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2019年12月13日 星期五

芭田股份(002170)公告正文

芭田股份:2013年第一季度报告正文

公告日期:2013-04-20

                                              深圳市芭田生态工程股份有限公司 2013 年第一季度报告正文
    证券代码:002170               证券简称:芭田股份                           公告编号:13-19
              深圳市芭田生态工程股份有限公司
                          2013 年第一季度报告正文
                                    第一节 重要提示
    公司董事会、监事会及董事、监事、高级管理人员应当保证季度报告内容的真实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和连带的法律责任。
    公司负责人黄培钊、主管会计工作负责人张万海及会计机构负责人(会计主管人员)张万海声明:保证季度报告中财务报表的真实、准确、完整。
    所有董事均已出席了审议本次季报的董事会会议。
                         第二节 主要财务数据及股东变化一、主要财务数据本报告期对以前期间财务数据是否进行了追溯调整或重述□ 是 √ 否
                                                                      本报告期比上年同
                              2013 年 1-3 月          2012 年 1-3 月
                                                                        期增减(%)
    营业收入(元)                 529,119,760.57          505,994,089.37             4.57%归属于上市公司股东的净利润
                                40,269,480.99            30,727,218.17                    31.05%(元)归属于上市公司股东的扣除非
                                36,137,939.63            28,961,139.44                    24.78%经常性损益的净利润(元)经营活动产生的现金流量净额
                               -67,667,229.47          -44,163,471.16                    -53.22%(元)
    基本每股收益(元/股)                    0.085                      0.078        8.97%
    稀释每股收益(元/股)                    0.085                      0.077       10.39%
    加权平均净资产收益率(%)                2.89%                      4.31%       -1.42%
                                                                    本报告期末比上年
                             2013 年 3 月 31 日 2012 年 12 月 31 日
                                                                      度期末增减(%)
    总资产(元)                 2,277,560,369.70 1,857,737,248.30                   22.6%归属于上市公司股东的净资产
                           1,411,218,889.51 1,371,281,571.97                                2.91%(元)非经常性损益项目和金额
                                              深圳市芭田生态工程股份有限公司 2013 年第一季度报告正文√ 适用 □ 不适用
                                                                                         单位:元
                                              年初至报告期期末金
                    项目                                                          说明
                                                      额非流动资产处置损益(包括已计提资产减值准
                                                       -261,519.72备的冲销部分)计入当期损益的政府补助(与企业业务密切相
    关,按照国家统一标准定额或定量享受的政府              5,283,800.00补助除外)
    除上述各项之外的其他营业外收入和支出                   -156,388.34
    所得税影响额                                            729,192.80
    少数股东权益影响额(税后)                                5,157.78
    合计                                                  4,131,541.36                 --二、报告期末股东总数及前十名股东持股情况表
                                                                                         单位:股
    报告期末股东总数                                                                           26,533
                                前 10 名股东持股情况
                                                 持有有限售       质押或冻结情况
                         持股比例
    股东名称      股东性质               持股数量 条件的股份
                           (%)                               股份状态      数量
                                                     数量
                                      132,678,00
    黄培钊        境内自然人     28.05%               99,508,500 质押         27,500,000
                                               0深圳市琨伦创
               境内非国有
    业投资有限公                 12.53% 59,262,840                    0
               法人司
    黄林华         境内自然人    10.97% 51,875,736                    0 质押             38,906,800深圳思思乐食 境内非国有
                              4.47% 21,129,564                    0
    品有限公司     法人华鑫国际信托 境内非国有
                              3.32% 15,700,000 15,700,000
    有限公司       法人宁波瑞林股权
               境内非国有
    投资合伙企业                  2.92% 13,800,000 13,800,000
               法人(有限合伙)西藏自治区投
               国有法人       2.35% 11,100,000 11,100,000资有限公司北京安泰汇银
               境内非国有
    投资管理有限                  1.84%   8,700,000        8,700,000
               法人公司太平财产保险
    有限-传统-普 其他             1.84%   8,700,000        8,700,000通保险产品长城证券-招
    行-长城 2 号集 其他           1.84%   8,700,000        8,700,000合资产管理计
                                              深圳市芭田生态工程股份有限公司 2013 年第一季度报告正文划
                         前 10 名无限售条件股东持股情况
                                                                    股份种类
         股东名称               持有无限售条件股份数量
                                                              股份种类       数量
                                                            人民币普通
    深圳市琨伦创业投资有限公司                       59,262,840               59,262,840
                                                            股
                                                            人民币普通
    黄培钊                                           33,169,500               33,169,500
                                                            股
                                                            人民币普通
    深圳思思乐食品有限公司                           21,129,564               21,129,564
                                                            股
                                                            人民币普通
    黄林华                                           12,968,934               12,968,934
                                                            股
    中信建投证券股份有限公司客                                  人民币普通
                                                  1,621,218                1,621,218
    户信用交易担保证券账户                                      股
                                                            人民币普通
    张纪益                                            1,454,723                1,454,723
                                                            股
                                                            人民币普通
    马秀凤                                            1,078,300                1,078,300
                                                            股
                                                            人民币普通
    后江帆                                            1,055,256                1,055,256
                                                            股
    长城证券有限责任公司客户信                                  人民币普通
                                                  1,012,500                1,012,500
    用交易担保证券账户                                          股
                                                            人民币普通
    杨晓谦                                              946,535                  946,535
                                                            股
                             1、公司前十名股东中,黄培钊为公司实际控制人,黄林华为
                             实际控制人黄培钊姐夫;黄淑芝、黄佩淑分别持有深圳市琨
                             伦创业投资有限公司 61%和 39%的股权,深圳市琨伦创业投资
                             有限公司持有深圳思思乐食品有限公司 60%的股权;黄佩淑
                             为黄林华配偶、黄培钊姐姐,黄淑芝为黄培钊妹妹,他(她)上述股东关联关系或一致行动
                             们之间存在关联关系和一致行动人的可能。未知其他股东之的说明
                             间是否存在关联关系或《上市公司股东持股变动信息披露管
                             理办法》中规定的一致行动人的情况。2、公司未知前十名无
                             限售条件股东之间是否存在关联关系,也未知是否存在《上
                             市公司股东持股变动信息披露管理办法》中规定的一致行动
                             人的情况。
                                           深圳市芭田生态工程股份有限公司 2013 年第一季度报告正文
                                第三节 重要事项一、报告期主要会计报表项目、财务指标发生重大变动的情况及原因二、重要事项进展情况及其影响和解决方案的分析说明无
        重要事项概述                披露日期                 临时报告披露网站查询索引
                                                 深圳市芭田生态工程股份有限公司 2013 年第一季度报告正文
    无                                                   无三、公司或持股 5%以上股东在报告期内或持续到报告期内的承诺事项
         承诺事项                 承诺方    承诺内容        承诺时间       承诺期限      履行情况股改承诺收购报告书或权益变动报告书中所作承诺资产重组时所作承诺
                                           发起人自然
                                           人股东(黄
                                           培钊、黄林
                                           华、吴益辉、
                                           张志新、李
                                           速亮、蔡汝
                                           存、杨勇藩)
                           IPO 时,公      承诺:在任                               本报告期,
    首次公开发行或再融资时所作 司任职的全      职期间,每 2007 年 09         在职期,离 以上承诺事
    承诺                       体自然人股      年转让的股 月 05 日           职半年内 项严格执
                           东              份不得超过                               行。
                                           其所持有本
                                           公司股份总
                                           数的 25%,
                                           离职半年内
                                           不转让其持
                                           有的本公司
                                           股份。
                                           发行对象均
                                           承诺其认购
                                           本次发行股
                             非公开发行
                                           份的锁定期 2012 年 07         2013 年 7 月
                             股票,认购                                               正在履行
                                           为自本次发 月 19 日           19 日
                             股东
                                           行新股上市
                                           之日起 12
                                           个月。其他对公司中小股东所作承诺
    承诺是否及时履行             是未完成履行的具体原因及下一
                             无步计划是否就导致的同业竞争和关联
                             是交易问题作出承诺
    承诺的解决期限               无
    解决方式                     无
    承诺的履行情况               本报告期,以上承诺事项严格执行。
                                               深圳市芭田生态工程股份有限公司 2013 年第一季度报告正文四、对 2013 年 1-6 月经营业绩的预计2013 年 1-6 月预计的经营业绩情况:归属于上市公司股东的净利润为正值且不属于扭亏为盈的情形归属于上市公司股东的净利润为正值且不属于扭亏为盈的情形2013 年 1-6 月归属于上市公司股东
                                                           10%     至                          40%的净利润变动幅度(%)2013 年 1-6 月归属于上市公司股东
                                                    6,740.98       至                    8,579.43的净利润变动区间(万元)2012 年 1-6 月归属于上市公司股东
                                                                                         6,128.17的净利润(万元)
                                   复合肥销售市场持续回暖,公司加大了新产品开发力度,
                                   优化了现有产品结构;产品市场占有率稳步提高,产品业绩变动的原因说明
                                   毛利率将有所提升,预计主营业务收入和净利润较去年
                                   同期有一定幅度的增长,但仍存在不确定因素。
                                                  深圳市芭田生态工程股份有限公司
                                                          法定代表人:黄培钊
                                                         二○一三年四月十八日