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首页 公告 ST联建:关于2021年年度报告更正的公告

ST联建:关于2021年年度报告更正的公告

公告日期:2022-06-16

ST联建:关于2021年年度报告更正的公告 PDF查看PDF原文

        证券代码:300269            证券简称:ST联建            公告编号:2022-052

                      深圳市联建光电股份有限公司

                    关于 2021 年年度报告的更正公告

        本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假

    记载、误导性陈述或重大遗漏。

      深圳市联建光电股份有限公司(以下简称“公司”)于 2022 年 4 月 30 日在巨潮资

  讯网(http://www.cninfo.com.cn)上披露了《2021 年年度报告》。经事后核查,上述公

  告中个别信息存在误差,现予以更正,具体更正内容如下:

      一、“第三节 管理层讨论与分析”之“四、主营业务分析”之“2、收入与成本”

  之“(3)公司实物销售收入是否大于劳务收入”

      更正前:

        占公司营业收入 10%以上的产品的销售情况

      产品名称        项目        单位      2021 年    2020 年    同比增减

                  销售量        平方米        70,958.33    58,645.59    21.00%

    LED 显示屏    销售收入      元            87,093.77    72,891.75    19.48%

                  销售毛利率    %                27.18      27.24      -0.06%

      更正后:

        占公司营业收入 10%以上的产品的销售情况

      产品名称        项目        单位      2021 年    2020 年    同比增减

                  销售量        平方米        70,958.33    58,645.59    21.00%

    LED 显示屏    销售收入      万元          87,093.77    72,891.75    19.48%

                  销售毛利率    %                27.18      27.24      -0.06%

      二、“第三节 管理层讨论与分析”之“八、重大资产和股权出售”之“2、出售

  重大股权的情况”

      更正前:

    2、出售重大股权情况

        √ 适用 □ 不适用

                    交易价 本期初起至            股权出          是否  与交  所涉 是否按计划

交易  被出售 出售日 格(万 出售日该股 出售对公司 售为上 股权出售 为关  易对  及的 如期实施, 披露日 披露索
对方  股权          元)  权为上市公  的影响  市公司 定价原则 联交  方的  股权 如未按计划  期    引
                            司贡献的净            贡献的            易  关联  是否 实施,应当


                            利润(万元)          净利润                关系  已全 说明原因及

                                                  占净利                      部过 公司已采取

                                                  润总额                        户    的措施

                                                  的比例

                                                                                                        《关于
                                        避免相关业                                    是。由于疫        解除原<
                                        务对公司后                                    情等原因未        投资协
                                        续正常生产                                    能按期付          议书>暨
                                        经营带来进        本次西安                    款,公司与        转让子
                                        一步不利影        绿一                        交易对手方        公司西
陈波、西安绿 2021 年                  响,对相关        100%股权                  进行协商, 2020 年 安绿一
李凤  一    01 月 01 7,831.62        0 风险转移,  17.78% 转让以原 否    无    是    以后续部分 11 月 27 传媒有
英            日                        提高管理效        收购价为                    款项提前支 日    限公司
                                        率,集中精        基础,协                    付及变更履        股权的
                                        力发展            商作价                      约担保措施        公告》
                                        LED 核心                                    的方式,促        (公告
                                        业务。                                        进后续款项        编号:
                                                                                      的收回。          2020-11
                                                                                                        5)

                                        避免相关业

                                        务后续对公        本次励唐

                                        司正常生产        营销

                                        经营带来进        100%股权                                    《关于
                                        一步不利影        转让价格                    是。由于疫        转让全
                                        响,符合公        以其经审                    情等原因未        资子公
吴志  励唐营 2021 年                  司“适当战        计的截至                    能按期付  2021 年 司股权
浩、金 销    01 月 01  1,500        0 略收缩、聚  -0.70% 2020年 10 否    无    是    款,后续公 01 月 08 的公告》
梓            日                        焦主营业          月 31 日净                  司将采取诉 日    (公告
                                        务、强化核        资产                        讼等方式进        编号:
                                        心能力”的        1,912.20                    行追偿。          2021-00
                                        战略布局,        万元为基                                      3)

                                        有利于公司        础,协商

                                        后续的稳健        作价

                                        发 展。

                                        避免相关业        友拓公关                                      《关于
                                        务对公司后        100%股权                                    转让全
                                        续正常生产        转让价格                                      资孙公
              2021 年                  经营带来进        以其经审                              2021 年 司股权
蒋皓、友拓公 03 月 01                  一步不利影        计的截至 否    无    是    是        02 月 10 的公告》
王峥  关                3,450    -164.49 响,对相关 -11.36% 2020年 12

              日                        风险转移,        月 31 日净    
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