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天海防务:2022年半年度报告摘要

公告日期:2022-08-26

天海防务:2022年半年度报告摘要 PDF查看PDF原文

                                                      天海融合防务装备技术股份有限公司 2022 年半年度报告摘要

          证券代码:300008                证券简称:天海防务                公告编号:2022-071

 天海融合防务装备技术股份有限公司 2022 年半年度报告摘
                        要

一、重要提示
本半年度报告摘要来自半年度报告全文,为全面了解本公司的经营成果、财务状况及未来发展规划,投资者应当到证监
会指定媒体仔细阅读半年度报告全文。
所有董事均已出席了审议本报告的董事会会议。
非标准审计意见提示
□适用 不适用
董事会审议的报告期普通股利润分配预案或公积金转增股本预案
□适用 不适用
公司计划不派发现金红利,不送红股,不以公积金转增股本。
董事会决议通过的本报告期优先股利润分配预案
□适用 不适用
二、公司基本情况
1、公司简介

 股票简称                          天海防务              股票代码              300008

 股票上市交易所                    深圳证券交易所

 变更前的股票简称(如有)          上海佳豪

        联系人和联系方式                      董事会秘书                        证券事务代表

 姓名                              董文婕                            陆颖颖

 电话                              021-60859800-9374、9837            021-60859745

 办公地址                          上海市松江区莘砖公路 518 号 3 号楼  上海市松江区莘砖公路 518 号 3 号楼
                                    903C                              903C

 电子信箱                          dongwenjie@bestwaysh.com          luyingying@bestwaysh.com

2、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)                              1,017,984,610.14      583,615,653.31              74.43%

 归属于上市公司股东的净利润(元)                40,010,732.96        31,543,584.21              26.84%


                                                      天海融合防务装备技术股份有限公司 2022 年半年度报告摘要

 归属于上市公司股东的扣除非经常性损益的净        34,652,364.14        27,967,578.68              23.90%
 利润(元)

 经营活动产生的现金流量净额(元)              346,977,075.65      -150,216,770.32              330.98%

 基本每股收益(元/股)                                  0.0232              0.0183              26.78%

 稀释每股收益(元/股)                                  0.0232              0.0183              26.78%

 加权平均净资产收益率                                    2.35%                1.90%                0.45%

                                                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)                                3,179,313,456.67    2,450,762,071.17              29.73%

 归属于上市公司股东的净资产(元)            1,725,177,960.04    1,677,352,677.17                2.85%

3、公司股东数量及持股情况

                                                                                                单位:股

 报告期                      报告期末表决权恢                      持有特别表决权股

 末普通            106,684  复的优先股股东总                  0  份的股东总数(如                  0
 股股东                      数(如有)                            有)

 总数

                                            前 10 名股东持股情况

 股东名  股东性  持股比      持股数量      持有有限售条件的          质押、标记或冻结情况

  称      质      例                            股份数量          股份状态            数量

 厦门隆
 海重能  境内非

 投资合  国有法    12.50%        216,000,000        216,000,000

 伙企业  人
 (有限
 合伙)

                                                                    冻结                      75,000,000
                                                                    冻结                        271,919
                                                                    冻结                      4,533,034
                                                                    冻结                      9,500,000
                                                                    冻结                      2,510,000
                                                                    冻结                      1,410,000
          境内自                                                    冻结                      3,000,000
 刘楠    然人        8.34%        144,196,453                  0  冻结                      1,400,000
                                                                    冻结                      1,680,000
                                                                    冻结                      1,032,934
                                                                    冻结                            100
                                                                    冻结                        966,966
                                                                    冻结                      39,425,000
                                                                    冻结                      1,779,960
                                                                    冻结                      1,686,540

 中国长
 城资产  国有法

 管理股  人          6.16%        106,429,235                  0

 份有限
 公司

 王玮    境内自      4.63%        80,000,000                  0

          然人

 李露    境内自      4.07%        70,312,500        70,312,500  质押                      70,312,500
          然人

 冯翠英  境内自      1.14%        19,681,819                  0

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