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2019年12月13日 星期五

金洲慈航(000587)公告正文

S*ST光明2007年半年度报告摘要

公告日期:2007-08-28

证券代码:000587                             证券简称:S*ST光明                              公告编号:2007-056

                          光明集团家具股份有限公司2007年半年度报告摘要
                          
                          
    §1 重要提示
    1.1 本公司董事会、监事会及其董事、监事、高级管理人员保证本报告所载资料不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性负个别及连带责任。
    本半年度报告摘要摘自半年度报告全文,报告全文同时刊载于巨潮资讯网(www.cninfo.com.cn)。投资者欲了解详细内容,应当仔细阅读半年度报告全文。
    1.2 没有董事、监事、高级管理人员对半年度报告内容的真实性、准确性和完整性无法保证或存在异议。
    1.3

━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  未出席董事姓名     未出席会议原因                                                                  受托人姓名        
  朱秀云             出差                                                                            陈为国            
  胡凤滨             出差                                                                            马中文            
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
1.4 公司半年度财务报告未经会计师事务所审计。
    1.5 公司负责人马中文、主管会计工作负责人任会清及会计机构负责人(会计主管人员)李兆梅声明:保证半年度报告中财务报告的真实、完整。
    §2 上市公司基本情况
    2.1 基本情况简介


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  股票简称                          SST光明                                                                            
  股票代码                          000587                                                                             
  上市证券交易所                    深圳证券交易所                                                                     
                                    董事会秘书                                证券事务代表                             
  姓名                              任会清                                    王红霞                                   
  联系地址                          黑龙江省伊春市青山西路118号               黑龙江省伊春市青山西路118号              
  电话                              0458-6135770                              0458-6135587                             
  传真                              0458-6135999                              0458-6135999                             
  电子信箱                          gmrhq123@sina.com                         gmzq000587@163.com                       
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
2.2 主要财务数据和指标
    2.2.1 主要会计数据和财务指标
    单位:(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(%  
                                                                                       )                              
                                                          调整前         调整后        调整前           调整后         
  总资产                                 619,114,860.21   726,110,787.7  724,488,511.  -14.74%          -14.54%        
                                                          7              02                                            
  所有者权益(或股东权益)               -104,874,302.31  -72,993,732.4  -76,135,439.  -43.68%          -37.75%        
                                                          8              77                                            
  每股净资产                             -0.56            -0.39          -0.41         -43.59%          -36.59%        
                                         报告期(1-6月   上年同期                     本报告期比上年同期增减(%)    
                                         )                                                                            
                                                          调整前         调整后        调整前           调整后         
  营业利润                               -29,059,176.25   -19,076,493.5  -19,076,493.  -52.33%          -52.33%        
                                                          3              53                                            
  利润总额                               -28,766,946.76   -18,608,201.1  -18,608,201.  -54.59%          -54.59%        
                                                          3              13                                            
  净利润                                 -22,485,892.10   -13,757,756.4  -13,946,336.  -63.44%          -61.23%        
                                                          9              20                                            
  扣除非经常性损益后的净利润             -22,217,269.02   -18,709,874.4  -18,898,454.  -18.75%          -17.56%        
                                                          1              12                                            
  基本每股收益                           -0.12            -0.07          -0.08         -71.43%          -50.00%        
  稀释每股收益                           -0.12            -0.07          -0.08         -71.43%          -50.00%        
  净资产收益率                           21.44%           18.85%         18.32%        2.59%            3.12%          
  经营活动产生的现金流量净额             -1,590,770.29    -6,616,277.53                -75.96%                         
  每股经营活动产生的现金流量净额         -0.01            -0.04                        -75.00%                         
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
2.2.2 非经常性损益项目
    √ 适用 □ 不适用
    单位:(人民币)元


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  非经常性损益项目                                              金额                                                   
  非流动资产损益                                                -241,726.23                                            
  除上述各项之外的其他营业外支净额                              -26,896.85                                             
  合计                                                          -268,623.08                                            
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
2.2.3 国内外会计准则差异
    □ 适用 √ 不适用
    §3 股本变动及股东情况
    3.1 股份变动情况表
    √ 适用 □ 不适用
    单位:股


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
                      本次变动前            本次变动增减(+,-)                                  本次变动后           
                      数量       比例       发行新股  送股       公积金转   其他       小计       数量       比例      
                                                                 股                                                    
  一、未上市流通股份  102,311,0  55.09%     0         0          0          -9,800     -9,800     102,301,2  55.09%    
                      23                                                                          23                   
  1、发起人股份       76,118,22  40.99%     0         0          0          0          0          76,118,22  40.99%    
                      4                                                                           4                    
  其中:国家持有股份  0          0.00%      0         0          0          0          0          0          0.00%     
  境内法人持有股份    76,118,22  40.99%     0         0          0          0          0          76,118,22  40.99%    
                      4                                                                           4                    
  境外法人持有股份    0          0.00%      0         0          0          0          0          0          0.00%     
  其他                0          0.00%      0         0          0          0          0          0          0.00%     
  2、募集法人股份     26,099,38  14.05%     0         0          0          0          0          26,099,38  14.05%    
                      2                                                                           2                    
  3、内部职工股       0          0.00%      0         0          0          0          0          0          0.00%     
  4、优先股或其他     93,417     0.05%      0         0          0          -9,800     -9,800     83,617     0.05%     
  二、已上市流通股份  83,400,55  44.91%     0         0          0          9,800      9,800      83,410,35  44.91%    
                      5                                                                           5                    
  1、人民币普通股     83,400,55  44.91%     0         0          0          9,800      9,800      83,410,35  44.91%    
                      5                                                                           5                    
  2、境内上市的外资   0          0.00%      0         0          0          0          0          0          0.00%     
  股                                                                                                                   
  3、境外上市的外资   0          0.00%      0         0          0          0          0          0          0.00%     
  股                                                                                                                   
  4、其他             0          0.00%      0         0          0          0          0          0          0.00%     
  三、股份总数        185,711,5  100.00%    0         0          0          0          0          185,711,5  100.00%   
                      78                                                                          78                   
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
3.2 前10名股东、前10名流通股股东持股情况表
    单位:股


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  股东总数                    17,333                                                                                   
  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        持有非流通股数量      质押或冻结的股份数  
                                                                                                   量                  
  光明集团股份有限公司        境内非国有法人  40.99%         76,118,224      76,118,224            76,118,224          
  黑龙江中盟集团有限公司      国有法人        8.62%          16,016,000      16,016,000            16,016,000          
  深圳市圣泉禾实业发展有限公  境内非国有法人  2.85%          5,299,840       5,299,840             5,299,840           
  司                                                                                                                   
  黑龙江省天九投资控股有限公  国有法人        1.45%          2,693,600       2,693,600                                 
  司                                                                                                                   
  沈光朗                      境内自然人      0.73%          1,350,000       0                                         
  厉香野                      境内自然人      0.70%          1,295,953       0                                         
  肖海东                      境内自然人      0.59%          1,100,000       0                                         
  周泰勇                      境内自然人      0.58%          1,074,647       0                                         
  伊春天河经贸有限公司        境内非国有法人  0.57%          1,059,968       1,059,968                                 
  陈川钢                      境内自然人      0.47%          875,200         0                                         
  前10名流通股东持股情况                                                                                               
  股东名称                                    持有流通股数量                       股份种类                            
  沈光朗                                      1,350,000                            人民币普通股                        
  厉香野                                      1,295,953                            人民币普通股                        
  肖海东                                      1,100,000                            人民币普通股                        
  周泰勇                                      1,074,647                            人民币普通股                        
  陈川钢                                      875,200                              人民币普通股                        
  宁波铭达实业发展有限公司                    831,680                              人民币普通股                        
  河北证券有限责任公司                        688,100                              人民币普通股                        
  章波萍                                      657,000                              人民币普通股                        
  章雪萍                                      633,000                              人民币普通股                        
  胡润梅                                      580,876                              人民币普通股                        
  上述股东关联关系或一致行动  上述股东中非流通的法人股东之间无关联关系或一致行动的情况,自然人股东之间关系不详。       
  的说明                                                                                                               
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
3.3 控股股东及实际控制人变更情况
    □ 适用 √ 不适用
    §4 董事、监事和高级管理人员情况
    4.1 董事、监事和高级管理人员持股变动
    √ 适用 □ 不适用


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  姓名         职务             年初持股数   本期增持股   本期减持股   期末持股数   变动原因                           
                                             份数量       份数量                                                       
  袁美君       监事             38,000       0            9,500        28,500       高管自动减持                       
  高金波       董事             300          0            300          0            高管自动减持                       
  刘忱         董事             55,117       0            0            55,117                                          
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
上述人员持有本公司的股票期权及被授予的限制性股票数量
    √ 适用 □ 不适用


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  袁美君现持有28,500股本公司股票,按照上市公司董事、监事、高管持股变动规则每年自动减持25%;刘忱辞职后持有的55,117股本公 
  司股票现全部处于6个月锁定状态。                                                                                      
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
§5 董事会报告
    5.1 主营业务分行业、产品情况表
    单位:(人民币)万元


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  主营业务分行业情况                                                                                                   
  分行业或分产品         营业收入        营业成本        毛利率(%)    营业收入比上年  营业成本比上   毛利率比上年同  
                                                                        同期增减(%)   年同期增减(%  期增减(%)     
                                                                                        )                             
  家具业                 7,671.00        6,632.00        13.54%         -9.65%          -11.67%        1.98%           
  化工业                 0.00            0.00            0.00%          0.00%           0.00%                          
  主营业务分产品情况                                                                                                   
  家具                   7,671.00        6,632.00        13.54%         -9.65%          -11.67%        1.98%           
  化工                   0.00            0.00            0.00%          0.00%           0.00%                          
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
其中:报告期内上市公司向控股股东及其子公司销售产品和提供劳务的关联交易总金额为0.00万元
    5.2 主营业务分地区情况
    单位:(人民币)万元


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  地区                                              营业收入                          营业收入比上年增减(%)         
  国内                                              1,879.00                          -27.20%                          
  国外                                              5,792.00                          -5.37%                           
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
5.3 主营业务及其结构发生重大变化的原因说明
    □ 适用 √ 不适用
    5.4 主营业务盈利能力(毛利率)与上年相比发生重大变化的原因说明
    □ 适用 √ 不适用
    5.5 利润构成与上年度相比发生重大变化的原因分析
    □ 适用 √ 不适用
    5.6 募集资金使用情况
    5.6.1 募集资金运用
    □ 适用 √ 不适用
    5.6.2 变更项目情况
    □ 适用 √ 不适用
    5.7 董事会下半年的经营计划修改计划
    □ 适用 √ 不适用
    5.8 预测年初至下一报告期期末的累计净利润可能为亏损或者与上年同期相比发生大幅度变动的警示及说明
    √ 适用 □ 不适用


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  预测年初至下一报告期期末的累计净利润为-4,500万元,说明:1、主营业务收入下降,出口退税率下降以及美元对人民币汇率下降  
  ,致使出口销售收入下降;2、以资抵债部分闲置资产按会计准则计提折旧,致使费用增加;3、本年度预计计提减值准备1000万元; 
  4、流动资金不足,影响正常的生产经营。                                                                                
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
5.9 公司董事会对会计师事务所本报告期“非标准审计报告”的说明
    □ 适用 √ 不适用
    5.10 公司董事会对会计师事务所上年度“非标准审计报告”涉及事项的变化及处理情况的说明
    □ 适用 √ 不适用
    §6 重要事项
    6.1 收购、出售资产及资产重组
    6.1.1 收购资产
    □ 适用 √ 不适用
    6.1.2 出售资产
    □ 适用 √ 不适用
    6.1.3 自资产重组报告书或收购出售资产公告刊登后,该事项的进展情况及对报告期经营成果与财务状况的影响
    □ 适用 √ 不适用
    6.2 担保事项
    √ 适用 □ 不适用
    单位:(人民币)万元


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  公司对外担保情况(不包括对子公司的担保)                                                                             
  担保对象名称       发生日期(协议签署日  担保金额    担保类型      担保期       是否履行完  是否为关联方担保(是或否 
                     )                                                           毕          )                       
  光明集团乌马河家   2003年06月10日        1,155.00    一般保证担保  2003.06.10-  否          否                       
  具有限公司                                                         2006.06.09                                        
  伊春美华家具有限   2003年03月24日        998.00      一般保证担保  2003.03.24-  否          否                       
  公司                                                               2006.03.18                                        
  伊春美华家具有限   2003年04月25日        200.00      一般保证担保  2003.04.25-  否          否                       
  公司                                                               2006.04.23                                        
  伊春美华家具有限   2003年04月24日        220.00      一般保证担保  2003.04.24-  否          否                       
  公司                                                               2006.04.22                                        
  伊春美华家具有限   2003年05月26日        999.00      一般保证担保  2003.05.26-  否          否                       
  公司                                                               2006.05.07                                        
  伊春美华家具有限   2003年06月24日        2,298.00    一般保证担保  2003.06.24-  否          否                       
  公司                                                               2006.06.23                                        
  报告期内担保发生额合计                   0.00                                                                        
  报告期末担保余额合计(A)                5,870.00                                                                    
  公司对子公司的担保情况                                                                                               
  报告期内对子公司担保发生额合计           0.00                                                                        
  报告期末对子公司担保余额合计(B)        0.00                                                                        
  公司担保总额(包括对子公司的担保)                                                                                   
  担保总额(A+B)                          5,870.00                                                                    
  担保总额占净资产的比例                   -55.97%                                                                     
  其中:                                                                                                               
  为股东、实际控制人及其关联方提供担保的   0.00                                                                        
  金额(C)                                                                                                            
  直接或间接为资产负债率超过70%的被担保对  5,870.00                                                                    
  象提供的担保金额(D)                                                                                                
  担保总额超过净资产50%部分的金额(E)    5,870.00                                                                    
  上述三项担保金额合计*(C+D+E)           5,870.00                                                                    
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
6.3 非经营性关联债权债务往来
    √ 适用 □ 不适用
    单位:(人民币)万元


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  关联方                            向关联方提供资金                          关联方向上市公司提供资金                 
                                    发生额               余额                 发生额               余额                
  光明集团股份有限公司              0.00                 0.00                 0.00                 866.00              
  淮滨光明家具有限公司              0.00                 0.00                 0.00                 0.00                
  绥芬河龙泽木业有限公司            0.00                 0.00                 0.00                 0.00                
  合计                              0.00                 0.00                 0.00                 866.00              
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
其中:报告期内上市公司向控股股东及其子公司提供资金占用的发生额0.00万元,余额0.00万元
    6.4 重大诉讼仲裁事项
    □ 适用 √ 不适用
    6.5 其他重大事项及其影响和解决方案的分析说明
    □ 适用 √ 不适用
    6.5.1 证券投资情况
    □ 适用 √ 不适用
    6.5.2 持有其他上市公司股权情况
    □ 适用 √ 不适用
    6.5.3 持有非上市金融企业、拟上市公司股权情况
    □ 适用 √ 不适用
    6.6 报告期接待调研、沟通、采访等活动情况表


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  接待时间        接待地点               接待方式               接待对象            谈论的主要内容及提供的资料         
  2007年04月05日  办公室                 电话沟通               湖北李先生          股改进展情况                       
  2007年04月10日  办公室                 电话沟通               青岛孙先生          股改进展情况                       
  2007年04月19日  办公室                 电话沟通               济南陈先生          股改进展情况                       
  2007年05月10日  办公室                 电话沟通               长沙赵女士          公司中期业绩情况                   
  2007年05月16日  办公室                 电话沟通               新疆孙先生          股改进展情况                       
  2007年06月23日  办公室                 电话沟通               石家庄马先生        股改进展情况                       
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
§7 财务报告
    7.1 审计意见


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  财务报告                  √未经审计□审计                                                                           
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
7.2 财务报表
    7.2.1 资产负债表
    编制单位:光明集团家具股份有限公司                    2007年06月30日                    单位:(人民币)元


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                           期末数                                     期初数                                     
                                 合并                 母公司                合并                  母公司               
  流动资产:                                                                                                           
  货币资金                       25,556,517.67        325,642.30            75,877,367.78         37,379,223.43        
  结算备付金                                                                                                           
  拆出资金                                                                                                             
  交易性金融资产                                                                                                       
  应收票据                                                                                                             
  应收账款                       103,328,398.98       35,090,459.42         119,939,083.44        46,726,308.49        
  预付款项                       15,172,688.70        244,735.73            30,784,894.58         22,680,013.00        
  应收保费                                                                                                             
  应收分保账款                                                                                                         
  应收分保合同准备金                                                                                                   
  应收利息                                                                                                             
  其他应收款                     20,914,807.39        210,387,343.12        28,769,466.86         222,237,331.20       
  买入返售金融资产                                                                                                     
  存货                           133,908,309.11       14,588,001.36         139,791,101.01        16,251,939.89        
  一年内到期的非流动资产                                                                                               
  其他流动资产                                                                                                         
  流动资产合计                   298,880,721.85       260,636,181.93        395,161,913.67        345,274,816.01       
  非流动资产:                                                                                                         
  发放贷款及垫款                                                                                                       
  可供出售金融资产                                                                                                     
  持有至到期投资                                                                                                       
  长期应收款                                                                                                           
  长期股权投资                   90,000.00            53,256,378.01         90,000.00             53,256,378.01        
  投资性房地产                                                                                                         
  固定资产                       183,607,441.29       115,383,252.48        191,585,696.27        118,543,759.70       
  在建工程                       69,741,488.72        15,767,493.00         69,598,597.22         15,725,679.00        
  工程物资                                                                                                             
  固定资产清理                                                                                                         
  生产性生物资产                                                                                                       
  油气资产                                                                                                             
  无形资产                       66,643,561.50        61,411,451.29         67,894,485.18         62,495,911.34        
  开发支出                                                                                                             
  商誉                           133,902.35           133,902.35            133,902.35            133,902.35           
  长期待摊费用                   0.00                 0.00                  5,246.20              5,246.20             
  递延所得税资产                 17,744.50                                  18,670.13                                  
  其他非流动资产                                                                                                       
  非流动资产合计                 320,234,138.36       245,952,477.13        329,326,597.35        250,160,876.60       
  资产总计                       619,114,860.21       506,588,659.06        724,488,511.02        595,435,692.61       
  流动负债:                                                                                                           
  短期借款                       480,513,635.50       372,591,898.00        526,110,005.50        409,891,898.00       
  向中央银行借款                                                                                                       
  吸收存款及同业存放                                                                                                   
  拆入资金                                                                                                             
  交易性金融负债                                                                                                       
  应付票据                                                                                                             
  应付账款                       38,101,262.09        2,146,549.04          42,702,519.24         2,920,988.86         
  预收款项                       10,545,969.97        1,214,665.47          10,704,422.60         1,430,121.05         
  卖出回购金融资产款                                                                                                   
  应付手续费及佣金                                                                                                     
  应付职工薪酬                   11,889,855.96        1,927,962.06          10,851,438.74         1,904,027.66         
  应付股利                       1,290,029.35         616,752.47            1,290,029.35          616,752.47           
  应交税费                       -1,563,200.35        817,226.57            -2,913,299.44         542,233.89           
  应付利息                                                                                                             
  其他应付款                     18,068,730.54        12,940,689.69         64,044,103.42         55,613,272.02        
  预提费用                       121,571,050.06       99,337,150.14         103,723,053.79        84,840,431.44        
  应付分保账款                                                                                                         
  保险合同准备金                                                                                                       
  代理买卖证券款                                                                                                       
  代理承销证券款                                                                                                       
  一年内到期的非流动负债         33,400,000.00        33,400,000.00         33,400,000.00         33,400,000.00        
  其他流动负债                                                                                                         
  流动负债合计                   713,817,333.12       524,992,893.44        789,912,273.20        591,159,725.39       
  非流动负债:                                                                                                         
  长期借款                                                                                                             
  应付债券                                                                                                             
  长期应付款                                                                                                           
  专项应付款                                                                                                           
  预计负债                                                                                                             
  递延所得税负债                 1,821,679.72                               1,510,284.04                               
  其他非流动负债                                                                                                       
  非流动负债合计                 1,821,679.72                               1,510,284.04                               
  负债合计                       715,639,012.84       524,992,893.44        791,422,557.24        591,159,725.39       
  所有者权益(或股东权益):                                                                                           
  实收资本(或股本)             185,711,578.00       185,711,578.00        185,711,578.00        185,711,578.00       
  资本公积                       71,832,816.86        71,832,816.86         71,832,816.86         71,832,816.86        
  减:库存股                                                                                                           
  盈余公积                       22,504,144.03        18,048,189.78         22,504,144.03         18,048,189.78        
  一般风险准备                                                                                                         
  未确认的投资损失               -85,163,617.02                             -78,910,646.58                             
  未分配利润                     -299,759,224.18      -293,996,819.02       -277,273,332.08       -271,316,617.42      
  外币报表折算差额                                                                                                     
  归属于母公司所有者权益合计     -104,874,302.31      -18,404,234.38        -76,135,439.77        4,275,967.22         
  少数股东权益                   8,350,149.68                               9,201,393.55                               
  所有者权益合计                 -96,524,152.63       -18,404,234.38        -66,934,046.22        4,275,967.22         
  负债和所有者权益总计           619,114,860.21       506,588,659.06        724,488,511.02        595,435,692.61       
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
7.2.2 利润表
    编制单位:光明集团家具股份有限公司                     2007年1-6月                     单位:(人民币)元


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                           本期                                       上年同期                                   
                                 合并                 母公司                合并                  母公司               
  一、营业总收入                 82,426,407.38        1,838,335.26          92,207,218.63         5,432,942.21         
  其中:营业收入                 82,426,407.38        1,838,335.26          92,207,218.63         5,432,942.21         
  利息收入                                                                                                             
  已赚保费                                                                                                             
  手续费及佣金收入                                                                                                     
  二、营业总成本                 111,485,583.63       24,716,403.16         111,283,712.16        20,034,349.40        
  其中:营业成本                 71,635,724.71        1,654,973.97          81,960,906.29         5,037,977.10         
  利息支出                                                                                                             
  手续费及佣金支出                                                                                                     
  退保金                                                                                                               
  赔付支出净额                                                                                                         
  提取保险合同准备金净额                                                                                               
  保单红利支出                                                                                                         
  分保费用                                                                                                             
  营业税金及附加                                                                                                       
  销售费用                       3,451,826.53         47,783.33             5,116,878.53          845,249.38           
  管理费用                       12,075,628.90        7,905,867.59          8,398,160.18          3,953,165.50         
  财务费用                       19,611,066.71        12,599,052.63         20,797,720.82         14,346,697.16        
  资产减值损失                   4,711,336.78         2,508,725.64          -4,989,953.66         -4,148,739.74        
  加:公允价值变动收益(损失以                                                                                         
  “-”号填列)                                                                                                        
  投资收益(损失以“-”号填列)                                                                   756,591.17           
  其中:对联营企业和合营企业的                                                                                         
  投资收益                                                                                                             
  汇兑收益(损失以“-”号填列)                                                                                        
  三、营业利润(亏损以“-”号填  -29,059,176.25       -22,878,067.90        -19,076,493.53        -13,844,816.02       
  列)                                                                                                                 
  加:营业外收入                 294,729.04           197,866.30            608,769.92            87,059.53            
  减:营业外支出                 2,499.55                                   140,477.52                                 
  其中:非流动资产处置损失                                                                                             
  四、利润总额(亏损总额以“-”  -28,766,946.76       -22,680,201.60        -18,608,201.13        -13,757,756.49       
  号填列)                                                                                                             
  减:所得税费用                 822,706.18                                 408,937.09                                 
  五、净利润(净亏损以“-”号填  -29,589,652.94       -22,680,201.60        -19,017,138.22        -13,757,756.49       
  列)                                                                                                                 
  归属于母公司所有者的净利润     -22,485,892.10       -22,680,201.60        -13,946,336.20        -13,757,756.49       
  未确认的投资损失               -6,252,970.44                              -4,350,197.84                              
  少数股东损益                   -850,790.40                                -720,604.18                                
  六、每股收益:                                                                                                       
  (一)基本每股收益             -0.12                -0.12                 -0.08                 -0.07                
  (二)稀释每股收益             -0.12                -0.12                 -0.08                 -0.07                
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
7.2.3 现金流量表
    编制单位:光明集团家具股份有限公司                     2007年1-6月                     单位:(人民币)元


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                           本期                                       上年同期                                   
                                 合并                 母公司                合并                  母公司               
  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   90,804,246.56        9,593,605.78          97,966,741.55         6,388,275.15         
  客户存款和同业存放款项净增加                                                                                         
  额                                                                                                                   
  向中央银行借款净增加额                                                                                               
  向其他金融机构拆入资金净增加                                                                                         
  额                                                                                                                   
  收到原保险合同保费取得的现金                                                                                         
  收到再保险业务现金净额                                                                                               
  保户储金及投资款净增加额                                                                                             
  处置交易性金融资产净增加额                                                                                           
  收取利息、手续费及佣金的现金                                                                                         
  拆入资金净增加额                                                                                                     
  回购业务资金净增加额                                                                                                 
  收到的税费返还                 2,766,855.91                               1,972,412.09                               
  收到其他与经营活动有关的现金   2,037,263.88         7,015,941.64          13,092.03             434,504.05           
  经营活动现金流入小计           95,608,366.35        16,609,547.42         99,952,245.67         6,822,779.20         
  购买商品、接受劳务支付的现金   72,998,135.21        3,832,282.32          85,347,744.00         5,175,486.06         
  客户贷款及垫款净增加额                                                                                               
  存放中央银行和同业款项净增加                                                                                         
  额                                                                                                                   
  支付原保险合同赔付款项的现金                                                                                         
  支付利息、手续费及佣金的现金                                                                                         
  支付保单红利的现金                                                                                                   
  支付给职工以及为职工支付的现   11,439,317.63        524,527.78            12,114,562.42         1,276,642.25         
  金                                                                                                                   
  支付的各项税费                 2,906,688.05         676,732.60            1,130,477.33          39,961.00            
  支付其他与经营活动有关的现金   9,854,995.75         10,857,078.62         7,975,739.45          6,036,322.30         
  经营活动现金流出小计           97,199,136.64        15,890,621.32         106,568,523.20        12,528,411.61        
  经营活动产生的现金流量净额     -1,590,770.29        718,926.10            -6,616,277.53         -5,705,632.41        
  二、投资活动产生的现金流量:                                                                                         
  收回投资收到的现金                                                                                                   
  取得投资收益收到的现金                                                                                               
  处置固定资产、无形资产和其他   95,432.31                                  72,469.46             146,520.95           
  长期资产收回的现金净额                                                                                               
  处置子公司及其他营业单位收到                                                                                         
  的现金净额                                                                                                           
  收到其他与投资活动有关的现金                                              6,095,121.75          5,595,121.75         
  投资活动现金流入小计           95,432.31                                  6,167,591.21          5,741,642.70         
  购建固定资产、无形资产和其他   1,901,506.16                               2,677,276.86          13,520.00            
  长期资产支付的现金                                                                                                   
  投资支付的现金                 90,000.00                                                                             
  质押贷款净增加额                                                                                                     
  取得子公司及其他营业单位支付                                                                                         
  的现金净额                                                                                                           
  支付其他与投资活动有关的现金                                                                                         
  投资活动现金流出小计           1,991,506.16                               2,677,276.86          13,520.00            
  投资活动产生的现金流量净额     -1,896,073.85                              3,490,314.35          5,728,122.70         
  三、筹资活动产生的现金流量:                                                                                         
  吸收投资收到的现金                                                        1,432,000.00                               
  其中:子公司吸收少数股东投资                                                                                         
  收到的现金                                                                                                           
  取得借款收到的现金             4,307,427.00                               3,952,388.50                               
  发行债券收到的现金                                                                                                   
  收到其他与筹资活动有关的现金                                                                                         
  筹资活动现金流入小计           4,307,427.00                               5,384,388.50                               
  偿还债务支付的现金             49,904,863.00        37,301,066.00         500,000.00                                 
  分配股利、利润或偿付利息支付   710,954.76           470,000.00            74,455.74             10,000.00            
  的现金                                                                                                               
  其中:子公司支付给少数股东的                                                                                         
  股利、利润                                                                                                           
  支付其他与筹资活动有关的现金                                                                                         
  筹资活动现金流出小计           50,615,817.76        37,771,066.00         574,455.74            10,000.00            
  筹资活动产生的现金流量净额     -46,308,390.76       -37,771,066.00        4,809,932.76          -10,000.00           
  四、汇率变动对现金及现金等价   -525,615.21          -1,441.23             -198,648.24           590.44               
  物的影响                                                                                                             
  五、现金及现金等价物净增加额   -50,320,850.11       -37,053,581.13        1,485,321.34          13,080.73            
  加:期初现金及现金等价物余额   75,877,367.78        37,379,223.43         27,553,327.01         86,752.65            
  六、期末现金及现金等价物余额   25,556,517.67        325,642.30            29,038,648.35         99,833.38            
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
7.2.4 所有者权益变动表
    编制单位:光明集团家具股份有限公司                                          2007年06月30日                                          单位:(人民币)元


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目              本期金额                                          上年金额                                         
                    归属于母公司所有者权益                 少数  所   归属于母公司所有者权益                 少   所有 
                    实收  资   减:  盈余  一   未分  其   股东  有   实收  资   减:  盈   一般  未   其他  数   者权 
                    资本  本   库存  公积  般   配利  他   权益  者   资本  本   库存  余   风险  分         股   益合 
                    (或  公   股          风   润               权   (或  公   股    公   准备  配         东   计   
                    股本  积               险                    益   股本  积         积         利         权        
                    )                     准                    合   )                          润         益        
                                           备                    计                                                    
  一、上年年末余额  185,  71,        22,5       -277  -78  9,20  -66  185,  64,        22,        -21  -31,  18,  40,0 
                    711,  832        04,1       ,273  ,91  1,39  ,93  711,  434        504        9,3  696,  393  37,7 
                    578.  ,81        44.0       ,332  0,6  3.55  4,0  578.  ,92        ,14        09,  525.  ,40  53.6 
                    00    6.8        3          .08   46.        46.  00    9.8        4.0        780  88    8.2  1    
                          6                           58         22         2          3          .61        5         
  加:会计政策变更                                                                                -1,        28,  -1,0 
                                                                                                  046        820  18,0 
                                                                                                  ,84        .67  26.1 
                                                                                                  6.8             4    
                                                                                                  1                    
  前期差错更正                                                                                                         
  二、本年年初余额  185,  71,        22,5       -277  -78  9,20  -66  185,  64,        22,        -22  -31,  18,  39,0 
                    711,  832        04,1       ,273  ,91  1,39  ,93  711,  434        504        0,3  696,  422  19,7 
                    578.  ,81        44.0       ,332  0,6  3.55  4,0  578.  ,92        ,14        56,  525.  ,22  27.4 
                    00    6.8        3          .08   46.        46.  00    9.8        4.0        627  88    8.9  7    
                          6                           58         22         2          3          .42        2         
  三、本年增减变动                              -22,  -6,  -850  -29        7,3                   -56  -47,  -9,  -105 
  金额(减少以“-                               485,  252  ,790  ,58        97,                   ,91  214,  220  ,953 
  ”号填列)                                    892.  ,97  .40   9,6        887                   6,7  120.  ,83  ,773 
                                                10    0.4        52.        .04                   04.  70    5.3  .69  
                                                      4          94                               66         7         
  (一)净利润                                  -22,  -6,  -850  -29                              -54  -47,  -9,  -111 
                                                485,  252  ,790  ,58                              ,82  214,  201  ,237 
                                                892.  ,97  .40   9,6                              1,8  120.  ,16  ,126 
                                                10    0.4        52.                              44.  70    1.2  .08  
                                                      4          94                               18         0         
  (二)直接计入所                                                          7,3                   -2,        -19  5,28 
  有者权益的利得和                                                          97,                   094        ,67  3,35 
  损失                                                                      887                   ,86        4.1  2.39 
                                                                            .04                   0.4        7         
                                                                                                  8                    
  1.可供出售金融                                                                                                      
  资产公允价值变动                                                                                                     
  净额                                                                                                                 
  2.权益法下被投                                                                                                      
  资单位其他所有者                                                                                                     
  权益变动的影响                                                                                                       
  3.与计入所有者                                                                                 -45        -19  -473 
  权益项目相关的所                                                                                3,9        ,67  ,587 
  得税影响                                                                                        13.        4.1  .77  
                                                                                                  60         7         
  4.其他                                                                   7,3                   -1,             5,75 
                                                                            97,                   640             6,94 
                                                                            887                   ,94             0.16 
                                                                            .04                   6.8                  
                                                                                                  8                    
  上述(一)和(二                              -22,  -6,  -850  -29        7,3                   -56  -47,  -9,  -105 
  )小计                                        485,  252  ,790  ,58        97,                   ,91  214,  220  ,953 
                                                892.  ,97  .40   9,6        887                   6,7  120.  ,83  ,773 
                                                10    0.4        52.        .04                   04.  70    5.3  .69  
                                                      4          94                               66         7         
  (三)所有者投入                                                                                                     
  和减少资本                                                                                                           
  1.所有者投入资本                                                                                                     
  2.股份支付计入                                                                                                      
  所有者权益的金额                                                                                                     
  3.其他                                                                                                              
  (四)利润分配                                                                                                       
  1.提取盈余公积                                                                                                      
  2.提取一般风险准                                                                                                     
  备                                                                                                                   
  3.对所有者(或                                                                                                      
  股东)的分配                                                                                                         
  4.其他                                                                                                              
  (五)所有者权益                                                                                                     
  内部结转                                                                                                             
  1.资本公积转增                                                                                                      
  资本(或股本)                                                                                                       
  2.盈余公积转增                                                                                                      
  资本(或股本)                                                                                                       
  3.盈余公积弥补                                                                                                      
  亏损                                                                                                                 
  4.其他                                                                                                              
  四、本期期末余额  185,  71,        22,5       -299  -85  8,35  -96  185,  71,        22,        -27  -78,  9,2  -66, 
                    711,  832        04,1       ,759  ,16  0,60  ,52  711,  832        504        7,2  910,  01,  934, 
                    578.  ,81        44.0       ,224  3,6  3.15  3,6  578.  ,81        ,14        73,  646.  393  046. 
                    00    6.8        3          .18   17.        99.  00    6.8        4.0        332  58    .55  22   
                          6                           02         16         6          3          .08                  
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
7.3 报表附注
    7.3.1 如果出现会计政策、会计估计变更或会计差错更正的,说明有关内容、原因及影响数


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  根据财政部财会[2006]3号文件的规定,公司从2007年1月1日起执行新《企业会计准则》。执行新会计准则将导致公司会计政策和会  
  计估计的变更及其对财务状况和经营成果的影响,主要有以下方面。(1)根据《企业会计准则第2号--长期股权投资》的规定,公司 
  现行政策下对子公司采用权益法核算改为成本法核算,因此减少子公司经营损益对母公司当期投资收益的影响506,177.34元,但本事 
  项不影响本公司合并会计报表。(2)根据《企业会计准则第18号--所得税》的规定,公司将现行政策下的应付税款法变更为资产负债  
  表债务法对所得税进行核算,确认递延所得税资产(或递延所得税负债)从而影响公司当期所得税费用,进而影响公司利润和股东权 
  益。减少06年1月1日留存收益1,018,026.14元,06年度减少留存收益473,587.77元,减少2007年1月1日留存收益1,491,613.91元,其 
  中归属于母公司的所有者权益减少1,500,760.41元、归属于少数股东的权益增加9,146.50元;此政策变更影响当期所得税费用312,321 
  .31元,并影响当期损益和股东权益。(3)根据《企业会计准则第20号--企业合并》的规定,属于同一控制下企业合并产生的长期股权 
  投资,尚未摊销完毕的股权投资差额应全额冲销,并调整留存收益,冲销尚未摊销完毕的股权投资差额减少母公司2007年1月1日留存 
  收益1,640,946.88元。                                                                                                 
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7.3.2 如果财务报表合并范围发生重大变化的,说明原因及影响数
    □ 适用 √ 不适用
    7.3.3 如果被出具非标准无保留意见,列示涉及事项的有关附注