重庆Huabang胶黄芪树干股份有限公司2005年半载度举报

    目         录

(1)要紧情绪

(2)引见公司的基本情境。

(3)本钱存量的换衣和大隐名的加标题。

(4)董事、监事、高级经管人员的情境

(5)经管层议论与剖析

(6)要紧事项

(7)财务举报

(8)文章的非直接性生产任务

第1节要紧情绪

董事会及其董事会保证人不在虚伪的、给错误的劝告性的提到或顺利地落下。,其满足的的事实、精确和完成或结束性的一两个和协同责任。

公司董事长张松珊长官、潘明欣长官,行政经理、会计任务负责人张艳长官的演说:在半载度举报中保证人财务举报的事实、完成或结束。

该公司的半载期财务举报几乎不审计。。在董事会次要的届代表大会直觉次代表大会上。

公司次要的机关的基本情境

一、法定中文解释:重庆Huabang胶黄芪树干股份有限公司

法定英文解释:重庆Huabang胶黄芪树干。股份有限公司., LTD

英文省略:HUAPONT PHARM

二、市场占有率交易所:深圳市场占有率交易所

市场占有率省略:Huabang胶黄芪

市场占有率代码:002004

三、表达地址:重庆市四街,南庄园,55号公园。

工厂地址:重庆市四街,南庄园,55号公园。

邮递区号:400041

互联网网络网址:

电子邮箱:huapont@

四、法定代理人:张松山

五、董事会草书体大号铅字:彭云辉

保证事务代表董事会:李春洪

出资者相干经管掌管:彭云辉

增加:重庆市四街,南庄园,55号公园。

联系电话:023-68695322  023-68600738

肖像画法:023-68698316

电子邮箱:huapont@

六、中国1971保证监督经管委员(中国1971证监会)标明的报纸:《中国1971保证报》、保证时报

新闻宣布网站:

半载日记预备设置:董事会草书体大号铅字处

七、公司初次表达日期:2001年9月19日

表达表达设置:重庆高新高科技产业开发区

营业单位营业执照表达号:Yu Zhi 5000001805387

税务表达号:500903202884326

这家公司聘任了会计事务所的名字。:四川华信(指环)会计事务所有限责任公司

会计事务所的任务设置:1-3号成都桥街5号5, 3层、11-13房

八、次要财务数据和靶子

单位:人民币元

项       目                                                 2005年6月30日

游资                                                   278,741,

季节性竞赛义务                                                    32,460,

总资产                                                     463,423,

隐名权益(不含多数隐名权益)                               397,240,

每股净资产                                                           

校正后的每股净资产                                                   

项     目                                                     2005年1-6月

净赚                                                      18,882,

体谅非惯常利弊得失后的净赚                                  18,731,

每股进项(注)                                                         

净资产进项率(%)                                                  

经纪季节性竞赛发生的资金流动净数                                  -1,131,

项       目                                                2004年12月31日

游资                                                   309,959,

季节性竞赛义务                                                    70,054,

总资产                                                     481,036,

隐名权益(不含多数隐名权益)                               378,357,

每股净资产                                                           

校正后的每股净资产                                                   

项     目                                                     2004年1-6月

净赚                                                      21,222,

体谅非惯常利弊得失后的净赚                                  20,756,

每股进项(注)                                                         

净资产进项率(%)                                                  

经纪季节性竞赛发生的资金流动净数                                  22,026,

项       目                                       本举报期比年终增减(%)

游资                                                          

季节性竞赛义务                                                          

总资产                                                             

隐名权益(不含多数隐名权益)                                        

每股净资产                                                          

校正后的每股净资产                                                  

项     目                                       本举报期比头年同期性增减(%)

净赚                                                            

体谅非惯常利弊得失后的净赚                                         

每股进项(注)                                                      

净资产进项率(%)                                                 

经纪季节性竞赛发生的资金流动净数                                       

注:举报期的每股进项是以13200万股计算,计算同期性完全相同的事物句号每股进项。。

注:非惯常亏空课题和体谅额

单位:人民币元

课题                                                                 要点

短期封锁进项                                                   644,

营业外收益                                                       1,

营业外支付                                                     -10,

股权封锁极限分期偿还                                              -456,

所得税冲击                                                      26,

意味着                                                           151,

第三大写字母钱的换衣和次要树干的加标题

一、本举报所述句号公司大写字母的变化。

就在地名索引在该公司的所有制结构缺少换衣。

二、隐名情境

1、本举报所述句号,本公司前十大隐名、前十散布股隐名

举报末端的隐名总额                                             11928

前十大隐名的持股

隐名解释(姓名)                                                   举报期

在内部地增减

张松山                                                                  0

充青宇高科技产品

业(指环)树干                                                          0

股份有限公司

潘明欣                                                                  0

杨维虎                                                                  0

黄维敏                                                                  0

黄维宽                                                                  0

李强                                                                    0

陈敏鑫                                                                  0

吴必忠                                                                  0

陆毅                                                                    0

隐名解释(姓名)                                               举报末端的持

股合计

张松山                                                         23,163,360

充青宇高科技产品

业(指环)树干                                                 21,384,000

股份有限公司

潘明欣                                                         16,056,480

杨维虎                                                          7,254,720

黄维敏                                                          3,088,800

黄维宽                                                          3,088,800

李强                                                            2,956,800

陈敏鑫                                                          2,874,960

吴必忠                                                          2,874,960

陆毅                                                            2,376,000

隐名解释(姓名)                                               求出比值(%)

张松山                                                              

充青宇高科技产品

业(指环)树干                                                      

股份有限公司

潘明欣                                                              

杨维虎                                                               

黄维敏                                                               

黄维宽                                                               

李强                                                                 

陈敏鑫                                                               

吴必忠                                                               

陆毅                                                                 

隐名解释(姓名)                                           树干类别(已流

经过或不散布)

张松山                                                             未散布

充青宇高科技产品

业(指环)树干                                                     未散布

股份有限公司

潘明欣                                                             未散布

杨维虎                                                             未散布

黄维敏                                                             未散布

黄维宽                                                             未散布

李强                                                               未散布

陈敏鑫                                                             未散布

吴必忠                                                             未散布

陆毅                                                               未散布

隐名解释(姓名)                                               质押或上冻

树干数量

张松山                                                                 无

充青宇高科技产品

业(指环)树干                                                         无

股份有限公司

潘明欣                                                                 无

杨维虎                                                                 无

黄维敏                                                                 无

黄维宽                                                                 无

李强                                                                   无

陈敏鑫                                                                 无

吴必忠                                                                 无

陆毅                                                                   无

隐名解释(姓名)                                         隐名属性(国有股

东边或本国隐名)

张松山                                                             我股

充青宇高科技产品

业(指环)树干                                                 境内团体股

股份有限公司

潘明欣                                                             我股

杨维虎                                                             我股

黄维敏                                                             我股

黄维宽                                                             我股

李强                                                               我股

陈敏鑫                                                             我股

吴必忠                                                             我股

陆毅                                                               我股

前十散布股隐名

隐名解释(姓名)                                     末端的有散布股的合计

中国1971工商银行-正式的德胜小盘同盟

1,139,626

精选保证封锁基金

中国1971银行-同智保证封锁基金                                        733,996

同德保证封锁基金                                                  532,116

彭冬梅                                                            235,500

上海申能资产经管股份有限公司                                          200,800

长盛生长有重要性保证封锁基金                                          200,000

中国1971银行-银中国1971优势连队(均衡)

200,000

型)保证封锁基金

陈建荣                                                            173,950

郭幼全                                                            153,500

余鲁生                                                            150,000

隐名解释(姓名)                                  形容(A、B、H股或如此等等市场占有率)

中国1971工商银行-正式的德胜小盘同盟

A

精选保证封锁基金

中国1971银行-同智保证封锁基金                                              A

同德保证封锁基金                                                        A

彭冬梅                                                                  A

上海申能资产经管股份有限公司                                                A

长盛生长有重要性保证封锁基金                                                A

中国1971银行-银中国1971优势连队(均衡)

A

型)保证封锁基金

陈建荣                                                                  A

郭幼全                                                                  A

余鲁生                                                                  A

在公司十大非散布隐名中,隐名黄为民

张松珊的爱人,赵丹琳,第一隐名

隐名当中的相干或钼的分歧行为,隐名黄为普通女人士与隐名黄维宽

兄弟姐妹相干,这家公司无法说出其名称的。

系的阐明                           述关系人当中条件在分歧行为;未知的前十

名人与隐名当中条件有相干?

协同相干和通过双方协议来计划或安排行为

战术出资者或普通团体与比       隐名解释                  商定持股条款

新股票商定持股条款的阐明                无                           无

2、公司用桩支撑隐名或现实隐名的情境

用桩支撑隐名和张松珊长官的现实把持人。

董事会第四音级节、监事、高级经管人员的情境

一、本举报所述句号的董事会、监事、高级经管人员持股

姓     名                                                      本公司商业

张松山                                                             董事长

潘明欣                                                       董事、行政经理

杨维虎                                                               董事

陈敏鑫                                                               董事

吴必忠                                                               董事

李     至                                        董事、副行政经理、财务总监

孙芳城                                                           孤独董事

程源伟                                                           孤独董事

黄群慧                                                           孤独董事

谷川威                                                               监事

吴治淳                                                               监事

于云健                                                               监事

吕立明                                                           副行政经理

孟八一                                                           副行政经理

彭云辉                                                         董事会草书体大号铅字

姓     名                                                  持股合计(股)

张松山                                                         23,163,360

潘明欣                                                         16,056,480

杨维虎                                                          7,254,720

陈敏鑫                                                          2,874,960

吴必忠                                                          2,874,960

李     至                                                       1,341,120

孙芳城                                                                 —

程源伟                                                                 —

黄群慧                                                                 —

谷川威                                                            356,400

吴治淳                                                                 —

于云健                                                            311,520

吕立明                                                          1,056,000

孟八一                                                                 —

彭云辉                                                                 —

姓     名                                                   持股求出比值(%)

张松山                                                              

潘明欣                                                              

杨维虎                                                               

陈敏鑫                                                               

吴必忠                                                               

李     至                                                            

孙芳城                                                                 —

程源伟                                                                 —

黄群慧                                                                 —

谷川威                                                               

吴治淳                                                                 —

于云健                                                               

吕立明                                                               

孟八一                         �

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