300488 深市 恒锋工具

恒锋工具股份有限公司

  2021 年第一季度报告

      2021-019

    2021 年 04 月


                      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。

    公司负责人陈尔容、主管会计工作负责人郑继良及会计机构负责人(会计主管人员)郑继良声明：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）                                96,286,200.66            51,832,779.38                85.76%

归属于上市公司股东的净利润（元）              20,746,728.62            6,182,384.65                235.58%

归属于上市公司股东的扣除非经常性损

益的净利润（元）                              19,517,631.72            4,297,329.08                354.18%

经营活动产生的现金流量净额（元）              44,373,964.79            10,054,072.59                341.35%

基本每股收益（元/股）                                  0.13                    0.04                225.00%

稀释每股收益（元/股）                                  0.13                    0.04                225.00%

加权平均净资产收益率                                1.91%                  0.60%                  1.31%

                                          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）                                1,270,896,578.39        1,252,352,622.62                  1.48%

归属于上市公司股东的净资产（元）            1,093,966,962.27        1,073,017,328.53                  1.95%

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）              36,625.24

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）                              1,165,358.97

委托他人投资或管理资产的损益                                        261,799.85

除上述各项之外的其他营业外收入和支出                                -19,920.58

减：所得税影响额                                                    214,766.58

合计                                                              1,229,096.90            --

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

                                        8,021 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

恒锋控股有限公 境内非国有法人

司                                    49.43%      81,901,454

陈尔容        境内自然人              8.72%      14,441,872      10,831,404

陈子彦        境内自然人              8.72%      14,441,872      10,831,404

陈子怡        境内自然人              5.81%      9,627,915      7,220,936

郑国基        境外自然人              5.00%      8,279,531

叶志君        境内自然人              0.87%      1,444,022              质押                  700,000

夏雪琴        境内自然人              0.30%        492,154              质押                  220,000

陈连军        境内自然人              0.26%        433,216              质押                  300,000

苏传英        境内自然人              0.25%        419,020

赵红芳        境内自然人              0.22%        359,993

                                      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

恒锋控股有限公司                                                  81,901,454 人民币普通股        81,901,454

郑国基                                                            8,279,531 人民币普通股        8,279,531

陈尔容                                                            3,610,468 人民币普通股        3,610,468

陈子彦                                                            3,610,468 人民币普通股        3,610,468

陈子怡                                                            2,406,979 人民币普通股        2,406,979

叶志君                                                            1,444,022 人民币普通股        1,444,022

夏雪琴                                                              492,154 人民币普通股          492,154

陈连军                                                              433,216 人民币普通股          433,216

苏传英                                                              419,020 人民币普通股          419,020

赵红芳                                                              359,993 人民币普通股          359,993

上述股东关联关系或一致行动的  上述股东中：陈尔容、陈子彦、陈子怡存在关联关系，恒锋控股有限公司为三人共同持
说明