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2019年09月21日 星期六

罗顿发展(600209)公告正文

ST罗 顿2007年半年度报告摘要

公告日期:2007-08-25

罗顿发展股份有限公司2007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。
    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http://www.sse.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 公司全体董事出席董事会会议。  1.3 公司半年度财务报告未经审计。 1.4 公司负责人李维、主管会计工作负责人余前及会计机构负责人(会计主管人员)徐庆明声明:保证本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 公司基本情况简介
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  股票简称             ST罗顿                                                                                          
  股票代码             600209                                                                                          
  上市证券交易所       上海证券交易所                                                                                  
                       董事会秘书                                       证券事务代表                                   
  姓名                 韦胜杭                                           韦钟                                           
  联系地址             海南省海口市人民大道68号北12楼                   海南省海口市人民大道68号北12楼                 
  电话                 0898-66258868                                    0898-66258868                                  
  传真                 0898-66254868                                    0898-66254868                                  
  电子信箱             golden@public.hk.hi.cn                           golden@public.hk.hi.cn                         
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
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 币种:人民币
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
                                        本报告期末              上年度期末             本报告期末比上年度期末增减(%  
                                                                                       )                              
  总资产                                1,541,014,302.99        1,467,219,639.77       5.03                            
  所有者权益(或股东权益)              717,581,561.21          714,270,849.20         0.46                            
  每股净资产(元)                        1.6345                  1.6270                 0.46                            
                                        报告期(1-6月)        上年同期               本报告期比上年同期增减(%)    
  营业利润                              1,857,054.56            -908,972.59            304.30                          
  利润总额                              2,645,145.56            -409,053.77            746.65                          
  净利润                                3,310,712.01            4,202,863.39           -21.23                          
  扣除非经常性损益的净利润              2,700,430.96            4,723,987.31           -42.84                          
  基本每股收益(元)                      0.0075                  0.0096                 -21.87                          
  稀释每股收益(元)                      0.0075                  0.0096                 -21.87                          
  净资产收益率(%)                       0.46                    0.59                   减少0.13个百分点                
  经营活动产生的现金流量净额            17,564,438.11           -10,508,912.01         267.14                          
  每股经营活动产生的现金流量净额        0.04                    -0.02                  300.00                          
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
2.2.2 非经常性损益项目
    √适用 □不适用
    单位:元 币种:人民币


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  非经常性损益项目                                                                 金额                                
  非流动资产处置损益                                                               200.00                              
  计入当期损益的政府补助,但与公司业务密切相关,按照国家统一标准定额或定量享受的   787,891.00                          
  政府补助除外                                                                                                         
  其他非经常性损益项目                                                             -177,809.95                         
  合计                                                                             610,281.05                          
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
2.2.3 国内外会计准则差异
    □适用 √不适用 
    
    §3 股本变动及股东情况
    3.1 股份变动情况表
    □适用 √不适用
    3.2 股东数量和持股情况
    单位:股


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  报告期末股东总数                   44,713                                                                            
  前十名股东持股情况                                                                                                   
  股东名称          股东性质         持股比例(%)       持股总数         持有有限售条件   质押或冻结的股份数量          
                                                                        股份数量                                       
  海南黄金海岸集团  其他             32.07             140,772,629      140,772,629      质押134,074,708               
  有限公司                                                                                                             
  海口金海岸罗顿国  其他             9.81              43,049,736       43,049,736       质押42,055,236                
  际旅业发展有限公                                                                                                     
  司                                                                                                                   
  海口黄金海岸技术  其他             3.73              16,358,898       16,358,898       质押15,980,988                
  产业投资有限公司                                                                                                     
  海口国能物业发展  其他             2.45              10,762,433       10,762,433       质押10,513,808                
  有限公司                                                                                                             
  海南大宇实业有限  其他             0.98              4,304,973        4,304,973        质押4,205,523                 
  公司                                                                                                                 
  孙风霞            其他             0.23              1,000,000        0                未知                          
  于伟              其他             0.23              990,000          0                未知                          
  董荣祥            其他             0.22              976,800          0                未知                          
  兰斌燕            其他             0.22              956,731          0                未知                          
  胡斌              其他             0.19              840,745          0                未知                          
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━



━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  前十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                     
  孙风霞                               1,000,000                                          人民币普通股                 
  于伟                                 990,000                                            人民币普通股                 
  董荣祥                               976,800                                            人民币普通股                 
  兰斌燕                               956,731                                            人民币普通股                 
  胡斌                                 840,745                                            人民币普通股                 
  陈杜荣                               836,000                                            人民币普通股                 
  张京纯                               829,100                                            人民币普通股                 
  桑广印                               724,916                                            人民币普通股                 
  王伟                                 703,135                                            人民币普通股                 
  李东城                               700,000                                            人民币普通股                 
  上述股东关联关系或一致行动关系的说                                                                                   
  明                                                                                                                   
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
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
    4.1 董事、监事和高级管理人员持股变动
    □适用 √不适用 
     §5 董事会报告
    5.1 主营业务分行业、产品情况表
    单位:元 币种:人民币


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  分行业或  营业收入         营业成本         毛利率(%  营业收入比上年同期   营业成本比上年同期增  毛利率比上年同期增  
  分产品                                      )         增减(%)              减(%)                 减(%)               
  分行业                                                                                                               
  酒店经营  19,020,769.09    15,104,983.35    20.59     0.82                 -1.53                 增加1.90个百分点    
  及管理                                                                                                               
  装饰工程  89,847,748.88    70,567,533.09    21.46     97.41                66.01                 增加14.85个百分点   
  网络通讯  133,213.96       132,519.98       0.52      17.24                -15.28                增加38.18个百分点   
  工程                                                                                                                 
  分产品                                                                                                               
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
其中:报告期内上市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182.48万元。 
    5.2 主营业务分地区情况
    单位:元 币种:人民币


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  地区                               营业收入                            营业收入比上年增减(%)                      
  海南地区                           23,215,195.29                       -2.88                                         
  湖南地区                           6,075,245.77                        100.00                                        
  上海地区                           18,255,312.35                       -56.46                                        
  北京地区                           61,455,978.52                       100.00                                        
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
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
    
    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
     5.6 募集资金使用情况
     5.6.1 募集资金运用 √适用 □不适用
    单位:万元 币种:人民币


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  募集资金总额        44,621.83                          本年度已使用募集资金总额                         0            
                                                         已累计使用募集资金总额                           42,061.83    
  承诺项目            拟投入金额    是否变更项目         实际投入金额  产生收益情况   是否符合计划进度    是否符合预计 
                                                                                                          收益         
  罗顿大酒店二期工程  14,000        是                   1,581         其收益业已统   否                  否           
                                                                       一核算于罗顿                                    
                                                                       大酒店公司营                                    
                                                                       业利润中,故                                    
                                                                       未能单独计算                                    
                                                                       具体收益金额                                    
  森林旅游开发        8,600         是                   0             0              否                  否           
  罗顿大酒店配套工程  5,650         否                   5,650         其收益业已统   是                  否           
                                                                       一核算于罗顿                                    
                                                                       大酒店公司营                                    
                                                                       业利润中,故                                    
                                                                       未能单独计算                                    
                                                                       具体收益金额                                    
  兼并海南免税企业公  2,560         否                   0             0              否                  否           
  司                                                                                                                   
  移动通信网络优化项  15,000        是                   0             0              否                  否           
  目                                                                                                                   
  低端网络产品、网络  19,000        是                   2,620.20      -2340.57       否                  否           
  安全产品                                                                                                             
  补充公司流动资金    1,713.40      是                   1,713.40                     是                               
  合计                66,523.40     --                   11,564.60                    --                  --           
  未达到计划进度和预计收益的说明(  1、罗顿大酒店二期工程项目受当时海南经济环境的变化以及旅游行业滑坡等因素的影响。 2  
  分具体项目)                      、兼并工作尚未完成。 3、移动通信网络优化项目计划投资15,000万元,受当时通信行业市场 
                                    竞争激烈等因素的影响。 4、低端网络产品、网络安全产品项目受地址变迁的影响。         
  变更原因及变更程序说明(分具体项  1、经公司2000年度第二次临时股东大会审议批准,该项目剩余资金已变更为低端网络产品、  
  目)                              网络安全产品项目和补充公司流动资金。 2、经公司2004年第一次临时股东大会审议批准,移 
                                    动通信网络优化项目的全部资金14,117.5万元和首发剩余募集资金6,379.8万元,合计20,497. 
                                    3万元变更用于北京沙河高教园区住宅及配套设施一期B区工程项目。 3、低端网络产品、网络 
                                    安全产品项目已经公司2000年度第二次临时股东大会审议批准而变更。 4、补充公司流动资金 
                                    已经公司2000年第二次临时股东大会审议批准。                                         
  尚未使用的募集资金用途及去向      1、存放于中国光大银行股份有限公司海口分行                                          
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
5.6.2 变更项目情况 √适用 □不适用
    单位:万元 币种:人民币


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  变更投资项目的资金总额                                                                                               
  变更后的项目                   对应的原承诺项  变更项目拟投入  实际投入金额     产生收益情况    是否符合   是否符合  
                                 目              金额                                             计划进度   预计收益  
  北京罗顿沙河高教园区住宅及配   低端网络产品、  20,497.30       20,497.30        1990.00         是         是        
  套设施一期B区项目              网络安全产品项                                                                        
                                 目的6,379.8万                                                                         
                                 元和移动通信网                                                                        
                                 络优化项目的14                                                                        
                                 ,117.5万元                                                                            
  上海名门世家商业广场项目       低端网络产品、  8,096.96        8,096.96         0               是         是        
                                 网络安全产品项                                                                        
                                 目中的10000万                                                                         
                                 元                                                                                    
  补充公司流动资金               低端网络产品、  1,903.04        1,903.04                         是                   
                                 网络安全产品项                                                                        
                                 目中的10000万                                                                         
                                 元                                                                                    
  合计                           --              30,497.30       30,497.30        1990.00*        --         --        
  未达到计划进度和预计收益的说                                                                                         
  明(分具体项目)                                                                                                     
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
*2006年度,该项目的投资收益为1300万元,本报告期投资收益为690万元,合计1990万元。
    5.7 董事会下半年的经营计划修改计划
    □适用 √不适用 
    5.8 预测年初至下一报告期期末的累计净利润可能为亏损或者与上年同期相比发生大幅度变动的警示及说明
    □适用 √不适用 
    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
    单位:万元 币种:人民币


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  公司对外担保情况(不包括对子公司的担保)                                                                             
  担保对象名   发生日期(协议签署  担保金额             担保类型   担保期           是否履行完  是否为关联方担保(是或 
  称           日)                                                                 毕          否)                   
  北京罗顿沙   2002年10月28日      30,000               连带责任   2002年10月28日               是                     
  河建设发展                                            担保       ~2010年10月28                                      
  有限公司                                                         日                                                  
  报告期内担保发生额合计                                           0                                                   
  报告期末担保余额合计(A)                                        18,000                                              
  公司对子公司的担保情况                                                                                               
  报告期内对子公司担保发生额合计                                   0                                                   
  报告期末对子公司担保余额合计(B)                                0                                                   
  公司担保总额(包括对子公司的担保)                                                                                   
  担保总额(A+B)                                                  18,000                                              
  担保总额占公司净资产的比例                                       19.71                                               
  其中:                                                                                                               
  为股东、实际控制人及其关联方提供担保的金额(C)                  0                                                   
  直接或间接为资产负债率超过70%的被担保对象提供的债务担保金额(D  0                                                   
  )                                                                                                                   
  担保总额超过净资产50%部分的金额(E)                            0                                                   
  上述三项担保金额合计(C+D+E)                                    0                                                   
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
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 其它重大事项及其影响和解决方案的分析说明 
    6.5.1 公司持有其他上市公司发行的股票和证券投资情况
    □适用 √不适用  6.5.2 公司持有非上市金融企业、拟上市公司股权的情况
    □适用 √不适用  6.5.3 其他重大事项的说明
    □适用 √不适用 
    §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
     合并资产负债表 2007年06月30日
    单位: 元 币种:人民币
    编制单位: 罗顿发展股份有限公司 


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                附注     期末余额                            年初余额                            
  流动资产:                                                                                                           
  货币资金                                     16,829,422.77                       24,314,975.62                       
  结算备付金                                                                                                           
  拆出资金                                                                                                             
  交易性金融资产                                                                                                       
  应收票据                                     1,707,000.00                        800,802.00                          
  应收账款                                     81,142,836.91                       102,722,825.09                      
  预付款项                                     35,811,020.45                       179,826,235.20                      
  应收保费                                                                                                             
  应收分保账款                                                                                                         
  应收分保合同准备金                                                                                                   
  应收利息                                                                                                             
  应收股利                                                                                                             
  其他应收款                                   24,882,619.25                       21,843,584.82                       
  买入返售金融资产                                                                                                     
  存货                                         379,734,713.88                      271,924,334.28                      
  一年内到期的非流动资产                                                                                               
  其他流动资产                                                                                                         
  流动资产合计                                 540,107,613.26                      601,432,757.01                      
  非流动资产:                                                                                                         
  发放贷款及垫款                                                                                                       
  可供出售金融资产                                                                                                     
  持有至到期投资                                                                                                       
  长期应收款                                                                                                           
  长期股权投资                                 385,134,234.79                      238,624,308.84                      
  投资性房地产                                                                                                         
  固定资产                                     396,355,880.24                      400,596,413.20                      
  在建工程                                     143,000.00                          4,943,000.00                        
  工程物资                                                                                                             
  固定资产清理                                                                                                         
  生产性生物资产                                                                                                       
  油气资产                                                                                                             
  无形资产                                     210,830,455.17                      213,183,549.79                      
  开发支出                                                                                                             
  商誉                                                                                                                 
  长期待摊费用                                 3,508.60                                                                
  递延所得税资产                               8,439,610.93                        8,439,610.93                        
  其他非流动资产                                                                                                       
  非流动资产合计                               1,000,906,689.73                    865,786,882.76                      
  资产总计                                     1,541,014,302.99                    1,467,219,639.77                    
  流动负债:                                                                                                           
  短期借款                                     191,570,000.00                      216,070,000.00                      
  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                                     53,728,372.49                       56,093,894.47                       
  预收款项                                     311,028,175.51                      230,604,302.57                      
  卖出回购金融资产款                                                                                                   
  应付手续费及佣金                                                                                                     
  应付职工薪酬                                 1,878,369.65                        1,400,761.77                        
  应交税费                                     29,936,538.02                       29,749,878.19                       
  应付利息                                                                         459,657.54                          
  应付股利                                                                                                             
  其他应付款                                   38,941,449.08                       18,836,695.29                       
  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                                 627,082,904.75                      553,215,189.83                      
  非流动负债:                                                                                                         
  长期借款                                                                                                             
  应付债券                                                                                                             
  长期应付款                                   492,562.00                          492,562.00                          
  专项应付款                                                                                                           
  预计负债                                                                                                             
  递延所得税负债                                                                                                       
  其他非流动负债                                                                                                       
  非流动负债合计                               492,562.00                          492,562.00                          
  负债合计                                     627,575,466.75                      553,707,751.83                      
  所有者权益(或股东权益):                                                                                           
  实收资本(或股本)                           439,011,169.00                      439,011,169.00                      
  资本公积                                     118,469,668.14                      118,469,668.14                      
  减:库存股                                                                                                           
  盈余公积                                     48,190,929.08                       48,190,929.08                       
  一般风险准备                                                                                                         
  未分配利润                                   111,909,794.99                      108,599,082.98                      
  外币报表折算差额                                                                                                     
  归属于母公司所有者权益合计                   717,581,561.21                      714,270,849.20                      
  少数股东权益                                 195,857,275.03                      199,241,038.74                      
  所有者权益合计                               913,438,836.24                      913,511,887.94                      
  负债和所有者权益总计                         1,541,014,302.99                    1,467,219,639.77                    
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
公司法定代表人:李维主管会计工作负责人:余前会计机构负责人:徐庆明
    母公司资产负债表 2007年06月30日
    单位: 元 币种:人民币
    编制单位: 罗顿发展股份有限公司 


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                附注     期末余额                            年初余额                            
  流动资产:                                                                                                           
  货币资金                                     890,216.51                          1,772,454.29                        
  交易性金融资产                                                                                                       
  应收票据                                                                                                             
  应收账款                                     10,885,852.41                       14,040,875.45                       
  预付款项                                     21,900,000.00                       176,510,000.00                      
  应收利息                                                                                                             
  应收股利                                                                                                             
  其他应收款                                   54,755,125.60                       48,868,206.06                       
  存货                                         888,799.14                          764,047.42                          
  一年内到期的非流动资产                                                                                               
  其他流动资产                                                                                                         
  流动资产合计                                 89,319,993.66                       241,955,583.22                      
  非流动资产:                                                                                                         
  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                                 715,396,552.17                      560,686,626.22                      
  投资性房地产                                                                                                         
  固定资产                                     1,931,780.13                        2,239,096.25                        
  在建工程                                     143,000.00                          4,943,000.00                        
  工程物资                                                                                                             
  固定资产清理                                                                                                         
  生产性生物资产                                                                                                       
  油气资产                                                                                                             
  无形资产                                     197,712,568.06                      200,046,832.16                      
  开发支出                                                                                                             
  商誉                                                                                                                 
  长期待摊费用                                 84,628.72                           81,846.29                           
  递延所得税资产                               1,895,764.46                        1,895,764.46                        
  其他非流动资产                                                                                                       
  非流动资产合计                               917,164,293.54                      769,893,165.38                      
  资产总计                                     1,006,484,287.20                    1,011,848,748.60                    
  流动负债:                                                                                                           
  短期借款                                     177,750,000.00                      197,500,000.00                      
  交易性金融负债                                                                                                       
  应付票据                                                                                                             
  应付账款                                     230,400.00                          230,400.00                          
  预收款项                                     880.00                              880.00                              
  应付职工薪酬                                 144,564.80                          144,564.80                          
  应交税费                                     1,551,351.43                        1,573,643.75                        
  应付利息                                                                         366,151.14                          
  应付股利                                                                                                             
  其他应付款                                   263,503,940.13                      246,722,458.13                      
  一年内到期的非流动负债                                                                                               
  其他流动负债                                                                                                         
  流动负债合计                                 443,181,136.36                      446,538,097.82                      
  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                                                                                                       
  非流动负债合计                                                                                                       
  负债合计                                     443,181,136.36                      446,538,097.82                      
  所有者权益(或股东权益):                                                                                           
  实收资本(或股本)                           439,011,169.00                      439,011,169.00                      
  资本公积                                     118,469,668.14                      118,469,668.14                      
  减:库存股                                                                                                           
  盈余公积                                     31,109,296.45                       31,109,296.45                       
  未分配利润                                   -25,286,982.75                      -23,279,482.81                      
  所有者权益(或股东权益)合计                 563,303,150.84                      565,310,650.78                      
  负债和所有者权益(或股东权益)总计           1,006,484,287.20                    1,011,848,748.60                    
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
公司法定代表人:李维主管会计工作负责人:余前会计机构负责人:徐庆明
    
     合并利润表 2007年1-6月
    
    单位: 元 币种:人民币 
    编制单位: 罗顿发展股份有限公司 


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                                              附注       本期金额            上期金额            
  一、营业总收入                                                               109,001,731.93      65,831,381.59       
  其中:营业收入                                                               109,001,731.93      65,831,381.59       
  利息收入                                                                                                             
  已赚保费                                                                                                             
  手续费及佣金收入                                                                                                     
  二、营业总成本                                                               114,044,603.32      79,783,892.70       
  其中:营业成本                                                               85,805,036.42       59,309,245.65       
  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                                                               3,836,280.79        2,871,256.47        
  销售费用                                                                     224,844.16          327,531.33          
  管理费用                                                                     21,279,590.17       19,303,759.23       
  财务费用                                                                     6,096,906.23        5,616,378.00        
  资产减值损失                                                                 -3,198,054.45       -7,644,277.98       
  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)                                               6,899,925.95        13,043,538.52       
  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“-”号填列)                                           1,857,054.56        -908,972.59         
  加:营业外收入                                                               788,091.00          519,449.06          
  减:营业外支出                                                                                   19,530.24           
  其中:非流动资产处置损失                                                                                             
  四、利润总额(亏损总额以“-”号填列)                                       2,645,145.56        -409,053.77         
  减:所得税费用                                                               2,718,197.26        1,464,930.14        
  五、净利润(净亏损以“-”号填列)                                           -73,051.70          -1,873,983.91       
  归属于母公司所有者的净利润                                                   3,310,712.01        4,202,863.39        
  少数股东损益                                                                 -3,383,763.71       -6,076,847.30       
  六、每股收益:                                                                                                       
  (一)基本每股收益                                                           0.0075              0.0096              
  (二)稀释每股收益                                                           0.0075              0.0096              
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    公司法定代表人:李维主管会计工作负责人:余前会计机构负责人:徐庆明
    
    母公司利润表 2007年1-6月
    
    单位: 元 币种:人民币 
    编制单位: 罗顿发展股份有限公司 


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                                              附注      本期金额            上期金额             
  一、营业收入                                                                2,233,213.96        9,433,569.93         
  减:营业成本                                                                592,135.61          1,973,076.48         
  营业税金及附加                                                              115,655.69          450,198.08           
  销售费用                                                                    224,844.16          327,531.33           
  管理费用                                                                    4,967,272.60        4,687,925.27         
  财务费用                                                                    5,602,092.07        5,477,635.32         
  资产减值损失                                                                -361,160.28         305,516.75           
  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)                                              6,899,925.95        11,002,221.16        
  其中:对联营企业和合营企业的投资收益                                                                                 
  二、营业利润(亏损以“-”号填列)                                          -2,007,699.94       7,213,907.86         
  加:营业外收入                                                              200.00              98,470.60            
  减:营业外支出                                                                                                       
  其中:非流动资产处置净损失                                                                                           
  三、利润总额(亏损总额以“-”号填列)                                      -2,007,499.94       7,312,378.46         
  减:所得税费用                                                                                  -20,718.61           
  四、净利润(净亏损以“-”号填列)                                          -2,007,499.94       7,333,097.07         
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    公司法定代表人:李维主管会计工作负责人:余前会计机构负责人:徐庆明
     合并现金流量表 2007年1-6月
    
    单位:元 币种:人民币
    编制单位: 罗顿发展股份有限公司 


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                             附注      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                               154,664,213.53                73,069,892.49               
  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                                                                           32,714.00                   
  收到其他与经营活动有关的现金                               33,090,906.56                 40,114,020.01               
  经营活动现金流入小计                                       187,755,120.09                113,216,626.50              
  购买商品、接受劳务支付的现金                               140,513,914.72                102,401,933.33              
  客户贷款及垫款净增加额                                                                                               
  存放中央银行和同业款项净增加额                                                                                       
  支付原保险合同赔付款项的现金                                                                                         
  支付利息、手续费及佣金的现金                                                                                         
  支付保单红利的现金                                                                                                   
  支付给职工以及为职工支付的现金                             11,163,228.57                 7,742,155.49                
  支付的各项税费                                             7,505,266.52                  3,454,214.29                
  支付其他与经营活动有关的现金                               11,008,272.17                 10,127,235.40               
  经营活动现金流出小计                                       170,190,681.98                123,725,538.51              
  经营活动产生的现金流量净额                                 17,564,438.11                 -10,508,912.01              
  二、投资活动产生的现金流量:                                                                                         
  收回投资收到的现金                                                                       20,000,000.00               
  取得投资收益收到的现金                                     6,900,000.00                  13,100,000.00               
  处置固定资产、无形资产和其他长期资产收回的现金             200.00                        747,054.89                  
  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的现金                                                                                         
  投资活动现金流入小计                                       6,900,200.00                  33,847,054.89               
  购建固定资产、无形资产和其他长期资产支付的现金             938,335.30                    976,656.75                  
  投资支付的现金                                             9,000,000.00                                              
  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                                       9,938,335.30                  976,656.75                  
  投资活动产生的现金流量净额                                 -3,038,135.30                 32,870,398.14               
  三、筹资活动产生的现金流量:                                                                                         
  吸收投资收到的现金                                         9,000,000.00                                              
  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                                         182,250,000.00                197,500,000.00              
  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                                       191,250,000.00                197,500,000.00              
  偿还债务支付的现金                                         206,750,000.00                202,500,000.00              
  分配股利、利润或偿付利息支付的现金                         6,511,855.66                  6,031,561.50                
  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                                       213,261,855.66                208,531,561.50              
  筹资活动产生的现金流量净额                                 -22,011,855.66                -11,031,561.50              
  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                               -7,485,552.85                 11,329,924.63               
  加:期初现金及现金等价物余额                               24,314,975.62                 75,473,283.38               
  六、期末现金及现金等价物余额                               16,829,422.77                 86,803,208.01               
  补充资料                                                                                                             
  1.将净利润调节为经营活动现金流量:                                                                                  
  净利润                                                     -73,051.70                    -1,873,983.91               
  加:资产减值准备                                           -3,198,054.45                 -7,644,277.98               
  固定资产折旧、油气资产折耗、生产性生物资产折旧             13,354,267.28                 13,540,882.14               
  无形资产摊销                                               2,452,094.62                  2,477,647.44                
  长期待摊费用摊销                                                                                                     
  处置固定资产、无形资产和其他长期资产的损失(收             -200.00                       -292,636.6                  
  益以“-”号填列)                                                                                                   
  固定资产报废损失(收益以“-”号填列)                                                                               
  公允价值变动损失(收益以“-”号填列)                                                                               
  财务费用(收益以“-”号填列)                             6,145,704.52                  5,644,116.61                
  投资损失(收益以“-”号填列)                             -6,899,925.95                 -13,043,538.52              
  递延所得税资产减少(增加以“-”号填列)                                                 1,158,370.69                
  递延所得税负债增加(减少以“-”号填列)                                                                             
  存货的减少(增加以“-”号填列)                           -107,810,379.60               430,771.29                  
  经营性应收项目的减少(增加以“-”号填列)                 18,875,528.76                 -21,396,068.30              
  经营性应付项目的增加(减少以“-”号填列)                 94,718,114.63                 10,489,805.13               
  其他                                                       340.00                                                    
  经营活动产生的现金流量净额                                 17,564,438.11                 -10,508,912.01              
  2.不涉及现金收支的重大投资和筹资活动:                                                                              
  债务转为资本                                                                                                         
  一年内到期的可转换公司债券                                                                                           
  融资租入固定资产                                                                                                     
  3.现金及现金等价物净变动情况:                                                                                      
  现金的期末余额                                             16,829,422.77                 86,803,208.01               
  减:现金的期初余额                                         24,314,975.62                 75,473,283.38               
  加:现金等价物的期末余额                                                                                             
  减:现金等价物的期初余额                                                                                             
  现金及现金等价物净增加额                                   -7,485,552.85                 11,329,924.63               
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    公司法定代表人:李维主管会计工作负责人:余前会计机构负责人:徐庆明
     母公司现金流量表 2007年1-6月
    
    单位:元 币种:人民币
    编制单位: 罗顿发展股份有限公司 


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目                                             附注      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                               5,764,754.77                  2,760,286.38                
  收到的税费返还                                                                                                       
  收到其他与经营活动有关的现金                               30,104,880.26                 56,905,984.19               
  经营活动现金流入小计                                       35,869,635.03                 59,666,270.57               
  购买商品、接受劳务支付的现金                               235,966.67                    54,459,841.22               
  支付给职工以及为职工支付的现金                             1,751,570.53                  1,339,359.11                
  支付的各项税费                                             245,911.05                    111,301.34                  
  支付其他与经营活动有关的现金                               7,081,388.52                  1,137,936.62                
  经营活动现金流出小计                                       9,314,836.77                  57,048,438.29               
  经营活动产生的现金流量净额                                 26,554,798.26                 2,617,832.28                
  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                                     6,900,000.00                  13,100,000.00               
  处置固定资产、无形资产和其他长期资产收回的现金             200.00                        552,888.89                  
  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的现金                                                                                         
  投资活动现金流入小计                                       6,900,200.00                  13,652,888.89               
  购建固定资产、无形资产和其他长期资产支付的现金             416,850.00                    545,000.00                  
  投资支付的现金                                             8,200,000.00                  5,400,000.00                
  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                                       8,616,850.00                  5,945,000.00                
  投资活动产生的现金流量净额                                 -1,716,650.00                 7,707,888.89                
  三、筹资活动产生的现金流量:                                                                                         
  吸收投资收到的现金                                                                                                   
  取得借款收到的现金                                         177,750,000.00                197,500,000.00              
  收到其他与筹资活动有关的现金                                                                                         
  筹资活动现金流入小计                                       177,750,000.00                197,500,000.00              
  偿还债务支付的现金                                         197,500,000.00                202,500,000.00              
  分配股利、利润或偿付利息支付的现金                         5,970,386.04                  5,867,137.50                
  支付其他与筹资活动有关的现金                                                                                         
  筹资活动现金流出小计                                       203,470,386.04                208,367,137.50              
  筹资活动产生的现金流量净额                                 -25,720,386.04                -10,867,137.50              
  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                               -882,237.78                   -541,416.33                 
  加:期初现金及现金等价物余额                               1,772,454.29                  65,592,225.99               
  六、期末现金及现金等价物余额                               890,216.51                    65,050,809.66               
  补充资料                                                                                                             
  1.将净利润调节为经营活动现金流量:                                                                                  
  净利润                                                     -2,007,499.94                 7,333,097.07                
  加:资产减值准备                                           -361,160.28                   305,516.75                  
  固定资产折旧、油气资产折耗、生产性生物资产折旧             324,166.12                    461,407.98                  
  无形资产摊销                                               2,334,264.10                  2,368,066.92                
  长期待摊费用摊销                                                                                                     
  处置固定资产、无形资产和其他长期资产的损失(收             -200.00                       -98,470.60                  
  益以“-”号填列)                                                                                                   
  固定资产报废损失(收益以“-”号填列)                                                                               
  公允价值变动损失(收益以“-”号填列)                                                                               
  财务费用(收益以“-”号填列)                             5,604,234.90                  5,479,692.61                
  投资损失(收益以“-”号填列)                             -6,899,925.95                 -11,002,221.16              
  递延所得税资产减少(增加以“-”号填列)                                                 -20,718.61                  
  递延所得税负债增加(减少以“-”号填列)                                                                             
  存货的减少(增加以“-”号填列)                           -124,751.72                   972,888.30                  
  经营性应收项目的减少(增加以“-”号填列)                 10,759,960.92                 -21,982,575.39              
  经营性应付项目的增加(减少以“-”号填列)                 16,925,710.11                 18,801,148.41               
  其他                                                                                                                 
  经营活动产生的现金流量净额                                 26,554,798.26                 2,617,832.28                
  2.不涉及现金收支的重大投资和筹资活动:                                                                              
  债务转为资本                                                                                                         
  一年内到期的可转换公司债券                                                                                           
  融资租入固定资产                                                                                                     
  3.现金及现金等价物净变动情况:                                                                                      
  现金的期末余额                                             890,216.51                    65,050,809.66               
  减:现金的期初余额                                         1,772,454.29                  65,592,225.99               
  加:现金等价物的期末余额                                                                                             
  减:现金等价物的期初余额                                                                                             
  现金及现金等价物净增加额                                   -882,237.78                   -541,416.33                 
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    公司法定代表人:李维主管会计工作负责人:余前会计机构负责人:徐庆明
     合并所有者权益变动表 2007年1-6月
    编制单位: 罗顿发展股份有限公司 
    单位:元 币种:人民币


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项   本期金额                                                                                                        
  目   归属于母公司所有者权益                            少数股东权益                                                    
                                                                                                                         
                                                                                                                         
                                                                                                                         
                                                                                                                         
                                                                                                                         
                                                                                                                         
                                                                                                                         
       实收资   资本公积  减  盈余公   一  未分配利  其                                                                
       本(或股            :  积       般  润        他                                                                
       本)                库           风                                                                              
                          存           险                                                                              
                          股           准                                                                              
                                       备                                                                              
  一   439,011  118,469,      48,190,      101,998,      2,197,978  905,648,230.24                                     
  、   ,169.00  668.14        929.08       250.23        ,213.79                                                       
  上                                                                                                                   
  年                                                                                                                   
  年                                                                                                                   
  末                                                                                                                   
  余                                                                                                                   
  额                                                                                                                   
  加                                       6,600,83      1,262,824  7,863,657.70                                       
  :                                       2.75          .95                                                           
  会                                                                                                                   
  计                                                                                                                   
  政                                                                                                                   
  策                                                                                                                   
  变                                                                                                                   
  更                                                                                                                   
  前                                                                                                                   
  期                                                                                                                   
  差                                                                                                                   
  错                                                                                                                   
  更                                                                                                                   
  正                                                                                                                   
  二   439,011  118,469,      48,190,      108,599,      199,241,0  913,511,887.94                                     
  、   ,169.00  668.14        929.08       082.98        38.74                                                         
  本                                                                                                                   
  年                                                                                                                   
  年                                                                                                                   
  初                                                                                                                   
  余                                                                                                                   
  额                                                                                                                   
  三                                       3,310,71      -3,383,76  -73,051.70                                         
  、                                       2.01          3.71                                                          
  本                                                                                                                   
  年                                                                                                                   
  增                                                                                                                   
  减                                                                                                                   
  变                                                                                                                   
  动                                                                                                                   
  金                                                                                                                   
  额                                                                                                                   
  (                                                                                                                   
  减                                                                                                                   
  少                                                                                                                   
  以                                                                                                                   
  “                                                                                                                   
  -                                                                                                                   
  ”                                                                                                                   
  号                                                                                                                   
  填                                                                                                                   
  列                                                                                                                   
  )                                                                                                                   
  (                                       3,310,71      -3,383,76  -73,051.70                                         
  一                                       2.01          3.71                                                          
  )                                                                                                                   
  净                                                                                                                   
  利                                                                                                                   
  润                                                                                                                   
  (                                                                                                                   
  二                                                                                                                   
  )                                                                                                                   
  直                                                                                                                   
  接                                                                                                                   
  计                                                                                                                   
  入                                                                                                                   
  所                                                                                                                   
  有                                                                                                                   
  者                                                                                                                   
  权                                                                                                                   
  益                                                                                                                   
  的                                                                                                                   
  利                                                                                                                   
  得                                                                                                                   
  和                                                                                                                   
  损                                                                                                                   
  失                                                                                                                   
  1.                                                                                                                  
  可                                                                                                                   
  供                                                                                                                   
  出                                                                                                                   
  售                                                                                                                   
  金                                                                                                                   
  融                                                                                                                   
  资                                                                                                                   
  产                                                                                                                   
  公                                                                                                                   
  允                                                                                                                   
  价                                                                                                                   
  值                                                                                                                   
  变                                                                                                                   
  动                                                                                                                   
  净                                                                                                                   
  额                                                                                                                   
  2.                                                                                                                  
  权                                                                                                                   
  益                                                                                                                   
  法                                                                                                                   
  下                                                                                                                   
  被                                                                                                                   
  投                                                                                                                   
  资                                                                                                                   
  单                                                                                                                   
  位                                                                                                                   
  其                                                                                                                   
  他                                                                                                                   
  所                                                                                                                   
  有                                                                                                                   
  者                                                                                                                   
  权                                                                                                                   
  益                                                                                                                   
  变                                                                                                                   
  动                                                                                                                   
  的                                                                                                                   
  影                                                                                                                   
  响                                                                                                                   
  3.                                                                                                                  
  与                                                                                                                   
  计                                                                                                                   
  入                                                                                                                   
  所                                                                                                                   
  有                                                                                                                   
  者                                                                                                                   
  权                                                                                                                   
  益                                                                                                                   
  项                                                                                                                   
  目                                                                                                                   
  相                                                                                                                   
  关                                                                                                                   
  的                                                                                                                   
  所                                                                                                                   
  得                                                                                                                   
  税                                                                                                                   
  影                                                                                                                   
  响                                                                                                                   
  4.                                                                                                                  
  其                                                                                                                   
  他                                                                                                                   
  上   439,011  119,570,      46,642,      3,310,71      -3,383,76  -73,051.70                                         
  述   ,169.00  587.80        979.29       2.01          3.71                                                          
  (                                                                                                                   
  一                                                                                                                   
  )                                                                                                                   
  和                                                                                                                   
  (                                                                                                                   
  二                                                                                                                   
  )                                                                                                                   
  小                                                                                                                   
  计                                                                                                                   
  (                                                                                                                   
  三                                                                                                                   
  )                                                                                                                   
  所                                                                                                                   
  有                                                                                                                   
  者                                                                                                                   
  投                                                                                                                   
  入                                                                                                                   
  和                                                                                                                   
  减                                                                                                                   
  少                                                                                                                   
  资                                                                                                                   
  本                                                                                                                   
  1.                                                                                                                  
  所                                                                                                                   
  有                                                                                                                   
  者                                                                                                                   
  投                                                                                                                   
  入                                                                                                                   
  资                                                                                                                   
  本                                                                                                                   
  2.                                                                                                                  
  股                                                                                                                   
  份                                                                                                                   
  支                                                                                                                   
  付                                                                                                                   
  计                                                                                                                   
  入                                                                                                                   
  所                                                                                                                   
  有                                                                                                                   
  者                                                                                                                   
  权                                                                                                                   
  益                                                                                                                   
  的                                                                                                                   
  金                                                                                                                   
  额                                                                                                                   
  3.                                                                                                                  
  其                                                                                                                   
  他                                                                                                                   
  (                                                                                                                   
  四                                                                                                                   
  )                                                                                                                   
  利                                                                                                                   
  润                                                                                                                   
  分                                                                                                                   
  配                                                                                                                   
  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                                                                                                                   
  1.                                                                                                                  
  资                                                                                                                   
  本                                                                                                                   
  公                                                                                                                   
  积                                                                                                                   
  转                                                                                                                   
  增                                                                                                                   
  资                                                                                                                   
  本                                                                                                                   
  (                                                                                                                   
  或                                                                                                                   
  股                                                                                                                   
  本                                                                                                                   
  )                                                                                                                   
  2.                                                                                                                  
  盈                                                                                                                   
  余                                                                                                                   
  公                                                                                                                   
  积                                                                                                                   
  转                                                                                                                   
  增                                                                                                                   
  资                                                                                                                   
  本                                                                                                                   
  (                                                                                                                   
  或                                                                                                                   
  股                                                                                                                   
  本                                                                                                                   
  )                                                                                                                   
  3.                                                                                                                  
  盈                                                                                                                   
  余                                                                                                                   
  公                                                                                                                   
  积                                                                                                                   
  弥                                                                                                                   
  补                                                                                                                   
  亏                                                                                                                   
  损                                                                                                                   
  4.                                                                                                                  
  其                                                                                                                   
  他                                                                                                                   
  四   439,011  118,469,      48,190,      111,909,      195,857,2  913,438,836.24                                     
  、   ,169.00  668.14        929.08       794.99        75.03                                                         
  本                                                                                                                   
  期                                                                                                                   
  期                                                                                                                   
  末                                                                                                                   
  余                                                                                                                   
  额                                                                                                                   
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    单位:元 币种:人民币


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项   上年同期金额                                                                                                    
  目   归属于母公司所有者权益                        少数股   所有者权益合计                                            
                                                     东权益                                                             
       实收资  资本公   减  盈余公  一  未分配   其                                                                    
       本(或   积       :  积      般  利润     他                                                                    
       股本)            库          风                                                                                 
                        存          险                                                                                 
                        股          准                                                                                 
                                    备                                                                                 
  一   439,01  119,570      46,642      94,237,      216,660  916,122,907.75                                           
  、   1,169.  ,587.80      ,979.2      212.54       ,959.12                                                           
  上   00                   9                                                                                          
  年                                                                                                                   
  年                                                                                                                   
  末                                                                                                                   
  余                                                                                                                   
  额                                                                                                                   
  加                                    5,342,3      908,506  6,250,851.55                                             
  :                                    45.23        .32                                                               
  会                                                                                                                   
  计                                                                                                                   
  政                                                                                                                   
  策                                                                                                                   
  变                                                                                                                   
  更                                                                                                                   
  前                                                                                                                   
  期                                                                                                                   
  差                                                                                                                   
  错                                                                                                                   
  更                                                                                                                   
  正                                                                                                                   
  二   439,01  119,570      46,642      99,579,      217,569  922,373,759.30                                           
  、   1,169.  ,587.80      ,979.2      557.77       ,465.44                                                           
  本   00                   9                                                                                          
  年                                                                                                                   
  年                                                                                                                   
  初                                                                                                                   
  余                                                                                                                   
  额                                                                                                                   
  三                                    4,202,8      -6,076,  -1,873,983.91                                            
  、                                    63.39        847.30                                                            
  本                                                                                                                   
  年                                                                                                                   
  增                                                                                                                   
  减                                                                                                                   
  变                                                                                                                   
  动                                                                                                                   
  金                                                                                                                   
  额                                                                                                                   
  (                                                                                                                   
  减                                                                                                                   
  少                                                                                                                   
  以                                                                                                                   
  “                                                                                                                   
  -                                                                                                                   
  ”                                                                                                                   
  号                                                                                                                   
  填                                                                                                                   
  列                                                                                                                   
  )                                                                                                                   
  (                                    4,202,8      -6,076,  -1,873,983.91                                            
  一                                    63.39        847.30                                                            
  )                                                                                                                   
  净                                                                                                                   
  利                                                                                                                   
  润                                                                                                                   
  (                                                                                                                   
  二                                                                                                                   
  )                                                                                                                   
  直                                                                                                                   
  接                                                                                                                   
  计                                                                                                                   
  入                                                                                                                   
  所                                                                                                                   
  有                                                                                                                   
  者                                                                                                                   
  权                                                                                                                   
  益                                                                                                                   
  的                                                                                                                   
  利                                                                                                                   
  得                                                                                                                   
  和                                                                                                                   
  损                                                                                                                   
  失                                                                                                                   
  1.                                                                                                                  
  可                                                                                                                   
  供                                                                                                                   
  出                                                                                                                   
  售                                                                                                                   
  金                                                                                                                   
  融                                                                                                                   
  资                                                                                                                   
  产                                                                                                                   
  公                                                                                                                   
  允                                                                                                                   
  价                                                                                                                   
  值                                                                                                                   
  变                                                                                                                   
  动                                                                                                                   
  净                                                                                                                   
  额                                                                                                                   
  2.                                                                                                                  
  权                                                                                                                   
  益                                                                                                                   
  法                                                                                                                   
  下                                                                                                                   
  被                                                                                                                   
  投                                                                                                                   
  资                                                                                                                   
  单                                                                                                                   
  位                                                                                                                   
  其                                                                                                                   
  他                                                                                                                   
  所                                                                                                                   
  有                                                                                                                   
  者                                                                                                                   
  权                                                                                                                   
  益                                                                                                                   
  变                                                                                                                   
  动                                                                                                                   
  的                                                                                                                   
  影                                                                                                                   
  响                                                                                                                   
  3.                                                                                                                  
  与                                                                                                                   
  计                                                                                                                   
  入                                                                                                                   
  所                                                                                                                   
  有                                                                                                                   
  者                                                                                                                   
  权                                                                                                                   
  益                                                                                                                   
  项                                                                                                                   
  目                                                                                                                   
  相                                                                                                                   
  关                                                                                                                   
  的                                                                                                                   
  所                                                                                                                   
  得                                                                                                                   
  税                                                                                                                   
  影                                                                                                                   
  响                                                                                                                   
  4.                                                                                                                  
  其                                                                                                                   
  他                                                                                                                   
  上                                    4,202,8      -6,076,  -1,873,983.91                                            
  述                                    63.39        847.30                                                            
  (                                                                                                                   
  一                                                                                                                   
  )                                                                                                                   
  和                                                                                                                   
  (                                                                                                                   
  二                                                                                                                   
  )                                                                                                                   
  小                                                                                                                   
  计                                                                                                                   
  (                                                                                                                   
  三                                                                                                                   
  )                                                                                                                   
  所                                                                                                                   
  有                                                                                                                   
  者                                                                                                                   
  投                                                                                                                   
  入                                                                                                                   
  和                                                                                                                   
  减                                                                                                                   
  少                                                                                                                   
  资                                                                                                                   
  本                                                                                                                   
  1.                                                                                                                  
  所                                                                                                                   
  有                                                                                                                   
  者                                                                                                                   
  投                                                                                                                   
  入                                                                                                                   
  资                                                                                                                   
  本                                                                                                                   
  2.                                                                                                                  
  股                                                                                                                   
  份                                                                                                                   
  支                                                                                                                   
  付                                                                                                                   
  计                                                                                                                   
  入                                                                                                                   
  所                                                                                                                   
  有                                                                                                                   
  者                                                                                                                   
  权                                                                                                                   
  益                                                                                                                   
  的                                                                                                                   
  金                                                                                                                   
  额                                                                                                                   
  3.                                                                                                                  
  其                                                                                                                   
  他                                                                                                                   
  (                                                                                                                   
  四                                                                                                                   
  )                                                                                                                   
  利                                                                                                                   
  润                                                                                                                   
  分                                                                                                                   
  配                                                                                                                   
  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                                                                                                                   
  1.                                                                                                                  
  资                                                                                                                   
  本                                                                                                                   
  公                                                                                                                   
  积                                                                                                                   
  转                                                                                                                   
  增                                                                                                                   
  资                                                                                                                   
  本                                                                                                                   
  (                                                                                                                   
  或                                                                                                                   
  股                                                                                                                   
  本                                                                                                                   
  )                                                                                                                   
  2.                                                                                                                  
  盈                                                                                                                   
  余                                                                                                                   
  公                                                                                                                   
  积                                                                                                                   
  转                                                                                                                   
  增                                                                                                                   
  资                                                                                                                   
  本                                                                                                                   
  (                                                                                                                   
  或                                                                                                                   
  股                                                                                                                   
  本                                                                                                                   
  )                                                                                                                   
  3.                                                                                                                  
  盈                                                                                                                   
  余                                                                                                                   
  公                                                                                                                   
  积                                                                                                                   
  弥                                                                                                                   
  补                                                                                                                   
  亏                                                                                                                   
  损                                                                                                                   
  4.                                                                                                                  
  其                                                                                                                   
  他                                                                                                                   
  四   439,01  119,570      46,642      103,782      211,492  920,499,775.39                                           
  、   1,169.  ,587.80      ,979.2      ,421.16      ,618.14                                                           
  本   00                   9                                                                                          
  期                                                                                                                   
  期                                                                                                                   
  末                                                                                                                   
  余                                                                                                                   
  额                                                                                                                   
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    公司法定代表人:李维主管会计工作负责人:余前会计机构负责人:徐庆明
     母公司所有者权益变动表 2007年1-6月
    
    编制单位: 罗顿发展股份有限公司 
    单位:元 币种:人民币


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目             本期金额                                                                                            
                   实收资本(或股本)   资本公积          减:库  盈余公积         未分配利润           所有者权益合计   
                                                        存股                                                           
  一、上年年末余   439,011,169.00     118,469,668.14            31,109,296.45    -24,599,294.04       563,990,839.55   
  额                                                                                                                   
  加:会计政策变                                                                 1,319,811.23         1,319,811.23     
  更                                                                                                                   
  前期差错更正                                                                                                         
  二、本年年初余   439,011,169.00     118,469,668.14            31,109,296.45    -23,279,482.81       565,310,650.78   
  额                                                                                                                   
  三、本年增减变                                                                 -2,007,499.94        -2,007,499.94    
  动金额(减少以                                                                                                       
  “-”号填列)                                                                                                       
  (一)净利润                                                                   -2,007,499.94        -2,007,499.94    
  (二)直接计入                                                                                                       
  所有者权益的利                                                                                                       
  得和损失                                                                                                             
  1.可供出售金融                                                                                                      
  资产公允价值变                                                                                                       
  动净额                                                                                                               
  2.权益法下被投                                                                                                      
  资单位其他所有                                                                                                       
  者权益变动的影                                                                                                       
  响                                                                                                                   
  3.与计入所有者                                                                                                      
  权益项目相关的                                                                                                       
  所得税影响                                                                                                           
  4.其他                                                                                                              
  上述(一)和(                                                                 -2,007,499.94        -2,007,499.94    
  二)小计                                                                                                             
  (三)所有者投                                                                                                       
  入和减少资本                                                                                                         
  1.所有者投入资                                                                                                      
  本                                                                                                                   
  2.股份支付计入                                                                                                      
  所有者权益的金                                                                                                       
  额                                                                                                                   
  3.其他                                                                                                              
  (四)利润分配                                                                                                       
  1.提取盈余公积                                                                                                      
  2.对所有者(或                                                                                                      
  股东)的分配                                                                                                         
  3.其他                                                                                                              
  (五)所有者权                                                                                                       
  益内部结转                                                                                                           
  1.资本公积转增                                                                                                      
  资本(或股本)                                                                                                       
  2.盈余公积转增                                                                                                      
  资本(或股本)                                                                                                       
  3.盈余公积弥补                                                                                                      
  亏损                                                                                                                 
  4.其他                                                                                                              
  四、本期期末余   439,011,169.00     118,469,668.14            31,109,296.45    -25,286,982.75       563,303,150.84   
  额                                                                                                                   
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━

    单位:元 币种:人民币


━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
  项目              上年同期金额                                                                                       
                    实收资本(或股本)   资本公积           减:库  盈余公积          未分配利润       所有者权益合计    
                                                          存股                                                         
  一、上年年末余额  439,011,169.00     119,570,587.80             31,109,296.45     11,933,506.91    601,624,560.16    
  加:会计政策变更                                                                  1,110,149.44     1,110,149.44      
  前期差错更正                                                                                                         
  二、本年年初余额  439,011,169.00     119,570,587.80             31,109,296.45     13,043,656.35    602,734,709.60    
  三、本年增减变动                                                                  7,333,097.07     7,333,097.07      
  金额(减少以“-                                                                                                     
  ”号填列)                                                                                                           
  (一)净利润                                                                      7,333,097.07     7,333,097.07      
  (二)直接计入所                                                                                                     
  有者权益的利得和                                                                                                     
  损失                                                                                                                 
  1.可供出售金融                                                                                                      
  资产公允价值变动                                                                                                     
  净额                                                                                                                 
  2.权益法下被投                                                                                                      
  资单位其他所有者                                                                                                     
  权益变动的影响                                                                                                       
  3.与计入所有者                                                                                                      
  权益项目相关的所                                                                                                     
  得税影响                                                                                                             
  4.其他                                                                                                              
  上述(一)和(二                                                                  7,333,097.07     7,333,097.07      
  )小计                                                                                                               
  (三)所有者投入                                                                                                     
  和减少资本                                                                                                           
  1.所有者投入资                                                                                                      
  本                                                                                                                   
  2.股份支付计入                                                                                                      
  所有者权益的金额                                                                                                     
  3.其他                                                                                                              
  (四)利润分配                                                                                                       
  1.提取盈余公积                                                                                                      
  2.对所有者(或                                                                                                      
  股东)的分配                                                                                                         
  3.其他                                                                                                              
  (五)所有者权益                                                                                                     
  内部结转                                                                                                             
  1.资本公积转增                                                                                                      
  资本(或股本)                                                                                                       
  2.盈余公积转增                                                                                                      
  资本(或股本)                                                                                                       
  3.盈余公积弥补                                                                                                      
  亏损                                                                                                                 
  4.其他                                                                                                              
  四、本期期末余额  439,011,169.00     119,570,587.80             31,109,296.45     20,376,753.42    610,067,806.67    
━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
公司法定代表人:李维主管会计工作负责人:余前会计机构负责人:徐庆明
    
    7.3 报表附注
    7.3.1 本报告期无会计政策、会计估计变更和会计差错更正。
    7.3.2 报告期内,公司财务报表合并范围未发生重大变化。
    
    
                                                             罗顿发展股份有限公司
                                                                 2007年8月23日