水晶光电(002273)公告正文

水晶光电:2011年半年度报告摘要

公告日期:2011-08-16

    浙江水晶光电科技股份有限公司 2011 年半年度报告摘要
    证券代码:002273                            证券简称:水晶光电                              公告编号:(2011)032 号
    浙江水晶光电科技股份有限公司 2011 年半年度报告摘要
    §1 重要提示
    1.1 本公司董事会、监事会及其董事、监事、高级管理人员保证本报告所载资料不存在任何虚假记载、
    误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性负个别及连带责任。
    本半年度报告摘要摘自半年度报告全文,报告全文同时刊载于巨潮资讯网(www.cninfo.com.cn)。投
    资者欲了解详细内容,应当仔细阅读半年度报告全文。
    1.2 公司半年度财务报告未经会计师事务所审计。
    1.3 公司负责人林敏、主管会计工作负责人郑萍及会计机构负责人(会计主管人员)郑萍声明:保证半
    年度报告中财务报告的真实、完整。
    §2 上市公司基本情况
    2.1 基本情况简介
    股票简称             水晶光电
    股票代码             002273
    上市证券交易所          深圳证券交易所
    董事会秘书                                 证券事务代表
    姓名                                  范崇国                                      王晓静
    浙江省台州市椒江区星星电子产业园区 A5 浙江省台州市椒江区星星电子产业园区 A5
    联系地址
    号                                    号
    电话                              0576-88038228                           0576-88038286\88038738
    传真                              0576-88038286                               0576-88038286
    电子信箱                        sjzqb@crystal-optech.com                    sjzqb@crystal-optech.com
    2.2 主要财务数据和指标
    2.2.1 主要会计数据和财务指标
    单位:元
    本报告期末比上年度期末增减
    本报告期末           上年度期末
    (%)
    总资产(元)                     683,436,883.74        551,181,559.63                23.99%
    归属于上市公司股东的所有者权益(元)         585,455,775.66        470,277,703.64                24.49%
    股本(股)                   115,653,000.00        112,723,000.00                2.60%
    归属于上市公司股东的每股净资产(元/股)            5.06                  4.17                     21.34%
    报告期(1-6 月)         上年同期        本报告期比上年同期增减(%)
    营业总收入(元)                   190,858,335.50        138,740,402.63                37.57%
    1
    浙江水晶光电科技股份有限公司 2011 年半年度报告摘要
    营业利润(元)                      69,911,328.25          48,349,930.40                    44.59%
    利润总额(元)                      71,537,508.40          49,221,708.78                    45.34%
    归属于上市公司股东的净利润(元)              60,373,569.03          42,614,428.02                    41.67%
    归属于上市公司股东的扣除非经常性损益后的
    59,130,666.96          41,873,038.09                    41.21%
    净利润(元)
    基本每股收益(元/股)                         0.53                   0.38                       39.47%
    稀释每股收益(元/股)                         0.53                   0.38                       39.47%
    加权平均净资产收益率 (%)                      11.46%               9.82%                  增加 1.64 个百分点
    扣除非经常性损益后的加权平均净资产收益率
    11.23%               9.65%                  增加 1.58 个百分点
    (%)
    经营活动产生的现金流量净额(元)              42,717,403.37          32,760,842.87                    30.39%
    每股经营活动产生的现金流量净额(元/股)                0.37                   0.29                       27.59%
    2.2.2 非经常性损益项目
    √ 适用 □ 不适用
    单位:元
    非经常性损益项目                                           金额                     附注(如适用)
    计入当期损益的政府补助,但与公司正常经营业务密切相关,符合
    1,772,098.99
    国家政策规定、按照一定标准定额或定量持续享受的政府补助除外
    除上述各项之外的其他营业外收入和支出                                         -145,918.84
    少数股东权益影响额                                                           -199,090.84
    所得税影响额                                                                 -184,187.24
    合计                                           1,242,902.07                           -
    2.2.3 境内外会计准则差异
    □ 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
    公积金转
    数量          比例   发行新股      送股                         其他     小计        数量           比例
    股
    一、有限售条件股份 45,736,667     40.57%    2,930,000                                         2,930,000 48,666,667       42.08%
    1、国家持股
    2、国有法人持股
    3、其他内资持股      35,490,000   31.48%    2,930,000                                         2,930,000 38,420,000       33.22%
    其中:境内非国有
    35,490,000     31.48%                                                                  35,490,000     30.69%
    法人持股
    境内自然人持
    2,930,000                                         2,930,000   2,930,000       2.53%
    股
    2
    浙江水晶光电科技股份有限公司 2011 年半年度报告摘要
    4、外资持股
    其中:境外法人持
    股
    境外自然人持
    股
    5、高管股份           10,246,667    9.09%                                                               10,246,667       8.86%
    二、无限售条件股份 66,986,333       59.43%                                                              66,986,333       57.92%
    1、人民币普通股       66,986,333    59.43%                                                              66,986,333       57.92%
    2、境内上市的外资
    股
    3、境外上市的外资
    股
    4、其他
    112,723,00                                                                        115,653,00
    三、股份总数                       100.00%    2,930,000                                    2,930,000                     100.00%
    0                                                                                 0
    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                                                                                                         11,636
    前 10 名股东持股情况
    持有有限售条件股份 质押或冻结的股份数
    股东名称                 股东性质       持股比例        持股总数
    数量                 量
    境内非国有法
    星星集团有限公司                                   30.69%        35,490,000        35,490,000                35,490,000
    人
    上海复星化工医药投资有限      境内非国有法
    9.65%        11,163,855            0                             0
    公司                          人
    林敏                          境内自然人            4.36%         5,040,805        4,032,644                         0
    中国农业银行-景顺长城资
    境内非国有法
    源垄断股票型证券投资基金                            2.39%         2,763,300            0                             0
    人
    (LOF)
    中国建设银行-工银瑞信稳      境内非国有法
    2.27%         2,628,120            0                             0
    健成长股票型证券投资基金      人
    周建军                        境内自然人            2.01%         2,325,187        1,860,150                         0
    范崇国                        境内自然人            2.01%         2,320,000        1,856,000                         0
    境内非国有法
    全国社保基金一零九组合                              1.51%         1,749,561            0                             0
    人
    李夏云                        境内自然人            1.39%         1,611,500        1,289,200                         0
    盛永江                        境内自然人            1.27%         1,464,000        1,171,200                         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
    上海复星化工医药创业投资有限公司                             11,163,855                          人民币普通股
    中国农业银行-景顺长城资源垄断股票型证
    2,763,300                           人民币普通股
    券投资基金(LOF)
    中国建设银行-工银瑞信稳健成长股票型证
    2,628,120                           人民币普通股
    券投资基金
    全国社保基金一零九组合                                       1,749,561                           人民币普通股
    3
    浙江水晶光电科技股份有限公司 2011 年半年度报告摘要
    华泰证券股份有限公司                                   1,456,926                           人民币普通股
    中国农业银行-景顺长城能源基建股票型证
    1,438,303                           人民币普通股
    券投资基金
    林敏                                                   1,260,201                           人民币普通股
    中国人寿保险股份有限公司-分红-个人分
    1,246,385                           人民币普通股
    红-005L-FH002 深
    长江金色晚晴(集合型)企业年金计划-浦发
    729,839                            人民币普通股
    银行
    全国社保基金一一二组合                                  709,952                            人民币普通股
    前十名股东不存在关联关系。前 10 名无限售条件股东中中国农业银行-景顺长城资源垄断股票
    上述股东关联关系或一致行
    型证券投资基金(LOF)与中国农业银行-景顺长城能源基建股票型证券投资基金是同一家
    动的说明
    公司的理财产品,公司未知其他无限售条件股东的关联关系。
    3.3 控股股东及实际控制人变更情况
    □ 适用 √ 不适用
    §4 董事、监事和高级管理人员情况
    4.1 董事、监事和高级管理人员持股变动
    √ 适用 □ 不适用
    其中:持有
    本期增持股 本期减持股                       期末持有股
    姓名         职务       年初持股数                          期末持股数 限制性股票                  变动原因
    份数量     份数量                         票期权数量
    数量
    林敏        董事长       5,040,805        0          0          5,040,805   4,032,644      0           无变动
    范崇国      副总经理      2,320,000        0          0          2,320,000   1,856,000      0           无变动
    林海平        董事         726,231         0          0          726,231     544,673        0           无变动
    尹锋         董事           0             0          0             0           0           0           无变动
    王华方        董事           0             0          0             0           0           0           无变动
    叶静         董事           0             0          0             0           0           0           无变动
    袁桐       独立董事         0             0          0             0           0           0           无变动
    沈国权      独立董事         0             0          0             0           0           0           无变动
    杨鹰彪      独立董事         0             0          0             0           0           0           无变动
    泮玲娟        监事           0             0          0             0           0           0           无变动
    王文南        监事           0             0          0             0           0           0           无变动
    王保新        监事         174,500         0          0          174,500     139,600        0           无变动
    周建军      副总经理      2,325,187        0          0          2,325,187   1,860,150      0           无变动
    李夏云      副总经理      1,611,500        0          0          1,611,500   1,289,200      0           无变动
    盛永江      副总经理      1,464,000        0          0          1,464,000   1,171,200      0           无变动
    股权激励授
    郑萍       财务总监         0           360,000      0          360,000     360,000        0
    予
    4
    浙江水晶光电科技股份有限公司 2011 年半年度报告摘要
    §5 董事会报告
    5.1 主营业务分行业、产品情况表
    单位:万元
    主营业务分行业情况
    营业收入比上 营业成本比上 毛利率比上年同
    分行业或分产品         营业收入       营业成本    毛利率(%)
    年同期增减(%)年同期增减(%) 期增减(%)
    光学光电子行业         19,044.84      9,364.58       50.83%         41.09%        38.85%             0.79%
    主营业务分产品情况
    红外截止滤光片及组立
    9,703.77   3,988.10       58.90%         68.53%        73.10%             -1.09%
    件
    普通光学低通滤波器           3,452.62   2,313.75       32.99%         -9.31%         6.62%             -10.01%
    单反数码相机用光学低
    3,154.11   2,117.86       32.85%         53.35%        53.64%             -0.13%
    通滤波器
    其 他                 2,734.34    944.87        65.44%         45.73%         5.93%             12.99%
    合 计             19,044.84      9,364.58       50.83%         41.09%        38.85%             0.79%
    5.2 主营业务分地区情况
    单位:万元
    地区                                营业收入                营业收入比上年增减(%)
    国内销售                               9,916.62                           57.36%
    国外销售                               9,128.22                           26.85%
    合计                                19,044.84                          41.09%
    5.3 主营业务及其结构发生重大变化的原因说明
    □ 适用 √ 不适用
    5.4 主营业务盈利能力(毛利率)与上年相比发生重大变化的原因说明
    √ 适用 □ 不适用
    报告期内,公司主营业务盈利能力同比上升,主营业务收入总额比去年同期上升 41.09%,主要是因为上半年随着手机市场及
    单反、单电数码相机市场的增量,主导产品订单稳定增加,保持了一定份额的市场容量,同时由于去年产能的扩充,募投项
    目已发挥效应。以上原因导致公司主营业务盈利大幅上升。报告期内,公司综合毛利率水平达到 50.83%,仍保持较高水平。
    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
    报告期内公司归属于上市公司股东的净利润比上年同期增长了 41.67%,主要系传统及升级产品销售订单增加所致。
    5.6 募集资金使用情况
    5.6.1 募集资金使用情况对照表
    √ 适用 □ 不适用
    5
    浙江水晶光电科技股份有限公司 2011 年半年度报告摘要
    单位:万元
    募集资金总额                      23,516.15
    本报告期投入募集资金总额                     220.99
    报告期内变更用途的募集资金总额                 0.00
    累计变更用途的募集资金总额                2,600.00
    已累计投入募集资金总额                     22,159.11
    累计变更用途的募集资金总额比例               11.06%
    是否
    截至期
    已变                                                                                     项目可行
    募集资金           本报告              截至期末 末投资 项目达到预 本报告期 是否达
    承诺投资项目和超募 更项           调整后投                                                                  性是否发
    承诺投资           期投入              累计投入 进度    定可使用状 实现的效 到预计
    资金投向       目(含          资总额(1)                                                                 生重大变
    总额             金额                金额(2) (%)(3)=   态日期     益     效益
    部分                                                                                       化
    (2)/(1)
    变更)
    承诺投资项目
    年产 1.2 亿片(套)红
    2010 年 12 月
    外截止滤光片及组立       否    10,100.00 10,100.00   169.81     10,012.18 99.13%                   2,929.00      是         否
    31 日
    件技改项目
    年产 100 万套单反数码
    2011 年 01 月
    相机用光学低通滤波       否    4,900.00   4,900.00      0.00    4,870.25    99.39%                   703.00      是         否
    31 日
    器技改项目
    年产 1.2 亿片可拍照手
    2010 年 12 月
    机用光学窗口片技改       否    3,720.00   3,720.00      47.00   3,689.89    99.19%                    85.00      否         否
    31 日
    项目
    年产 50 万套单反数码
    2011 年 05 月
    相机用光学低通滤波       否    2,600.00   2,600.00      4.18    1,390.64    53.49%                   110.00      否         否
    31 日
    器技改项目
    承诺投资项目小计         -    21,320.00 21,320.00   220.99     19,962.96     -            -         3,827.00     -          -
    超募资金投向
    归还银行贷款(如有)      -                                                                -            -         -          -
    补充流动资金(如有)      -    2,196.15   2,196.15              2,196.15 100.00%           -            -         -          -
    超募资金投向小计         -    2,196.15   2,196.15      0.00    2,196.15      -            -           0.00       -          -
    合计              -    23,516.15 23,516.15   220.99     22,159.11     -            -         3,827.00     -          -
    未达到计划进度或预 年产 1.2 亿片可拍照手机用光学窗口片技改项目,由于市场结构出现了变化,产品市场销售未达到预期。
    计收益的情况和原因 年产 50 万套单反数码相机用光学低通滤波器技改项目于 2011 年 5 月底达到可使用状态,预计到年底会
    (分具体项目)   达到预计效益。
    项目可行性发生重大 公司于 2010 年 10 月 22 日通过董事会决定将投资四个募投项目之一的“年产 1.2 亿片光学读取头分光
    变化的情况说明   片及高反片技改项目”变更为“年产 50 万套单反数码相机用光学低通滤波器技改项目”。
    超募资金的金额、用途 适用
    及使用进展情况     将募集资金超额部分 2196.15 万元用于补充公司的流动资金。
    募集资金投资项目实
    不适用
    施地点变更情况
    募集资金投资项目实
    不适用
    施方式调整情况
    适用
    募集资金投资项目先 公司用自筹资金 6,978.03 元对募集资金投资项目厂房前期建设及部分设备进行了先期投入。上述置换事
    期投入及置换情况 项及置换金额已经浙江天健东方会计师事务所专项审计、2008 年 10 月 9 日公司第一届董事会第十次会
    议审议通过及保荐机构发表了明确同意实施的意见。(具体参见 2008 年 10 月 11 日刊登在《证券时报》、
    巨潮网上的相关公告,公告编号:2008-005)。
    用闲置募集资金暂时
    不适用
    补充流动资金情况
    项目实施出现募集资 适用
    6
    浙江水晶光电科技股份有限公司 2011 年半年度报告摘要
    金结余的金额及原因 项目“年产 1.2 亿片(套)红外截止滤光片及组立件技改项目”、“年产 100 万套单反数码相机用光学低
    通滤波器技改项目”和“年产 1.2 亿片可拍照手机用光学窗口片技改项目”三个项目均已建设完毕并达
    到预定可使用状态,公司于 2011 年 4 月 22 日通过第二届董事会第十一次会议将三个项目的节余募集资
    金(含利息)621.39 万元全部用于永久补充流动资金。
    尚未使用的募集资金
    无
    用途及去向
    募集资金使用及披露
    中存在的问题或其他 无
    情况
    5.6.2 变更募集资金投资项目情况表
    √ 适用 □ 不适用
    单位:万元
    变更后的
    截至期末 截至期末                            是否
    变更后项目 本报告期                          项目达到预定                 项目可行
    对应的原承诺                         实际累计 投资进度                 本报告期实 达到
    变更后的项目                  拟投入募集 实际投入                          可使用状态日                 性是否发
    项目                             投入金额 (%)(3)=(2)/              现的效益 预计
    资金总额(1)  金额                                期                       生重大变
    (2)        (1)                             效益
    化
    年产 50 万套单   年产 1.2 亿片光
    反数码相机用     学读取头分光                                               2011 年 05 月
    2,600.00    4.18    1,390.64   53.49%                     110.00         否    否
    光学低通滤波     片及高反片技                                                   31 日
    器技改项目       改项目
    合计                -         2,600.00    4.18    1,390.64      -            -          110.00         -          -
    变更原因、决策   由于分光片项目市场需求下降,市场发展未达到预期,该项目很难实现预期收益,根据公司 2010 年度第一次
    程序及信息披     临时股东大会决议,公司终止原募集资金投资项目年产 1.2 亿片光学读取头分光片及高反片技改项目,并将
    露情况说明(分    该项目募集资金余额 1,812.75 万元及该项目募集资金已购买的机器设备 787.25 万元转投于年产 50 万套单反
    具体项目)      数码相机用光学低通滤波器技改项目。
    未达到计划进
    度或预计收益
    变更后项目于 2011 年 5 月底达到可使用状态,预计到年底会达到预计效益。
    的情况和原因
    (分具体项目)
    变更后的项目
    可行性发生重
    无
    大变化的情况
    说明
    5.7 董事会下半年的经营计划修改计划
    □ 适用 √ 不适用
    5.8 对 2011 年 1-9 月经营业绩的预计
    2011 年 1-9 月预计的经营业绩 归属于上市公司股东的净利润比上年同期增长幅度小于 50%
    归属于上市公司股东的净利润比上年同期增长幅度
    2011 年 1-9 月净利润同比变动 为:                                                30.00%         ~~             50.00%
    幅度的预计范围
    2011 年 1-9 月净利润同比预计增长 30%-50%。
    2010 年 1-9 月经营业绩       归属于上市公司股东的净利润(元):                             68,272,651.73
    三季度是公司历年来的旺季,特别是红外截止滤光片和单反 OLPF 销售订单同比、环比去年同
    业绩变动的原因说明
    期继续增加,预计 2011 年 1-9 月份公司盈利良好。
    7
    浙江水晶光电科技股份有限公司 2011 年半年度报告摘要
    5.9 公司董事会对会计师事务所本报告期“非标准审计报告”的说明
    □ 适用 √ 不适用
    5.10 公司董事会对会计师事务所上年度“非标准审计报告”涉及事项的变化及处理情况的说明
    □ 适用 √ 不适用
    §6 重要事项
    6.1 收购、出售资产及资产重组
    6.1.1 收购资产
    □ 适用 √ 不适用
    6.1.2 出售资产
    □ 适用 √ 不适用
    6.1.3 自资产重组报告书或收购出售资产公告刊登后,该事项的进展情况及对报告期经营成果与财务状况
    的影响
    □ 适用 √ 不适用
    6.2 担保事项
    □ 适用 √ 不适用
    6.3 非经营性关联债权债务往来
    □ 适用 √ 不适用
    6.4 重大诉讼仲裁事项
    □ 适用 √ 不适用
    6.5 其他重大事项及其影响和解决方案的分析说明
    √ 适用 □ 不适用
    公司于 2011 年 4 月 22 日召开第二届董事会第十一次会议审议并通过了《关于公司非公开发行股票方案的议案》。本公司将采
    用非公开发行的方式,在获得中国证监会核准后六个月内选择适当时机向不特定对象发行股票。本次非公开发行股票的发行
    对象为包括控股股东星星集团有限公司在内的不超过十名的特定对象。其中,星星集团承诺以现金方式按照与其他发行对象
    相同的认购价格认购,认购比例不低于本次非公开发行股份总数的 10%且不超过 15%。本次非公开发行不超过 2,000 万股(含
    本数)普通股股票,发行价格不低于 35.95 元/股。本次非公开发行股份募集资金预计不超过人民币 65,880 万元,扣除发行费
    用后将全部用于投资建设“精密光电薄膜元器件项目”、“蓝宝石 LED 衬底项目”、“研发中心建设项目”三个募投项目。本议
    案已于 2011 年 5 月 24 日经 2011 年第一次临时股东大会审议通过,尚需经中国证监会核准后方可实施。
    8
    浙江水晶光电科技股份有限公司 2011 年半年度报告摘要
    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 大股东及其附属企业非经营性资金占用及清偿情况表
    □ 适用 √ 不适用
    6.5.4 公司、股东及实际控制人承诺事项履行情况
    上市公司及其董事、监事和高级管理人员、公司持股 5%以上股东及其实际控制人等有关方在报告期内或持续到报告期内的
    以下承诺事项
    √ 适用 □ 不适用
    承诺事项                    承诺人             承诺内容                      履行情况
    股改承诺                                    无                 无                            无
    收购报告书或权益变动报告书中所作承
    无                 无                            无
    诺
    重大资产重组时所作承诺                      无                 无                            无
    自公司股票上市之日起
    本公司控股股东   36 个月内,不转让或者
    星星集团有限公   委托他人管理其直接或
    发行时所作承诺                                                                         该承诺保持不变
    司和实际控制人   间接持有的发行人股
    叶仙玉           份,也不由发行人回购
    该部分股份。
    另根据公司要求中、高
    层人员承诺公司股票上
    市之日起满一年后,每
    年转让的股份不超过其
    其他承诺(含追加承诺)               公司中高层人员                                      按承诺履行
    所持公司全部股份的
    20%,且至少保留其所
    持股份的 20%直至离职
    半年后方可转让。
    6.5.5 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
    6.5.6 其他综合收益细目
    单位:元
    项目                                  本期发生额                     上期发生额
    1.可供出售金融资产产生的利得(损失)金额
    减:可供出售金融资产产生的所得税影响
    前期计入其他综合收益当期转入损益的净额
    小计
    2.按照权益法核算的在被投资单位其他综合收益中所
    9
    浙江水晶光电科技股份有限公司 2011 年半年度报告摘要
    享有的份额
    减:按照权益法核算的在被投资单位其他综合收益中所
    享有的份额产生的所得税影响
    前期计入其他综合收益当期转入损益的净额
    小计
    3.现金流量套期工具产生的利得(或损失)金额
    减:现金流量套期工具产生的所得税影响
    前期计入其他综合收益当期转入损益的净额
    转为被套期项目初始确认金额的调整额
    小计
    4.外币财务报表折算差额
    减:处置境外经营当期转入损益的净额
    小计
    5.其他                                                 2,298,902.99
    减:由其他计入其他综合收益产生的所得税影响
    前期其他计入其他综合收益当期转入损益的净额
    小计                                                    2,298,902.99
    合计                                                    2,298,902.99                       0.00
    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
    2011 年 03 月 04 浙江水晶光电科技股份
    实地调研   方正证券           公司生产经营情况及新品进展情况
    日               有限公司
    2011 年 03 月 04 浙江水晶光电科技股份                   农银汇理基金管理
    实地调研                      公司生产经营情况及新品进展情况
    日               有限公司                               有限公司
    2011 年 03 月 04 浙江水晶光电科技股份                   海通证券股份有限
    实地调研                      公司生产经营情况及新品进展情况
    日               有限公司                               公司
    2011 年 03 月 04 浙江水晶光电科技股份                   广发基金管理有限
    实地调研                      公司生产经营情况及新品进展情况
    日               有限公司                               公司
    2011 年 03 月 11 浙江水晶光电科技股份                   广发证券股份有限
    实地调研                      公司生产经营情况及新品进展情况
    日               有限公司                               公司
    2011 年 03 月 11 浙江水晶光电科技股份
    实地调研   招商基金           公司生产经营情况及新品进展情况
    日               有限公司
    2011 年 03 月 11 浙江水晶光电科技股份                   大成基金管理有限
    实地调研                      公司生产经营情况及新品进展情况
    日               有限公司                               公司
    2011 年 03 月 11 浙江水晶光电科技股份                   华泰资产管理有限
    实地调研                      公司生产经营情况及新品进展情况
    日               有限公司                               公司
    2011 年 03 月 11 浙江水晶光电科技股份                   国联基金管理有限
    实地调研                      公司生产经营情况及新品进展情况
    日               有限公司                               公司
    2011 年 03 月 30 浙江水晶光电科技股份                   盛信资产管理有限
    实地调研                      公司生产经营情况及新品进展情况
    日               有限公司                               公司
    2011 年 03 月 30 浙江水晶光电科技股份
    实地调研   兴业证券           公司生产经营情况及新品进展情况
    日               有限公司
    2011 年 03 月 30 浙江水晶光电科技股份                   中国国际金融有限
    实地调研                      公司生产经营情况及新品进展情况
    日               有限公司                               公司
    2011 年 03 月 30 浙江水晶光电科技股份        实地调研   上海理成资产管理   公司生产经营情况及新品进展情况
    10
    浙江水晶光电科技股份有限公司 2011 年半年度报告摘要
    日                 有限公司                                        有限公司
    2011 年 03 月 30 浙江水晶光电科技股份                              长江养老保险股份
    实地调研                             公司生产经营情况及新品进展情况
    日               有限公司                                          有限公司
    2011 年 03 月 30 浙江水晶光电科技股份                              国联安基金管理有
    实地调研                             公司生产经营情况及新品进展情况
    日               有限公司                                          限公司
    2011 年 03 月 30 浙江水晶光电科技股份                              诺安基金管理有限
    实地调研                             公司生产经营情况及新品进展情况
    日               有限公司                                          公司
    2011 年 03 月 30 浙江水晶光电科技股份
    实地调研         中欧基金            公司生产经营情况及新品进展情况
    日               有限公司
    2011 年 03 月 30 浙江水晶光电科技股份
    实地调研         长信基金            公司生产经营情况及新品进展情况
    日               有限公司
    2011 年 03 月 30 浙江水晶光电科技股份
    实地调研         宏源证券            公司生产经营情况及新品进展情况
    日               有限公司
    2011 年 03 月 30 浙江水晶光电科技股份
    实地调研         东吴基金            公司生产经营情况及新品进展情况
    日               有限公司
    2011 年 03 月 30 浙江水晶光电科技股份                              北京鸿道投资管理
    实地调研                             公司生产经营情况及新品进展情况
    日               有限公司                                          有限责任公司
    2011 年 03 月 30 浙江水晶光电科技股份
    实地调研         景元天成            公司生产经营情况及新品进展情况
    日               有限公司
    2011 年 04 月 28 浙江水晶光电科技股份                              江苏瑞华投资发展
    实地调研                             公司生产经营情况及新品进展情况
    日               有限公司                                          有限公司
    2011 年 04 月 28 浙江水晶光电科技股份
    实地调研         宁波礼来商贸        公司生产经营情况及新品进展情况
    日               有限公司
    2011 年 04 月 28 浙江水晶光电科技股份                              华宝兴业基金管理
    实地调研                             公司生产经营情况及新品进展情况
    日               有限公司                                          有限公司
    2011 年 04 月 28 浙江水晶光电科技股份                              东兴证券股份有限
    实地调研                             公司生产经营情况及新品进展情况
    日               有限公司                                          公司
    2011 年 06 月 03 浙江水晶光电科技股份                              上投摩根基金管理
    实地调研                             公司生产经营情况及新品进展情况
    日               有限公司                                          有限公司
    §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:浙江水晶光电科技股份有限公司                                2011 年 06 月 30 日                     单位:元
    期末余额                                   年初余额
    项目
    合并                 母公司                  合并               母公司
    流动资产:
    货币资金                       209,916,664.05           209,497,617.05        182,601,261.89      178,286,941.08
    结算备付金
    拆出资金
    交易性金融资产
    11
    浙江水晶光电科技股份有限公司 2011 年半年度报告摘要
    应收票据                  569,393.38       569,393.38          1,468,372.94         1,468,372.94
    应收账款                 88,418,288.74    89,241,544.55        84,848,936.12       86,716,378.77
    预付款项                 77,851,373.93    76,666,836.71        23,513,372.93       23,072,743.08
    应收保费
    应收分保账款
    应收分保合同准备金
    应收利息                  646,525.00       646,525.00           213,885.00           213,885.00
    应收股利
    其他应收款                883,187.97       845,966.34           533,919.11           355,260.51
    买入返售金融资产
    存货                     79,443,737.54    64,081,628.51        37,601,938.52       28,051,994.23
    一年内到期的非流动资产
    其他流动资产
    流动资产合计               457,729,170.61   441,549,511.54      330,781,686.51       318,165,575.61
    非流动资产:
    发放委托贷款及垫款
    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                              15,148,383.24                            15,148,383.24
    投资性房地产
    固定资产                 212,647,421.22   202,269,158.53      207,362,629.56       197,579,501.31
    在建工程                  134,328.21       134,328.21
    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                  9,380,233.45     4,803,029.33        9,497,487.13         4,865,135.93
    开发支出
    商誉
    长期待摊费用              837,667.63       791,396.45          1,360,386.60          986,251.00
    递延所得税资产            2,708,062.62     2,619,575.70        2,179,369.83         2,157,422.67
    其他非流动资产
    非流动资产合计             225,707,713.13   225,765,871.46      220,399,873.12       220,736,694.15
    资产总计                   683,436,883.74   667,315,383.00      551,181,559.63       538,902,269.76
    流动负债:
    短期借款                  3,000,000.00                         3,000,000.00
    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
    应付账款                 55,406,730.03    52,511,603.13        30,864,498.28       29,218,834.97
    12
    浙江水晶光电科技股份有限公司 2011 年半年度报告摘要
    预收款项                       277,832.83                 107,338.88                166,246.09               134,986.95
    卖出回购金融资产款
    应付手续费及佣金
    应付职工薪酬                   7,655,276.78              6,505,109.52          19,661,542.38                19,040,861.84
    应交税费                       5,717,373.44              5,371,569.79           4,913,682.42                5,080,697.17
    应付利息                        13,900.00                                           13,900.00
    应付股利
    其他应付款                     3,220,080.15              3,120,329.84           2,815,028.93                2,752,277.65
    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
    其他流动负债
    流动负债合计                    75,291,193.23              67,615,951.16         61,434,898.10                56,227,658.58
    非流动负债:
    长期借款
    应付债券
    长期应付款
    专项应付款
    预计负债
    递延所得税负债
    其他非流动负债                13,564,187.29              12,766,914.58         10,691,286.28                9,770,377.19
    非流动负债合计                  13,564,187.29              12,766,914.58         10,691,286.28                9,770,377.19
    负债合计                        88,855,380.52              80,382,865.74         72,126,184.38                65,998,035.77
    所有者权益(或股东权益):
    实收资本(或股本)            115,653,000.00         115,653,000.00            112,723,000.00           112,723,000.00
    资本公积                      226,135,762.31         226,135,762.31            174,261,259.32           174,261,259.32
    减:库存股
    专项储备
    盈余公积                      28,200,543.94              28,200,543.94         28,200,543.94                28,200,543.94
    一般风险准备
    未分配利润                    215,466,469.41         216,943,211.01            155,092,900.38           157,719,430.73
    外币报表折算差额
    归属于母公司所有者权益合计      585,455,775.66         586,932,517.26            470,277,703.64           472,904,233.99
    少数股东权益                     9,125,727.56                                     8,777,671.61
    所有者权益合计                  594,581,503.22         586,932,517.26            479,055,375.25           472,904,233.99
    负债和所有者权益总计            683,436,883.74         667,315,383.00            551,181,559.63           538,902,269.76
    7.2.2 利润表
    编制单位:浙江水晶光电科技股份有限公司                               2011 年 1-6 月                                单位:元
    项目                               本期金额                                           上期金额
    13
    浙江水晶光电科技股份有限公司 2011 年半年度报告摘要
    合并            母公司                合并               母公司
    一、营业总收入                     190,858,335.50   190,516,458.30      138,740,402.63       138,013,696.88
    其中:营业收入                     190,858,335.50   190,516,458.30      138,740,402.63       138,013,696.88
    利息收入
    已赚保费
    手续费及佣金收入
    二、营业总成本                     120,947,007.25   122,630,360.75       90,390,472.23       87,527,771.57
    其中:营业成本                     93,902,233.49    99,334,800.37        70,220,176.60       69,389,736.22
    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             441,036.82       363,990.72          1,127,724.36         1,127,724.36
    销售费用                   2,755,787.79     2,505,342.30        1,824,689.68         1,726,143.29
    管理费用                  23,948,378.88    20,552,457.02        16,627,127.12       14,660,228.86
    财务费用                   -231,344.42      -306,469.88          -372,179.01         -353,063.40
    资产减值损失               130,914.69       180,240.22           962,933.48           977,002.24
    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)
    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
    69,911,328.25    67,886,097.55        48,349,930.40       50,485,925.31
    列)
    加:营业外收入                 1,857,961.58     1,453,285.20        1,065,833.32         1,065,833.32
    减:营业外支出                 231,781.43       208,056.57           194,054.94           193,004.07
    其中:非流动资产处置损失
    四、利润总额(亏损总额以“-”
    71,537,508.40    69,131,326.18        49,221,708.78       51,358,754.56
    号填列)
    减:所得税费用                10,815,883.42     9,907,545.90        7,706,579.47         7,703,813.18
    五、净利润(净亏损以“-”号填
    60,721,624.98    59,223,780.28        41,515,129.31       43,654,941.38
    列)
    归属于母公司所有者的净
    60,373,569.03    59,223,780.28        42,614,428.02       43,654,941.38
    利润
    少数股东损益                 348,055.95                           -1,099,298.71
    六、每股收益:
    (一)基本每股收益               0.53                                 0.38
    (二)稀释每股收益               0.53                                 0.38
    14
    浙江水晶光电科技股份有限公司 2011 年半年度报告摘要
    七、其他综合收益                   2,298,902.99              2,298,902.99                 0.00
    八、综合收益总额                  63,020,527.97              61,522,683.27           41,515,129.31               43,654,941.38
    归属于母公司所有者的综
    62,672,472.02              61,522,683.27           42,614,428.02               43,654,941.38
    合收益总额
    归属于少数股东的综合收
    348,055.95                                         -1,099,298.71
    益总额
    本期发生同一控制下企业合并的,被合并方在合并前实现的净利润为:2,966,251.96 元。
    7.2.3 现金流量表
    编制单位:浙江水晶光电科技股份有限公司                                   2011 年 1-6 月                               单位:元
    本期金额                                            上期金额
    项目
    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
    199,618,074.96         198,871,063.33              126,784,452.09          125,690,889.12
    现金
    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               42,465.76                 42,465.76
    收到其他与经营活动有关
    7,083,189.60              6,620,594.40             3,559,223.22               3,870,280.80
    的现金
    经营活动现金流入小计     206,743,730.32         205,534,123.49              130,343,675.31          129,561,169.92
    购买商品、接受劳务支付的
    97,803,848.46              99,594,397.80           56,750,734.49               54,136,136.98
    现金
    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     39,486,138.80              35,948,521.44           20,871,210.11               20,013,901.31
    15
    浙江水晶光电科技股份有限公司 2011 年半年度报告摘要
    付的现金
    支付的各项税费              12,303,176.57    11,166,047.40        10,451,284.45       10,429,457.33
    支付其他与经营活动有关
    14,433,163.12    13,086,692.01        9,509,603.39         8,753,863.57
    的现金
    经营活动现金流出小计      164,026,326.95   159,795,658.65       97,582,832.44       93,333,359.19
    经营活动产生的现金
    42,717,403.37    45,738,464.84        32,760,842.87       36,227,810.73
    流量净额
    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
    58,000.00        58,000.00
    其他长期资产收回的现金净额
    处置子公司及其他营业单
    位收到的现金净额
    收到其他与投资活动有关
    3,750,000.00     3,750,000.00        3,950,000.00         3,950,000.00
    的现金
    投资活动现金流入小计       3,808,000.00     3,808,000.00        3,950,000.00         3,950,000.00
    购建固定资产、无形资产和
    71,630,146.67    70,841,388.87        56,744,755.03       56,715,223.03
    其他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      71,630,146.67    70,841,388.87        56,744,755.03       56,715,223.03
    投资活动产生的现金
    -67,822,146.67   -67,033,388.87      -52,794,755.03       -52,765,223.03
    流量净额
    三、筹资活动产生的现金流
    量:
    吸收投资收到的现金          52,505,600.00    52,505,600.00
    其中:子公司吸收少数股东
    投资收到的现金
    取得借款收到的现金
    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      52,505,600.00    52,505,600.00
    偿还债务支付的现金
    分配股利、利润或偿付利息
    85,454.52                           43,355,000.00       43,355,000.00
    支付的现金
    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        85,454.52                           43,355,000.00       43,355,000.00
    筹资活动产生的现金   52,420,145.48    52,505,600.00       -43,355,000.00       -43,355,000.00
    16
    浙江水晶光电科技股份有限公司 2011 年半年度报告摘要
    流量净额
    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      27,315,402.18    31,210,675.97       -63,388,912.16       -59,892,412.30
    加:期初现金及现金等价物
    182,601,261.89   178,286,941.08      248,700,524.34       243,537,001.56
    余额
    六、期末现金及现金等价物余额      209,916,664.07   209,497,617.05      185,311,612.18       183,644,589.26
    17
    浙江水晶光电科技股份有限公司 2011 年半年度报告摘要
    7.2.4 合并所有者权益变动表
    编制单位:浙江水晶光电科技股份有限公司                                                          2011 半年度                                                                  单位:元
    本期金额                                                                               上年金额
    归属于母公司所有者权益                                                                 归属于母公司所有者权益
    所有者                                                                                     所有者
    项目                                                                             少数股                                                                                   少数股
    实收资                                                                                实收资
    资本公 减:库 专项储 盈余公 一般风 未分配                         权益合               资本公 减:库 专项储 盈余公 一般风 未分配                             权益合
    本(或                                                      其他 东权益               本(或                                                        其他 东权益
    积       存股   备     积      险准备 利润                        计                   积       存股   备     积      险准备 利润                            计
    股本)                                                                                股本)
    112,72 174,26                                    155,09                    479,05               200,27                                  114,24                        423,11
    28,200,                          8,777,6              86,710,                          18,641,                            3,249,1
    一、上年年末余额          3,000.0 1,259.3                                 2,900.3                    5,375.2              4,259.3                                3,933.9                        8,696.2
    543.94                            71.61              000.00                            396.53                                06.42
    0          2                                       8                         5                    2                                       7                              4
    加:会计政策变更
    前期差错更正
    其他
    112,72 174,26                                    155,09                    479,05               200,27                                  114,24                        423,11
    28,200,                          8,777,6              86,710,                          18,641,                            3,249,1
    二、本年年初余额          3,000.0 1,259.3                                 2,900.3                    5,375.2              4,259.3                                3,933.9                        8,696.2
    543.94                            71.61              000.00                            396.53                                06.42
    0          2                                       8                         5                    2                                       7                              4
    115,52
    三、本年增减变动金额(减 2,930,0 51,874,                                  60,373,           348,05              26,013, -26,013                  9,559,1         40,848,            5,528,5 55,936,
    6,127.9
    少以“-”号填列)          00.00 502.99                                    569.03             5.95              000.00 ,000.00                     47.41          966.41                65.19 679.01
    7
    60,373,           348,05 60,721,                                                       93,763,            -1,957, 91,806,
    (一)净利润
    569.03             5.95 624.98                                                         113.82             023.65 090.17
    2,298,9                                                           2,298,9
    (二)其他综合收益
    02.99                                                             02.99
    18
    浙江水晶光电科技股份有限公司 2011 年半年度报告摘要
    2,298,9   60,373,   348,05 63,020,                                            93,763,        -1,957, 91,806,
    上述(一)和(二)小计
    02.99    569.03      5.95 527.97                                              113.82        023.65 090.17
    (三)所有者投入和减少 2,930,0 49,575,                      52,505,                                                          7,485,5 7,485,5
    资本                           00.00 600.00                      600.00                                                             88.84    88.84
    2,930,0 49,575,                    52,505,
    1.所有者投入资本                                                                                                           815.11 815.11
    00.00 600.00                      600.00
    2.股份支付计入所有
    者权益的金额
    7,484,7 7,484,7
    3.其他
    73.73    73.73
    9,559,1       -52,914                 -43,355
    (四)利润分配
    47.41       ,147.41                 ,000.00
    9,559,1        -9,559,
    1.提取盈余公积
    47.41        147.41
    2.提取一般风险准备
    3.对所有者(或股东)                                                                                        -43,355                 -43,355
    的分配                                                                                                              ,000.00                 ,000.00
    4.其他
    (五)所有者权益内部结                                                26,013, -26,013
    转                                                                         000.00 ,000.00
    1.资本公积转增资本                                                 26,013, -26,013
    (或股本)                                                                 000.00 ,000.00
    2.盈余公积转增资本
    (或股本)
    19
    浙江水晶光电科技股份有限公司 2011 年半年度报告摘要
    3.盈余公积弥补亏损
    4.其他
    (六)专项储备
    1.本期提取
    2.本期使用
    (七)其他
    115,65 226,13                                        215,46                         594,58 112,72 174,26                                        155,09                         479,05
    28,200,                              9,125,7                                               28,200,                              8,777,6
    四、本期期末余额          3,000.0 5,762.3                                      6,469.4                        1,503.2 3,000.0 1,259.3                                     2,900.3                        5,375.2
    543.94                                   27.56                                             543.94                                   71.61
    0       1                                              1                             2        0     2                                             8                               5
    7.2.5 母公司所有者权益变动表
    编制单位:浙江水晶光电科技股份有限公司                                                                    2011 半年度                                                                单位:元
    本期金额                                                                                   上年金额
    实收资本                                                                                      实收资本
    项目                                  减:库存                           一般风险 未分配利 所有者权                              减:库存                           一般风险 未分配利 所有者权
    (或股 资本公积                 专项储备 盈余公积                                            (或股 资本公积               专项储备 盈余公积
    股                                 准备        润        益合计                            股                                 准备        润       益合计
    本)                                                                                          本)
    112,723,0 174,261,2                          28,200,54              157,719,4 472,904,2 86,710,00 200,274,2                             18,641,39              115,042,1 420,667,7
    一、上年年末余额
    00.00     59.32                                3.94                  30.73        33.99        0.00   59.32                               6.53                 04.08         59.93
    加:会计政策变更                                                                                              0.00                                                                                       0.00
    前期差错更正                                                                                                  0.00                                                                                       0.00
    其他                                                                                                          0.00                                                                                       0.00
    112,723,0 174,261,2                          28,200,54              157,719,4 472,904,2 86,710,00 200,274,2                             18,641,39              115,042,1 420,667,7
    二、本年年初余额                                                                       0.00                                                    0.00       0.00                    0.00
    00.00     59.32                                3.94                  30.73        33.99        0.00   59.32                               6.53                 04.08         59.93
    20
    浙江水晶光电科技股份有限公司 2011 年半年度报告摘要
    三、本年增减变动金额(减 2,930,000 51,874,50                                     59,223,78 114,028,2 26,013,00 -26,013,0                        9,559,147          42,677,32 52,236,47
    0.00   0.00   0.00   0.00                                                  0.00     0.00               0.00
    少以“-”号填列)                  .00        2.99                                    0.28      83.27      0.00     00.00                             .41               6.65      4.06
    59,223,78 59,223,78                                                               95,591,47 95,591,47
    (一)净利润
    0.28        0.28                                                                  4.06      4.06
    2,298,902                                           2,298,902
    (二)其他综合收益
    .99                                                 .99
    2,298,902                               59,223,78 61,522,68                                                               95,591,47 95,591,47
    上述(一)和(二)小计                             0.00   0.00   0.00   0.00                                       0.00       0.00     0.00        0.00   0.00
    .99                                    0.28        3.27                                                                  4.06      4.06
    (三)所有者投入和减少 2,930,000 49,575,60                                                 52,505,60
    0.00   0.00   0.00   0.00        0.00                           0.00       0.00     0.00        0.00   0.00        0.00      0.00
    资本                               .00        0.00                                                0.00
    2,930,000 49,575,60                                             52,505,60
    1.所有者投入资本                                                                                                                                                          0.00
    .00        0.00                                                0.00
    2.股份支付计入所有
    0.00                                                                            0.00
    者权益的金额
    3.其他                                                                                    0.00                                                                            0.00
    9,559,147          -52,914,1 -43,355,0
    (四)利润分配                  0.00        0.00   0.00   0.00   0.00   0.00        0.00        0.00     0.00      0.00       0.00     0.00               0.00
    .41             47.41     00.00
    9,559,147          -9,559,14
    1.提取盈余公积                                                                            0.00
    .41               7.41
    2.提取一般风险准备                                                                        0.00
    3.对所有者(或股东)                                                                                                                                       -43,355,0 -43,355,0
    0.00
    的分配                                                                                                                                                                00.00     00.00
    4.其他                                                                                    0.00                                                                            0.00
    (五)所有者权益内部结          0.00        0.00   0.00   0.00   0.00   0.00        0.00        0.00 26,013,00 -26,013,0      0.00     0.00        0.00   0.00        0.00      0.00
    21
    浙江水晶光电科技股份有限公司 2011 年半年度报告摘要
    转                                                                                                             0.00    00.00
    1.资本公积转增资本                                                                                26,013,00 -26,013,0
    0.00                                                                              0.00
    (或股本)                                                                                                     0.00    00.00
    2.盈余公积转增资本
    0.00                                                                              0.00
    (或股本)
    3.盈余公积弥补亏损                                                                         0.00                                                                              0.00
    4.其他                                                                                     0.00                                                                              0.00
    (六)专项储备               0.00     0.00    0.00   0.00        0.00   0.00        0.00      0.00        0.00      0.00      0.00     0.00        0.00   0.00        0.00      0.00
    1.本期提取                                                                                 0.00                                                                              0.00
    2.本期使用                                                                                 0.00                                                                              0.00
    (七)其他
    115,653,0 226,135,7                 28,200,54          216,943,2 586,932,5 112,723,0 174,261,2                        28,200,54          157,719,4 472,904,2
    四、本期期末余额                                                             0.00
    00.00     62.31                       3.94              11.01    17.26       00.00     59.32                            3.94             30.73     33.99
    22
    浙江水晶光电科技股份有限公司 2011 年半年度报告摘要
    7.3 报表附注
    7.3.1 如果出现会计政策、会计估计变更或会计差错更正的,说明有关内容、原因及影响数
    □ 适用 √ 不适用
    7.3.2 如果财务报表合并范围发生重大变化的,说明原因及影响数
    □ 适用 √ 不适用
    7.3.3 如果被出具非标准审计报告,列示涉及事项的有关附注
    □ 适用 √ 不适用
    浙江水晶光电科技股份有限公司
    董事长:林敏
    二〇一一年八月十六日
    23