002742 深市 三圣股份

证券代码：002742                            证券简称：三圣股份                          公告编号：2020-54 号
  重庆三圣实业股份有限公司 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。

    公司负责人潘呈恭、主管会计工作负责人冯陈及会计机构负责人(会计主管人员)冯陈声明：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）                            4,735,658,361.22            5,025,238,817.68                  -5.76%

归属于上市公司股东的净资产

（元）                                  1,535,201,923.74            1,554,689,593.61                  -1.25%

                                  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）                    708,821,299.62            -1.68%    1,839,114,496.46            -16.68%

归属于上市公司股东的净利润

（元）                              2,129,346.74            -57.30%      47,801,178.82            -40.98%

归属于上市公司股东的扣除非经

常性损益的净利润（元）                734,484.25            -86.51%      41,279,296.07            -46.08%

经营活动产生的现金流量净额

（元）                            -42,575,575.13          -322.25%      -75,391,345.76          -201.24%

基本每股收益（元/股）                    0.0050            -56.52%            0.1107            -40.96%

稀释每股收益（元/股）                    0.0050            -56.52%            0.1107            -40.96%

加权平均净资产收益率                      0.14%            -51.72%              3.13%            -40.15%

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）              51,832.40

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）                              8,265,089.26

除上述各项之外的其他营业外收入和支出                                -21,070.90

减：所得税影响额                                                  1,335,357.38

    少数股东权益影响额（税后）                                      438,610.63

合计                                                              6,521,882.75            --

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

                                              18,914 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

潘先文                                41.60%    179,694,910              0 质押              177,680,000

周廷娥                                7.23%      31,223,816              0 质押                26,220,000

潘呈恭                                6.88%      29,700,000      22,275,000 质押                29,700,000

王南彬                                5.00%      21,600,000              0

#陈少欢                                1.30%      5,600,000              0

#简炼炜                                1.16%      5,000,000              0

#李莞生                                1.11%      4,800,000              0

#聂品一                                0.94%      4,060,000              0

#张翠玲                                0.88%      3,790,000              0

#刘莹                                  0.64%      2,750,000              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

潘先文                                                          179,694,910 人民币普通股      179,694,910

周廷娥                                                            31,223,816 人民币普通股        31,223,816

王南彬                                                            21,600,000 人民币普通股        21,600,000

#陈少欢                                                            5,600,000 人民币普通股        5,600,000

#简炼炜                                                            5,000,000 人民币普通股        5,000,000

#李莞生                                                            4,800,000 人民币普通股        4,800,000

#聂品一                                                            4,060,000 人民币普通股        4,060,000

#张翠玲                                                            3,790,000 人民币普通股        3,790,000

#刘莹