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苏大维格(300331)公告正文

苏大维格:2012年半年度报告摘要

公告日期:2012-08-21

                                                      苏州苏大维格光电科技股份有限公司 2012 年半年度报告摘要



        证券代码:300331                证券简称:苏大维格                 公告编号:2012-014



                                   2012 年半年度报告摘要



                                            一、重要提示


    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。
    所有董事均已出席了审议本次半年报的董事会会议。
    公司半年度财务报告未经会计师事务所审计。
    公司负责人陈林森、主管会计工作负责人朱志坚及会计机构负责人(会计主管人员)李玲玲声明:保证
半年度报告中财务报告的真实、完整。


                                   二、公司基本情况简介


(一)基本情况简介

A 股简称                           苏大维格
A 股代码                           300331
法定代表人                         陈林森
上市证券交易所                     深圳证券交易所


(二)联系人和联系方式

                 项目                           董事会秘书                         证券事务代表
姓名                               周小红
联系地址                           苏州工业园区苏虹东路北钟南街 478 号
电话                               0512-62588956
传真                               0512-62520928
电子信箱                           xhzhou@svgoptronics.com


(三)主要财务数据和指标

1、主要会计数据

以前报告期财务报表是否发生了追溯调整
□ 是 √ 否



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                                                         苏州苏大维格光电科技股份有限公司 2012 年半年度报告摘要


主要会计数据
                                                                                            本报告期比上年同期增减
                    项目                     报告期                    上年同期
                                                                                                      (%)
营业总收入(元)                                119,793,118.17            119,065,135.72                      0.61%
营业利润(元)                                   19,373,342.53             17,548,384.38                      10.4%
利润总额(元)                                   23,210,676.60             18,935,436.92                     22.58%
归属于上市公司股东的净利润(元)                 19,691,994.97             16,104,787.83                     22.27%
归属于上市公司股东的扣除非经常性损
                                                 16,529,955.92             14,942,386.86                     10.62%
益的净利润(元)
经营活动产生的现金流量净额(元)                   4,566,368.56            20,265,322.96                     -77.47%
                                                                                            本报告期末比上年度期末
                    项目                     报告期末                上年度期末
                                                                                                    增减(%)
总资产(元)                                   592,490,643.65             275,025,021.92                     115.43%
归属于上市公司股东的所有者权益(元)           467,966,647.87             172,115,402.90                     171.89%
股本(股)                                       62,000,000.00             46,500,000.00                     33.33%
主要财务指标
                                                                                            本报告期比上年同期增减
                    项目                      报告期                   上年同期
                                                                                                      (%)
基本每股收益(元/股)                                      0.42                      0.35                       20%
稀释每股收益(元/股)                                      0.42                      0.35                       20%
扣除非经常性损益后的基本每股收益
                                                           0.36                      0.32                     12.5%
(元/股)
加权平均净资产收益率(%)                               10.82%                     10.94%                     -0.12%
扣除非经常性损益后的加权平均净资产
                                                         9.08%                     10.15%                     -1.07%
收益率(%)
每股经营活动产生的现金流量净额(元/
                                                           0.07                      0.44                    -84.09%
股)
                                                                                            本报告期末比上年度同期
                                             报告期末                 上年度期末
                                                                                                  末增减(%)
归属于上市公司股东的每股净资产(元/
                                                           7.55                       3.7                    104.05%
股)
资产负债率(%)                                         20.07%                     35.51%                    -15.44%
报告期末公司前主要会计数据和财务指标的说明(如有追溯调整,请填写调整说明)



2、非经常性损益项目

√ 适用 □ 不适用
                    非经常性损益项目                年初至报告期末金额(元)                附注(如适用)
非流动资产处置损益
越权审批或无正式批准文件的税收返还、减免
计入当期损益的政府补助(与企业业务密切相关,按照
                                                                  3,837,334.07
国家统一标准定额或定量享受的政府补助除外)
计入当期损益的对非金融企业收取的资金占用费
企业取得子公司、联营企业及合营企业的投资成本小于
取得投资时应享有被投资单位可辨认净资产公允价值产
生的收益




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                                                         苏州苏大维格光电科技股份有限公司 2012 年半年度报告摘要



非货币性资产交换损益
委托他人投资或管理资产的损益
因不可抗力因素,如遭受自然灾害而计提的各项资产减
值准备
债务重组损益
企业重组费用,如安置职工的支出、整合费用等
交易价格显失公允的交易产生的超过公允价值部分的损

同一控制下企业合并产生的子公司期初至合并日的当期
净损益
与公司正常经营业务无关的或有事项产生的损益
除同公司正常经营业务相关的有效套期保值业务外,持
有交易性金融资产、交易性金融负债产生的公允价值变
动损益,以及处置交易性金融资产、交易性金融负债和
可供出售金融资产取得的投资收益
单独进行减值测试的应收款项减值准备转回
对外委托贷款取得的损益
采用公允价值模式进行后续计量的投资性房地产公允价
值变动产生的损益
根据税收、会计等法律、法规的要求对当期损益进行一
次性调整对当期损益的影响
受托经营取得的托管费收入
除上述各项之外的其他营业外收入和支出
其他符合非经常性损益定义的损益项目
少数股东权益影响额                                                 -143,677.95
所得税影响额                                                       -531,617.07


合计                                                               3,162,039.05 --



                                            三、董事会报告


(一)主营业务分行业、产品情况表

                                                                                                       单位:元
                                                                  营业收入比上年 营业成本比上年 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(%)
                                                                  同期增减(%) 同期增减(%) 期增减(%)
分行业


分产品
微纳光学产品     115,597,630.50     80,075,320.95        30.73%              -1.9%       -8.43%          4.94%
技术服务
设备                 4,034,188.05    1,727,175.99        57.19%
其他                    21,623.93            0.00          100%           -84.42%                       11.41%
主营业务分行业和分产品情况的说明



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                                                      苏州苏大维格光电科技股份有限公司 2012 年半年度报告摘要



    公司主营微纳光学产品包括公共安全证卡、镭射包装材料、新型显示与照明器件三类,报告期内,公司主营产品产销情
况良好。
    毛利率比上年同期增减幅度较大的原因说明
    主营业务毛利率较上年同期增加了 5.73 个百分点,主要原因为去年下半年以来,公司提高了主要产品的销售价格,报
告期内原材料价格走势平稳,公司在生产环节实施了完善生产工艺、加强成本控制和完善管理考核等有效措施。


(二)主营业务分地区情况

                                                                                                      单位:元
                    地区                         营业收入                     营业收入比上年同期增减(%)
华东地区                                                    106,947,942.55                             11.86%
华南地区                                                     10,317,890.97                            -21.35%
西南地区                                                       2,211,224.40                           -72.39%
中国其他                                                        138,747.56                            -85.28%
国外地区                                                         37,637.00                            -89.12%
主营业务分地区情况的说明
   1、报告期内,公司营业收入仍然主要集中在华东地区,这是由于一方面公司地处华东地区,周边销售渠道较为畅通,且
运输成本优势明显,另一方面华东地区经济较为发达,对公司各类产品的需求较为旺盛。同时,公司加强了华东地区的市场
开拓力度,并取得良好成效,致华东地区营业收入较上年同期上升。
    2、其他地区营业收入虽有所下滑,但由于份额较低,未对公司整体业绩构成影响,下一步公司将强化营销力度,以期
实现各区域的均衡发展。

主营业务构成情况的说明

主营业务收入的构成与上期相比,没有大的变化。


(三)主营业务及其结构发生重大变化的原因说明

□ 适用 √ 不适用


(四)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


(五)利润构成与上年相比发生重大变化的原因分析

□ 适用 √ 不适用


(六)无形资产(商标、专利、非专利技术、土地使用权、水面养殖权、探矿权、采矿权等)
发生重大变化的影响因素及重大不利变化的应对措施

□ 适用 √ 不适用


(七)因设备或技术升级换代、核心技术人员辞职、特许经营权丧失等导致公司核心竞争能
力受到严重影响的具体情况及公司拟采取的措施

□ 适用 √ 不适用




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                                                              苏州苏大维格光电科技股份有限公司 2012 年半年度报告摘要



(八)募集资金使用情况

1、募集资金使用情况对照表

√ 适用 □ 不适用
                                                                                                          单位:万元
募集资金总额                                                  27,615.93 本报告期
                                                                        投入募集                              4,391.38
报告期内变更用途的募集资金总额                                        0 资金总额

累计变更用途的募集资金总额                                           0 已累计投
                                                                       入募集资                               4,391.38
累计变更用途的募集资金总额比例                                       0 金总额

                   是否已变                                     截至期末 项目达到                   项目可行
                            募集资金 调整后投          截至期末                   本报告期
承诺投资项目和超募 更项目                     本报告期          投资进度 预定可使          是否达到 性是否发
                            承诺投资 资总额            累计投入                   实现的效
    资金投向       (含部分                    投入金额          (%)(3)= 用状态日          预计效益 生重大变
                              总额     (1)             金额(2)                      益
                     变更)                                        (2)/(1)  期                         化
承诺投资项目
                                                                                     2014 年
微纳结构光学产品技
                   否          15,792.7 15,792.7 3,784.89 3,784.89            23.97% 06 月 30       0是   否
术改造项目
                                                                                     日
                                                                                     2013 年
研发中心扩建技术改
                   否            3,380.1   3,380.1   606.49      606.49       17.94% 12 月 31       0是   否
造项目
                                                                                     日
承诺投资项目小计     -         19,172.8 19,172.8 4,391.38 4,391.38 -                 -              0-    -
超募资金投向
                     不适用
-                                                                                    -          -    -    -
补充流动资金(如有)-                                                                -          -    -    -
超募资金投向小计     -                                                    -          -               -    -
合计                 -                                                    -          -               -    -
未达到计划进度或预
计收益的情况和原因 无
(分具体项目)
项目可行性发生重大
                   无
变化的情况说明

超募资金的金额、用途 √ 适用 □ 不适用
及使用进展情况       超募资金 84,431,250.00 元报告期内尚未使用.
                   □ 适用 √ 不适用
募集资金投资项目实
                   □ 报告期内发生 □ 以前年度发生
施地点变更情况

                   □ 适用 √ 不适用
募集资金投资项目实
                   □ 报告期内发生 □ 以前年度发生
施方式调整情况

                     √ 适用 □ 不适用

募集资金投资项目先 为保证募投项目顺利进行,在募集资金到位前,公司已经根据项目进展情况以自筹资金预先投入募
期投入及置换情况   集资金投资项目。立信会计师事务所(特殊普通合伙)对公司预先以自筹资金投入募投项目的情况
                   进行了专项审核,并出具了信会师报字[2012]第 113569 号《关于苏州苏大维格光电科技股份有限公
                   司以自筹资金预先投入募集资金投资项目的专项鉴证报告》,截至本报告报出日,公司已使用募集资




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                                                        苏州苏大维格光电科技股份有限公司 2012 年半年度报告摘要



                     金置换预先投入募投项目的自筹资金 43,913,806.14 元。
用闲置募集资金暂时 □ 适用 √ 不适用
补充流动资金情况

项目实施出现募集资 □ 适用 √ 不适用
金结余的金额及原因
尚未使用的募集资金
用途及去向
募集资金使用及披露
中存在的问题或其他
情况


2、变更募集资金投资项目情况表

□ 适用 √ 不适用


3、重大非募集资金项目情况

□ 适用 √ 不适用


(九)董事会下半年的经营计划修改计划

□ 适用 √ 不适用


(十)报告内现金分红政策的执行情况

□ 适用 √ 不适用


(十一)预测年初至下一报告期期末的累计净利润可能为亏损、实现扭亏为盈或者与上年同
期相比发生大幅度变动的警示及说明

□ 适用 √ 不适用


(十二)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


(十三)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




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                                                        苏州苏大维格光电科技股份有限公司 2012 年半年度报告摘要



                                              四、重要事项


(一)重大诉讼仲裁事项

□ 适用 √ 不适用


(二)收购、出售资产及资产重组

1、收购资产

□ 适用 √ 不适用
收购资产情况说明



2、出售资产

□ 适用 √ 不适用
出售资产情况说明



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


(三)公司报告期内股权激励方案的执行情况,以及对公司报告期及未来财务状况和经营成
果影响的说明

(四)重大关联交易

1、与日常经营相关的关联交易

√ 适用 □ 不适用
                                向关联方销售产品和提供劳务                  向关联方采购产品和接受劳务
          关联方                                占同类交易金额的比例                      占同类交易金额的比
                           交易金额(万元)                            交易金额(万元)
                                                        (%)                                     例(%)
浙江亚欣纸业有限公司                   632.95                 5.48%
深圳市汇创达科技有限公
                                        85.56                 0.74%

合计                                   718.51                 6.22%
其中:报告期内公司向控股股东及其子公司销售产品或提供劳务的关联交易金额 0 万元。
             与年初预计临时披露差异的说明


2、关联债权债务往来

□ 适用 √ 不适用



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                                                       苏州苏大维格光电科技股份有限公司 2012 年半年度报告摘要



(五)担保事项

□ 适用 √ 不适用


(六)证券投资情况

□ 适用 √ 不适用
证券投资情况的说明



(七)承诺事项履行情况

√ 适用 □ 不适用
               承诺事项                 承诺人              承诺内容                     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

资产置换时所作承诺
                                                    1、公司控股股东、实际控制
                                                    人陈林森先生承诺:自股份公
                                                    司股票上市之日起三十六个
                                                    月内,不转让或者委托他人管
                                                    理本人直接或者间接持有的
                                                    股份公司公开发行股票前已
                                                    发行的股份,也不由股份公司
                                                    回购本人直接或者间接持有
                                                    的股份公司公开发行股票前
                                                    已发行的股份。(2)上述承诺
                                     陈林森、朱志 期满后,在本人担任股份公司
                                     坚、沈雁、郭锡 董事期间,依法及时向股份公
                                     平、虞樟星、江 司申报所持有的股份公司的
                                     苏苏大投资有 股份及其变动情况,在任职期
                                     限公司、江苏省 间每年转让股份公司的股份
                                     苏高新风险投 不超过本人直接或者间接所
                                     资股份有限公 持有股份公司股份总数的百
                                     司、上海盛业印 分之二十五;离职后六个月 报告期内,上述全体承诺人严格信
发行时所作承诺                       刷有限公司、苏 内,不转让本人直接或者间接 守承诺,未出现违反上述承诺的情
                                     州蓝壹创业投 所持有的股份公司股份。持有 况。
                                     资有限公司、世 本公司股份的董事、监事、高
                                     厚(北京)投资 级管理人员朱志坚、沈雁、郭
                                     管理有限公司、 锡平、虞樟星承诺:(1)自股
                                     解剑峰、杨建 份公司股票上市之日起十二
                                     民、孙菁、刘国 个月内,不转让或者委托他人
                                     鑫、顾华俭、汪 管理本人直接或者间接持有
                                     振华、陈新荣 的股份公司公开发行股票前
                                                    已发行的股份,也不由股份公
                                                    司回购本人直接或者间接持
                                                    有的股份公司公开发行股票
                                                    前已发行的股份。上述承诺期
                                                    满后,在本人担任股份公司董
                                                    事/监事/高级管理人员期间,
                                                    依法及时向股份公司申报所
                                                    持有的股份公司的股份及其
                                                    变动情况,在任职期间每年转
                                                    让股份公司的股份不超过本



                                                                                                                8
                                          苏州苏大维格光电科技股份有限公司 2012 年半年度报告摘要



                                      人所持有股份公司股份总数
                                      的百分之二十五。(2)在股份
                                      公司首次公开发行股票上市
                                      之日起六个月内本人申报离
                                      职的,自申报离职之日起十八
                                      个月内不转让本人直接持有
                                      的本公司股份,在股份公司首
                                      次公开发行股票上市之日起
                                      第七个月至第十二个月之间
                                      申报离职的,自申报离职之日
                                      起十二个月内不转让本人直
                                      接持有的本公司股份;除前述
                                      承诺外,离职后六个月内,不
                                      转让本人直接或者间接所持
                                      有的股份公司股份。3、江苏
                                      苏大投资有限公司、江苏省苏
                                      高新风险投资股份有限公司、
                                      上海盛业印刷有限公司、苏州
                                      蓝壹创业投资有限公司、世厚
                                      (北京)投资管理有限公司、
                                      解剑峰、杨建民、孙菁、刘国
                                      鑫、顾华俭、汪振华、陈新荣
                                      承诺:自股份公司股票上市之
                                      日起十二个月内,不转让或者
                                      委托他人管理本人(公司)直
                                      接或者间接持有的股份公司
                                      公开发行股票前已发行的股
                                      份,也不由股份公司回购本人
                                      (公司)直接或者间接持有的
                                      股份公司公开发行股票前已
                                      发行的股份。4、上海盛业印
                                      刷有限公司承诺:鉴于本公司
                                      控股股东沈欣为股份公司的
                                      董事,本公司承诺在上述承诺
                                      期满后,在沈欣担任股份公司
                                      董事期间,本公司将依法及时
                                      向股份公司申报所持有的股
                                      份公司的股份及其变动情况,
                                      在沈欣任职期间每年转让股
                                      份公司的股份不超过本公司
                                      直接或者间接所持有股份公
                                      司股份总数的百分之二十五;
                                      在股份公司首次公开发行股
                                      票上市之日起六个月内沈欣
                                      申报离职的,自申报离职之日
                                      起十八个月内不转让本公司
                                      直接或者间接持有的股份公
                                      司股份,在股份公司首次公开
                                      发行股票上市之日起第七个
                                      月至第十二个月之间申报离
                                      职的,自申报离职之日起十二
                                      个月内不转让本公司直接或
                                      者间接持有的股份公司股份;
                                      除前述承诺外,自沈欣离职后
                                      六个月内,不转让本公司直接
                                      或者间接所持有的股份公司
                                      股份。
                                      若本公司于 2012 年上半年成 报告期内,本公司严格信守承诺,
其他对公司中小股东所作承诺   本公司
                                      功上市,则 2012 年下半年公 未出现违反上述承诺的情况。



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                                                        苏州苏大维格光电科技股份有限公司 2012 年半年度报告摘要



                                                    司将以现金形式进行中期利
                                                    润分配,现金分配的股利不低
                                                    于 2011 年度实现的可供分配
                                                    利润的 20%;2012-2014 年,
                                                    公司每年以现金形式分配的
                                                    股利不低于当年实现的可供
                                                    分配利润的 20%,在确保当
                                                    年现金股利分配且公司累计
                                                    未分配利润超过股本总额
                                                    120%的前提下,公司将另行
                                                    增加至少一次股票股利分配。



                                  五、股本变动及股东情况


(一)股本变动情况表

√ 适用 □ 不适用
                         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
                      46,500,00                                                             46,500,00
一、有限售条件股份                   100%                                                                   75%
                              0                                                                     0
1、国家持股
2、国有法人持股       8,296,281    17.84%                                                   8,296,281    13.38%
                      10,120,36                                                             10,120,36
3、其他内资持股                    21.76%                                                                16.32%
                              7                                                                     7
其中:境内法人持股    5,228,415    11.24%                                                   5,228,415     8.43%
境内自然人持股        4,891,952    10.52%                                                   4,891,952     7.89%
4、外资持股
其中:境外法人持股
境外自然人持股
                      28,083,35
5.高管股份                         60.39%
                              2
                                            15,500,00                             15,500,00 15,500,00
二、无限售条件股份                                                                                          25%
                                                    0                                     0         0
                                            15,500,00                             15,500,00 15,500,00
1、人民币普通股                                                                                             25%
                                                    0                                     0         0
2、境内上市的外资股
3、境外上市的外资股
4、其他
                      46,500,00                                                             62,000,00
三、股份总数                         100%                                                                  100%
                           0.00                                                                  0.00
限售股份变动情况
□ 适用 √ 不适用




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                                                             苏州苏大维格光电科技股份有限公司 2012 年半年度报告摘要



(二)前 10 名股东、前 10 名无限售条件股东持股情况表

股东总数                                                                                                               7,448
前十名股东持股情况

                                                持股比例                    持有有限售条          质押或冻结情况
    股东名称(全称)             股东性质                   持股总数
                                                  (%)                         件股份数量      股份状态          数量
                     陈林森        境内自然人    27.01%        16,745,997      16,745,997
                     虞樟星        境内自然人    13.26%         8,218,452       8,218,452
 江苏省苏高新风险投资股
                                     国有法人     6.37%         3,948,720       3,948,729
       份有限公司(SS)
   江苏苏大投资有限公司
                                     国有法人      5.7%         3,535,303       3,535,303
                 (SS)
   上海盛业印刷有限公司        境内非国有法人     3.18%         1,973,415       1,973,415
 苏州蓝壹创业投资有限公
                               境内非国有法人        3%         1,860,000       1,860,000
                     司
                     沈   雁       境内自然人     2.74%         1,701,220       1,701,220
                     解剑峰        境内自然人      2.5%         1,550,000       1,550,000
世厚(北京)投资管理有限
                               境内非国有法人     2.25%         1,395,000       1,395,000
                    公司
                     杨建民        境内自然人     2.25%         1,395,000       1,395,000
前十名无限售条件股东持股情况
                                                                                            股份种类及数量
                    股东名称                     持有无限售条件股份数量
                                                                                种类                     数量
 中国建设银行-华商盛世成长股票型证券投
                                                                 780,000        A股                                780,000
                                 资基金
 中国建设银行-华商收益增强债券型证券投资
                                                                 780,000        A股                                780,000
                                    基金
 中国农业银行-大成景丰分级债券型证券投
                                                                 780,000        A股                                780,000
                                 资基金
 中国农业银行-交银施罗德信用添利债券证
                                                                 780,000        A股                                780,000
                             券投资基金
 中国建设银行-华商稳定增利债券型证券投
                                                                 780,000        A股                                780,000
                                 资基金
 中国建设银行-交银施罗德增利债券证券投
                                                                 683,073        A股                                683,073
                                 资基金
 中国建设银行-兴全社会责任股票型证券投
                                                                 348,329        A股                                348,329
                                 资基金
                                      周桂林                     219,166        A股                                219,166
                                      赵铮艺                     163,980        A股                                163,980
                                        周钧                     137,800        A股                                137,800
                                         前十名股东及前十名有限售条件股东之间不存在关联关系,也不属于一致行
上述股东关联关系或(及)一致行动人的说明 动人。前十名无限售条件股东之间未知是否存在关联关系,也未知是否属于
                                         一致行动人。


(三)控股股东及实际控制人变更情况

□ 适用 √ 不适用



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                                                                     苏州苏大维格光电科技股份有限公司 2012 年半年度报告摘要



                                  六、董事、监事和高级管理人员情况


(一)董事、监事和高级管理人员持股变动

                                                                                              报告期内 是否在股
                                                                                              从公司领 东单位或
                                                 任期起始 任期终止 期初持股 期末持股
     姓名     职务          性别     年龄                                            变动原因 取的报酬 其他关联
                                                   日期     日期   数(股) 数(股)
                                                                                                总额(万 单位领取
                                                                                              元)(税前) 薪酬
                                                 2011 年 08 2014 年 08
陈林森      董事长    男                    51                         16,745,997 16,745,997                13.8 否
                                                 月 07 日 月 06 日
            董事、总经                           2011 年 08 2014 年 08
朱志坚                 男                   39                             945,122    945,122               13.8 否
            理                                   月 07 日 月 06 日
                                                 2011 年 08 2014 年 08
虞樟星      董事      男                    46                         8,218,452 8,218,452                    0是
                                                 月 07 日 月 06 日
                                                 2011 年 08 2014 年 08
倪均强      董事      男                    64                                                                0是
                                                 月 07 日 月 06 日
                                                 2011 年 08 2014 年 08
闵建国      董事      男                    47                                                                0是
                                                 月 07 日 月 06 日
                                                 2011 年 08 2014 年 08
沈    欣    董事      男                    49                                                                0是
                                                 月 07 日 月 06 日
                                                 2011 年 08 2014 年 08
王慧田      独立董事 男                     48                                                                0否
                                                 月 07 日 月 06 日
                                                 2011 年 08 2014 年 08
杨    政    独立董事 男                     58                                                                0否
                                                 月 07 日 月 06 日
                                                 2011 年 08 2014 年 08
王    曦    独立董事 男                     46                                                                0否
                                                 月 07 日 月 06 日
            监事会主                             2011 年 08 2014 年 08
阙浩泉               男                     62                                                                0是
            席                                   月 07 日 月 06 日
                                                 2011 年 08 2014 年 08
马雪芳      监事      女                    45                                                                0是
                                                 月 07 日 月 06 日
                                                 2011 年 08 2014 年 08
王建强      监事      男                    41                                                               5.3 否
                                                 月 07 日 月 06 日
                                                 2011 年 08 2014 年 08
沈    雁    副总经理 男                     48                         1,701,220 1,701,220                   9.3 否
                                                 月 07 日 月 06 日
                                                 2011 年 08 2014 年 08
郭锡平      副总经理 男                     47                             472,561    472,561               10.8 否
                                                 月 07 日 月 06 日
            财务负责                             2011 年 08 2014 年 08
李玲玲               女                     39                                                               5.4 否
            人                                   月 07 日 月 06 日
            董事会秘                             2011 年 08 2014 年 08
周小红               女                     32                                                               7.2 否
            书                                   月 07 日 月 06 日
     合计       --           --       --             --         --       26,552,254 26,552,254   --         65.6      --
董事、监事、高级管理人员报告期内被授予的股权激励情况
□ 适用 √ 不适用




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                                               苏州苏大维格光电科技股份有限公司 2012 年半年度报告摘要



                                       七、财务会计报告


(一)审计报告

半年报是否经过审计
□ 是 √ 否


(二)财务报表

是否需要合并报表:
√ 是 □ 否


1、合并资产负债表

编制单位: 苏州苏大维格光电科技股份有限公司
                                                                                              单位: 元
                项目            附注          期末余额                         期初余额
  流动资产:
     货币资金                                        320,696,491.61                       42,823,544.42
     结算备付金                                                                                    0.00
     拆出资金                                                                                      0.00
     交易性金融资产                                               0.00                             0.00
     应收票据                                            32,249,467.44                    27,575,938.75
     应收账款                                            92,233,616.37                    62,316,695.52
     预付款项                                            11,899,558.47                     6,845,980.78
     应收保费                                                     0.00                             0.00
     应收分保账款                                                 0.00                             0.00
     应收分保合同准备金                                           0.00                             0.00
     应收利息                                                     0.00                             0.00
     应收股利                                                     0.00                             0.00
     其他应收款                                            426,168.19                       192,419.12
     买入返售金融资产                                             0.00                             0.00
     存货                                                32,649,403.88                    36,817,159.74
     一年内到期的非流动资产                                       0.00                             0.00
     其他流动资产                                                 0.00                             0.00
  流动资产合计                                       490,154,705.96                    176,571,738.33
  非流动资产:
     发放委托贷款及垫款                                           0.00                             0.00
     可供出售金融资产                                             0.00                             0.00
     持有至到期投资                                               0.00                             0.00
     长期应收款                                                   0.00                             0.00
     长期股权投资                                          715,402.58                       597,601.13




                                                                                                     13
                           苏州苏大维格光电科技股份有限公司 2012 年半年度报告摘要



  投资性房地产                             0.00                              0.00
  固定资产                        47,744,308.09                     47,251,994.84
  在建工程                        29,437,790.62                     25,375,828.82
  工程物资                                 0.00                              0.00
  固定资产清理                             0.00                              0.00
  生产性生物资产                           0.00                              0.00
  油气资产                                 0.00                              0.00
  无形资产                        23,048,566.12                     24,025,166.14
  开发支出                                 0.00                              0.00
  商誉                                     0.00                              0.00
  长期待摊费用                      401,945.49                        451,163.31
  递延所得税资产                    987,924.79                        751,529.35
  其他非流动资产                           0.00                              0.00
非流动资产合计                   102,335,937.69                     98,453,283.59
资产总计                         592,490,643.65                    275,025,021.92
流动负债:
  短期借款                         9,500,000.00                      6,500,000.00
  向中央银行借款                           0.00                              0.00
  吸收存款及同业存放                       0.00                              0.00
  拆入资金                                 0.00                              0.00
  交易性金融负债                           0.00                              0.00
  应付票据                         4,835,721.00                      3,293,099.00
  应付账款                        39,314,477.65                     40,395,015.97
  预收款项                         2,456,295.58                      1,611,844.96
  卖出回购金融资产款                       0.00                              0.00
  应付手续费及佣金                         0.00                              0.00
  应付职工薪酬                      554,362.59                       1,982,298.49
  应交税费                         5,958,776.45                      5,525,486.87
  应付利息                                 0.00                              0.00
  应付股利                                 0.00                              0.00
  其他应付款                       6,595,466.85                         19,789.37
  应付分保账款                             0.00                              0.00
  保险合同准备金                           0.00                              0.00
  代理买卖证券款                           0.00                              0.00
  代理承销证券款                           0.00                              0.00
  一年内到期的非流动负债                   0.00                              0.00
  其他流动负债                    41,206,720.88                     29,839,054.95
流动负债合计                     110,421,821.00                     89,166,589.61
非流动负债:
  长期借款                         8,500,000.00                      8,500,000.00
  应付债券                                 0.00                              0.00
  长期应付款                               0.00                              0.00
  专项应付款                               0.00                              0.00



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                                                        苏州苏大维格光电科技股份有限公司 2012 年半年度报告摘要



    预计负债                                                               0.00                             0.00
    递延所得税负债                                                         0.00                             0.00
    其他非流动负债                                                         0.00                             0.00
  非流动负债合计                                                   8,500,000.00                     8,500,000.00
  负债合计                                                       118,921,821.00                    97,666,589.61
  所有者权益(或股东权益):
    实收资本(或股本)                                            62,000,000.00                    46,500,000.00
    资本公积                                                  285,167,273.03                       24,508,023.03
    减:库存股                                                             0.00                             0.00
    专项储备                                                               0.00                             0.00
    盈余公积                                                      12,675,888.83                    12,675,888.83
    一般风险准备
    未分配利润                                                108,123,486.01                       88,431,491.04
    外币报表折算差额                                                       0.00                             0.00
归属于母公司所有者权益合计                                    467,966,647.87                    172,115,402.90
    少数股东权益                                                   5,602,174.78                     5,243,029.41
所有者权益(或股东权益)合计                                  473,568,822.65                    177,358,432.31
负债和所有者权益(或股东权益)
                                                              592,490,643.65                    275,025,021.92
总计


法定代表人:陈林森                      主管会计工作负责人:朱志坚                    会计机构负责人:李玲玲


2、母公司资产负债表

                                                                                                       单位: 元
               项目              附注                 期末余额                          期初余额
  流动资产:
    货币资金                                                  318,333,205.26                       40,980,947.94
    交易性金融资产                                                         0.00                             0.00
    应收票据                                                      30,809,198.00                    24,684,340.00
    应收账款                                                      86,909,695.79                    61,753,176.50
    预付款项                                                      11,765,903.97                     6,743,003.28
    应收利息                                                               0.00                             0.00
    应收股利                                                               0.00                             0.00
    其他应收款                                                      830,063.19                       158,599.12
    存货                                                          31,321,805.50                    36,596,427.64
    一年内到期的非流动资产                                                 0.00                             0.00
    其他流动资产                                                           0.00                             0.00
  流动资产合计                                                479,969,871.71                    170,916,494.48
  非流动资产:
    可供出售金融资产                                                       0.00                             0.00
    持有至到期投资                                                         0.00                             0.00
    长期应收款                                                             0.00                             0.00
    长期股权投资                                                   5,100,000.00                     5,100,000.00



                                                                                                              15
                             苏州苏大维格光电科技股份有限公司 2012 年半年度报告摘要



  投资性房地产                               0.00                              0.00
  固定资产                          45,544,918.62                     45,057,078.02
  在建工程                          29,437,790.62                     25,191,384.38
  工程物资                                   0.00                              0.00
  固定资产清理                               0.00                              0.00
  生产性生物资产                             0.00                              0.00
  油气资产                                   0.00                              0.00
  无形资产                          23,048,566.12                     24,025,166.14
  开发支出                                   0.00                              0.00
  商誉                                       0.00                              0.00
  长期待摊费用                               0.00                              0.00
  递延所得税资产                      945,654.73                        746,813.51
  其他非流动资产                             0.00                              0.00
非流动资产合计                     104,076,930.09                    100,120,442.05
资产总计                           584,046,801.80                    271,036,936.53
流动负债:
  短期借款                           9,500,000.00                      6,500,000.00
  交易性金融负债                             0.00                              0.00
  应付票据                           4,835,721.00                      3,293,099.00
  应付账款                          36,278,086.28                     40,294,258.19
  预收款项                           2,398,861.91                      1,570,190.17
  应付职工薪酬                        330,760.03                       1,798,248.15
  应交税费                           5,719,558.22                      5,548,942.03
  应付利息                                   0.00                              0.00
  应付股利                                   0.00                              0.00
  其他应付款                         6,547,602.85                         10,936.40
  一年内到期的非流动负债                     0.00                              0.00
  其他流动负债                      40,185,462.74                     29,079,576.51
流动负债合计                       105,796,053.03                     88,095,250.45
非流动负债:
  长期借款                           8,500,000.00                      8,500,000.00
  应付债券                                   0.00                              0.00
  长期应付款                                 0.00                              0.00
  专项应付款                                 0.00                              0.00
  预计负债                                   0.00                              0.00
  递延所得税负债                             0.00                              0.00
  其他非流动负债                             0.00                              0.00
非流动负债合计                       8,500,000.00                      8,500,000.00
负债合计                           114,296,053.03                     96,595,250.45
所有者权益(或股东权益):
  实收资本(或股本)                62,000,000.00                     46,500,000.00
  资本公积                         285,167,273.03                     24,508,023.03
  减:库存股



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                                              苏州苏大维格光电科技股份有限公司 2012 年半年度报告摘要



       专项储备
       盈余公积                                         12,675,888.83                    12,675,888.83
       未分配利润                                   109,907,586.91                       90,757,774.22
       外币报表折算差额                                           0.00                            0.00
  所有者权益(或股东权益)合计                      469,750,748.77                    174,441,686.08
  负债和所有者权益(或股东权
                                                    584,046,801.80                    271,036,936.53
益)总计


3、合并利润表

                                                                                             单位: 元
                  项目                附注   本期金额                         上期金额
一、营业总收入                                          119,793,118.17                119,065,135.72
       其中:营业收入                                   119,793,118.17                119,065,135.72
             利息收入                                             0.00                            0.00
             已赚保费                                             0.00                            0.00
             手续费及佣金收入                                     0.00                            0.00
二、营业总成本                                      100,537,577.09                    101,516,751.34
       其中:营业成本                                   81,935,531.95                    87,743,910.26
             利息支出                                             0.00                            0.00
             手续费及佣金支出                                     0.00                            0.00
             退保金                                               0.00                            0.00
             赔付支出净额                                         0.00                            0.00
             提取保险合同准备金
                                                                  0.00                            0.00
净额
             保单红利支出                                         0.00                            0.00
             分保费用                                             0.00                            0.00
             营业税金及附加                                891,152.83                      449,628.95
             销售费用                                     2,661,243.06                    2,720,368.05
             管理费用                                   13,277,230.77                     9,425,211.63
             财务费用                                      180,448.90                      227,619.02
             资产减值损失                                 1,591,969.58                     950,013.43
    加      :公允价值变动收益(损
                                                                  0.00                            0.00
失以“-”号填列)
             投资收益(损失以“-”
                                                           117,801.45                             0.00
号填列)
          其中:对联营企业和合
                                                                  0.00                            0.00
营企业的投资收益
             汇兑收益(损失以“-”
                                                                  0.00                            0.00
号填列)
三、营业利润(亏损以“-”号填列)                      19,373,342.53                    17,548,384.38
       加   :营业外收入                                  3,837,334.07                    1,387,052.54
       减   :营业外支出                                          0.00                            0.00
             其中:非流动资产处置
                                                                  0.00                            0.00
损失




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                                                             苏州苏大维格光电科技股份有限公司 2012 年半年度报告摘要



四、利润总额(亏损总额以“-”号
                                                                       23,210,676.60                    18,935,436.92
填列)
       减:所得税费用                                                   3,159,536.26                     2,848,922.37
五、净利润(净亏损以“-”号填列)                                     20,051,140.34                    16,086,514.55
    其中:被合并方在合并前实现
                                                                                0.00                             0.00
的净利润
       归属于母公司所有者的净利
                                                                       19,691,994.97                    16,104,787.83

       少数股东损益                                                      359,145.37                        -18,273.28
六、每股收益:                                                --                                --
       (一)基本每股收益                                                       0.42                             0.35
       (二)稀释每股收益                                                       0.42                             0.35
七、其他综合收益                                                                0.00                             0.00
八、综合收益总额                                                       20,051,140.34                    16,086,514.55
    归属于母公司所有者的综合
                                                                       19,691,994.97                    16,104,787.83
收益总额
       归属于少数股东的综合收益
                                                                         359,145.37                        -18,273.28
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:0.00 元。

法定代表人:陈林森                           主管会计工作负责人:朱志坚                    会计机构负责人:李玲玲


4、母公司利润表

                                                                                                            单位: 元
                项目                  附注                 本期金额                          上期金额
一、营业收入                                                          113,222,047.03                 116,207,509.86
       减:营业成本                                                    77,842,962.59                    86,147,845.28
           营业税金及附加                                                850,100.23                       414,349.38
           销售费用                                                     2,199,808.82                     2,447,537.38
           管理费用                                                    11,999,824.99                     8,589,222.30
           财务费用                                                      184,952.87                       228,771.04
           资产减值损失                                                 1,341,608.13                      946,932.53
      加:公允价值变动收益(损失
                                                                                0.00                             0.00
以“-”号填列)
           投资收益(损失以“-”号
                                                                                0.00                             0.00
填列)
        其中:对联营企业和合营
                                                                                0.00                             0.00
企业的投资收益
二、营业利润(亏损以“-”号填列)                                     18,802,789.40                    17,432,851.95
       加:营业外收入                                                   3,544,113.77                     1,338,247.54
       减:营业外支出                                                           0.00                             0.00
           其中:非流动资产处置损
                                                                                0.00                             0.00

三、利润总额(亏损总额以“-”号
                                                                       22,346,903.17                    18,771,099.49
填列)




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                                           苏州苏大维格光电科技股份有限公司 2012 年半年度报告摘要



     减:所得税费用                                       3,197,090.48                2,815,670.44
四、净利润(净亏损以“-”号填列)                       19,149,812.69               15,955,429.05
五、每股收益:                                  --                            --
     (一)基本每股收益                                           0.42                        0.34
     (二)稀释每股收益                                           0.42                        0.34
六、其他综合收益                                                  0.00                        0.00
七、综合收益总额                                         19,149,812.69               15,955,429.05


5、合并现金流量表

                                                                                         单位: 元
                 项目                本期金额                            上期金额
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                    104,862,816.39                 128,129,931.53
     客户存款和同业存放款项净增加
                                                               0.00                           0.00

     向中央银行借款净增加额                                    0.00                           0.00
     向其他金融机构拆入资金净增加
                                                               0.00                           0.00

     收到原保险合同保费取得的现金                              0.00                           0.00
     收到再保险业务现金净额                                    0.00                           0.00
     保户储金及投资款净增加额                                  0.00                           0.00
     处置交易性金融资产净增加额                                0.00                           0.00
     收取利息、手续费及佣金的现金                              0.00                           0.00
     拆入资金净增加额                                          0.00                           0.00
     回购业务资金净增加额                                      0.00                           0.00
     收到的税费返还                                            0.00                           0.00
     收到其他与经营活动有关的现金                     15,372,175.95                   1,954,292.06
经营活动现金流入小计                                 120,234,992.34                 130,084,223.59
     购买商品、接受劳务支付的现金                     80,227,461.68                  82,446,738.80
     客户贷款及垫款净增加额                                    0.00                           0.00
     存放中央银行和同业款项净增加
                                                               0.00                           0.00

     支付原保险合同赔付款项的现金                              0.00                           0.00
     支付利息、手续费及佣金的现金                              0.00                           0.00
     支付保单红利的现金                                        0.00                           0.00
     支付给职工以及为职工支付的现
                                                      13,895,124.38                  11,475,804.78

     支付的各项税费                                   11,418,786.40                   7,447,773.06
     支付其他与经营活动有关的现金                     10,127,251.32                   8,448,583.99
经营活动现金流出小计                                 115,668,623.78                 109,818,900.63
经营活动产生的现金流量净额                             4,566,368.56                  20,265,322.96
二、投资活动产生的现金流量:
     收回投资收到的现金                                        0.00                           0.00




                                                                                                19
                                         苏州苏大维格光电科技股份有限公司 2012 年半年度报告摘要



    取得投资收益所收到的现金                            0.00                                0.00
    处置固定资产、无形资产和其他
                                                        0.00                           44,134.61
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
                                                        0.00                                0.00
的现金净额
    收到其他与投资活动有关的现金                        0.00                                0.00
投资活动现金流入小计                                    0.00                           44,134.61
    购建固定资产、无形资产和其他
                                               12,102,063.01                       16,240,865.36
长期资产支付的现金
    投资支付的现金                                      0.00                         150,000.00
    质押贷款净增加额                                    0.00                                0.00
    取得子公司及其他营业单位支付
                                                        0.00                                0.00
的现金净额
    支付其他与投资活动有关的现金                        0.00                                0.00
投资活动现金流出小计                           12,102,063.01                       16,390,865.36
投资活动产生的现金流量净额                    -12,102,063.01                      -16,346,730.75
三、筹资活动产生的现金流量:
    吸收投资收到的现金                        283,500,000.00                                0.00
    其中:子公司吸收少数股东投资
                                                                                            0.00
收到的现金
    取得借款收到的现金                          5,000,000.00                                0.00
    发行债券收到的现金                                  0.00                                0.00
    收到其他与筹资活动有关的现金                        0.00                                0.00
筹资活动现金流入小计                          288,500,000.00                                0.00
    偿还债务支付的现金                          2,000,000.00                                0.00
    分配股利、利润或偿付利息支付
                                                 294,985.51                         9,644,297.71
的现金
    其中:子公司支付给少数股东的
                                                        0.00                                0.00
股利、利润
    支付其他与筹资活动有关的现金                 800,000.00                                 0.00
筹资活动现金流出小计                            3,094,985.51                        9,644,297.71
筹资活动产生的现金流量净额                    285,405,014.49                       -9,644,297.71
四、汇率变动对现金及现金等价物的
                                                    3,627.15                           -4,812.27
影响
五、现金及现金等价物净增加额                  277,872,947.19                       -5,730,517.77
    加:期初现金及现金等价物余额               42,823,544.42                       50,814,538.30
六、期末现金及现金等价物余额                  320,696,491.61                       45,084,020.53


6、母公司现金流量表

                                                                                       单位: 元
              项目                 本期金额                            上期金额
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              100,220,777.77                      125,619,102.83
    收到的税费返还                                      0.00                                0.00




                                                                                              20
                                    苏州苏大维格光电科技股份有限公司 2012 年半年度报告摘要



     收到其他与经营活动有关的现金      14,776,934.95                          1,945,514.61
经营活动现金流入小计                  114,997,712.72                        127,564,617.44
     购买商品、接受劳务支付的现金      78,030,867.01                         80,880,732.58
     支付给职工以及为职工支付的现
                                       12,436,081.76                         10,242,617.29

     支付的各项税费                    11,291,526.72                          6,940,536.52
     支付其他与经营活动有关的现金       9,373,705.80                          8,082,952.94
经营活动现金流出小计                  111,132,181.29                        106,146,839.33
经营活动产生的现金流量净额              3,865,531.43                         21,417,778.11
二、投资活动产生的现金流量:
     收回投资收到的现金                         0.00                                  0.00
     取得投资收益所收到的现金                   0.00                                  0.00
    处置固定资产、无形资产和其他
                                                0.00                             44,134.61
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
                                                0.00                                  0.00
的现金净额
     收到其他与投资活动有关的现金               0.00                                  0.00
投资活动现金流入小计                            0.00                             44,134.61
    购建固定资产、无形资产和其他
                                       11,920,566.28                         15,449,334.62
长期资产支付的现金
     投资支付的现金                             0.00                                  0.00
    取得子公司及其他营业单位支付
                                                0.00                                  0.00
的现金净额
     支付其他与投资活动有关的现金               0.00                                  0.00
投资活动现金流出小计                   11,920,566.28                         15,449,334.62
投资活动产生的现金流量净额             -11,920,566.28                       -15,405,200.01
三、筹资活动产生的现金流量:
     吸收投资收到的现金               283,500,000.00                                  0.00
     取得借款收到的现金                 5,000,000.00                                  0.00
     发行债券收到的现金
     收到其他与筹资活动有关的现金               0.00                                  0.00
筹资活动现金流入小计                  288,500,000.00                                  0.00
     偿还债务支付的现金                 2,000,000.00
    分配股利、利润或偿付利息支付
                                          294,985.51                          9,644,297.71
的现金
     支付其他与筹资活动有关的现金         800,000.00
筹资活动现金流出小计                    3,094,985.51                          9,644,297.71
筹资活动产生的现金流量净额            285,405,014.49                         -9,644,297.71
四、汇率变动对现金及现金等价物的
                                            2,277.68                                37.36
影响
五、现金及现金等价物净增加额          277,352,257.32                         -3,631,682.25
     加:期初现金及现金等价物余额      40,980,947.94                         45,836,809.98
六、期末现金及现金等价物余额          318,333,205.26                         42,205,127.73




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                                                        苏州苏大维格光电科技股份有限公司 2012 年半年度报告摘要



7、合并所有者权益变动表

本期金额
                                                                                                                 单位: 元
                                                                  本期金额
                                                归属于母公司所有者权益
             项目                                                                                   少数股东 所有者权
                             实收资
                                    资本公 减:库存 专项储 盈余公 一般风 未分配                       权益     益合计
                             本(或                                                        其他
                                      积       股     备     积   险准备 利润
                             股本)
                             46,500, 24,508,0                 12,675,           88,431,4            5,243,029 177,358,43
一、上年年末余额                                                         0.00                0.00
                              000.00    23.03                  888.83              91.04                  .41       2.31
    加:会计政策变更
           前期差错更正
           其他
                             46,500, 24,508,0                 12,675,           88,431,4            5,243,029 177,358,43
二、本年年初余额
                              000.00    23.03                  888.83              91.04                  .41       2.31
三、本期增减变动金额(减少 15,500, 260,659,                                     19,691,9            359,145.3 296,210,39
以“-”号填列)            000.00 250.00                                          94.97                    7       0.34
                                                                                19,691,9            359,145.3 20,051,140
(一)净利润
                                                                                   94.97                    7        .34
(二)其他综合收益
                                                                                19,691,9            359,145.3 20,051,140
上述(一)和(二)小计
                                                                                   94.97                    7        .34
                             15,500, 260,659,                                                                   276,159,25
(三)所有者投入和减少资本                      0.00   0.00     0.00     0.00       0.00     0.00        0.00
                              000.00 250.00                                                                           0.00
                             15,500, 260,659,                                                                   276,159,25
1.所有者投入资本
                              000.00 250.00                                                                           0.00
2.股份支付计入所有者权益
的金额
3.其他
(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
1.提取盈余公积                                                 0.00                0.00                              0.00
2.提取一般风险准备
3.对所有者(或股东)的分
                                                                                    0.00                              0.00

4.其他
(五)所有者权益内部结转       0.00     0.00    0.00   0.00     0.00     0.00       0.00     0.00        0.00         0.00
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
 (六)专项储备                                                                                                       0.00
1.本期提取
2.本期使用
(七)其他
四、本期期末余额             62,000, 285,167,                 12,675,           108,123,            5,602,174 473,568,82



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                                                        苏州苏大维格光电科技股份有限公司 2012 年半年度报告摘要


                             000.00   273.03                  888.83             486.01                   .78         2.65
上年金额
                                                                                                                 单位: 元
                                                                  上年金额
                                                归属于母公司所有者权益
             项目            实收资                                                                 少数股东 所有者权
                                    资本公 减:库存 专项储 盈余公 一般风 未分配                       权益     益合计
                             本(或                                                        其他
                                      积       股     备     积   险准备 利润
                             股本)
                             46,500, 24,508,0                 8,605,2           61,078,9            5,550,430 146,242,61
一、上年年末余额                                0.00                     0.00                0.00
                              000.00    23.03                   48.11              16.50                  .23       7.87
    加:同一控制下企业合并
产生的追溯调整
    加:会计政策变更
           前期差错更正
           其他
                             46,500, 24,508,0                 8,605,2           61,078,9            5,550,430 146,242,61
二、本年年初余额                                0.00                                         0.00
                              000.00    23.03                   48.11              16.50                  .23       7.87
三、本期增减变动金额(减少                                    4,070,6           27,352,5            -307,400. 31,115,814
                               0.00     0.00    0.00                                         0.00
以“-”号填列)                                                40.72              74.54                  82         .44
                                                                                40,723,2            -307,400. 40,415,814
(一)净利润
                                                                                   15.26                  82         .44
(二)其他综合收益
                                                                                40,723,2            -307,400. 40,415,814
上述(一)和(二)小计         0.00     0.00    0.00            0.00                         0.00
                                                                                   15.26                  82         .44
(三)所有者投入和减少资本     0.00     0.00    0.00   0.00     0.00     0.00       0.00     0.00        0.00         0.00
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
                                                              4,070,6           -13,370,                        -9,300,000.
(四)利润分配                 0.00     0.00    0.00   0.00              0.00                0.00        0.00
                                                                40.72             640.72                                 00
                                                              4,070,6           -4,070,6
1.提取盈余公积                                                                                                       0.00
                                                                40.72              40.72
2.提取一般风险准备
3.对所有者(或股东)的分                                                       -9,300,0                        -9,300,000.
                                                                                                         0.00
配                                                                                 00.00                                 00
4.其他
(五)所有者权益内部结转       0.00     0.00    0.00   0.00     0.00     0.00       0.00     0.00        0.00         0.00
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
 (六)专项储备
1.本期提取
2.本期使用
(七)其他




                                                                                                                         23
                                                           苏州苏大维格光电科技股份有限公司 2012 年半年度报告摘要



                              46,500, 24,508,0                   12,675,            88,431,4           5,243,029 177,358,43
四、本期期末余额                                   0.00   0.00               0.00              0.00
                               000.00    23.03                    888.83               91.04                 .41       2.31


8、母公司所有者权益变动表

本期金额
                                                                                                                    单位: 元
                                                                      本期金额
              项目            实收资本                                         一般风险 未分配利 所有者权
                                         资本公积 减:库存股 专项储备 盈余公积
                              (或股本)                                         准备     润     益合计
                              46,500,000 24,508,023                          12,675,888               90,757,774 174,441,68
一、上年年末余额                                          0.00
                                      .00       .03                                 .83                      .22       6.08
    加:会计政策变更
           前期差错更正
           其他
                              46,500,000 24,508,023                          12,675,888               90,757,774 174,441,68
二、本年年初余额                                          0.00
                                      .00       .03                                 .83                      .22       6.08
三、本期增减变动金额(减少 15,500,000 260,659,25                                                      19,149,812 295,309,06
                                                          0.00                      0.00
以“-”号填列)                   .00      0.00                                                             .69       2.69
                                                                                                      19,149,812 19,149,812
(一)净利润
                                                                                                             .69        .69
(二)其他综合收益
                                                                                                      19,149,812 19,149,812
上述(一)和(二)小计              0.00         0.00     0.00                      0.00
                                                                                                             .69        .69
                              15,500,000 260,659,25                                                                276,159,25
(三)所有者投入和减少资本                                0.00        0.00          0.00       0.00         0.00
                                      .00      0.00                                                                      0.00
                              15,500,000 260,659,25                                                                276,159,25
1.所有者投入资本
                                      .00      0.00                                                                      0.00
2.股份支付计入所有者权益的
金额
3.其他
(四)利润分配                      0.00         0.00     0.00        0.00          0.00       0.00         0.00         0.00
1.提取盈余公积
2.提取一般风险准备
3.对所有者(或股东)的分配
4.其他
(五)所有者权益内部结转            0.00         0.00     0.00        0.00          0.00       0.00         0.00         0.00
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
 (六)专项储备
1.本期提取
2.本期使用
(七)其他
                              62,000,000 285,167,27                          12,675,888               109,907,58 469,750,74
四、本期期末余额                                          0.00
                                      .00      3.03                                 .83                     6.91       8.77
上年金额



                                                                                                                           24
                                                        苏州苏大维格光电科技股份有限公司 2012 年半年度报告摘要


                                                                                                          单位: 元
                                                                 上年金额
              项目             实收资本                                         一般风险 未分配利 所有者权
                                          资本公积 减:库存股 专项储备 盈余公积
                               (或股本)                                         准备       润   益合计
                               46,500,000 24,508,023                    8,605,248.          63,422,007 143,035,27
一、上年年末余额                                       0.00
                                       .00       .03                            11                 .72       8.86
    加:会计政策变更
          前期差错更正
          其他
                               46,500,000 24,508,023                    8,605,248.          63,422,007 143,035,27
二、本年年初余额                                       0.00
                                       .00       .03                            11                 .72       8.86
三、本期增减变动金额(减少以                                            4,070,640.          27,335,766 31,406,407
                                     0.00       0.00   0.00
“-”号填列)                                                                 72                  .50        .22
                                                                                            40,706,407 40,706,407
(一)净利润
                                                                                                   .22        .22
(二)其他综合收益
                                                                                            40,706,407 40,706,407
上述(一)和(二)小计               0.00       0.00   0.00                   0.00
                                                                                                   .22        .22
(三)所有者投入和减少资本           0.00       0.00   0.00      0.00         0.00   0.00         0.00        0.00
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
                                                                        4,070,640.          -13,370,64 -9,300,000.
(四)利润分配                       0.00       0.00   0.00      0.00                0.00
                                                                               72                 0.72          00
                                                                        4,070,640.          -4,070,640.
1.提取盈余公积                                                                                               0.00
                                                                               72                    72
2.提取一般风险准备
                                                                                            -9,300,000. -9,300,000.
3.对所有者(或股东)的分配
                                                                                                     00          00
4.其他
(五)所有者权益内部结转             0.00       0.00   0.00      0.00         0.00   0.00         0.00        0.00
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
 (六)专项储备
1.本期提取
2.本期使用
(七)其他
                               46,500,000 24,508,023                    12,675,888          90,757,774 174,441,68
四、本期期末余额                                       0.00
                                       .00       .03                           .83                 .22       6.08




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                                              苏州苏大维格光电科技股份有限公司 2012 年半年度报告摘要



(三)报表附注

1、主要会计政策、会计估计的变更以及重大会计差错更正及其影响数

(1)会计政策变更

本报告期主要会计政策是否变更
□ 是 √ 否


(2)会计估计变更

本报告期主要会计估计是否变更
□ 是 √ 否


(3)会计差错更正

本报告期是否发现前期会计差错
□ 是 √ 否


2、合并报表合并范围发生变更的理由

报告期内合并范围未发生变更。



3、被出具非标准审计报告,列示涉及事项的有关附注






                                              苏州苏大维格光电科技股份有限公司

                                                         2012年8月21日




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