2019
2019
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、、、、高级管理人员保证季度报告内容的真高级管理人员保证季度报告内容的真高级管理人员保证季度报告内容的真高级管理人员保证季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。。。。所有董事均已出席了审议本次季报的董事会会议所有董事均已出席了审议本次季报的董事会会议所有董事均已出席了审议本次季报的董事会会议所有董事均已出席了审议本次季报的董事会会议。。。。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：
：：
：保证季度报告中财务报表的真实保证季度报告中财务报表的真实保证季度报告中财务报表的真实保证季度报告中财务报表的真实、、、、准确准确准确准确、、、、完整完整完整完整。。。。
2019
第二节第二节第二节第二节 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、、、、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
□ √
838,968,199.10
921,673,006.32
-8.97%
347,576,480.96
338,082,815.21
2.81%
151,084,458.66
27.18%
348,163,415.41
21.78%
8,015,638.14
11.65%
16,591,938.75
13.67%
8,067,200.84
42.64%
15,751,792.76
25.10%
-- -- -48,814,259.29
-155.44%
/ 0.0395
11.58%
0.0818
13.61%
/ 0.0395
11.58%
0.0818
13.61%
2.34%
0.08%
4.83%
0.21%
√ □
20,826.17
1,948,410.39
-1,030,000.00
49,170.49
148,261.06
840,145.99
--
2019
1——1——
□ √
1——
二二二二、、、、报告期末股东总数及前十名股东持股情况表报告期末股东总数及前十名股东持股情况表报告期末股东总数及前十名股东持股情况表报告期末股东总数及前十名股东持股情况表1 10
17,928
28.99% 58,786,650 58,786,650
16.97% 34,420,230 34,420,230 8,529,300
11.73% 23,783,418 17,837,563
6.36% 12,898,080 12,898,080
4.30% 8,715,330 8,715,330
3.87% 7,845,180 7,080,480
0.17% 341,100 0
0.12% 242,372 0# 0.11% 223,049 0# 0.11% 221,600 0
5,945,855
5,945,855
2019
764,700
764,700341,100
341,100242,372
242,372# 223,049
223,049# 221,600
221,600208,596
208,596180,000
180,000163,100
163,100160,000
160,000
2019 78 “
(”(
223,049223,049 0
221,600221,6001010
□ √
10102 10
□ √
√ □
58,786,650 0 0 58,786,650
2020113
2019
25%
34,420,230 0 0 34,420,230
2020113
25%
17,837,563 0 0 17,837,563
2018115
25%
12,898,080 0 0 12,898,080
2020113
25%
7,080,480 0 0 7,080,480
2018115
25%
(
8,715,330 0 0 8,715,330
2020113
25%
139,738,333 0 0 139,738,333 -- --
2019
第三节第三节第三节第三节 重要事项重要事项重要事项重要事项一一一一、、、、报告期主要财务数据报告期主要财务数据报告期主要财务数据报告期主要财务数据、、、、财务指标发生重大变动的情况及原因财务指标发生重大变动的情况及原因财务指标发生重大变动的情况及原因财务指标发生重大变动的情况及原因
√ □
142,193,299.90
252,304,103.66
-43.64%
45,627,400.30
32,578,731.42
40.05%
7,804,696.89
5,302,680.75
47.18%
53,965,807.90
36,963,203.94
46.00%
-
2,339,883.03
1,374,531.63
70.23%
-
1,353,399.36
-100.00%
4,203,782.60
6,671,632.06
-36.99%
4,086,587.31
6,707,273.22
-39.07%
18,849,540.59
27,994,928.06
-32.67%
127,678,561.33
96,723,798.93
32.00%
880,618.25
2,902,768.28
-69.66%
1,452,192.54
-557,193.89
360.63%
-44.59
507,645.23
-100.01%
38,162.71
93,827.41
-59.33%
11,374,804.64
7,355,839.35
54.64%
3,934,685.36
2,629,695.87
49.63%
218,928.30
4,020,881.49
-94.56%
2019
1,948,410.39
4,318,778.93
-54.89%
1,571,241.80
-1,536,103.64
202.29%
-1,030,000.00
-2,310,000.00
55.41%
233,789.68
577,011.38
-59.48%
500,666.69
2,381,454.27
-78.98%
-48,814,259.29
88,048,581.18
-155.44%
-34,409,478.29
-9,868,085.75
-248.69%
二二二二、、、、重要事项进展情况及其影响和解决方案的分析说明重要事项进展情况及其影响和解决方案的分析说明重要事项进展情况及其影响和解决方案的分析说明重要事项进展情况及其影响和解决方案的分析说明
√ □
10%CO96%THC99%54%
20170906
http://www.cninfo.com.cn2017-042
20190723
http://www.cninfo.com.cn2019-029
2019
□ √
□ √
三三三三、、、、公司实际控制人公司实际控制人公司实际控制人公司实际控制人、、、、股东股东股东股东、、、、关联方关联方关联方关联方、、、、收购人以及公司等承诺相关方在报告期内超期未履行收购人以及公司等承诺相关方在报告期内超期未履行收购人以及公司等承诺相关方在报告期内超期未履行收购人以及公司等承诺相关方在报告期内超期未履行完毕的承诺事项完毕的承诺事项完毕的承诺事项完毕的承诺事项
□ √
四四四四、、、、报告期内现金分红政策的执行情况报告期内现金分红政策的执行情况报告期内现金分红政策的执行情况报告期内现金分红政策的执行情况
□ √
五五五五、、、、预测年初至下一报告预测年初至下一报告预测年初至下一报告预测年初至下一报告期期末的累计净利润可能为亏损或者与上年同期相比发生重大变动期期末的累计净利润可能为亏损或者与上年同期相比发生重大变动期期末的累计净利润可能为亏损或者与上年同期相比发生重大变动期期末的累计净利润可能为亏损或者与上年同期相比发生重大变动的警示及原因说明的警示及原因说明的警示及原因说明的警示及原因说明
□ √
六六六六、、、、违规对外担保情况违规对外担保情况违规对外担保情况违规对外担保情况
□ √
七七七七、、、、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
□ √
2019
第四节第四节第四节第四节 财务报表财务报表财务报表财务报表一一一一、、、、财务报表财务报表财务报表财务报表
20190930
2019930 20181231
142,193,299.90
252,304,103.66
46,091,527.55
62,383,478.44
45,627,400.30
32,578,731.42
7,804,696.89
5,302,680.75
214,427,910.38
204,884,074.20
2019
38,196,433.19
35,193,554.98
494,341,268.21
592,646,623.45
19,713,491.07
18,142,249.27
224,872,942.21
226,837,461.06
53,965,807.90
36,963,203.94
38,559,275.22
39,433,805.26
2,339,883.03
1,374,531.63
5,175,531.46
4,921,732.35
1,353,399.36
344,626,930.89
329,026,382.87
838,968,199.10
921,673,006.32
97,216,047.74
115,678,923.91
3,990,000.00
2,960,000.00
74,578,548.42
82,620,802.00
2019
80,657,738.47
96,272,446.89
184,870,839.70
222,121,394.76
4,203,782.60
6,671,632.06
4,086,587.31
6,707,273.22
1,079,162.84
1,211,475.50
831,730.82
945,059.35
18,849,540.59
27,994,928.06
469,532,247.67
562,238,876.40
21,859,470.47
21,351,314.71
21,859,470.47
21,351,314.71
491,391,718.14
583,590,191.11
2019
202,807,800.00
202,807,800.00
9,690,517.31
9,690,517.31
15,323,222.80
15,323,222.80
119,754,940.85
110,261,275.10
347,576,480.96
338,082,815.21
347,576,480.96
338,082,815.21
838,968,199.10
921,673,006.32
151,084,458.66
118,794,286.03
151,084,458.66
118,794,286.03
143,032,774.18
112,051,361.10
127,678,561.33
96,723,798.93
2019
603,862.10
564,410.64
3,819,838.60
3,244,911.45
7,745,177.74
7,499,862.31
2,208,598.41
2,927,074.07
976,736.00
1,091,303.70
1,355,431.68
1,324,936.55
295,592.31
304,132.19
880,618.25
2,902,768.28
“” 1,452,192.54
-557,193.89
1,452,192.54
-557,193.89
“-”
“”
“” -1,010,000.00
-1,110,000.00
“-”
“-” -44.59
507,645.23
“-” 25,303.51
“” 9,399,754.19
8,486,144.55
81,578.95
93,615.19
38,162.71
93,827.41
“” 9,443,170.43
8,485,932.33
1,427,532.29
1,306,734.00
“” 8,015,638.14
7,179,198.33
1.“” 8,015,638.14
7,179,198.33
2.“”
1. 8,015,638.14
7,179,198.33
2.
1.
2.
2019
3.
4.
5.
1.
2.
3.
4.
5.
6.
7.
8.
9.
8,015,638.14
7,179,198.33
8,015,638.14
7,179,198.33
0.0395
0.0354
0.0395
0.0354
348,163,415.41
285,898,564.04
348,163,415.41
285,898,564.04
333,849,387.12
273,763,992.30
284,271,832.81
229,554,363.82
2019
1,968,134.52
1,931,310.16
11,374,804.64
7,355,839.35
24,600,578.12
24,451,978.70
7,699,351.67
7,840,804.40
3,934,685.36
2,629,695.87
4,167,684.08
3,710,951.36
1,503,150.15
836,777.31
1,948,410.39
4,318,778.93
“” 1,571,241.80
-1,536,103.64
1,571,241.80
-1,536,103.64
“-”
“”
“” -1,030,000.00
-2,310,000.00
“-”
“-” 218,928.30
4,020,881.49
“-” 20,826.17
23,103.41
“” 17,043,434.95
16,651,231.93
233,789.68
577,011.38
184,619.19
250,397.68
“” 17,092,605.44
16,977,845.63
500,666.69
2,381,454.27
“” 16,591,938.75
14,596,391.36
1.“” 16,591,938.75
14,596,391.36
2.“”
1. 16,591,938.75
14,596,391.36
2019
2.
1.
2.
3.
4.
5.
1.
2.
3.
4.
5.
6.
7.
8.
9.
16,591,938.75
14,596,391.36
16,591,938.75
14,596,391.36
0.0818
0.0720
0.0818
0.0720
2019
387,703,567.62
429,659,453.19
22,163,001.44
41,665,024.79
409,866,569.06
471,324,477.98
352,201,649.86
291,727,759.96
46,121,541.30
41,056,835.51
12,222,091.94
13,409,025.97
48,135,545.25
37,082,275.36
458,680,828.35
383,275,896.80
-48,814,259.29
88,048,581.18
37,500.00
4,635.00
37,500.00
4,635.00
2019
30,568,066.71
34,124,272.74
30,568,066.71
34,124,272.74
-30,530,566.71
-34,119,637.74
130,272,692.72
125,070,607.84
43,443,584.55
28,683,688.27
173,716,277.27
153,754,296.11
150,341,264.45
102,630,760.69
10,758,927.56
5,908,728.51
47,025,563.55
55,082,892.66
208,125,755.56
163,622,381.86
-34,409,478.29
-9,868,085.75
-2,243,099.80
3,080,232.86
-115,997,404.09
47,141,090.55
197,222,715.39
91,356,775.33
81,225,311.30
138,497,865.88
二二二二、、、、财务报表调整情况说明财务报表调整情况说明财务报表调整情况说明财务报表调整情况说明12019
√ □
20181231 20190101
252,304,103.66
252,304,103.66
2019
62,383,478.44
62,383,478.44
32,578,731.42
32,578,731.42
5,302,680.75
5,302,680.75
204,884,074.20
204,884,074.20
35,193,554.98
35,193,554.98
592,646,623.45
592,646,623.45
18,142,249.27
18,142,249.27
2019
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
4,921,732.35
1,353,399.36
1,353,399.36
329,026,382.87
329,026,382.87
921,673,006.32
921,673,006.32
115,678,923.91
115,678,923.91
2,960,000.00
2,960,000.00
2,960,000.00
-2,960,000.00
82,620,802.00
82,232,400.12
96,272,446.89
96,660,848.77
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
1,211,475.50
945,059.35
945,059.35
2019
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
15,323,222.80
15,323,222.80
2019
110,261,275.10
110,261,275.10
338,082,815.21
338,082,815.21
338,082,815.21
338,082,815.21
921,673,006.32
921,673,006.32
22019
□ √
三三三三、、、、审计报告审计报告审计报告审计报告
□ √