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
,
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
20201023-202312
□ √
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
---
ISO9001
2020
“”
2014112014-2020
20192“”
“”““
2020
“”“”
20191220
2019—2021
2020
20182019-2021
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
“”GB/T19001-2016/ISO9001:2015GB/T24001-2016/ISO14001:2015GB/T28001-2011/OHSAS18001:2007
2020
---
201791“2017”“”
2020
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
“”“”“”“”“”
MTU Hong Kong LimitedVpower Technology Limited
2020
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2020
202034
2020424
20207302020 A 2021318
[2021]82037,500
13820201231260202319
2020
ZL202030040357.9
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
-263.13 1-67-1020181019
14,485
6,008.0320191120
ARCHIPELAGO
| PHILIPPINES FERRIES |
CORPORATION
3,320
- APFC
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%
-3.74%
6,726,442.92
1.33%
100.00%
3,149,841.79
0.62%
100.00%
2020 2019
214,717,262.98
42.50%
258,449,184.68
57.97%
-16.92%
169,086,692.69
33.47%
202,299,073.86
45.38%
-16.42%
30,086,468.12
5.96%
40,165,274.42
9.01%
-25.09%
10,093,546.77
2.00%
15,984,836.40
3.59%
-36.86%
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
9%279%279%279%155%
201482,7581,066
38.65%62422.63%46816.97%234
8.48%2087.54%158
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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
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%
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164,964,
668.30
100.00%
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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