贵州久联民爆器材发展股份有限公司 2014 年半年度报告全文 贵州久联民爆器材发展股份有限公司 2014 年半年度报告 2014 年 08 月 1 贵州久联民爆器材发展股份有限公司 2014 年半年度报告全文 第一节 重要提示、目录和释义 公司负责人占必文、主管会计工作负责人饶玉及会计机构负责人(会计主管 人员)饶玉声明：保证本半年度报告中财务报告的真实、准确、完整。 公司半年度报告中若涉及未来计划等前瞻性陈述的，不构成公司对投资者 的实质承诺，请投资者注意投资风险。 2 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介 | 5 | | 第三节 | 会计数据和财务指标摘要 | 7 | | 第四节 | 董事会报告 | 9 | | 第五节 | 重要事项 | 19 | | 第六节 | 股份变动及股东情况 | 27 | | 第七节 | 优先股相关情况 | 30 | | 第八节 | 董事、监事、高级管理人员情况 | 31 | | 第九节 | 财务报告 | 32 | | 第十节 | 备查文件目录 | 126 | 贵州久联民爆器材发展股份有限公司 2014 ...

Financial Performance - The company achieved operating revenue of CNY 1,862,148,112.03, representing a 31.74% increase compared to the same period last year[20]. - The net profit attributable to shareholders reached CNY 100,901,520.93, an increase of 15.42% year-on-year[20]. - The basic earnings per share increased to CNY 0.31, a rise of 14.81% compared to the same period last year[20]. - The company reported a profit margin of 5.56% based on the weighted average return on net assets[20]. - The company reported a net profit of 100,901,520.93 CNY for the period, contributing to an increase in retained earnings[130]. - The net profit for the first half of 2014 was CNY 206,171,000, representing a significant increase compared to the previous period[133]. - The company expects net profit for the first nine months of 2014 to be between CNY 142.29 million and CNY 184.98 million, indicating a growth range of 0% to 30%[53]. Cash Flow and Investments - The net cash flow from operating activities was negative at CNY -438,052,375.26, a decline of 83.17% compared to the previous year[20]. - The company reported a significant increase in long-term receivables, which rose to RMB 1,727,690,000.00 from RMB 1,229,420,000.00, a growth of about 40.6%[110]. - The cash flow from financing activities included 1,470,000.00 CNY from investments, which is significantly lower than 30,780,000.00 CNY received in the previous period[124]. - The company made an external investment of ¥2,450,000 during the reporting period[36]. - The cash flow from investing activities showed a net outflow of -139,850,311.32 CNY, a decrease from -213,464,315.54 CNY in the previous period[124]. Assets and Liabilities - Total assets at the end of the reporting period amounted to CNY 6,867,277,734.58, reflecting a 12.76% increase from the end of the previous year[20]. - Total liabilities increased to RMB 4,762,190,825.79 from RMB 4,044,989,419.02, reflecting a growth of about 17.7%[111]. - The company's equity attributable to shareholders reached RMB 1,822,909,421.94, up from RMB 1,765,361,834.12, indicating an increase of approximately 3.3%[111]. - The company's current assets totaled RMB 3,651,921,823.42, up from RMB 3,447,244,916.39, indicating an increase of about 5.9%[109]. - The total current liabilities amounted to RMB 3,524,962,719.43, compared to RMB 2,516,991,314.11, representing an increase of approximately 40%[111]. Operational Highlights - The company plans to focus on market opportunities arising from infrastructure construction in Guizhou province[28]. - The company emphasized the importance of improving product and service quality amidst market challenges[28]. - The subsidiary Guizhou Jiulian Construction Engineering Co., Ltd. obtained a first-class qualification for municipal public engineering construction, enhancing the company's market competitiveness[34]. - The company has increased its R&D investment and established innovation teams to strengthen its core competitiveness and maintain its leading position in the civil explosives industry[35]. - The company has ongoing projects with a completion rate of 13.92% for the construction project in Zunyi and 78.62% for the project in Zunyi Hongshui[84]. Shareholder Information - The company did not distribute cash dividends or bonus shares during this reporting period[6]. - The company plans to distribute dividends in cash, with a minimum of 10% of the distributable profits for the year, contingent on profitability and absence of major investment plans[87]. - The company’s major shareholder, Guizhou Jiulian Group, holds 30.26% of the shares, amounting to 99,060,445 shares, with 44,000,000 shares pledged[96]. - The company has a total of 17,909 common shareholders at the end of the reporting period[95]. - The company’s second largest shareholder, Sinan Wufeng Chemical Co., holds 3.74% of the shares, totaling 12,239,013 shares, with 6,119,505 shares pledged[97]. Governance and Compliance - The company has established a fair and transparent performance evaluation system for directors and senior management, ensuring compliance with legal requirements[61]. - The company has maintained a governance structure that complies with relevant laws and regulations, enhancing its governance level[61]. - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal environment for the company[62]. - The company has not engaged in any asset acquisitions or sales during the reporting period, reflecting a focus on internal operations[66][67]. - The company has committed to maintaining fair information disclosure to protect investor interests[89]. Accounting and Financial Reporting - The financial statements comply with the requirements of the "Enterprise Accounting Standards," ensuring transparency and accuracy[143]. - The company’s accounting period aligns with the calendar year, from January 1 to December 31[144]. - Revenue from sales is recognized when the risks and rewards of ownership have transferred to the buyer, and the amount can be reliably measured[194]. - The company recognizes revenue from the transfer of asset usage rights when economic benefits can flow in and the amount of income can be reliably measured[195]. - The company employs a perpetual inventory system for inventory management[166].

2014 年第一季度报告正文 2014 年 04 月 贵州久联民爆器材发展股份有限公司 2014 年第一季度报告正文 证券代码：002037 证券简称：久联发展 公告编号：2014-19 贵州久联民爆器材发展股份有限公司 1 贵州久联民爆器材发展股份有限公司 2014 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 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。 公司负责人占必文、主管会计工作负责人饶玉及会计机构负责人(会计主管 人员)饶玉声明：保证季度报告中财务报表的真实、准确、完整。 2 贵州久联民爆器材发展股份有限公司 2014 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 675 ...

1 贵州久联民爆器材发展股份有限公司 2013 年度报告全文 第一节 重要提示、目录和释义 贵州久联民爆器材发展股份有限公司 2013 年度报告全文 贵州久联民爆器材发展股份有限公司 2013 年度报告 2014 年 03 月 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 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。 所有董事均已出席了审议本报告的董事会会议。 公司经本次董事会审议通过的利润分配预案为：以 2013 年 12 月 31 日的公 司总股本为基数，向全体股东每 10 股派发现金红利 1.50 元（含税），送红股 0 股（含税），不以公积金转增股本。 公司负责人占必文、主管会计工作负责人饶玉及会计机构负责人(会计主管 人员)饶玉声明：保证年度报告中财务报告的真实、准确、完整。 公司年度报告中若涉及未来计划等前瞻性陈述的，不构成公司对投资者的 实质承诺，请投资者注意投资风险。 2 | 2013 年度报告 | 1 | | --- | --- | | 一、重要提示、目录和释义 1 | | | 二、公司简介 2 | | | 三、会计数据和财务指标 ...