000922 深市 佳电股份

证券代码：000922                            证券简称：佳电股份                            公告编号：2021-028
        哈尔滨电气集团佳木斯电机股份有限公司

              2021 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。

    公司负责人刘清勇、主管会计工作负责人刘进宝及会计机构负责人(会计主管人员)韩思蒂声明：保证季度报告中财务报表的真实、准确、完整。


                    第二节 公司基本情况

一、主要会计数据和财务指标
公司是否需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）                                631,257,331.34          529,768,954.86                19.16%

归属于上市公司股东的净利润（元）              75,158,417.42            67,492,222.81                11.36%

归属于上市公司股东的扣除非经常性损

益的净利润（元）                              61,324,827.44            63,871,350.05                -3.99%

经营活动产生的现金流量净额（元）              -42,865,207.90            60,355,484.88              -171.02%

基本每股收益（元/股）                                0.1254                  0.1126                11.37%

稀释每股收益（元/股）                                0.1254                  0.1126                11.37%

加权平均净资产收益率                                2.36%                  2.88%                -0.52%

                                          本报告期末              上年度末        本报告期末比上年度末增
                                                                                            减

总资产（元）                                4,827,844,992.69        4,753,810,152.35                  1.56%

归属于上市公司股东的净资产（元）            2,635,155,197.30        2,556,095,407.44                  3.09%

非经常性损益项目和金额
√ 适用 □ 不适用

                                                                                                  单位：元

                        项目                          年初至报告期期末金额              说明

计入当期损益的政府补助（与企业业务密切相关，按照国家统

一标准定额或定量享受的政府补助除外）                                67,532.21

委托他人投资或管理资产的损益                                      13,744,714.40

债务重组损益                                                          2,300.00

除上述各项之外的其他营业外收入和支出                              4,074,146.80

减：所得税影响额                                                  4,055,103.43

合计                                                              13,833,589.98            --

对公司根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义界定的非经常性损益项目，以及把《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因
□ 适用 √ 不适用
公司报告期不存在将根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义、列举的非经常性损益项目界定为经常性损益的项目的情形。

二、报告期末股东总数及前十名股东持股情况表
1、普通股股东总数和表决权恢复的优先股股东数量及前 10 名股东持股情况表

                                                                                                  单位：股

报告期末普通股股东总数                      报告期末表决权恢复的优先股股

                                      36,200 东总数（如有）                                            0

                                          前 10 名股东持股情况

                                                            持有有限售条件        质押或冻结情况

  股东名称      股东性质      持股比例      持股数量      的股份数量

                                                                              股份状态        数量

哈尔滨电气集团 国有法人

有限公司                              25.86%    154,945,750      5,508,550

佳木斯电机厂有 国有法人

限责任公司                            10.73%      64,280,639

北京建龙重工集 境内非国有法人                                              质押

团有限公司                            5.00%      29,952,620                                    25,001,500

陈佳琪        境内自然人              1.40%      8,378,561

许福建        境内自然人              0.80%      4,786,100

许志峰        境内自然人              0.67%      4,003,000

朱瑞          境内自然人              0.54%      3,256,281

张敬兵        境内自然人              0.48%      2,859,300

孔祥华        境内自然人              0.47%      2,824,800

张永胜        境内自然人              0.33%      2,000,000

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

                                                                                      股份种类

          股东名称                      持有无限售条件股份数量

                                                                              股份种类        数量

哈尔滨电气集团有限公司                                          149,437,200 人民币普通股      149,437,200

佳木斯电机厂有限责任公司                                          64,280,639 人民币普通股        64,280,639

北京建龙重工集团有限公司                                          29,952,620 人民币普通股        29,952,620

陈佳琪                                                            8,378,561 人民币普通股        8,378,561

许福建                                                            4,786,100 人民币普通股        4,786,100

许志峰                                                            4,003,000 人民币普通股        4,003,000

朱瑞                                                              3,256,281 人民币普通股        3,256,281

张敬兵                                                            2,859,300 人民币普通股        2,859,300

孔祥华                                                            2,824,800 人民币普通股        2,824,800

张永胜                                                            2,000,000 人民币普通股        2,000,000