002504 深市 ST弘高

证券代码：002504                          证券简称：弘高创意                          公告编号：2020-043
      北京弘高创意建筑设计股份有限公司 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。

    公司负责人何宁、主管会计工作负责人杨立微及会计机构负责人(会计主管人员)张义宁声明：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）                          3,640,533,920.59            3,934,937,101.08                  -7.48%

归属于上市公司股东的净资产

（元）                                  615,139,516.21            629,564,861.77                  -2.29%

                                  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）                    193,364,087.05            -12.92%      392,974,499.88            -47.39%

归属于上市公司股东的净利润

（元）                              -2,100,251.08            95.80%      -14,425,345.56            85.40%

归属于上市公司股东的扣除非经

常性损益的净利润（元）              -2,014,295.74            95.30%      -14,150,704.16            84.59%

经营活动产生的现金流量净额

（元）                            -27,585,231.03          -315.83%      -32,086,478.31          -759.20%

基本每股收益（元/股）                    -0.0021            95.80%            -0.0141            -85.90%

稀释每股收益（元/股）                    -0.0021            95.80%            -0.0141            -85.90%

加权平均净资产收益率                    -0.33%            5.38%            -2.29%            8.59%

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                6,867.33 稳岗补贴

一标准定额或定量享受的政府补助除外）

除上述各项之外的其他营业外收入和支出                              -447,029.59

其他符合非经常性损益定义的损益项目                                  73,973.72

减：所得税影响额                                                    -91,547.14

合计                                                              -274,641.40            --

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

                                              38,503 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

北京弘高慧目投                                                            质押              220,434,708
资有限公司    国有法人              30.30%    310,811,006    310,811,006

                                                                          冻结              310,811,006

北京弘高中太投                                                            质押              203,691,061
资有限公司    国有法人              29.29%    300,440,546    300,440,546

                                                                          冻结              300,440,546

杨锡久        境内自然人              1.37%      14,041,600

伍文彬        境内自然人              0.93%      9,499,689

徐志祥        境内自然人              0.68%      7,000,655

毛韶晖        境内自然人              0.55%      5,679,993

黄超          境内自然人              0.50%      5,150,000

邓彩云        境内自然人              0.45%      4,650,034

黎虹          境内自然人              0.42%      4,300,000

孙鹏          境内自然人              0.28%      2,899,594

                                      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

杨锡久                                                          14,041,600 人民币普通股        14,041,600

伍文彬                                                            9,499,689 人民币普通股        9,499,689

徐志祥                                                            7,000,655 人民币普通股        7,000,655

毛韶晖                                                            5,679,993 人民币普通股        5,679,993

黄超                                                              5,150,000 人民币普通股        5,150,000

邓彩云                                                            4,650,034 人民币普通股        4,650,034

黎虹                                                              4,300,000 人民币普通股        4,300,000

孙鹏                                                              2,899