300157 深市 恒泰艾普

证券代码：300157                              证券简称：恒泰艾普                              编号：2020-028
              恒泰艾普集团股份有限公司

                    2019 年主要经营业绩

                        2020 年 04 月


                        目录


第一节 重要提示...... 2
第二节 公司基本情况...... 4
第三节 重要事项...... 6
第四节 财务报表...... 10

                      第一节 重要提示

    公司董事、监事、高级管理人员保证主要经营业绩内容的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，且与经审计年报报告不存在重大差异，并承担个别和连带的法律责任。


                    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

营业总收入（元）                            1,065,999,012.23        1,488,450,311.14                -28.38%

归属于上市公司股东的净利润（元）          -1,015,744,586.71            30,586,094.28              -3,420.94%

归属于上市公司股东的扣除非经常性损

益的净利润（元）                          -1,029,564,396.43            5,987,154.20            -17,296.22%

经营活动产生的现金流量净额（元）              -47,543,318.93          130,786,883.93              -136.35%

基本每股收益（元/股）                                -1.43                    0.04              -3,675.00%

稀释每股收益（元/股）                                -1.43                    0.04              -3,675.00%

加权平均净资产收益率                              -34.31%                  0.93%                -35.24%

                                          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）                                4,683,095,462.40        5,536,392,601.60                -15.41%

归属于上市公司股东的净资产（元）            2,611,340,351.54        3,309,818,082.04                -21.10%

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

                                      32,184 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

银川中能新财科 境内非国有法人                                              质押

技有限公司                            10.67%      76,000,000              0                    73,000,000

孙庚文        境内自然人              4.96%      35,355,137              0 冻结                35,355,137

#王茂芝        境内自然人              2.58%      18,397,615              0

郑天才        境内自然人              1.67%      11,873,823              0

邓林          境内自然人              1.13%      8,052,300              0


#樊洁琛        境内自然人              0.98%      6,967,394              0

谢桂生        境内自然人              0.94%      6,710,000              0

刘会增        境内自然人              0.94%      6,674,408      5,005,806

#何立新        境内自然人              0.84%      5,970,600              0

#盛妙芬        境内自然人              0.84%      5,947,500              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

银川中能新财科技有限公司                                          76,000,000 人民币普通股        76,000,000

孙庚文                                                            35,355,137 人民币普通股        35,355,137

#王茂芝                                                          18,397,615 人民币普通股        18,397,615

郑天才                                                            11,873,823 人民币普通股        11,873,823

邓林                                                              8,052,300 人民币普通股        8,052,300

#樊洁琛                                                            6,967,394 人民币普通股        6,967,394

谢桂生                                                            6,710,000 人民币普通股        6,710,000

#何立新                                                            5,970,600 人民币普通股        5,970,600

#盛妙芬                                                            5,947,500 人民币普通股        5,947,500

李余斌                                                            5,527,166 人民币普通股        5,527,166

                              2019 年 6 月 30 日，孙庚文先生与银川中能新财科技有限公司（以下简称“银川中能”）
上述股东关联关系或一致行动的  签署了《一致行动协议》。在《一致行动协议》有效期内，除关联交易需要回避的情形
说明                          外，孙庚文先生和银川中能保证在参加公司股东大会行使表决权时按照双方事先协调所
                              达成的一致意见行使表决权。若无法达成一致意见的，孙庚文先生应以银川中能的意见
                              为准，与银川中能保持一致行动。

                              公司股东王茂芝通过普通证券账户持有 0 股，通过国元证券股份有限公司客户信用交易
                              担保证券账户持有 18397615 股，实际合计持有 18397615 股；

                              公司股东樊洁琛通过普通证券账户持有 248200 股，通过安信证券股份有限公司客户信
前 10 名股东参与融资融券业务股 用交易担保证券账户持有 6719194 股，实际合计持有 6967394 股；

东情况说明（如有）            公司股东何立新通过普通证券账户持有 104300 股，通过国泰君安证券股份有限公司客