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中恒电气:2013年度业绩快报

公告日期:2014-02-28

                 证券代码:002364                 证券简称:中恒电气              公告编号:2014-02

                                       杭州中恒电气股份有限公司             

                                             2013年度业绩快报          

                  本公司及其董事、监事、高级管理人员保证公告内容真实、准确和完整,并对                

                  公告中的虚假记载、误导性陈述和重大遗漏承担责任。          

                      特别提示:  

                      本公告所载2013年度的财务数据仅为初步核算数据,已经公司内部审计部             

                 门审计,未经会计师事务所审计,与年度报告中披露的最终数据可能存在差异,              

                 请投资者注意投资风险。    

                      一、2013年度主要财务数据和指标       

                                                                                      单位:人民币元

                           项目                   本报告期            上年同期       增减变动幅度(%)

                        营业总收入                431,407,437.74       396,128,451.09               8.91%

                         营业利润                  94,432,918.64        95,548,631.21              -1.17%

                         利润总额                 107,906,432.69       100,742,114.83               7.11%

                 归属于上市公司股东的净利润          92,923,842.45        85,641,475.22               8.50%

                     基本每股收益(元)                      0.37               0.34               8.82%

                    加权平均净资产收益率                   11.32%              11.41%              -0.09%

                                                 本报告期末          本报告期初       增减变动幅度(%)

                          总资产                  984,410,673.46       938,416,277.40               4.90%

                归属于上市公司股东的所有者权益        863,166,279.01       785,261,405.81               9.92%

                           股本                   254,137,190.00       126,794,595.00             100.43%

                归属于上市公司股东的每股净资产                3.40               3.10               9.68%

                          (元) 

                  注:以上数据以公司合并报表数据填列。

                      二、经营业绩和财务状况情况说明      

                      1、报告期内,通信运营商的投资计划比预计有延期,影响了公司通信电源              

                 产品的销售业绩。   

                      2、2013年度公司股本变动情况主要系实施了资本公积金每10股转增10股的            

                 权益分派方案、授予预留限制性股票以及回购注销离职股权激励对象已获授但尚            

                 未解锁的限制性股票。    

                      三、与前次业绩预计的差异说明      

                                                         1

                      本次业绩快报披露的经营业绩与2013年三季度报告中披露的公司业绩预告            

                 不存在差异。   

                      四、备查文件   

                      1.经公司现任法定代表人、主管会计工作的负责人、会计机构负责人签字并            

                 盖章的比较式资产负债表和利润表;      

                      2.内部审计部门负责人签字的内部审计报告;        

                      特此公告。  

                                                                      杭州中恒电气股份有限公司    

                                                                                      董事会 

                                                                               2014年2月28日     

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