国恒退(000594)公告正文

天津宏峰2007年半年度报告摘要

公告日期:2007-08-25

证券代码:000594                                 证券简称:天津宏峰                           公告编号:2007-033

                                    天津宏峰实业股份有限公司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、准确性和完整性承担个别及连带责任。
    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        
       无                            无                                        无        
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
1.4 
    公司半年度财务报告未经会计师事务所审计。
    1.5 
    公司负责人李运丁、主管会计工作负责人刘正浩及会计机构负责人(会计主管人员)董力声明: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                          天津宏峰                                                                           
  股票代码                          000594                                                                             
  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                                     刘正浩(代)                         王云发                     
  联系地址                          天津华苑新技术产业园区榕苑路1号天津天财  华苑新技术产业园区榕苑路1号天津天财酒店 
                                    酒店8层                                  8层                                     
  电话                              022-58396826                              022-58396826                             
  传真                              022-58396811                              022-58396811                             
  电子信箱                          LIUZH0698@SINA.COM                        NMHF2008@SINA.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                                 1,561,103,089.2  1,915,465,245  1,862,365,57  -18.50%          -16.18%        
                                         9                .66            5.47                                          
  所有者权益(或股东权益)               899,148,138.00   877,404,616.9  824,304,946.  2.48%            9.08%          
                                                          8              80                                            
  每股净资产                             1.60             1.56           1.47          2.56%            8.84%          
                                         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                               129,503,215.64   28,875,633.48  28,875,633.4  348.49%          348.49%        
                                                                         8                                             
  利润总额                               139,942,850.59   23,654,010.81  29,119,188.8  491.62%          380.59%        
                                                                         6                                             
  净利润                                 90,871,847.58    13,182,618.68  18,647,796.7  589.33%          387.31%        
                                                                         3                                             
  扣除非经常性损益后的净利润             -5,168,504.78    13,019,436.58  18,484,614.6  -139.70%         -127.96%       
                                                                         3                                             
  基本每股收益                           0.156            0.023          0.033         578.26%          372.73%        
  稀释每股收益                                            0.00                         0.00%            0.00%          
  净资产收益率                           10.11%           1.50%          2.26%         8.61%            7.85%          
  经营活动产生的现金流量净额             -250,146,389.48  -28,823,762.63               767.85%                         
  每股经营活动产生的现金流量净额         -0.446           -0.051                       767.85%                         
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
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                                                   
  出售子公司股权产生的投资收益                                  132,904,174.54                                         
  中国东方资产管理公司部分债务豁免的债务利得                    10,331,728.06                                          
  其他营业收入                                                  116,360.93                                             
  其他营业外支出                                                -8,454.04                                              
  扣除所得税影响                                                -47,303,457.13                                         
  合计                                                          96,040,352.36                                          
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
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、有限售条件股份  308,233,7  54.93%                                     -76,566,3  -76,566,3  231,667,3  41.29%    
                      83                                                    89         89         94                   
  1、国家持股                                                                                                          
  2、国有法人持股     2,404,469  0.43%                                      -2,404,46  -2,404,46  0          0.00%     
                                                                            9          9                               
  3、其他内资持股     305,829,3  54.50%                                     -74,161,9  -74,161,9  231,667,3  41.29%    
                      14                                                    20         20         94                   
  其中:境内非国有法  305,738,9  54.49%                                     -74,089,6  -74,089,6  231,649,3  41.28%    
  人持股              71                                                    46         46         25                   
  境内自然人持股      90,343     0.02%                                      -72,274    -72,274    18,069     0.00%     
  4、外资持股                                                                                                          
  其中:境外法人持股                                                                                                   
  境外自然人持股                                                                                                       
  二、无限售条件股份  252,882,3  45.07%                                     76,566,38  76,566,38  329,448,7  58.71%    
                      77                                                    9          9          66                   
  1、人民币普通股     252,882,3  45.07%                                     76,566,38  76,566,38  329,448,7  58.71%    
                      77                                                    9          9          66                   
  2、境内上市的外资                                                                                                    
  股                                                                                                                   
  3、境外上市的外资                                                                                                    
  股                                                                                                                   
  4、其他                                                                                                              
  三、股份总数        561,116,1  100.00%                                                          561,116,1  100.00%   
                      60                                                                          60                   
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
3.2 前10名股东、前10名无限售条件股东持股情况表
    单位:股


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  股东总数                    104,009                                                                                  
  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        持有有限售条件股份数  质押或冻结的股份数  
                                                                             量                    量                  
  赤峰市松山区黄金工业总公司  境内非国有法人  23.77%         133,410,104     133,386,904                               
  深圳市国恒实业发展有限公司  境内非国有法人  17.51%         98,262,421      98,262,421            57,000,000          
  北京步长医药生物技术开发公  境内非国有法人  0.26%          1,440,000       0                                         
  司                                                                                                                   
  中山市润业发展有限公司      境内非国有法人  0.19%          1,047,500       0                                         
  王凌佳                      境内自然人      0.18%          1,025,935       0                                         
  康志希                      境内自然人      0.15%          831,278         0                                         
  林云华                      境内自然人      0.13%          750,000         0                                         
  陈延河                      境内自然人      0.11%          628,109         0                                         
  李昂然                      境内自然人      0.09%          519,100         0                                         
  刘翠云                      境内自然人      0.08%          457,210         0                                         
  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                            
  北京步长医药生物技术开发公司                1,440,000                            人民币普通股                        
  中山市润业发展有限公司                      1,047,500                            人民币普通股                        
  王凌佳                                      1,025,935                            人民币普通股                        
  康志希                                      831,278                              人民币普通股                        
  林云华                                      750,000                              人民币普通股                        
  陈延河                                      628,109                              人民币普通股                        
  李昂然                                      519,100                              人民币普通股                        
  刘翠云                                      457,210                              人民币普通股                        
  刘鹏裕                                      429,100                              人民币普通股                        
  蔡锦垣                                      400,200                              人民币普通股                        
  上述股东关联关系或一致行动               未知                                                           
  的说明                                                                                                               
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
3.3 控股股东及实际控制人变更情况
    √ 适用 □ 不适用


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  新控股股东名称                                                                                                       
  新控股股东变更日期                                                                                                   
  新控股股东变更情况刊登日期                                                                                           
  新控股股东变更情况刊登报刊                                                                                           
  新实际控制人名称                     彭章洁                                                                          
  新实际控制人变更日期                 2007年02月28日                                                                  
  新实际控制人变更情况刊登日期         2007年08月13日                                                                  
  新实际控制人变更情况刊登报刊         中国证券报、证券时报                                                            
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
§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
    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
    §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(%)     
                                                                                        )                             
  房地产开发经营业       918.61          173.17          81.15%         -45.51%         -11.12%        -7.29%          
  交通运输辅助业         1,116.92        1,348.62        -20.74%        60.42%          216.43%        -59.53%         
  服务收入               319.92          63.06           80.29%         -17.44%         -3.19%         -2.90%          
  有色金属采选业         0.00            0.00            0.00%          -100.00%        -100.00%                       
  合计                   2,355.45        1,584.85        32.72%         -77.30%         -61.33%        -27.79%         
  主营业务分产品情况                                                                                                   
  租赁收入               918.61          173.17          81.15%         -45.51%         -11.12%        -7.29%          
  房地产收入             0.00            0.00            0.00%                                                         
  服务收入               319.92          63.06           80.29%         -17.44%         -3.19%         -2.90%          
  通行费收入             590.24          354.07          40.01%         -15.23%         -16.92%        1.22%           
  铁路运输收入           526.68          994.55          -88.83%        100.00%         100.00%                        
  有色金属采选业         0.00            0.00            0.00%          -100.00%        -100.00%                       
  合计                   2,355.45        1,584.85        32.72%         -77.30%         -61.33%        -27.79%         
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
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(%)         
  内蒙古地区                                        319.92                            -96.00%                          
  上海地区                                          800.00                            -21.78%                          
  北京地区                                          0.00                              -100.00%                         
  湖南地区                                          115.76                            -57.61%                          
  浙江地区                                          590.24                            -15.23%                          
  广东地区                                          529.53                            100.00%                          
  合计                                              2,355.45                          -77.30%                          
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
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


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  本报告期公司主营业务收入比上年同期降低77.30个百分点,成本降低61.33个百分点主要原因是:1.2006年3月末出售了分公司白音诺 
  尔铅锌矿,上年同期有铅金属和锌金属销售,而本期没有。2.本公司出售的上海金芝置业有限公司和深圳市利捷科技发展有限公司分别 
  于2007年6月8日和2007年5月29日办理完产权过户,本报告期只合并了上述两家公司的1-5月份的销售收入。3.北京茂屋房地产开发有  
  限责任公司后期楼房开发尚未完工,目前尚未销售。4.本公司2006年12月末收购的中铁(罗定)铁路有限责任公司59%的股权,报告期 
  新增铁路运输业收入,但该段铁路尚未全线贯通,目前只部分用于货运业务。                                                 
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
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


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  1.本报告期公司毛利率比上年同期降低的主要原因是上年同期有铅金属和锌金属销售,而本期没有。2.本报告期公司出售的子公司上  
  海金芝置业有限公司和深圳市利捷科技发展有限公司只合并了1-5月份的销售收入。                                            
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
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


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  利润构成与上年相比发生变化的主要原因:利润构成与上年相比发生变化的主要原因:  1.本报告期营业利润(不含投资收益)在 
  利润总额中所占比例比上年同期降低101.59个百分点,主要是由于公司2006年3月末出售了分公司白音诺尔铅锌矿,上年同期有铅金属  
  和锌金属销售,而本期没有,使本期主营业务收入减少所致。  2.本报告期公司出售上海金芝置业有限公司和深圳市利捷科技发展有 
  限公司两家子公司获得投资收益13,290.42万元,占本期利润总额的94.97个百分点。3.本报告期营业外收支净额在利润总额中所占比  
  例比上年度增加6.62个百分点,主要是公司营业外收入增加所致。                                                            
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
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


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  公司2007年1-9月份净利润较上年同期有大幅度增长,主要原因是公司2006年末出售上海金芝置业有限公司,2007年上半年完成股权  
  过户及资产移交手续,并结转了非经营性收益所致。                                                                       
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
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
    单位:(人民币)万元


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  交易对方        被出售或置出资产  出售日          交易价格    本年初起至   出售产   是否  定价原则说  所涉及  所涉及 
                                                                出售日该出   生的损   为关  明          的资产  的债权 
                                                                售资产为公   益       联交              产权是  债务是 
                                                                司贡献的净            易                否已全  否已全 
                                                                利润                                    部过户  部转移 
  深圳市越通恒投  上海金芝置业有限  2007年06月08日  22,743.86   327.49       8,932.0  否    依据评估报  是      是     
  资有限公司      公司90%股权                                                3              告的净资产                 
                                                                                            值                         
  深圳市越通恒投  深圳市利捷科技发  2007年05月29日  8,191.11    44.35        -40.97   否    依据评估报  是      是     
  资有限公司      展有限公司90%股                                                           告的净资产                 
                  权                                                                        值                         
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
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


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  截止2007年5月31日出售的两家子公司对当期财务状况和经营成果影响如下:上海金芝置业有限公司资产总额116,780,932.91元,负债 
  总额34,220,586.32元,1-5月实现净利3,638,769.57元2007年6月8日办理完产权过户手续。深圳市利捷科技发展有限公司资产总额122 
  ,308,462.54元,负债总额24,112,108.44元,1-5月实现净利492,823.98元2007年5月29日办理完产权过户手续。__  截止2007年5月3 
  1日已收到全部转让款。本次股权转让获得非经营性净收益8,891万元。                                                       
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
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          )                       
  内蒙古宏峰集团有   1999年11月01日        1,200.00    抵押担保      5年          否          否                       
  限责任公司                                                                                                           
  报告期内担保发生额合计                   0.00                                                                        
  报告期末担保余额合计(A)                1,200.00                                                                    
  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)                          1,200.00                                                                    
  担保总额占净资产的比例                   1.33%                                                                       
  其中:                                                                                                               
  为股东、实际控制人及其关联方提供担保的   1,200.00                                                                    
  金额(C)                                                                                                            
  直接或间接为资产负债率超过70%的被担保对  0.00                                                                        
  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)    0.00                                                                        
  上述三项担保金额合计*(C+D+E)           1,200.00                                                                    
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
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                
  北京普傲德商贸有限公司            0.00                 0.00                 2,814.00             0.00                
  合计                              0.00                 0.00                 2,814.00             0.00                
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
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


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  1、本报告期内,公司无重大诉讼及仲裁事项。2、已公布诉讼、仲裁事项在本报告期内的进展情况2001年3月,中国建设银行赤峰  
  市分行营业部向内蒙古自治区高级人民法院提出《民事起诉状》,要求内蒙古宏峰集团有限责任公司偿还1,200万元逾期贷款及利息  
  ,公司因于1999年5月10日为其提供担保承担连带责任。公司第二大股东深圳国恒已于2007年4月20日签署《深圳市国恒实业发展有限 
  公司关于承担公司诉讼责任的承诺函》,承诺“对于在2004年4月深圳国恒受让股份公司股权前,由原内蒙古宏峰实业股份有限公司  
  对赤峰市松山区黄金工业公司(已更名为赤峰鑫业投资有限公司,详见本报告第6页注释)和内蒙古宏峰集团有限责任公司提供借款  
  担保所可能产生的对上市公司带来的利益影响的诉讼及由此产生的损失,由深圳市国恒实业发展有限公司全部承担”。本诉讼事项对 
  公司经营成果与财务状况不会产生影响,因此公司在本报告期末未计提或有负债。对于上述诉讼事项,公司第二大股东深圳市国恒实 
  业发展有限公司与最终债权人赵立君正在协商和解事宜,并预付了赵立君470万元欠款,截止本报告期,公司第二大股东深圳市国恒  
  实业发展有限公司已按上述承诺事项部分履行了还款义务,待公司第二大股东深圳市国恒实业发展有限公司履行全部还款义务后,公 
  司将另行公告。截至2007年半年度报告签署日尚未完全结案。                                                               
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
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


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  截至2007年半年度报告签署日,公司尚未完成《公司治理结构自查报告》,公司将尽快按照中国证监会证监公司字(2007)28号文《 
  开展加强上市公司治理专项活动有关事项的通知》的要求尽快完成自查及拟订整改计划。报告期内公司实施的利润分配方案、公积金 
  转增股本方案或发行新股方案的执行情况。(1)、报告期内,公司不存在利润分配方案、公积金转增股本方案。(2)、公司董事会决定 
  2007年中期不进行利润分配和公积金转增股本。(3)、报告期内,公司发行新股方案的执行情况。2007年2月28日,公司2007年第一次 
  临时股东大会会议审议通过了2007年申请非公开发行不超过33,300万股股票的相关议案;公司2007年第一次临时股东大会会议决议公 
  司于2007年3月1日《中国证券报》进行了披露。截至2007年半年度报告签署日,公司非公开发行工作正在稳步推进中,公司将按照有 
  关法律法规的要求,及时披露非公开发行工作进展情况。                                                                   
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
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10日  公司会议室             实地调研               宏源证券调查评论员  公司基本情况,没有提供任何资料     
  2007年05月09日  公司会议室             实地调研               德邦证券调查评论员  公司基本情况,没有提供任何资料     
  2007年05月25日  公司会议室             实地调研               德邦证券调查评论员  公司基本情况,没有提供任何资料     
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
§7 财务报告
    7.1 审计意见


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  财务报告                  √未经审计□审计                                                                           
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7.2 财务报表
    7.2.1 资产负债表
    编制单位:天津宏峰实业股份有限公司                    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                       138,748,262.53       109,457,887.73        51,271,611.77         12,092,676.75        
  结算备付金                                                                                                           
  拆出资金                                                                                                             
  交易性金融资产                                                            77,000,000.00         77,000,000.00        
  应收票据                                                                                                             
  应收账款                       19,111,741.46        2,158,360.80          20,701,100.09         2,008,512.92         
  预付款项                       66,598,291.17        336,974.17            1,928,182.24          283,182.24           
  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                     30,571,517.15        387,716,375.13        207,496,366.91        89,197,174.65        
  买入返售金融资产                                                                                                     
  存货                           91,527,550.74        230,356.94            94,497,908.62         224,653.84           
  一年内到期的非流动资产                                                    74,571.13             74,571.13            
  其他流动资产                                                                                                         
  流动资产合计                   346,557,363.05       499,899,954.77        452,969,740.76        180,880,771.53       
  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                   2,725,000.00         580,190,983.76        2,725,000.00          758,741,251.75       
  投资性房地产                   47,415,571.34        0.00                  48,062,281.52         0.00                 
  固定资产                       1,158,164,024.05     56,783,950.16         1,331,447,800.66      57,773,045.08        
  在建工程                                                                  6,500.00              0.00                 
  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                       4,104,572.35         1,103,580.75          4,118,672.35          1,117,680.75         
  开发支出                                                                                                             
  商誉                                                                                                                 
  长期待摊费用                                                                                                         
  递延所得税资产                 2,136,558.50         2,136,558.50          23,035,580.18         23,035,580.18        
  其他非流动资产                                                                                                       
  非流动资产合计                 1,214,545,726.24     640,215,073.17        1,409,395,834.71      840,667,557.76       
  资产总计                       1,561,103,089.29     1,140,115,027.94      1,862,365,575.47      1,021,548,329.29     
  流动负债:                                                                                                           
  短期借款                       36,000,000.00        36,000,000.00         39,000,000.00         36,000,000.00        
  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                       36,000,000.00        36,000,000.00         36,000,000.00         36,000,000.00        
  应付账款                       43,757,233.99        686,267.62            41,917,494.46         692,594.89           
  预收款项                       19,216,808.93        500,772.26            22,154,164.15         500,772.26           
  卖出回购金融资产款                                                                                                   
  应付手续费及佣金                                                                                                     
  应付职工薪酬                   3,192,447.85         1,749,998.28          3,455,215.11          1,800,638.95         
  应交税费                       82,716,846.27        61,678,172.50         57,292,993.77         17,282,663.41        
  应付利息                                                                                                             
  其他应付款                     78,275,014.26        104,129,536.70        436,539,183.57        98,636,251.03        
  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                                                    483,245.00                                 
  其他流动负债                                                                                                         
  流动负债合计                   299,158,351.30       240,744,747.36        636,842,296.06        190,912,920.54       
  非流动负债:                                                                                                         
  长期借款                       44,975,758.14                              49,577,462.27                              
  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                                                                                                       
  其他非流动负债                                                                                                       
  非流动负债合计                 44,975,758.14                              49,577,462.27                              
  负债合计                       344,134,109.44       240,744,747.36        686,419,758.33        190,912,920.54       
  所有者权益(或股东权益):                                                                                           
  实收资本(或股本)             561,116,160.00       561,116,160.00        561,116,160.00        561,116,160.00       
  资本公积                       91,377,514.35        91,377,514.35         91,377,514.35         91,377,514.35        
  减:库存股                                                                                                           
  盈余公积                       71,769,481.25        71,769,481.25         71,769,481.25         71,769,481.25        
  一般风险准备                                                                                                         
  未分配利润                     174,884,982.40       175,107,124.98        100,041,791.20        106,372,253.15       
  外币报表折算差额                                                                                                     
  归属于母公司所有者权益合计     899,148,138.00       899,370,280.58        824,304,946.80        830,635,408.75       
  少数股东权益                   317,820,841.85                             351,640,870.34                             
  所有者权益合计                 1,216,968,979.85     899,370,280.58        1,175,945,817.14      830,635,408.75       
  负债和所有者权益总计           1,561,103,089.29     1,140,115,027.94      1,862,365,575.47      1,021,548,329.29     
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7.2.2 利润表
    编制单位:天津宏峰实业股份有限公司                     2007年1-6月                     单位:(人民币)元


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  项目                           本期                                       上年同期                                   
                                 合并                 母公司                合并                  母公司               
  一、营业总收入                 23,776,902.31        3,421,568.66          107,917,746.17        84,096,191.17        
  其中:营业收入                 23,776,902.31        3,421,568.66          107,917,746.17        84,096,191.17        
  利息收入                                                                                                             
  已赚保费                                                                                                             
  手续费及佣金收入                                                                                                     
  二、营业总成本                 27,177,861.21        6,202,900.95          79,042,112.69         65,046,504.57        
  其中:营业成本                 15,848,524.98        630,602.22            40,984,588.45         34,773,958.14        
  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                 2,047,088.48         181,071.16            3,733,486.75          1,298,604.77         
  销售费用                       918,485.84           816,385.35            4,167,512.13          3,712,636.86         
  管理费用                       6,061,275.06         3,458,557.66          29,985,017.30         25,287,376.83        
  财务费用                       2,302,486.85         1,116,284.56          171,508.06            -26,072.03           
  资产减值损失                                                                                                         
  加:公允价值变动收益(损失以                                                                                         
  “-”号填列)                                                                                                        
  投资收益(损失以“-”号填列)  132,904,174.54       136,622,608.73                              553,975.42           
  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  129,503,215.64       133,841,276.44        28,875,633.48         19,603,662.02        
  列)                                                                                                                 
  加:营业外收入                 10,448,088.99                              560,652.13            386,082.13           
  减:营业外支出                 8,454.04             2,000.00              317,096.75            314,193.88           
  其中:非流动资产处置损失                                                                                             
  四、利润总额(亏损总额以“-”  139,942,850.59       133,839,276.44        29,119,188.86         19,675,550.27        
  号填列)                                                                                                             
  减:所得税费用                 47,622,788.62        44,205,382.93         9,554,457.05          6,492,931.59         
  五、净利润(净亏损以“-”号填  92,320,061.97        89,633,893.51         19,564,731.81         13,182,618.68        
  列)                                                                                                                 
  归属于母公司所有者的净利润     90,871,847.58                              18,647,796.73                              
  少数股东损益                   1,448,214.39                               916,935.08                                 
  六、每股收益:                                                                                                       
  (一)基本每股收益             0.156                                      0.033                                      
  (二)稀释每股收益                                                                                                   
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7.2.3 现金流量表
    编制单位:天津宏峰实业股份有限公司                     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   23,430,455.52        3,073,341.12          86,389,470.30         79,553,220.18        
  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                                                                                                       
  收到其他与经营活动有关的现金   155,271,198.34       59,270,029.47         6,032,214.38          5,630,184.11         
  经营活动现金流入小计           178,701,653.86       62,343,370.59         92,421,684.68         85,183,404.29        
  购买商品、接受劳务支付的现金   65,673,834.18        36,652,315.36         42,621,965.88         35,878,470.99        
  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   3,378,434.00         363,369.81            26,952,184.33         14,790,079.89        
  金                                                                                                                   
  支付的各项税费                 26,574,183.14        12,110.00             19,012,354.01         13,935,816.00        
  支付其他与经营活动有关的现金   333,221,592.02       287,871,835.17        32,658,943.09         16,785,906.42        
  经营活动现金流出小计           428,848,043.34       324,899,630.34        121,245,447.31        81,390,273.30        
  经营活动产生的现金流量净额     -250,146,389.48      -262,556,259.75       -28,823,762.63        3,793,130.99         
  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                                              243,715,035.56        243,715,035.56       
  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   284,305,350.73       284,305,350.73                                                   
  的现金净额                                                                                                           
  收到其他与投资活动有关的现金   77,000,000.00        77,000,000.00                                                    
  投资活动现金流入小计           361,305,350.73       361,305,350.73        243,715,035.56        243,715,035.56       
  购建固定资产、无形资产和其他   253,700.00           245,200.00            136,368.78            136,368.78           
  长期资产支付的现金                                                                                                   
  投资支付的现金                                                                                                       
  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           253,700.00           245,200.00            136,368.78            136,368.78           
  投资活动产生的现金流量净额     361,051,650.73       361,060,150.73        243,578,666.78        243,578,666.78       
  三、筹资活动产生的现金流量:                                                                                         
  吸收投资收到的现金                                                                                                   
  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                                                                                                   
  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                                                                                                 
  偿还债务支付的现金             8,600,000.00                               1,000,000.00                               
  分配股利、利润或偿付利息支付   1,812,663.03         1,138,680.00          213,120.00            36,521.80            
  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           10,412,663.03        1,138,680.00          1,213,120.00          36,521.80            
  筹资活动产生的现金流量净额     -10,412,663.03       -1,138,680.00         -1,213,120.00         -36,521.80           
  四、汇率变动对现金及现金等价                                                                                         
  物的影响                                                                                                             
  五、现金及现金等价物净增加额   100,492,598.22       97,365,210.98         213,541,784.15        247,335,275.97       
  加:期初现金及现金等价物余额   51,271,611.77        12,092,676.75         229,039,388.86        144,946,637.11       
  六、期末现金及现金等价物余额   151,764,209.99       109,457,887.73        442,581,173.01        392,281,913.08       
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7.2.4 所有者权益变动表
    编制单位:天津宏峰实业股份有限公司                                          2007年06月30日                                          单位:(人民币)元


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  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  561,  91,        71,7       153,       351,  1,2  561,  82,        69,        131        71,  916, 
                    116,  377        69,4       141,       640,  29,  116,  758        351        ,47        557  260, 
                    160.  ,51        81.2       461.       870.  045  160.  ,70        ,29        6,6        ,29  116. 
                    00    4.3        5          39         34    ,48  00    3.0        9.4        57.        7.0  86   
                          5                                      7.3        7          0          33         6         
                                                                 3                                                     
  加:会计政策变更                              -53,             -53                                                   
                                                099,             ,09                                                   
                                                670.             9,6                                                   
                                                19               70.                                                   
                                                                 19                                                    
  前期差错更正                                                                                                         
  二、本年年初余额  561,  91,        71,7       100,       351,  1,1  561,  82,        69,        131        71,  916, 
                    116,  377        69,4       041,       640,  75,  116,  758        351        ,47        557  260, 
                    160.  ,51        81.2       791.       870.  945  160.  ,70        ,29        6,6        ,29  116. 
                    00    4.3        5          20         34    ,81  00    3.0        9.4        57.        7.0  86   
                          5                                      7.1        7          0          33         6         
                                                                 4                                                     
  三、本年增减变动                              74,8       -33,  41,        8,6        2,4        21,        280  312, 
  金额(减少以“-                               43,1       820,  023        18,        18,        664        ,08  785, 
  ”号填列)                                    91.2       028.  ,16        811        181        ,80        3,5  370. 
                                                0          49    2.7        .28        .85        4.0        73.  47   
                                                                 1                                6          28        
  (一)净利润                                  90,8       1,44  92,                              24,        606  24,7 
                                                71,8       8,21  320                              181        ,27  88,0 
                                                47.5       4.39  ,06                              ,81        4.5  93.0 
                                                8                1.9                              8.4        3    0    
                                                                 7                                7                    
  (二)直接计入所                              -16,       -35,  -51        8,6                   -98        279  287, 
  有者权益的利得和                              028,       268,  ,29        18,                   ,83        ,47  997, 
  损失                                          656.       242.  6,8        811                   2.5        7,2  277. 
                                                38         88    99.        .28                   6          98.  47   
                                                                 26                                          75        
  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                               -20,             -20                                                   
  权益项目相关的所                              899,             ,89                                                   
  得税影响                                      021.             9,0                                                   
                                                68               21.                                                   
                                                                 68                                                    
  4.其他                                       4,87       -35,  -30        8,6                   -98        279  287, 
                                                0,36       268,  ,39        18,                   ,83        ,47  997, 
                                                5.30       242.  7,8        811                   2.5        7,2  277. 
                                                           88    77.        .28                   6          98.  47   
                                                                 58                                          75        
  上述(一)和(二                              74,8       -33,  41,        8,6                   24,        280  312, 
  )小计                                        43,1       820,  023        18,                   082        ,08  785, 
                                                91.2       028.  ,16        811                   ,98        3,5  370. 
                                                0          49    2.7        .28                   5.9        73.  47   
                                                                 1                                1          28        
  (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                                                                       2,4        -2,                  
                                                                                       18,        418                  
                                                                                       181        ,18                  
                                                                                       .85        1.8                  
                                                                                                  5                    
  1.提取盈余公积                                                                      2,4        -2,                  
                                                                                       18,        418                  
                                                                                       181        ,18                  
                                                                                       .85        1.8                  
                                                                                                  5                    
  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  0.00  0.0        0.00       0.00       0.00  0.0  0.00  0.0        0.0        0.0        0.0  0.00 
  内部结转                0                                      0          0          0          0          0         
  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  561,  91,        71,7       174,       317,  1,2  561,  91,        71,        153        351  1,22 
                    116,  377        69,4       884,       820,  16,  116,  377        769        ,14        ,64  9,04 
                    160.  ,51        81.2       982.       841.  968  160.  ,51        ,48        1,4        0,8  5,48 
                    00    4.3        5          40         85    ,97  00    4.3        1.2        61.        70.  7.33 
                          5                                      9.8        5          5          39         34        
                                                                 5                                                     
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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


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  对2006年同期比较会计报表追溯调整股权投资差额,其余均未追溯调整,期初已按照《企业会计政策》调整编制。会计估计变更:公司 
  报告期内坏账准备计提方法由余额百分比法变更为按账龄分析法计提。                                                       
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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


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    2006年11月13日,公司与深圳市越通恒投资有限公司签订了《股权转让协议》,以227,438,625.45元转让上海金芝置业有限公司 
  90%的股权,相应的工商变更手续于2007年6月8日办理完毕,本公司不在对其控股。2006年11月13日公司与深圳市越通恒投资有限公  
  司签订了《股权转让协议》,以81,911,045.96元转让深圳市利捷科技发展有限公司90%的股权,相应的工商变更手续于2007年5月29日 
  办理完毕,本公司不在对其控股。公司已收到全部转让款。报告期内对上述已出售的两家子公司只合并了2007年1-5月份的利润表和  
  现金流量表,未合并资产负债表。截止2007年5月31日出售的两家子公司对当期财务状况和经营成果影响如下:上海金芝置业有限公  
  司资产总额116,780,932.91元,负债总额34,220,586.32元,1-5月实现净利3,638,769.57元深圳市利捷科技发展有限公司资产总额122, 
  308,462.54元,负债总额24,112,108.44元,1-5月实现净利492,823.98元_本次股权转让获得非经营性净收益8,891万元。             
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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
    
    
                             天津宏峰实业股份有限公司董事会
                                       二OO七年八月二十五日