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晶瑞股份:2017年半年度报告及其摘要更正公告

时间:2005-01-25 07:46来源:网络整理 作者:采集侠 点击:
晶瑞股份(300655)公告正文:晶瑞股份:2017年半年度报告及其摘要更正公告

晶瑞股份:2017年半年度报告及其摘要更正公告 公告日期 2017-08-28 证券代码:300655                    证券简称:晶瑞股份                       公告编号:2017-031



                           苏州晶瑞化学股份有限公司
                    2017 年半年度报告及其摘要更正公告

       本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚
假记载、误导性陈述或重大遗漏。


     苏州晶瑞化学股份有限公司(以下简称“公司”) 2017 年 8 月 28 日在中国
证监会指定的创业板信息披露网站巨潮资讯网()上披露《2017
年半年度报告》、《2017 年半年度报告摘要》。公司经核查,发现相关内容需要更
正,具体更正情况如下:


一、对《2017 年半年度报告》的更正


1、第二节 公司简介和主要财务指标——三、其他情况 3、注册变更情况


     更正前内容为:

注册情况在报告期是否变更情况
√ 适用 □ 不适用

                                                                企业法人营业执
                             注册登记日期        注册登记地点                     税务登记号码    组织机构代码
                                                                      照注册号

                           2015 年 06 月 19   苏州市工商行政    913205007325261 913205007325261 913205007325261
报告期初注册
                           日                 管理局            98B              98B             98B

                           2017 年 08 月 16   苏州市工商行政    913205007325261 913205007325261 913205007325261
报告期末注册
                           日                 管理局            98B              98B             98B

                           2017 年 08 月 19 日

临时公告披露的指定网站查
                           关于完成工商变更登记的公告(公告编号:2017-021)
询索引(如有)



     更正后内容为:

注册情况在报告期是否变更情况
√ 适用 □ 不适用
                                                                      企业法人营业执
                               注册登记日期         注册登记地点                            税务登记号码         组织机构代码
                                                                            照注册号

                             2015 年 06 月 19   苏州市工商行政        913205007325261 913205007325261 913205007325261
报告期初注册
                             日                 管理局                98B                 98B                 98B

                             2017 年 08 月 16   苏州市工商行政        913205007325261 913205007325261 913205007325261
报告期末注册
                             日                 管理局                98B                 98B                 98B

临时公告披露的指定网站查
                             2017 年 08 月 19 日
询日期(如有)

临时公告披露的指定网站查
                             关于完成工商变更登记的公告(公告编号:2017-021)
询索引(如有)



     2、第四节 经营情况讨论与分析——五、投资状况分析 6、委托理财、衍生
品投资和委托贷款情况(1)委托理财情况


     更正前内容为:

(1)委托理财情况

√ 适用 □ 不适用
                                                                                                    单位:万元

                                                                                                     计提减
                                                                                 本期实
                                                                                           是否经    值准备                报告期
 受托人   关联关    是否关   产品类    委托理      起始日   终止日    报酬确     际收回                       预计收
                                                                                           过规定     金额                 实际损
  名称         系   联交易        型   财金额        期          期   定方式     本金金                           益
                                                                                            程序      (如                 益金额
                                                                                   额
                                                                                                      有)

交通银
                             稳健型
行高新                                          2017 年 2017 年
          非关联             产品                                     按合同
技术产              否                     400 01 月 09 02 月 24                       400 是                       1.03      1.03
          方                 (开放                                   确认
业开发                                          日          日
                             式)
区支行

交通银
                             稳健型
行高新                                          2017 年 2017 年
          非关联             产品                                     按合同
技术产              否                     500 01 月 11 03 月 24                       500 是                       2.41      2.41
          方                 (开放                                   确认
业开发                                          日          日
                             式)
区支行

交通银
                             稳健型
行高新                                          2017 年 2017 年
          非关联             产品                                     按合同
技术产              否                   1,000 01 月 19 04 月 19                   1,000 是                         7.44      7.44
          方                 (开放                                   确认
业开发                                          日          日
                             式)
区支行
交通银
                             稳健型
行高新                                           2017 年 2017 年
          非关联             产品                                    按合同
技术产              否                     300 02 月 23 06 月 23                 300 是                        1.41      1.41
          方                 (开放                                  确认
业开发                                           日        日
                             式)
区支行

交通银
                             稳健型
行高新                                           2017 年 2017 年
          非关联             产品                                    按合同
技术产              否                     500 04 月 21 06 月 23                 500 是                        2.47      2.47
          方                 (开放                                  确认
业开发                                           日        日
                             式)
区支行

合计                                     2,700        --        --      --      2,700     --                  14.76     14.76

委托理财资金来源                      自有资金

逾期未收回的本金和收益累计金额                                                                                             0

涉诉情况(如适用)                    不适用

                                      2017 年 07 月 05 日

                                      2017 年 07 月 21 日

                                      公司在已签署募集资金监管协议且确保不影响募集资金投资项目建设和公司正常运
                                      营的情况下,使用不超过人民币 5,000 万元的闲置募集资金及最高额度不超过人民
委托理财情况及未来计划说明            币 1 亿元的自有资金进行现金管理,购买保本型理财产品。在投资额度及股东大
                                      会审议通过之日起 12 个月内,购买保本型理财产品资金可滚动使用。具体内容详
                                      见公司披露于巨潮资讯网上的公告(公告编号:2017-016)。



       更正后内容为:

(1)委托理财情况

√ 适用 □ 不适用
                                                                                                 单位:万元

                                                                                                  计提减
                                                                              本期实
                                                                                        是否经    值准备              报告期
 受托人   关联关    是否关   产品类   委托理     起始日     终止日   报酬确   际收回                       预计收
                                                                                        过规定     金额               实际损
  名称         系   联交易     型     财金额          期        期   定方式   本金金                          益
                                                                                        程序       (如               益金额
                                                                                额
                                                                                                   有)

交通银
                             稳健型
行高新                                           2017 年 2017 年
          非关联             产品                                    按合同
技术产              否                     400 01 月 09 02 月 24                 400 是                        1.03      1.03
          方                 (开放                                  确认
业开发                                           日        日
                             式)
区支行

交通银    非关联             稳健型              2017 年 2017 年 按合同
                    否                     500                                   500 是                        2.41      2.41
行高新    方                 产品                01 月 11 03 月 24 确认
技术产                   (开放               日        日
业开发                   式)
区支行

交通银
                         稳健型
行高新                                        2017 年 2017 年
           非关联        产品                                     按合同
技术产              否                1,000 01 月 19 04 月 19               1,000 是                    7.44    7.44
           方            (开放                                   确认
业开发                                        日        日
                         式)
区支行

交通银
                         稳健型
行高新                                        2017 年 2017 年
           非关联        产品                                     按合同
技术产              否                  300 02 月 23 06 月 23                300 是                     1.41    1.41
           方            (开放                                   确认
业开发                                        日        日
                         式)
区支行

交通银
                         稳健型
行高新                                        2017 年 2017 年
           非关联        产品                                     按合同
技术产              否                  500 04 月 21 06 月 23                500 是                     2.47    2.47
           方            (开放                                   确认
业开发                                        日        日
                         式)
区支行

合计                                  2,700        --        --      --     2,700      --              14.76   14.76

委托理财资金来源                   自有资金

逾期未收回的本金和收益累计金额                                                                                    0

涉诉情况(如适用)                 不适用

审议委托理财的董事会决议披露日期
                                   2017 年 07 月 05 日
(如有)

审议委托理财的股东大会决议披露日
                                   2017 年 07 月 21 日
期(如有)

                                   公司在已签署募集资金监管协议且确保不影响募集资金投资项目建设和公司正常运
                                   营的情况下,使用不超过人民币 5,000 万元的闲置募集资金及最高额度不超过人民
委托理财情况及未来计划说明         币 1 亿元的自有资金进行现金管理,购买保本型理财产品。在投资额度及股东大
                                   会审议通过之日起 12 个月内,购买保本型理财产品资金可滚动使用。具体内容详
                                   见公司披露于巨潮资讯网上的公告(公告编号:2017-016)。



       3、第六节 股东变动及股东情况——三、公司股东数量及持股情况


       更正前内容为:


三、公司股东数量及持股情况

                                                                                            单位:股

报告期末股东总数                                         14,358 报告期末表决权恢复的优先                          0
                                                             股股东总数(如有)(参见
                                                             注 8)

                                    持股 5%以上的股东或前 10 名股东持股情况

                                                            报告期 持有有 持有无            质押或冻结情况
                                                   报告期
                                                            内增减 限售条 限售条
     股东名称          股东性质      持股比例      末持股
                                                            变动情 件的股 件的股        股份状态          数量
                                                    数量
                                                             况    份数量 份数量



                                                                                   质押                    5,110,000




战略投资者或一般法人因配售新股
成为前 10 名股东的情况(如有)    不适用
(参见注 3)

                                  上海祥禾泓安股权投资合伙企业(有限合伙)和上海祥禾股权投资合伙企业(有限合
上述股东关联关系或一致行动的说
                                  伙)由同一基金管理人管理,执行事务合伙人均为上海济业投资合伙企业(有限合

                                  伙),实际控制人为陈金霞。

                                           前 10 名无限售条件股东持股情况

                                                                                               股份种类
            股东名称                       报告期末持有无限售条件股份数量
                                                                                        股份种类          数量

                                                                                   人民币普通股              791,315

                                                                                   人民币普通股              320,292

                                                                                   人民币普通股              278,500

                                                                                   人民币普通股              260,000

                                                                                   人民币普通股              219,388

                                                                                   人民币普通股              200,000

                                                                                   人民币普通股              191,860

                                                                                   人民币普通股              165,196

                                                                                   人民币普通股              151,000

                                                                                   人民币普通股              150,000
前 10 名无限售流通股股东之间,
以及前 10 名无限售流通股股东和         公司未知前 10 名无限售流通股股东之间是否存在关联关系,也未知是否属于一致行
前 10 名股东之间关联关系或一致         动人。
行动的说明

                                       公司股东阮爱忠除通过普通证券账户持有 0 股外,还通过证券公司客户信用交易担保
参与融资融券业务股东情况说明           证券账户持有 200,000 股,实际持有 200,000 股;公司股东邹晓明除通过普通证券账
(如有)(参见注 4)                   户持有 0 股外,还通过证券公司客户信用交易担保证券账户持有 191,860 股,实际持
                                       有 191,860 股.



更正后内容为:


三、公司股东数量及持股情况
                                                                                                       单位:股

                                                                       报告期末表决权恢复的优先
报告期末股东总数                                              14,358 股股东总数(如有)(参见                              0
                                                                       注 8)

                                         持股 5%以上的股东或前 10 名股东持股情况

                                                                                             持有       质押或冻结情况
                                                                     报告期                  无限
                                                                              持有有限售
                                                    报告期末持 内增减                        售条
       股东名称             股东性质    持股比例                              条件的股份
                                                        股数量       变动情                  件的   股份状态       数量
                                                                                  数量
                                                                       况                    股份
                                                                                             数量

新银国际有限公司       境外法人           23.53%        20,769,551              20,769,551

许宁                   境内自然人          11.15%        9,838,166               9,838,166                质押      5,110,000

南海成长(天津)
                       境内非国有法
股权投资基金合伙                            7.74%        6,829,219               6,829,219
                       人
企业(有限合伙)

苏钢                   境内自然人           6.61%        5,830,053               5,830,053

上海祥禾泓安股权
                       境内非国有法
投资合伙企业(有                            4.96%        4,376,313               4,376,313
                       人
限合伙)

尤家栋                 境内自然人           3.81%        3,363,976               3,363,976

徐成中                 境内自然人           3.78%        3,332,537               3,332,537

吴天舒                 境内自然人           3.01%        2,659,742               2,659,742

上海祥禾股权投资
                       境内非国有法
合伙企业(有限合                            1.74%        1,535,548               1,535,548
                       人
伙)

常磊                   境内自然人           1.27%        1,120,024               1,120,024
战略投资者或一般法人因配售新股
成为前 10 名股东的情况(如有)   不适用
(参见注 3)

                                 上海祥禾泓安股权投资合伙企业(有限合伙)和上海祥禾股权投资合伙企业(有限合
上述股东关联关系或一致行动的说
                                 伙)由同一基金管理人管理,执行事务合伙人均为上海济业投资合伙企业(有限合

                                 伙),实际控制人为陈金霞。

                                          前 10 名无限售条件股东持股情况

                                                                                             股份种类
             股东名称                      报告期末持有无限售条件股份数量
                                                                                     股份种类           数量

邱晓勤                                                                      791,315 人民币普通股          791,315

王国明                                                                      320,292 人民币普通股          320,292

王彬彬                                                                      278,500 人民币普通股          278,500

应航                                                                        260,000 人民币普通股          260,000

吴海燕                                                                      219,388 人民币普通股          219,388

#阮爱忠                                                                     200,000 人民币普通股          200,000

#邹晓明                                                                     191,860 人民币普通股          191,860

兴业银行股份有限公司-工银瑞信
新材料新能源行业股票型证券投资                                              165,196 人民币普通股          165,196
基金

孔艳华                                                                      151,000 人民币普通股          151,000

陈新华                                                                      150,000 人民币普通股          150,000

前 10 名无限售流通股股东之间,
以及前 10 名无限售流通股股东和   公司未知前 10 名无限售流通股股东之间是否存在关联关系,也未知是否属于一致行
前 10 名股东之间关联关系或一致   动人。
行动的说明

                                 公司股东阮爱忠除通过普通证券账户持有 0 股外,还通过证券公司客户信用交易担保
参与融资融券业务股东情况说明     证券账户持有 200,000 股,实际持有 200,000 股;公司股东邹晓明除通过普通证券账
(如有)(参见注 4)             户持有 0 股外,还通过证券公司客户信用交易担保证券账户持有 191,860 股,实际持
                                 有 191,860 股.



       4、第十一节 备查文件目录下落款日期


       更正前内容为:2107 年 8 月 25 日


       更正后内容为:2017 年 8 月 25 日


       二、对《2017 年半年度报告摘要》的更正
    1、《2017 年半年度报告摘要》落款日期


    更正前内容为:2107 年 8 月 25 日


    更正后内容为:2017 年 8 月 25 日


    除上述更正外,报告中其他内容不变。上述更正不会对公司 2017 年半年度
报告财务状况和经营成果造成影响。因本次更正给广大投资者造成的不便,公司
深表歉意。


    特此公告。


                                       苏州晶瑞化学股份有限公司 董事会


                                                      2017 年 8 月 26 日

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