2019
聚龙股份有限公司聚龙股份有限公司聚龙股份有限公司聚龙股份有限公司2019年第三季度报告年第三季度报告年第三季度报告年第三季度报告2019-102
2019年年年年10月月月月
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。。。。公司负责人柳永诠公司负责人柳永诠公司负责人柳永诠公司负责人柳永诠、、、、主管会计工作负责人孙淑梅及会计机构负责人主管会计工作负责人孙淑梅及会计机构负责人主管会计工作负责人孙淑梅及会计机构负责人主管会计工作负责人孙淑梅及会计机构负责人(会计主会计主会计主会计主管人员管人员管人员管人员)孙淑梅声明孙淑梅声明孙淑梅声明孙淑梅声明：
：：
：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
2,236,335,881.86
2,351,270,921.90
-4.89%
1,647,904,118.63
1,597,582,922.38
3.15%
156,613,871.45
3.18%
453,855,844.30
-5.44%
24,010,943.82
20.93%
44,896,291.45
24.00%
23,425,897.67
21.80%
41,465,155.32
33.26%
-- -- -214,051,865.77
-106.10%
/ 0.0437
21.05%
0.0817
23.98%
/ 0.0437
21.05%
0.0817
23.98%
1.47%
0.35%
2.77%
0.73%
33,300.84
3,915,426.03
76,338.59
586,268.83
7,660.50
3,431,136.13
--
2019
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
27,547
28.21%
155,002,096
116,251,572
154,987,998
20.81%
114,368,112
81,159,989
6.60%
36,288,000
36,287,999
1.77%
9,720,000
7,290,000
9,360,000
0.69%
3,799,500
0.69%
3,775,064
0.67%
3,691,600
0.54%
2,975,074
0.53%
2,906,600
0.45%
2,482,200
2019
114,368,112
114,368,112
38,750,524
38,750,524
36,288,000
36,288,000
3,799,500
3,799,500
3,775,064
3,775,064
3,691,600
3,691,600
2,975,074
2,975,074
2,906,600
2,906,600
2,482,200
2,482,200
2,430,000
2,430,000
1010
81,214,00233,154,110114,368,112202,975,074
2,975,07433
2,482,2002,482,200
2 10
2019
116,251,572
116,251,572
25% 7,290,000
7,290,000
25% 459,330
459,330
25% 321,517
321,517
25% 291,375
291,375
25% 171,000
171,000
25% 72,000
72,000
25% 124,856,794
124,856,794
-- --
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、、、、报告报告报告报告期主要财务数据期主要财务数据期主要财务数据期主要财务数据、、、、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
2019
2019
二二二二、、、、重要重要重要重要事项进展情况及其影响和解决方案的分析说明事项进展情况及其影响和解决方案的分析说明事项进展情况及其影响和解决方案的分析说明事项进展情况及其影响和解决方案的分析说明
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
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;
201104
2019
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2010
"
/
"
200910
201104
2019
2019
2019
2019
2019
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的警示及的警示及的警示及的警示及原因说明原因说明原因说明原因说明
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
448,742,600.86
825,960,811.70
745,387,281.53
578,819,684.07
53,193,581.60
19,535,324.33
100,265,822.29
30,553,903.91
1,071,740.57
5,314,050.38
302,220,918.33
230,906,021.58
7,412,950.45
53,229,323.34
2019
1,657,223,155.06
1,739,005,068.93
19,845,814.96
1,757,400.88
1,179,799.15
131,772,737.33
138,665,868.13
64,845,814.96
286,553,540.04
296,915,541.07
34,698,942.78
34,698,942.78
31,486,354.53
59,477,899.28
6,816,301.00
4,985,794.82
17,258,610.52
15,966,724.32
3,923,024.76
40,529,468.46
579,112,726.80
612,265,852.97
2,236,335,881.86
2,351,270,921.90
359,550,000.00
26,651,287.29
15,871,089.55
2019
122,142,123.29
95,591,532.03
3,677,832.49
7,460,445.19
8,973,106.63
7,716,822.22
11,628,941.68
8,525,970.81
4,747,243.42
19,831,366.95
660,000.00
15,458,333.33
537,370,534.80
154,997,226.75
496,817,105.67
19,589,938.31
16,433,208.34
31,000,000.00
60,000,000.00
50,589,938.31
573,250,314.01
587,960,473.11
728,247,540.76
2019
549,504,000.00
549,504,000.00
141,248,496.66
135,895,198.24
-3,097,173.86
-3,168,780.24
132,250,454.71
132,250,454.71
827,998,341.12
783,102,049.67
1,647,904,118.63
1,597,582,922.38
471,290.12
25,440,458.76
1,648,375,408.75
1,623,023,381.14
2,236,335,881.86
2,351,270,921.90
2019930 20181231
48,143,903.22
253,008,444.50
640,805,560.64
442,161,890.62
73,057,667.52
10,701,419.58
282,696,599.90
378,108,019.45
50,935.43
487,293.02
299,007,979.44
220,639,081.83
2019
398,091.17
5,920,947.77
1,344,109,801.89
1,310,539,803.75
5,300,000.00
914,435.04
914,435.04
447,532,821.89
456,051,277.46
9,300,000.00
217,417,890.29
231,175,290.10
1,356,000.00
1,356,000.00
22,156,429.61
23,583,135.41
810,840.62
753,625.04
14,298,952.58
12,972,264.50
3,923,024.76
4,529,468.46
717,710,394.79
736,635,496.01
2,061,820,196.68
2,047,175,299.76
359,550,000.00
2019
26,651,287.29
15,871,089.55
104,630,316.81
67,773,640.20
1,326,187.49
1,233,712.64
4,298,022.05
3,737,888.96
11,434,682.68
6,356,294.47
34,436,890.43
18,587,923.76
15,458,333.33
542,327,386.75
113,560,549.58
496,817,105.67
13,588,338.31
10,338,008.34
13,588,338.31
507,155,114.01
555,915,725.06
620,715,663.59
549,504,000.00
549,504,000.00
133,950,812.94
133,950,812.94
2019
132,250,454.71
132,250,454.71
690,199,203.97
610,754,368.52
1,505,904,471.62
1,426,459,636.17
2,061,820,196.68
2,047,175,299.76
156,613,871.45
151,791,980.60
156,613,871.45
151,791,980.60
144,052,874.71
128,198,707.07
75,236,611.04
67,171,840.77
2,523,671.26
2,204,779.96
36,630,715.62
25,924,094.29
13,380,735.42
16,199,781.30
11,817,141.62
12,894,426.46
4,463,999.75
3,803,784.29
6,099,463.43
7,364,024.31
-1,602,983.90
-3,560,240.02
7,898,663.47
3,356,137.91
“”
8,306,727.28
-1,766,309.01
2019
-1,939,919.44
-1,766,309.01
“-”
“”
“”
“-”
“-”
1,081,390.52
-3,648,466.70
“-”
-112,814.38
146,017.38
“” 29,734,963.63
21,680,653.11
-1,917,303.58
319,014.17
21,169.48
52,512.67
“”
27,796,490.57
21,947,154.61
5,270,143.87
2,592,408.44
“” 22,526,346.70
19,354,746.17
1.“”
22,526,346.70
19,354,746.17
2.“”
1. 24,010,943.82
19,855,643.43
2. -1,484,597.12
-500,897.26
-176,747.45
311,693.25
-176,747.45
311,693.25
1.
2.
2019
3.
4.
5.
-176,747.45
311,693.25
1.
2.
3.
4.
5.
6.
7.
8. -176,747.45
311,693.25
9.
22,349,599.25
19,666,439.42
23,834,196.37
20,167,336.68
-1,484,597.12
-500,897.26
0.0437
0.0361
0.0437
0.0361
0.000.00
2019
151,133,899.28
110,905,499.52
67,339,789.23
33,795,549.77
2,381,794.76
1,807,228.86
29,024,085.09
24,191,396.83
8,711,826.25
8,604,485.16
6,486,223.43
4,130,781.95
5,927,014.40
5,584,830.36
6,099,463.43
6,128,733.00
-125,534.04
-543,902.64
7,789,030.56
3,324,937.91
“”
-2,381,154.61
-1,836,362.97
-1,781,155.61
-1,836,362.97
“”
“”
“-”
“-”
1,362,582.53
4,137,284.59
“-”
-112,814.38
143,104.76
“”
37,920,810.22
38,560,190.88
-1,918,271.74
-434,286.85
21,169.48
51,666.64
“”
35,981,369.00
38,074,237.39
5,266,483.81
3,931,611.04
“”
30,714,885.19
34,142,626.35
2019
“”
30,714,885.19
34,142,626.35
“”
1.
2.
3.
4.
5.
1.
2.
3.
4.
5.
6.
7.
8.
9.
30,714,885.19
34,142,626.35
2019
453,855,844.30
479,951,341.17
453,855,844.30
479,951,341.17
424,417,807.69
454,050,155.91
219,840,363.84
291,481,186.04
6,929,806.05
5,098,948.38
94,265,912.65
67,106,136.87
42,799,880.31
44,491,313.95
44,677,849.54
35,896,712.48
15,903,995.30
9,975,858.19
22,387,380.27
23,475,000.00
-9,919,147.56
-13,499,141.81
16,954,745.45
20,335,707.31
“”
3,741,674.32
-6,775,182.70
-6,893,130.80
-6,775,182.70
“-”
“”
2019
“”
“-”
“-”
2,311,982.98
-3,454,651.44
“-”
55,064.43
161,493.03
“” 52,501,503.79
36,168,551.46
277,153.54
2,114,843.47
23,872.54
159,833.58
“”
52,754,784.79
38,123,561.35
10,567,232.87
3,924,245.90
“” 42,187,551.92
34,199,315.45
1.“”
42,187,551.92
34,199,315.45
2.“”
1. 44,896,291.45
36,206,854.94
2. -2,708,739.53
-2,007,539.49
71,606.38
708,936.62
71,606.38
708,936.62
1.
2.
3.
4.
5.
71,606.38
708,936.62
2019
1.
2.
3.
4.
5.
6.
7.
8. 71,606.38
708,936.62
9.
42,259,158.30
34,908,252.07
44,967,897.83
36,915,791.56
-2,708,739.53
-2,007,539.49
0.0817
0.0659
0.0817
0.0659
0.000.00
399,819,028.23
250,411,888.98
171,457,897.40
86,297,639.47
6,203,860.03
4,662,921.50
73,145,332.62
63,403,401.89
23,955,612.83
25,127,704.32
2019
22,318,870.63
21,365,488.33
21,822,277.89
16,178,892.84
19,987,380.27
19,779,614.93
-1,501,793.95
-3,600,722.09
16,324,521.15
17,163,783.00
“”
-7,518,454.57
-6,312,862.14
-6,918,455.57
-6,312,862.14
“”
“”
“-”
“-”
-155,160.30
-2,654,218.40
“-”
55,064.43
157,803.82
“”
89,621,147.54
41,730,346.91
270,596.94
1,343,532.96
23,872.20
155,841.95
“”
89,867,872.28
42,918,037.92
10,423,036.83
2,273,604.87
“”
79,444,835.45
40,644,433.05
“”
79,444,835.45
40,644,433.05
“”
1.
2019
2.
3.
4.
5.
1.
2.
3.
4.
5.
6.
7.
8.
9.
79,444,835.45
40,644,433.05
328,691,882.57
387,108,921.84
2019
14,891,597.32
19,519,540.88
20,738,317.27
25,802,036.30
364,321,797.16
432,430,499.02
269,093,329.65
253,454,086.97
134,459,531.85
113,764,789.69
44,084,030.53
44,926,023.42
130,736,770.90
124,145,411.24
578,373,662.93
536,290,311.32
-214,051,865.77
-103,859,812.30
78,560,000.00
757,643.33
365,000.00
11,000.00
1,600,253.54
79,682,643.33
1,611,253.54
2019
6,732,739.43
16,897,352.60
39,000,000.00
26,000,002.00
36,000,000.00
45,732,739.43
78,897,354.60
33,949,903.90
-77,286,101.06
6,000,000.00
290,000.00
359,550,000.00
365,550,000.00
290,000.00
529,000,000.00
37,185,718.60
81,450,400.00
566,185,718.60
81,450,400.00
-200,635,718.60
-81,160,400.00
-20,599.57
200,200.24
-380,758,280.04
-262,106,113.12
820,097,135.15
914,760,239.24
439,338,855.11
652,654,126.12
254,675,656.78
219,475,802.21
2019
13,524,653.24
16,091,044.86
251,116,809.43
6,890,154.25
519,317,119.45
242,457,001.32
272,564,247.77
144,457,162.48
73,021,733.12
71,318,605.38
40,647,907.97
32,765,633.82
162,777,151.26
196,253,257.73
549,011,040.12
444,794,659.41
-29,693,920.67
-202,337,658.09
560,000.00
365,000.00
925,000.00
531,114.17
5,136,303.36
4,000,000.00
5,000,002.00
4,531,114.17
10,136,305.36
-3,606,114.17
-10,136,305.36
359,550,000.00
359,550,000.00
500,000,000.00
35,445,718.60
81,450,400.00
2019
535,445,718.60
81,450,400.00
-175,895,718.60
-81,450,400.00
-23,164.29
446,318.22
-209,218,917.73
-293,478,045.23
247,366,237.80
438,264,796.52
38,147,320.07
144,786,751.29
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
825,960,811.70
825,960,811.70
39,000,000.00
39,000,000.00
578,819,684.07
578,819,684.07
19,535,324.33
19,535,324.33
30,553,903.91
30,553,903.91
5,314,050.38
5,314,050.38
2019
230,906,021.58
230,906,021.58
53,229,323.34
14,229,323.34
-39,000,000.00
1,739,005,068.93
1,739,005,068.93
19,845,814.96
-19,845,814.96
1,179,799.15
1,179,799.15
138,665,868.13
138,665,868.13
19,845,814.96
19,845,814.96
296,915,541.07
296,915,541.07
34,698,942.78
34,698,942.78
59,477,899.28
59,477,899.28
4,985,794.82
4,985,794.82
15,966,724.32
15,966,724.32
40,529,468.46
40,529,468.46
612,265,852.97
612,265,852.97
2,351,270,921.90
2,351,270,921.90
2019
15,871,089.55
15,871,089.55
95,591,532.03
95,591,532.03
7,460,445.19
7,460,445.19
7,716,822.22
7,716,822.22
8,525,970.81
8,525,970.81
19,831,366.95
19,831,366.95
15,458,333.33
15,458,333.33
154,997,226.75
154,997,226.75
496,817,105.67
496,817,105.67
2019
16,433,208.34
16,433,208.34
60,000,000.00
60,000,000.00
573,250,314.01
573,250,314.01
728,247,540.76
728,247,540.76
549,504,000.00
549,504,000.00
135,895,198.24
135,895,198.24
-3,168,780.24
-3,168,780.24
132,250,454.71
132,250,454.71
783,102,049.67
783,102,049.67
1,597,582,922.38
1,597,582,922.38
25,440,458.76
25,440,458.76
1,623,023,381.14
1,623,023,381.14
2,351,270,921.90
2,351,270,921.90
2019
20181231 20190101
253,008,444.50
253,008,444.50
442,161,890.62
442,161,890.62
10,701,419.58
10,701,419.58
378,108,019.45
378,108,019.45
487,293.02
487,293.02
220,639,081.83
220,639,081.83
5,920,947.77
5,920,947.77
1,310,539,803.75
1,310,539,803.75
5,300,000.00
-5,300,000.00
914,435.04
914,435.04
456,051,277.46
456,051,277.46
5,300,000.00
5,300,000.00
231,175,290.10
231,175,290.10
1,356,000.00
1,356,000.00
2019
23,583,135.41
23,583,135.41
753,625.04
753,625.04
12,972,264.50
12,972,264.50
4,529,468.46
4,529,468.46
736,635,496.01
736,635,496.01
2,047,175,299.76
2,047,175,299.76
15,871,089.55
15,871,089.55
67,773,640.20
67,773,640.20
1,233,712.64
1,233,712.64
3,737,888.96
3,737,888.96
6,356,294.47
6,356,294.47
18,587,923.76
18,587,923.76
15,458,333.33
15,458,333.33
113,560,549.58
113,560,549.58
496,817,105.67
496,817,105.67
2019
10,338,008.34
10,338,008.34
507,155,114.01
507,155,114.01
620,715,663.59
620,715,663.59
549,504,000.00
549,504,000.00
133,950,812.94
133,950,812.94
132,250,454.71
132,250,454.71
610,754,368.52
610,754,368.52
1,426,459,636.17
1,426,459,636.17
2,047,175,299.76
2,047,175,299.76
2019
22019
三三三三、、、、审计报告审计报告审计报告审计报告