000726 深市 鲁 泰Ａ

鲁泰纺织股份有限公司 2020 年年度股东大会议案之四

            关于公司 2020 年度财务决算的议案

各位股东：

    根据致同会计师事务所（特殊普通合伙）为本公司出具的 2020 年度审计
报告，编制母公司 2020 年度财务决算报告，该议案已经第九届董事会第二十一次会议审议通过，现提交股东大会审议。

                    母公司 2020 年度决算表

                                                        单位：万元

          项  目          2020 年实际      2020 年预算        比预算±%

  一、营业收入                327,567          460,600        -28.88%

  减：营业成本                259,477          340,034        -23.69%

        税金及附加                4,385            4,625        -5.19%

        销售费用                9,092            12,990        -30.01%

        管理费用                37,961            42,690        -11.08%

        财务费用                6,305            3,901        61.63%

    加：其他收益                4,072            1,674        143.25%

        投资收益                43,895            15,000        192.63%

      公允价值变动收益          -11,182                -        -100.00%

      资产减值损失(损失          -9,903              -700        1314.71%

  以“-”号填列）

      资产处置收益                -56                -        -100.00%

  二、营业利润                  37,173            72,334        -48.61%

    加：营业外收入                455              396        14.90%

    减：营业外支出                167              180        -7.22%

  三、利润总额                  37,461            72,550        -48.37%

      减：所得税费用                711            8,632        -91.76%

  四、净利润                    36,750            63,918        -42.50%

                                      鲁泰纺织股份有限公司

                                              董事会

                                        2021 年 3 月 31 日