002329 深市 皇氏集团

证券代码：002329                  证券简称：皇氏集团                  公告编号：2020-075
    皇氏集团股份有限公司 2020 年第三季度报告正文

                      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。

    公司负责人黄嘉棣、主管会计工作负责人孙红霞及会计机构负责人(会计主管人员)朱夕清声明：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

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

总资产（元）                            5,738,435,770.34            4,945,626,395.91                  16.03%

归属于上市公司股东的净资产

（元）                                  2,205,139,217.12            2,180,413,213.36                  1.13%

                                  本报告期      本报告期比上年同期  年初至报告期末  年初至报告期末比上
                                                        增减                              年同期增减

营业收入（元）                    694,945,874.17            16.39%    1,708,767,877.30              8.12%

归属于上市公司股东的净利润

（元）                              32,313,757.02            509.18%      33,102,314.96            64.39%

归属于上市公司股东的扣除非经

常性损益的净利润（元）              22,788,154.13          2,338.32%          594,297.64            118.15%

经营活动产生的现金流量净额

（元）                              98,979,546.66            663.99%      42,847,770.63            156.02%

基本每股收益（元/股）                    0.0386            512.70%            0.0395            64.58%

稀释每股收益（元/股）                    0.0386            512.70%            0.0395            64.58%

加权平均净资产收益率                      1.47%  增加 1.22 个百分点              1.51%  增加 0.57 个百分点

  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

非流动资产处置损益（包括已计提资产减值准备的冲销部分）            8,039,602.52

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）                              25,822,891.14

计入当期损益的对非金融企业收取的资金占用费                        2,019,452.04

除上述各项之外的其他营业外收入和支出                              1,660,158.47

其他符合非经常性损益定义的损益项目                                3,536,300.00

减：所得税影响额                                                  6,741,607.04

    少数股东权益影响额（税后）                                    1,828,779.81

合计                                                              32,508,017.32            --


  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、普通股股东和表决权恢复的优先股股东总数及前 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

                                              56,462 股股东总数（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

黄嘉棣        境内自然人            31.40%    263,023,388    197,267,541    质押          203,552,000

东方证券股份有 国有法人

限公司                                6.97%      58,410,000      58,410,000

宗剑          境内自然人              4.00%      33,518,371      32,177,249    冻结          33,518,371

徐蕾蕾        境内自然人              2.70%      22,640,630      13,967,918    冻结          22,640,630

艾雅康        境内自然人              1.06%      8,870,000      8,870,000    质押            5,000,000

葛炳校        境内自然人              0.76%      6,349,856              0

杨浩          境内自然人              0.71%      5,975,800              0

刘美珍        境内自然人              0.54%      4,535,962              0

姜智军        境内自然人              0.37%      3,132,200              0

黄静          境内自然人              0.35%      2,958,900              0

                                      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

黄嘉棣                                                            65,755,847 人民币普通股      65,755,847

徐蕾蕾                                                            8,672,712 人民币普通股        8,672,712

葛炳校                                                            6,349,856 人民币普通股        6,349,856

杨浩                                                              5,975,800 人民币普通股        5,975,800

刘美珍                                                            4,535,962 人民币普通股        4,535,962

姜智军                                                            3,132,200 人民币普通股        3,132,200


黄静                                                              2,958,900 人民币普通股        2,958,900

李欣衡