2019
证券代码：000613、200613证券简称：大东海A、大东海B
海南大东海旅游中心股份有限公司HainanDadonghaiTourismCentre(Holdings)Co.,Ltd.
2019年半年度报告全文
披露日期：2019年08月10日
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、、、、目录和释义目录和释义目录和释义目录和释义
重要提示重要提示重要提示重要提示：
：：
：
公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。公司负责人袁小平、主管会计工作负责人符宗仁及会计机构负责人(会计主管人员)符宗仁声明：保证本半年度报告中财务报告的真实、准确、完整。所有董事均已出席了审议本报告的董事会会议。公司计划不派发现金红利，不送红股，不以公积金转增股本。本报告所涉及的未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请投资者注意投资风险。
目目目目录录录录
2019年半年度报告 ...... 1
第一节重要提示、释义 ...... 2
第二节公司简介和主要财务指标 ...... 6
第三节公司业务概要 ...... 7
第四节经营情况讨论与分析 ...... 7
第五节重要事项 ...... 19
第六节股份变动及股东情况 ...... 19
第七节优先股相关情况 ...... 22
第八节董事、监事、高级管理人员情况 ...... 23
第九节公司债相关情况 ...... 24
第十节财务报告 ...... 25
第十一节备查文件目录 ...... 90
2019
释释释释义义义义
风险提示风险提示风险提示风险提示《证券时报》、《香港商报》和巨潮资讯网www.cninfo.com.cn为本公司2019年度选定的信息披露媒体，本公司所有信息均以在上述选定媒体刊登的信息为准。本报告分别以中、英两种文字编制，在对两种文本的理解上发生歧义时，以中文文本为准。敬请投资者注意投资风险。
2019
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、、、、公司简介公司简介公司简介公司简介
AB000613200613
HainanDadonghaiTourismCentre(Holdings)Co.,LtdDADONGHAI
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
0898-882199210898-88214998hnddhhn@21cn.com
三三三三、、、、其他情况其他情况其他情况其他情况
2018
2018
2019
四四四四、、、、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
14,241,961.0416,173,929.32-11.94%755,974.011,282,165.58-41.04%595,943.551,282,370.56-53.53%1,269,416.653,110,677.60-59.19%/0.00210.0035-40.00%/0.00210.0035-40.00%
0.97%1.65%-0.68%87,407,933.3288,197,118.07-0.89%78,544,670.3077,788,696.290.97%五五五五、、、、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
六六六六、、、、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
160,030.46160,030.46--
2019
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要业务报告期内公司从事的主要业务报告期内公司从事的主要业务报告期内公司从事的主要业务
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
7878
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
“”AAAA530
2019
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
4%%
“”
“”
2019二二二二、、、、主营业务分析主营业务分析主营业务分析主营业务分析
14,241,961.0416,173,929.32-11.94%5
5,514,477.936,000,063.36-8.09%2,809,991.942,800,956.100.32%5,071,800.215,356,455.21-5.31%
-133,732.0917,563.19-861.43%
2019
1,269,416.653,110,677.60-59.19%-522,876.00-1,040,626.12-74.38%746,540.652,070,051.48-63.94%
14,241,961.045,514,477.9361.28%-11.94%-8.09%-2.58%11,108,639.784,532,724.4559.20%-12.55%-2.84%-6.43%1,562,368.88744,491.7052.35%-18.28%-32.16%22.89%1,570,952.38237,261.7884.90%0.78%0.00%0.14%14,241,961.045,514,477.9361.28%-11.94%-8.09%-2.58%
三三三三、、、、非主营业务分析非主营业务分析非主营业务分析非主营业务分析
160,030.4621.17%
四四四四、、、、资产及负债状况资产及负债状况资产及负债状况资产及负债状况
16,110,895.9518.43%11,751,658.6413.36%5.07%155,986.880.18%266,236.510.30%-0.12%191,693.570.22%264,620.690.30%-0.08%8,147,218.659.32%9,621,742.219.80%-0.48%34,997,520.1640.04%38,017,199.3943.22%-3.18%1,242,181.641.42%800,136.440.91%0.51%2,125,619.162.43%2,195,699.542.50%-0.07%2,240,879.252.56%2,678,016.883.04%-0.48%
2019
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
1,000,000.001,000,000.000.00%
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
2019
七七七七、、、、主要控股参股公司分析主要控股参股公司分析主要控股参股公司分析主要控股参股公司分析
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、、、、对对对对2019年年年年1-9月经营业绩的预计月经营业绩的预计月经营业绩的预计月经营业绩的预计
十十十十、、、、公司面临的风险和应对措施公司面临的风险和应对措施公司面临的风险和应对措施公司面临的风险和应对措施
2019
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、、、、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
2018
31.66%
20193
20193
2019-01220182019323
www.cninfo.com.cn
二二二二、、、、本报告期利润分配及资本公积金转增股本情况本报告期利润分配及资本公积金转增股本情况本报告期利润分配及资本公积金转增股本情况本报告期利润分配及资本公积金转增股本情况
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履行完毕及收购人以及公司等承诺相关方在报告期内履行完毕及收购人以及公司等承诺相关方在报告期内履行完毕及收购人以及公司等承诺相关方在报告期内履行完毕及截至报告期末超期未履行完毕的承诺事项截至报告期末超期未履行完毕的承诺事项截至报告期末超期未履行完毕的承诺事项截至报告期末超期未履行完毕的承诺事项
2007530()
201706276
2019
20172152017813
<>122017815
2017124
20171227220191226201712222017
2018131
(AB000613200613)201813120182820182142018625
四四四四、、、、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
五五五五、、、、董事会董事会董事会董事会、、、、监事会对会计师事务所本报告期监事会对会计师事务所本报告期监事会对会计师事务所本报告期监事会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、、、、董事会对上年度董事会对上年度董事会对上年度董事会对上年度““““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
七七七七、、、、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
2019
八八八八、、、、诉讼事项诉讼事项诉讼事项诉讼事项
()()
()
()
20184302931.17
3,431.1
20184302931.17
20180276
20193282019
2018
2019
2018-061
2019-001
2019-003
2019-013
1996101619961226
276455
201963201902715185
2008
2019
2019-017
2019
()
()
()(
)2018531
20121120121231
286200.362018517
2011512016430
28.62
20197
--
九九九九、、、、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
十十十十、、、、公司及其控股股东公司及其控股股东公司及其控股股东公司及其控股股东、、、、实际控制人的诚信状况实际控制人的诚信状况实际控制人的诚信状况实际控制人的诚信状况
十一十一十一十一、、、、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的实施情况员工持股计划或其他员工激励措施的的实施情况员工持股计划或其他员工激励措施的的实施情况员工持股计划或其他员工激励措施的的实施情况
2019
十二十二十二十二、、、、重大关联交易重大关联交易重大关联交易重大关联交易
12.520.88%0
----12.52--0----------
十三十三十三十三、、、、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
2019
十四十四十四十四、、、、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
B52016-01-012020-12-31B32016-11-152019-11-14A32016-03-012019-02-28
52018-01-012022-12-3132016-12-012019-11-3052017-10-012022-09-3010%
B
1,886
20160101
2020123137.8
20180101
2022123172.5
20161201
20191130
2019
20171001
2022093015
A
2019
---890--
A十五十五十五十五、、、、社会责任情况社会责任情况社会责任情况社会责任情况
十六十六十六十六、、、、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
2019
十七十七十七十七、、、、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
2019
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
10,454,4002.87%0010,454,4002.87%
22,323,2000.64%002,323,2000.64%38,131,2002.23%008,131,2002.23%
7,900,2002.17%007,900,2002.17%231,0000.06%00231,0000.06%353,645,60097.13%00353,645,60097.13%1265,645,60072.96%00265,645,60072.96%288,000,00024.17%0088,000,00024.17%
364,100,000100.00%00364,100,000100.00%
2019
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、、、、公司股东数量及持股情况公司股东数量及持股情况公司股东数量及持股情况公司股东数量及持股情况
36,59505%10
17.55%63,885,9800063,885,98063,885,980
4.47%16,279,0280016,279,028
4.01%14,593,5980014,593,598
2.25%8,205,800008,205,800
2.13%7,766,400007,766,400
1.23%4,495,902004,495,902
1.13%4,110,738004,110,738
0.99%3,622,300003,622,300
0.90%3,291,372
-6100
03,291,372()0.84%3,056,390003,056,390
2019
63,885,98063,885,98016,279,02816,279,02814,593,59814,593,598
8,205,8008,205,8007,766,4007,766,4004,495,9024,495,9024,110,7384,110,7383,622,3003,622,3003,291,3723,291,372()3,056,3903,056,3901010
10101010四四四四、、、、控股股东或实际控制人变更情况控股股东或实际控制人变更情况控股股东或实际控制人变更情况控股股东或实际控制人变更情况
2019
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
2019
第八节第八节第八节第八节董事董事董事董事、、、、监事监事监事监事、、、、高级管理人员情况高级管理人员情况高级管理人员情况高级管理人员情况
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
2018二二二二、、、、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
2018
2019
第九节第九节第九节第九节公司债相关情况公司债相关情况公司债相关情况公司债相关情况
2019
第十节第十节第十节第十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
二二二二、、、、财务报表财务报表财务报表财务报表
20196302018123116,110,895.9515,364,355.30
155,986.88426,434.87396,882.60
1,242,181.64458,242.73
191,693.57221,390.19
2,125,619.161,846,219.79
2019
20,223,259.8018,316,642.88
8,147,218.658,384,480.4334,997,520.1636,497,869.65
21,799,055.4622,205,249.04
2,240,879.252,792,876.0767,184,673.5269,880,475.1987,407,933.3288,197,118.07
1,077,017.431,607,835.81779,681.121,291,293.05
1,827,967.062,841,262.35745,943.66450,861.87
2,942,968.712,727,483.66
2019
7,373,577.988,918,736.74
1,489,685.041,489,685.04
1,489,685.041,489,685.048,863,263.0210,408,421.78364,100,000.00364,100,000.00
54,142,850.0154,142,850.01
-339,698,179.71-340,454,153.7278,544,670.3077,788,696.2978,544,670.3077,788,696.2987,407,933.3288,197,118.07
2019
201963020181231
15,610,097.5914,864,055.73
155,986.88426,434.87396,882.601,242,181.64458,242.73
191,693.57221,390.19
2,125,619.161,846,219.7919,722,461.4417,816,343.31
1,000,000.001,000,000.00
8,147,218.658,384,480.4334,997,520.1636,497,869.65
2019
21,799,055.4622,205,249.04
2,240,879.252,792,876.07
68,184,673.5270,880,475.1987,907,134.9688,696,818.50
1,077,017.431,607,835.81779,681.121,291,293.051,827,967.062,841,262.35745,943.66450,861.873,442,669.143,226,952.36
7,873,278.419,418,205.44
2019
1,489,685.041,489,685.04
1,489,685.041,489,685.049,362,963.4510,907,890.48364,100,000.00364,100,000.00
54,142,850.0154,142,850.01
-339,698,678.50-340,453,921.99
78,544,171.5177,788,928.0287,907,134.9688,696,818.50
2019201814,241,961.0416,173,929.3214,241,961.0416,173,929.32
13,646,017.4914,891,558.76
5,514,477.936,000,063.36
2019
383,479.50716,520.902,809,991.942,800,956.105,071,800.215,356,455.21-133,732.0917,563.19152,697.1222,729.87
-----
595,943.551,282,370.56160,030.46273.00
477.98
755,974.011,282,165.58755,974.011,282,165.58
1.755,974.011,282,165.582.
1.755,974.011,282,165.582.
1.2.3.4.5.
2019
1.2.3.4.5.6.7.8.9.
755,974.011,282,165.58755,974.011,282,165.58
0.00210.0035
0.00210.0035
2019201814,241,961.0416,173,929.3213,645,516.2814,891,558.76383,479.50716,520.902,809,991.942,800,956.105,071,800.215,356,455.21
-133,233.3017,563.19151,938.3322,729.87
----
2019
595,444.761,282,370.56160,030.46273.00
477.98
755,475.221,282,165.58755,475.221,282,165.58755,475.221,282,165.58
1.2.3.4.5.1.2.3.4.5.6.7.8.9.
755,475.221,282,165.58
0.00210.0035
0.00210.0035
2019201814,988,120.2517,460,137.72
2019
1,105,441.88684,152.6416,093,562.1318,144,290.36
4,468,726.475,026,699.13
6,921,639.626,741,602.32
1,139,283.591,590,739.15
2,294,495.801,674,572.1614,824,145.4815,033,612.76
1,269,416.653,110,677.60
68,670.0068,670.00591,546.001,040,626.12
591,546.001,040,626.12-522,876.00-1,040,626.12
2019
746,540.652,070,051.4815,364,355.309,681,607.1616,110,895.9511,751,658.64
2019201814,988,120.2517,460,137.721,104,683.09684,152.6416,092,803.3418,144,290.36
4,468,726.475,026,699.136,921,639.626,741,602.321,139,261.991,590,739.152,294,257.401,674,572.1614,823,885.4815,033,612.76
1,268,917.863,110,677.60
68,670.0068,670.00591,546.001,040,626.12
1,000,000.00591,546.002,040,626.12-522,876.00-2,040,626.12
2019
746,041.861,070,051.4814,864,055.739,681,607.1615,610,097.5910,751,658.64
2019
364,100,000.0054,142,850.01-340,454,153.7277,788,696.2977,788,696.29
364,100,000.0054,142,850.01-340,454,153.7277,788,696.2977,788,696.29
755,974.01755,974.01755,974.01755,974.01755,974.01755,974.01
2019
364,100,000.0054,142,850.01-339,698,179.7178,544,670.3078,544,670.302018
364,100,000.0054,142,850.01-341,107,435.9177,135,414.1077,135,414.10
364,100,000.0054,142,850.01-341,107,435.9177,135,414.1077,135,414.10
1,282,165.581,282,165.581,282,165.581,282,165.581,282,165.581,282,165.58
2019
364,100,000.0054,142,850.01-339,825,270.3378,417,579.6878,417,579.68
2019
364,100,000.0054,142,850.01-340,454,153.7277,788,696.29364,100,000.0054,142,850.01-340,454,153.7277,788,696.29
755,475.22755,475.22755,475.22755,475.22
2019
364,100,000.0054,142,850.01-339,698,678.5078,544,171.512018
364,100,000.0054,142,850.01-341,107,435.9177,135,414.10364,100,000.0054,142,850.01-341,107,435.9177,135,414.10
1,282,165.581,282,165.581,282,165.581,282,165.58
364,100,000.0054,142,850.01-339,825,270.3378,417,579.68
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
“”[1993]111993426
199656[1996]5819961081997128
B8,000A1,4002007620
2019
201936,410.0036,410.00
91460000201357188U
20192019630
四四四四、、、、财务报表的编制基础财务报表的编制基础财务报表的编制基础财务报表的编制基础
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2019
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2019
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2019
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476,191.77347,782.6515,634,704.1815,016,572.6516,110,895.9515,364,355.30
2019
230,062.48100.00%74,075.6032.20%155,986.88500,510.47100.00%74,075.6014.80%426,434.87230,062.48100.00%74,075.6032.20%155,986.88500,510.47100.00%74,075.6014.80%426,434.87
11139,108.6812566.0023785.003418,633.00453,397.00567,572.80
230,062.48
74,075.6074,075.60
2019
74,075.6074,075.60
35,788.4018,633.0038,980.0046,621.4624,414.82164,437.68
1396,882.60100.00%39,960.01100.00%
396,882.60--39,960.01--
213,592.2353.82%110,415.0027.82%
58,925.3714.85%13,230.003.33%
720.000.18%396,882.60
2019
1,242,181.64458,242.731,242,181.64458,242.73
206,254.34185,368.69838,955.14133,411.2377,534.2577,534.2562,970.0057,803.9163,264.56
600.00600.001,244,117.64460,178.73
111,241,881.6445600.0051,636.00
1,244,117.64
1,936.001,936.001,936.001,936.00
2019
710,000.00157.16%0.0077,534.2516.23%0.0070,422.9815.66%0.0062,970.0015.06%0.0060,369.6114.85%0.00--981,296.84--78.88%0.00
836,342.72683,941.58152,401.14870,043.52725,731.58144,311.9422,771.3811,102.4111,668.9722,771.3811,102.4111,668.9712,526.8212,526.8243,935.1043,935.1015,096.6415,096.6421,474.1821,474.18886,737.56695,043.99191,693.57958,224.18736,833.99221,390.19
725,731.5841,790.00683,941.5811,102.4111,102.41736,833.9941,790.00695,043.99
2019
1,702,702.801,702,702.80385,035.78103,556.9837,880.5839,960.012,125,619.161,846,219.79
1.18,856,504.445,662,740.5924,519,245.03
2019
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3.
4.18,856,504.445,662,740.5924,519,245.03
1.10,607,583.542,219,726.4512,827,309.99
2.209,091.7828,170.00237,261.78
1209,091.7828,170.00237,261.783.
4.10,816,675.322,247,896.4513,064,571.77
1.1,404,400.471,903,054.143,307,454.612.
4.1,404,400.471,903,054.143,307,454.61
1.6,635,428.651,511,790.008,147,218.65
2.6,844,520.431,539,960.008,384,480.43
2019
34,997,520.1636,497,869.6534,997,520.1636,497,869.65
1.136,789,501.8211,033,550.542,345,074.912,664,528.391,926,451.84154,759,107.50
2.20,635.8720,101.9440,737.81120,635.8720,101.9440,737.81
3.1,420,474.00619,394.00193,633.452,233,501.4511,420,474.00619,394.00193,633.452,233,501.45
4.136,789,501.829,613,076.542,345,074.912,065,770.261,752,920.33152,566,343.86
1.72,499,344.507,970,060.881,587,022.541,938,853.101,224,791.4785,220,072.49
2.1,087,717.44143,758.4882,783.9287,864.9387,053.971,489,178.74
11,087,717.44143,758.4882,783.9287,864.9387,053.971,489,178.74
3.1,008,698.30595,910.37173,760.821,778,369.4911,008,698.30595,910.37173,760.821,778,369.49
4.73,587,061.947,105,121.061,669,806.461,430,807.661,138,084.6284,930,881.74
1.31,072,788.171,968,377.1933,041,165.362.
3.403,223.40403,223.40
1403,223.40403,223.40
4.31,072,788.171,565,153.7932,637,941.96
2019
1.32,129,651.71942,801.69675,268.45634,962.60614,835.7134,997,520.16
2.33,217,369.151,095,112.47758,052.37725,675.29701,660.3736,497,869.65
1.81,653,137.1581,653,137.152.
2019
3.
4.81,653,137.1581,653,137.15
1.32,007,051.2732,007,051.27
2.406,193.58406,193.581406,193.58406,193.583.
4.32,413,244.8532,413,244.85
1.27,440,836.8427,440,836.842.
3.
4.27,440,836.8427,440,836.84
1.21,799,055.4621,799,055.46
2.22,205,249.0422,205,249.04
0%
50,116.5050,116.50B486,974.57292,184.70194,789.87A45,695.208,567.8237,127.38C2,260,206.30301,360.801,958,845.50
2,792,876.0750,116.50602,113.322,240,879.25
2019
30/
170,266.19687,690.30660,218.61534,359.3593,168.29155,368.8814,274.10134,274.1031,670.0031,670.0030,500.3031,195.28
22,335.901,093.0010,942.0052,428.5423,398.401,077,017.431,607,835.81
2019
779,681.121,291,293.05779,681.121,291,293.05
101,244.0039,851.00PEGAS32,243.02
22,926.0019,420.88215,684.90--
2,841,262.356,031,396.037,044,691.321,827,967.06-547,368.99547,368.99
2,841,262.356,578,765.027,592,060.311,827,967.06
11,762,269.704,759,360.015,722,074.66799,555.052759,981.75759,981.753255,539.72255,539.72
236,205.39236,205.394,568.364,568.3614,765.9714,765.97490,050.0090,050.0051,078,992.65166,464.55217,045.191,028,412.01
2,841,262.356,031,396.037,044,691.321,827,967.06
2019
1532,614.48532,614.48214,754.5114,754.51
547,368.99547,368.99
565,131.47146,863.5625,850.99-0.022,108.62761.6797,050.95194,101.6954,295.47108,590.92
903.68326.42
602.48217.63745,943.66450,861.87
2,942,968.712,727,483.662,942,968.712,727,483.66
975,525.11971,723.12
20,000.00890,958.75285,003.21285,003.21
2019
204,180.90190,344.00
86,520.00165,700.90161,111.03162,569.78793,268.5736,408.47
1,315.341,364.00
24,494.5523,411.43391,550.002,942,968.712,727,483.66
627,000.00285,003.21170,000.00161,111.031,243,114.24--
1,489,685.041,489,685.041,489,685.041,489,685.04--
2019
2016526
CT2006720164103133737,200,165.75
20161220
{“
”20144201641,489,685.04
+-364,100,000.00364,100,000.00
33,336,215.5833,336,215.5820,806,634.4320,806,634.4354,142,850.0154,142,850.01
2019
-340,454,153.72-341,107,435.91-340,454,153.72-341,107,435.91755,974.011,282,165.58-339,698,179.71-339,825,270.33
1)0.00
2)0.00
3)0.00
4)0.00
5)0.00
14,241,961.045,514,477.9316,173,929.326,000,063.3614,241,961.045,514,477.9316,173,929.326,000,063.36
31,410.8437,515.6522,436.3126,796.89215,587.50431,174.78108,590.94217,181.82
2019
5,220.003,669.06
233.91182.70383,479.50716,520.90
1,834,677.001,841,236.40302,950.00285,734.45259,401.60256,486.1299,980.1384,101.3695,930.1758,716.18217,053.04274,681.592,809,991.942,800,956.10
2,789,891.552,809,454.64321,053.70266,303.18219,787.57496,075.07149,081.9868,678.82567,140.44550,590.01655,420.00656,245.72369,424.97509,107.775,071,800.215,356,455.21
18,965.0340,293.06-152,697.12-22,729.87-133,732.0917,563.19
2019
160,030.46273.00160,030.46160,030.46273.00160,030.46
477.98
477.98
755,974.01755,974.01
2019
152,697.1222,729.87952,744.76661,422.771,105,441.88684,152.64
221,362.57497,075.07400,000.00400,000.00238,420.00220,000.00151,940.0972,159.01
92,705.15109,649.14211,454.36163,503.73978,613.63212,185.212,294,495.801,674,572.16
2019
1----
755,974.011,282,165.581,698,270.521,799,584.50434,363.58434,363.58602,113.32609,770.58
477.98
29,696.62-37,615.58-513,490.92-326,357.40-1,737,510.48-651,711.641,269,416.653,110,677.602----3----
16,110,895.9511,751,658.6415,364,355.309,681,607.16746,540.652,070,051.48
16,110,895.9515,364,355.30
476,191.77347,782.6515,634,704.1815,016,572.6516,110,895.9515,364,355.30
2019
八八八八、、、、合并范围的变更合并范围的变更合并范围的变更合并范围的变更
2019
100.00%
201806
0.00498.790.000.00
500,798.36499,700.43
500,798.361,000,000.00499,700.431,000,498.791,000,000.001,000,498.791,000,000.00
2019
九九九九、、、、在其他主体中的权益在其他主体中的权益在其他主体中的权益在其他主体中的权益
100.00%
2019
十十十十、、、、与金融工具相关的风险与金融工具相关的风险与金融工具相关的风险与金融工具相关的风险十一十一十一十一、、、、公允价值的披露公允价值的披露公允价值的披露公允价值的披露
2019
十二十二十二十二、、、、关联方及关联交易关联方及关联交易关联方及关联交易关联方及关联交易
115,151.0017.55%19.80%20193A7,209.2019.80%
//
2019
125,150.00176,779.002//
6,387.0013,153.00
十三十三十三十三、、、、股份支付股份支付股份支付股份支付
2019
十四十四十四十四、、、、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
2016526
CT2006720164103133737,200,165.75
2019
十五十五十五十五、、、、资产负债表日后事项资产负债表日后事项资产负债表日后事项资产负债表日后事项
十六十六十六十六、、、、其他重要事项其他重要事项其他重要事项其他重要事项
4—(201355)201467“”
2019
20146272017222
100%
6.91%32017623
2017122720171129220171227201912262017十七十七十七十七、、、、母公司财务报表主要项目注释母公司财务报表主要项目注释母公司财务报表主要项目注释母公司财务报表主要项目注释
230,062.48100.00%74,075.6032.20%155,986.88500,510.47100.00%74,075.6014.80%426,434.87230,062.48100.00%74,075.6032.20%155,986.88500,510.47100.00%74,075.6014.80%426,434.87
11139,108.6812566.0023785.003418,633.00453,397.00567,572.80
230,062.48
2019
74,075.6074,075.6074,075.6074,075.60
35,788.4018,633.0038,980.0046,621.4624,414.82164,437.68
1,242,181.64458,242.731,242,181.64458,242.73
2019
206,254.34185,368.69838,955.14133,411.2377,534.2577,534.2557,803.9163,264.56
600.00600.0062,970.001,244,117.64460,178.73
111,241,881.6445600.0051,636.00
1,244,117.64
1,936.001,936.001,936.001,936.00
2019
710,000.00157.07%0.00
77,534.2516.23%0.0070,422.9815.66%0.0062,970.0015.06%0.0060,369.6114.85%0.00--981,296.84--78.88%0.00
1,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.00
1,000,000.001,000,000.001,000,000.001,000,000.00
14,241,961.045,514,477.9316,173,929.326,000,063.3614,241,961.045,514,477.9316,173,929.326,000,063.36
2019
十八十八十八十八、、、、补充资料补充资料补充资料补充资料
160,030.46160,030.46--
//
0.97%0.00210.0021
0.76%0.00160.0016
2019
第十一节第十一节第十一节第十一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2019