2019
2019
第一节重要提示第一节重要提示第一节重要提示第一节重要提示、、、、目录和释义目录和释义目录和释义目录和释义
公司董事会公司董事会公司董事会公司董事会、、、、监事会及董事监事会及董事监事会及董事监事会及董事、、、、监事监事监事监事、、、、高级管理人员保证年度报告内容的真高级管理人员保证年度报告内容的真高级管理人员保证年度报告内容的真高级管理人员保证年度报告内容的真实实实实、、、、准确准确准确准确、、、、完整完整完整完整，，，，不存在虚假记载不存在虚假记载不存在虚假记载不存在虚假记载、、、、误导性陈述或重大遗漏误导性陈述或重大遗漏误导性陈述或重大遗漏误导性陈述或重大遗漏，，，，并承担个别和连并承担个别和连并承担个别和连并承担个别和连带的法律责任带的法律责任带的法律责任带的法律责任。。。。公司负责人晏志清公司负责人晏志清公司负责人晏志清公司负责人晏志清、、、、主管会计工作负责人王竑及会计机构负责人主管会计工作负责人王竑及会计机构负责人主管会计工作负责人王竑及会计机构负责人主管会计工作负责人王竑及会计机构负责人(会计主管会计主管会计主管会计主管人员人员人员人员)易娇萍声明易娇萍声明易娇萍声明易娇萍声明：
：：
：保证年度报告中财务报告的真实保证年度报告中财务报告的真实保证年度报告中财务报告的真实保证年度报告中财务报告的真实、、、、准确准确准确准确、、、、完整完整完整完整。。。。所有董事均已出席了审议本报告的董事会会议所有董事均已出席了审议本报告的董事会会议所有董事均已出席了审议本报告的董事会会议所有董事均已出席了审议本报告的董事会会议。。。。本报告中涉及未来计划等前瞻性陈述本报告中涉及未来计划等前瞻性陈述本报告中涉及未来计划等前瞻性陈述本报告中涉及未来计划等前瞻性陈述，，，，该计划不构成公司对投资者的实质该计划不构成公司对投资者的实质该计划不构成公司对投资者的实质该计划不构成公司对投资者的实质承诺承诺承诺承诺，，，，投资者及相关人士均应对此保持足够的风险认识投资者及相关人士均应对此保持足够的风险认识投资者及相关人士均应对此保持足够的风险认识投资者及相关人士均应对此保持足够的风险认识，，，，应当理解计划应当理解计划应当理解计划应当理解计划、、、、预测预测预测预测与承诺之间的差异与承诺之间的差异与承诺之间的差异与承诺之间的差异。。。。公司经营过程中可能面对的重大风险公司经营过程中可能面对的重大风险公司经营过程中可能面对的重大风险公司经营过程中可能面对的重大风险，，，，请投资者注意阅读本报告第四节请投资者注意阅读本报告第四节请投资者注意阅读本报告第四节请投资者注意阅读本报告第四节“经经经经营情况讨论与分析营情况讨论与分析营情况讨论与分析营情况讨论与分析”之之之之“九九九九、、、、公司未来发展的展望公司未来发展的展望公司未来发展的展望公司未来发展的展望”章节中对公司风险提示的相关章节中对公司风险提示的相关章节中对公司风险提示的相关章节中对公司风险提示的相关内容内容内容内容。。。。公司计划不派发现金红利公司计划不派发现金红利公司计划不派发现金红利公司计划不派发现金红利，，，，不送红股不送红股不送红股不送红股，，，，不以公积金转增股本不以公积金转增股本不以公积金转增股本不以公积金转增股本。。。。
2019
目录目录目录目录
第一节第一节第一节第一节 重要提示重要提示重要提示重要提示、、、、目录和释义目录和释义目录和释义
目录和释义 ...... 2第二节第二节第二节第二节 公司简介和主要财务指标公司简介和主要财务指标公司简介和主要财务指标公司简介和主要财务指标 ...... 6
第三节第三节第三节第三节 公司业务概要公司业务概要公司业务概要公司业务概要 ...... 10
第四节第四节第四节第四节 经营情况讨论与分析经营情况讨论与分析经营情况讨论与分析经营情况讨论与分析 ...... 16
第五节第五节第五节第五节 重要事项重要事项重要事项重要事项 ...... 42
第六节第六节第六节第六节 股份变动及股东情况股份变动及股东情况股份变动及股东情况股份变动及股东情况 ...... 61
第七节第七节第七节第七节 优先股相关情况优先股相关情况优先股相关情况优先股相关情况 ...... 67
第八节第八节第八节第八节 可转换公司债券相关情况可转换公司债券相关情况可转换公司债券相关情况可转换公司债券相关情况 ...... 68
第九节第九节第九节第九节 董事董事董事董事、、、、监事监事监事监事、、、、高级管理人员和员工情况高级管理人员和员工情况高级管理人员和员工情况高级管理人员和员工情况 ...... 69
第十节第十节第十节第十节 公司治理公司治理公司治理公司治理 ...... 78
第十一节第十一节第十一节第十一节 公司债券相关情况公司债券相关情况公司债券相关情况公司债券相关情况 ...... 86
第十二节第十二节第十二节第十二节 财务报告财务报告财务报告财务报告 ...... 87
第十三节第十三节第十三节第十三节 备查文件目录备查文件目录备查文件目录备查文件目录 ...... 185
2019
释义释义释义释义
(20197
AUSTAL HOLDINGS CHINA PTY LTD
CF
(carbon fiberCF)95%""
FRP
Fiber Reinforced PlasticsFRP
,
CCS
2019
LR
Lloyd's Register of Shipping
BV
Bureau Veritas12
RINA
Registro Italiano Navale(IACS)140
2019112019123120181120181231
2019
第二节公司简介和主要财务指标第二节公司简介和主要财务指标第二节公司简介和主要财务指标第二节公司简介和主要财务指标一一一一、、、、公司信息公司信息公司信息公司信息300589
Jianglong Shipbuilding Co.,Ltd
JL
5284628028
519050
http://www.jianglong.cngong.xuehua@jianglong.cn二二二二、、、、联系人和联系方式联系人和联系方式联系人和联系方式联系人和联系方式
8028 80280756-7266221 0756-72662210756-7725625-801 0756-7725625-801gong.xuehua@jianglong.cn hu.yueqin@jianglong.cn三三三三、、、、信息披露及备置地点信息披露及备置地点信息披露及备置地点信息披露及备置地点
http://www.cninfo.com.cn
四四四四、、、、其他有关资料其他有关资料其他有关资料其他有关资料
2019
55510
√ □
40183528A02
2017113-202012
□ √
五五五五、、、、主要会计数据和财务指标主要会计数据和财务指标主要会计数据和财务指标主要会计数据和财务指标
□ √
2019 2018 2017 550,702,759.19
469,352,293.20
17.33%
422,970,533.82
34,042,556.72
31,130,970.12
9.35%
35,008,544.25
30,525,456.89
29,709,899.85
2.75%
24,623,711.38
-17,782,214.47
174,305,771.15
-110.20%
-56,277,639.80
/ 0.1679
0.1535
9.38%
0.1742
/ 0.1679
0.1535
9.38%
0.1742
9.73%
9.61%
0.12%
18.71%
2019 2018
2017 812,866,657.05
921,673,006.32
-11.81%
691,293,960.66
363,576,936.85
338,082,815.21
7.54%
310,331,975.09
六六六六、、、、分季度主要财务指标分季度主要财务指标分季度主要财务指标分季度主要财务指标
81,118,780.40
115,960,176.35
151,084,458.66
202,539,343.78
1,283,433.21
7,292,867.40
8,015,638.14
17,450,617.97
2019
473,801.01
7,210,790.91
8,067,200.84
14,773,664.13
-61,418,615.13
-7,692,259.75
20,296,615.59
31,032,044.82
□ √
七七七七、、、、境内外会计准则下会计数据差异境内外会计准则下会计数据差异境内外会计准则下会计数据差异境内外会计准则下会计数据差异
□ √
□ √
八八八八、、、、非经常性损益项目及金额非经常性损益项目及金额非经常性损益项目及金额非经常性损益项目及金额
√ □
2019 2018 2017
2,487.92
-20,213.04
-46,685.87
3,671,998.17
6,007,283.79
14,258,315.59
-606,800.00
-2,960,000.00
1,070,078.42
-1,355,223.38
-1,994,179.28
620,664.68
250,777.10
1,832,617.57
3,517,099.83
1,421,070.27
10,384,832.87
--1——1——
2019
□ √
1——
2019
第三节公司业务概要第三节公司业务概要第三节公司业务概要第三节公司业务概要一一一一、、、、报告期内公司从事的主要业务报告期内公司从事的主要业务报告期内公司从事的主要业务报告期内公司从事的主要业务
FRP
---
ISO9001
2019
“”
12020“”2020
“”
“”“” “”
2019218
2019
“”
42019-2021
201910232020
201910302019Research and Markets2015—20242024
20197
2020311CO96%THC99%54%
2019
2019
201936726.2%2907
20.7%20191281668.6%33536%269515.9%2019127521
5.5%91.3%92.7%92.1%
2019
“”20191120202019122019
2019
二二二二、、、、主要资产重大变化情况主要资产重大变化情况主要资产重大变化情况主要资产重大变化情况
37.28%
22.11%
95.73%
53.14%
□ √
三三三三、、、、核心竞争力分析核心竞争力分析核心竞争力分析核心竞争力分析
“”GB/T19001-2016/ISO9001:2015GB/T24001-2016/ISO14001:2015GB/T28001-2011/OHSAS18001:2007
2019
CCSLRBV
---
201791“2017”“”
2019
第四节经营情况讨论与分析第四节经营情况讨论与分析第四节经营情况讨论与分析第四节经营情况讨论与分析一一一一、、、、概述概述概述概述2019
2019“”
ARCHIPELAGO PHILIPPINES FERRIES CORPORATION,“APFC”454
3,320
55,070.2817.33%3,404.26
9.35%3,052.552.75%
9.8495.56%
201940400
2019
38.8m“”
201911 “APFC”454“”3,320“APFC”APFC
2019
2019201911600
2019
2019326m
2019
2019
“”280
20197
2020311CO96%THC99%54%
2019
162“”2019562“”601262“”
201970600
70.209.30CPP20695
2019
7012002019701200Austal
“—”
44133201920191231208201808
2019
1 300 ZL201830585979.2
2019.4.2 2028.10.192 300 ZL201830585978.8
2019.5.10 2028.10.193 200) ZL201830585976.9
2019.5.10 2028.10.194 ZL201930001442.1
2019.8.27 2029.1.35 ZL201821702035.X
2019.5.10 2028.10.196 ZL201821701142.0
2019.7.9 2028.10.197 ZL201821701144.X
2019.7.9 2028.10.198 ZL201821701977.6
2019.7.9 2028.10.199 ZL201821702036.4
2019.7.9 2028.10.19
ZL201821702037.9
2019.7.9 2028.10.19
ZL201821702038.3
2019.7.9 2028.10.19
ZL201821824013.0
2019.7.9 2028.11.7
ZL201821823994.7
2019.7.9 2028.11.7
ZL201821836423.7
2019.7.9 2028.11.8
ZL201821832382.4
2019.7.9 2028.11.8
ZL201821832492.0
2019.7.9 2028.11.8
ZL201821832383.9
2019.7.9 2028.11.8
2019
ZL201821852155.8
2019.7.9 2028.11.12
ZL201821723879.2
2019.8.27 2028.10.24
ZL201821835716.3
2019.8.27 2028.11.8
ZL201821835710.6
2019.8.27 2028.11.8
ZL201821852154.3
2019.8.27 2028.11.12
ZL201821852238.7
2019.8.27 2028.11.12
ZL201920138035.X
2019.8.27 2029.1.28
ZL201920138013.3
2019.8.27 2029.1.28
ZL201920007032.2
2019.10.15 2029.1.3
ZL201920007581.X
2019.10.15 2029.1.3
ZL201920006650.5
2019.10.15 2029.1.3
ZL201920006662.8
2019.10.15 2029.1.3
ZL201920007025.2
2019.10.15 2029.1.3
ZL201920007031.8
2019.10.15 2029.1.3
ZL201920138038.3
2019.10.15 2029.1.28
ZL201920138032.6
2019.10.15 2029.1.28
ZL201920138033.0
2019.10.15 2029.1.28
ZL201920162973.3
2019.10.15 2029.1.30
ZL201920162041.9
2019.10.15 2029.1.30
ZL201920159045.1
2019.10.15 2029.1.30
ZL201920006653.9
2019.11.19 2029.1.3
ZL201920130797.5
2019.11.19 2029.1.25
ZL201920130148.5
2019.11.19 2029.1.25
T ZL201920007053.4
2019.12.17 2029.1.3
ZL201920442012.8
2019.12.17 2029.4.3
ZL201920442006.2
2019.12.17 2029.4.3
ZL201920532056.X
2019.12.17 2029.4.18
ZL201920531070.8
2019.12.17 2029.4.18
2019
2 2017-20183 ——
二二二二、、、、主营业务分析主营业务分析主营业务分析主营业务分析
“”“”
2019 2018
550,702,759.19
100%
469,352,293.20
100%
17.33%
536,169,945.74
97.36%
452,578,537.45
96.43%
18.47%
14,532,813.45
2.64%
16,773,755.75
3.57%
-13.36%
149,260,721.70
27.10%
201,289,669.98
42.89%
-25.85%
308,976,242.25
56.11%
251,288,867.47
53.54%
22.96%
77,932,981.79
14.15%
14,532,813.45
2.64%
16,773,755.75
3.57%
-13.36%
166,907,229.56
30.31%
126,646,731.25
26.98%
31.79%
150,282,457.64
27.29%
90,975,910.94
19.38%
65.19%
54,459,034.66
9.89%
39,342,237.27
8.38%
38.42%
18,655,803.78
3.39%
43,921,633.37
9.36%
-57.52%
2019
57,451,318.52
10.43%
47,990,648.10
10.22%
19.71%
88,414,101.58
16.05%
103,701,376.52
22.09%
-14.74%
14,532,813.45
2.64%
16,773,755.75
3.57%
-13.36%
210%
√ □
536,169,945.74
438,241,426.95
18.26%
18.47%
19.47%
-0.68%
14,532,813.45
7,560,487.28
47.98%
-13.36%
-9.46%
-2.24%
149,260,721.70
115,862,326.49
22.38%
-25.85%
-26.04%
0.20%
308,976,242.25
258,449,184.68
16.35%
22.96%
22.97%
-0.01%
77,932,981.79
63,929,915.78
17.97%
469,777,577.53
388,654,667.04
17.27%
26.32%
29.93%
-2.29%
66,392,368.21
49,586,759.91
25.31%
-17.73%
-26.74%
9.19%
166,907,229.56
136,692,154.71
18.10%
31.79%
15.42%
11.62%
150,282,457.64
128,104,262.57
14.76%
65.19%
55.92%
5.07%
54,459,034.66
40,134,353.74
26.30%
38.42%
58.94%
-9.51%
18,655,803.78
11,913,183.25
36.14%
-57.52%
-62.28%
8.05%
57,451,318.52
41,777,847.93
27.28%
19.71%
2.38%
12.31%
88,414,101.58
79,619,624.75
9.95%
-14.74%
16.09%
-23.91%
□ √
√ □
2019 2018
2019
78.65 90.65 -13.24%
78.65 90.65 -13.24%1 1 0.00%30%
□ √
√ □
20171215
Ocean Marine Solution Ltd.
2,600
6,040.15
101-67-1020181019
14,485
5,634.04 120191120
ARCHIPELAGOPHILIPPINES FERRIESCORPORATION
3,320
2019527
4,670
1,239.82 12019125
4,575
2019 2018
438,241,426.95
98.30%
366,819,544.77
97.77%
19.47%
332,350,670.71
74.55%
271,924,261.57
72.48%
22.22%
73,466,050.36
16.48%
65,250,798.15
17.39%
12.59%
32,424,705.88
7.27%
29,644,485.05
7.90%
9.38%
2019 2018
115,862,326.49
25.99%
156,646,567.99
41.75%
-26.04%
77,109,203.08
17.30%
112,697,539.89
30.04%
-31.58%
26,626,671.12
5.97%
29,663,615.33
7.91%
-10.24%
2019
12,126,452.29
2.72%
14,285,412.77
3.81%
-15.11%
258,449,184.68
57.97%
210,172,976.78
56.02%
22.97%
202,299,073.86
45.38%
159,226,721.68
42.44%
27.05%
40,165,274.42
9.01%
35,587,182.82
9.49%
12.86%
15,984,836.40
3.59%
15,359,072.28
4.09%
4.07%
63,929,915.78
14.34%
100.00%
52,942,393.77
11.88%
100.00%
6,674,104.82
1.50%
100.00%
4,313,417.19
0.97%
100.00%
388,654,667.04
87.18%
299,132,663.00
79.73%
29.93%
294,409,968.23
66.04%
220,712,634.84
58.83%
33.39%
65,255,242.09
14.64%
54,244,894.84
14.46%
20.30%
28,989,456.72
6.50%
24,175,133.32
6.44%
19.91%
49,586,759.91
11.12%
67,686,881.77
18.04%
-26.74%
37,940,702.48
8.51%
51,211,626.73
13.65%
-25.91%
8,210,808.27
1.84%
11,005,903.32
2.93%
-25.40%
3,435,249.16
0.77%
5,469,351.72
1.46%
-37.19%
√ □
20195100%
□ √
213,264,068.43
38.73%
0.00%
2019
1 1 69,350,320.39
12.59%
2 2 60,401,885.04
10.97%
3 3 32,770,308.21
5.95%
4 4 28,727,395.49
5.22%
5 5 22,014,159.30
4.00%
-- 213,264,068.43
38.73%
□ √
72,508,016.85
24.33%
0.00%
1 1 19,847,211.02
6.66%
2 2 19,624,907.22
6.58%
3 3 13,034,596.99
4.37%
4 4 10,674,433.80
3.58%
5 5 9,326,867.82
3.13%
-- 72,508,016.85
24.33%
□ √
2019 2018 16,878,734.32
11,975,862.27
40.94%
32,036,355.22
33,303,881.63
-3.81%
4,841,410.49
3,527,466.46
37.25%
2019
20,683,517.04
12,616,171.26
63.94%
√ □
28,247,163.525.13%
2019 2018 2017 122
20.57%
20.69%
19.79%
28,247,163.52
37,068,759.96
38,494,663.74
5.13%
7.90%
9.10%
7,563,646.48
6,927,191.49
13,599,654.99
26.78%
18.69%
35.33%
22.22%
22.25%
38.85%
□ √
□ √
2019 2018 662,056,865.46
756,925,518.36
-12.53%
679,839,079.93
582,619,747.21
16.69%
-17,782,214.47
174,305,771.15
-110.20%
2019
87,942.24
570,898.42
-84.60%
48,811,519.55
52,722,341.30
-7.42%
-48,723,577.31
-52,151,442.88
6.57%
244,436,544.04
143,647,642.75
70.16%
245,834,827.82
163,182,462.33
50.65%
-1,398,283.78
-19,534,819.58
92.84%
-68,181,301.97
105,865,940.06
-164.40%
√ □
112.53%
216.69%
3110.20%
484.60%
570.16%
650.65%
792.84%
√ □
-17,782,214.4734,042,556.72
三三三三、、、、非主营业务情况非主营业务情况非主营业务情况非主营业务情况
√ □
6,709,171.07
18.12%
-606,800.00
-1.64%
-283,664.94
-0.77%
2019
1,463,574.76
3.95%
402,077.39
1.09%
3,365,389.17
9.09%
198,684.96
0.54%
四四四四、、、、资产及负债状况资产及负债状况资产及负债状况资产及负债状况
2019
√ □
2019 2019
196,524,722.93
24.18%
252,304,103.66
27.42%
-3.24%
63,679,192.21
7.83%
60,805,900.68
6.61%
1.22%
96,000,368.24
11.81%
204,884,074.20
22.27%
-10.46%
24,906,351.55
3.06%
18,142,249.27
1.97%
1.09%
247,869,963.05
30.49%
226,837,461.06
24.65%
5.84%
41,589,653.49
5.12%
36,963,203.94
4.02%
1.10%
111,851,143.00
13.76%
116,623,983.26
12.67%
1.09%
129,041,906.62
15.87%
222,121,394.76
24.14%
-8.27%
√ □
0.00
0.00
2,960,000.00
606,800.00
3,566,800.00
3,566,800.00
2019
□ √
67,483,309.5177,684,865.6136,644,244.49181,812,419.61 --
五五五五、、、、投资状况分析投资状况分析投资状况分析投资状况分析
√ □
899,830.00 0.00 100.00%
√ □
899,830.00
100.00%
-10,438.85
20190529
2019
http://www.cninfo.com.cn2019-02
-- --
899,830.00
-- -- -- -- -- 0.00
-10,438.85
-- -- --
2019
□ √
□ √
√ □
√ □
2017
10,828.78
2,589.57
10,712.88
0 2,000 18.47%
263.47
-- 10,828.78
2,589.57
10,712.88
0 2,000 18.47%
263.47 -- 0
“20162988”A21,670,0001.006.34137,387,800.0029,100,000.00
108,287,800.002017110
“[2017]G14009960355”
2,589.5710,712.88
263.47 147.57
√ □
(
(1)
(2)
(3)
2019
)
(2)/(1)
9,828.78
7,828.78
1,339.82
7,966.47
101.76%
20180701
1,125.04
2,137.24
1,000 3,000 1,249.75
2,746.41
91.55%
20190806
-- 10,828.78
10,828.78
2,589.57
10,712.88
-- -- 1,125.04
2,137.24
-- --
-- 10,828.78
10,828.78
2,589.57
10,712.88
-- -- 1,125.04
2,137.24
-- --
“”“”
2017421
3,00062017425
2017-020
2019
63,000
3,00020171010
2017-045 20171012
5,0001220171013
2017-053124,000
4,0002018928
2018-048
√ □
(1)
(2) (3)=(2)/(1)
7,828.78
1,339.82
7,966.47
101.76%
201807
1,125.04
3,000 1,249.75
2,746.41
91.55%
201908
-- 10,828.78
2,589.57
10,712.88
-- -- 1,125.04
-- --
2019
()
201742132,78413,10029,78410,100
10,828.789,828.787,828.781,0003,00020175162016
2017425
2017-0212018626
20196302018627
2018-033
()
“”“”
六六六六、、、、重大资产和股权出售重大资产和股权出售重大资产和股权出售重大资产和股权出售
□ √
□ √
七七七七、、、、主要控股参股公司分析主要控股参股公司分析主要控股参股公司分析主要控股参股公司分析
√ □
10%
50,000,000
108,775,253.67
41,510,585.92
121,577,822.93
12,160,035.47
10,907,311.20
2019
√ □
AUSTAL HOLDINGS CHINA PTY LTD
60% 2019524
八八八八、、、、公司控制的结构化主体情况公司控制的结构化主体情况公司控制的结构化主体情况公司控制的结构化主体情况
□ √
九九九九、、、、公司未来发展的展望公司未来发展的展望公司未来发展的展望公司未来发展的展望
“”“”“”
2020
202012345
2019
20202020
“”
“”“”2020
2020
201910232020
201910302019Research and Markets2015—20242024500
2019
2020
2020 “”
“”
“”
“”GB/T19001-2016/ISO9001:2015GB/T24001-2016/ISO14001:2015GB/T28001-2011/OHSAS18001:2007
2019
CCSLRBV
十十十十、、、、接待调研接待调研接待调研接待调研、、、、沟通沟通沟通沟通、、、、采访等活动登记表采访等活动登记表采访等活动登记表采访等活动登记表
√ □
2019
20190625
2019625
2019
第五节重要事项第五节重要事项第五节重要事项第五节重要事项一一一一、、、、公司普通股利润分配及资本公积金转增股本情况公司普通股利润分配及资本公积金转增股本情况公司普通股利润分配及资本公积金转增股本情况公司普通股利润分配及资本公积金转增股本情况
√ □
20195920182018202,807,800
100.352019
√ □ □
202,807,800
0.00
0.00
132,446,746.30
0.00%
20204242019
2019
2019
120185420172017112,671,000100.3101
10720185172201959 20182018202,807,800
100.352019
320204242019
2019
2019 0.00
34,042,556.72
0.00%
0.00
0.00%
0.00
0.00%
2018 7,098,273.00
31,130,970.12
22.80%
0.00
0.00%
7,098,273.00
22.80%
2017 3,380,130.00
35,008,544.25
9.66%
0.00
0.00%
3,380,130.00
9.66%
√ □
3—
2017
201930%
2019
2019
2019
二二二二、、、、承诺事项履行情况承诺事项履行情况承诺事项履行情况承诺事项履行情况
√ □
3620
25%
50%5
2017
2020
2019
25%
50%4
2017
2020
6 3
25%
50%4
2017
2018
2019
(
2017
2020
25%
50%2
2017
2020
25%
2017
2020
2019
(
25%
2017
2022
2015211
"1
1-3"
2015
IPO
=÷
2017
2020
2019
1,000
2019
1,000
50%
2019
□ √
三三三三、、、、控股股东及其关联方对上市公司的非经营性占用资金情况控股股东及其关联方对上市公司的非经营性占用资金情况控股股东及其关联方对上市公司的非经营性占用资金情况控股股东及其关联方对上市公司的非经营性占用资金情况
□ √
四四四四、、、、董事会对最近一期董事会对最近一期董事会对最近一期董事会对最近一期“非标准审计报告非标准审计报告非标准审计报告非标准审计报告”相关情况的说明相关情况的说明相关情况的说明相关情况的说明
□ √
五五五五、、、、董事会董事会董事会董事会、、、、监事会监事会监事会监事会、、、、独立董事独立董事独立董事独立董事（（（（如有如有如有如有））））对会计师事务所本报告期对会计师事务所本报告期对会计师事务所本报告期对会计师事务所本报告期“非标准审计报告非标准审计报告非标准审计报告非标准审计报告”的说明的说明的说明的说明
□ √
六六六六、、、、董事会关于报告期会计政策董事会关于报告期会计政策董事会关于报告期会计政策董事会关于报告期会计政策、、、、会计估计变更或重大会计差错更正的说明会计估计变更或重大会计差错更正的说明会计估计变更或重大会计差错更正的说明会计估计变更或重大会计差错更正的说明
√ □
201722-
23-24-37-""201911
2019415
2019
20194302019
[2019] 6[2019] 62019[2019] 6
2019813
2019919
2019[2019]16
[2019]162019
20191028
七七七七、、、、与上年度财务报告相比与上年度财务报告相比与上年度财务报告相比与上年度财务报告相比，，，，合并报表范围发生变化的情况说明合并报表范围发生变化的情况说明合并报表范围发生变化的情况说明合并报表范围发生变化的情况说明
√ □
20195100%
八八八八、、、、聘任聘任聘任聘任、、、、解聘会计师事务所情况解聘会计师事务所情况解聘会计师事务所情况解聘会计师事务所情况
2019
□ √
□ √
九九九九、、、、年度报告披露后面临暂停上市和终止上市情况年度报告披露后面临暂停上市和终止上市情况年度报告披露后面临暂停上市和终止上市情况年度报告披露后面临暂停上市和终止上市情况
□ √
十十十十、、、、破产重整相关事项破产重整相关事项破产重整相关事项破产重整相关事项
□ √
十一十一十一十一、、、、重大诉讼重大诉讼重大诉讼重大诉讼、、、、仲裁事项仲裁事项仲裁事项仲裁事项
□ √
十二十二十二十二、、、、处罚及整改情况处罚及整改情况处罚及整改情况处罚及整改情况
√ □
/
2019327
0.56
2019711
2019
√ □
20197125%
□ √
十三十三十三十三、、、、公司及其控股股东公司及其控股股东公司及其控股股东公司及其控股股东、、、、实际控制人的诚信状况实际控制人的诚信状况实际控制人的诚信状况实际控制人的诚信状况
□ √
十四十四十四十四、、、、公司股权激励计划公司股权激励计划公司股权激励计划公司股权激励计划、、、、员工持股计划或其他员工激励措施的实施情况员工持股计划或其他员工激励措施的实施情况员工持股计划或其他员工激励措施的实施情况员工持股计划或其他员工激励措施的实施情况
□ √
十五十五十五十五、、、、重大关联交易重大关联交易重大关联交易重大关联交易
√ □
22.35
1.54%
20190417
2019
2019-0
0 0.00%
20190417
2019
2019
2019-0
100.52
6.92%
20190417
2019
2019-0
0 0.00%
20190417
2019
2019-0
455.93
31.37%
20190417
2019
2019-0
-- -- 578.8
-- 1,150
-- -- -- -- --
20195920182019
1,150
□ √
2019
□ √
□ √
□ √
十六十六十六十六、、、、重大合同及其履行情况重大合同及其履行情况重大合同及其履行情况重大合同及其履行情况
□ √
□ √
√ □
8028
2018762019430
4,836/
CD
12652.2
20191120191231
455.93/
10%
□ √
10%
2019
□ √
□ √
□ √
√ □
ARCHIPELAGOPHILIPPINESFERRIESCORPORATION
20191120
23,279.
20191120
2019-0
2019
4,670
2019
2019-0
2019
2019
4,575
2019
2019-0
十七十七十七十七、、、、社会责任情况社会责任情况社会责任情况社会责任情况
“”GB/T19001-2016/ISO9001:2015GB/T24001-2016/ISO14001:2015GB/T28001-2011/OHSAS18001:2007
CCSLRBV
GB/T28001-2011/OHSAS18001:2007
2019
“ ”
2019
/—— ———— ——
1. —— ——
2. —— ——
3. —— ——
4. —— ——
5. —— ——
2019
6. —— ——
7. —— ——
8. —— ——
9. —— ——
—— ——
201791“2017”“”十八十八十八十八、、、、其他重大事项的说明其他重大事项的说明其他重大事项的说明其他重大事项的说明
√ □
1 2019417
2019-018
http://www.cninfo.com.cn2 2019723
2019-029
http://www.cninfo.com.cn3 20191120 2019-045
http://www.cninfo.com.cn4 2019125
2019-047
http://www.cninfo.com.cn
十九十九十九十九、、、、公司子公公司子公公司子公公司子公司重大事项司重大事项司重大事项司重大事项
√ □
2019
1 2019529
2019-024
http://www.cninfo.com.cn
2019524
2019
第六节股份变动及股东情况第六节股份变动及股东情况第六节股份变动及股东情况第六节股份变动及股东情况一一一一、、、、股份股份股份股份变动情况变动情况变动情况变动情况
142,780,072
70.40%
0 0 0 -3,041,739
-3,041,739
139,738,333
68.90%
1 0 0.00% 0 0 0 0 0 0 0.00%
2 0 0.00% 0 0 0 0 0 0 0.00%
3 142,780,072
70.40%
0 0 0 -3,041,739
-3,041,739
139,738,333
68.90%
8,715,330 4.30% 0 0 0 0 0 8,715,330 4.30%
134,064,742
66.10%
0 0 0 -3,041,739
-3,041,739
131,023,003
64.60%
4 0 0.00% 0 0 0 0 0 0 0.00%
0 0.00% 0 0 0 0 0 0 0.00%
0 0.00% 0 0 0 0 0 0 0.00%
60,027,728
29.60%
0 0 0 3,041,739
3,041,739
63,069,467
31.10%
1 60,027,728
29.60%
0 0 0 3,041,739
3,041,739
63,069,467
31.10%
2 0 0.00% 0 0 0 0 0 0 0.00%
3 0 0.00% 0 0 0 0 0 0 0.00%
4 0 0.00% 0 0 0 0 0 0 0.00%
202,807,800
100.00%
0 0 0 0 0 202,807,800
100.00
%
√ □
2019 20181231
□ √
□√
2019
□√
□ √
□ √
□ √
√ □
58,786,650 0 0 58,786,650
2020113
25%
34,420,230 0 0 34,420,230
2020113
25%
19,358,527 0 1,520,964 17,837,563
2018115
25%
12,898,080 0 0 12,898,080
2020113
25%
8,601,255 0 1,520,775 7,080,480
2018115
25%
(
8,715,330 0 0 8,715,330
2020113
2019
25%
142,780,072 0 3,041,739 139,738,333 -- --二二二二、、、、证券发行与上市情况证券发行与上市情况证券发行与上市情况证券发行与上市情况
□ √
□ √
□ √
三三三三、、、、股东和实际控制人情况股东和实际控制人情况股东和实际控制人情况股东和实际控制人情况
17,433
16,446
5%10
28.99% 58,786,650
0 58,786,650
16.97% 34,420,230
0 34,420,230
0 8,529,300
10.57% 21,438,218
-2,345,200
17,837,563
3,600,655
6.36% 12,898,080
0 12,898,080
4.30% 8,715,330
0 8,715,330
3.87% 7,845,180
-1,595,460
7,080,480
764,700
2019
1.16% 2,345,200
2,345,200
0 2,345,200
0.37% 758,839 758,839 0 758,839
0.15% 295,072 265,000 0 295,072
0.10% 205,600 205,600 0 205,600
2019 7 8“(”(
3,600,655
3,600,655
2,345,200
2,345,200
764,700
764,700758,839
758,839295,072
295,072205,600
205,600178,134
178,134163,100
163,100157,140
157,140146,400
146,400
1010
205,600205,6001010
□ √
1010
2019
□ √
□ √
2019
□ √
410%
□ √
□ √
2019
第七节优先股相关情况第七节优先股相关情况第七节优先股相关情况第七节优先股相关情况
□ √
2019
第八节可转换公司债券相关情况第八节可转换公司债券相关情况第八节可转换公司债券相关情况第八节可转换公司债券相关情况
□ √
2019
第九节董事第九节董事第九节董事第九节董事、、、、监事监事监事监事、、、、高级管理人员和员工情况高级管理人员和员工情况高级管理人员和员工情况高级管理人员和员工情况一一一一、、、、董事董事董事董事、、、、监事和高级管理人员持股变动监事和高级管理人员持股变动监事和高级管理人员持股变动监事和高级管理人员持股变动
201410
202010
58,786,650
0 0 0 58,786,650
201410
202010
34,420,230
0 0 0 34,420,230
201410
202010
23,783,418
0 2,345,200
0 21,438,218
201410
202010
12,898,080
0 0 0 12,898,080
201410
202010
9,440,640
0 1,595,460
0 7,845,180
201410
202010
0 0 0 0 0
201410
202010
0 0 0 0 0
201410
202010
0 0 0 0 0
201410
202010
0 0 0 0 0
201410
202010
0 0 0 0 0
201410
202010
0 0 0 0 0
201410
202010
0 0 0 0 0
201410
202010
0 0 0 0 0 -- -- -- -- -- -- 139,329,018
0 3,940,660
135,388,35
2019
二二二二、、、、公司董事公司董事公司董事公司董事、、、、监事监事监事监事、、、、高级管理人员变动情况高级管理人员变动情况高级管理人员变动情况高级管理人员变动情况
□ √
三三三三、、、、任职情况任职情况任职情况任职情况
1195412EMBA
19982000200312014420144
219643EMBA1987-19981998-200320031201442014420147
20166
31957111982-2000200120031
2012-201420166
419688
5196911EMBA1991-1992
1992-19971998-200320031
619756EMBA1997-20032003-2005
2005-2006
2019
2006-20072007-2014
20141020174-201710
201711
71970919982009
201452014102017122020118
8196691988-19941994-19961996-2002
2002-20042004-20092009-20142014
201410
1195371976-19801981-19861987-1999
200020108-2014720148
2197031994-20022002-20052005-2008
2008201410
3195881982-19981998-19991999-2003
20031201410
2019
1“”2“”31976121999-20002000-20022002-20032003-20072007-2008
2008-201320138201810184198412008-20132013
√ □
201407
√ □
19980507
20020315
20160608
20140504
19991012
20000513
20051111
20030102
2019
20071129
20101216
20030812
20110316
20070316
20100414
20100527
20130624
20150610
20100805
20091201
20130611
20111019
20100921
20100612
20180515
20191018
20170527
20180104
20180227
20180626
20160622
20140201
20110501
20170601
20170201
20181201
20190101
20211231
20010108
20160622
20141029
20181101
19980901
20300901
20090201
20300901
2019
20100101
20140508
20300901
20171201
20200118
20141101
19980507
20141225
20161013
20160225
20000513
20051111
20071129
20110316
20070316
20100414
20100527
20130624
20100805
20100414
20130611
20111019
20100921
20110120
20070322
20150226
20031218
20110610
20160825
20160606
20170728
20180227
20180515
20200115
20161013
2019
20160608
20200115
20110316
20150520
20150610
20151028
20130611
20160118
20160622
20160411
20160801
20161124
20160722
20200115
20170527
20170606
20170728
20180104
20180202
20190424
20180227
20181018
□ √
四四四四、、、、董事董事董事董事、、、、监事监事监事监事、、、、高级管理人员报酬情况高级管理人员报酬情况高级管理人员报酬情况高级管理人员报酬情况
8/6/
173.6
2019
65 0
56 4062 051 0
50 3044 849 853 866 650 661 17.6
43 25
36 25-- -- -- -- 173.6 --
□ √
五五五五、、、、公司员工情况公司员工情况公司员工情况公司员工情况
2019
12020
26S
√ □
176,233
52,870,000.00
2019
第十节公司治理第十节公司治理第十节公司治理第十节公司治理一一一一、、、、公司治理的基本状况公司治理的基本状况公司治理的基本状况公司治理的基本状况
10%
2019
8/6/
□√
2019
二二二二、、、、公司相对于控股股东在业务公司相对于控股股东在业务公司相对于控股股东在业务公司相对于控股股东在业务、、、、人员人员人员人员、、、、资产资产资产资产、、、、机构机构机构机构、、、、财务等方面的独立情况财务等方面的独立情况财务等方面的独立情况财务等方面的独立情况
2019
三三三三、、、、同业竞争情况同业竞争情况同业竞争情况同业竞争情况
□ √
四四四四、、、、报告期内召开的年报告期内召开的年报告期内召开的年报告期内召开的年度股东大会和临时股东大会的有关情况度股东大会和临时股东大会的有关情况度股东大会和临时股东大会的有关情况度股东大会和临时股东大会的有关情况
2018
73.00% 20190509
20190509
http://www.cninfo.com.cn
2019-023
□ √
五五五五、、、、报告期内独立董事履行职责的情况报告期内独立董事履行职责的情况报告期内独立董事履行职责的情况报告期内独立董事履行职责的情况
3 1 2 0 0 1
3 0 3 0 0 13 1 2 0 0 1
□ √
√□
2019
六六六六、、、、董事会下设专门委员会在报告期内履行职责情况董事会下设专门委员会在报告期内履行职责情况董事会下设专门委员会在报告期内履行职责情况董事会下设专门委员会在报告期内履行职责情况
2019
201820182019 20192019
2019
七七七七、、、、监事会工作情况监事会工作情况监事会工作情况监事会工作情况
□ √
八八八八、、、、高级管理人员的考评及激励情况高级管理人员的考评及激励情况高级管理人员的考评及激励情况高级管理人员的考评及激励情况
九九九九、、、、内部控制评价报告内部控制评价报告内部控制评价报告内部控制评价报告
□ √
20200428
20204282019
100.00%
100.00%
,
2019
1<5%
2 5%≤<
10%
3≥10%
1<5%
2 5%≤<
10%
3≥10%
1 <5%
2 5%≤<
10%
3≥10%
<5%
5%≤<10%
≥10%
2019
1 <5%
2 5%≤<10%
3≥10%
十十十十、、、、内部控制审计报告或鉴证报告内部控制审计报告或鉴证报告内部控制审计报告或鉴证报告内部控制审计报告或鉴证报告
2019
第十一节公司债券相关情况第十一节公司债券相关情况第十一节公司债券相关情况第十一节公司债券相关情况
2019
第十二节财务报告第十二节财务报告第十二节财务报告第十二节财务报告一一一一、、、、审计报告审计报告审计报告审计报告
20200424
[2020]G19028760015
审审审审 计计计计 报报报报 告告告告
[2020]G19028760015江龙船江龙船江龙船江龙船艇科技艇科技艇科技艇科技股份有股份有股份有股份有限限限限公司公司公司公司全全全全体股东体股东体股东体股东：
：：
：
201912312019
201912312019
“”
2019
2019550,702,759.1980.01%
4a
b
2019
2019123173,160,249.289,481,057.0763,679,192.21
20191122——23——24——37—— (
)
2019
四四四四、、、、其他信息其他信息其他信息其他信息
2019
五五五五、、、、管理管理管理管理层层层层和治理和治理和治理和治理层层层层对财务报表的责任对财务报表的责任对财务报表的责任对财务报表的责任
六六六六、、、、注册注册注册注册会计师对财务报表审计的责任会计师对财务报表审计的责任会计师对财务报表审计的责任会计师对财务报表审计的责任
2019
广广广广东正东正东正东正中珠中珠中珠中珠江会计师事务所江会计师事务所江会计师事务所江会计师事务所
中国注册中国注册中国注册中国注册会计师会计师会计师会计师：
：：
： 王韶华王韶华王韶华王韶华
（（（（特殊特殊特殊特殊普通合普通合普通合普通合伙伙伙伙））））
（（（（项目合项目合项目合项目合伙伙伙伙人人人人）））） 中国注册中国注册中国注册中国注册会计师会计师会计师会计师：
：：
： 李李李李 伟伟伟伟 中中中中 国国国国 广广广广 州州州州 二二二二〇〇〇〇二二二二〇〇〇〇年四年四年四年四月月月月二十四二十四二十四二十四日日日日
2019
二二二二、、、、财务报表财务报表财务报表财务报表
20191231
20191231 20181231
196,524,722.93
252,304,103.66
63,679,192.21
62,383,478.44
63,764,767.51
32,578,731.42
4,297,610.45
5,302,680.75
96,000,368.24
204,884,074.20
31,320,928.83
35,193,554.98
455,587,590.17
592,646,623.45
2019
24,906,351.55
18,142,249.27
247,869,963.05
226,837,461.06
41,589,653.49
36,963,203.94
38,237,693.37
39,433,805.26
1,642,153.73
1,374,531.63
2,087,457.69
4,921,732.35
945,794.00
1,353,399.36
357,279,066.88
329,026,382.87
812,866,657.05
921,673,006.32
111,851,143.00
115,678,923.91
3,566,800.00
2,960,000.00
74,259,602.83
82,620,802.00
82,061,206.60
96,272,446.89
129,041,906.62
222,121,394.76
2019
8,164,914.61
6,671,632.06
4,150,777.82
6,707,273.22
412,744.68
1,211,475.50
945,059.35
12,672,864.11
27,994,928.06
426,181,960.27
562,238,876.40
23,107,759.93
21,351,314.71
23,107,759.93
21,351,314.71
449,289,720.20
583,590,191.11
202,807,800.00
202,807,800.00
2019
9,745,448.52
9,690,517.31
-1,190.00
18,578,132.03
15,323,222.80
132,446,746.30
110,261,275.10
363,576,936.85
338,082,815.21
363,576,936.85
338,082,815.21
812,866,657.05
921,673,006.32
20191231 20181231
195,636,521.78
252,304,103.66
63,679,192.21
62,383,478.44
63,764,767.51
32,578,731.42
4,297,610.45
5,302,680.75
96,000,368.24
204,884,074.20
2019
31,320,928.83
35,193,554.98
454,699,389.02
592,646,623.45
25,806,181.55
18,142,249.27
247,869,963.05
226,837,461.06
41,589,653.49
36,963,203.94
38,237,693.37
39,433,805.26
1,642,153.73
1,374,531.63
2,087,457.69
4,921,732.35
945,794.00
1,353,399.36
358,178,896.88
329,026,382.87
812,878,285.90
921,673,006.32
111,851,143.00
115,678,923.91
3,566,800.00
2,960,000.00
74,259,602.83
82,620,802.00
82,061,206.60
96,272,446.89
2019
129,041,906.62
222,121,394.76
8,164,914.61
6,671,632.06
4,150,777.82
6,707,273.22
412,744.68
1,211,475.50
945,059.35
12,672,864.11
27,994,928.06
426,181,960.27
562,238,876.40
23,107,759.93
21,351,314.71
23,107,759.93
21,351,314.71
449,289,720.20
583,590,191.11
202,807,800.00
202,807,800.00
9,745,448.52
9,690,517.31
2019
18,578,132.03
15,323,222.80
132,457,185.15
110,261,275.10
363,588,565.70
338,082,815.21
812,878,285.90
921,673,006.32
2019 2018 550,702,759.19
469,352,293.20
550,702,759.19
469,352,293.20
524,122,083.22
439,376,815.13
445,801,914.23
375,170,264.45
3,880,151.92
2,783,169.06
16,878,734.32
11,975,862.27
32,036,355.22
33,303,881.63
20,683,517.04
12,616,171.26
4,841,410.49
3,527,466.46
4,990,243.81
5,535,937.53
2,124,397.02
1,497,632.75
3,365,389.17
5,463,890.79
“”
6,709,171.07
837,609.17
6,709,171.07
837,609.17
2019
“-”
“”
“”
-606,800.00
-2,960,000.00
“-”
198,684.96
“-”
-283,664.94
3,990,789.21
“-”
11,068.97
13,831.53
“” 35,974,525.20
37,321,598.77
1,463,574.76
605,933.50
402,077.39
1,493,477.45
“”
37,036,022.57
36,434,054.82
2,993,465.85
5,303,084.70
“” 34,042,556.72
31,130,970.12
1.“”
34,042,556.72
31,130,970.12
2.“”
1. 34,042,556.72
31,130,970.12
2.
-1,190.00
-1,190.00
1.
2.
3.
2019
4.
5.
-1,190.00
1.
2.
3.
4.
5.
6.
7.
8. -1,190.00
9.
34,041,366.72
31,130,970.12
34,041,366.72
31,130,970.12
0.1679
0.1535
0.1679
0.1535
0.000.00
2019 2018
2019
550,702,759.19
469,352,293.20
445,801,914.23
375,170,264.45
3,880,151.92
2,783,169.06
16,878,734.32
11,975,862.27
32,036,355.22
33,303,881.63
20,683,517.04
12,616,171.26
4,830,971.64
3,527,466.46
4,990,243.81
5,535,937.53
2,124,397.02
1,497,632.75
3,365,389.17
5,463,890.79
“”
6,709,171.07
837,609.17
6,709,171.07
837,609.17
“-”
“”
“”
-606,800.00
-2,960,000.00
“-”
198,684.96
“-”
-283,664.94
3,990,789.21
“-”
11,068.97
13,831.53
“”
35,984,964.05
37,321,598.77
1,463,574.76
605,933.50
402,077.39
1,493,477.45
“”
37,046,461.42
36,434,054.82
2,993,465.85
5,303,084.70
“”
34,052,995.57
31,130,970.12
“”
34,052,995.57
31,130,970.12
2019
“”
1.
2.
3.
4.
5.
1.
2.
3.
4.
5.
6.
7.
8.
9.
34,052,995.57
31,130,970.12
2019
2019 2018
617,946,421.61
724,115,250.12
5,053,350.16
10,169,129.49
39,057,093.69
22,641,138.75
662,056,865.46
756,925,518.36
513,641,846.59
472,055,891.22
63,570,841.62
59,089,805.43
18,604,994.01
22,143,336.17
84,021,397.71
29,330,714.39
679,839,079.93
582,619,747.21
-17,782,214.47
174,305,771.15
2019
87,942.24
570,898.42
87,942.24
570,898.42
41,441,519.55
48,852,341.30
7,370,000.00
3,870,000.00
48,811,519.55
52,722,341.30
-48,723,577.31
-52,151,442.88
171,919,040.35
143,647,642.75
72,517,503.69
244,436,544.04
143,647,642.75
176,864,863.58
132,300,000.00
13,340,185.16
8,153,472.18
55,629,779.08
22,728,990.15
245,834,827.82
163,182,462.33
-1,398,283.78
-19,534,819.58
-277,226.41
3,246,431.37
-68,181,301.97
105,865,940.06
197,222,715.39
91,356,775.33
129,041,413.42
197,222,715.39
2019
2019 2018
617,946,421.61
724,115,250.12
5,053,350.16
10,169,129.49
39,057,092.86
22,641,138.75
662,056,864.63
756,925,518.36
513,641,846.59
472,055,891.22
63,570,841.62
59,089,805.43
18,604,994.01
22,143,336.17
84,010,958.03
29,330,714.39
679,828,640.25
582,619,747.21
-17,771,775.62
174,305,771.15
87,942.24
570,898.42
87,942.24
570,898.42
41,441,519.55
48,852,341.30
899,830.00
7,370,000.00
3,870,000.00
49,711,349.55
52,722,341.30
-49,623,407.31
-52,151,442.88
171,919,040.35
143,647,642.75
2019
72,517,503.69
244,436,544.04
143,647,642.75
176,864,863.58
132,300,000.00
13,340,185.16
8,153,472.18
55,629,779.08
22,728,990.15
245,834,827.82
163,182,462.33
-1,398,283.78
-19,534,819.58
-276,036.41
3,246,431.37
-69,069,503.12
105,865,940.06
197,222,715.39
91,356,775.33
128,153,212.27
197,222,715.39
2019
202,807,80
0.00
9,690,
517.31
15,323,222.8
110,261,275.
338,082,815.
338,082,815.
-150,3
90.33
-1,353,
512.96
-1,503,
903.29
-1,503,
903.29
202,807,80
0.00
9,690,
517.31
15,172,832.4
108,907,762.
336,578,911.
336,578,911.
54,931
-1,190.
3,405,
23,538
26,998
26,998
2019
“”
.21
299.56
,984.1
,024.9
,024.9
-1,190.
34,042,556.7
34,041,366.7
34,041,366.7
3,405,
299.56
-10,503,572.
-7,098,
273.00
-7,098,
273.00
3,405,
299.56
-3,405,
299.56
-7,098,
273.00
-7,098,
273.00
-7,098,
273.00
2019
54,931
.21
54,931
.21
54,931
.21
202,807,80
0.00
9,745,
448.52
-1,190.
18,578,132.0
132,446,746.
363,576,936.
363,576,936.
2018
112,671,00
0.00
88,560,217.3
12,210,125.7
96,890,631.9
310,331,975.
310,331,975.09
112,671,00
0.00
88,560,217.3
12,210,125.7
96,890,631.9
310,331,975.
310,331,975.09
“”
90,136,800
.00
-78,869,700.
3,113,
097.01
13,370,643.1
27,750,840.1
27,750,
840.12
31,130
31,130
31,130,
2019
,970.1
,970.1
970.12
3,113,
097.01
-6,493,
227.01
-3,380,
130.00
-3,380,
130.00
3,113,
097.01
-3,113,
097.01
-3,380,
130.00
-3,380,
130.00
-3,380,
130.00
90,136,800
.00
-78,869,700.
-11,267,100.
78,869,700
.00
-78,869,700.
2019
11,267,100.00
-11,267,100.
202,807,80
0.00
9,690,
517.31
15,323,222.8
110,261,275.
338,082,815.
338,082,815.21
2019
202,807,800.0
9,690,51
7.31
15,323,2
22.80
110,261,275.1
338,082,8
15.21
-150,390
.33
-1,353,
512.96
-1,503,903
.29
202,807,800.0
9,690,51
7.31
15,172,8
32.47
108,907,762.1
336,578,91
1.92
“”
54,931.2
3,405,29
9.56
23,549,
423.01
27,009,65
3.78
34,052,
995.57
34,052,99
5.57
2019
3,405,29
9.56
-10,503,572.56
-7,098,273
.00
3,405,29
9.56
-3,405,
299.56
-7,098,
273.00
-7,098,273.00
54,931.2
54,931.21
202,807,800.0
9,745,44
8.52
18,578,1
32.03
132,457,185.1
363,588,5
65.70
2019
2018
112,671,000.
88,560,
217.31
12,210,
125.79
96,890,63
1.99
310,331,97
5.09
112,671,000.
88,560,
217.31
12,210,
125.79
96,890,63
1.99
310,331,97
5.09
“”
90,136,800.0
-78,869,
700.00
3,113,0
97.01
13,370,64
3.11
27,750,840.
31,130,97
0.12
31,130,970.
3,113,0
97.01
-6,493,22
7.01
-3,380,130.
3,113,0
97.01
-3,113,09
7.01
2019
-3,380,13
0.00
-3,380,130.
90,136,800.0
-78,869,
700.00
-11,267,1
00.00
78,869,700.0
-78,869,
700.00
11,267,
100.00
-11,267,1
00.00
202,807,800.
9,690,5
17.31
15,323,
222.80
110,261,2
75.10
338,082,81
5.21
三三三三、、、、公司基本情况公司基本情况公司基本情况公司基本情况一一一一、、、、公司简介公司简介公司简介公司简介
“”
20031214404002027794200797440400000016884
2019
300.0012341%5418%27
9%279%279%279%155%
201482,7581,066
38.65%62422.63%46816.97%234
8.48%2087.54%(158
5.73%
201410
201483182,543,017.3165,000,00012017113“20162988”A2,1671.006.3486,670,000.00
86,670,000.0012017421201686,670,000.00 10 0.3 10 1.2
10 1.8112,671,000.001
2018482017112,671,000.00100.3101,
107202,807,800.001
()
2019
“”“”四四四四、、、、财务报表的财务报表的财务报表的财务报表的编编编编制基制基制基制基础础础础
“”
五五五五、、、、重要会计政策及会计估计重要会计政策及会计估计重要会计政策及会计估计重要会计政策及会计估计
“10121320”
“”
111231
2019
“”
2019
——3
—
“-”
—
——“”
2019
——
——“”
2 “”ab
2019
2019
2019
12 12 12
————
2019
—
—
—
—
—
1)
2)
—
2019
—
—
—
8-20 5% 4.75-11.885-10 5% 9.5-195 5% 195 5% 195-10 5% 9.5-19
2019
—
—
——
——
2019
—
—
2019
—
—
—
2019
□ √
————————
2019
——
——
——————
——
——
2020
15—
2019
22/
√ □
2019
2019[2019]6
2019[2019]16 “
”“”“”“”“”“”“”
““:
”“:(“-”)”22——
“”
(“-”)
20181231
2018 2018 62,383,478.44
-
62,383,478.44
178,893,248.89
82,620,802.00
96,272,446.89
201722——23——
24——37—— ()201911 2019597——201920198
2019610201911201911
201951612——2019201992019617201911201911
□ √
2019
32019
√ □
20181231 20190101
252,304,103.66
252,304,103.66
62,383,478.44
60,805,900.68
-1,577,577.76
32,578,731.42
32,578,731.42
5,302,680.75
5,110,960.52
-191,720.23
0.00
0.00
204,884,074.20
204,884,074.20
35,193,554.98
35,193,554.98
592,646,623.45
590,877,325.46
-1,769,297.99
2019
18,142,249.27
18,142,249.27
226,837,461.06
226,837,461.06
36,963,203.94
36,963,203.94
39,433,805.26
39,433,805.26
1,374,531.63
1,374,531.63
4,921,732.35
5,187,127.05
265,394.70
1,353,399.36
1,353,399.36
329,026,382.87
329,291,777.57
265,394.70
921,673,006.32
920,169,103.03
-1,503,903.29
115,678,923.91
116,623,983.26
945,059.35
2,960,000.00
2,960,000.00
2,960,000.00
-2,960,000.00
82,620,802.00
82,620,802.00
96,272,446.89
96,272,446.89
222,121,394.76
222,121,394.76
2019
6,671,632.06
6,671,632.06
6,707,273.22
6,707,273.22
1,211,475.50
266,416.15
-945,059.35
945,059.35
0.00
-945,059.35
27,994,928.06
27,994,928.06
562,238,876.40
562,238,876.40
21,351,314.71
21,351,314.71
21,351,314.71
21,351,314.71
583,590,191.11
583,590,191.11
202,807,800.00
202,807,800.00
2019
9,690,517.31
9,690,517.31
15,323,222.80
15,172,832.47
-150,390.33
110,261,275.10
108,907,762.14
-1,353,512.96
338,082,815.21
336,578,911.92
-1,503,903.29
338,082,815.21
336,578,911.92
-1,503,903.29
921,673,006.32
920,169,103.03
-1,503,903.29
20181231 20190101
252,304,103.66
252,304,103.66
62,383,478.44
60,805,900.68
-1,577,577.76
32,578,731.42
32,578,731.42
5,302,680.75
5,110,960.52
-191,720.23
204,884,074.20
204,884,074.20
2019
35,193,554.98
35,193,554.98
592,646,623.45
590,877,325.46
-1,769,297.99
18,142,249.27
18,142,249.27
226,837,461.06
226,837,461.06
36,963,203.94
36,963,203.94
39,433,805.26
39,433,805.26
1,374,531.63
1,374,531.63
4,921,732.35
5,187,127.05
265,394.70
1,353,399.36
1,353,399.36
329,026,382.87
329,291,777.57
265,394.70
921,673,006.32
920,169,103.03
-1,503,903.29
115,678,923.91
116,623,983.26
945,059.35
2,960,000.00
2,960,000.00
2,960,000.00
-2,960,000.00
82,620,802.00
82,620,802.00
96,272,446.89
96,272,446.89
2019
222,121,394.76
222,121,394.76
6,671,632.06
6,671,632.06
6,707,273.22
6,707,273.22
1,211,475.50
266,416.15
-945,059.35
945,059.35
0.00
-945,059.35
27,994,928.06
27,994,928.06
562,238,876.40
562,238,876.40
21,351,314.71
21,351,314.71
21,351,314.71
21,351,314.71
583,590,191.11
583,590,191.11
202,807,800.00
202,807,800.00
9,690,517.31
9,690,517.31
2019
15,323,222.80
15,172,832.47
-150,390.33
110,261,275.10
108,907,762.14
-1,353,512.96
338,082,815.21
336,578,911.92
-1,503,903.29
921,673,006.32
920,169,103.03
-1,503,903.29
20191142019
√ □
201911
(2018
1231)
(2019
11) 62,383,478.44
--
-1,577,577.76
60,805,900.68
5,302,680.75
-
-191,720.23
5,110,960.52
4,921,732.35
-
265,394.70
5,187,127.05
-
2,960,000.00
-
2,960,000.00
2,960,000.00
-2,960,000.00
-
-
115,678,923.91
945,059.35
-
116,623,983.26
1,211,475.50
-945,059.35
-
266,416.15
15,323,222.80
-
-150,390.33
15,172,832.47
110,261,275.10
-
-1,353,512.96
108,907,762.14
(2018
1231)
(2019
11) 62,383,478.44
--
-1,577,577.76
60,805,900.68
5,302,680.75
-
-191,720.23
5,110,960.52
4,921,732.35
-
265,394.70
5,187,127.05
-
2,960,000.00
-
2,960,000.00
2,960,000.00
-2,960,000.00
-
-
115,678,923.91
945,059.35
-
116,623,983.26
1,211,475.50
-945,059.35
-
266,416.15
15,323,222.80
-
-150,390.33
15,172,832.47
110,261,275.10
-
-1,353,512.96
108,907,762.14
2019
六六六六、、、、税税税税项项项项
5%6%9%13%16%
7%5%15%16.5%3%2%
2019320193920194116%10%13%9%16%16%13%10%10%
9%———2019GR201944000794
20191115%七七七七、、、、合并财务报表项目合并财务报表项目合并财务报表项目合并财务报表项目注注注注释释释释
119,081.60
202,680.00
128,922,331.82
197,020,035.39
67,483,309.51
55,081,388.27
196,524,722.93
252,304,103.66
888,201.15
67,483,309.51
55,081,388.27
2019
—32,869,298.4521,192,701.6911,240,000.002,181,309.37—
73,160,2
49.28
100.00%
9,481,05
7.07
12.96%
63,679,19
2.21
70,425,45
2.16
100.00%
9,619,551.48
13.66%
60,805,900.
27,884,7
69.37
38.11%
3,980,52
9.54
14.27%
23,904,23
9.83
34,306,25
8.52
48.71%
3,983,252.60
11.61%
30,323,005.
45,275,4
79.91
61.89%
5,500,52
7.53
12.15%
39,774,95
2.38
36,119,19
3.64
51.29%
5,636,298.88
15.60%
30,482,894.
73,160,2
49.28
100.00%
9,481,05
7.07
12.96%
63,679,19
2.21
70,425,45
2.16
100.00%
9,619,551.48
13.66%
60,805,900.
73,160,2
49.28
100.00%
9,481,05
7.07
12.96%
63,679,19
2.21
70,425,45
2.16
100.00%
9,619,551.48
13.66%
60,805,900.
27,884,769.37
3,980,529.54
14.27%
27,884,769.37
3,980,529.54
--
2019
2019.12.31
1 21,970,881.93
727,241.46
3.31%
12 2,801,087.81
368,443.78
13.15%
23 442,085.20
261,081.96
59.06%
34 1,282,798.28
1,235,846.19
96.34%
45 587,242.97
587,242.97
100.00%
5 800,673.18
800,673.18
100.00%
27,884,769.37
3,980,529.54
14.27%
45,275,479.91
5,500,527.53
12.15%
45,275,479.91
5,500,527.53
--
1 35,636,177.29
1,021,305.87
2.87%
12 5,762,353.26
626,088.53
10.87%
23 46,500.00
22,683.77
48.78%
34 3,032,039.36
3,032,039.36
100.00%
45 600,000.00
600,000.00
100.00%
5 198,410.00
198,410.00
100.00%
45,275,479.91
5,500,527.53
12.15%
√ □
11 57,607,059.22
2019
12 8,563,441.07
23 488,585.20
3 6,501,163.79
34 4,314,837.64
45 1,187,242.97
5 999,083.18
73,160,249.28
9,619,551.48
133,566.76
4,927.65
9,481,057.07
9,619,551.48
133,566.76
4,927.65
9,481,057.07
4,927.65
37,253,171.89
50.92%
1,456,096.25
2019
37,253,171.89
50.92%
1 63,504,655.88
99.59%
32,343,985.02
99.28%
12 258,111.63
0.41%
184,425.62
0.57%
23 2,000.00
22,544.00
0.07%
27,776.78
0.08%
63,764,767.51
-- 32,578,731.42
--
——201912312018123131,186,036.0995.73%
% 49,028,576.75
76.89
—5%5%
0.00
0.00
4,297,610.45
5,110,960.52
4,297,610.45
5,110,960.52
2019
3,354,864.80
3,215,205.00
1,527,608.21
2,545,736.28
4,882,473.01
5,760,941.28
() ()201911 185,848.91
464,131.85
649,980.76
201911
—— —— —— —— 23,609.49
23,609.49
88,727.69
88,727.69
20191231
209,458.40
375,404.16
584,862.56
□ √
11 3,457,379.72
12 435,150.00
23 930,433.29
3 59,510.00
34 43,500.00
45 0.00
5 16,010.00
4,882,473.01
2019
649,980.76
65,118.20
584,862.56
649,980.76
65,118.20
584,862.56
800,000.00
1 16.39%
67,280.00
640,000.00
23 13.11%
219,328.00
400,000.00
1 8.19%
33,640.00
346,000.00
1 7.09%
29,098.60
300,000.00
1 6.14%
25,230.00
-- 2,486,000.00
-- 50.92%
374,576.60
□ √
2019
20,620,455.57
20,620,455.57
35,765,101.27
35,765,101.27
24,063,626.43
24,063,626.43
17,684,193.88
17,684,193.88
110,042.68
110,042.68
94,702.95
94,702.95
51,489,908.50
283,664.94
51,206,243.56
151,340,076.10
0.00
151,340,076.10
96,284,033.18
283,664.94
96,000,368.24
204,884,074.20
0.00
204,884,074.20
0.00
283,664.94
283,664.94
0.00
283,664.94
283,664.94
318,386,074.74
91,497,149.75
283,664.94
358,393,315.99
51,206,243.56
—2019123120181231108,883,705.9653.14%
2019
□ √
31,279,717.03
35,193,554.98
41,211.80
31,320,928.83
35,193,554.98
()
()
18,142,24
9.27
6,709,171.07
54,931.21
24,906,35
1.55
18,142,24
9.27
6,709,171
.07
54,931.21
24,906,35
1.55
18,142,24
9.27
6,709,171
.07
54,931.21
24,906,35
1.55
247,869,963.05
226,837,461.06
247,869,963.05
226,837,461.06
2019
1. 222,429,701.15
51,139,195.02
4,403,595.61
5,972,175.60
32,138,972.02
316,083,639.40
2.
30,270,392.07
6,469,080.74
582,281.25
1,641,151.69
3,955,638.59
42,918,544.34
483,030.05
5,319,146.98
582,281.25
1,420,331.79
108,227.43
7,913,017.50
29,787,362.02
1,149,933.76
220,819.90
3,847,411.16
35,005,526.84
3.
38,941.32
816,486.32
47,253.45
902,681.09
38,941.32
816,486.32
47,253.45
902,681.09
4. 252,700,093.22
57,569,334.44
4,169,390.54
7,566,073.84
36,094,610.61
358,099,502.65
1. 57,779,040.57
14,242,112.31
3,479,822.60
4,095,434.42
9,649,768.44
89,246,178.34
2.
12,613,663.54
4,929,586.81
407,533.63
678,524.39
3,171,279.66
21,800,588.03
12,613,663.54
4,929,586.81
407,533.63
678,524.39
3,171,279.66
21,800,588.03
3.
8,311.73
775,662.00
33,253.04
817,226.77
8,311.73
775,662.00
33,253.04
817,226.77
4. 70,392,704.11
19,163,387.39
3,111,694.23
4,740,705.77
12,821,048.10
110,229,539.60
1.
2.
2019
3.
4.
1.
182,307,389.11
38,405,947.05
1,057,696.31
2,825,368.07
23,273,562.51
247,869,963.05
2.
164,650,660.58
36,897,082.71
923,773.01
1,876,741.18
22,489,203.58
226,837,461.06
—20191231
2020223—20191231115,382,151.2677,684,865.61
—
—20191231
41,589,653.49
36,963,203.94
41,589,653.49
36,963,203.94
2019
41,589,653.49
41,589,653.49
36,963,203.94
36,963,203.94
41,589,653.49
41,589,653.49
36,963,203.94
36,963,203.94
58,500,0
00.00
3,485,13
0.74
1,716,04
6.79
5,166,35
7.02
34,820.5
95.32%
95.32%
23,000,0
00.00
10,887,5
21.30
10,485,5
82.02
21,373,1
03.32
0.00
92.93%
92.93%
18,700,0
00.00
14,685,3
41.17
1,367,36
6.65
16,052,7
07.82
85.84%
85.84%
6,000,00
0.00
1,611,67
9.43
1,765,81
1.97
3,365,91
6.71
11,574.6
56.29%
56.29%
13,000,0
00.00
1,161,40
7.78
405,096.
1,566,50
4.58
12.05%
12.05%
4,000,00
0.00
2,627,91
5.74
1,148,06
4.70
3,775,98
0.44
94.40%
94.40%
5,000,00
0.00
1,682,45
5.20
2,384,01
4.22
4,066,46
9.42
81.33%
81.33%
2019
3,000,00
0.00
2,215,50
1.65
2,215,50
1.65
73.85%
73.85%
5G-AI
8,000,00
0.00
2,128,97
3.75
2,128,97
3.75
26.61%
26.61%
2,800,00
0.00
1,896,11
6.53
1,896,11
6.53
67.72%
67.72%
11,000,0
00.00
8,992,50
8.23
8,992,50
8.23
81.75%
81.75%
153,000,
000.00
36,141,4
51.36
34,505,0
83.31
31,471,8
81.63
39,174,6
53.04
-- --
--
1. 45,356,571.62
2,360,192.00
47,716,763.62
2.
78,448.28
78,448.28
78,448.28
78,448.28
3.
4. 45,356,571.62
2,438,640.28
47,795,211.90
1. 7,677,708.49
605,249.87
8,282,958.36
2019
2.
1,034,618.64
239,941.53
1,274,560.17
1 1,034,618.64
239,941.53
1,274,560.17
3.
4. 8,712,327.13
845,191.40
9,557,518.53
1.
2.
3.
4.
1.
36,644,244.49
1,593,448.88
38,237,693.37
2.
37,678,863.13
1,754,942.13
39,433,805.26
—2019123145,356,571.6236,644,244.49
2019
1,200,818.17
60,545.39
1,140,272.78
424,809.27
42,480.90
382,328.37
173,713.46
54,160.88
119,552.58
1,374,531.63
424,809.27
157,187.17
1,642,153.73
12/
10,349,584.57
1,552,437.69
10,269,532.24
1,540,429.84
21,351,314.71
3,202,697.21
3,566,800.00
535,020.00
2,960,000.00
444,000.00
13,916,384.57
2,087,457.69
34,580,846.95
5,187,127.05
□ √
/ 945,794.00
1,353,399.36
945,794.00
1,353,399.36
2019
111,688,054.70
55,000,000.00
60,678,923.91
163,088.30
945,059.35
111,851,143.00
116,623,983.26
——— 111,688,054.70
3,566,800.00
2,960,000.00
3,566,800.00
2,960,000.00
3,566,800.00
2,960,000.00
74,259,602.83
82,620,802.00
74,259,602.83
82,620,802.00
0.00
2019
1 69,526,793.82
91,687,314.75
12 11,321,006.29
2,354,108.98
23 156,205.01
1,636,098.03
3 1,057,201.48
594,925.13
82,061,206.60
96,272,446.89
5,700,000.00
5,700,000.00
--
□ √
1 119,821,809.24
207,864,752.47
12 5,610,182.13
9,954,205.80
23 307,478.76
3,679,038.47
3 3,302,436.49
623,398.02
129,041,906.62
222,121,394.76
35,226,644.82
19,775,199.53
0.00
133,304,494.28
2019
-78,302,649.93
—201912312018123193,079,488.1441.90%
—5%5%
6,671,632.06
61,522,676.11
60,029,393.56
8,164,914.61
-
3,302,736.06
3,302,736.06
238,712.00
238,712.00
6,671,632.06
65,064,124.17
63,570,841.62
8,164,914.61
6,656,198.46
58,791,263.12
57,296,524.57
8,150,937.01
957,090.26
957,090.26
723,150.55
723,150.55
619,139.67
619,139.67
15,433.60
432,032.51
433,488.51
13,977.60
6,671,632.06
61,522,676.11
60,029,393.56
8,164,914.61
3,226,086.59
3,226,086.59
76,649.47
76,649.47
2019
3,302,736.06
3,302,736.06
420191231201912
3,320,944.10
1,453,780.88
4,080,734.66
194,513.44
64,402.13
185,089.88
63,112.78
389,409.05
362,052.53
645,509.72
60,789.10
37,648.27
32.25
32.25
4,150,777.82
6,707,273.22
0.00
412,744.68
266,416.15
412,744.68
266,416.15
175,591.40
195,520.00
237,153.28
70,896.15
2019
412,744.68
266,416.15
□ √
12,672,864.11
27,994,928.06
12,672,864.11
27,994,928.06
21,351,314.71
3,401,900.00
1,645,454.78
23,107,759.93
21,351,314.71
3,401,900.00
1,645,454.78
23,107,759.93
--
/
3,318,333.34
220,000.00
3,098,333.34
6,276,791.58
378,500.04
5,898,291.54
390,000.00
60,000.00
330,000.00
780,000.00
120,000.00
660,000.00
2019
151,666.63
20,000.04
131,666.59
CFD
699,999.96
80,000.04
619,999.92
()
500,000.00
10,416.65
489,583.35
2017
8,420,464.07
570,878.88
7,849,585.19
2018
814,059.13
85,690.44
728,368.69
2019
511,900.00
4,922.12
506,977.88
2019
1,690,000.00
61,084.32
1,628,915.68
2019
1,200,000.00
33,962.25
1,166,037.75
2019
21,351,314.71
3,401,900.00
1,645,454.78
23,107,759.93
——
+-
202,807,800.00
202,807,800.00
9,690,517.31
9,690,517.31
54,931.21
54,931.21
9,690,517.31
54,931.21
9,745,448.52
-1,190.00
-1,190.00
-1,190.0
-1,190.00
-1,190.00
-1,190.0
-1,190.00
-1,190.00
-1,190.0
2019
15,172,832.47
3,405,299.56
18,578,132.03
15,172,832.47
3,405,299.56
18,578,132.03
201910%3,405,299.56
110,261,275.10
96,890,631.99
+-
-1,353,512.96
108,907,762.14
96,890,631.99
34,042,556.72
31,130,970.12
3,405,299.56
3,113,097.01
7,098,273.00
3,380,130.00
11,267,100.00
132,446,746.30
110,261,275.10
1)-1,353,512.96
2)0.00
3)0.00
4)0.00
5)0.00
2019
536,169,945.74
438,241,426.95
452,578,537.45
366,819,544.77
14,532,813.45
7,560,487.28
16,773,755.75
8,350,719.68
550,702,759.19
445,801,914.23
469,352,293.20
375,170,264.45
□ √
693,934.24
742,093.36
678,380.65
711,179.76
2,029,479.47
941,191.44
209,919.75
143,068.05
6,717.92
8,075.00
261,590.89
237,432.45
129.00
129.00
3,880,151.92
2,783,169.06
5,511,809.95
3,179,599.33
5,399,592.39
2,684,199.01
1,742,097.89
1,643,051.88
1,586,221.01
1,523,198.87
1,326,669.70
1,787,845.86
1,059,272.49
906,012.36
253,070.89
251,954.96
16,878,734.32
11,975,862.27
2019
—-201920182,332,210.6273.35%120192018
—-201920182,715,393.38101.16%
18,287,453.10
19,506,497.39
3,805,291.93
3,962,456.38
2,848,261.85
2,783,293.40
2,119,906.31
2,615,747.72
1,135,155.39
1,236,925.16
1,033,951.99
803,828.28
869,949.47
848,342.54
579,760.63
402,818.72
1,356,624.55
1,143,972.04
32,036,355.22
33,303,881.63
9,451,290.01
6,914,753.22
8,005,052.07
2,304,140.82
4,942,676.79
923,034.14
758,741.25
20,683,517.04
12,616,171.26
2019
4,990,243.81
5,535,937.53
2,124,397.02
1,497,632.75
1,086,924.60
-1,208,952.65
888,639.10
698,114.33
4,841,410.49
3,527,466.46
1,719,934.39
4,191,663.87
1,645,454.78
1,272,226.92
3,365,389.17
5,463,890.79
6,709,171.07
837,609.17
6,709,171.07
837,609.17
-606,800.00
-2,960,000.00
-606,800.00
-2,960,000.00
2019
198,684.96
198,684.96
□ √
3,886,682.58
-283,664.94
104,106.63
-283,664.94
3,990,789.21
11,068.97
13,831.53
11,068.97
13,831.53
501,724.00
1,251,875.50
1,251,875.50
211,699.26
104,209.50
211,699.26
1,463,574.76
605,933.50
1,463,574.76
2019
/
—
8,581.05
34,044.57
8,581.05
1,267,660.34
393,496.34
191,772.54
393,496.34
402,077.39
1,493,477.45
402,077.39
—
-106,203.51
6,436,969.78
3,099,669.36
-1,133,885.08
2,993,465.85
5,303,084.70
37,036,022.57
/ 5,556,969.21
1,565.82
571,152.80
-1,006,375.66
198,615.18
-2,326,895.67
2019
2,993,465.85
—
30,040,678.52
4,690,186.72
5,428,443.39
14,597,306.87
2,124,397.02
1,497,632.75
0.00
1,751,835.81
1,463,574.76
104,176.60
39,057,093.69
22,641,138.75
—
() 10,919,156.75
4,942,676.79
3,888,311.04
3,658,466.31
5,280,979.19
3,267,505.55
2,119,906.31
2,615,747.72
2,620,173.00
2,327,027.15
1,326,669.70
1,787,845.86
1,742,097.89
1,382,955.45
0.00
3,019,496.15
51,823,202.57
0.00
4,300,901.26
6,328,993.41
84,021,397.71
29,330,714.39
2019
7,370,000.00
3,870,000.00
7,370,000.00
3,870,000.00
72,517,503.69
72,517,503.69
55,629,779.08
22,728,990.15
55,629,779.08
22,728,990.15
-- -- 34,042,556.72
31,130,970.12
84,979.98
-3,990,789.21
21,800,588.03
18,029,480.57
1,274,560.17
1,236,925.16
2019
157,187.17
36,137.18
“”
-11,068.97
-13,831.53
“”
8,581.05
34,044.57
“”
606,800.00
2,960,000.00
“”
6,690,931.54
4,362,456.32
“”
-6,709,171.07
-837,609.17
“”
3,099,669.36
-1,133,885.09
“”
101,839,003.74
-123,975,595.27
“”
-51,565,038.44
77,775,568.35
“”
-129,101,793.75
168,691,899.15
-17,782,214.47
174,305,771.15
-- --3 -- --
129,041,413.42
197,222,715.39
197,222,715.39
91,356,775.33
-68,181,301.97
105,865,940.06
129,041,413.42
197,222,715.39
119,081.60
202,680.00
128,922,331.82
197,020,035.39
129,041,413.42
197,222,715.39
—
2019
67,483,309.51
77,684,865.61
36,644,244.49
181,812,419.61
--
-- -- 30,472,279.51
3,966,324.82
6.9762
27,669,875.21
1.10
7.8155
8.60
3,128,441.92
0.89578
2,802,395.70
-- --
-- --
21,688,054.70
2,775,005.40
7.8155
21,688,054.70
□ √
2019
23 3,401,900.00
0.00
35 1,719,934.39
3,365,389.17
306,609.00
306,609.00
5,428,443.39
/ 3,671,998.17
□ √
八八八八、、、、合并范围的变更合并范围的变更合并范围的变更合并范围的变更
2019 2019524
九九九九、、、、在其他主体在其他主体在其他主体在其他主体中中中中的权益的权益的权益的权益
100.00%
2019
60.00%
—20166225000AUSTAL HOLDINGS CHINA PTY LTD300060%AUSTAL HOLDINGS CHINA PTY LTD200040%—2019123117,400,000.00AUSTAL HOLDINGS CHINA PTY LTD11,600,000.00—
20%20%
/ /
99,860,757.74
66,490,197.02
39,678,173.10
41,332,443.23
8,914,495.93
8,162,991.01
2019
108,775,253.67
74,653,188.03
67,264,667.75
44,324,553.88
67,264,667.75
44,324,553.88
41,510,585.92
30,328,634.15
24,906,351.55
18,197,180.49
24,906,351.55
18,142,249.27
121,577,822.93
99,156,692.47
-655,612.34
199,984.43
1,302,724.26
-35,311.47
10,907,311.20
1,396,015.29
10,907,311.20
1,396,015.29
十十十十、、、、与金与金与金与金融融融融工工工工具具具具相关的相关的相关的相关的风险风险风险风险
A
2019
B
十一十一十一十一、、、、公公公公允允允允价价价价值值值值的披露的披露的披露的披露
-- -- -- --
3,566,800.00
3,566,800.00
3,566,800.00
3,566,800.00
-- -- -- --
2019
十二十二十二十二、、、、关联方及关联交易关联方及关联交易关联方及关联交易关联方及关联交易
——
2019.12.31 2019.01.01
58,786,650.00
28.99%
58,786,650.00
28.99%
36,268,100.00
17.88%
35,826,818.00
17.67%
95,054,750.00
46.87%
94,613,468.00
46.66%
2019123120181231(46.87%46.66%
/
/
2019
115,507.58
1,228,690.81
1,357,561.65
4,559,349.17
3,284,932.53
141,362,978.78 20180521 2021112890,000,000.00 20190621 2020102419,532,125.25 20190904 20201202/ 14,751,520.00 20190530 20201130
2,310,730.00
2,304,670.00
2019
47,655.50
119.14
十三十三十三十三、、、、承诺及或有事项承诺及或有事项承诺及或有事项承诺及或有事项
20191231135,117,373.20
20191231
十四十四十四十四、、、、资产负债表资产负债表资产负债表资产负债表日日日日后事项后事项后事项后事项
—20204242019
2019
十五十五十五十五、、、、其他重要事项其他重要事项其他重要事项其他重要事项
2019
十十十十六六六六、、、、母母母母公司财务报表主要项目公司财务报表主要项目公司财务报表主要项目公司财务报表主要项目注注注注释释释释
73,160,2
49.28
100.00%
9,481,05
7.07
12.96%
63,679,19
2.21
70,425,45
2.16
100.00%
9,619,551.48
13.66%
60,805,900.
27,884,7
69.37
38.11%
3,980,52
9.54
14.27%
23,904,23
9.83
34,306,25
8.52
48.71%
3,983,252.60
11.61%
30,323,005.
45,275,4
79.91
61.89%
5,500,52
7.53
12.15%
39,774,95
2.38
36,119,19
3.64
51.29%
5,636,298.88
15.60%
30,482,894.
73,160,2
49.28
100.00%
9,481,05
7.07
12.96%
63,679,19
2.21
70,425,45
2.16
100.00%
9,619,551.48
13.66%
60,805,900.
27,884,769.37
3,980,529.54
14.27%
27,884,769.37
3,980,529.54
--
2019
21,970,881.93
727,241.46
3.31%
12 2,801,087.81
368,443.78
13.15%
23 442,085.20
261,081.96
59.06%
34 1,282,798.28
1,235,846.19
96.34%
45 587,242.97
587,242.97
100.00%
5 800,673.18
800,673.18
100.00%
27,884,769.37
3,980,529.54
14.27%
45,275,479.91
5,500,527.53
12.15%
45,275,479.91
5,500,527.53
--
1 35,636,177.29
1,021,305.87
2.87%
12 5,762,353.26
626,088.53
10.87%
23 46,500.00
22,683.77
48.78%
34 3,032,039.36
3,032,039.36
100.00%
45 600,000.00
600,000.00
100.00%
5 198,410.00
198,410.00
100.00%
45,275,479.91
5,500,527.53
12.15%
□ √
11 57,607,059.22
12 8,563,441.07
23 488,585.20
2019
3 6,501,163.79
34 4,314,837.64
45 1,187,242.97
5 999,083.18
73,160,249.28
9,619,551.48
133,566.76
4,927.65
9,481,057.07
9,619,551.48
133,566.76
4,927.65
9,481,057.07
4,927.65
37,253,171.89
50.92%
1,456,096.25
37,253,171.89
50.92%
2019
4,297,610.45
5,110,960.52
4,297,610.45
5,110,960.52
3,354,864.80
3,215,205.00
1,527,608.21
2,545,736.28
4,882,473.01
5,760,941.28
() ()201911 185,848.91
464,131.85
649,980.76
201911
—— —— —— —— 23,609.49
23,609.49
88,727.69
88,727.69
20191231
209,458.40
375,404.16
584,862.56
□ √
11 3,457,379.72
12 435,150.00
23 930,433.29
3 59,510.00
2019
34 43,500.00
5 16,010.00
4,882,473.01
649,980.76
65,118.20
584,862.56
649,980.76
65,118.20
584,862.56
/ 2,486,000.00
/ 50.92%
374,576.60
-- 2,486,000.00
-- 50.92%
374,576.60
899,830.00
899,830.00
24,906,351.55
24,906,351.55
18,142,249.27
18,142,249.27
25,806,181.55
25,806,181.55
18,142,249.27
18,142,249.27
2019
()
()
0.00
899,830.00
899,830.00
899,830.00
899,830.00
()
()
18,142,24
9.27
6,709,171
.07
54,931.21
24,906,35
1.55
18,142,24
9.27
6,709,171
.07
54,931.21
24,906,35
1.55
18,142,24
9.27
6,709,171
.07
54,931.21
24,906,35
1.55
536,169,945.74
438,241,426.95
452,578,537.45
366,819,544.77
14,532,813.45
7,560,487.28
16,773,755.75
8,350,719.68
550,702,759.19
445,801,914.23
469,352,293.20
375,170,264.45
□ √
2019
6,709,171.07
837,609.17
6,709,171.07
837,609.17
十七十七十七十七、、、、补充补充补充补充资料资料资料资料
√ □
2,487.92
3,671,998.17
-606,800.00
1,070,078.42
620,664.68
3,517,099.83
--1——1——
□ √
/
/
9.73%
0.1679
0.1679
8.72%
0.1505
0.1505
2019
□ √
□ √
2019
第十三节备查文件目录第十三节备查文件目录第十三节备查文件目录第十三节备查文件目录2019