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江龙船艇:2020年年度报告 下载公告
公告日期:2021-04-28

2020

2020

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、、、、误导性陈述或者重大遗漏误导性陈述或者重大遗漏误导性陈述或者重大遗漏误导性陈述或者重大遗漏,,,,并承担个别和并承担个别和并承担个别和并承担个别和连带的法律责任连带的法律责任连带的法律责任连带的法律责任。。。。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徐海州及会计机构负责人主管会计工作负责人徐海州及会计机构负责人主管会计工作负责人徐海州及会计机构负责人主管会计工作负责人徐海州及会计机构负责人(会计主会计主会计主会计主管人员管人员管人员管人员)易娇萍声明易娇萍声明易娇萍声明易娇萍声明:

::

:保证本年度报告中财务报告的真实保证本年度报告中财务报告的真实保证本年度报告中财务报告的真实保证本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。。。。本报告中本报告中本报告中本报告中涉及未来计划等前瞻性陈述涉及未来计划等前瞻性陈述涉及未来计划等前瞻性陈述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。。。。

2020

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 ...... 39

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 ...... 58

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 ...... 64

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 ...... 65

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 ...... 66

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 ...... 76

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 ...... 84

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 ...... 85

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 ...... 198

2020

释义释义释义释义

20207

AUSTAL HOLDINGS CHINA PTY LTD

CF

(carbon fiberCF)95%""

FRP

Fiber Reinforced PlasticsFRP

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CCS

LR

Lloyd's Register of Shipping

BV

Bureau Veritas12

RINA

Registro Italiano Navale

(IACS)140

2020

2020112020123120191120191231

2020

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.cndshbgs@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 0756-7725625-801dshbgs@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

2020

152 B 7-9

√ □

1168 B 2101

2104A

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□ √

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

□ √

2020 2019 2018 612,990,210.16

550,702,759.19

11.31%

469,352,293.20

34,860,049.26

34,042,556.72

2.40%

31,130,970.12

25,975,397.38

30,525,456.89

-14.91%

29,709,899.85

30,301,721.33

-17,782,214.47

270.40%

174,305,771.15

/ 0.1719

0.1679

2.38%

0.1535

/ 0.1719

0.1679

2.38%

0.1535

9.86%

9.73%

0.13%

9.61%

2020 2019

2018 986,908,014.24

812,866,657.05

21.41%

921,673,006.32

371,059,440.43

363,576,936.85

2.06%

338,082,815.21

□ √

□√

2020

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

66,473,051.52

135,541,272.25

126,434,177.58

284,541,708.81

-631,727.98

8,663,782.87

7,533,146.82

19,294,847.55

927,024.05

6,669,246.47

4,042,682.41

14,336,444.45

-44,819,019.74

10,647,447.54

-66,874,952.03

131,348,245.56

□ √

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

√ □

2020 2019 2018

738.89

2,487.92

-20,213.04

6,333,715.90

3,671,998.17

6,007,283.79

3,524,696.00

-606,800.00

-2,960,000.00

2020

593,380.83

1,070,078.42

-1,355,223.38

1,567,879.74

620,664.68

250,777.10

8,884,651.88

3,517,099.83

1,421,070.27

--1——1——

□ √

1——

2020

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一一一一、、、、报告期内公司从事的主报告期内公司从事的主报告期内公司从事的主报告期内公司从事的主要业务要业务要业务要业务

FRP

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2020

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“”““

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“”“”

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2020

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201910232020

201910302019Research and Markets2015—20242024

2020

62035

3020“1+1+2”

2020

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

54.36%

8.38%

44.08%

46.74%

□ √

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

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2020

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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一一一一、、、、概述概述概述概述2020

“5G+AR”“”“”“”“”

2020202061,299.02201911.31%3,486.0020192.40%202017.59%20191.46%

2020

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2020424

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2020

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2020.7.3 2030.1.20

ZL201920600873.4

2020.1.31 2029.4.29

2020

ZL201921071076.8

2020.1.31 2029.7.10

ZL201920442203.4

2020.3.27 2029.4.3

ZL201920917949.6

2020.3.27 2029.6.18

ZL201921071407.8

2020.3.27 2029.7.10

ZL201921071016.6

2020.3.27 2029.7.10

ZL201921071283.3

2020.3.27 2029.7.10

ZL201921071296.0

2020.3.27 2029.7.10

ZL201921227698.5

2020.3.27 2029.8.1

ZL201921071077.2

2020.3.31 2029.7.10

ZL201921071045.2

2020.3.31 2029.7.10

ZL201921071334.2

2020.3.31 2029.7.10

ZL201921071003.9

2020.4.28 2029.7.10

ZL201921071017.0

2020.4.28 2029.7.10

ZL201921066592.1

2020.4.28 2029.7.10

ZL201921753146.8

2020.4.28 2029.10.18

ZL201921746689.7

2020.4.28 2029.10.18

ZL201921071004.3

2020.8.4 2029.7.10

ZL201921066586.6

2020.7.3 2029.7.10

ZL201921777405.0

2020.7.3 2029.10.22

ZL201921776566.8

2020.7.3 2029.10.22

ZL201921777402.7

2020.8.4 2029.10.22

ZL201921967499.8

2020.8.4 2029.11.14

ZL201921967465.9

2020.8.4 2029.11.14

ZL202020105005.1

2020.8.4 2030.1.17

ZL202020106388.4

2020.8.4 2030.1.17

ZL202020121229.1

2020.8.4 2030.1.19

ZL202020106387.X

2020.11.10 2030.1.17

ZL202020116018.9

2020.11.10 2030.1.19

ZL202020121231.9

2020.11.10 2030.1.19

ZL202020121230.4

2020.11.10 2030.1.19

ZL202020116016.X

2020.11.10 2030.1.19

ZL202020121228.7

2020.11.10 2030.1.19

2020

ZL202020126005.X

2020.11.10 2030.1.20

ZL202020126004.5

2020.11.10 2030.1.20

ZL202020126012.X

2020.11.10 2030.1.20

ZL202020126007.9

2020.11.10 2030.1.20

ZL202020129202.7

2020.11.10 2030.1.20

1 2019-20202 5003693 ——

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

“”“”

2020 2019

612,990,210.16

100%

550,702,759.19

100%

11.31%

600,590,777.38

97.98%

536,169,945.74

97.36%

12.02%

12,399,432.78

2.02%

14,532,813.45

2.64%

-14.68%

253,498,896.66

41.35%

308,976,242.25

56.11%

-17.96%

203,216,626.65

33.15%

149,260,721.70

27.10%

36.15%

143,875,254.07

23.47%

77,932,981.79

14.15%

84.61%

12,399,432.78

2.02%

14,532,813.45

2.64%

-14.68%

2020

341,843,223.90

55.77%

166,907,229.56

30.31%

104.81%

41,404,072.59

6.75%

150,282,457.64

27.29%

-72.45%

81,808,313.96

13.35%

54,459,034.66

9.89%

50.22%

40,549,244.98

6.61%

57,451,318.52

10.43%

-29.42%

34,762,934.12

5.67%

18,655,803.78

3.39%

86.34%

60,222,987.83

9.82%

88,414,101.58

16.05%

-31.89%

12,399,432.78

2.02%

14,532,813.45

2.64%

-14.68%

210%

√ □

600,590,777.38

500,076,569.13

16.74%

12.02%

14.11%

-1.52%

12,399,432.78

5,092,414.47

58.93%

-14.68%

-32.64%

10.95%

253,498,896.66

214,717,262.98

15.30%

-17.96%

-16.92%

-1.05%

203,216,626.65

167,020,481.64

17.81%

36.15%

44.15%

-4.57%

143,875,254.07

118,338,824.51

17.75%

84.61%

85.11%

-0.22%

585,959,827.08

487,336,717.23

16.83%

24.73%

25.39%

-0.44%

14,630,950.30

12,739,851.90

12.93%

-77.96%

-74.31%

-12.38%

341,843,223.90

279,162,405.37

18.34%

104.81%

104.23%

0.24%

41,404,072.59

41,867,298.59

-1.12%

-72.45%

-67.32%

-15.88%

81,808,313.96

61,457,225.71

24.88%

50.22%

53.13%

-1.42%

40,549,244.98

37,260,177.93

8.11%

-29.42%

-10.81%

-19.17%

34,762,934.12

28,602,277.90

17.72%

86.34%

140.09%

-18.42%

60,222,987.83

51,727,183.63

14.11%

-31.89%

-35.03%

4.16%

2020

□√

√ □

2020 2019

95.72

78.65

21.70%

96.72

78.65

22.98%

100.00%

30%

√ □

20202021

√ □

20171215

Ocean Marine Solution Ltd.

2,600

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14,485

6,008.0320191120

ARCHIPELAGO

PHILIPPINES FERRIES

CORPORATION

3,320

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APFC

2019527

4,670

4,195.832019125

4,575

343.332020518

7,338

48.70202134 1.45 -

2020 2019

500,076,569.13

98.99%

438,241,426.95

98.30%

14.11%

2020

347,834,070.78

68.85%

332,350,670.71

74.55%

4.66%

111,153,391.73

22.00%

73,466,050.36

16.48%

51.30%

31,212,821.91

6.18%

32,424,705.88

7.27%

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6,726,442.92

1.33%

100.00%

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0.62%

100.00%

2020 2019

214,717,262.98

42.50%

258,449,184.68

57.97%

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169,086,692.69

33.47%

202,299,073.86

45.38%

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30,086,468.12

5.96%

40,165,274.42

9.01%

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10,093,546.77

2.00%

15,984,836.40

3.59%

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4,608,486.43

0.91%

100.00%

842,068.97

0.17%

100.00%

167,020,481.64

33.06%

115,862,326.49

25.99%

44.15%

95,024,222.67

18.81%

77,109,203.08

17.30%

23.23%

53,945,326.31

10.68%

26,626,671.12

5.97%

102.60%

15,796,326.32

3.13%

12,126,452.29

2.72%

30.26%

1,347,942.13

0.27%

100.00%

906,664.21

0.18%

100.00%

118,338,824.51

23.43%

63,929,915.78

14.34%

85.11%

83,723,155.42

16.57%

52,942,393.77

11.88%

58.14%

27,121,597.30

5.37%

6,674,104.82

1.50%

306.37%

5,322,948.82

1.05%

4,313,417.19

0.97%

23.40%

770,014.36

0.15%

100.00%

1,401,108.61

0.28%

100.00%

487,336,717.23

96.47%

388,654,667.04

87.18%

25.39%

341,043,220.02

67.51%

294,409,968.23

66.04%

15.84%

107,077,141.54

21.20%

65,255,242.09

14.64%

64.09%

30,080,455.10

5.95%

28,989,456.72

6.50%

3.76%

6,359,863.91

1.26%

100.00%

2,776,036.66

0.55%

100.00%

2020

12,739,851.90

2.52%

49,586,759.91

11.12%

-74.31%

6,790,850.76

1.34%

37,940,702.48

8.51%

-82.10%

4,076,250.19

0.81%

8,210,808.27

1.84%

-50.36%

1,132,366.81

0.22%

3,435,249.16

0.77%

-67.04%

366,579.01

0.07%

100.00%

373,805.13

0.07%

100.00%

□ √

□ √

225,671,278.71

36.81%

0.00%

1 1 72,463,114.19

11.82%

2 2 45,391,666.14

7.40%

3 3 43,053,451.34

7.02%

4 4 32,482,239.08

5.30%

5 5 32,280,807.96

5.27%

-- 225,671,278.71

36.81%

□ √

116,987,247.21

30.22%

2020

0.00%

1 1 31,704,214.16

8.19%

2 2 24,851,811.59

6.42%

3 3 23,508,985.94

6.07%

4 4 19,192,920.28

4.96%

5 5 17,729,315.24

4.58%

-- 116,987,247.21

30.22%

□ √

2020 2019 12,297,549.16

16,878,734.32

-27.14%

36,676,253.17

32,036,355.22

14.48%

6,618,709.65

4,841,410.49

36.71%

32,397,054.86

20,683,517.04

56.63%

√ □

40,736,839.876.65%

2020

2020 2019 2018 129

21.57%

20.57%

20.69%

40,736,839.87

28,247,163.52

37,068,759.96

6.65%

5.13%

7.90%

8,339,785.01

7,563,646.48

6,927,191.49

20.47%

26.78%

18.69%

23.92%

22.22%

22.25%

□ √

□ √

2020 2019

695,483,143.84

662,056,865.46

5.05%

665,181,422.51

679,839,079.93

-2.16%

30,301,721.33

-17,782,214.47

270.40%

2,210,971.88

87,942.24

2,414.12%

40,739,398.27

48,811,519.55

-16.54%

-38,528,426.39

-48,723,577.31

20.92%

220,048,744.25

244,436,544.04

-9.98%

196,155,003.79

245,834,827.82

-20.21%

23,893,740.46

-1,398,283.78

1,808.79%

15,193,027.48

-68,181,301.97

122.28%

√□

2020

270.40%22414.12%31808.79%

□ √

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

√ □

11,748,072.86

33.18%

2,541,800.00

7.18%

-1,667,576.78

-4.71%

1,201,847.17

3.39%

608,466.34

1.72%

67,570.19

0.19%

四四四四、、、、资产及负债状况分析资产及负债状况分析资产及负债状况分析资产及负债状况分析

2020

2020 2020

230,451,404.6

23.35%

196,524,722.93

22.43%

0.92%

153,931,873.8

15.60%

136,464,219.90

15.58%

0.02%

2020

77,697,729.61

7.87%

80,853,711.15

9.23%

-1.36%

0.00%

0.00%

0.00%

30,570,030.50

3.10%

19,804,853.64

2.26%

0.84%

268,652,544.9

27.22%

247,869,963.05

28.30%

-1.08%

22,150,772.39

2.24%

41,589,653.49

4.75%

-2.51%

147,619,466.6

14.96%

111,851,143.00

12.77%

2.19%

0.00%

0.00%

0.00%

√ □

1.

0.00

0.00

0.00

0.00

2.

0.00

0.00

0.00

0.00

3.

0.00

0.00

0.00

0.00

4.

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

0.00

3,566,800.00

-2,541,800.00

1,025,000.00

1,025,000.00

□ √

2020

2020

86,216,963.78

3,870,297.78

131,837,009.35

35,609,625.85257,533,896.76 --

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

□ √

□ √

√ □

3733

28,368,4

90.05

28,368,4

90.05

0.00

0.00

20200428

2020

http://www.cninfo.com.cn

2020

2020-0

-- -- --

28,368,4

90.05

28,368,4

90.05

-- -- 0.00

0.00

-- -- --

□ √

√ □

√ □

2017

10,828.78

236.46

10,949.34

2,000

18.47%

28.32

-- 10,828.78

236.46

10,949.34

2,000

18.47%

28.32

-- 0

“20162988”A21,670,0001.006.34137,387,800.0029,100,000.00

108,287,800.002017110

“[2017]G14009960355”

236.4610,949.34

28.32 148.88

2020

√ □

()

(1)

(2)

(3)

(2)/(1)

9,828.78

7,828.78

7,966.47

101.76%

20180701

1,072.07

3,209.31

1,000

3,000

236.46

2,982.87

99.43%

20190806

-- 10,828.78

10,828.78

236.46

10,949.34

-- -- 1,072.07

3,209.31

-- --

-- 10,828.78

10,828.78

236.46

10,949.34

-- -- 1,072.07

3,209.31

-- --

“”“”

2020

2017421

3,00062017425

2017-020

63,0003,000201710102017-04520171012

5,0001220171013

2017-053

124,0004,00020189282018-048

2020

√ □

(1)

(2) (3)=(2)/(1)

7,828.78

7,966.47

101.76%

201807

1,072.07

3,000

236.46

2,982.87

99.43%

201908

-- 10,828.78

236.46

10,949.34

-- -- 1,072.07

-- --

()

201742132,78413,10029,78410,100

10,828.789,828.787,828.781,0003,00020175162016

2017425

2020

2017-021 2018626

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、、、、主要控股参主要控股参主要控股参主要控股参股公司分析股公司分析股公司分析股公司分析

√ □

10%

5,000 12,181.98

5,095.01

15,796.79

2,028.97

1,794.2

□ √

20201231Austal Holdings China Pty Ltd

2020

60%22021422 Austal Holdings China Pty Ltd Austal40%2021-019

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

“”“”“”

“”

2021

202112

5LNG22021

203520352021

2020

“”“”

201910232020

2019103020192021

Research and Markets2015—20242024500

2021

2021

2020

2020

35,000

2020 A 40,561,560 37,500

2021318

[2021]8202021

2021

2021

“”

“”

2020

“”GB/T19001-2016/ISO9001:2015GB/T24001-2016/ISO-14001:2015GB/T28001-2011/OHSAS18001:2007

CCSLRBV

2020

“”“”“”“”

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

√ □

20200518

“?”

2020

20205

2020

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

√ □

202052020192019

2019

√ □ □

202,807,800

0.00

0.00

138,719,943.45

0.00%

20214262020

2020

2020

2020

1201959 20182018202,807,800

100.352019

2202052020192019

2019 320214262020

2020

2020 0.00

34,860,049.26

0.00%

0.00

0.00%

0.00

0.00%

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%

√ □

2020

2020

2020

2020

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

√ □

2017

2020

2020

25%

50%5

25%

50%4

2017

2020

2017

2018

2020

25%

50%4

(

2620

2017

2020

25%

50%2

2017

2020

2020

25%

2017

2020

(

25%

2017

2022

2015211"1

2015

2020

1-3"

IPO

1,000

2017

2020

2020

1,000

50%

2020

□ √

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

√ □

201775

14——[2017]22

20181 114——“”20201

202111

2020424

2020 1 1

2019

2020

七七七七、、、、与上年度与上年度与上年度与上年度财务报告相比财务报告相比财务报告相比财务报告相比,,,,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

□ √

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

√ □

□ √

√ □

“”

“”2020

2020424 2020

20205202019

□ √

九九九九、、、、年度报告披露后面临退市情况年度报告披露后面临退市情况年度报告披露后面临退市情况年度报告披露后面临退市情况

□ √

2020

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

√ □

()

()

()

()

6.4

68.28

16.92

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

□ √

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

□ √

2020

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

√ □

0 0.00%

20200428

2020

2020-0

15.5

1.18%

20200428

2020

2020-0

60.23

4.58%

20200428

2020

2020-0

0.01

0.00%

20202020

2020

0428

2020-0

479.32

36.46%

20200428

2020

2020-0

-- -- 555.06

-- 1,150

-- -- -- -- --

202052020192020

1,150

□ √

□ √

□ √

2020

□ √

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

□ √

□ √

√ □

CD

12658

20201120201231

479.32

10%

□ √

10%

□ √

2020

7,338

48.7

48.7

□ √

□ √

□ √

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

2020

“”GB/T19001-2016/ISO9001:2015GB/T24001-2016/ISO14001:2015GB/T28001-2011/OHSAS18001:2007

CCSLRBV

GB/T28001-2011/OHSAS18001:2007

“ ”

2020

2020

“”

/—— ———— ——

1. —— ——

2. —— ——

3. —— ——

4. —— ——

5. —— ——

6. —— ——

7. —— ——

8. —— ——

9. —— ——

—— ——

□√

2020

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

√ □

www.cninfo.com.cn20203112020-013

202034——35,000

2019 32020

2020

2020730

20208182020 37,500

20%40,561,560

20201012

2020628 2021318

[2021]820

2020116MTU Hong Kong Limited Vpower Technology Limited

MTU Hong Kong LimitedVpower Technology Limited

20205182020407,338

2020-0382021 3 4 N 1.45

2021-013

2021422 Austal Holdings China Pty Ltd Austal

40%2021-019

十九十九十九十九、、、、公司子公司重大事项公司子公司重大事项公司子公司重大事项公司子公司重大事项

□ √

2020

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一一一一、、、、股份变动情况股份变动情况股份变动情况股份变动情况

139,738,333

68.90%

0 0 0 -31,660,569

-31,660,569

108,077,764

53.29%

1 0 0.00%

0 0 0 0 0 0 0.00%

2 0 0.00%

0 0 0 0 0 0 0.00%

3 139,738,333

68.90%

0 0 0 -31,660,569

-31,660,569

108,077,764

53.29%

8,715,330

4.30%

0 0 0 -2,178,833

-2,178,833

6,536,497

3.22%

131,023,003

64.60%

0 0 0 -29,481,736

-29,481,736

101,541,267

50.07%

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%

63,069,467

31.10%

0 0 0 31,660,569

31,660,569

94,730,036

46.71%

1 63,069,467

31.10%

0 0 0 31,660,569

31,660,569

94,730,036

46.71%

0 0.00%

0 0 0 0 0 0 0.00%

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%

√ □

12020 20191231

22020115108,283,793

53.39%28,705,07414.15%

2020

□√

□ √

□ √

□ √

□ √

□ √

√ □

58,786,650 0 14,696,663 44,089,987

2020115

25%

34,420,230 0 8,605,058 25,815,172

2020115

25%

17,837,563 0 1,758,900 16,078,663

2018115

25%

2020

12,898,080 0 3,224,520 9,673,560

2020115

25%

7,080,480 0 1,196,595 5,883,885

2018115

25%

8,715,330 0 2,178,833 6,536,497

2020115

25%139,738,333 0 31,660,569 108,077,764 -- --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

34,684 30,274 0

2020

5%10

28.99% 58,786,650

0 44,089,987

14,696,663

15.97% 32,397,370

-2,022,860

25,815,172

6,582,198

7,056,000

9.57% 19,410,139

-2,028,079

16,078,663

3,331,476

5.36% 10,880,001

-2,018,079

9,673,560

1,206,441

3.22% 6,536,497

-2,178,833

6,536,497

2.90% 5,883,885

-1,961,295

5,883,885

1.16% 2,345,200

0 0 2,345,200

0.21% 431,770 -327,069 0 431,770

0.18% 365,703 365,703 0 365,703

0.18% 355,000 355,000 0 355,000

/

14,696,663

14,696,663

6,582,198

6,582,198

3,331,476

3,331,476

2,345,200

2,345,200

1,206,441

1,206,441

431,770

431,770

365,703

365,703

355,000

355,000

2020

269,800

269,800

164,300

164,300

1010

6,500157,800164,3001010

□ √

1010

□ √

2020

□ √

□ √

410%

□ √

□ √

2020

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

□ √

2020

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

□ √

2020

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

202308

58,786,650

0 0 0 58,786,650

201410

202308

34,420,230

0 2,022,860

0 32,397,370

201410

202308

21,438,218

0 2,028,079

0 19,410,139

201410

202308

12,898,080

0 2,018,079

0 10,880,001

201410

202308

7,845,180

0 1,961,295

0 5,883,885

202008

202308

0 0 0 0 0

202008

202308

0 0 0 0 0

202008

202308

0 0 0 0 0

201410

202308

0 0 0 0 0

201410

202308

0 0 0 0 0

202008

202308

0 0 0 0 0

202004

202308

0 0 0 0 0

202011

202308

0 0 0 0 0

201410

202008

0 0 0 0 0

201410

202008

0 0 0 0 0

2020

201410

202008

0 0 0 0 0

201410

202008

0 0 0 0 0

201410

202009

0 0 0 0 0

201410

202012

0 0 0 0 0 -- -- -- -- -- -- 135,388,358

0 8,030,313

0 127,358,045

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

√ □

20200818

20200818

20200818

20200818

20200907

20201231

20200424

2020424

20200818

20208182020

20200818

20208182020

20200818

20208182020

20200818

2020818

20201130

20201130

2020

三三三三、、、、任职情况任职情况任职情况任职情况

1195412EMBA1998

20002002200312014420144

219643EMBA1987-19981998-20032003120144 20144 20166

“”

31957111982-20002012-201420012003120166

419688

5196911EMBA1991-1992

1992-19971998-200320031

619641986719919

19947199811998120012200122007820078

2015420177

1980122002

2020

201412201612018920151/819838

2007620093200992013820139

1195371976-19801981-19861987-1999

200020108-2014720148

2197031994-20022002-20052005-2008

2008201410

31971 7

2009-

1“”2“”3198112004

4197511MBA

20003-2003420034-20096

20096-20105()201052016202011.HK201632020902011.HK

2020

√ □

201407

20200729

20207312020-054

√ □

19980507

20020315

20160608

20140504

19991012

20000513

20051111

20030102

20071129

20101216

20030812

20110316

20070316

20100414

20100527

20130624

20150610

20100805

20091201

20130611

2020

20111019

20100921

20100612

20170527

20180104

20180227

20180626

20200518

20160622

20140201

20110501

20170601

20170201

20181201

20190101

20211231

20010108

20160622

20070801

20040101

20150428

20170705

20091101

20150101

20130901

20190104

20190428

20180901

20190915

19980507

20141225

2020

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

20160608

20200115

20110316

20150520

20150610

20151028

20130611

20160118

2020

20160622

20160411

20160801

20161124

20160722

20200115

20170527

20170606

20170728

20180104

20180227

20200518

20200706

□ √

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/

210.02

66 0

57 4063 052 0

2020

51 3045 5.0550 5.0554 5.0567 651 6

62 2.1

44 17.15

37 23.3

57 2.9540 2.95

37 2.95

49 17.53

40 33.72

45 10.22-- -- -- -- 210.02 --

□ √

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

2020

120212020

22021“”

√ □

1,807,141.88

73,295,499.46

2020

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%

2020

8/6/

2020

□ √

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

2020

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、、、、报告期内召开的年度股东大会和临时股东大会的有关情况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

2019

70.63% 20200520

20200520

http://www.cninfo.com.cn2020-0392020

68.99% 20200818

20200818

http://www.cninfo.com.cn2020-058

□ √

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

2 0 2 0 0 22 0 2 0 0 22 0 2 0 0 23 3 0 0 0 03 3 0 0 0 03 3 0 0 0 0

2020

□ √

√ □

六六六六、、、、董事会董事会董事会董事会下设专门委员会在报告期内履行职责情况下设专门委员会在报告期内履行职责情况下设专门委员会在报告期内履行职责情况下设专门委员会在报告期内履行职责情况

2020

2020A

2020

20192019 20202020

2020

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

2020

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

□ √

20210428

20214282020

100.00%

100.00%

,

2020

1<5%

2 5%≤<

10%

3≥10%

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%

十十十十、、、、内内内内部控制审计报告或鉴证报告部控制审计报告或鉴证报告部控制审计报告或鉴证报告部控制审计报告或鉴证报告

2020

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

2020

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一一一一、、、、审计报告审计报告审计报告审计报告

20210426

[2021]21001060019

江龙船艇科技股份有江龙船艇科技股份有江龙船艇科技股份有江龙船艇科技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:

::

“”“”202012312020

202012312020

“”

2020612,990,210.16600,590,777.38

97.98%

2020

5a

b

20201231164,964,668.3011,032,794.44153,931,873.8620191122—23—24—37— (

)

2020

2020

华兴华兴华兴华兴会计师事务所会计师事务所会计师事务所会计师事务所((((特殊特殊特殊特殊普通合普通合普通合普通合伙伙伙伙))))

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:

::

(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:

::

中国福州中国福州中国福州中国福州市市市市

二二二二○二一年四二一年四二一年四二一年四月月月月二十六二十六二十六二十六日日日日

二二二二、、、、财务报表财务报表财务报表财务报表

20201231

20201231 20191231

230,451,404.68

196,524,722.93

2020

153,931,873.86

63,679,192.21

29,462,818.12

63,764,767.51

11,212,099.56

4,297,610.45

77,697,729.61

96,000,368.24

68,611,532.08

35,327,776.64

31,320,928.83

606,695,234.55

455,587,590.17

30,570,030.50

24,906,351.55

268,652,544.98

247,869,963.05

22,150,772.39

41,589,653.49

55,094,101.95

38,237,693.37

2020

1,520,832.13

1,642,153.73

2,157,397.74

2,087,457.69

67,100.00

945,794.00

380,212,779.69

357,279,066.88

986,908,014.24

812,866,657.05

147,619,466.60

111,851,143.00

1,025,000.00

3,566,800.00

84,175,781.10

74,259,602.83

122,562,763.21

82,061,206.60

129,041,906.62

207,574,826.27

7,728,239.69

8,164,914.61

1,227,332.21

4,150,777.82

1,190,955.41

412,744.68

20,496,310.19

12,672,864.11

593,600,674.68

426,181,960.27

2020

22,247,899.13

23,107,759.93

22,247,899.13

23,107,759.93

615,848,573.81

449,289,720.20

202,807,800.00

202,807,800.00

9,745,448.52

9,745,448.52

-56,945.51

-1,190.00

19,843,193.97

18,578,132.03

138,719,943.45

132,446,746.30

371,059,440.43

363,576,936.85

371,059,440.43

363,576,936.85

986,908,014.24

812,866,657.05

20201231 20191231

2020

229,629,821.47

195,636,521.78

153,931,873.86

63,679,192.21

29,462,818.12

63,764,767.51

11,212,099.56

4,297,610.45

77,697,729.61

96,000,368.24

68,611,532.08

35,327,776.64

31,320,928.83

605,873,651.34

454,699,389.02

31,469,860.50

25,806,181.55

268,652,544.98

247,869,963.05

22,150,772.39

41,589,653.49

55,094,101.95

38,237,693.37

1,520,832.13

1,642,153.73

2,157,397.74

2,087,457.69

2020

67,100.00

945,794.00

381,112,609.69

358,178,896.88

986,986,261.03

812,878,285.90

147,619,466.60

111,851,143.00

1,025,000.00

3,566,800.00

84,175,781.10

74,259,602.83

122,562,763.21

82,061,206.60

129,041,906.62

207,574,826.27

7,728,239.69

8,164,914.61

1,227,332.21

4,150,777.82

1,190,955.41

412,744.68

20,496,310.19

12,672,864.11

593,600,674.68

426,181,960.27

22,247,899.13

23,107,759.93

22,247,899.13

23,107,759.93

615,848,573.81

449,289,720.20

2020

202,807,800.00

202,807,800.00

9,745,448.52

9,745,448.52

19,843,193.97

18,578,132.03

138,741,244.73

132,457,185.15

371,137,687.22

363,588,565.70

986,986,261.03

812,878,285.90

2020 2019 612,990,210.16

550,702,759.19

612,990,210.16

550,702,759.19

597,205,773.40

524,122,083.22

505,168,983.60

445,801,914.23

4,047,222.96

3,880,151.92

12,297,549.16

16,878,734.32

2020

36,676,253.17

32,036,355.22

32,397,054.86

20,683,517.04

6,618,709.65

4,841,410.49

5,570,771.57

4,990,243.81

1,772,637.43

2,124,397.02

6,333,715.90

3,365,389.17

“”

11,748,072.86

6,709,171.07

10,765,176.86

6,709,171.07

“-”

“”

“”

2,541,800.00

-606,800.00

“-”

67,570.19

198,684.96

“-”

-1,667,576.78

-283,664.94

“-”

738.89

11,068.97

“” 34,808,757.82

35,974,525.20

1,201,847.17

1,463,574.76

608,466.34

402,077.39

“”

35,402,138.65

37,036,022.57

542,089.39

2,993,465.85

“” 34,860,049.26

34,042,556.72

1.“”

34,860,049.26

34,042,556.72

2.“”

1. 34,860,049.26

34,042,556.72

2020

2.

-55,755.51

-1,190.00

-55,755.51

-1,190.00

1.

2.

3.

4.

5.

-55,755.51

-1,190.00

1.

2.

3.

4.

5.

6. -55,755.51

-1,190.00

7.

34,804,293.75

34,041,366.72

34,804,293.75

34,041,366.72

0.1719

0.1679

0.1719

0.1679

2020

0.000.00

2020 2019 612,990,210.16

550,702,759.19

505,168,983.60

445,801,914.23

4,047,222.96

3,880,151.92

12,297,549.16

16,878,734.32

36,666,555.90

32,036,355.22

32,397,054.86

20,683,517.04

6,617,544.49

4,830,971.64

5,570,771.57

4,990,243.81

1,772,628.69

2,124,397.02

6,333,715.90

3,365,389.17

“”

11,748,072.86

6,709,171.07

10,734,557.45

6,709,171.07

“-”

“”

“”

2,541,800.00

-606,800.00

“-”

67,570.19

198,684.96

“-”

-1,667,576.78

-283,664.94

“-”

738.89

11,068.97

“”

34,819,620.25

35,984,964.05

1,201,847.17

1,463,574.76

608,466.34

402,077.39

2020

“”

35,413,001.08

37,046,461.42

542,089.39

2,993,465.85

“”

34,870,911.69

34,052,995.57

“”

34,870,911.69

34,052,995.57

“”

1.

2.

3.

4.

5.

1.

2.

3.

4.

5.

6.

7.

34,870,911.69

34,052,995.57

2020

2020 2019

633,161,905.78

617,946,421.61

7,694,457.09

5,053,350.16

54,626,780.97

39,057,093.69

695,483,143.84

662,056,865.46

486,544,120.73

513,641,846.59

59,749,735.08

63,570,841.62

24,727,689.30

18,604,994.01

94,159,877.40

84,021,397.71

665,181,422.51

679,839,079.93

30,301,721.33

-17,782,214.47

2020

4,261.88

87,942.24

2,206,710.00

2,210,971.88

87,942.24

39,672,688.27

41,441,519.55

1,066,710.00

7,370,000.00

40,739,398.27

48,811,519.55

-38,528,426.39

-48,723,577.31

167,519,053.79

171,919,040.35

52,529,690.46

72,517,503.69

220,048,744.25

244,436,544.04

131,900,239.93

176,864,863.58

5,570,771.57

13,340,185.16

58,683,992.29

55,629,779.08

196,155,003.79

245,834,827.82

23,893,740.46

-1,398,283.78

-474,007.92

-277,226.41

15,193,027.48

-68,181,301.97

129,041,413.42

197,222,715.39

2020

144,234,440.90

129,041,413.42

2020 2019

633,161,905.78

617,946,421.61

7,694,457.09

5,053,350.16

54,626,772.23

39,057,092.86

695,483,135.10

662,056,864.63

486,544,120.73

513,641,846.59

59,749,735.08

63,570,841.62

24,727,689.30

18,604,994.01

94,149,006.23

84,010,958.03

665,170,551.34

679,828,640.25

30,312,583.76

-17,771,775.62

4,261.88

87,942.24

2,206,710.00

2,210,971.88

87,942.24

39,672,688.27

41,441,519.55

899,830.00

1,066,710.00

7,370,000.00

40,739,398.27

49,711,349.55

-38,528,426.39

-49,623,407.31

2020

167,519,053.79

171,919,040.35

52,529,690.46

72,517,503.69

220,048,744.25

244,436,544.04

131,900,239.93

176,864,863.58

5,570,771.57

13,340,185.16

58,683,992.29

55,629,779.08

196,155,003.79

245,834,827.82

23,893,740.46

-1,398,283.78

-418,252.41

-276,036.41

15,259,645.42

-69,069,503.12

128,153,212.27

197,222,715.39

143,412,857.69

128,153,212.27

2020

202,807,80

0.00

9,745,

448.52

-1,190.

18,578,132.0

132,446,746.

363,576,936.

363,576,936.

-2,222,

029.23

-25,099,760.

-27,321,790.

-27,321,790.

2020

202,807,80

0.00

9,745,

448.52

-1,190.

16,356,102.8

107,346,985.

336,255,146.

336,255,146.

“”

-55,75

5.51

3,487,

091.17

31,372,958.0

34,804,293.7

34,804,293.7

-55,75

5.51

34,860,049.2

34,804,293.7

34,804,293.7

3,487,

091.17

-3,487,

091.17

3,487,

091.17

-3,487,

091.17

2020

202,807,80

0.00

9,745,

448.52

-56,94

5.51

19,843,193.9

138,719,943.

371,059,440.

371,059,440.

2019

202,807,80

0.00

9,690,

517.31

15,323,222.8

110,261,275.

338,082,815.

338,082,815.21

-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.

336,578,911.92

“”

54,931.21

-1,190.

3,405,

299.56

23,538,984.1

26,998,024.9

26,998,

024.93

2020

-1,190.

34,042,556.7

34,041,366.7

34,041,

366.72

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

2020

54,931

.21

54,931

.21

54,931.

202,807,80

0.00

9,745,

448.52

-1,190.

18,578,132.0

132,446,746.

363,576,936.

363,576,936.85

2020

202,807,800.0

9,745,44

8.52

18,578,1

32.03

132,457,185.1

363,588,5

65.70

-2,222,0

29.23

-25,099,760.94

-27,321,79

0.17

202,807,800.0

9,745,44

8.52

16,356,1

02.80

107,357,424.2

336,266,7

75.53

“”

3,487,09

1.17

31,383,

820.52

34,870,911

.69

34,870,

911.69

34,870,911

.69

2020

3,487,09

1.17

-3,487,

091.17

3,487,09

1.17

-3,487,

091.17

2020

202,807,800.0

9,745,44

8.52

19,843,1

93.97

138,741,244.7

371,137,6

87.22

2019

202,807,800.

9,690,5

17.31

15,323,

222.80

110,261,2

75.10

338,082,81

5.21

-150,39

0.33

-1,353,51

2.96

-1,503,903.

202,807,800.

9,690,5

17.31

15,172,

832.47

108,907,7

62.14

336,578,91

1.92

“”

54,931.

3,405,2

99.56

23,549,42

3.01

27,009,653.

34,052,99

5.57

34,052,995.

3,405,2

99.56

-10,503,5

72.56

-7,098,273.

3,405,2-3,405,29

2020

99.56

9.56

-7,098,27

3.00

-7,098,273.

54,931.

54,931.21

202,807,800.

9,745,4

48.52

18,578,

132.03

132,457,1

85.15

363,588,56

5.70

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

“”

20031214404002027794200797440400000016884

300.0012341%5418%

2020

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2018482017112,671,000.00100.3101,

107202,807,800.001

2021426

2020

“”“”

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

——15——2014

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

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20191231 20200101

196,524,722.93

196,524,722.93

63,679,192.21

136,464,219.90

72,785,027.69

63,764,767.51

63,764,767.51

4,297,610.45

4,297,610.45

2020

96,000,368.24

80,853,711.15

-15,146,657.09

6,690,136.53

6,690,136.53

31,320,928.83

34,870,906.65

3,549,977.82

455,587,590.17

523,466,075.12

67,878,484.95

24,906,351.55

19,804,853.64

-5,101,497.91

247,869,963.05

247,869,963.05

41,589,653.49

41,589,653.49

38,237,693.37

38,237,693.37

1,642,153.73

1,642,153.73

2,087,457.69

2,458,707.91

371,250.22

945,794.00

945,794.00

357,279,066.88

352,548,819.19

-4,730,247.69

812,866,657.05

876,014,894.31

63,148,237.26

111,851,143.00

111,851,143.00

2020

3,566,800.00

3,566,800.00

74,259,602.83

74,259,602.83

82,061,206.60

82,061,206.60

129,041,906.62

-129,041,906.62

216,392,607.46

216,392,607.46

8,164,914.61

8,164,914.61

4,150,777.82

4,150,777.82

412,744.68

412,744.68

12,672,864.11

15,792,190.70

3,119,326.59

426,181,960.27

516,651,987.70

90,470,027.43

23,107,759.93

23,107,759.93

2020

23,107,759.93

23,107,759.93

449,289,720.20

539,759,747.63

90,470,027.43

202,807,800.00

202,807,800.00

9,745,448.52

9,745,448.52

-1,190.00

-1,190.00

18,578,132.03

16,356,102.80

-2,222,029.23

132,446,746.30

107,346,985.36

-25,099,760.94

363,576,936.85

336,255,146.68

-27,321,790.17

363,576,936.85

336,255,146.68

-27,321,790.17

812,866,657.05

876,014,894.31

63,148,237.26

202011

63,679,192.21136,464,219.90

72,785,027.69

96,000,368.2480,853,711.15

-15,146,657.09

6,690,136.53

6,690,136.53

31,320,928.8334,870,906.65

3,549,977.82

24,906,351.5519,804,853.64

-5,101,497.91

2,087,457.692,458,707.91

371,250.22

129,041,906.62

-129,041,906.62

216,392,607.46

216,392,607.46

12,672,864.1115,792,190.70

3,119,326.59

18,578,132.0316,356,102.80

-2,222,029.23

132,446,746.30107,346,985.36

-25,099,760.94

2020

20191231 20200101

195,636,521.78

195,636,521.78

63,679,192.21

136,464,219.90

72,785,027.69

63,764,767.51

63,764,767.51

4,297,610.45

4,297,610.45

96,000,368.24

80,853,711.15

-15,146,657.09

6,690,136.53

6,690,136.53

31,320,928.83

34,870,906.65

3,549,977.82

454,699,389.02

522,577,873.97

67,878,484.95

25,806,181.55

20,704,683.64

-5,101,497.91

247,869,963.05

247,869,963.05

41,589,653.49

41,589,653.49

38,237,693.37

38,237,693.37

2020

1,642,153.73

1,642,153.73

2,087,457.69

2,458,707.91

371,250.22

945,794.00

945,794.00

358,178,896.88

353,448,649.19

-4,730,247.69

812,878,285.90

876,026,523.16

63,148,237.26

111,851,143.00

111,851,143.00

3,566,800.00

3,566,800.00

74,259,602.83

74,259,602.83

82,061,206.60

82,061,206.60

129,041,906.62

-129,041,906.62

216,392,607.46

216,392,607.46

8,164,914.61

8,164,914.61

4,150,777.82

4,150,777.82

412,744.68

412,744.68

12,672,864.11

15,792,190.70

3,119,326.59

426,181,960.27

516,651,987.70

90,470,027.43

23,107,759.93

23,107,759.93

2020

23,107,759.93

23,107,759.93

449,289,720.20

539,759,747.63

90,470,027.43

202,807,800.00

202,807,800.00

9,745,448.52

9,745,448.52

18,578,132.03

16,356,102.80

-2,222,029.23

132,457,185.15

107,357,424.21

-25,099,760.94

363,588,565.70

336,266,775.53

-27,321,790.17

812,878,285.90

876,026,523.16

63,148,237.26

202011 63,679,192.21

136,464,219.90

72,785,027.69

96,000,368.24

80,853,711.15

-15,146,657.09

6,690,136.53

6,690,136.53

31,320,928.83

34,870,906.65

3,549,977.82

25,806,181.55

20,704,683.64

-5,101,497.91

2,087,457.69

2,458,707.91

371,250.22

129,041,906.62

-129,041,906.62

216,392,607.46

216,392,607.46

12,672,864.11

15,792,190.70

3,119,326.59

18,578,132.03

16,356,102.80

-2,222,029.23

132,446,746.30

107,346,985.36

-25,099,760.94

2020

42020

□ √

六六六六、、、、税税税税项项项项

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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

420,038.60

119,081.60

143,814,402.30

128,922,331.82

86,216,963.78

67,483,309.51

230,451,404.68

196,524,722.93

2020

821,583.21

888,201.15

86,216,963.78

67,483,309.51

47,155,540.2425,281,423.5410,100,000.003,680,000.00

164,964,

668.30

100.00%

11,032,7

94.44

6.69%

153,931,8

73.86

148,204,9

52.00

100.00%

11,740,73

2.10

7.92%

136,464,21

9.90

73,412,0

16.83

44.50%

1,734,37

0.56

2.36%

71,677,64

6.27

52,417,70

3.48

35.37%

4,792,575.53

9.14%

47,625,127.

91,552,6

51.47

55.50%

9,298,42

3.88

10.16%

82,254,22

7.59

95,787,24

8.52

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6,948,156.57

7.25%

88,839,091.

164,964,

668.30

100.00%

11,032,7

94.44

6.69%

153,931,8

73.86

148,204,9

52.00

100.00%

11,740,73

2.10

7.92%

136,464,21

9.90

1,734,370.56

11 72,562,816.83

1,581,869.34

2.18%

2020

122 779,400.00

112,233.60

14.40%

233 69,800.00

40,267.62

57.69%

73,412,016.83

1,734,370.56

--

9,298,423.88

11 66,359,786.68

2,249,596.77

3.39%

122 17,628,871.35

1,817,536.64

10.31%

233 4,554,281.47

2,221,578.50

48.78%

455 2,219,311.97

2,219,311.97

100.00%

5 790,400.00

790,400.00

100.00%

91,552,651.47

9,298,423.88

--

□ √

11 138,922,603.51

12 18,408,271.35

23 4,624,081.47

2020

3 3,009,711.97

45 2,219,311.97

5 790,400.00

164,964,668.30

11,740,732.10

43,912.07

664,025.59

11,032,794.44

11,740,732.10

43,912.07

664,025.59

11,032,794.44

664,025.59

18,188,644.23

11.03%

395,856.17

13,245,000.00

8.03%

288,263.10

13,143,822.91

7.97%

286,061.09

10,982,000.00

6.66%

1,126,375.82

9,675,000.00

5.86%

327,531.84

2020

65,234,467.14

39.55%

1 29,387,492.10

99.75%

63,504,655.88

99.59%

12 36,700.29

0.12%

258,111.63

0.41%

23 38,625.73

0.13%

2,000.00

29,462,818.12

-- 63,764,767.51

--

202012312019123134,301,949.3953.79%

%

9,636,106.27

32.71

2,295,000.00

7.79

1,603,779.35

5.44

1,528,000.00

5.19

1,377,816.82

4.68

16,440,702.44

55.81

2020

11,212,099.56

4,297,610.45

11,212,099.56

4,297,610.45

1,979,525.76

3,354,864.80

9,631,250.21

1,527,608.21

11,610,775.97

4,882,473.01

() ()202011 209,458.40

375,404.16

584,862.56

202011

—— —— —— ——

82,223.08

82,223.08

105,881.20

105,881.20

162,528.03

162,528.03

20201231

103,577.20

295,099.21

398,676.41

□ √

11 11,246,162.44

12 986.77

23 103,193.47

2020

3 260,433.29

34 259,025.69

45 1,407.60

5 0.00

11,610,775.97

584,862.56

23,658.12

162,528.03

398,676.41

584,862.56

23,658.12

162,528.03

398,676.41

162,528.03

7,469,171.31

1 64.33%

79,920.13

800,000.00

6.89%

1,920.00

2020

554,616.50

1 4.78%

5,934.40

389,608.00

1 3.36%

4,168.81

350,000.00

3.01%

840.00

-- 9,563,395.81

-- 82.37%

92,783.34

25,838,571.80

25,838,571.80

20,620,455.57

20,620,455.57

133,273.62

133,273.62

110,042.68

110,042.68

51,769,161.74

43,277.55

51,725,884.19

60,406,877.84

283,664.94

60,123,212.90

77,741,007.16

43,277.55

77,697,729.61

81,137,376.09

283,664.94

80,853,711.15

2020

283,664.94

240,387.39

43,277.55

283,664.94

240,387.39

43,277.55

70,494,435.27

1,882,903.19

68,611,532.08

6,905,462.94

215,326.41

6,690,136.53

70,494,435.27

1,882,903.19

68,611,532.08

6,905,462.94

215,326.41

6,690,136.53

61,921,395.55

61,921,395.55

——

□ √

/

1,667,576.78

1,667,576.78

--

2020

29,164,457.34

31,279,717.03

6,163,319.30

3,588,527.74

2,661.88

35,327,776.64

34,870,906.65

()

()

19,804,85

3.64

10,765,17

6.86

30,570,03

0.50

19,804,85

3.64

10,765,17

6.86

30,570,03

0.50

19,804,85

3.64

10,765,17

6.86

30,570,03

0.50

268,652,544.98

247,869,963.05

268,652,544.98

247,869,963.05

2020

1. 252,700,093.22

57,569,334.44

4,169,390.54

7,566,073.84

36,094,610.61

358,099,502.65

2.

5,959,985.36

39,694,286.25

212,004.73

855,096.28

605,200.25

47,326,572.87

177,663.53

3,049,756.97

212,004.73

437,325.43

262,876.01

4,139,626.67

5,782,321.83

36,644,529.28

417,770.85

342,324.24

43,186,946.20

3.

167,732.72

2,100.00

214,677.60

404,000.00

788,510.32

167,732.72

2,100.00

214,677.60

384,510.32

404,000.00

404,000.00

4. 258,660,078.58

97,095,887.97

4,379,295.27

8,206,492.52

36,295,810.86

404,637,565.20

1. 70,392,704.11

19,163,387.39

3,111,694.23

4,740,705.77

12,821,048.10

110,229,539.60

2.

13,319,745.57

7,658,852.06

227,323.34

790,238.89

4,109,013.63

26,105,173.49

13,319,745.57

7,658,852.06

227,323.34

790,238.89

4,109,013.63

26,105,173.49

3.

145,178.98

1,995.00

202,518.89

349,692.87

145,178.98

1,995.00

202,518.89

349,692.87

4. 83,712,449.68

26,677,060.47

3,337,022.57

5,328,425.77

16,930,061.73

135,985,020.22

1.

2.

3.

2020

4.

1.

174,947,628.90

70,418,827.50

1,042,272.70

2,878,066.75

19,365,749.13

268,652,544.98

2.

182,307,389.11

38,405,947.05

1,057,696.31

2,825,368.07

23,273,562.51

247,869,963.05

181,564,541.20

131,837,009.35

22,150,772.39

41,589,653.49

22,150,772.39

41,589,653.49

2020

22,150,772.39

22,150,772.39

41,589,653.49

41,589,653.49

22,150,772.39

22,150,772.39

41,589,653.49

41,589,653.49

-

100,000,

000.00

5,708,69

2.41

5,708,69

2.41

5.71%

5.71%

62,513.9

62,513.9

-

90,000,0

00.00

4,617,40

8.93

4,617,40

8.93

5.13%

5.13%

65,522.2

65,522.2

5G-AI

10,000,0

00.00

2,128,97

3.75

1,837,17

6.29

3,966,15

0.04

39.66%

39.66%

7,500,00

0.00

4,993,51

6.42

2,275,02

5.29

7,268,54

1.71

96.91%

95.00%

2,800,00

0.00

1,896,11

6.53

965,027.

2,861,14

4.25

102.18%

100.00%

4,000,00

0.00

4,085,21

1.96

4,085,21

1.96

102.13%

100.00%

2020

630,000.

514,851.

514,851.

81.72%

81.72%

18,700,0

00.00

16,052,7

07.82

142,371.

16,195,0

79.29

86.60%

100.00%

11,000,0

00.00

8,992,50

8.23

472,123.

9,464,63

2.12

86.04%

100.00%

4,000,00

0.00

3,775,98

0.44

18,368.0

3,794,34

8.44

94.86%

100.00%

3,000,00

0.00

2,215,50

1.65

179,847.

2,395,34

9.03

79.84%

100.00%

251,630,

000.00

40,055,3

04.84

20,816,1

04.83

38,795,7

65.09

22,075,6

44.58

-- --

128,036.

128,036.

--

2020

1. 45,356,571.62

2,438,640.28

47,795,211.90

2.

17,929,454.74

672,609.75

18,602,064.49

1 17,929,454.74

672,609.75

18,602,064.49

3.

4. 63,286,026.36

3,111,250.03

66,397,276.39

1. 8,712,327.13

845,191.40

9,557,518.53

2.

1,333,442.84

412,213.07

1,745,655.91

1 1,333,442.84

412,213.07

1,745,655.91

3.

4. 10,045,769.97

1,257,404.47

11,303,174.44

1.

2.

2020

3.

4.

1.

53,240,256.39

1,853,845.56

55,094,101.95

2.

36,644,244.49

1,593,448.88

38,237,693.37

0.00%

45,356,571.62

35,609,625.85

1,140,272.78

60,545.40

1,079,727.38

382,328.37

84,961.80

297,366.57

119,552.58

74,257.43

50,071.83

143,738.18

1,642,153.73

74,257.43

195,579.03

1,520,832.13

13/

2020

13,357,651.59

2,003,647.74

12,824,586.01

1,923,687.91

1,025,000.00

153,750.00

3,566,800.00

535,020.00

14,382,651.59

2,157,397.74

16,391,386.01

2,458,707.91

2,157,397.74

2,458,707.91

2020

/ 67,100.00

67,100.00

945,794.00

945,794.00

67,100.00

67,100.00

945,794.00

945,794.00

147,395,808.77

111,688,054.70

223,657.83

163,088.30

147,619,466.60

111,851,143.00

1,025,000.00

3,566,800.00

1,025,000.00

3,566,800.00

1,025,000.00

3,566,800.00

2020

84,175,781.10

74,259,602.83

84,175,781.10

74,259,602.83

0.00

1 111,938,567.51

69,526,793.82

12 3,724,752.19

11,321,006.29

23 6,827,258.51

156,205.01

3 72,185.00

1,057,201.48

122,562,763.21

82,061,206.60

5,700,000.00

1,155,999.99

6,855,999.99

--

205,491,376.31

215,427,457.39

2,083,449.96

965,150.07

207,574,826.27

216,392,607.46

2020

8,164,914.61

58,942,739.25

59,379,414.17

7,728,239.69

-

345,880.91

345,880.91

24,440.00

24,440.00

8,164,914.61

59,313,060.16

59,749,735.08

7,728,239.69

8,150,937.01

56,830,838.81

57,269,760.13

7,712,015.69

351,668.49

351,668.49

660,031.66

660,031.66

592,937.38

592,937.38

13,977.60

507,262.91

505,016.51

16,224.00

8,164,914.61

58,942,739.25

59,379,414.17

7,728,239.69

340,171.82

340,171.82

5,709.09

5,709.09

345,880.91

345,880.91

815,246.49

3,320,944.10

2020

245,205.28

389,409.05

36,170.14

194,513.44

33,818.52

185,089.88

47,306.52

49,553.01

60,789.10

32.25

32.25

1,227,332.21

4,150,777.82

1,190,955.41

412,744.68

1,190,955.41

412,744.68

2020

368,309.45

175,591.40

822,645.96

237,153.28

1,190,955.41

412,744.68

20,496,310.19

15,792,190.70

20,496,310.19

15,792,190.70

23,107,759.93

1,070,000.00

1,929,860.80

22,247,899.13

23,107,759.93

1,070,000.00

1,929,860.80

22,247,899.13

--

/

2020

/

2017

7,849,585.19

570,878.88

7,278,706.31

5,898,291.54

378,500.04

5,519,791.50

3,098,333.34

220,000.00

2,878,333.34

2019

1,628,915.68

122,168.64

1,506,747.04

-2019

1,166,037.75

135,849.00

1,030,188.75

2018

728,368.69

85,690.44

642,678.25

660,000.00

120,000.00

540,000.00

2017

619,999.92

80,000.04

539,999.88

2019

506,977.88

59,065.44

447,912.44

2017

489,583.35

33,333.28

456,250.07

330,000.00

60,000.00

270,000.00

131,666.59

20,000.04

111,666.55

2020

710,000.00

44,375.00

665,625.00

360,000.00

360,000.00

23,107,759.93

1,070,000.00

1,929,860.80

22,247,899.13

2020

+-

202,807,800.00

202,807,800.00

9,690,517.31

9,690,517.31

54,931.21

54,931.21

9,745,448.52

9,745,448.52

-1,190.00

-55,755.51

-55,755.51

-56,945.

-1,190.00

-55,755.51

-55,755.51

-56,945.

-1,190.00

-55,755.51

-55,755.51

-56,945.

16,356,102.80

3,487,091.17

19,843,193.97

2020

16,356,102.80

3,487,091.17

19,843,193.97

202010%3,487,091.17

132,446,746.30

110,261,275.10

+-

-25,099,760.94

-1,353,512.96

107,346,985.36

108,907,762.14

34,860,049.26

34,042,556.72

3,487,091.17

3,405,299.56

7,098,273.00

138,719,943.45

132,446,746.30

1)-25,099,760.94

2)0.00

3)0.00

4)0.00

5)0.00

600,590,777.38

500,076,569.13

536,169,945.74

438,241,426.95

12,399,432.78

5,092,414.47

14,532,813.45

7,560,487.28

612,990,210.16

505,168,983.60

550,702,759.19

445,801,914.23

□ √

1 2

253,498,896.66

253,498,896.66

2020

203,216,626.65

203,216,626.65

143,875,254.07

143,875,254.07

600,590,777.38

600,590,777.38

,

53,964.2947,394.482021

856,344.68

693,934.24

786,216.55

678,380.65

1,894,009.94

2,029,479.47

233,658.76

209,919.75

6,022.92

6,717.92

270,841.11

261,590.89

129.00

129.00

4,047,222.96

3,880,151.92

2020

3,679,039.07

5,511,809.95

2,586,160.33

1,742,097.89

1,547,596.47

1,586,221.01

1,066,027.22

1,326,669.70

707,912.95

1,059,272.49

2,035,860.73

233,021.89

5,399,592.39

674,952.39

20,049.00

12,297,549.16

16,878,734.32

-202020191,832,770.8833.25%2019-2020-

18,340,140.45

18,287,453.10

4,897,900.04

3,805,291.93

2,897,468.80

2,848,261.85

2,743,931.97

2,119,906.31

1,392,675.80

1,135,155.39

1,309,226.47

1,033,951.99

2,000,070.21

579,760.63

3,094,839.43

2,226,574.02

36,676,253.17

32,036,355.22

-202020191,092,608.1128.71%

2020

10,345,211.58

9,451,290.01

13,335,596.44

8,005,052.07

6,742,485.57

2,304,140.82

1,973,761.27

923,034.14

32,397,054.86

20,683,517.04

5,570,771.57

4,990,243.81

1,772,637.43

2,124,397.02

1,001,652.47

1,086,924.60

1,818,923.04

888,639.10

6,618,709.65

4,841,410.49

4,403,855.10

1,719,934.39

1,929,860.80

1,645,454.78

6,333,715.90

3,365,389.17

10,765,176.86

6,709,171.07

982,896.00

2020

11,748,072.86

6,709,171.07

2,541,800.00

-606,800.00

2,541,800.00

-606,800.00

67,570.19

198,684.96

67,570.19

198,684.96

-283,664.94

-1,667,576.78

-1,667,576.78

-283,664.94

738.89

11,068.97

738.89

11,068.97

2020

1,157,784.02

1,251,875.50

1,157,784.02

44,063.15

211,699.26

44,063.15

1,201,847.17

1,463,574.76

1,201,847.17

/

160,000.00

160,000.00

43,490.02

8,581.05

43,490.02

43,490.02

8,581.05

43,490.02

404,976.32

393,496.34

404,976.32

608,466.34

402,077.39

608,466.34

240,779.22

-106,203.51

301,310.17

3,099,669.36

542,089.39

2,993,465.85

35,402,138.65

2020

/ 5,310,320.80

1,629.36

89,886.62

-1,614,776.53

247,991.89

-3,492,962.75

542,089.39

46,157,801.70

30,040,678.52

5,473,855.10

5,428,443.39

1,772,637.43

2,124,397.02

1,222,486.74

1,463,574.76

54,626,780.97

39,057,093.69

59,342,868.73

51,823,202.57

25,866,932.67

29,780,066.01

8,950,076.00

2,418,129.13

94,159,877.40

84,021,397.71

2,206,710.00

2,206,710.00

2020

1,066,710.00

7,370,000.00

1,066,710.00

7,370,000.00

52,529,690.46

72,517,503.69

52,529,690.46

72,517,503.69

58,142,482.86

55,629,779.08

541,509.43

58,683,992.29

55,629,779.08

-- -- 34,860,049.26

34,042,556.72

1,600,006.59

84,979.98

26,083,295.67

21,800,588.03

2020

1,745,655.91

1,274,560.17

195,579.03

157,187.17

“”

-738.89

-11,068.97

“”

43,490.02

8,581.05

“”

-2,541,800.00

606,800.00

“”

6,133,719.70

6,690,931.54

“”

-11,748,072.86

-6,709,171.07

“”

301,310.17

3,099,669.36

“”

“”

-778,216.78

101,839,003.74

“”

-65,761,767.07

-51,565,038.44

“”

40,169,210.58

-129,101,793.75

30,301,721.33

-17,782,214.47

-- --

3 -- --

144,234,440.90

129,041,413.42

129,041,413.42

197,222,715.39

15,193,027.48

-68,181,301.97

2020

------

------

144,234,440.90

129,041,413.42

420,038.60

119,081.60

143,814,402.30

128,922,331.82

144,234,440.90

129,041,413.42

86,216,963.78

131,837,009.35

35,609,625.85

3,870,297.78

257,533,896.76

--

2020

-- --

174,764.38

6.5249

1,140,320.11

620.20

8.0250

4,977.10

1,676,206.44

0.8416

1,410,762.39

-- --

601,000.00

6.5249

3,921,464.90

18,064,918.10

0.8416

15,204,157.67

-- --

--

352,730.00

6.5249

2,301,527.98

1,312,055.20

8.0250

10,529,242.98

□ √

570,878.88

2017

570,878.88

2020

378,500.04

378,500.04

150,000.00

150,000.00

135,849.00

2019

135,849.00

122,168.64

2019

122,168.64

120,000.00

120,000.00

991,000.00

2020

991,000.00

854,000.00

854,000.00

500,720.00

500,720.00

440,000.00

2020

440,000.00

331,500.00

331,500.00

300,000.00

2020

300,000.00

300,000.00

2020

300,000.00

172,401.00

2020

172,401.00

100,000.00

2020

100,000.00

91,914.00

91,914.00

86,300.00

2020

86,300.00

82,607.27

82,607.27

53,607.35

53,607.35

33,702.77

33,702.77

/ 518,566.95

518,566.95

6,333,715.90

6,333,715.90

□ √

2020

八八八八、、、、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%

2020

60.00%

20166225000AUSTAL HOLDINGS CHINA PTY LTD300060%AUSTAL HOLDINGS CHINA PTY LTD200040%2020123117,400,000.00AUSTAL HOLDINGS CHINA PTY LTD11,600,000.00

2020

20%20%

/ /

113,223,388.40

99,860,757.74

18,373,006.40

39,678,173.10

8,596,416.50

8,914,495.93

121,819,804.90

108,775,253.67

70,869,754.07

67,264,667.75

70,869,754.07

67,264,667.75

50,950,050.83

41,510,585.92

30,570,030.50

24,906,351.55

30,570,030.50

24,906,351.55

157,967,899.26

121,577,822.93

1,059,689.30

-655,612.34

2,319,275.49

1,302,724.27

17,941,961.43

10,907,311.20

17,941,961.43

10,907,311.20

/ /

/

2020

九九九九、、、、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

2020

十十十十、、、、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

-- -- -- --

1,025,000.00

1,025,000.00

1,025,000.00

1,025,000.00

1,025,000.00

1,025,000.00

-- -- -- --

2020

十一十一十一十一、、、、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

2020123120191231

45.64%46.87%

2020

,

/

/

114.27

757,305.62

1,228,690.81

757,419.89

1,228,690.81

2020

4,793,203.68

4,559,349.17

400,000,000.00

20200721/ 100,000,000.00

20190517///

35,000,000.00

20200831

3,055,358.99

2,310,730.00

30,530.87

326.68

47,655.50

119.14

2020

十二十二十二十二、、、、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

20201231164,746,506.75

20201231

十三十三十三十三、、、、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

“”2021422 Austal Holdings China Pty Ltd“Austal”Austal40%

十四十四十四十四、、、、其他重要事项其他重要事项其他重要事项其他重要事项

2020

2020

十五十五十五十五、、、、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

164,964,

668.30

100.00%

11,032,7

94.44

6.69%

153,931,8

73.86

148,204,9

52.00

100.00%

11,740,73

2.10

7.92%

136,464,21

9.90

73,412,0

16.83

44.50%

1,734,37

0.56

2.36%

71,677,64

6.27

52,417,70

3.48

35.37%

4,792,575

.53

9.14%

47,625,127.

91,552,6

51.47

55.50%

9,298,42

3.88

10.16%

82,254,22

7.59

95,787,24

8.52

64.63%

6,948,156

.57

7.25%

88,839,091.

164,964,

668.30

100.00%

11,032,7

94.44

6.69%

153,931,8

73.86

148,204,9

52.00

100.00%

11,740,73

2.10

7.92%

136,464,21

9.90

1,734,370.56

11 72,562,816.83

1,581,869.34

2.18%

122 779,400.00

112,233.60

14.40%

233 69,800.00

40,267.62

57.69%

73,412,016.83

1,734,370.56

--

9,298,423.88

2020

11 66,359,786.68

2,249,596.77

3.39%

122 17,628,871.35

1,817,536.64

10.31%

233 4,554,281.47

2,221,578.50

48.78%

455 2,219,311.97

2,219,311.97

100.00%

5 790,400.00

790,400.00

100.00%

91,552,651.47

9,298,423.88

--

□ √

11 138,922,603.51

12 18,408,271.35

23 4,624,081.47

3 3,009,711.97

45 2,219,311.97

5 790,400.00

164,964,668.30

2020

11,740,732.10

43,912.07

664,025.59

11,032,794.44

11,740,732.10

43,912.07

664,025.59

11,032,794.44

664,025.59

65,234,467.14

39.54%

2,424,088.02

65,234,467.14

39.54%

11,212,099.56

4,297,610.45

11,212,099.56

4,297,610.45

1,979,525.76

3,354,864.80

2020

9,631,250.21

1,527,608.21

11,610,775.97

4,882,473.01

() ()202011 209,458.40

375,404.16

584,862.56

202011

—— —— —— ——

82,223.08

82,223.08

105,881.20

105,881.20

162,528.03

162,528.03

20201231

103,577.20

295,099.21

398,676.41

□ √

11 11,246,162.44

12 986.77

23 103,193.47

3 260,433.29

34 259,025.69

45 1,407.60

11,610,775.97

584,862.56

82,223.08

105,881.20

162,528.03

398,676.41

584,862.56

82,223.08

105,881.20

162,528.03

398,676.41

2020

162,528.03

7,469,171.31

1 64.33%

79,920.13

800,000.00

6.89%

1,920.00

554,616.50

1 4.78%

5,934.40

389,608.00

1 3.36%

4,168.81

350,000.00

3.01%

840.00

-- 9,563,395.81

-- 82.37%

92,783.34

899,830.00

899,830.00

899,830.00

899,830.00

30,570,030.50

0.00

30,570,030.50

19,804,853.64

19,804,853.64

31,469,860.50

31,469,860.50

20,704,683.64

20,704,683.64

2020

()

()

899,830.00

899,830.00

899,830.00

899,830.00

()

()

19,804,85

3.64

10,765,17

6.86

30,570,03

0.50

0.00

19,804,85

3.64

10,765,17

6.86

30,570,03

0.50

0.00

19,804,85

3.64

10,765,17

6.86

30,570,03

0.50

0.00

600,590,777.38

500,076,569.13

536,169,945.74

438,241,426.95

12,399,432.78

5,092,414.47

14,532,813.45

7,560,487.28

612,990,210.16

505,168,983.60

550,702,759.19

445,801,914.23

2020

1 2

253,498,896.66

253,498,896.66

203,216,626.65

203,216,626.65

143,875,254.07

143,875,254.07

600,590,777.38

600,590,777.38

,

539,642,947.74473,944,768.532021

53,964.2947,394.482021

10,765,176.86

6,709,171.07

982,896.00

2020

11,748,072.86

6,709,171.07

十六十六十六十六、、、、补充补充补充补充资料资料资料资料

√ □

738.89

6,333,715.90

3,524,696.00

593,380.83

1,567,879.74

8,884,651.88

--1——1——

□ √

/

/

9.86%

0.1719

0.1719

7.34%

0.1281

0.1281

2020

□ √

□ √

2020

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

2020


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