002749 深市 国光股份

证券代码：002749                          证券简称：国光股份                          公告编号：2021-39 号
  四川国光农化股份有限公司 2021 年第一季度报告正文

                      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。

    公司负责人颜昌绪、主管会计工作负责人庄万福及会计机构负责人(会计主管人员)杨磊声明：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            上年同期        本报告期比上年同期增减

 营业收入（元）                          194,903,989.03      185,550,222.97                        5.04%

 归属于上市公司股东的净利润（元）          40,003,070.36      54,912,585.00                      -27.15%

 归属于上市公司股东的扣除非经常性

 损益的净利润（元）                        39,266,464.34      54,706,235.29                      -28.22%

 经营活动产生的现金流量净额（元）          30,661,116.79        1,897,498.28                    1,515.87%

 基本每股收益（元/股）                              0.09              0.13                      -30.77%

 稀释每股收益（元/股）                              0.09              0.13                      -30.77%

 加权平均净资产收益率                            3.07%              4.81%                        -1.74%

                                        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）                            1,835,916,205.94    1,746,318,076.60                        5.13%

 归属于上市公司股东的净资产（元）        1,313,876,859.28    1,273,851,988.93                        3.14%

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）                  426,252.72

 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）                                        247,522.03

 除上述各项之外的其他营业外收入和支出                                    234,828.23

 减：所得税影响额                                                        136,755.43

    少数股东权益影响额（税后）                                          35,241.53

 合计                                                                    736,606.02          --

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、普通股股东总数和表决权恢复的优先股股东数量及前 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股股

                                      11,335  东总数（如有）                                          0

                                          前 10 名股东持股情况

                                                              持有有限售条        质押或冻结情况

  股东名称      股东性质      持股比例      持股数量    件的股份数量

                                                                              股份状态        数量

 颜昌绪        境内自然人          36.92%    161,102,605    120,826,954  质押              54,000,000

 颜亚奇        境内自然人            9.37%      40,898,340      30,673,755

 颜昌立        境内自然人            3.21%      13,995,565              0

 颜秋实        境内自然人            3.21%      13,995,565              0

 颜昌成        境内自然人            3.21%      13,987,690              0

 颜铭          境内自然人            1.59%      6,917,553        64,115

 李培伟        境内自然人            1.58%      6,912,444              0

 李汝          境内自然人            1.58%      6,912,444              0

 颜丽          境内自然人            1.56%      6,827,105              0

 颜俊          境内自然人            1.56%      6,827,105              0

 颜小燕        境内自然人            1.56%      6,827,105              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

 颜昌绪                                                          40,275,651  人民币普通股      40,275,651

 颜昌立                                                          13,995,565  人民币普通股      13,995,565

 颜秋实                                                          13,995,565  人民币普通股      13,995,565

 颜昌成                                                          13,987,690  人民币普通股      13,987,690

 颜亚奇                                                          10,224,585  人民币普通股      10,224,585

 李培伟                                                          6,912,444  人民币普通股        6,912,444

 李汝                                                            6,912,444  人民币普通股        6,912,444

 颜铭                                                            6,853,438  人民币普通股        6,853,438

 颜丽                                                            6,827,105  人民币普通股        6,827,105

 颜俊                                                            6,827,105  人民币普通股        6,827,105

 颜小燕