002655 深市 共达电声

共达电声股份有限公司

  2020 年第三季度报告

              076

    2020 年 10 月


                      第一节 重要提示

    公司董事会、监事会及董事、监事、高级管理人员均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。

    公司负责人谢冠宏、主管会计工作负责人郑希庆及会计机构负责人(会计主管人员)郑希庆声明：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）                            1,202,986,240.38            1,187,322,843.62                  1.32%

 归属于上市公司股东的净资产

 （元）                                  544,090,540.55            520,333,739.75                  4.57%

                                  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）                    339,458,216.68            45.64%      830,267,520.83            20.24%

 归属于上市公司股东的净利润

 （元）                              20,025,753.58            111.22%        23,812,190.40            44.45%

 归属于上市公司股东的扣除非经

 常性损益的净利润（元）              17,928,221.31            104.20%        23,468,547.45            20.96%

 经营活动产生的现金流量净额

 （元）                              20,968,997.31            -9.68%        39,050,922.91            43.91%

 基本每股收益（元/股）                      0.06            100.00%                0.07            40.00%

 稀释每股收益（元/股）                      0.06            100.00%                0.07            40.00%

 加权平均净资产收益率                      3.75%              1.86%              4.28%              0.96%

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）              -589,788.37

 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）                              4,692,785.94

 企业重组费用，如安置职工的支出、整合费用等                        -3,644,412.14

 除上述各项之外的其他营业外收入和支出                                -136,182.42

 其他符合非经常性损益定义的损益项目                                  21,239.94

 合计                                                                343,642.95            --

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

                                              69,067 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

 潍坊爱声声学科 境内非国有法人                                            0 质押

 技有限公司                            15.27%      54,980,000                                    18,360,000

 UBSAG      境外法人                0.75%      2,705,600              0

 #杨岳峰        境内自然人              0.40%      1,448,600              0

 #温连莉        境内自然人              0.36%      1,308,700              0

 陈文宏        境内自然人              0.29%      1,061,500              0

 李振杰        境外自然人              0.29%      1,030,000              0

 #关鹏          境内自然人              0.28%      1,010,200              0

 潘明彪        境外自然人              0.28%      1,000,000              0

 #吴树娟        境内自然人              0.27%        956,000              0

 #黄乔蓉        境内自然人              0.26%        918,800              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

 潍坊爱声声学科技有限公司                                          54,980,000 人民币普通股        54,980,000

 UBSAG                                                            2,705,600 人民币普通股        2,705,600

 #杨岳峰                                                            1,448,600 人民币普通股        1,448,600

 #温连莉                                                            1,308,700 人民币普通股        1,308,700

 陈文宏                                                            1,061,500 人民币普通股        1,061,500

 李振杰                                                            1,030,000 人民币普通股        1,030,000

 #关鹏                                                              1,010,200 人民币普通股        1,010,200

 潘明彪                                                            1,000,000 人民币普通股        1,000,000

 #吴树娟                                                            956,000 人民币普通股          956,000


 #黄乔蓉