国恒退(000594)公告正文

天津宏峰2007年半年度报告

公告日期:2007-08-25

                                   天津宏峰实业股份有限公司2007年半年度报告
    
    
    
    
    
    
    目      录
    
    第一节   重要提示 2
    第二节  上市公司基本情况 3
    第三节  股本变动及股东情况 4
    第四节  董事、监事和高级管理人员情况 6
    第五节  董事会报告 7
    第六节  重要事项 9
    第七节  财务报告 12
    第八节  其他报送数据 53
    备查文件 59
    
    
    
    
    §1 重要提示
    1、本公司董事会、监事会及董事、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。
    2、公司董事长、总经理李运丁、财务总监刘正浩及会计机构负责人董力声明:保证半年度报告中的财务报告真实、完整。
    3、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。
    4、本报告财务报告未经审计。
    
    
    
    
    
    §2 上市公司基本情况
    2.1 基本情况简介


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  1、     公司法定中文名称:               天津宏峰实业股份有限公司                                                    
          公司法定英文名称:               TIANJINHONGFENGINDUSTRYCOMPANYLIMITED                                       
  2、     股票上市证券交易所:             深圳证券交易所                                                              
          股票简称:                       天津宏峰                                                                    
          股票代码:                       000594                                                                      
  3、     公司注册地址:                   天津空港物流加工区外环北路1号2-B130室                                       
          办公地址:                       天津华苑新技术产业园区榕苑路1号天津天财酒店8层                             
          邮政编码:                       300380                                                                      
          电子信箱:                       nmhf2008@sina.com                                                           
  4、     法定代表人:                     李运丁                                                                      
  5、     董事会秘书:                     刘正浩(代)                                                                
          证券事务代表:                   王云发                                                                      
          联系地址:                       天津华苑新技术产业园区榕苑路1号天津天财酒店8层                             
          电话:                           022—58396826                                                               
          传真:                           022—58396811                                                               
          电子信箱:                       nmhf2008@sina.com                                                           
  6、     选定的信息披露报纸:             《中国证券报》、《证券时报》、《上海证券报》、《证券日报》                  
          指定的互联网网址:               http://www.cninfo.com.cn                                                    
          半年度报告置放地点:             公司证券部                                                                  
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    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                           0.162            0.023          0.033         604.35%          390.91%        
  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


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  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                   
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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                                                                                                               
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
注: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,公司在2007年8月10日《中国证券报》进行了披露,赤峰市松山区黄金工业公司更名为赤峰鑫业投资有限公司在中国证券登记结算有限公司深圳分公司的股东名称变更手续于2007年8月15日办理完毕,但在2007年6月30日股东名册上仍为赤峰市松山区黄金工业公司。
    3.3 控股股东及实际控制人变更情况
    √ 适用  □不适用
    公司原控股股东为赤峰市松山区黄金工业公司,实际控制人为赤峰市松山区财政局。报告期内,随着公司主营业务、董事会成员和经营管理层的变更,公司的控股股东变更为深圳市国恒实业发展有限公司,实际控制人变更为彭章才。
    关于公司实际控制人的变更情况,公司在2007年8月13日《上海证券报》刊登了《详式权益变动报告书》进行了详细披露。
    控股关系结构图:
    
    
    
    
    
    
    
    
    
        
    
    §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
    4.2报告期内董事、监事、高级管理人员变动情况
    1、2007年2月28日,公司第六届董事会临时会议审议通过路春祥辞去公司董事会秘书、副总经理职务,聘任刘正浩为公司副总经理、财务总监,公司已在2007年3月1日《中国证券报》、《证券时报》和《上海证券报》进行了披露。
    2、2007年4月18日,公司第六届董事会第十四次会议审议通过聘任王云发为公司副总经理;公司已在2007年4月24日《中国证券报》、《证券时报》和《上海证券报》进行了披露。
    
    §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


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  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:  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5月10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
    6.4.1、本报告期内,公司无重大诉讼及仲裁事项。
    6.4.2、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、原非流通股东在股权分置改革过程中做出的特殊承诺及其履行情况
    公司已于2006年1月11日实施了股权分置改革方案。
    6.6.1、非流通股股东特殊承诺:
    (1)自改革方案实施之日起十二个月内,非流通股股东所持非流通股股份不得上市交易或者转让;
    (2)持有公司股份百分之五以上的原非流通股股东,在前项规定期满后,通过深圳证券交易所挂牌交易出售原非流通股股份,出售数量占公司股份总数的比例在十二个月内不得超过百分之五,在二十四个月内不得超过百分之十;
    (3)持有公司股份百分之五以上的原非流通股股东,通过证券交易所挂牌交易出售的股份数量,每达到该公司股份总数1%的,应当在该事实发生之日起两个工作日内做出公告,公告期间无须停止出售股份。
    6.6.2、特殊承诺履行情况:
    (1)公司股权分置改革实施后的十二个月内,原非流通股股东所持股份未上市交易或转让;
    (2)本报告期内,原非流通股股东所持非流通股不存在违背特殊承诺的股份出售行为。
    
    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4月10日      公司会议室          面谈               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5月9日       公司会议室          面谈               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5月25日      公司会议室          面谈               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


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  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: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


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  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             0.162                                      0.033                                      
  (二)稀释每股收益                                                                                                   
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
利润表附表


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  报告期利润                           净资产收益率(%)                      每股收益(元)                           
                                       全面摊薄             加权平均          全面摊薄            加权平均             
  归属于公司普通股股东的净利润         7.4                  7.4               0.162              0.162               
  扣除非经常损益后归属于公司普通股股   -0.5                -0.5              -0.009              -0.009               
  东的净利润                                                                                                           
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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       
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
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


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  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                                                     
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
7.3 报表附注
    (除特别注明外,金额单位均为人民币元)
    一、公司基本情况
    1、天津宏峰实业股份有限公司(以下简称“本公司”)是1989年经内蒙古赤峰市体改委、林西县政府批准,在原林西糖厂、林西电线厂基础上改组设立的股份制试点企业。1992年8月经内蒙古赤峰市体改委批准,赤峰柴胡栏子金矿以其全部净资产折股加入本公司。1993年国家体改委以(1993)260号文批准,本公司为规范化股份制试点企业。1996年经中国证监会以证监发审字(1996)16号文批准,本公司于1996年3月20日在深圳证券交易所挂牌交易。
    1999年本公司通过募集形式资金3.7亿元,用于收购宏峰集团公司的白音诺尔铅锌矿生产经营性资产和白音诺尔铅锌矿的二期工程项目支出。
    本公司2004年6月分别收购深圳市国恒实业发展有限公司相关权益及房产(湖南东方伟业投资管理有限公司90%股权、上海金芝置业有限公司90%股权、北京茂屋房地产开发有限责任公司80%股权及深圳市国恒实业发展有限公司在深圳的三处房产),11月分别收购深圳市鼎瑞科技发展有限公司、深圳市北鸿贸易有限公司持有深圳利捷科技发展有限公司60%、30%计90%的股份。2004年11月将所属分公司红花沟金矿、兴中铅锌矿、神桐铅锌矿出售给内蒙古宏峰集团有限责任公司。
    2005年3月,经国务院国有资产监督管理委员会国资产权[2005]289号文《关于内蒙宏峰实业股份有限公司国有股转让有关问题的批复》,同意林西县经济贸易委员会、内蒙古宏峰集团有限责任公司分别将持有本公司国家股9,906.62万股、5,118.32万股转让给深圳市国恒实业发展有限公司。2005年12月在中国证券登记结算有限公司深圳分公司办理了过户。
    本公司2006年3月末将公司所属分公司白音诺尔铅锌矿出售给内蒙古宏峰集团有限责任公司。公司于2006年12月末收购广东罗定中技铁路集团有限公司持有的中铁(罗定)铁路有限责任公司59%的股权。2006年11月将公司持有上海金芝置业有限公司90%股权及深圳利捷科技发展有限公司90%股权转让给深圳市越通恒投资有限公司,并分别于2007年6月8日和2007年5月29日办理完过户手续。
    2006年度公司将注册地迁至天津,同时对公司名称由原内蒙古宏峰实业股份有限公司变更为天津宏峰实业股份有限公司,公司法定代表人、营业范围也作了变更。
    本公司在天津市工商行政管理局注册,注册号1200001191706号,注册资本56,111.616万元。法定代表人:李运丁,公司住所:天津空港物流加工区外环北路1号2-B130室。
    2、经营范围:对铁路、房地产开发项目进行投资咨询服务;建筑材料、金属材料批发兼零售;房屋租赁;有色金属的采选、冶炼、加工、销售;宾馆、烟酒副食、非酒精饮料销售(以上范围内国家有专营专项规定的按规定办理)。
    3、公司主要产品:铁路建设、营运、房屋开发及租赁。
    4、公司的基本组织架构:股东大会是公司的最高权力机构,董事会是股东大会的常设执行机构,监事会是公司的内部监督机构,总经理负责公司的日常经营管理工作。截止报告期末公司内设总经理室、财务部、证券部、办公室等部门。
    5、截止2007年6月30日,本公司的前十位股东分别为:赤峰市松山区黄金工业公司(现公司已更名为赤峰鑫业投资有限公司)(133,410,104.00股);深圳市国恒实业发展有限公司(98,262,421.00股);北京步长医药生物技术开发公司(1,440,000.00股);中山市润业发展有限公司(1,047,500.00股);王凌佳(1,025,935.00股);康志希(831,278.00股)林云华(750,000.00股);陈延河(628,109.00股);李昂然(519,100.00股);刘翠云(457,210.00股)
    
    二、公司主要会计政策、会计估计和合并财务报表的编制方法
    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百分比法计提。
    1、遵循企业会计准则的声明
    本公司编制的财务报表符合企业会计准则的要求,真实、完整地反映了企业的财务状况、经营情况和现金流量等有关信息。
    2、财务报表编制基础
    本公司以持续经营为基础,根据实际发生的交易和事项,按照《企业会计准则》及其应用指南进行确认和计量,在此基础上编制财务报表。
    3、会计年度
    本公司采用公历年制,即从公历每年1月1日起至12月31 日止为一个会计年度。
    4、记账本位币
    以人民币为记账本位币。
    5、会计确认、计量和报告的基础和计价原则
     以权责发生制为基础进行会计确认、计量和报告。在对会计要素进行计量时,一般采用历史成本,对于采用重置成本、可变现净值、现值和公允价值计量的,以所确定的会计要素金额能够取得并可靠计量为基础。
    6、外币业务的核算方法
    对于发生的外币交易,在初始确认时,采用交易发生日的即期汇率将外币金额折算为记账本位币金额;在资产负债表日外币货币性项目,按照下列规定对外币货币性项目和外币非货币性项目进行处理:(1)外币货币性项目,采用资产负债表日即期汇率折算。因资产负债表日即期汇率与初始确认时或者前一资产负债表日即期汇率不同而产生的汇兑差额,计入当期损益;(2)以历史成本计量的外币非货币性项目,仍采用交易发生日的即期汇率折算,不改变其记账本位币金额。
    与购建固定资产有关的外币专门借款产生的汇兑损益,按《企业会计准则—借款费用》的原则处理。
    7、现金等价物确定的标准
    公司将持有的期限短(一般指3个月内到期)、流动性强、易于转换为已知金额的现金,价值变动风险很小的投资确定为现金等价物。
    8、金融资产和金融负债的核算方法
    (1)金融资产和金融负债的分类
    金融资产包括交易性金融资产、指定为以公允价值计量且其变动计入当期损益的金融资产、持有至到期投资、贷款和应收款项、可供出售金融资产等;金融负债包括应当在初始确认时划分为以下三类:交易性金融负债、以公允价值计量且其变动计入当期损益的金融负债、其他金融负债。
    (2)金融工具确认和计量方法
    a、当公司成为金融工具合同的一方时,确认一项金融资产和金融负债。当收取该金融资产现金流量的合同权利终止、金融资产已转移且符合规定的终止确认条件的金融资产应当终止确认。当金融负债的现时义务全部或部分已解除的,终止确认该金融负债或其中一部分。
    b、本公司初始确认的金融资产或金融负债,按照公允价值计量。对于以公允价值计量且变动计入当期损益的金融资产或金融负债,相关交易费用计入当期损益;对于其他类别的金融资产或金融负债,相关交易费用计入初始确认金额。
    c、本公司按照公允价值对金融资产进行后续计量,且不扣除将来处置该金融资产时可能发生的交易费用。但是,下列情况除外:
    —持有至到期投资和应收款项,采用实际利率法,按摊余成本计量;
    —在活跃市场中没有报价且其公允价值不能可靠计量的权益工具投资,以及与该项权益工具挂钩并须通过交付该权益工具结算的衍生金融资产,按照成本计量;
    —对因持有意图或能力发生改变,或公允价值不再能够可靠计量等情况,使金融资产不再适合按照公允价值计量时,公司改按成本计量,该成本为重分类日该金融资产的公允价值
    d、本公司采用实际利率法,按摊余成本对负债进行后续计量,但下列情况除外:
    以公允价值计量且变动计入当期损益的金融负债,按照公允价值计量,且不扣除将来结清金融负债时可能发生的交易费用;
    因持有意图或能力发生改变,或公允价值不再能够可靠计量等情况,金融负债不再适合按照公允价值计量时,公司改按成本计量,该成本为重分类日该金融负债的账面价值;
    与在活跃的市场中没有报价、公允价值不能可靠计量的权益工具挂钩并须通过交付该权益工具结算的衍生金融负债,按照成本计量;
    不属于指定为以公允价值计量且其变动计入当期损益的金融负债的财务预算担保合同,或没有指定为以公允价值计量且其变动计入当期损益并将以低于市场利率贷款的贷款承诺,应当在初始确认后按照下列两项金额之中的较高者进行后续计量:
    (a)按照或有事项准则确定的金额;
    (b)初始确认金额扣除按照收入确认准则确定的累计摊销后的余额。
    e、本公司对金融资产或金融负债公允价值变动形成的利得或损失,除与套期保值有关外,按照下列规定处理:
    以公允价值计量且其变动计入当期损益的金融资产或金融负债,公允价值变动形成的利得或损失,计入当期损益; 
    可供出售金融资产公允价值变动形成的利得或损失,除减值损失和外币货币性金融资产形的汇总差额外,计入资本公积,在该金融资产终止确认时转出,计入当期损益。
    f、本公司对以摊余成本计量的金融资产或金融负债,除与套期保值有关外,在终止确认、发生减值或摊销时产生的利得或损失,计入当期损益。
    g、本公司在相同会计期间将套期工具和被套期项目的公允价值变动的抵销结果计入当期损益。
    (3)金融资产、金融负债的公允价值的确定
    存在活跃市场的金融资产或金融负债,以活跃市场的报价确定其公允价值,活跃市场的报价包括易于定期从交易所、经纪商、行业协会、定价服务机构等获得的价格,且代表了在公平交易中实际发生的市场交易额的价格:不存在活跃市场的金融资产或金融负债,采用估值技术确定其公允价值。估值技术包括参考熟悉情况并自愿交易的各方最近进行的市场交易中使用的价格、参照实质上相同的其他金融资产或金融负债的当前公允价值、现金流量折现法和期权定价模型等。
    (4)金融资产的减值准备
    期末,本公司对以公允价值计量且其变动计入当期损益的金融资产以外的金融资产的账面价值进行检查,有客观证据表明该金融资产发生减值的,计提减值准备。计提减值准备时,对单项金额重大的进行单独减值测试;对单项金额不重大的,在具有类似信用风险特征的金融资产组中进行减值测试。
    主要金融资产计提减值准备方法分别如下:
    ①可供出售金融资产能以公允价值可靠计量的,以公允价值低于账面价值部分计提减值准备,计入当期损益;可供出售金融资产以公允价值不能可靠计量的,以预计未来现金流量(不包括尚未发生的信用损失)现值低于账面价值部分计提减值准备,计入当期损益。可供出售金融资产发生减值时,即使该金融资产没有终止确认,原直接计入所有者权益的因公允价值下降形成的累计损失,应当予以转出,计入当期损益。
    ②持有至到期的投资以预计未来现金流量(不包括尚未发生的未来信用损失)现值低于账面价值部分计提减值准备,计入当期损益。
    9、金融资产转移的确认与计量
    (1)金融资产转移的确认:企业下列情况下将金融资产所有权上几乎所有的风险和报酬转移给转入方时,确认金融资产的转移,终止确认该金融资产。
    ①企业以不附追索权方式出售金融资产;
    ②金融资产部分转移的计量:金融资产部分转移,应将所转移金融资产整体的账面价值,在终止确认部分和未终止确认部分之间,按照各自的相对公允价值进行分摊,并按终止确认部分的账面价值与终止确认部分收到的对价和原直接计入所有者权益的公允价值变动累计额中对应终止确认部分的金额的差额计入当期损益。原直接计入所有者权益的公允价值变动累计额中对应终止确认部分的金额,应当按照金融资产终止确认部分和未终止确认部分的相对公允价值,对该累计额进行了分摊后确定。
    10、坏账准备的核算方法
    (1)坏账的确认标准:凡因债务人破产,依据法律清偿后确实无法收回的应收款项;债务人死亡,既无遗产可供清偿,又无义务承担人,确实无法收回的应收款项,债务人逾期三年未能履行偿债义务,经股东大会或董事会批准列作坏账的应收款项。
    (2)坏账损失核算方法:采用备抵法核算坏账损失。
    (3)坏账准备的确认标准:公司根据以往坏账损失发生额及其比例、债务单位的实际财务状况和现金流量情况等相关信息合理估计。
    (4)坏账准备的计提方法及计提比例:公司除合并报表范围内各公司之间往来和公司内部员工借款不计提坏账准备外,期末根据应收款项(包括应收账款和其他应收款)的余额按账龄分析法并结合个别分析法计提坏账准备,计入当期损益。坏账准备计提比例列示如下:
               应收款项账龄                      计提比例
                1年以内(含1年)                   5%
                1-2年                               10%
                2-3年                               30%
                3-4年                               40%
                4-5年                               50%
                5年以上                             100%
    对个别有明显证据表明无法收回的应收款项,则不论其账龄长短,直接按其账面余额的100%计提坏账准备。
    11、存货
    (1)公司存货分为:原材料、备品备件、分期收款发出商品、低值易耗品、在产品、产成品等。
    (2)存货核算方法:
    ① 原材料、辅助材料取按计划成本计价,发出时分摊材料成本差异调整为实际成本。
    ② 低值易耗品、包装物在领用时采用一次摊销。
    ③ 在产品、产成品入库按实际成本计价,发出时按加权平均法计量。
    ④ 存货跌价准备:期末存货按成本与可变现净值孰低法计量,期末按单项存货可变现净值低于存货成本部分计提存货跌价准备。可变现净值按在正常生产经营过程中,以存货的估计售价减去至完工估计将要发生的成本、估计的销售费用以及相关税金后的金额确定,当存在下列情况之一时,应当计提存货跌价准备:
    a、市价持续下跌,并且在可预见的未来无回升的希望;
    b、使用该项原材料生产的产品的成本大于产品的销售价格;
    c、因产品更新换代,原有库存原材料已不适应新产品的需要,而该原材料的市场价格又低于其账面成本;
    d、因所提供的产品过时或消费者偏好改变而使市场的需求发生变化,导致市场价格逐渐下跌;
    e、其他足以证明该项存货实质上已发生减值的情形。
    12、长期股权投资
    (1)初始计量:
        在企业合并中形成的长期股权投资,按照下列规定确定其初始投资成本:
    a 同一控制下的企业合并取得的长期股权投资,以支付现金、转让非现金资产或承担债务方式作为合并对价的,应当在合并日按照取得被合并方所有者权益账面价值的份额作为长期股权投资的初始投资成本。长期股权投资初始投资成本与支付的现金、转让的非现金资产以及所承担债务账面价值之间的差额,应当调整资本公积;资本公积不足冲减的,调整留存收益。
    以发行权益性证券作为合并对价的,在合并日按照取得被合并方所有者权益账面价值的份额作为长期股权投资的初始投资成本。按照发行股份的面值总额作为股本,长期股权投资初始投资成本与所发行股份面值总额之间的差额,应当调整资本公积;资本公积不足冲减的,调整留存收益。
        b非同一控制下的企业合并中,作为企业合并对价支付的资产、发生或承担的负债按照公允价值计量,公允价值与其账面价值的差额,计入当期损益。对合并成本大于合并中取得的被购买方可辩认净资产公允价值份额的差额,确认为商誉。对合并成本小于合并中取得的被购买方可辩认净资产公允价值份额的,对取得的被购买方的各项可辩认资产、负债及或有负债的公允价值以及合并成本的计量进行复核,经复核后合并成本仍小于合并中取得的被购买方可辩认净资产公允价值份额的,其差额应当计入当期损益。
    (2)除企业合并外形成的长期股权投资按照下列规定确定其初始投资成本:
    a、以支付现金取得的长期股权投资,按照实际支付的购买价款作为初始投资成本。初始投资成本包括与取得长期股权投资直接相关的费用、税金及其他必要支出,但实际支付的价款中包含的已宣告但尚未领取的现金股利,应作为应收项目单独核算。
    b、以发行权益性证券取得的长期股权投资,按照发行权益性证券的公允价值作为初始投资成本。
    c、投资者投入的长期股权投资,按照投资合同或协议约定的价值作为初始投资成本,但合同或协议约定的价值不公允的除外。
    d、通过非货币性资产交换取得的长期股权投资,其初始投资成本按照《企业会计准则第7号——非货币性资产交换》确定。
    e、通过债务重组取得的长期股权投资,其初始投资成本按照《企业会计准则第12号——债务重组》确定。
    后续计量: 
       对子公司及不具有共同控制或重大影响,并在活跃市场中没有报价、公允价值不能可靠计量的长期股权投资采用成本法核算。采用成本法核算的长期股权投资按照初始投资成本计价。追加或收回投资调整长期股权投资的成本。被投资单位宣告分派的先进股利或利润,确认为当期投资收益。确认投资收益仅限于被投资单位接受投资后产生的累计净利润的分配额,所获得的利润或现金股利超过上述数额的部分作为初始投资成本的收回。
    对被投资单位具有共同控制或重大影响的长期股权投资采用权益法核算。长期股权投资的初始投资成本大于投资时应享有被投资单位可辨认净资产公允价值份额的,不调整长期股权投资的初始投资成本;长期股权投资的初始投资成本小于投资时应享有被投资单位可辨认净资产公允价值份额的,其差额计入当期损益,同时调整长期股权投资的成本。投资企业取得长期股权投资后,按照应享有或应分担的被投资单位实现的净损益的份额,确认投资损益并调整长期股权投资的账面价值。投资企业按照被投资单位宣告分派的利润或现金股利计算应分得的部分,相应减少长期股权投资的账面价值。投资企业确认被投资单位发生的净亏损,以长期股权投资的账面价值以及其他实质上构成对被投资单位净投资的长期权益减记至零为限,投资企业负有承担额外损失义务的除外。被投资单位以后实现净利润的,投资企业在其收益分享额弥补未确认的亏损分担额后,恢复确认收益分享额。投资企业在确认应享有被投资单位净损益的份额时,以取得投资时被投资单位各项可辨认资产等的公允价值为基础,对被投资单位的净利润进行调整后确认。
    被投资单位采用的会计政策及会计期间与投资企业不一致的,按照投资企业的会计政策及会计期间对被投资单位的财务报表进行调整,并据以确认投资损益。投资企业对于被投资单位除净损益以外所有者权益的其他变动,调整长期股权投资的账面价值并计入所有者权益。
    处置长期股权投资,其账面价值与实际取得价款的差额,计入当期损益。采用权益法核算的长期股权投资,因被投资单位除净损益以外所有者权益的其他变动而计入所有者权益的,处置该项投资时将原计入所有者权益的部分按相应比例转入当期损益。
    长期股权投资减值准备的计提见资产减值相关会计政策。减值损失一经确认,在以后会计期间不得转回。
        13、投资性房地产
       (1)投资性房地产包括已出租的土地使用权、持有并准备增值后转让的土地使用权、已出租的建筑物。
       (2)初始计量
        投资性房地产按照下列规定确定其成本进行初始计量
    a 外购投资性房地产的成本,包括购买价款、相关税费和可直接归属于该资产的其他支出。
    b自行建造投资性房地产的成本,由建造该项资产达到预定可使用状态前所发生的必要支出构成。
     c以其他方式取得的投资性房地产的成本,按照相关会计准则的规定确定。
    (3)后续计量
    公司采用成本模式对投资性房地产进行后续计量。
    采用成本模式计量的建筑物后续计量,适用《企业会计准则第4号——固定资产》。
    采用成本模式的土地使用权的后续计量,适用《企业会计准则第6号——无形资产》。
    本公司对投资性房地产,采用与固定资产和无形资产相同的方法计提折旧或进行摊销。
    14、固定资产
    (1)固定资产的确认及初始计量
    固定资产指为生产商品、提供劳务、出租或经营管理而持有的、使用期限在一年以上的有形资产。
    固定资产仅在与其有关的经济利益很可能流入本公司,且其成本能够可靠地计量时才给予确认。与固定资产有关的后续支出,符合该确认条件的,计入固定资产成本;否则,在发生时计入当期损益。
    固定资产按照成本进行初始计量。购置固定资产的成本包括购买价款,相关税费,以及使固定资产达到预定可使用状态前发生的可归属于该项资产的其他支出,如运输费、安装费等。
    (2)后续计量
    采用年限平均法计提折旧,预计残值率为3%。各类固定资产折旧年限和年折旧率如下:


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  资产类别                                 使用年限                            年折旧率                                
  房屋建筑物                               15-40年                             6.47%-2.425%                            
  机器设备                                 5-15年                              19.4-6.47%                              
  运输工具                                 5-15年                              19.4-6.47%                              
  其他设备                                 3-15年                              32.33-6.47%                             
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
根据《铁路运输企业会计核算办法》(财会[2004]4号)的规定,由于铁路线路中的部分资产具有通过大修实现局部更新的特点,为避免成本重复列支,对线路中的钢轨(包括道岔)、轨枕和道砟不计提折旧,其后续支出予以费用化,计入当期损益。
    铁路专项资产折旧年限如下:


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  类别                                         折旧年限                             年折旧率(%)                        
  房屋及建筑物                                 10-100                               9.70-0.97                          
  其中:路基                                   100                                  0.97                               
  隧道                                         80                                   1.21                               
  桥梁                                         65                                   1.49                               
  涵洞                                         55                                   1.76                               
  机器设备                                     5-20                                 19.4-4.85                          
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
固定资产的盘盈、盘亏需经过适当程序批准,计入当期损益;
    期末对固定资产逐项进行检查,并合理预计可能发生的损失,如因技术陈旧、损坏、市价续下跌、长期闲置或其他原因导致其可收回金额低于账面价值的,将可收回金额低于其账面价值的差额作为固定资产减值准备。当存在下列情况之一时,按照该项固定资产的账面价值全额计提固定资产减值准备:
    ① 长期闲置不用、在可预见的未来不会再使用,且已无转让价值的固定资产;
    ② 由于技术进步等原因,已不可使用的固定资产;
    ③ 虽然固定资产尚可使用,但使用后产生大量不合格品的固定资产;
    ④ 已遭毁损,以致于不再具有使用价值和转让价值的固定资产;
    ⑤ 其他实质上已经不能再给企业带来经济利益的固定资产。
    15、在建工程核算方法
    矿山的地质勘探工程支出,按实际支出数列入在建工程,勘探工程完工后,经有关部门确认,交付使用后转入固定资产。其他工程按实际发生的支出核算,在办理交付使用后确认为固定资产,在勘探期或建筑期内为该工程所发生的借款利息支出和外汇折算差额计入工程成本。
    在建工程采用实际成本核算。在工程达到预定可使用状态,但尚未办理竣工决算的,根据工程预算、造价或工程实际成本等,按估计的价值结转为固定资产,待办理了竣工决算手续后,再按实际成本调整原来的暂估价值。
    期末对在建工程进行全面检查,如有证据表明在建工程已经发生减值,按减值额计提在建工程减值准备。存在下列一项或若干项情况时,计提在建工程减值准备,并计入当期损益:
    (1)长期停建并且预计在未来3年内不会重新开工的在建工程;
    (2)所建项目无论在性能上,还是在技术上已经落后并且给企业带来的经济效益具有很大的不确定性;
    (3)其他足以证明在建工程已经发生减值的情形。
    16、长期待摊费用的核算方法
    包括开办费以及其他摊销期限在1年以上的其他待摊费用等,在受益期限内按直线法平均摊销。
    开办费在开始生产经营的当月起一次性计入开始生产经营当月的损益。
    17、无形资产的计价及摊销
    公司对购入的无形资产按实际支付金额计价;对接受投资转入的按合同约定或评估确定的价值计价。无形资产按合同约定年限或法律规定的年限平均摊销,如果合同和法律都没有规定摊销年限的,按不超过10年平均摊销。
    期末检查各项无形资产预计带来经济效益的能力,按单项对预计可收回金额低于其账面价值的,计提减值准备。当存在下列情况之一时,计提无形资产减值准备:
    (1)被其他新技术等所代替,使其为企业创造经济效益的能力受到重大不利影响;
    (2)市价在当期大幅下跌,在剩余摊销年限内预期不会恢复;
    (3)其他足以证明该项无形资产实质上已经发生了减值的情形。
    18、借款费用的会计处理方法
    (1)借款费用资本化的确认原则:借款费用包括因借款而发生的借款利息、折价或溢价的摊销,辅助费用以及因外币借款而发生的汇兑差额等。可直接归属于固定资产的购建和需要经过1年以上(含1年)时间的建造或生产过程,才能达到可使用或可销售状态的存货、投资性房地产的借款费用予以资本化;其他借款费用,在发生时根据其发生额确认为费用,计入当期损益。应予以资本化的借款费用当同时具备以下三个条件时,开始资本化:
    —资产支出已经发生;
    —借款费用已经发生;
    —为使资产达到预定可使用或者可销售状态所必要的购建或者生产活动已经开始。
    购建或者生产符合资本化条件的资产达到预定可使用或可销售时,借款费用停止资本化。之后发生的借款费用计入当期损益。
    符合资本化条件的资产在购建或生产过程中发生非正常中断,并且中断时间连续超过3个月,暂停借款费用的资本化,暂停期间的借款费用计入当期损益。
    在资本化期间内,每一会计期间的利息资本化金额,按照下列方法确定:
    —专门借款以当期实际发生的利息费用,减去暂时性的存款利息收入或投资收益后的金额确定。
    —占用的一般借款,根据累计资产支出超过专门借款部分的资产支出加权平均数乘以所占用一般借款的资本化利率计算确定。资本化率根据一般借款加权平均利率计算确定。
    19、职工薪酬 
        职工新酬,是指公司为获得职工提供的服务而给予各种形式的报酬以及其他相关支出。职工薪酬包括职工工资、奖金、津贴和补贴、职工福利费、社会统筹保险费、住房公积金、工会经费和职工教育经费、非货币性福利、解除劳动关系补偿金等。公司在职工为其提供服务的会计期间,将应付的职工薪酬确认为负债,除因解除劳动关系补偿金外,根据职工提供服务的受益对象,计入相关资产成本或费用。
    20、收入确认原则
    (1)商品销售:公司将商品所有权上的重要风险和报酬已转移给买方,公司不再对该商品实施继续管理权和实际控制权,与交易相关的经济利益能够流入企业,并且与销售该商品有关的成本能够可靠的计量时,确认营业收入的实现。
    (2)提供劳务:如提供劳务在同一年度内开始并完成的,在完成劳务时确认营业收入的实现;
    如劳务的开始和完成分属不同的会计年度,在提供劳务交易的结果能够可靠估计的情况下,在资产负债表日按照完工百分比法确认相关劳务收入;若提供劳务的结果不能可靠估计,企业在资产负债表日按已经发生并预计能够补偿的劳务成本金额确认收入,并按相同金额结转成本,如预计已经发生的劳务成本不能得到补偿,则不确认收入,但将已经发生的成本确认为当期费用。
    (3)让渡资产使用权:他人使用公司资产在与交易相关的经济利益能够流入企业,收入的金额能够可靠计量时,确认利息收入和使用费收入。
    (4)铁路运输收入:在从事客货运输服务等日常经营活动中所形成的经济利益的总流入(不包括代收的铁路建设基金和其他代收款),按以下原则确认:
    ① 旅客和货物(含行包)运输,无论是否收讫价款,都应当在售出车票或办理承运手续并出具运输票据后确认收入。
    ②两个及以上企业联合完成的运输业务,以及企业之间互相提供相关服务,按照国务院铁路主管部门制定的收入清算办法或联合运输合同、协议,根据全国铁路运输收入清算机构出具的收入结算凭证,或者企业间互相认定的结算金额,确认各自的收入。
    ③对先运输后办理手续的军事运输和政府指令性运输等特殊运输业务,应当以实际运输后的后付票据确认收入。
    21、所得税的会计处理
    所得税按资产负债表债务法核算。
    公司在取得资产、负债时确定其计税基础。资产、负债的账面价值与其计税基础存在差异的,按照规定确认所产生的递延所得税资产或递延所得税负债。公司以很可能取得用来抵扣可抵扣暂时性差异的应纳税所得额为限,确认由可抵扣暂时性差异产生的递延所得税资产。公司对于能够结转以后年度的可抵扣亏损和税款抵减,以很可能获得用来抵扣可抵扣亏损和税款抵减的未来应纳税所得额为限,确认相应的递延所得税资产。
         资产负债表日,对于当期和以前期间形成的当期所得税负债(或资产),按照税法规定计算的预期应交纳(或返还)的所得税金额计量。对于递延所得税资产和递延所得税负债,根据税法规定,按照预期收回该资产或清偿该负债期间的适用税率计量。
         期末公司对递延所得税资产的账面价值进行复核。如果未来期间很可能无法获得足够的应纳税所得额用以抵扣递延所得税资产的利益,减记递延所得税资产的账面价值。在很可能获得足够的应纳税所得额时,减记的金额予以转回。
    22、企业合并及合并财务报表的编制说明
       (1)不同合并方式的会计处理
        企业合并分为同一控制下的企业合并和非同一控制下的企业合并。
    A同一控制下的企业合并
    公司在企业合并中取得的资产和负债,按照合并日在被合并方的账面价值计量。公司取得的净资产账面价值与支付的合并对价账面价值(或发行股份面值总额)的差额,调整资本公积;资本公积不足冲减的,调整留存收益。
    B非同一控制下的企业合并
    公司在购买日对作为企业合并对价付出的资产、发生或承担的负债按照公允价值计量,公允价值与其账面价值的差额,计入当期损益。公司对合并成本大于合并中取得的被购买方可辨认净资产公允价值份额的差额,确认为商誉。对合并成本小于合并中取得的被购买方可辨认净资产公允价值份额的差额,首先对取得的被购买方各项可辨认资产、负债及或有负债的公允价值以及合并成本的计量进行复核;其次在经复核后,合并成本仍小于合并中取得的被购买方可辨认净资产公允价值份额的,其差额计入当期损益。
    (2)合并会计报表编制的前期准备工作
    ① 统一母子公司的会计报表决算日及会计期间;
    ② 统一母子公司的会计政策;
    (3)纳入合并报表的原则
    本公司投资持有被投资单位资本额50%以上,或虽不超过50%但具有实际控制权的单位纳入合并报表范围。纳入合并报表的原则:
    ① 以个别会计报表为基础编制;
    ② 一体性原则;
    ③ 重要性原则。
    (4)编制的方法:合并财务报表以公司和其子公司的财务报表为基础,根据其他有关资料,按照权益法调整对子公司的长期股权投资后,由母公司编制。
    合并时将母公司与子公司、子公司相互之间的投资、往来、资产购销和其他重大交易及未实现利润全部抵销,逐项合并,并计算少数股东权益(损益)。
    
    三、税项
    本公司适用的主要税种和税率如下:


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  税项                                 计税基础                                          税率                          
  增值税                               按销售产品、提供劳务收入                          17%、13%                      
  营业税                               房屋销售及租赁收入                                5%                            
  营业税                               铁路运输收入                                      3%                            
  城市维护建设税                       应纳增值税和营业税                                5%、7%                        
  企业所得税                           应纳税所得额                                      33%、15%                      
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
1、营业税:按具体应税项目固定税率缴纳。运输收入按3%缴纳,固定资产出租收入按5%缴纳,客房收入按5%缴纳。
    2、城建税:按企业所在地分别按流转税额5%、7%缴纳。
    3、教育费附加:按流转税额3%缴纳。
    4、企业所得税:按应纳税所得额33%计征所得税。对企业所在地为深圳的子公司所得税税率为15%。
    
    四、控股子公司
    (一)截止2007年6月30日止,公司的控股子公司情况                     


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  单位名称              注册地     注册资本        持股比例%         实际投资额    经营范围                             
                                                   直接     间接                                                        
                                                                                                                        
                                                                                                                        
                                                                                                                        
  北京茂屋房地产开发有  北京市     9,000万元       80                8,534.61      房地产开发;销售商品房;建筑  是    
  限责任公司                                                                       材料、钢材、五金交电                
  湖南东方伟业投资管理  长沙市     7,200万元       90                6,885.86      基础设施、房地产业、房屋租赁  是    
  有限公司                                                                         、国内贸易等                        
  北京万隆万全广告有限  北京市     100万元                  72                     设计、制作、代理、发布国内及  否    
  公司                                                                             外商来华广告                        
  中铁(罗定)铁路有限  罗定市     51,490万元      59                41,117.13     罗定铁路的建设和客货运输;物  是    
  责任公司                                                                         资供销与仓储、建筑材料。            
  罗定市铁路物资有限责  罗定市     580万元                  100                    铁路建筑物资、钢材、水泥、建  是    
  任公司                                                                           筑材料、塑料制品等。                
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
注1:本公司通过北京茂屋房地产开发有限责任公司持有北京万隆万全广告有限公司90%的股份。遵循重要性原则, 故本报告期未予合并。
    注2:本公司通过中铁(罗定)铁路有限责任公司持有罗定市铁路物资有限责任公司100%的股份。
    
    (二)合并报表范围的变化:


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  子公司名称                          变动原因                          变动基准日        合并项目                     
  上海金芝置业有限公司                2007年5月出售股权                 2007年6月8日      2007年1-5月利润表、现金流量  
                                                                                          表                           
  深圳市利捷科技发展有限公司          2007年5月出售股权                 2007年5月29日     2007年1-5月利润表、现金流量  
                                                                                          表                           
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    (三)出售或购买子公司对企业报告期(日)财务状况和经营成果的影响,以及对前期相关金额的影响。


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  子公司名称                             售或买      对当期财务状况和经营成果的影响                                    
                                                     资产                    负债                 净利润               
  上海金芝置业有限公司                   出售        116,780,932.91          34,220,586.32        3,638,769.57         
  深圳市利捷科技发展有限公司             出售        122,308,462.54          24,112,108.44        492,823.98           
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    五、公司利润分配政策
    根据《公司法》及公司章程规定,公司净利润按下列顺序分配:
    1、弥补以前年度亏损;
    2、提取10%法定盈余公积;
    3、根据股东大会决议提取任意盈余公积;
    4、根据股东大会决议分配普通股股利。
    
    六、合并会计报表项目注释(金额单位:人民币元)
    1、货币资金


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                  2007年06月30日                                         2006年12月31日                          
                        币种          原币               折合人民币            原币                  折合人民币        
  现金                  RMB                              309,472.13                                  1,653,743.46      
  银行存款              RMB                              138,438,790.40                              49,617,868.31     
  其他货币资金          RMB                                                                                            
  合计                                                   138,748,262.53                              51,271,611.77     
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
注:本账户报告期余额较期初增加87,476,650.76元,增幅170.61%,主要系本报告期内收回拟投资的短期投资所致。
    
    2、短期投资和短期投资跌价准备


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                      2007年6月30日                                    2006年12月31日                            
                            投资金额                 跌价准备                投资金额                 跌价准备         
  股票投资*                                                                                                            
  其中:上市股票                                                                                                       
  非上市股票                                                                                                           
  债券投资                                                                                                             
  其他投资                                                                   77,000,000.00                             
  合计                                                                       77,000,000.00                             
  短期投资净额                                                               77,000,000.00                             
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
注:本报告期收回拟受让华商基金管理有限公司34%股权。 
    
    3、应收账款


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  账龄                    2007年6月30日                                                                                
                          金额                    占总额比例          坏账准备           计提比例   净额               
  1年以内                 2,728,630.26            12.95%              136,431.51         5%         2,592,198.75,      
  1至2年                  18,339,624.00           87.05%              1,820,081.29       10%        16,519,542.71      
  2至3年                                                                                 30%                           
  3至4年                                                                                 40%                           
  合计                    21,068,254.26           100.00%             1,956,512.80                  19,111,741.46      
  账龄                    2006年12月31日                                                                               
                          金额                        占总额比例            坏账准备                净额               
  1年以内                 1,562,753.29                7.11%                 87,580.32               1,475,172.97       
  1至2年                  19,901,706.30               90.52%                1,166,638.67            18,735,067.63      
  2至3年                  371,634.60                  1.69%                 22,298.07               349,336.53         
  3年以上                 150,556.34                  0.68%                 9,033.38                141,522.96         
  合计                    21,986,650.53               100%                  1,285,550.44            20,701,100.09      
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
注1、应收账款中无持有本公司5%以上股份的股东欠款。
    注2、应收账款欠款前五名合计18,810,907.22元,占应收账款总额的89.29%。
    注3:应收账款期末余额较期初减少918,396.27元,减幅4.18%,主要系本报告期内收回部分欠款所致.
    
    4、其他应收款


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  账龄                      2007年6月30日                                                                              
                            金额                   占总额比例          坏账准备            计提比例    净额            
  1年以内                   18,662,334.07          56.40%,             933,116.70          5%          17,729,217.37   
  1至2年                    13,809,904.90          50.65%              1,380,990.49        10%         12,428,914.41   
  2至3年                    426,726.00             1.56%               128,017.80          30%         298,708.20      
  3至4年                    191,128.63             0.70%               76,451.45           40%         114,677.18      
  合计                      33,090,093.60          100%                2,518,576.45                    30,571,517.15   
                            2006年12月31日                                                                             
  账龄                      金额                   占总额比例          坏账准备                        净额            
  1年以内                   166,098,177.97         77.37%              4,664,983.65                    161,433,194.32  
  1至2年                    33,528,937.73          15.62%              1,889,187.18                    31,639,750.55   
  2至3年                    10,336,400.48          4.81%               587,110.01                      9,749,290.47    
  3年以上                   4,719,919.47           2.20%               45,787.90                       4,674,131.57    
  合计                      214,683,435.65         100%                7,187,068.74                    207,496,366.91  
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
注1:其他应收款中无持有本公司5%以上股份的股东欠款。
    注2:其他应收款欠款前五名合计21,617,786.99元,占其他应收款总额65.33%。
    注3:其他应收款期末余额较期初减少181,593,342.05元,减幅84.59%,主要为处置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股权而减少的其他应收款及本报告期内公司加大了清欠力度,收回内蒙宏峰集团有限责任公司利润款2222万、北京普傲德商贸有限公司往来款2490万等企业往来款项。
    
    5、预付账款


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  账龄                     2007年6月30日                                    2006年12月31日                             
                           金额                         占总额比例          金额                        占总额比例     
  1年以内                  66,573,291.17                99.96%              1,870,886.31                97.03          
  1至2年                   25,000.00                    0.04%               25,000.00                   1.30           
  2至3年                                                                    456.00                      0.02           
  3年以上                                                                   31,839.93                   1.65           
  合计                     66,598,291.17                100%                1,928,182.24                100.00         
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
注1:预付账款中无持有本公司5%以上股份的股东欠款。
    注2:预付账款期末余额较期初余额增加64,670,108.93元,增幅3353.94%,主要系本公司子公司中铁(罗定)铁路有限责任公司增加预付的铁路施工材料及工程款所致。
    
    6、存货


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目              2007年6月30日                                       2006年12月31日                                 
                    金额              跌价准备         净额             金额             跌价准备        净额          
  库存商品          324,946.48                         324,946.48       55,507,078.                      55,507,078.78 
                                                                        78                                             
  原材料                                                                20,995.50                        20,995.50     
  物资采购                                                              182,788.38                       182,788.38    
  产成品                                                                7,000,764.6                      7,000,764.64  
                                                                        4                                              
  低值易耗品        186,058.75                         186,058.75       186,058.75                       186,058.75    
  开发成本          29,306,933.8                       29,306,933.      31,600,222.                      31,600,222.57 
                    7                                  87               57                                             
  开发产品          61,709,611.6                       61,709,611.                                                     
                    4                                  64                                                              
  自制半成品                                                                                                           
  材料成本差异                                                                                                         
  合计              91,527,550.7                       91,527,550.      94,497,908.                      94,497,908.62 
                    4                                  74               62                                             
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
注1:本期存货未出现会计政策所述减值情况,故未计提存货跌价准备。
    注2:本期库存商品减少55,182,132.30元,是由于2006年度审计报告中误将开发产品55,507,078.78元列入库存商品反映,而这部分属开发产品项目,故本报告期予以更正在开发产品项目中列示。
    7、长期投资


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  被投资单位名称          投资期  投资金额      所占股权  2006.12.31     本期权益  累计权   本期         2007.6.30     
                          限                                                       益                                  
                                                比例                     增减额    增减额   增(减)                   
  一、权益法核算单位                                                                                                   
  北京万隆万全广告有限公          800,000.00    80%       800,000.00                                     800,000.00    
  司                                                                                                                   
  小计                            800,000.00              800,000.00                                     800,000.00    
  二、成本法核算单位                                                                                                   
  湖南大陶在线通数据网络          1,000,000.00  10%       1,000,000.00                                   1,000,000.00  
  有限公司                                                                                                             
  北京天信诚装饰有限责任          925,000.00    18.5%     925,000.00                                     925,000.00    
  公司                                                                                                                 
  小计                            1,925,000.00            1,925,000.00                                   1,925,000.00  
  合计                            2,725,000.00            2,725,000.00                                   2,725,000.00  
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    8、投资性房地产(采用成本模式)


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  固定资产原价            2006年12月31日         本期增加                 本期减少                 2007年6月30日       
  房屋及建筑物            53,336,922.00                                                            53,336,922.00       
  土地使用权                                                                                                           
  合计                    53,336,922.00                                                            53,336,922.00       
  累计折旧、摊销                                                                                                       
  房屋及建筑物            5,274,640.48           646,710.18                                        5,921,350.66        
  土地使用权                                                                                                           
  合计                    5,274,640.48           646,710.18                                        5,921,350.66        
  减值准备                                                                                                             
  房屋及建筑物                                                                                                         
  土地使用权                                                                                                           
  合计                                                                                                                 
  投资性房地产账面价                                                                                                   
  值                                                                                                                   
  房屋及建筑物            48,062,281.52                                   646,710.18               47,415,571.34       
  土地使用权                                                                                                           
  合计                    48,062,281.52                                   646,710.18               47,415,571.34       
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    9、固定资产及累计折旧


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  固定资产原价            2006年12月31日         本期增加                 本期减少                 2007年6月30日       
  房屋及建筑物            664,327,721.63                                  248,564,048.74           469,100,594.89      
  机器设备                714,842,590.00                                                           714,842,590.00      
  运输工具                8,005,187.31                                    765,426.10               7,239,761.21        
  电子设备                2,701,518.79           253,700.00               1,025,952.86             1,929,265.93        
  其他设备                3,098,927.05           2300.00                  103,960.00               2,997,267.05        
  合计                    1,392,975,944.78       256,000.00               250,459,387.70           1,196,109,479.08    
  累计折旧                                                                                                             
  房屋及建筑物            35,975,131.50          2,380,318.38             29,859,787.22            13,770,303.14       
  机器设备                20,227,827.11          4,725,507.48             6,242,749,.33            18,710,585.26       
  运输工具                2,763,512.84           416,531.15               319,400.72               2,860,643.27        
  电子设备                2,111,805.54           632,413.43               807,019.12               1,937,199.85        
  其他设备                449,867.13             163,408.66               -53,447.72               666,723.51          
  合计                    61,528,144.12          8,318,179.10             37,175,508.67            37,945,455.03       
  固定资产净值            1,331,447,800.66                                                         1,158,164,024.05    
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
注:本期减少数主要为转让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股权所致。
    
    10、无形资产


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目              原始金额          年初数            本期增加         本期转出         本期摊销         期末数      
  土地使用权        15,778,241.0      1,117680.75                                         14,100.00        1,103,580.7 
                    9                                                                                      5           
  土地              3,064,397.30      3,000,991.60                                                         3,000,991.6 
                                                                                                           0           
  合计              18,842,638.3      4,118,672.35                                        14,100.00        4,104,572.3 
                    9                                                                                      5           
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    11、递延所得税资产


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                    2006年12月31日         本期增加                 本期减少                 2007年6月30日       
  递延所得税资产          23,035,580.18                                   20,899,021.68            2,136,558.50        
  合计                    23,035,580.18                                   20,899,021.68            2,136,558.50        
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
      注:本期减少数系报告期出售子公司而相应减少的递延所得税资产。
    11、短期借款


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  借款类别                                2007年6月30日                           2006年12月31日                       
  银行借款                                36,000,000.00                           39,000,000.00                        
  其中:抵押                                                                                                           
  担保                                                                                                                 
  信用                                    36,000,000.00                           39,000,000.00                        
  非银行金融机构借款                                                                                                   
  合计                                    36,000,000.00                           39,000,000.00                        
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
注1:本报告期减少300万元,系子公司湖南东方伟业投资管理有限公司归还的银行借款。
    注2:2006年9月29日从华夏银行股份有限公司天津分行借入3,600万元,借款期限为2006年9月29日至2007年9月28日。
    
    12、应付票据


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  借款类别                                 2007年6月30日                          2006年12月31日                       
  银行承兑汇票                             36,000,000.00                          36,000,000.00                        
  商业承兑汇票                                                                                                         
  合计                                     36,000,000.00                          36,000,000.00                        
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    13、应付账款
    应付账款报告期末余额为43,757,233.99元。
    注:应付款项中无应付持本公司5%以上股份的股东款项。
    
    14、预收账款
    预收账款报告期末余额为19,216,808.93元。
    注:预收款项中无应付持本公司5%以上股份的股东款项。
    
    15、应付职工薪酬


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                     2007年6月30日                          2006年12月31日                       
  工资                                     206,164.06                             192,487.67                           
  福利费                                   2,892,230.78                           3,262,727.44                         
  社会保险费                               -13,387.60                                                                  
  住房公积金                               -7,210.20                                                                   
  工会经费                                 107,696.64                                                                  
  职工教育经费                             6,954.17                                                                    
  合计                                     3,192,447.85                           3,455,215.11                         
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    16、应交税费


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  类别                                          2007年06月30日                         2006年12月31日                  
  增值税                                        335,117.27                             335,117.27                      
  营业税                                        10,350,916.66                          5,282,713.43                    
  城市维护建设税                                444,163.60                             326,880.41                      
  资源税                                                                                                               
  企业所得税                                    55,232,093.71                          33,784,471.39                   
  土地使用税                                                                           0.00                            
  房产税                                        4,658,362.31                           5,881,230.29                    
  个人所得税                                    135,959.81                             10,072,281.04                   
  契税                                                                                                                 
  其他税                                        11,364,976.70                          1,438,969.14                    
  教育费附加                                    195,256.21                             171,330.80                      
  合计                                          82,716,846.27                          57,292,993.77                   
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    17、其他应付款
    其他应付款报告期末余额为78,275,014.26元。
    注1:其他应付款中无应付持本公司5%以上股份的股东款项。
    注2:本账户期末余额较期初余额减少358,264,169.31元,减幅82.07%,主要系本报告期归还中铁(罗定岑溪)铁路有限责任公司等企业往来款项所致。
    
    18、长期借款


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  借款类别                   2007年06月30日                                  2006年12月31日                            
                             借款余额             其中:借款本金             借款余额              其中:借款本金      
  银行借款                   44,975,758.14        41,970,000.00              49,577,462.27         49,370,000.00       
  其中:抵押                 44,975,758.14        41,970,000.00              49,577,462.27         49,370,000.00       
  担保                                                                                                                 
  信用                                                                                                                 
  非银行金融机构借款                                                                                                   
  合计                       44,975,758.14        41,970,000.00              49,577,462.27         49,370,000.00       
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━



━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  贷款单位                               2007年06月30日                                                                
                                         原币金额          折人民币金额                 到              年利率           
                                                                                        期                               
                                                                                        日                               
                                                                                                                         
                                                                                                                         
  中国银行罗定支行                                         13,970,000.00                20              7.92%            
                                                                                        14                               
                                                                                        .6                               
                                                                                        .2                               
                                                                                        4                                
  罗定市罗城农村信用合作社                                 12,000,000.00                20              6.912%           
                                                                                        08                               
                                                                                        .1                               
                                                                                        2.                               
                                                                                        26                               
  罗定市农村信用合作社联合社泷洲城                         16,000,000.00                20              6.912%           
  南分社                                                                                08                               
                                                                                        .1                               
                                                                                        2.                               
                                                                                        1                                
  合计                                                     41,970,000.00                                                 
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
注:以上借款以子公司中铁(罗定)铁路有限责任公司土地使用权(共八宗)作抵押取得。
    
    19、股本
    2007年6月30日股份变动情况表
    数量单位:股


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                       2006-12-31           本期增减数(+/-)                                      2007-06-30      
                                                  配股    送   公积金  增   其他       小计                            
                                                          股   转股    发                                              
  一、尚未流通股份:                                                                                                   
  1.发起人股份               308,143,440                                                               231,667,394     
  其中:                                                                                                               
  国家拥有股份               2,404,469                                      -2,404,46  -2,404,469      0               
                                                                            9                                          
  境内法人持有股份           305,738,971                                    -74,089,6  -74,089,64      231,649,325     
                                                                            46         6-                              
  2.高级管理人员持有股      90,343                                         -72,274    -72,274         18,069          
  份                                                                                                                   
  3.法人股转配                                                                                                        
  尚未流通股份合计           308,233,783                                    -76,566,3  -76,566,38      231,667,394     
                                                                            89         9                               
  二、已流通股份:                                                                                                     
  境内上市的人民币普通       252,882,377                                    76,566,38  76,566,389      329,448,766     
  股                                                                        9                                          
  已流通股份合计             252,882,377                                                                               
  三、股份总数               561,116,160                                                               561,116,160     
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    20、资本公积


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                     2006年12月31日            本期增加               本期减少              2007年06月30日       
  股本溢价                 71,872,564.76                                                          71,872,564.76        
  资产评估增值准备         18,666,524.06                                                          18,666,524.06        
  其他                     838,425.53                                                             838,425.53           
  合计                     91,377,514.35                                                          91,377,514.35        
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    21、盈余公积


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                      2006年12月31日            本期增加           本期减少                2007年06月30日        
  法定盈余公积              71,769,481.25                                                        71,769,481.25         
  任意盈余公积                                                                                                         
  合计                      71,769,481.25                                                        71,769,481.25         
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    22、未分配利润


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                                  2007年06月30日                      2006年12月31日             
  年初未分配利润                                        100,041,791.20                      131,476,657.33             
  加:本年净利润                                        90,871,847.58                       24,181,818.47              
  加:其他调整影响                                      -16,028,656.38                      -53,198,502.75             
  减:计提盈余公积(公益金)                                                                2,418,181.85               
  年末未分配利润                                        174,884,982.40                      100,041,791.20             
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
注:其他调整的原因是执行新会计准则年初已将股权投资差额及影响的递延所得税调减了年初未分配利润,而报告期因出售子公司相应调整的递延所得税20,899,021.68元及合并价差4,870,365.30元。
    
    23、营业收入及成本
    (1)分行业营业收入及成本


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
                    营业收入                                营业成本                                                    
                                                                                                                        
                                                                                                                        
                                                                                                                        
                                                                                                                        
  项目              2007年1-6月         2006年1-6月         2007年1-6月                 2006年1-6月                       
                                                                                                                          
                                                                                                                
                                                                                                                          
  成品金属          0.00                76,084,941.35       0.00                        34,122,587.56                     
                                                                                                                          
                                                                                                                   
                                                                                                                          
  服务收入          3,199,190.63        3,874,850.33        630,602.22                  651,370.58                        
                                                                                                                          
                                                                                                                     
                                                                                                                          
  租赁收入          9,186,128.00        16,859,050.00       1,731,680.68                1,948,674.78                      
                                                                                                                          
                                                                                                                   
                                                                                                                          
  房地产收入        0.00                0.00                0.00                        0.00                              
                                                                                                                          
                                                                                                                   
                                                                                                                          
  通行费收入        5,902,422.50        6,962,505.00        3,540,659.12                4,261,955.53                      
                                                                                                                     
                                                                                                                          
  铁路运输收入      5,266,783.15        0.00                9,945,582.96                0.00                              
                                                                                                                          
                                                                                                                   
                                                                                                                          
  合计              23,554,524.28       103,781,346.68      15,848,524.9                40,984,588.45                     
                                                            8                                                             
                                                                                                                          
                                                                                                               
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
注:由于上年同期有成品金属销售,而本期无;加之本报告期转让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月份的利润表,所以营业收入及毛利率大幅下降。
    
    (2)分地区营业收入及成本


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
                    营业收入                           营业成本                          营业毛利                      
  项目              2007年1-6月       2006年1-6月      2007年1-6月      2006年1-6月      2007年1-6月      2006年1-6月  
  内蒙地区          3,199,190.63      79,959,791.      630,602.22       34,773,958.      2,568,588.4      45,185,833.5 
                                      68                                14               1                4            
  北京地区          0.00              3,900,000.0      0.00             0.00             0.00             3,900,000.00 
                                      0                                                                                
  上海地区          8,000,000.00      10,228,000.      1,084,970.5      1,301,964.6      6,915,029.5      8,926,035.40 
                                      00               0                0                                              
  浙江地区          5,902,422.50      6,962,505.0      3,540,659.1      4,261,955.5      2,361,763.3      2,700,549.47 
                                      0                2                3                8                             
  湖南地区          1,157,628.00      2,731,050.0      646,710.18       646,710.18       510917.82        2,084339.82  
                                      0                                                                                
  广东地区          5,295,283.15      0.00             9,945,582.9      0.00             -4,650,299.      0.00         
                                                       6                                 81                            
  合计              23,554,524.2      103,781,346      15,848,524.      40,984,588.      7,705,999.3      62,796,758.2 
                    8                 .68              98               45               0                3            
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
注1:销售前五名合计金额为13,753,482.83元,占主营业务收入的比例为58.39%。
    注2:主营业务收入减少的主要原因是上年同期有成品金属销售,而本期无。
    注3:本报告期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月份收入。 
    
    24、营业费用


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  2007年1-6月                                                                            2006年1-6月                   
  918,485.84                                                                             4,167,512.13                  
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
注:本年比上年减少3,249,026.29元,主要系上年同期有白音诺尔铅锌矿,本报告期无。
    
    25、管理费用


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  2007年1-6月                                                                            2006年1-6月                   
  6,061,275.06                                                                           29,985,017.30                 
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
注1:本年比上年减少23,923,742.24元,主要系上年同期有白音诺尔铅锌矿,本报告期无。
    注2:本报告期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月份费用。 
    
    26、财务费用


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                          2007年1-6月                            2006年1-6月                     
  利息支出                                      2,330,447.40                           213,120.00                      
  减:利息收入                                  52,601.71                              45,136.04                       
  汇兑损失                                                                                                             
  减:汇兑收益                                                                                                         
  其他                                          24,641.16                              3,524.10                        
  合计                                          2,302,486.85                           171,508.06                      
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
注:本年比上年增加2,130,978.79元,主要系报告期比上年同期增加银行借款所致。
    27、投资收益


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                          2007年1-6月                           2006年1-6月                      
  权益法调整投资收益                                                                                                   
  联营企业分配的利润                                                                                                   
  股权投资差额摊销                                                                    0.00                             
  股权投资转让收益                              132,904,174.54                                                         
  短期投资收益                                                                                                         
  合计                                          132,904,174.54                        0.00                             
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
注:出售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取得的投资收益。
    28、营业外收入


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                             2007年1-6月                         2006年1-6月                     
  罚款收入                                                                             10,000.00                       
  处理固定资产收入                                                                     0.00                            
  承包收入                                                                             85,753.20                       
  检斤收入                                                                             57,519.30                       
  返还手续费                                       114,008.00                                                          
  豁免的债务利得                                   10,331,728.06                                                       
  其他                                             2,352.93                            407,379.63                      
  合计                                             10,448,088.99                       560,652.13                      
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
29、营业外支出


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                             2007年1-6月                         2006年1-6月                     
  赔偿和罚款支出                                   2000.00                                                             
  捐赠支出                                                                                                             
  处理固定资产损失                                                                     194,232.95                      
  滞纳金支出                                                                                                           
  其他                                             6,454.04                            122,863.80                      
  合计                                             8,454.04                            317,096.75                      
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    30、收到的其他与经营活动有关的现金主要明细:


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                                                         金额                                    
  北京普傲德商贸有限公司往来款                                                 24,900,000.00                           
  广东罗定中技铁路集团有限公司往来款                                           4,316,495.41,                           
  内蒙古宏峰集团有限责任公司应收利润                                           22,215,197.24                           
  深圳市中科联投资有限公司                                                     10,000,000.00                           
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
31、支付的其他与经营活动有关的现金主要明细:


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                                                         金额                                    
  中铁(罗定岑溪)铁路有限责任公司                                               331,107,637.93                          
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
32、收到的其他与投资活动有关的现金主要明细:


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                                                         金额                                    
  收回拟受让华商基金管理有限公司股权款项                                       77,000,000.00                           
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
七、母公司会计报表主要项目注释
    1、应收账款


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  账龄         2007年06月30日                                         2006年12月31日                                   
               金额          占总额   坏账准备    计提比  净额        金额            占总额   坏账准备     净额       
                             比例                 例                                  比例                             
  1年以内      2,050,705.24  90.85    75,248.14   5%      1,975,457.  1,450,301.02    68.82    87,018.06    1,363,282. 
                                                          10                                                96         
  1至2年       191,272.20    8.47     19,127.22   10%     172,144.98  491,272.20      23.31    2,012.62     489,259.58 
  2至3年       15,369.60     0.68     4,610.88    30%     10,758.72   15,369.60       0.73     922.18       14,447.42  
  3-4年                                           40%                 150,556.34      7.14     9,033.38     141,522.96 
  合计         2,257,347.04  100      98,986.24           2,158,360.  2,107,499.16    100      98,986.24    2,008,512. 
                                                          80                                                92         
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    2、其他应收款


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  账龄      2007年06月30日                                            2006年12月31日                                   
            金额          占总额   坏账准备     计提比  净额          金额         占总额比   坏账准备    净额         
                          比例                  例                                 例                                  
  1年以内   387,899,416.  99.78    933,116.70   5%      396,966,299.  77,609,836.  86.03      276,513.34  77,333,323.5 
            14                                          44            93                                  9            
  1至2年    810,617.84    0.21     80,422.15    10%     730,195.69    12,473,777.  13.83      728,849.55  11,744,927.8 
                                                                      40                                  5            
  2至3年    28,400.00              8,520.00     30%     19,880.00     28,400.00    0.03       1,704.00    26,696.00    
  3-4年                                         40%                   98,114.06    0.11       5,886.85    92,227.21    
  合计      388,738,433.  100.     1,022,058.8          387,716,375.  90,210,128.  100        1,012,953.  89,197,174.6 
            98                     5                    13            39                      74          5            
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
注:其他应收款本年比上年增加298,528,305.59元,主要系增加了对子公司中铁(罗定)铁路有限责任公司往来款项所致。
    3、长期股权投资


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  被投资单位名称         投资   投资金额      所占股  2006.12.31   本期权益增   累计权益增  本期投资增   2007.6.30     
                         期限                 权比例               减额         减额        (减)                     
  权益法核算单位                                                                                                      
  北京茂屋房地产开发有          85,346,084.4  80%     93,565,312.                                        93,565,312.78 
  限责任公司                    9                     78                                                               
  上海金芝置业有限公司          135,842,865.  90%     96,861,310.  3,274,892.6              -100,136,20  0.00          
                                04                    00           1                        2.61                       
  湖南东方伟业投资管理          68,858,621.1  90%     74,912,364.                                        74,912,364.29 
  有限公司                      3                     29                                                               
  深圳市利捷科技发展有          97,627,234.5  90%     81,688,958.  443,541.58               -82,132,499  0.00          
  限公司                        2                     00                                    .58                        
  中铁(罗定)铁路有限          411,713,306.  59%     411,713,306                                        411,713,306.6 
  责任公司                      69                    .69                                                9             
  合计                          799,388,111.          758,741,251  3,718,434.1  0.00        -182,268,70  580,190,983.7 
                                87                    .76          9                        2.19         6             
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
注1:投资变现及投资收益汇回不存在重大限制。
    注2:本报告期减少数182,268,702.19元为转让子公司所致。
    4、主营业务收入及主营业成本


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
                    营业收入                                营业成本                                                    
                                                                                                                        
                                                                                                                        
                                                                                                                        
                                                                                                                        
  项目              2007年1-6月         2006年1-6月         2007年1-6月                 2006年1-6月                       
                                                                                                                          
                                                                                                                  
                                                                                                                          
  成品金属          0.00                76,084,941.35       0.00                        34,122,587.56                     
                                                                                                                          
                                                                                                             
                                                                                                                          
  服务收入          3,199,190.63        3,874,850.33        630,602.22                  651,370.58                        
                                                                                                                          
                                                                                                         
                                                                                                                          
  合计              3,199,190.63        79,959,791.68       630,602.22                  34,773,958.14                     
                                                                                                                          
                                                                                                         
                                                                                                                          
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    5、投资收益


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                                   2007年1-6月                        2006年1-6月                
  权益法调整投资收益                                                                                                   
  联营企业分配的利润                                                                                                   
  股权投资差额摊销                                                                                                     
  股权投资转让收益                                       136,622,608.73                     553,975.42                 
  合计                                                   136,622,608.73                     553,975.42                 
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
注:本报告期发生数为转让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取得的投资收益。
    
    八、关联方关系及其交易
    (一)、关联方关系
    1、与本公司存在控制关系的关联方,包括已于附注四列示的存在控制关系的关联公司及下列公司:


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  企业名称                   经济性   与本公司关系        法定代   注册地    注册资本(  占股权   主营业务             
                             质                           表人               万元)      比例                          
  赤峰市松山区黄金工业公司   国有     本公司第一大股东    李运丁   赤峰市    46.7        23.77    贵金属矿采选业、矿山 
                                                                                                  机械及配件、五金交电 
                                                                                                  水暖、土产、建材。   
  深圳市国恒实业发展有限公   有限公   本公司第二大股东    李晓明   深圳市    14,200      17.51    投资兴办实业;信息咨 
  司                         司                                                                   询及国内商业、物资供 
                                                                                                  销业;物业管理。     
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    2、存在控制关系的关联方的注册资本及其变化(单位:元)


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  企业名称                            年初数                               本                   本                      
                                                                           期                   期                      
                                                                           增                   减                      
                                                                           加                   少                      
  赤峰市松山区黄金工业总公司          467,000                                                                           
                                                                                                                        
                                                                                                               
                                                                                                                        
  深圳市国恒实业发展有限公司          142,000,000                                                                       
                                                                                                                        
                                                                                                              
                                                                                                                        
  北京茂屋房地产开发有限责任公司      90,000,000                                                                        
                                                                                                                        
                                                                                                                  
                                                                                                                        
  湖南东方伟业投资管理有限公司        72,000,000                                                                        
                                                                                                                        
                                                                                                             
                                                                                                                        
  北京万隆万全广告有限公司            1,000,000                                                                         
                                                                                                                        
                                                                                                             
                                                                                                                        
  中铁(罗定)铁路有限责任公司        514,900,000                                                                       
                                                                                                                        
                                                                                                             
                                                                                                                        
  罗定市铁路物资有限公司              800,000.00                                                                        
                                                                                                               
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    3、存在控制关系的关联方所占权益及其变化(单位:万元)


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  企业名称                                 年初数              所占比例      期末数                所占比例      备注  
  赤峰市松山区黄金工业公司                 16,144.27           28.77         13,341.01             23.77               
  深圳市国恒实业发展有限公司               12,631.82           22.51         9,826.24              17.51               
  北京茂屋房地产开发有限责任公司           7,200.00            80.00         7,200.00              80.00               
  湖南东方伟业投资管理有限公司             6,480.00            90.00         6,480.00              90.00               
  北京万隆万全广告有限公司                 80.00               80.00         80.00                 80.00               
  中铁(罗定)铁路有限责任公司             41,171.33           59.00         41,171.33             59.00               
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    4、虽不存在控制关系但与本公司发生交易的关联各方


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  名称                                                              与本公司关系                                       
  内蒙古宏峰集团有限责任公司                                        原同一法定代表人(张亚光)                         
  北京普傲德商贸有限责任公司                                        同一法定代表人(李运丁)                           
  北京天桥建设集团有限公司                                          同一法定代表人(李运丁)                           
  广东罗定中技铁路集团有限公司                                      中铁(罗定)铁路有限责任公司的股东单位             
  中铁(罗定岑溪)铁路有限责任公司                                  与广东罗定中技铁路集团有限公司同一股东             
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
5、关联方应收、应付款项


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                        关联方名称                              2007.06.30          性质             比例%       
  其他应收款                  中铁(罗定岑溪)铁路有限责任公司        10,722,617.44       往来款           32.40       
  其他应付款                  深圳市国恒实业发展有限公司              10,301,206.00       往来款           31.13       
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
6、控股股东及其关联单位


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  名称                                                       与本公司关系                                              
  1、赤峰市松山区财政局                                      本公司第一大股赤峰市松山黄金工业公司的股东                
  2、彭章才、向兴深圳市天勤房地产开发有限公司                本公司第二大股东深圳市国恒实业发展有限公司的股东          
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    九、重大诉讼事项
    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。
    十、或有事项
    无或有事项。
    十一、承诺事项
    无承诺事项。
    十二、资产抵押情况


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
       宗地号              面积(平方米)     位置                          终止日期         是否抵  抵押时间          
                                                                                             押                        
  1    罗府国用(2006第00  185,245.00㎡       罗定苹塘镇澳塘村委            2051.09.24       是      2005.12-2008.12   
       1442)                                                                                                          
  2    罗府国用(2006第00  51,741.00㎡        罗定市素龙大灼村委            2503.04.12       是      2005.12-2008.12   
       1100)                                                                                                          
  3    罗府国用(2006第00  44,256.00㎡        罗定市素龙大灼村委            2053.04.12       是      2005.12-2008.12   
       1443)                                                                                                          
  4    罗府国用(2006第00  127,242.00㎡       罗定市双东镇大众村委          2053.04.12       是      2005.12-2008.12   
       1440)                                                                                                          
  5    罗府国用(2003)第  30,283.00㎡        罗定市双东镇大众村委扶朝岗    2053.04.13       是      2005.12-2008.12   
       00529号                                                                                                         
  6    罗府国用(2003)第  173,344.00㎡       罗定市双东镇大众村委扶朝岗    2053.04.13       是      2003.6-2014.6     
       00530号                                                                                                         
  7    罗府国用(2003)第  56,160.00㎡        罗定市双东镇大众村委扶朝岗    2053.04.13       是      2003.6-2014.6     
       00531号                                                                                                         
  8    罗府国用(2003)第  26,040.00㎡        罗定市双东镇大众村委扶朝岗    2052.04.13       是      2005.12-2008.12   
       00532号                                                                                                         
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    十三、期后事项
    1、董事、高级管理人员变动情况
    2007年7月12日,公司第六届董事会第十五次会议审议通过同意李晓明辞去公司副董事长、董事、总经理,同意李运丁兼任公司总经理,刘正浩代为行使董事会秘书职责;公司已在2007年7月14日《中国证券报》、《证券时报》和《上海证券报》进行了披露。
    2007年7月29日,公司2007年第二次临时股东大会选举宋金球为公司董事;公司已在2007年7月31日《中国证券报》、《证券时报》和《上海证券报》进行了披露。
    2007年7月29日,公司第六届董事会第十六次会议聘任宋金球为公司常务副总经理;公司已在2007年7月31日《中国证券报》、《证券时报》和《上海证券报》进行了披露。
    2、赤峰市松山区黄金工业公司2007年8月1日已更名为赤峰鑫业投资有限公司,公司在2007年8月10日《中国证券报》进行了披露,赤峰市松山区黄金工业公司更名为赤峰鑫业投资有限公司在中国证券登记结算有限公司深圳分公司的股东名称变更手续于2007年8月15日办理完毕,但在2007年6月30日股东名册上仍为赤峰市松山区黄金工业公司。
    3、2007年8月6日,公司第二大股东深圳市国恒实业发展有限公司已按承诺对最终债权人赵立君先生履行了部分还款义务470万元。
    十四、其他重要事项
    无其他重要事项。
    十五、相关指标计算表
    非经常性损益(负数表示损失)


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                                                                        2007年6月30日            
  处理预付账款、其他应收款、长期股权投资、固定资产、在建工程、无形资产等产生的损益            132,904,174.54           
  各种形式的政府补贴                                                                          0.00                     
  短期投资损益,但经国家有关部门批准设立的有经营资格的金融机构获得的短期投资损益除外          0.00                     
  扣除公司日常根据企业会计制度规定计提的资产减值准备后的其他各项营业外收入                    116,360.93               
  扣除公司日常根据企业会计制度规定计提的资产减值准备后的其他各项营业外支出                    -8,454.04                
  以前年度已计提各项减值准备的转回                                                                                     
  中国证监会认定的符合定义规定的其他非经常性损益项目                                                                   
  其他                                                                                        10,331,728.06            
  扣除所得税影响                                                                              -47,303,457.13           
  合计                                                                                        96,040,352.36            
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
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


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  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。                                                       
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
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


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    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。             
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
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
    §8 其他报送数据
    8.1 资产减值准备明细表
    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                                年初账面余额    本期计提额       本期减少数                       期末账面余额   
                                                                       转回            转销                            
  一、坏账准备                        8,472,619.18    0.00             577,942.61      3,419,587.32     4,475,089.25   
  二、存货跌价准备                                                                                                     
  三、可供出售金融资产减值准备                                                                                         
  四、持有至到期投资减值准备                                                                                           
  五、长期股权投资减值准备                                                                                             
  六、投资性房地产减值准备                                                                                             
  七、固定资产减值准备                                                                                                 
  八、工程物资减值准备                                                                                                 
  九、在建工程减值准备                                                                                                 
  十、生产性生物资产减值准备                                                                                           
  其中:成熟生产性生物资产减值准备                                                                                     
  十一、油气资产减值准备                                                                                               
  十二、无形资产减值准备                                                                                               
  十三、商誉减值准备                                                                                                   
  十四、其他                                                                                                           
  合计                                8,472,619.18    0.00             577,942.61      3,419,587.32     4,475,089.25   
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
8.2 资产减值损失
    单位:(人民币)元


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                                本期发生额                       上期发生额                      
  一、坏账损失                                        -577,942.61                      0.00                            
  二、存货跌价损失                                                                                                     
  三、可供出售金融资产减值损失                                                                                         
  四、持有至到期投资减值损失                                                                                           
  五、长期股权投资减值损失                                                                                             
  六、投资性房地产减值损失                                                                                             
  七、固定资产减值损失                                                                                                 
  八、工程物资减值损失                                                                                                 
  九、在建工程减值损失                                                                                                 
  十、生产性生物资产减值损失                                                                                           
  十一、油气资产减值损失                                                                                               
  十二、无形资产减值损失                                                                                               
  十三、商誉减值损失                                                                                                   
  十四、其他                                                                                                           
  合计                                                -577,942.61                      0.00                            
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
8.3 应收款项
    应收账款
    单位:(人民币)元


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                              期末数                                    期初数                                   
                                    金额                 坏账准备             金额                 坏账准备            
  一年以内                          2,728,630.26         136,431.51           1,562,753.29         87,580.32           
  一-二年                           18,339,624.00        1,820,081.29         19,901,706.30        1,166,638.67        
  二-三年                                                                     371,634.60           22,298.07           
  三年以上                                                                    150,556.34           9,033.38            
  其中:应收持股5%以上股份股东的金  0.00                 0.00                 0.00                 0.00                
  额                                                                                                                   
  合计                              21,068,254.26        1,956,512.80         21,986,650.53        1,285,550.44        
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
其他应收款
    单位:(人民币)元


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                              期末数                                    期初数                                   
                                    金额                 坏账准备             金额                 坏账准备            
  一年以内                          18,662,334.07        933,116.71           166,098,177.97       4,664,983.65        
  一-二年                           13,809,904.90        1,380,990.49         33,528,937.73        1,889,187.18        
  二-三年                           426,726.00           128,017.80           10,336,400.48        587,110.01          
  三年以上                          191,128.63           76,451.45            4,719,919.47         45,787.90           
  其中:应收持股5%以上股份股东的金  0.00                 0.00                 0.00                 0.00                
  额                                                                                                                   
  合计                              33,090,093.60        2,518,576.45         214,683,435.65       7,187,068.74        
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
应收账款核算方法
    1、应收账款核算方法 账龄分析法


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  余额百分比法                         计提比例                                 计算值                                 
  账龄分析法                           一年以内计提比例     5.00%               计算值              5.00%              
                                       一-二年以内计提比例  10.00%              计算值              9.92%              
                                       二-三年以内计提比例  30.00%              计算值                                 
                                       三年以上计提比例     40.00%              计算值                                 
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
2、其他应收款核算方法 账龄分析法


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  余额百分比法                         计提比例                                 计算值                                 
  账龄分析法                           一年以内计提比例     5.00%               计算值              5.00%              
                                       一-二年以内计提比例  10.00%              计算值              10.00%             
                                       二-三年以内计提比例  30.00%              计算值              30.00%             
                                       三年以上计提比例     40.00%              计算值              40.00%             
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
8.4 交易性金融资产
    □ 适用 √ 不适用
    8.5 可供出售金融资产
    □ 适用 √ 不适用
    8.6 持有至到期投资
    □ 适用 √ 不适用
    8.7 投资性房地产
    采用成本模式进行后续计量
    √ 适用 □ 不适用
    单位:(人民币)元


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                             年初账面余额         本期增加额           本期减少额           期末账面余额         
  一、原价合计                     53,336,922.00                                                  53,336,922.00        
  1、房屋、建筑物                  53,336,922.00                                                  53,336,922.00        
  2、土地使用权                                                                                                        
  二、累计折旧和累计摊销合计       5,274,640.48         646,710.18                                5,921,350.66         
  1、房屋、建筑物                  5,274,640.48         646,710.18                                5,921,350.66         
  2、土地使用权                                                                                                        
  三、投资性房地产减值准备累计金                                                                                       
  额合计                                                                                                               
  1、房屋、建筑物                                                                                                      
  2、土地使用权                                                                                                        
  四、投资性房地产账面价值合计     48,062,281.52        -646,710.18                               47,415,571.34        
  1、房屋、建筑物                  48,062,281.52        -646,710.18                               47,415,571.34        
  2、土地使用权                                                                                                        
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
采用公允价值模式进行后续计量
    □ 适用 √ 不适用
    8.8 公允价值变动收益
    □ 适用 √ 不适用
    8.9 投资收益
    √ 适用 □ 不适用
    单位:(人民币)元


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  产生投资收益的来源                                  本期发生额                       上期发生额                      
  1、成本法核算的长期股权投资收益                                                                                      
  2、权益法核算的长期股权投资收益                                                                                      
  3、处置长期股权投资产生的投资收益                   132,904,174.54                                                   
  4、持有交易性金融资产、持有至到期投资、可供出售金                                                                    
  融资产等期间取得投资收益及处置收益                                                                                   
  5、其他                                                                                                              
  合计                                                132,904,174.54                   0.00                            
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
8.10 净利润差异调节表
    单位:(人民币)元


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                                    金额                                                         
  2006.1.1—6.30净利润(原会计准则)                      13,182,618.68                                                
  加:追溯调整项目影响合计数                              5,465,178.05                                                 
  其中:营业成本                                                                                                       
  销售费用                                                                                                             
  管理费用                                                                                                             
  公允价值变动收益                                                                                                     
  投资收益                                                5,465,178.05                                                 
  所得税                                                                                                               
  其他                                                                                                                 
  减:追溯调整项目影响少数股东损益                                                                                     
  2006.1.1—6.30归属于母公司所有者的净利润(新会计准则)  18,647,796.73                                                
  假定全面执行新会计准则的备考信息                                                                                     
  一、加:其他项目影响合计数                                                                                           
  其中:开发费用                                                                                                       
  债务重组损益                                                                                                         
  非货币性资产交换损益                                                                                                 
  投资收益                                                                                                             
  所得税                                                                                                               
  其他                                                                                                                 
  二、加:追溯调整项目影响少数股东损益                                                                                 
  三、加:原中期财务报表列示的少数股东损益                                                                             
  2006.1.1—6.30模拟净利润                                18,647,796.73                                                
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
8.11 利润表调整项目表
    (2006.1.1—6.30)                                   单位:(人民币)元


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                   调整前                                  调整后                                
  营业成本                               40,984,588.45                           40,984,588.45                         
  销售费用                               4,167,512.13                            4,167,512.13                          
  管理费用                               29,985,017.30                           29,985,017.30                         
  公允价值变动收益                       0.00                                                                          
  投资收益                               -5,465,178.05                                                                 
  净利润                                 13,182,618.68                           18,647,796.73                         
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
8.12 会计师事务所的变更情况
    1、境内会计师事务所情况


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  本报告期聘任境内会计师事务所的情况   续聘                                                                            
  原聘任境内会计师事务所               中磊会计师事务所有限责任公司                                                    
  现聘任境内会计师事务所               中磊会计师事务所有限责任公司                                                    
  改聘境内会计师事务所情况说明                                                                                         
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2、境外会计师事务所情况
    □ 适用 √ 不适用
    8.13 董事会本次利润分配或资本公积金转增股本预案
    □适用√ 不适用
    公司本报告期内盈利但未提出现金利润分配预案
    √ 适用 □ 不适用


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  本报告期内盈利但未提出现金利润分配预案的原因               公司未分配利润的用途和使用计划                            
  公司2006年度收购了中铁罗定铁路有限责任公司59%的股   补充公司流动资金。                                        
  权,支付了4亿多元收购款,经公司董事会提议,不以现金分配                                                             
  股利,也不以资本公积金转增股本。                                                                                     
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    备查文件
    
    1、载有董事长签名并盖章的会计报表。
    2、载有单位负责人、主管会计工作负责人、会计机构负责人签名并盖章财务报告文本
    3、报告期在《中国证券报》、《证券时报》上公开披露过的所有文件文本。
    4、公司章程文本。
    5、其他有关资料
    
    
    
    
    
    
    
    天津宏峰实业股份有限公司
          法定代表人:李运丁
        二OO七年八月二十二日