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2020年02月28日 星期五

金岭矿业(000655)公告正文

山东淄博华光陶瓷股份有限公司华陶2006年第三季度报告

公告日期:2006-10-24


              山东淄博华光陶瓷股份有限公司2006年第三季度季度报告

    1     重要提示
    1.1   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。
    1.2   没有董事、监事、高级管理人员对季度报告内容的真实性、准确性、完整性无法保证或存在异议。
    1.3   所有董事均出席董事会
    1.4   本报告期财务报告未经审计
    1.5   公司负责人张相军、主管会计工作负责人赵能利及会计机构负责人(会计主管人员)黄加峰声明:保证季度报告中财务报告的真实、完整。
    2     公司基本情况
    2.1   公司基本信息
    股票简称      *ST华陶                      变更前简称(如有)
    股票代码      000655
                                董事会秘书                            证券事务代表
      姓名        王新                                   杨瑞山
    联系地址      山东省淄博市张店区中埠镇               山东省淄博市张店区中埠镇
      电话        0533-3089889                           0533-3089979
      传真        0533-3089666                           0533-3089666
    电子信箱      SZ000655@163.com                       SZ000655@163.com
    2.2   财务资料
     2.2.1   主要会计数据及财务指标
                                                                                单位:(人民币)元
                                                                           本报告期末比上年度期末增
                               本报告期末                上年度期末
                                                                                   减(%)
          总资产                   746,579,443.17         1,280,469,579.01                   -41.69%
    股东权益(不含少数
                                  309,734,568.17            231,719,111.04                    33.67%
        股东权益)
        每股净资产                         1.1947                   0.8938                    33.67%
    调整后的每股净资产                     1.1947                   0.1899                   529.12%
                                                                            本报告期比上年同期增减
                                 报告期              年初至报告期期末
                                                                                     (%)
    经营活动产生的现金
                                                             11,846,212.41
         流量净额
         每股收益                          0.1228                   0.0710                   275.68%
      每股收益(注)                       0.1228            -                         -
       净资产收益率                        10.28%                    5.94%                    18.82%
    扣除非经常性损益后
                                           11.49%                    7.28%                    20.37%
      的净资产收益率
     追溯调整前总资产                                        1292274270.06
    追溯调整前股东权益
     (不含少数股东权                                         243523802.09
           益)
       非经常性损益项目                                                                     金额
    营业外收入                                                                            107,336.30
    营业外支出                                                                          4,253,827.45
             合计                                                                      -4,146,491.15
     2.2.2   财务报表
     2.2.2.1    资产负债表
     编制单位:山东淄博华光陶瓷股份有限公司            2006年9月30日            单位:(人民币)元
                                       期末数                               上年度末数
           项目
                               合并              母公司              合并               母公司
    流动资产:
      货币资金               21,822,187.10      21,822,187.10       46,760,337.55      40,298,913.08
      短期投资
      应收票据               70,655,800.00      70,655,800.00          149,235.00
      应收股利
      应收利息
      应收账款               53,596,244.46      53,596,244.46      191,916,712.25      42,301,271.79
      其他应收款              2,398,372.54       2,398,372.54      285,326,396.90     705,461,656.77
      预付账款                                                      61,136,047.03      19,619,256.39
      应收补贴款                                                     1,055,329.51
      存货                   22,833,251.50      22,833,251.50      301,909,639.55      54,154,340.81
      待摊费用
      一年内到期的长期
    债权投资
      其他流动资产
      流动资产合计          171,305,855.60     171,305,855.60      888,253,697.79     861,835,438.84
    长期投资:
      长期股权投资                                                   2,534,208.36      27,201,360.17
      长期债权投资
      长期投资合计                                                   2,534,208.36      27,201,360.17
      合并价差
    固定资产:
      固定资产原价          244,160,780.91     244,160,780.91      576,265,488.30     143,026,423.91
        减:累计折旧          4,682,852.27       4,682,852.27      211,382,191.44      52,902,097.93
      固定资产净值          239,477,928.64     239,477,928.64      364,883,296.86      90,124,325.98
        减:固定资产减
                                                                    16,384,200.86       4,295,294.67
    值准备
      固定资产净额          239,477,928.64     239,477,928.64      348,499,096.00      85,829,031.31
      工程物资
      在建工程               16,803,148.42      16,803,148.42       19,291,073.01      15,845,515.01
      固定资产清理
      固定资产合计          256,281,077.06     256,281,077.06      367,790,169.01     101,674,546.32
    无形资产及其他资
    产:
      无形资产              318,992,510.51     318,992,510.51       21,891,503.85      14,973,091.69
      长期待摊费用
      其他长期资产
      无形资产及其他资
                            318,992,510.51     318,992,510.51       21,891,503.85      14,973,091.69
    产合计
    递延税项:
      递延税款借项
    资产总计                746,579,443.17     746,579,443.17    1,280,469,579.01   1,005,684,437.02
    流动负债:
      短期借款              147,651,319.00     147,651,319.00      356,561,392.34     293,406,505.65
      应付票据
      应付账款               36,114,945.29      36,114,945.29       82,565,768.02      24,744,992.30
      预收账款                1,199,447.98       1,199,447.98       61,430,906.55      20,712,365.42
      应付工资
      应付福利费                814,851.37         814,851.37       -1,888,922.52      -2,095,982.90
      应付股利
      应交税金                5,318,606.34       5,318,606.34       54,195,398.13       4,005,134.06
      其他应交款                381,899.99         381,899.99        1,715,435.75         185,327.99
      其他应付款            243,803,805.03     243,803,805.03      106,274,799.23      66,749,960.75
      预提费用                1,560,000.00       1,560,000.00       51,258,229.25      37,072,834.59
      预计负债
      一年内到期的长期
                                                                  264,650,600.00      232,330,600.00
    负债
      其他流动负债
      流动负债合计          436,844,875.00     436,844,875.00      976,763,606.75     677,111,737.86
    长期负债:
      长期借款                                                      38,000,000.00      38,000,000.00
      应付债券
      长期应付款
      专项应付款
      其他长期负债
      长期负债合计                                                  38,000,000.00      38,000,000.00
    递延税项:
      递延税款贷项
    负债合计                436,844,875.00      436,844,875.00   1,014,763,606.75     715,111,737.86
    少数股东权益                                                    33,986,861.22
    所有者权益(或股东
    权益):
      实收资本(或股本)    259,254,374.00      259,254,374.00     259,254,374.00     259,254,374.00
        减:已归还投资
      实收资本(或股本)
                            259,254,374.00      259,254,374.00     259,254,374.00     259,254,374.00
    净额
      资本公积              196,334,133.00      196,334,133.00     194,478,770.86     194,478,770.86
      盈余公积               49,067,004.37       49,067,004.37      49,067,004.37      49,067,004.37
        其中:法定公益
                             25,583,483.78       25,583,483.78      25,583,483.78      25,583,483.78
    金
      未分配利润           -194,920,943.20     -194,920,943.20    -213,320,860.57    -212,227,450.07
        其中:现金股利
      未确认的投资损失                                             -57,760,177.62
      外币报表折算差额
      所有者权益(或股
                            309,734,568.17      309,734,568.17     231,719,111.04     290,572,699.16
    东权益)合计
    负债和所有者权益
                            746,579,443.17      746,579,443.17   1,280,469,579.01   1,005,684,437.02
    (或股东权益)合计
     法定代表人:张相军    主管会计机构负责人:赵能利     会计机构负责人:黄加峰
     2.2.2.2    本报告期利润及利润分配表
     编制单位:山东淄博华光陶瓷股份有限公司             2006年7-12月              单位:(人民币)元
                                        本期                                 上年同期
           项目
                               合并              母公司              合并               母公司
    一、主营业务收入        102,706,892.72       91,533,741.99      24,581,616.84       3,880,408.79
      减:主营业务成本       49,718,210.91       42,534,738.06      17,372,136.40       2,916,322.28
          主营业务税金
                              1,139,377.07        1,133,313.59          48,625.36          40,770.06
    及附加
    二、主营业务利润(亏
                             51,849,304.74       47,865,690.34       7,160,855.08         923,316.45
    损以“-”号填列)
      加:其他业务利润
                                  3,006.79                0.00        -264,921.19        -304,549.00
    (亏损以“-”号填列)
      减:营业费用            2,149,255.86          351,534.10       3,982,417.80         431,505.72
          管理费用           12,289,856.01        7,997,511.78      38,935,272.01      28,352,707.14
          财务费用            6,045,764.92        4,626,429.40      12,097,406.87       1,243,165.76
    三、营业利润(亏损
                             31,367,434.74       34,890,215.06     -48,119,162.79     -29,408,611.17
    以“-”号填列)
      加:投资收益(亏
                                      0.00          147,168.12          -3,767.29      10,825,860.00
    损以“-”号填列)
          补贴收入                    0.00                0.00
          营业外收入             65,227.76           65,227.76          33,348.17               0.00
      减:营业外支出          3,812,418.27        3,812,418.27         227,561.81         191,046.51
    四、利润总额(亏损
                             27,620,244.23       31,290,192.67     -48,317,143.72     -18,773,797.68
    以“-”号填列)
      减:所得税
          少数股东损益          239,499.43                0.00        -463,540.21
      加:未确认的投资
                              4,460,178.92                0.00      29,738,293.23
    损失本期发生额
    五、净利润(亏损以
                             31,840,923.72       31,290,192.67     -18,115,310.28     -18,773,797.68
    “-”号填列)
      加:年初未分配利
                           -226,761,866.92     -226,211,135.87    -146,789,068.51    -143,653,355.46
    润
          其他转入                    0.00                0.00
    六、可供分配的利润     -194,920,943.20     -194,920,943.20    -164,904,378.79    -162,427,153.14
      减:提取法定盈余
                                      0.00                0.00
    公积
          提取法定公益
                                      0.00                0.00
    金
          提取职工奖励
                                      0.00                0.00
    及福利基金
          提取储备基金                0.00                0.00
          提取企业发展
                                      0.00                0.00
    基金
          利润归还投资                0.00                0.00
    七、可供投资者分配
                           -194,920,943.20     -194,920,943.20    -164,904,378.79    -162,427,153.14
    的利润
      减:应付优先股股
                                      0.00                0.00
    利
          提取任意盈余
                                      0.00                0.00
    公积
          应付普通股股
                                      0.00                0.00       5,962,889.81
    利
          转作资本(或
                                      0.00                0.00
    股本)的普通股股利
    八、未分配利润         -194,920,943.20     -194,920,943.20    -170,867,268.60    -162,427,153.14
    利润表(补充资料)
      1.出售、处置部门
    或被投资单位所得收
    益
      2.自然灾害发生的
    损失
      3.会计政策变更增
    加(或减少)利润总
    额
      4.会计估计变更增
    加(或减少)利润总
    额
      5.债务重组损失
      6.其他
     法定代表人:张相军    主管会计机构负责人:赵能利     会计机构负责人:黄加峰
     2.2.2.3    年初到报告期末利润及利润分配表
     编制单位:山东淄博华光陶瓷股份有限公司             2006年1-6月              单位:(人民币)元
                                   年初到报告期末                            上年同期
           项目
                               合并              母公司              合并               母公司
    一、主营业务收入        152,092,505.22      99,416,202.90       81,822,267.55      13,763,161.58
      减:主营业务成本       82,497,592.34      48,132,654.85       60,154,939.38      11,953,111.29
          主营业务税金
                              1,235,002.31       1,188,463.17          182,932.60         151,788.90
    及附加
    二、主营业务利润(亏
                             68,359,910.57      50,095,084.88       21,484,395.57       1,658,261.39
    损以“-”号填列)
      加:其他业务利润
                                139,720.43         113,671.54         -354,845.15        -408,900.61
    (亏损以“-”号填列)
      减:营业费用           11,232,108.30       1,134,067.56       11,833,460.06       1,495,789.93
          管理费用           41,178,400.33      13,526,512.35       68,052,907.90      34,353,655.30
          财务费用           33,030,984.61      13,646,494.32       35,125,925.81       5,981,543.15
    三、营业利润(亏损
                            -16,941,862.24      21,901,682.19      -93,882,743.35     -40,581,627.60
    以“-”号填列)
      加:投资收益(亏
                                -46,203.92        -551,519.42          -11,301.87     -22,627,609.80
    损以“-”号填列)
          补贴收入
          营业外收入            107,336.30          85,886.30          161,700.67          95,792.50
      减:营业外支出          4,253,827.45       4,129,542.20          526,401.87         483,148.24
    四、利润总额(亏损
                            -21,134,557.31      17,306,506.87      -94,258,746.42     -63,596,593.14
    以“-”号填列)
      减:所得税
          少数股东损益           27,358.78                             362,700.90
      加:未确认的投资
                             39,561,833.46                          31,024,854.18
    损失本期发生额
    五、净利润(亏损以
                             18,399,917.37      17,306,506.87      -63,596,593.14     -63,596,593.14
    “-”号填列)
      加:年初未分配利
                           -213,320,860.57    -212,227,450.07     -101,307,785.65     -98,830,560.00
    润
          其他转入
    六、可供分配的利润     -194,920,943.20    -194,920,943.20     -164,904,378.79    -162,427,153.14
      减:提取法定盈余
    公积
          提取法定公益
    金
          提取职工奖励
    及福利基金
          提取储备基金
          提取企业发展
    基金
          利润归还投资
    七、可供投资者分配
                           -194,920,943.20    -194,920,943.20     -164,904,378.79    -162,427,153.14
    的利润
      减:应付优先股股
    利
          提取任意盈余
    公积
          应付普通股股
                                                                     5,962,889.81
    利
          转作资本(或
    股本)的普通股股利
    八、未分配利润         -194,920,943.20    -194,920,943.20     -170,867,268.60    -162,427,153.14
    利润表(补充资料)
      1.出售、处置部门
    或被投资单位所得收
    益
      2.自然灾害发生的
    损失
      3.会计政策变更增
    加(或减少)利润总
    额
      4.会计估计变更增
    加(或减少)利润总
    额
      5.债务重组损失
      6.其他
     法定代表人:张相军    主管会计机构负责人:赵能利     会计机构负责人:黄加峰
     2.2.2.4    年初到报告期末现金流量表
     编制单位:山东淄博华光陶瓷股份有限公司             2006年1-9月             单位:(人民币)元
                                                                年初到报告期末
                     项目
                                                       合并                        母公司
    一、经营活动产生的现金流量:
      销售产品、提供劳务收到的现金                       107,529,261.95                57,382,600.72
      收到的税费返还                                       2,292,228.69
      收到的其他与经营活动有关的现金                      16,422,434.82                14,730,693.72
            现金流入小计                                 126,243,925.46                72,113,294.44
      购买商品、接受劳务支付的现金                        45,602,176.12                20,793,131.28
      支付给职工以及为职工支付的现金                      28,213,854.64                18,027,841.02
      支付的各项税费                                       8,528,625.57                 7,898,816.85
      支付的其他与经营活动有关的现金                      32,053,056.72                14,873,991.31
            现金流出小计                                 114,397,713.05                61,593,780.46
      经营活动产生的现金流量净额                          11,846,212.41                10,519,513.98
    二、投资活动产生的现金流量:
      收回投资所收到的现金
      取得投资收益所收到的现金
      处置固定资产、无形资产和其他长期资
                                                             127,945.00                   127,945.00
    产所收回的现金净额
      收到的其他与投资活动有关的现金                      11,743,548.91                11,743,548.91
            现金流入小计                                  11,871,493.91                11,871,493.91
      购建固定资产、无形资产和其他长期资
                                                           2,673,651.87                   731,275.37
    产所支付的现金
      投资所支付的现金
      支付的其他与投资活动有关的现金                      45,347,332.29                40,098,475.67
            现金流出小计                                  48,020,984.16                40,829,751.04
      投资活动产生的现金流量净额                         -36,149,490.25               -28,958,257.13
    三、筹资活动产生的现金流量:
      吸收投资所收到的现金
      借款所收到的现金
      收到的其他与筹资活动有关的现金
            现金流入小计
      偿还债务所支付的现金                                    20,000.00                    20,000.00
      分配股利、利润或偿付利息所支付的现
                                                             442,746.76                     9,135.29
    金
      支付的其他与筹资活动有关的现金                          71,099.38                     7,831.18
            现金流出小计                                     533,846.14                    36,966.47
      筹资活动产生的现金流量净额                            -533,846.14                   -36,966.47
    四、汇率变动对现金的影响                                -101,026.47                    -1,016.36
    五、现金及现金等价物净增加额                         -24,938,150.45               -18,476,725.98
    现金流量表补充资料
      1.将净利润调节为经营活动现金流量:
        净利润                                            18,399,917.37                17,306,506.87
        加:计提的资产减值准备                               821,957.65                   582,259.71
            固定资产折旧                                  28,113,059.30                10,078,540.07
            无形资产摊销                                   1,656,706.63                 1,526,259.95
            长期待摊费用摊销
            待摊费用减少(减:增加)
            预提费用增加(减:减少)                      36,424,464.37                27,284,781.55
            处置固定资产、无形资产和其他
                                                           4,138,902.43                 4,020,138.68
    长期资产的损失(减:收益)
            固定资产报废损失                                     538.00                       538.00
            财务费用                                       1,673,100.17                 1,574,210.39
            投资损失(减:收益)                              46,203.92                   551,519.42
            递延税款贷项(减:借项)
            存货的减少(减:增加)                        -5,789,329.56                -5,653,131.19
            经营性应收项目的减少(减:增
                                                         -87,147,291.99               -97,208,475.17
    加)
            经营性应付项目的增加(减:减
                                                          53,042,458.80                50,456,365.70
    少)
            其他                                         -39,561,833.46
            少数股东损益                                      27,358.78
        经营活动产生的现金流量净额                        11,846,212.41                10,519,513.98
      2.不涉及现金收支的投资和筹资活动:
        债务转为资本
        一年内到期的可转换公司债券
        融资租入固定资产
      3.现金及现金等价物净增加情况:
        现金的期末余额                                    21,822,187.10                21,822,187.10
        减:现金的期初余额                                46,760,337.55                40,298,913.08
        加:现金等价物期末余额
        减:现金等价物期初余额
        现金及现金等价物净增加额                         -24,938,150.45               -18,476,725.98
     法定代表人:张相军    主管会计机构负责人:赵能利     会计机构负责人:黄加峰
     2.3   报告期末股东总数及前十名股东持股数
          报告期末股东总数                                                                    17,304
    前十名无限售条件股东持股情况
          股东名称(全称)        期末持有无限售条件股份的数量         种类(A、B、H股或其它)
    广州市美林华贸易有限公司                            1,020,533             A股
    高启俊                                                950,000             A股
    张结芬                                                884,000             A股
    廖尚涛                                                760,952             A股
    朱小品                                                670,000             A股
    潘静                                                  547,300             A股
    赵兴宝                                                523,947             A股
    吴智明                                                516,531             A股
    林兴国                                                503,700             A股
    张宝蓉                                                495,000             A股
    
        3     管理层讨论与分析
        3.1   公司报告期内经营活动总体状况的简要分析
        3.1.1   占主营收入或主营业务利润总额10%以上的主营行业或产品情况
        √适用□不适用
    
                                                                              单位:(人民币)万元
                                           主营业务分行业情况
                            主营业务收入           主营业务成本           主营业务利润率(%)
    黑色金属矿采选业                 9,019.96               4,160.94                          53.87%
    陶瓷制品业                       1,250.73                 851.67                          31.91%
      其中:关联交易                 2,706.14               1,354.96                          49.93%
                                           主营业务分产品情况
    铁精粉                           7,249.23               3,621.49                          50.04%
    铜精粉                           1,302.73                  91.24                          93.00%
    钴精粉                              51.53                  98.77                         -91.67%
    机加工                             416.46                 349.44                          16.09%
    陶瓷产品                         1,250.73                 851.67                          31.91%
      其中:关联交易                 2,706.14               1,354.96                          49.93%
     3.1.2   公司经营的季节性或周期性特征
     □适用√不适用
    
        3.1.3   报告期利润构成情况(主营业务利润、其他业务利润、期间费用、投资收益、补贴收入与营业外收支净额在利润总额中所占比例与前一报告期相比的重大变动及原因的说明)
        √适用□不适用
        本报告期主营业务利润5184.93万,占主营业务收入10270.69万元的比率为50.48%,较前一报告期的33.43%上升了17.05%;本报告期期间费用2048.29万元,占主营业务收入10270.69万元的比率为19.94%,较前一报告期的131.53%降低了111.59%。出现上述重大变化的原因:公司进行了重大资产重组,置入高效优质资产,提高了公司盈利能力,降低了期间费用。
        3.1.4   主营业务及其结构与前一报告期相比发生重大变化的情况及原因说明
        √适用□不适用
        因公司重大资产置换已于2006年7月末完成,公司主营业务范围发生重大变化,由原来的日用陶瓷生产销售变为铁矿开采、铁精粉、铜精粉、钴精粉的生产、销售、机加工,货物进出口等。
        3.1.5   主营业务盈利能力(利润率)与前一报告期相比发生重大变化的情况及其原因说明
        √适用□不适用
        因公司重大资产置换已于2006年7月末完成,公司主营业务范围发生重大变化,经营状况出现明显好转,盈利能力较前一报告期出现大幅度提高。
        3.2   重大事项及其影响和解决方案的分析说明
        非经营性资金占用及清欠进展情况
        □适用√不适用
        3.3   会计政策、会计估计、合并范围变化以及重大会计差错的情况及原因说明
        √适用□不适用
        合并范围变化情况:由于资产置换于2006年7月31日完成后,公司原有的子公司全部置出,因此从2006年8月份开始合并范围仅限于母公司。
        会计差错调整情况:据本公司既定会计政策中的存货核算方法,随同产品出售但不单独计价的包装物应于领用时一次摊销,基于本公司以前年度将已领用且用于产品包装的包装物计入在用包装物,在产品对外销售时方计入营业费用,未按会计政策的规定一次摊销,本公司已采用追溯调整法更正该等会计差错,调减本期年初未分配利润11,804,691.05元,调增2005年度利润10,312,918.71元,调减2005年度年初未分配利润22,117,609.76元。
        3.4   经审计且被出具“非标意见”情况下董事会和监事会出具的相关说明
        □适用√不适用
        3.5   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原因说明
        √适用□不适用
        因公司重大资产置换已于2006年7月末完成,公司经营状况出现明显好转,预计年末累计利润较上年同期出现大幅度提高。
        3.6   公司对已披露的年度经营计划或预算的滚动调整情况
        □适用√不适用
        3.7   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
        √适用□不适用
    
           股东名称                        特殊承诺                           承诺履行情况
                          山东金岭铁矿对重组后的华光陶瓷未来三年
                          经营业绩作出承诺,如果重组后的华光陶瓷出
                          现下述三种情况之一时,金岭铁矿将对华光陶
                          瓷原流通股股东(即本次股权分置改革方案实
                          施后,无限售条件的流通股股东)追加对价一
                          次,追加对价的股份总数为17,933,106股,按
                          现有流通股股份计算,每10股流通股获付1.5
                          股。第一种情况:如果本次资产置换在2006年
                          12月31日前完成,置入本公司的铁矿石采选
                          销售业务在2006年内实现的每股净利润低于
                          下述公式计算的数据:0.43 12 M,其中M为
                          资产置入上市公司的实际月份,且上市公司
                          2006年实际实现每股净利润低于0.20元;
                          2007年每股净利润低于0.49元,2008年每
                          股净利润比2007年每股净利润增长低于15%;
                                                                   截止到本次季报公告日,尚未触发承
    山东金岭铁矿          金岭铁矿承诺于2008年经证监会批准后将召
                                                                   诺履行条件
                          口铁矿收购进入上市公司,完成收购后当年每
                          股净利润较2007年每股净利润增长低于25%。
                          若公司在承诺期期间实施增发等影响股东之
                          间股权比例的变更事项,上述每股业绩承诺不
                          变。若公司在承诺期期间实施送股、资本公积
                          金转增股份、全体股东按相同比例缩股等不影
                          响股东之间股权比例的变更事项后,上述每股
                          业绩承诺将作出调整。具体调整公式为:调整
                          后每股承诺业绩=原每股承诺业绩/每股对应
                          的变更后的股数。第二种情况:本公司2006年
                          度或2007年度或2008年度财务报告被出具非
                          标准的无保留审计意见。第三种情况,本公司
                          未能按法定披露时间披露2006年或2007年或
                          2008年年度报告。追加对价以上述情况中先
                          发生的情况为准,并只追送一次。
     3.8   截止本次季报公告日,未进入股改程序公司的情况说明
     □适用√不适用
    
    山东淄博华光陶瓷股份有限公司
    董事会
    二〇〇六年十月二十四日