,187,630,422   
  少数股东权益                                 126,667,783       110,547,771                                           
  所有者权益合计                               9,344,044,813     8,869,278,480     7,233,685,331       7,187,630,422   
  负债及所有者权益总计                         13,262,218,010    13,037,428,424    7,237,553,625       7,192,872,911   
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    公司法定代表人:傅育宁        会计主管工作负责人:吕胜洲        会计机构负责人:王有良
    利润表
    2008年1-6月
    
    编制单位:招商局能源运输股份有限公司                                                     单位:人民币元                                


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  项   目                                        附注   合并                             公司                       
                                                           本期数           上年同期数      本期数        上年同期数   
  一、营业总收入                                           1,632,921,302    1,197,102,938                              
  减:营业成本                                             780,083,779      683,291,849                                
  营业税金及附加                                                                                                       
  二、营业毛利                                             852,837,523      513,811,089                                
  减:销售费用                                                                                                         
  管理费用                                                 36,610,354       34,233,562      2,856,391     4,358,481    
  财务费用                                                 26,909,877       -5,016,016      -60,020,914   -36,552,141  
  资产减值损失                                             -658,368                                                    
  加:公允价值变动收益(损失以“—”号填列)               -21,111,903      10,457,571                                 
  投资收益(损失以“—”号填列)                           -1,000,000       -3,039,008                                 
  其中1.应占联营公司净利                                                                                               
  2.应占合营公司净利                                       -1,000,000       -3,039,008                                 
  3.应战子公司净利                                                                                                     
  4.其它长期股权投资收益                                                                                               
  5.投资处置盈亏                                                                                                       
  6.持有至到期投资收益                                                                                                 
  7.可供出售投资收益                                                                                                   
  8.其它投资收益                                                                                                       
  三、营业利润(亏损以“—”号填列)                       767,863,757      492,012,106     57,164,523    32,193,660   
  加:营业外收入                                           121,603,633                     -                          
  其中:资产处理利得                                       121,603,633                                                 
  减:营业外支出                                           1,000,000                        1,000,000                  
  其中:资产处置损失                                                                                                   
  四、利润总额(亏损以“—”号填列)                       888,467,390      492,012,106     56,164,523    32,193,660   
  减:所得税费用                                           10,109,614       4,612,199       10,109,614    4,612,199    
  五、净利润(净亏损以“—”号填列)                       878,357,776      487,399,907     46,054,909    27,581,461   
  (一)归属于母公司所有者净利润                           854,825,278      470,029,716                                
  (二)少数股东损益                                       23,532,498       17,370,191                                 
  六、每股收益:                                                                                                       
   (一)基本每股收益                                     0.25             0.14                                      
  (二)稀释每股收益                                       0.25             0.14                                      
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     公司法定代表人:傅育宁        会计主管工作负责人:吕胜洲        会计机构负责人:王有良
    现金流量表
    2008年1-6月
    编制单位:招商局能源运输股份有限公司                                                        单位:人民币元                                                                      


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  项目                                            附注    合并                            公司                         
                                                          本期数          上年同期数      本期数          上年同期数   
  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                            1,637,618,260   1,194,144,068                                
  收到的税费返还                                                                                                       
  收到利息收入                                                                                                         
  收到的其它与经营活动有关的现金                          62,719,555      61,157,394      58,054,921      41,090,792   
  经营活动现金流入小计                                    1,700,337,815   1,255,301,462   58,054,921      41,090,792   
  购买商品、接受劳务支付的现金                            468,083,104     360,780,294                                  
  支付给职工以及为职工支付的现金                          134,307,386     118,457,263     1,171,509       1,888,333    
  支付的各项税费                                          10,080,821      124,467,735     10,080,820      124,467,736  
  支付其它与经营活动有关的现金                            40,508,970      16,552,980      4,159,444       9,133,412    
  经营活动现金流出小计                                    652,980,281     620,258,272     15,411,773      135,489,481  
  经营活动产生的现金流量凈额                              1,047,357,534   635,043,190     42,643,148      -94,398,689  
  二、投资活动产生的现金流量:                                                                                         
  收回投资所收到的现金                                                                                                 
  取得投资收益所收到的现金                                                                                            
  处置固定资产、无形资产及其它长期资产收到的现金          245,322,817                                                  
  凈额                                                                                                                 
  收到的其它与投资活动有关的现金                                                                                      
  投资活动现金流入小计                                    245,322,817     -                                            
  购建固定资产﹑无形资产及其它长期资产所支付的现          1,135,535,627   651,993,430     425,580         11,400       
  金                                                                                                                   
  投资支付的现金                                          86,650,682      20,269,366                      382,855,455  
  取得子公司及其它营业单位支付的现金净额                                                                              
  借出借款所支付的现金                                                                                                 
  支付的其它与投资活动有关的现金                                                                                      
  投资活动现金流出小计                                    1,222,186,309   672,262,796     425,580         382,866,855  
  投资活动产生的现金流量凈额                              -976,863,492    -672,262,796    -425,580        -382,866,855 
  三、筹资活动产生的现金流量:                                                                                         
  吸收权益性投资所收到的现金                                                                                          
  取得借款所收到的现金                                    1,412,040,000   380,775,000                                  
  收到的其它与筹资活动有关的现金                                                                                      
  筹资活动现金流入小计                                    1,412,040,000   380,775,000                                  
  偿还债务所支付的现金                                    1,441,238,234   768,984,004                     250,000,000  
  分配股利、利润或偿付利息支付的现金                      84,537,748      198,486,521                     148,590,203  
  支付的其它与筹资活动有关的现金                                                                                       
  筹资活动现金流出小计                                    1,525,775,982   967,470,525                     398,590,203  
  筹资活动产生的现金流量净额                              -113,735,982    -586,695,525                    -398,590,203 
  四、汇率变动对现金及现金等价物的影响                    39,424,722      -2,445,385                                  
  五、现金及现金等价物净增加额                            -3,817,218      -626,360,516    42,217,568      -875,855,747 
  加:期初现金及现金等价物余额                                                                                         
  六、期末现金及现金等价物余额                                                                                         
  补充资料                                                                                                            
  1.将净利润调解为经营活动现金流量:                                                                                 
  净利润                                                  878,357,776     487,399,907     46,054,909      27,581,461   
  加:资产价值准备                                                                                                     
  固定资产折旧                                            182,870,084     187,056,376     29,122          20,590       
  无形资产摊销                                                                                                         
  长期待摊费用摊销                                                                                                     
  待摊费用减少(减:增加)                                                                                               
  处置固定资产、无形资产和其它长期资产的损失(收          -121,603,633                                                 
  益以“—”号填列)                                                                                                   
  固定资产报废损失(收益以“—”号填列)                                                                               
  公允价值变动损失(收益以“—”号填列)                                                                               
  财务费用(收益以“—”号填列)                          87,252,276      43,188,922      4,455,000       3,985,313    
  投资损失(收益以“—”号填列)                          1,000,000       3,092,386                                    
  递延所得税资产减少(增加以“—”号填列)                                                                             
  递延所得税负债增加(减少以“—”号填列)                                                                             
  存货减少(增加以“—”号填列)                          19,998,711      -8,271,004                                   
  经营性应收项目的减少(增加以“—”号填列)              -20,604,216     4,606,366       -6,521,688      549,653      
  经营性应付项目的增加(减少以“—”号填列)              20,086,536      -82,029,763     -1,374,195      -126,535,706 
  其它                                                                                                                 
  经营活动产生的现金流量净额                              1,047,357,534   635,043,190     42,643,148      -94,398,689  
  2.不涉及现金收支的重大投资和筹资活动:                                                                              
  债务转为资本                                                                                                         
  一年内到期的可转换公司债券                                                                                           
  融资租入固定资产                                                                                                     
  3.现金及现金等价物净变动情况:                                                                                      
  现金的期末余额                                          4,115,331,316   4,150,859,787   3,642,265,202   3,618,389,86 
                                                                                                          2            
  减:现金的起初余额                                      4,119,148,534   4,777,220,303   3,600,047,634   4,494,245,60 
                                                                                                          9            
  加:现金等价物的期末余额                                                                                             
  减:现金等价物的期初余额                                                                                             
  现金及现金等价物净增加额                                -3,817,218      -626,360,516    42,217,568      -875,855,747 
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    公司法定代表人:傅育宁        会计主管工作负责人:吕胜洲        会计机构负责人:王有良
      


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  合并所有者权益变动表                                                                                                 
  2008年1-6月                                                                                                          
  编制单位:招商局能源运输股份有限公司单位:人民币元                                                                   
  项目             本期金额                                                                                            
                   归属于母公司所有者权益        少数股   所有                                                         
                                                 东权益   者权                                                         
                                                          益合                                                         
                                                          计                                                           
                   股本  资   减  盈   未   其                                                                         
                         本   :  余   分   它                                                                         
                         公   库  公   配                                                                              
                         积   存  积   利                                                                              
                              股       润                                                                              
  一、上年年末余   3,43  4,3  -   -    1,5  -57  110,547  8,86                                                         
  额               3,39  17,           87,  9,9  ,771     9,27                                                         
                   7,67  743           539  49,           8,48                                                         
                   9     ,02           ,58  581           0                                                            
                         8             3                                                                               
  加:会计政策变                                   -                                                            
  更                                                                                                                   
  前期差错更正                                     -                                                            
  二、本年年初余   3,43  4,3  -   -    1,5  -57  110,547  8,86                                                         
  额               3,39  17,           87,  9,9  ,771     9,27                                                         
                   7,67  743           539  49,           8,48                                                         
                   9     ,02           ,58  581           0                                                            
                         8             3                                                                               
  三、本年增减变   -     -51  -   -    854  -34  16,120,  474,                                                         
  动金额(减少以         ,34           ,82  4,8  012      766,                                                         
  “-”号填列)          3,9           5,2  34,           333                                                          
                         62            78   995                                                                        
  (一)净利润                     854       23,532,  878,                                                         
                                       ,82       498      357,                                                         
                                       5,2                776                                                          
                                       78                                                                              
  (二)直接计入   -     -51  -   -         -34  -7,412,  -403                                                         
  所有者权益的利         ,34                4,8  486      ,591                                                         
  得和损失               3,9                34,           ,443                                                         
                         62                 995                                                                        
  1.可供出售金融       -53                            -53,                                                         
  资产公允价值变         ,67                              675,                                                         
  动净额                 5,3                              358                                                          
                         58                                                                                            
                                                                                                                      
  2.权益法下被投                                                                                                  
  资单位其它所有                                                                                                       
  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.其它               2,3              -34  -7,412,  -349                                                         
                         31,                4,8  486      ,916                                                         
                         396                34,           ,085                                                         
                                            995                                                                        
  上述(一)和(   -     -51  -   -    854  -34  16,120,  474,                                                         
  二)小计               ,34           ,82  4,8  012      766,                                                         
                         3,9           5,2  34,           333                                                          
                         62            78   995                                                                        
  (三)所有者投   -     -    -   -                       -                                                            
  入和减少资本                                                                                                         
  1.所有者本期投                                     -                                                            
  入资本                                                                                                               
  2.股份支付计入                                     -                                                            
  所有者权益的金                                                                                                       
  额                                                                                                                   
  3.其它                                             -                                                            
  (四)利润分配   -     -    -   -    -    -    -        -                                                            
  1.提取盈余公积                                                                                                  
  2.提取一班风险                                                                                                      
  准备                                                                                                                 
  3.对所有者(或                                                                                                  
  股东)的分配                                                                                                         
  4.其它                                                                                                          
  (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.其它                                                                                                          
  四、本年年末余   3,43  4,2  -   -    2,4  -92  126,667  9,34                                                         
  额               3,39  66,           42,  4,7  ,783     4,04                                                         
                   7,67  399           364  84,           4,81                                                         
                   9     ,06           ,86  576           3                                                            
                         6             1                                                                               
  项目             上年金额                                                                                            
                   归属于母公司所有者权益            少   所有者权益合计                                               
                   股本  资   减  盈   未   其它                                   数                                  
                         本   :  余   分                                          股                                  
                         公   库  公   配                                          东                                  
                         积   存  积   利                                          权                                  
                              股       润                                          益                                  
  一、上年年末余   3,43  4,3  -   283  720  -241,97       8,551,645,700                                                
  额               3,39  55,      ,37  ,87  6,581                                                                      
                   7,67  969      9,0  6,0                                                                             
                   9     ,55      19   28                                                                              
                         5                                                                                             
  加:会计政策变               -28  162  -48,597  132  11,395,951                                                   
  更                              3,3  ,40           ,42                                                               
                                  79,  0,2           3,3                                                               
                                  019  41            26                                                                
  前期差错更正                                                                                                     
  二、本年年初余   3,43  4,3  -   -    883  -242,02  132  8,563,041,651                                                
  额               3,39  55,           ,27  5,178    ,42                                                               
                   7,67  969           6,2           3,3                                                               
                   9     ,55           69            26                                                                
                         5                                                                                             
  三、本年增减变   -     -38  -   -    704  -337,92  -21  306,236,829                                                  
  动金额(减少以         ,22           ,26  4,403    ,87                                                               
  “-”号填列)          6,5           3,3           5,5                                                               
                         27            14            55                                                                
  (一)净利润                         848           33,  881,927,871                                                  
                                       ,46           461                                                               
                                       6,0           ,85                                                               
                                       17            4                                                                 
  (二)直接计入   -     -38  -   -    -    -337,92  -8,  -384,153,439                                                 
  所有者权益的利         ,22                4,403    002                                                               
  得和损失               6,5                         ,50                                                               
                         27                          9                                                                 
  1.可供出售金融        -38                              -38,226,527                                                  
  资产公允价值变         ,22                                                                                           
  动净额                 6,5                                                                                           
                         27                                                                                            
  2.权益法下被投                           46,577        46,577                                                       
  资单位其它所有                                                                                                       
  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.其它                                   -337,97  -8,  -345,973,489                                                 
                                            0,980    002                                                               
                                                     ,50                                                               
                                                     9                                                                 
  上述(一)和(   -     -38  -   -    848  -337,92  25,  497,774,432                                                  
  二)小计               ,22           ,46  4,403    459                                                               
                         6,5           6,0           ,34                                                               
                         27            17            5                                                                 
  (三)所有者投   -     -    -   -    -    -        -    -                                                            
  入和减少资本                                                                                                         
  1.所有者本期投                                                                                                      
  入资本                                                                                                               
  2.股份支付计入                                                                                                      
  所有者权益的金                                                                                                       
  额                                                                                                                   
  3.其它                                                                                                              
  (四)利润分配   -     -    -   -    -14  -        -47  -191,537,603                                                 
                                       4,2           ,33                                                               
                                       02,           4,9                                                               
                                       703           00                                                                
  1.提取盈余公积                                         -                                                            
  2.提取一班风险                                         -                                                            
  准备                                                                                                                 
  3.对所有者(或                      -14           -47  -191,537,603                                                 
  股东)的分配                         4,2           ,33                                                               
                                       02,           4,9                                                               
                                       703           00                                                                
  4.其它                                                                                                              
  (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.其它                                                 -                                                            
  四、本年年末余   3,43  4,3  -   -    1,5  -579,94  110  8,869,278,480                                                
  额               3,39  17,           87,  9,581    ,54                                                               
                   7,67  743           539           7,7                                                               
                   9     ,02           ,58           71                                                                
                         8             3                                                                               
  公司法定代表人:傅育宁会计主管工作负责人:吕胜洲会计机构负责人:王有良                                               
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━



━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  母公司所有者权益变动表                                                                                               
  2008年1-6月                                                                                                          
  编制单位:招商局能源运输股份有限公司单位:人民币元                                                                   
  项目                   本期金额                                                                                      
                         归属于母公司所有者权益                  少数   所有者权益合计                                 
                         股本   资本   减:  盈余  未分   其它                                           股东          
                                公积   库存  公积  配利                                                  权益          
                                       股          润                                                                  
  一、上年年末余额       3,433  4,355  -     -     -601,                7,187,630,422                                  
                         ,397,  ,969,              736,8                                                               
                         679    555                12                                                                  
  加:会计政策变更                                               -                                              
  前期差错更正                                                   -                                              
  二、本年年初余额       3,433  4,355  -     -     -601,                7,187,630,422                                  
                         ,397,  ,969,              736,8                                                               
                         679    555                12                                                                  
  三、本年增减变动金额   -      -      -     -     46,05                46,054,909                                     
  (减少以“-”号填列)                            4,909                                                               
  (一)净利润                                 46,05                46,054,909                                     
                                                   4,909                                                               
  (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                                                                                            
  其它所有者权益变动的                                                                                                 
  影响                                                                                                                 
  3.与计入所有者权益项                                                                                            
  目相关的所得税影响                                                                                                   
  4.其它                                                                                                           
  上述(一)和(二)小   -      -      -     -     46,05                46,054,909                                     
  计                                               4,909                                                               
  (三)所有者投入和减   -      -      -     -                          -                                              
  少资本                                                                                                               
  1.所有者本期投入资本                                             -                                              
  2.股份支付计入所有者                                             -                                              
  权益的金额                                                                                                           
  3.其它                                                           -                                              
  (四)利润分配         -      -      -     -     -      -      -      -                                              
  1.提取盈余公积                                                                                                  
  2.提取一班风险准备                                                                                                  
  3.对所有者(或股东)                                                                                            
  的分配                                                                                                               
  4.其它                                                                                                          
  (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.其它                                                                                                          
  四、本年年末余额       3,433  4,355  -     -     -555,                7,233,685,331                                  
                         ,397,  ,969,              681,9                                                               
                         679    555                03                                                                  
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━



━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                 上年金额                                                                                        
                       归属于母公司所有者权益                   少数   所有者权益合计                                  
                       股本   资本   减:  盈余  未分   其它                                            股东           
                              公积   库存  公积  配利                                                   权益           
                                     股          润                                                                    
  一、上年年末余额     3,433  4,355  -     283,  720,8  -241,9         8,551,645,700                                   
                       ,397,  ,969,        379,  76,02  76,581                                                         
                       679    555          019   8                                                                     
  加:会计政策变更                      -283  -1,26  241,97         -1,306,602,373                                  
                                           ,379  5,199  6,581                                                          
                                           ,019  ,935                                                                  
  前期差错更正                                                                                                     
  二、本年年初余额     3,433  4,355  -     -     -544,  -              7,245,043,327                                   
                       ,397,  ,969,              323,9                                                                 
                       679    555                07                                                                    
  三、本年增减变动金   -      -      -     -     -57,4                 -57,412,905                                     
  额(减少以“-”号填                            12,90                                                                 
  列)                                           5                                                                     
  (一)净利润                                   86,78                 86,789,798                                      
                                                 9,798                                                                 
  (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                                                                                                  
  位其它所有者权益变                                                                                                   
  动的影响                                                                                                             
  3.与计入所有者权益                                                                                                  
  项目相关的所得税影                                                                                                   
  响                                                                                                                   
  4.其它                                                                                                              
  上述(一)和(二)   -      -      -     -     86,78                 86,789,798                                      
  小计                                           9,798                                                                 
  (三)所有者投入和   -      -      -     -     -      -       -      -                                               
  减少资本                                                                                                             
  1.所有者本期投入资                                                                                                  
  本                                                                                                                   
  2.股份支付计入所有                                                                                                  
  者权益的金额                                                                                                         
  3.其它                                                                                                              
  (四)利润分配       -      -      -     -     -144,  -              -144,202,703                                    
                                                 202,7                                                                 
                                                 03                                                                    
  1.提取盈余公积                                                      -                                               
  2.提取一班风险准备                                                  -                                               
  3.对所有者(或股东                            -144,  -              -144,202,703                                    
  )的分配                                       202,7                                                                 
                                                 03                                                                    
  4.其它                                                                                                              
  (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.其它                                                              -                                               
  四、本年年末余额     3,433  4,355  -     -     -601,  -              7,187,630,422                                   
                       ,397,  ,969,              736,8                                                                 
                       679    555                12                                                                    
  公司法定代表人:傅育宁会计主管工作负责人:吕胜洲会计机构负责人:王有良                                               
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    (二)、公司概况
    
    
    招商局能源运输股份有限公司(以下简称“本公司”)系经国务院国有资产监督管理委员会(“国资委”) 国资改革[2004]1190号《关于设立招商局能源运输股份有限公司的批复》批准,由招商局轮船股份有限公司(“招商局轮船”)作为主发起人,联合中国石油化工集团公司、中国中化集团公司、中国远洋运输(集团)总公司、中国海洋石油渤海公司共同发起设立的股份有限公司,其中:招商局轮船以其所拥有的招商局能源运输投资有限公司(“能源运输投资”)的100%股权作价出资,其它四个发起人以现金出资。2004年12月31日,本公司于中华人民共和国上海市浦东新区外高桥保税区注册成立,取得国家工商行政管理总局核发的企业法人营业执照,执照注册号为1000001003938,注册资本为人民币2,233,397,679元。
    
    2006年1月16日,中国海洋石油渤海公司将其持有的本公司的股份6,500,000股全部无偿划转给中海石油投资控股有限公司。
    
    2006年11月,经中国证券监督管理委员会证监发行字[2006]119号《关于核准招商局能源运输股份有限公司首次公开发行股票的通知》核准,本公司采取向战略投资者定向配售、网下询价配售和网上资金申购发行的方式向境内社会公众公开发行人民币普通股股票12亿股,其中向战略投资者定向配售3.45亿股,网下询价配售2.4亿股,网上资金申购发行6.15亿股。本公司的股份总额及注册资本变更为人民币3,433,397,679元。
    
    2006年12月1日,本公司通过网上资金申购发行的股票计6.15亿股于上海证券交易所上市交易。发行前持有本公司股份的股东所持有的2,233,397,679股股份中1,856,554,050股自2006年12月1日起36个月内不得转让,376,843,629股自2006年12月1日起12个月内不得转让;向战略投资者定向配售的345,000,000股股份自2006年12月1日起锁定12个月;网下配售的240,000,000股股份自2006年12月1日起锁定3个月。其中,网下配售的240,000,000股股份已于2007年3月1日开始上市流通;发行前持有本公司股份的股东所持有的376,843,629股及向战略投资者定向配售的345,000,000股股份于2007年12月3日开始上市流通。
    
    本公司的经营范围包括:许可经营项目:国际船舶危险品运输。一般经营项目:能源领域投资;船员培训;航海技术服务;各类船用设备、船舶零部件、电子通讯设备、其它机器设备、办公设备及材料的销售;船舶租赁;提供与上述业务有关的技术咨询和信息服务。
    
    控股股东及最终控股公司
    
    本公司控股股东招商局轮船为招商局集团有限公司(“招商局集团”)于中华人民共和国北京设立的全资子公司,注册资本为人民币2亿元,主要从事水上客、货运输业务的管理,码头、仓库及车辆运输业务;拖轮、驳船业务;船舶、海上钻探设备的修理、建造、买卖业务;各类交通运输设备、零配件、物料的销售、采购供应;船舶、客货代理业务;水陆工程业务。
    
    本公司的最终控股公司招商局集团为一家在中华人民共和国北京设立的国有独资公司,注册资本为人民币54亿元,主要从事经营水陆客货运输,水陆运输工具、设备的租赁及代理,码头及仓储业务,海上救助、打捞、拖航,船舶、海上石油钻探设备的建造、修理、检验和销售,钻井平台、集装箱的修理、检验,水陆建筑工程和海上石油开发相关工程的承包、施工及后勤服务,水陆交通运输设备的采购、供应和销售,兴办交通事业和工商企业,金融、保险、信托、证券、期货行业的投资和管理,旅游、饭店、饮食业及相关的服务业务,开发和经营管理深圳蛇口工业区。
    
    
    
    (三)、主要会计政策和会计估计
    
    
    1、会计制度及准则
    
    本公司执行2006年《企业会计准则》。能源运输投资及其子公司原执行香港公认会计准则,编制本财务报表时采用的会计政策已按《企业会计准则》规定进行了适当和必要的调整。
    
    
    2、记账基础和计价原则
    
    本公司采用权责发生制为记账基础。资产在取得时以历史成本入账,惟本公司股份制改组时主发起人投入的资产自本公司成立日(2004年12月31日)起按国资委核准的评估价值入账;以及本公司于2005年购入的全资子公司金程投资有限公司的资产自购买日起按评估价值入账。如果以后发生减值,按照相关规定计提相应的减值准备。
    
    
    3、会计年度
    
    会计年度为公历年度,即每年1月1日起至12月31日止。
    
    
    4、记账本位币
    
    本公司采用人民币为记账本位币。本公司的子公司及合营企业分别采用美元、港币、英镑为记账本位币。
    
    
    5、外币业务折算
    
    发生外币(指记账本位币以外的货币)业务时,外币金额按业务发生当年年初市场汇价中间价(以下简称“市场汇价”)折算为人民币入账。外币账户的年末外币余额按年末市场汇价折算为人民币金额。除与购建固定资产有关的外币专门借款产生的汇兑损益,在固定资产达到预定可使用状态前计入资产成本,及属于筹建期间的计入长期待摊费用外,其余外币汇兑损益计入当期的财务费用。
    
    
    6、现金等价物
    现金等价物是指企业持有的期限短、流动性强、易于转换为已知金额现金、价值变动风险很小的投资。
    
    7、交易性金融资产的核算
    
    交易性金融资产以公允价值计量且其变动计入当期损益。
    
    8、坏账核算
    
    (1) 坏账确认的标准
    
    因债务人破产,依照法律程序清偿后,确定无法收回的应收款项;
    因债务人死亡,既无遗产可供清偿,又无义务承担人,确定无法收回的应收款项;
    因债务人逾期未履行偿债义务,并且有确凿证据表明无法收回或收回的可能性不大的应收款项。
    
    (2) 坏账损失的核算方法
    
    采用备抵法,按年末应收款项余额之可收回性计提。公司根据以往的经验、债务单位的实际财务状况和现金流量情况以及其它相关信息,对其它应收款进行个别分析计提坏账准备;对于应收账款,先对可回收性与其它款项存在明显差别的应收款项采用个别认定法计提坏账准备,再对其余的应收款项按账龄分析法计提一般坏账准备,一般坏账准备的计提比例如下:
    
          


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  账龄                                                     计提比例                                                    
  1年以内                                                  -                                                           
  1-2年                                                    50%                                                         
  2年以上                                                  100%                                                        
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    9、存货
    
    存货主要为各种船存燃料。存货按取得时的实际成本计价。存货发出时,按照实际成本进行核算,并采用先进先出法确定其实际成本。
    
    本公司的存货盘存制度为实地盘存制。
    
    
    10、存货跌价准备
    
    期末存货按照成本与可变现净值孰低计量,当其可变现净值低于成本时,提取存货跌价准备。存货跌价准备按存货类别计提。
    
    可变现净值是指在正常生产经营过程中,以存货的估计售价减去估计的销售费用以及相关税金后的金额。
    
    11、长期投资
    
    (1) 长期股权投资核算方法
    
    长期股权投资包括对子公司、联营公司和合营公司的股权投资及其它准备持有超过一年的股权投资。
    
    子公司是指本公司直接或间接拥有其50%以上的表决权资本,或其它本公司有权决定其财务和经营政策并能据以从其经营活动中获取利益的被投资单位。
    
    合营公司是指本公司与其它合营者能共同控制的被投资单位;联营公司是指本公司占该公司表决权资本总额的20%或以上至50%,或对该公司财务和经营决策有重大影响的被投资单位。
    
    长期股权投资在取得时按初始投资成本计价。
    
    本公司对被投资单位无控制、无共同控制且无重大影响的,采用成本法核算;本公司对被投资单位具有控制、共同控制或重大影响的,采用权益法核算。
    
    采用成本法核算时,当期投资收益仅限于所获得的被投资单位在接受投资后产生的累积净利润的分配额,所获得的被投资单位宣告分派的利润或现金股利超过上述数额的部分,作为初始投资成本的收回,冲减投资的账面价值。
    
    采用权益法核算时,当期投资损益为应享有或应分担的被投资单位当年实现的净利润或发生的净亏损的份额。在确认应分担的被投资单位发生的净亏损时,以投资账面价值减记至零为限;如果被投资单位以后各期实现净利润,在收益分享额超过未确认的亏损分担额以后,按超过未确认的亏损分担额的金额,恢复投资的账面价值。
    
    
    (2) 长期投资减值准备
    
    期末,本公司按长期投资的减值迹象判断是否应当计提减值准备,当长期投资的可收回金额低于账面价值时,则按其差额计提长期投资减值准备。
    
    
    12、可收回金额的确定
    
    可收回金额是指资产的销售净价与预期从该资产的持续使用和使用寿命结束时的处置中形成的预计未来现金流量的现值两者之中的较高者。
    
    
    13、固定资产及折旧
    
    固定资产以取得时的实际成本入账,惟本公司成立日主发起人作为出资投入的全资子公司的固定资产及其累计折旧,以经国资委核准的评估价值入账。固定资产从其达到预定可使用状态的次月起,采用直线法提取折旧。各类固定资产的估计残值率、折旧年限和年折旧率如下:
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  类别                                 估计残值率               折旧年限                    年折旧率                   
  船舶(油轮及散货船)                   3.1-5.3%                 22-25年                     3.8-4.4%                   
  房屋及建筑物                         -                        50年                        2%                         
  其它运输设备                         -                        8年                         12.50%                     
  其它设备                             -                        5年                         20%                        
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    其中,单壳油轮的折旧年限按预计使用年限及国际海事组织对单壳油轮营运至2015年的限制两者孰短原则确定。
    
    与固定资产有关的后续支出,在使该固定资产可能流入企业的经济利益超过了原先的估计时,计入固定资产账面价值,其增计后的金额不超过该固定资产的可收回金额。
    
    融资租入的固定资产按租赁资产原账面价值与最低租赁付款额的现值两者中较低者作为入账价值,当租赁资产占资产总额的比例不大(不超过资产总额的30%)时,按最低租赁付款额作为入账价值。
    
    融资租入的固定资产采用与自有应计折旧资产相同的折旧政策。 能够合理确定租赁期届满时将会取得租赁资产所有权的,在租赁资产尚可使用年限内计提折旧;无法合理确定租赁期届满时能够取得租赁资产所有权的,在租赁期与租赁资产尚可使用年限两者中较短的期间内计提折旧。
    
    船舶定期维修及保养支出于发生当期一次计入当期损益。
    
    
    14、固定资产减值准备
    
    期末,本公司按固定资产的减值迹象判断是否应当计提减值准备,当固定资产可收回金额低于账面价值时,则按其差额计提固定资产减值准备。
    
    
    15、在建工程
    
    在建工程成本按实际工程支出确定,包括在建期间发生的各项工程支出、工程达到预定可使用状态前资本化的专门借款的借款费用以及其它相关费用等,惟本公司于2005年购入的全资子公司金程投资有限公司的在建工程于购买日按评估价值入账。在建工程在达到预定可使用状态后结转为固定资产。
    
    期末,本公司按在建工程的减值迹象判断是否应当计提减值准备,当在建工程的可收回金额低于账面价值时,则按其差额计提在建工程减值准备。
    
    
    16、预计负债
    
    当与或有事项相关的义务同时符合以下条件,本公司将其确认为预计负债:(一)该义务是企业承担的现时义务;(二)该义务的履行很可能导致经济利益流出企业;(三)该义务的金额能够可靠地计量。 
    
    如果确认的负债所需支出全部或部分预期由第三方或其他方补偿,在补偿金额基本确定能收到时,作为资产单独确认,且确认的补偿金额不超过所确认负债的账面价值。
    
    
    17、借款费用
    
    借款费用包括因借款而发生的利息、折价或溢价的摊销和辅助费用,以及因外币借款而发生的汇兑差额。购建固定资产的专门借款发生的借款费用,在该资产达到预定可使用状态前,按借款费用资本化金额的确定原则予以资本化,计入该项资产的成本。其它的借款费用,均于发生当期确认为财务费用。
    
    
    18、收入确认
    
    (1)船舶运输收入
    
    如航次在同一会计期间内开始并完成的,在航次结束时确认船舶运输收入的实现;如航次的开始和完成分别属于不同的会计期间,则在航次的结果能够可靠估计的情况下,于资产负债表日按照航行开始日至资产负债表日的已航行天数占航行总天数的比例确认完工百分比例,按照完工百分比法确认船舶运输收入,否则按已经发生并预计能够补偿的航次成本金额确认收入,并将已发生的航次成本作为当期费用。已经发生的航次成本如预计不能得到补偿的则不确认收入。
    
    (2)提供劳务收入
    
    在提供劳务交易的结果能够可靠估计的情况下,在资产负债表日按照完工百分比法确认相关的劳务收入。如果提供劳务交易的结果不能够可靠估计,则按已经发生并预计能够补偿的劳务成本金额确认收入,并将已发生的劳务成本作为当期费用。已经发生的劳务成本如预计不能得到补偿的则不确认收入。
    
    (3)利息收入
    
    按让渡现金使用权的时间和适用利率计算确定。
    
    19、补贴收入
    
    财政专项补贴收入在实际收到时予以确认。
    
    
    20、租赁
    
    融资租赁为实质上转移了与资产所有权有关的全部风险和报酬的租赁。融资租赁以外的其它租赁为经营租赁。
    
    
    21、公司作为承租人记录融资租赁业务
    
    应付融资租赁款在租赁开始日按最低租赁付款额作为其入账金额,并计入长期应付款;而其与相关融资租入资产的入账价值的差额则记录为未确认融资费用,在租赁期内采用实际利率法分摊,应付融资租赁款扣除未确认融资费用后的余额在“长期应付款”项目列示。
    
    (1)公司作为承租人记录经营租赁业务
    
    经营租赁的租金支出在租赁期内的各个期间按直线法确认为费用。
    
    (2)公司作为出租人记录经营租赁业务
    
    经营租赁的租金收入在租赁期内的各个期间按直线法确认为收入。
    
    
    22、所得税
    
    所得税采用资产负债表债务法核算。一般情况下,所有的应纳税暂时性差异产生的递延所得税负债均予确认,而递延所得税资产只在估计未来应纳税所得额可以抵扣可抵扣暂时性差异的限额内予以确认。如果暂时性差异是由商誉的初始确认或由一项既不影响会计利润也不影响应纳税所得额的交易中产生的资产和负债的初始确认产生,则不确认相应的递延所得税资产及负债。
    
    公司对子公司及合营企业、联营企业的长期股权投资产生的应纳税暂时性差异确认相应的递延所得税负债,但如果公司能够控制该暂时性差异转回的时间,且该暂时性差异在可预见的未来很可能不会转回时,则不确认相应的递延所得税负债。
    
    
    23、合并财务报表的编制方法
    
    (1) 合并范围确定原则
    
    合并财务报表的合并范围包括本公司及其所有子公司。子公司是指本公司通过直接或间接或直接加间接拥有50%以上权益性资本的被投资企业;或是本公司通过其它方法对其经营活动能够实施控制的被投资企业。
    
    (2) 合并所采用的会计方法
    
    子公司采用的主要会计政策与本公司不一致,但在编制合并财务报表时本公司已按照本公司本身规定的会计政策对子公司财务报表进行了必要的调整。
    
    本公司将与购买/出售的股权的所有权相关的风险和报酬实质上发生转移的时间确认为购买/出售日。子公司在购买日后及出售日前的经营成果及现金流量已适当地包括在合并利润表及合并现金流量表中。
    
    本公司与子公司及子公司相互之间的所有重大账目及交易于合并时抵销。
    
    
    24、外币财务报表的折算
    
    合并过程中,外币财务报表采用下列办法换算成人民币财务报表:
    
    所有资产、负债类项目按2008年6月30日的市场汇率折算;除“未分配利润”项目外的股东权益按发生时的市场汇率折算;利润表所有项目及反映利润分配发生额的项目按合并财务报表的会计期间的平均汇率折算;年初未分配利润按上一年折算后的年末未分配利润列示;年末未分配利润按折算后的利润分配各项目计算列示;折算后资产类项目与负债类项目和股东权益类项目合计数的差额,作为“外币报表折算差额”在资产负债表中单独列示。
    
    现金流量按平均汇率折算为人民币。汇率变动对现金的影响,作为调节项目,在现金流量表中以“汇率变动对现金及现金等价物的影响”单独列示。
    
    年初数和上年累计数按照上年财务报表折算后的数额列示。
    
    
    (四)、税项
    
    1、所得税
    
    本公司于2004年12月31日于上海市浦东新区外高桥保税区注册成立,根据新税法及相关的规定,2008年适用的企业所得税税率为18%。
    
    本公司于2005年4月12日取得上海市浦东新区国家税务局外高桥保税区分局和上海市浦东新区地方税务局外高桥保税区分局《关于取得境外所得适用税率的批复》(沪税浦外二签(2005)字第153号),该批复根据《境外所得计征所得税暂行规定》(财税字(1997)116号)第四条第二款和第五条以及《关于企业股权投资业务若干所得税问题的通知》(国税发(2000)118号)第一条第三款的规定,对本公司境外所得明确如下:境外所得按法定税率33%计算应纳税额;对境外缴纳的所得税采用定率抵扣方法,统一按境外应纳税所得额16.5%的比率抵扣;投资所得的实现以被投资企业会计账务上实际做利润分配处理时确认。
    
    于利比里亚注册的子公司,由于在2008年上半年度均不在利比里亚进行商业活动及无来源于利比里亚的收入,因而无需在利比里亚缴纳企业所得税;
    
    于百慕大注册的子公司,无需计缴百慕大企业所得税;
    
    于英属维尔京群岛注册的子公司,由于在2008年上半年度不在英属维尔京群岛进行商业活动及无来源于英属维尔京群岛的收入,因而无需在英属维尔京群岛缴纳企业所得税;
    
    于中国香港注册的子公司适用的企业所得税税率为17.5%;
    
    于英国注册的子公司适用的企业所得税税率为30%。
    
    
    
    2、吨位税
    
    本公司之子公司于利比里亚注册的船舶每年需缴纳吨位税,缴纳标准为:大于或等于1.4万净吨的船舶,每净吨每年0.10美元;小于1.4万净吨的船舶,每净吨每年0.40美元。
    
    
    (五)、本年度合并财务报表合并范围及控股子公司情况
    
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  子公司名称         注册地点               注册资本              直接持有比例%       主营业务           本年度是否合  
                                            币种       千元                                              并            
  能源运输投资       英属维尔京群岛         美元       50         100                 投资控股公司       是            
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    (1) 于2008年6月30日,能源运输投资直接控制的子公司的情况及合并范围如下:
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  子公司名称                               注册地点       注册资本          直接持有   主营业务            本年度是否  
                                                          币种    千元      比例%                          合并        
  招商轮船散货船控股有限公司(注1)          利比里亚       美元    10        100        投资散货船公司      是          
  招商轮船LNG运输投资有限公司              利比里亚       美元    10        100        投资液化气运输      是          
  招商轮船油轮控股有限公司(注2)            利比里亚       美元    10        100        投资油轮公司        是          
  明华(利比里亚)船务有限公司               利比里亚       美元    5         100        (已歇业)          是          
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    注1:于2008年6月30日,招商轮船散货船控股有限公司的子公司情况及合并范围如下:


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  子公司/合营企业名称         注册地点     注册资本                 持有比例%         主营业务              本年度是否 
                                           币种        千元         直接    间接                            合并       
  明辉投资有限公司            利比里亚     美元        10           100               投资散货船公司        是         
  华友船务有限公司            利比里亚     美元        1                    85        散货运输              是         
  明繁航运有限公司            利比里亚     美元        10                   85        散货运输              是         
  明荣航运有限公司            利比里亚     美元        10                   85        散货运输              是         
  明昌航运有限公司            利比里亚     美元        10                   85        散货运输              是         
  明盛航运有限公司            利比里亚     美元        10                   85        散货运输              是         
  明发航运有限公司            利比里亚     美元        10                   85        散货运输              是         
  明达航运有限公司            利比里亚     美元        10                   85        散货运输              是         
  明业船务有限公司            利比里亚     美元        10                   100       散货运输              是         
  明神船务有限公司            利比里亚     美元        10                   100       散货运输              是         
  明勤船务有限公司            利比里亚     美元        10                   100       散货运输              是         
  明爱船务有限公司            利比里亚     美元        10                   100       散货运输              是         
  明锋船务有限公司            利比里亚     美元        10                   100       散货运输              是         
  明智船务有限公司            利比里亚     美元        10                   100       散货运输              是         
  集益企业有限公司            香港         港币        10                   100       散货运输              是         
  集运企业有限公司            香港         港币        10                   100       散货运输              是         
  明丰投资有限公司            利比里亚     美元        10           100               投资散货船公司        是         
  明兴船务有限公司            利比里亚     美元        10                   100       散货运输              是         
  明奋船务有限公司            利比里亚     美元        10                   100       散货运输              是         
  明程投资有限公司            利比里亚     美元        10           100               投资散货船公司        是         
  明源船务有限公司            香港         港币        10                   100       散货运输              是         
  明鸿船务有限公司            香港         港币        10                   100       散货运输              是         
  明立船务有限公司            香港         港币        10                   100       散货运输              是         
  明顺船务有限公司            香港         港币        10                   100       散货运输              是         
  明景船务有限公司            香港         港币        10                   100       散货运输              是         
  明誉船务有限公司            香港         港币        10                   100       散货运输              是         
  明舟船务有限公司            香港         港币        10                   100       散货运输              是         
  明华发展有限公司            利比里亚     美元        10           100               投资控股公司          是         
  香港明华船务有限公司        香港         港币        1,000                100       散货船经营管理        是         
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    
    注2:于2008年6月30日,招商轮船油轮控股有限公司的子公司的情况及合并范围如下:
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  子公司名称                  注册地点     注册资本                持有比例%          主营业务             本年度是否  
                                           币种       千元         直接     间接                           合并        
  金辉投资有限公司            利比里亚     美元       10           100                投资油轮公司         是          
  凯珠船务有限公司            利比里亚     美元       0.1                   100       海上石油运输         是          
  凯安船务有限公司            利比里亚     美元       0.1                   100       海上石油运输         是          
  凯舟船务有限公司            利比里亚     美元       0.1                   100       海上石油运输         是          
  凯仪船务有限公司            利比里亚     美元       0.1                   100       海上石油运输         是          
  凯盟船务有限公司            利比里亚     美元       5                     100       海上石油运输         是          
  凯和船务有限公司            利比里亚     美元       5                     100       海上石油运输         是          
  凯志船务有限公司            利比里亚     美元       0.5                   100       海上石油运输         是          
  凯进航运有限公司            利比里亚     美元       10                    100       海上石油运输         是          
  凯敏船务有限公司            利比里亚     美元       10                    100       海上石油运输         是          
  凯智船务有限公司            利比里亚     美元       10                    100       海上石油运输         是          
  凯德船务有限公司            利比里亚     美元       10                    100       海上石油运输         是          
  凯达船务有限公司            利比里亚     美元       10                    100       海上石油运输         是          
  金丰投资有限公司            利比里亚     美元       1,641        100                投资油轮公司         是          
  凯福船务有限公司            利比里亚     美元       10                    100       海上石油运输         是          
  金程投资有限公司            利比里亚     美元       10           100                投资油轮公司         是          
  凯力船务有限公司            利比里亚     美元       1                     100       海上石油运输         是          
  凯业船务有限公司            利比里亚     美元       1                     100       海上石油运输         是          
  凯旋船务有限公司            利比里亚     美元       1                     100       海上石油运输         是          
  凯勇船务有限公司            利比里亚     美元       10                    100       海上石油运输         是          
  凯鸿船务有限公司            利比里亚     美元       10                    100       海上石油运输         是          
  凯誉船务有限公司            利比里亚     美元       10                    100       海上石油运输         是          
  凯兴船务有限公司            利比里亚     美元       10                    100       海上石油运输         是          
  凯爱船务有限公司            利比里亚     美元       10                    100       海上石油运输         是          
  凯胜船务有限公司            利比里亚     美元       10                    100       海上石油运输         是          
  凯丰船务有限公司            利比里亚     美元       10                    100       海上石油运输         是          
  凯景船务有限公司            利比里亚     美元       10                    100       海上石油运输         是          
  凯源船务有限公司            利比里亚     美元       10                    100       海上石油运输         是          
  凯立源船务有限公司          利比里亚     美元       10                    100       海上石油运输         是          
  海宏轮船公司                利比里亚     美元       3,600        100                油轮经营管理         是          
  海宏轮船(香港)有限公司      香港         港币       1,000                 100       油轮经营管理         是          
  海宏轮船(英国)有限公司      英国         英镑       10                    100       (已歇业)             是          
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    (2)合并财务报表合并范围的变化
    本集团自2008年1月起对集团内各子公司之间的股权架构进行调整,4月1日注销下属子公司明华(国际)船务有限公司,7月16日注销明华国际(百慕大)有限公司。
    
    (六)、合并会计报表主要项目注释
    
    货币资金
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目             年末数                                             年初数                                           
                   外币金额          折算率      人民币元             外币金额          折算率      人民币元           
  现金                                                                                                                 
  美元             2,751             6.8591      18,871               2,425             7.3046      17,714             
  人民币           25,547            1.0000      25,547               16,949            1.0000      16,949             
  港币             70,032            0.8795      61,596               87,761            0.9364      82,176             
  日元             1,531,268         0.0652      99,799               527,817           0.0653      34,445             
  欧元             2,242             10.8401     24,298               2,242             10.7654     24,136             
  小计                                           230,111                                            175,420            
  银行存款                                                                                                             
  美元             68,666,504        6.8591      470,990,415          70,854,907        7.3046      517,566,765        
  人民币           3,642,265,202     1.0000      3,642,265,202        3,600,047,634     1.0000      3,600,047,634      
  港币             527,868           0.8795      464,260              1,212,199         0.9364      1,135,060          
  日元             19,315,073        0.0652      1,258,840            1,299,002         0.0653      84,779             
  新加坡币                                                            2,844             5.0847      14,461             
  欧元             11                10.8401     116                  81                10.7654     872                
  英镑             8,941             13.6839     122,372              8466              14.5928     123,543            
  小计                                           4,115,101,205                                      4,118,973,114      
  其它货币资金                                                                                                         
  美元                                                                                              -                  
  合计                                           4,115,331,316                                      4,119,148,534      
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    衍生金融资产
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                             期末公允价值                        期初公允价值                    
  利率掉期–NewFortuner                            648,150                             690,248                         
  合计                                             648,150                             690,248                         
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    应收账款
    
    (1)应收账款账龄
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  账龄             期末数                                              期初数                                          
                   账面余额                     坏账准   账面价值      账面余额                  坏账准备   账面价值   
                   金额            比例(%)      备                     金额           比例(%)                          
  一年以内         127,277,379     100                   127,277,379   134,270,416    100                   134,270,41 
                                                                                                            6          
  一至两年                                                                                                             
  合计             127,277,379     100                   127,277,379   134,270,416    100                   134,270,41 
                                                                                                            6          
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    
    (2)应收账款前五名前款情况
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
                                 期末数                                   期初数                                       
                                 金额                 比例(%)             金额                 比例(%)                 
  前五名欠款单位合计及比例       108,867,369          86                  99,726,745           74                      
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
(3)本报告期应收账款中无持有公司5% 以上股份的股东款项
    
    
    其它应收款
    
    (1)其它应收款帐龄
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  账龄           期末数                                            期初数                                              
                 账面余额                坏账准备   帐面价值       账面余额               坏账准备     帐面价值        
                 金额           比例(%)                            金额           比例(%                               
                                                                                  )                                    
  一年以内       25,076,421     96                  25,076,421     17,396,901     83      -            17,396,901      
  一至二年       137,880        0.4      68,940     68,940         393,184        2       34,221       358,963         
  二至三年       814,148        3        814,148    -              3,077,181      15      1,812,380    1,264,801       
  三年以上       162,646        0.6      162,646    -                                                                  
  合计           26,191,095     100      1,045,734  25,145,361     20,867,266     100     1,846,601    19,020,665      
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    (2)其它应收款按种类披露
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  种类                                    期末数                                 期初数                                
                                          账面余额             坏账准备          账面余额            坏账准备          
                                          金额          比例(  金额       比例(  金额         比例(  金额         比例 
                                                        %)                %)                  %)                  (%)  
  单项金额重大的其它应收款项              8,760,583     33                       6,821,464    33                       
  单项金额不重大但按信用风险特征组合后该                                                                               
  组合的风险较大的其它应收款项                                                                                         
  其它不重大其它应收款项                  17,430,512    67     1,045,734  100    14,045,802   67     1,846,601    100  
  合计                                    26,191,095    100    1,045,734  100    20,867,266   100    1,846,601    100  
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    (3)其它应收款前五名前款情况
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
                                     期末数                                 期初数                                     
                                     金额                 比例(%)         金额                 比例(%)             
  前五名欠款单位合计及比例           14,880,871           57                9,896,642            47                    
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    (4)报告期内其它应收款中无持有公司5%(含5%)以上表决权股份的股东单位的欠款。
    预付账款
    
    (1)预付账款帐龄
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  账龄                     期末数                                      期初数                                          
                           金额                   比例(%)            金额                      比例(%)             
  一年以内                 106,767,401            100                  113,525,509               100                   
  一至二年                                                                                                             
  二至三年                                                                                                             
  三年以上                                                                                                             
  合计                     106,767,401            100                  113,525,509               100                   
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    (2)本报告期预付款主要是预付单壳油轮的改造款。
    
    (3)本报告期预付账款中无持有公司5%(含5%)以上表决股份的股东单位的欠款。
    
    
    应收利息
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  单位名称                                  期末数                                期初数                               
                                            人民币元                              人民币元                             
  一年以内                                  19,929,147                            16,418,692                           
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    本报告期应收利息额主要是本公司上市集资款的应计利息收入。
    
    
    7、存货及存货跌价准备
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  存货种类     期末数                                                 期初数                                           
               成本                跌价准备        账面价值           成本               跌价准备      账面价值        
               人民币元            人民币元        人民币元           人民币元           人民币元      人民币元        
  燃料         61,579,016          -               61,579,016         86,269,584                       86,269,584      
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    8、长期股权投资
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  被投资单位                                   期初余额                增减变动               期末余额                 
  中国液化天然运输(控股)有限公司             367,643,737             60,899,499             428,543,236              
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    
    
    
    
    
    
    
    
    
    
    9、固定资产


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                        期初数               本期增加数       本期减少数      汇率调整          期末数           
  一、原价合计                8,531,085,618        1,551,225,192    1,491,811,447   -522,109,237      8,068,390,126    
  其中:油轮                  5,924,392,622        1,550,788,107    1,491,741,582   -363,004,436      5,620,434,711    
  散货船                      2,566,014,074                                         -156,498,545      2,409,515,529    
  房屋及建筑物                33,205,168                                            -2,015,153        31,190,015       
  其它运输设备                986,265              417,000                          16,429            1,419,694        
  其它设备                    6,487,489            20,085           69,865          -607,532          5,830,177        
  二、累计折旧                4,070,571,525        484,150,091      1,076,265,604   -231,538,028      3,246,917,984    
  其中:油轮                  2,903,728,675        430,378,893      1,076,195,739   -158,700,209      2,099,211,620    
  散货船                      1,156,835,763        53,274,744                       -72,071,674       1,138,038,833    
  房屋及建筑物                2,769,831            445,476                          -181,068          3,034,239        
  其它运输设备                986,265              4,344                            16,429            1,007,038        
  其它设备                    6,250,991            46,634           69,865          -601,506          5,626,254        
  三、固定资产净值合计        4,460,514,093        1,067,075,101    415,545,843     -290,571,209      4,821,472,142    
  四、减值准备合计                                                                                                     
  五、固定资产净额合计        4,460,514,093        1,067,075,101    415,545,843     -290,571,209      4,821,472,142    
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    10、在建工程


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                  期末数                                            期初数                                       
                        账面余额           减值准备    账面净额           账面余额        减值准备     账面净额        
  在建工程              3,471,910,796                  3,471,910,796      3,573,720,545                3,573,720,545   
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    在建工程项目变动情况:


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目名称       预算数(  期初数        本期增加      转入固定资  工程   利息  利   资金来  汇兑调整      期末数       
                 万美元)                              产          投入   资本  息   源                                 
                                                                  占预   化率  资                                      
                                                                  算比         本                                      
                                                                  例(%)        化                                      
                                                                               金                                      
                                                                               额                                      
  VLCC油轮7艘    75,473   1,765,102,21  175,735,233               35                自筹及  -112,657,333  1,828,180,11 
                          4                                                         借款                  4            
  AFRAMAX油轮4   24,362   492,908,280   655,998,736   862,599,19  67                自筹及  -24,177,239   262,130,583  
  艘                                                  4                             借款                               
  单壳油轮改造3  8,000    345,832,597   537,327,207   386,908,90  71                自筹及  -25,376,429   470,874,468  
  艘(注1)                                             7                             借款                               
  好望角型散货   53,638   969,877,454                             25                自筹及  -59,151,823   910,725,631  
  船                                                                                借款                               
  合计           161,473  3,573,720,54  1,369,061,17  1,249,508,                            -221,362,824  3,471,910,79 
                          5             6             101                                                 6            
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
注1:单壳油轮改造的期初数、本期增加数、转入固定资产数中包含了改造船的净值,计算工程投入比例时剔除了该净值。
    
    
    11、短期借款
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                     年末数                                 年初数                               
                                           人民币元                               人民币元                             
  银行借款                                                                                                             
  担保、抵押和保证方式借款                                                                                             
  信用借款                                 2,606,458,000                          2,746,529,600                        
  合计                                     2,606,458,000                          2,746,529,600                        
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    12、应付账款
    
    (1)应付账款帐龄
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  账龄                   期末数                                        期初数                                          
                         金额                   比例(%)              金额                     比例(%)              
  一年以内               139,344,063            100                    196,200,551              100                    
  一至二年               -                      -                                                                      
  二至三年               -                      -                      -                        -                      
  三年以上               -                      -                      -                        -                      
  合计                   139,344,063            100                    196,200,551              100                    
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    (2)期末无应付持有本公司5%(含5%)以上股份的股东单位款项。
    
    
    13、预收账款
    
    预收账款年末数中无预收持有本公司5%(含5%)以上股份的股东的款项,无账龄超过1年的大额预收账款。
    
    
    14、应付职工薪酬
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                  期初账面余额        本期增加额          本期支付额         期末账面余额        
  一、工资、奖金、津贴和补贴            33,573,787          21,231,799          25,767,685         29,037,901          
  二、职工福利费                        1,935,089           296,133             355,696            1,875,526           
  三、社会保险费                                                                                                       
  四、住房公积金                                                                                                       
  五、工会经费和职工教育经费            59,117              8,855                                  67,972              
  六、非货币性福利                                                                                                     
  七、因解除劳动关系给于的补偿                                                                                         
  八、其它                                                                                                             
  其中:以现金结算的股份支付                                                                                           
  合计                                  35,567,993          21,536,787          26,123,381         30,981,399          
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    15、应交税费
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                        期末数                         期初数                        计缴标准                    
  企业所得税                  3,119,735                      3,084,794                     见(四)-1                    
  个人所得税                  34,276                         40,424                                                    
  合计                        3,154,011                      3,125,218                                                 
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    16、应付利息
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                  年末数                                   年初数                                
                                        人民币元                                 人民币元                              
  应付借款利息                          44,932,152                               45,042,009                            
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    17、其它应付款
    
    其它应付款主要是本公司属下各公司的关联公司往来、客户往来、存入保证金、暂收款和船员往来等,但在截止报告期末仍未对冲或收回之账项组成的。期初数为195,035,241元,期末数222,805,879元。
    
    
    18、一年内到期的长期负债
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                    年末数                                 年初数                                
                                          人民币元                               人民币元                              
  一年内到期的长期借款                    85,513,086                             120,244,381                           
  合计                                    85,513,086                             120,244,381                           
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    按照新会计准则,将一年到期的长期借款转往流动负债内的一年内到期的长期负债一栏内。此部分余额全部为银行借款。
    
    
    
    19、长期借款
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                             期末数                                                        期初数                
                                   外币金额(美元)           折算率       折合人民币元          折合人民币元          
  担保、抵押和保证方式借款         91,241,475                 6.8591       625,834,402           725,909,855           
  抵押借款                         -                                       -                     -                     
  合计                             91,241,475                              625,834,402           725,909,855           
  减:一年内到期的长期借款          12,467,100                 6.8591       85,513,086            120,244,381           
  一年后到期的长期借款             78,774,375                              540,321,316           605,665,474           
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    20、递延所得税负债
    
    本期递延所得税负债期末数为168,193,354元,是2007年以前的分红计税款。
    
    
    21、少数股东权益
    
    少数股东权益126,667,783元,为华友船务有限公司的少数股东权益。 
    
    
    22、股本
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                   期初数                  本期变动增减                                   期末数                 
                         数量            比例(%  发行新股  送股  公积金转股     其它    小计    数量            比例(% 
                                         )                                                                      )      
  一、有限制条件股份国   1,856,554,050   54.07   -         -     -              -       -       1,856,554,050   54.07  
  有法人持有股份                                                                                                       
  二、无限制条件股份人   1,576,843,629   45.93   -         -     -              -       -       1,576,843,629   45.93  
  民币普通股                                                                                                           
  三、股份总数           3,433,397,679   100     -         -     -              -       -       3,433,397,679   100    
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    23、资本公积
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                           期初数                   本期增加            本期减少          期末数                 
  资本溢价(股本溢价)           4,355,969,555            -                   -                 4,355,969,555          
  可供出售金融资产               -38,226,527                                  53,675,358        -91,901,885            
  其它资本公积                   -                        2,331,396           -                 2,331,396              
  合计                           4,317,743,028            2,331,396           53,675,358        4,266,399,066          
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    招商局轮船2004年10月31日投入本公司的折股差额为1,202,645,331元,2006年11月24日募集资金收到3,153,324,224元,期末数为4,355,969,555元。
    
    
    24、未分配利润
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                                        期末数                                                   
  净利润                                                      878,357,776                                              
  加:年初未分配利润                                          1,587,539,583                                            
  其它转入                                                                                                             
  减:提取法定盈余公积                                                                                                 
  应付普通股股利                                                                                                       
  归属于少数股东的损益                                        23,532,498                                               
  未分配利润                                                  2,442,364,861                                            
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    25、营业收入
    
    (1)营业收入
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                   本期发生额                              上期发生额                            
  远洋业务收入                           1,632,921,302                           1,197,102,938                         
  其它                                                                           -                                     
  合计                                   1,632,921,302                           1,197,102,938                         
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    (2)分行业主营业务
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  行业名称                本期数                                           上年同期数                                  
                          营业收入                 营业成本                营业收入               营业成本             
  油轮运输业务            1,020,573,528            558,131,272             762,118,006            490,541,719          
  散货运输业务            610,021,260              221,952,507             431,130,708            192,750,130          
  其它                    2,326,514                                        3,854,224                                   
  合计                    1,632,921,302            780.083,779             1,197,102,938          683,291,849          
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    26、投资收益
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  被投单位                                  上期金额          本期增减变动额      本期金额         增减变动的原因      
  中国液化天然气运输(控股)有限公司        -3,092,386                            -1,000,000                           
  泰华油轮有限公司                          53,377                                -                                    
  合计                                      -3,039,008                            -1,000,000                           
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    27、所得税
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                    本期数                                   上年同期数                          
  所得税费用                              10,109,614                               4,612,199                           
  递延所得税费用                                                                   -                                   
  合计                                    10,109,614                               4,612,199                           
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    28、收到的其它与经营活动有关的现金
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                                         金额                                                    
  汇兑收益                                                     3,371,886                                               
  利息收入                                                     59,347,669                                              
  合计                                                         62,719,555                                              
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    29、支付的其它与经营活动有关的现金
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                                         金额                                                    
  管理费用                                                     11,375,817                                              
  公允价值变动亏损                                             21,111,903                                              
  捐款                                                         1,000,000                                               
  汇兑损失                                                     6,915,283                                               
  金融机构手续费                                               105,967                                                 
  合计                                                         40,508,970                                              
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    (七)、母公司会计报表主要项目注释
    
    1、其它应收款
    
    (1)其它应收款帐龄


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  账龄           期末数                                             期初数                                             
                 账面余额                  坏账准备    帐面价值     账面余额                  坏账准备   帐面价值      
                 金额           比例(%)                             金额            比例(%)                            
  一年以内       112,712        100                    112,712      131,458         100                  131,458       
  一至二年                                                                                                             
  二至三年                                                                                                             
  合计           112,712        100                    112,712      131,458         100                  131,458       
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
(2)其它应收款按种类披露
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  种类                                       期末数                                期初数                              
                                             账面余额             坏账准备         账面余额            坏账准备        
                                             金额       比例(%)   金额    比例(%)  金额       比例(%)  金额     比例(% 
                                                                                                                )      
  单项金额重大的其它应收款项                                                                                           
  单项金额不重大但按信用风险特征组合后该组                                                                             
  合的风险较大的其它应收款项                                                                                           
  其它不重大其它应收款项                     112,712    100                        131,458    100                      
  合计                                       112,712    100                        131,458    100                      
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    (3)其它应收款期末数中欠款金额前五名的金额为112,712元,占其它应收款总额的100%。
    
    (4)报告期内其它应收款中无持有公司5%以上表决权股份的股东单位的欠款。
    
    
    2、长期股权投资
    
    (1)在被投资单位持股比例与表决权的说明
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  被投资单位            在被投资单位持股比例         在被投资单位表决权比例        在被投资单位持股比例与表决权比例不  
                                                                                   一致的说明                          
  能源运输投资          100                          100                                                               
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    (2)按成本法核算
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  被投资单位             初始投资成本        期初余额             增减变动            期末余额            减值准备     
  能源运输投资           3,121,140,964       3,503,996,418                            3,503,996,418                    
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    (3)长期应收款
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  单位名称                           期初余额             增减变动           期末余额             备注                 
  能源运输投资                       73,046,000           -4,455,000         68,591,000                                
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    
    (八)、关联方及关联交易
    
    1、本企业的母公司情况
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  母公司名称         注册地     业务性质          注册资本    母公司对本企业的  母公司对本企业的   本企业最终控制方    
                                                              持股比例(%)       表决权比例(%)                          
  招商局轮船股份有   北京       参见公司概况      2亿         54.07             54.07              招商局集团          
  限公司                                                                                                               
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    2、本企业的子公司情况
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  子公司全称             注册地            业务性质         注册资本             持股比例          表决权比例(%)       
  招商局能源运输投资有   英属维京群岛      投资控股         50,000美元           100               100                 
  限公司                                                                                                               
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    3、本企业的其它关联方情况
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  其它关联方名称                                                   其它关联方与本企业关系                              
  大洋海运有限公司                                                 受同一公司控制                                      
  明华控股有限公司                                                 受同一公司控制                                      
  招商银行股份有限公司                                             最终控股公司之联营公司                              
  深圳招商房地产有限公司                                           受同一公司控制                                      
  UniversalSheenInvestmentLtd.                                     受同一公司控制                                      
  明华(蛇口)海员服务有限公司                                       受同一公司控制                                      
  招商局集团(上海)有限公司                                         受同一公司控制                                      
  蛇口明华船务有限公司                                             受同一公司控制                                      
  广州海顺船务公司                                                 受同一公司控制                                      
  AllOceansMaritimeAgencyInc.                                      受同一公司控制                                      
  明华投资有限公司                                                 受同一公司控制                                      
  海达远东保险顾问有限公司                                         受同一公司控制                                      
  泰华油轮有限公司                                                 合营企业                                            
  中国液化天然气运输(控股)有限公司                                 合营企业                                            
  招商局国际有限公司                                               受同一公司控制                                      
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    4、关联交易情况
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  关联方                               关联交易内容          本期数                         上年同期数                 
                                                             金额           占同类交易金额  金额            占同类交易 
                                                                            比例(%)                       金额比例( 
                                                                                                            %)        
  蛇口(友联)船厂                       船舶改造、修理        40,731,810     17              2,970,045       6          
  Hempel-HaiHong(China)Ltd.            油漆                  11,185,341     71                                         
  招商银行股份有限公司                 利息收入              42,727,671     67              38,771,756      82         
  UniversalSheenInv.Ltd.               房租                  4,975,418      97              3,926,723       88         
  合计                                                       99,620,240                     45,668,524                 
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    5、关联债权债往来
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  关联方                        关联关系                   向关联方提供资金余额       关联方向上市公司提供资金余额     
  招商银行股份有限公司          最终控股公司之联营公司     3,641,715,685                                               
  招商银行股份有限公司          最终控股公司之联营公司     19,929,147                                                  
  UniversalSheenInvestmentLtd   受同一公司控制             1,454,268                                                   
  明华投资有限公司              受同一公司控制                                        211,050,000                      
  海达远东保险顾问有限公司      受同一公司控制             12,016,886                 10,161,096                       
  蛇口(友联)船厂              受同一公司控制             34,295,500                 3,355,098                        
  合计                                                     3,709,411,486              224,566,194                      
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    (九)、股份支付
    
    无
    
    
    (十)、或有事项
    无
    
    
    (十一)、承诺事项
    
    无
    
    
    (十二)、资产负债表日后事项
    无
    
    
    (十三)、其它重要事项
    
    无
    
    
    (十四)、补充资料
    
    按中国证监会发布的《公开发行证券公司信息披露编报规则》第 9 号的要求计算的净资产收益率及每股收益:
    


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  报告期利润                                           净资产收益率(%)             每股收益                          
                                                       全面摊薄      加权平均        基本每股收益    稀释每股收益      
  归属于公司普通股股东的净利润                         9.27          9.51            0.25            0.25              
  扣除非经常性损益后归属于公司普通股股东的净利润       7.96          8.17            0.21            0.21              
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    
    
    
    
    八、备查文件目录
    1、载有董事长签名的半年度报告文本 2、载有单位负责人、主管会计工作的负责人、会计机构负责人签名并盖章的财务报告文本 3、报告期内在中国证监会指定报刊上公开披露过的所有文件文本 4、公司章程文本 5、其它有关资料 
    董事长: 
    招商局能源运输股份有限公司
    2008年8月29日
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