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红豆股份:2010年年度报告摘要

时间:2017-12-06 20:02来源:网络整理 作者:采集侠 点击:
红豆股份(600400)公告正文:红豆股份:2010年年度报告摘要

红豆股份:2010年年度报告摘要 公告日期 2011-04-22 江苏红豆实业股份有限公司 2010 年年度报告摘要



                         江苏红豆实业股份有限公司
                             2010 年年度报告摘要



§1 重要提示
1.1 本公司董事会、监事会及董事、监事、高级管理人员保证本报告所载资料不存在任何虚
假记载、误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带
责任。
     本年度报告摘要摘自年度报告全文,投资者欲了解详细内容,应当仔细阅读年度报告全文。


1.2 公司全体董事出席董事会会议。


1.3 江苏公证天业会计师事务所有限公司为本公司出具了标准无保留意见的审计报告。


1.4 是否存在被控股股东及其关联方非经营性占用资金情况?



1.5 是否存在违反规定决策程序对外提供担保的情况?



1.6 公司负责人周鸣江、主管会计工作负责人蒋志郁及会计机构负责人(会计主管人员)蒋
志郁声明:保证年度报告中财务报告的真实、完整。


§2 公司基本情况简介
2.1 基本情况简介
                      股票简称                       红豆股份
                      股票代码                       600400
                  股票上市交易所                     上海证券交易所
 公司注册地址和办公地址                              江苏省无锡市锡山区港下
 邮政编码                                            214199
 公司国际互联网网址                                  
 电子信箱                                            hongdou@hongdou.com


2.2 联系人和联系方式
                                               董事会秘书                     证券事务代表
               姓名                孟晓平                             王辉
             联系地址              江苏省无锡市锡山区港下             江苏省无锡市锡山区港下
               电话                0510-66868422                      0510-66868278


                                               1
江苏红豆实业股份有限公司 2010 年年度报告摘要


              传真                 0510-88350139                           0510-88350139
            电子信箱               hongdou@hongdou.com                     hongdou@hongdou.com


§3 会计数据和业务数据摘要
3.1 主要会计数据
                                                                         单位:元 币种:人民币
                                                                         本期比上年同期
                                 2010 年                2009 年                                  2008 年
                                                                             增减(%)
 营业收入                    2,139,380,447.65       1,058,589,714.73             102.10     1,143,023,340.13
 利润总额                      102,111,165.48         42,023,643.70              142.99        61,255,491.31
 归属于上市公司股东的
                                59,464,521.50         26,447,081.18              124.84        46,594,348.56
 净利润
 归属于上市公司股东的
 扣除非经常性损益的净           61,729,632.28         23,351,425.38              164.35        41,927,742.79
 利润
 经营活动产生的现金流
                            -1,053,420,586.97        570,597,578.12              -284.62     -107,694,821.00
 量净额
                                                                         本期末比上年同
                                2010 年末              2009 年末                               2008 年末
                                                                           期末增减(%)
 总资产                      5,223,565,894.52       4,268,799,502.98              22.37     3,692,893,151.08
 所有者权益(或股东权
                             1,323,803,551.29       1,281,141,962.71                3.33    1,278,108,314.61
 益)


3.2 主要财务指标


                                                                          本期比上年同期增减
                                                2010 年      2009 年                                 2008 年
                                                                                  (%)
 基本每股收益(元/股)                              0.14         0.06                     133.33          0.11
 稀释每股收益(元/股)                              0.14         0.06                     133.33          0.11
 扣除非经常性损益后的基本每股收益(元
                                                     0.14         0.05                     180.00          0.10
 /股)
 加权平均净资产收益率(%)                           4.55         2.06       增加 2.49 个百分点            3.33
 扣除非经常性损益后的加权平均净资产
                                                     4.72         1.82       增加 2.90 个百分点            3.19
 收益率(%)
 每股经营活动产生的现金流量净额(元/
                                                     -2.44        1.32                     -284.85      -0.25
 股)
                                                2010 年      2009 年     本期末比上年同期末增        2008 年
                                                  末           末                减(%)                 末
 归属于上市公司股东的每股净资产(元/
                                                     3.07         2.97                        3.37         2.91
 股)


扣除非经常性损益项目
√适用 □不适用

                                                2
江苏红豆实业股份有限公司 2010 年年度报告摘要


                                                                   单位:元 币种:人民币
                         项目                                                金额
 非流动资产处置损益                                                                         -1,384,461.69
 计入当期损益的政府补助(与企业业务密切相关,按
                                                                                              868,341.00
 照国家统一标准定额或定量享受的政府补助除外)
 除同公司正常经营业务相关的有效套期保值业务外,
 持有交易性金融资产、交易性金融负债产生的公允价
                                                                                                4,546.14
 值变动损益,以及处置交易性金融资产、交易性金融
 负债和可供出售金融资产取得的投资收益
 除上述各项之外的其他营业外收入和支出                                                       -3,799,421.37
 所得税影响额                                                                               1,020,404.30
 少数股东权益影响额(税后)                                                                 1,025,480.84
                         合计                                                               -2,265,110.78



§4 股本变动及股东情况
4.1 股份变动情况表
√适用 □不适用
                                                                                    单位:股
                           本次变动前              本次变动增减(+,-)             本次变动后
                                                            公积
                                      比例     发行    送           其      小                     比例
                          数量                              金转                     数量
                                      (%)      新股    股           他      计                     (%)
                                                              股
 一、有限售条件股
                      202,371,454     46.95                                      202,371,454       46.95
 份
 1、国家持股
 2、国有法人持股
 3、其他内资持股
 其中: 境内非国有
                      202,371,454     46.95                                      202,371,454       46.95
 法人持股
        境内自然人
 持股
 4、外资持股
 其中: 境外法人持
 股
        境外自然人
 持股
 二、无限售条件流
                      228,705,192     53.05                                      228,705,192       53.05
 通股份
 1、人民币普通股      228,705,192     53.05                                      228,705,192       53.05
 2、境内上市的外资
 股
 3、境外上市的外资

                                               3
江苏红豆实业股份有限公司 2010 年年度报告摘要


 股
 4、其他
 三、股份总数           431,076,646    100.00                                     431,076,646     100.00



限售股份变动情况表
□适用 √不适用


4.2 股东数量和持股情况
                                                                                    单位:股
 报告期末股东总数                                                                               47,695 户
                                          前十名股东持股情况
                                       持股比例                   持有有限售条     质押或冻结的股份
        股东名称         股东性质                   持股总数
                                         (%)                      件股份数量             数量
                        境内非国
 红豆集团有限公司                         46.95     202,371,454     202,371,454    质押    202,206,000
                        有法人
                        境内自然
 冯雪松                                    0.86       3,700,000              0                         0
                        人
                        境内自然
 周海江                                    0.74       3,199,208              0                         0
                        人
 中国建设银行股份
 有限公司-鹏华盛        境内非国
                                           0.61       2,642,440              0                         0
 世创新股票型证券       有法人
 投资基金(LOF)
                        境内自然
 陈美红                                    0.45       1,941,276              0                         0
                        人
 兖州市东方投资有       境内非国
                                           0.29       1,251,000              0                         0
 限公司                 有法人
 招商银行股份有限
 公司-南方策略优        境内非国
                                           0.28       1,198,200              0                         0
 化股票型证券投资       有法人
 基金
                        境内自然
 陆源                                      0.26       1,100,000              0                         0
                        人
                        境内自然
 常菁                                      0.24       1,036,800              0                         0
                        人
                        境内自然
 尹燕晶                                    0.21        888,800               0                         0
                        人
                                      前十名无限售条件股东持股情况
                                      持有无限售条件股份的数
             股东名称                                                      股份种类及数量
                                                量
 冯雪松                                               3,700,000   人民币普通股                  3,700,000
 周海江                                               3,199,208   人民币普通股                  3,199,208


                                                4
江苏红豆实业股份有限公司 2010 年年度报告摘要


 中国建设银行股份有限公司-鹏
 华盛世创新股票型证券投资基                        2,642,440   人民币普通股               2,642,440
 金(LOF)
 陈美红                                            1,941,276   人民币普通股               1,941,276
 兖州市东方投资有限公司                            1,251,000   人民币普通股               1,251,000
 招商银行股份有限公司-南方策
                                                   1,198,200   人民币普通股               1,198,200
 略优化股票型证券投资基金
 陆源                                              1,100,000   人民币普通股               1,100,000
 常菁                                              1,036,800   人民币普通股               1,036,800
 尹燕晶                                             888,800    人民币普通股                888,800
 邵军                                               858,766    人民币普通股                858,766
                                   上述股东中,除周海江先生担任红豆集团有限公司总裁外,未发现
 上述股东关联关系或一致行动
                                   其他法人股存在关联关系,流通股股东未知是否存在关联关系或一
 的说明
                                   致行动。


4.3 控股股东及实际控制人情况介绍
4.3.1   控股股东及实际控制人变更情况
□适用 √不适用


4.3.2 控股股东及实际控制人具体情况介绍
4.3.2.1 控股股东情况
 ○ 法人
                                                                单位:万元 币种:人民币
 名称                                              红豆集团有限公司
 单位负责人或法定代表人                            周耀庭
 成立日期                                          1992 年 2 月 13 日
 注册资本                                                                                   80,000
                                                   服装、针织品,纺织品及缝纫品,鞋帽,皮革,
                                                   毛皮及制品的制造、设计、技术咨询,机械配件,
 主要经营业务或管理活动
                                                   化工助剂,染料,塑料制品,铁木家具,包装制
                                                   品的零售。


4.3.2.2 实际控制人情况
 ○ 自然人
 姓名                                              周耀庭
 国籍                                              中国
 是否取得其他国家或地区居留权                      否
 最近 5 年内的职业及职务                           红豆集团有限公司董事局主席


4.3.3 公司与实际控制人之间的产权及控制关系的方框图




                                               5
江苏红豆实业股份有限公司 2010 年年度报告摘要




4.3.4 实际控制人通过信托或其他资产管理方式控制公司
□适用 √不适用


§5 董事、监事和高级管理人员
5.1 董事、监事和高级管理人员持股变动及报酬情况
                                                                                           单位:股
                                                                                             报告期      是否在
                                                                                             内从公      股东单
                                                                                             司领取      位或其
                                       任期起       任期终    年初持    年末持    变动原
  姓名      职务     性别      年龄                                                          的报酬      他关联
                                       始日期       止日期     股数      股数       因
                                                                                             总额(万    单位领
                                                                                             元)(税    取报酬、
                                                                                              前)        津贴
                                       2008 年      2011 年
 周鸣江   董事长    男            44                          553,000   553,000                   18     否
                                       7月3日       4月8日
          副董事                       2008 年      2011 年
 龚新度             男            57                          101,353   101,353                      0   是
          长                           4月9日       4月8日
          董事兼                       2008 年      2011 年
 周宏江             男            41                                                           14.08     否
          总经理                       4月9日       4月8日
                                       2008 年      2011 年
 孙国祥   董事      男            48                                                                 0   是
                                       4月9日       4月8日
                                       2010 年
                                                    2011 年
 王竹倩   董事      女            40   4 月 19                                                       0   是
                                                    4月8日
                                       日
          董事兼                       2010 年
                                                    2011 年
 叶薇     副总经    女            41   4 月 19                                                  12.5     否
                                                    4月8日
          理                           日
 陶文沂   独立董    男            64   2008 年      2011 年                                          4   是



                                                6
江苏红豆实业股份有限公司 2010 年年度报告摘要


          事                             7月3日       4月8日
          独立董                         2008 年      2011 年
 徐而迅             女              45                                         4    是
          事                             7月3日       4月8日
          独立董                         2010 年      2011 年
 沈大龙             男              49                                         2    是
          事                             9月3日       4月8日
          监事会                         2010 年      2011 年
 顾建清             男              46                                         0    是
          主席                           9月3日       4月8日
                                         2008 年      2011 年
 蒋雄伟   监事      男              38                                         0    是
                                         4月9日       4月8日
                                         2009 年      2011 年
 顾燕春   监事      男              42                                         8    否
                                         5月8日       4月8日
                                         2010 年
          副总经                                      2011 年
 唐勇               男              46   4 月 19                              12    否
          理                                          4月8日
                                         日
                                         2008 年      2011 年
 孟晓平   董秘      女              35                                         4    否
                                         4月9日       4月8日
          财务负                         2008 年      2011 年
 蒋志郁             男              38                                         5    否
          责人                           4月9日       4月8日
  合计         /         /      /             /          /          /       83.58        /


§6 董事会报告
6.1 管理层讨论与分析
1、报告期内公司经营情况的回顾
2010 年度,原材料价格不断上涨、劳动力成本不断上升、人民币升值压力日益加大,以及
国内外服装市场竞争日趋激烈,公司在"推进卓越绩效、加快转型升级"精神的指导下,面对
内外部各种挑战,坚持围绕服装主业,重点发展红豆男装连锁专卖渠道建设,在品牌塑造、
产品开发、市场拓展、队伍建设等方面取得了长足进展。报告期内,公司实现主营业务收入
213,938.05 万元,较去年同期增长 102.10%,实现归属母公司所有者的净利润 5946.45 万
元,较去年同期增长 124.84%。
报告期内,公司主要经营管理情况如下:
(1)业务经营情况
公司在红豆男装连锁专卖建设方面,继续加大对产品研发专业技术人才的引进,进一步提高
自主研发及创新能力。为了提升终端形象,公司在央视、江苏卫视配套跟进广告宣传,并且
举办了中国服装自主品牌发展论坛暨红豆形象男装品牌战略峰会,在湖南、安徽、吉林、湖
北、云南、山东召开了区域性招商会,极大提高了品牌知名度和市场影响力。
公司团购业务快速发展,成功承接了总后军需物资油料部军需军事代表局、成都农商银行股
份有限公司等单位职业服装定做业务。设立了专职人员对政府采购和大型企业入围业务开
拓,建立了客户资源信息库,提高对市场的快速反应能力。为了做好团购业务的售后服务工
作,公司着力推进售后服务体系建设,获得了"商品售后服务评价体系 SB/T10401-2006 标准
五星级",成为服装行业第一个通过售后服务五星级认证的企业。
公司控股子公司无锡红豆置业有限公司镇江香江花城项目顺利完成了桃李苑 B 组团的交付
工作,同时御花园成功开盘销售;无锡红豆国际广场项目全部分批交付完成,实现销售
106486.16 万元,1-7 楼商铺由台湾远东百货承租,本年度租赁费为 1434.98 万元。


                                                  7
江苏红豆实业股份有限公司 2010 年年度报告摘要


(2)人力资源管理情况
公司多渠道大力开展培训,通过培训学习,调动员工的积极性和创造力,提升了员工业务能
力;推行了一系列提高员工工资及福利待遇的举措,对稳定员工队伍起到了积极的作用。
(3)积极推进卓越绩效管理
公司全面推行了流程管理,对公司业务环节所涉及的 161 个流程全部进行了梳理,明确了这
些业务的操作流程,起到了规范业务操作、控制企业风险的作用。同时,还开展了 QC 小组
活动,全年共发布了 22 个活动成果,公司质量管理水平得到了较大提升。


6.2 主营业务分行业、产品情况表
                                                                     单位:元 币种:人民币
                                                              营业收入    营业成本
 分行业或                                          营业利润                           营业利润率比
                 营业收入          营业成本                   比上年增    比上年增
 分产品                                              率(%)                            上年增减(%)
                                                                减(%)       减(%)
 分行业
                                                                                      增加 8.81 个百
 服装          560,504,361.45    406,947,494.30       27.40      21.14       17.55
                                                                                                分点
 毛线纱线                                                                             增加 1.17 个百
               198,403,639.19    157,260,501.87       20.74       3.56        3.25
 印染                                                                                           分点
                                                                                      增加 32.05 个
 棉纺          178,877,640.57    167,101,603.62        6.58      35.97       33.68
                                                                                            百分点
                                                                                      减少 16.65 个
 房地产      1,193,980,872.70    917,718,377.38       23.14     348.76      377.48
                                                                                            百分点
                                                                                      增加 15.32 个
 物业             7,613,933.74     3,425,482.74       55.01      13.72        -2.17
                                                                                            百分点
 分产品
                                                                                      增加 5.54 个百
 西服          235,430,380.86    173,416,832.61       26.34       8.02        6.03
                                                                                                分点
                                                                                      增加 6.79 个百
 羊毛衫         26,692,951.55     21,953,565.99       17.76       -8.53       -9.77
                                                                                                分点
                                                                                      减少 6.93 个百
 衬衫          124,613,031.65     95,605,274.27       23.28       3.14        5.53
                                                                                                分点
 毛线纱线                                                                             增加 1.17 个百
               198,403,639.19    157,260,501.87       20.74       3.56        3.25
 印染                                                                                           分点
                                                                                      增加 3.59 个百
 T恤            28,311,590.02     21,095,359.64       25.49      34.41       32.83
                                                                                                分点
                                                                                      增加 17.24 个
 休闲服        145,456,407.37     94,876,461.79       34.77      97.38       83.04
                                                                                            百分点
                                                                                      增加 32.05 个
 棉纺          178,877,640.57    167,101,603.62        6.58      35.97       33.68
                                                                                            百分点
                                                                                      减少 16.65 个
 商品房      1,193,980,872.70    917,718,377.38       23.14     348.76      377.48
                                                                                            百分点
                                                                                      增加 15.32 个
 物业             7,613,933.74     3,425,482.74       55.01      13.72        -2.17
                                                                                            百分点


                                               8
江苏红豆实业股份有限公司 2010 年年度报告摘要




6.3 主营业务分地区情况表
                                                                         单位:元 币种:人民币
            地区                       营业收入                    营业收入比上年增减(%)
 东北                                           40,513,181.77                                     14.98
 华东                                      1,788,143,690.26                                    110.64
 华北                                           64,015,907.40                                     63.89
 中南                                           35,666,710.99                                     10.03
 西南                                           57,719,430.84                                     78.66
 华南                                           18,558,925.86                                     17.60
 西北                                           21,196,515.88                                  -21.95
 出口                                          113,566,084.65                                  309.62


6.4 募集资金使用情况
□适用 √不适用

变更项目情况
□适用 √不适用


6.5 非募集资金项目情况
√适用 □不适用
                                                                       单位:万元 币种:人民币
         项目名称                  项目金额                 项目进度               项目收益情况
 南马场工程                              3,500.00    完成工程的 23.53%        无
 物流基地                               20,000.00    完成工程的 0.88%         无


6.6 董事会对会计师事务所“非标准审计报告”的说明
□适用 √不适用


6.7 董事会本次利润分配或资本公积金转增股本预案
经江苏公证天业会计师事务所有限公司审计,2010 年度母公司实现营业收入 717,102,591.84
元,营业利润 27,942,304.65 元,净利润 23,313,717.60 元。按照《公司章程》有关规定,提
取 10%法定盈余公积金 2,331,371.76 元后,加上期初未分配利润 414,401,229.21 元,减去已
发放现金股利 8,621,532.92 元,本年度可供全体股东分配的利润为 426,762,042.13 元。经董
事会研究,公司决定以 2010 年度末总股本 431,076,646 股为基数,每 10 股派发现金红利 0.50
元(含税),共计派发 21,553,832.30 元,剩余未分配利润转存以后年度分配。公司 2010 年
度资本公积余额为 373,501,768.69 元,以 2010 年度分红派息股权登记日收市后的总股本为
基数,以资本公积金向全体股东每 10 股转增 3 股。

公司本报告期内盈利但未提出现金利润分配预案
□适用 √不适用


§7 重要事项

                                               9
江苏红豆实业股份有限公司 2010 年年度报告摘要


7.1 收购资产
√适用 □不适用
                                                                              单位:万元 币种:人民币
                                                                                                         所涉   所涉
                                                            本年初至本年                                 及的   及的
 交易                                          自购买日
                                                            末为公司贡献                                 资产   债权
 对方                                          起至本年
                         购买       收购价                  的净利润(适      是否为关联交易(如         产权   债务
 或最     被收购资产                           末为公司
                          日          格                    用于同一控制      是,说明定价原则)         是否   是否
 终控                                          贡献的净
                                                             下的企业合                                  已全   已全
 制方                                            利润
                                                                并)                                     部过   部转
                                                                                                          户     移
                                                                              是   以土地截至评估
        位于东港镇勤
 红豆                    2010                                                 基准日 2010 年 4 月 21
        新村的二宗国
 集团                    年     5                                             日、2010 年 4 月 23 日、
        有出让土地及                6,362.87            0                 0                              是     是
 有限                    月 19                                                房屋截至评估基准日
        其中一宗土地
 公司                    日                                                   2010 年 3 月 31 日的评
        上的四幢房屋
                                                                              估结果为定价依据
                                                                              是   江苏公证会计师
                                                                              事务所有限公司对红
 红豆                    2010
        红豆集团无锡                                                          豆茄克截止 2009 年 12
 集团                    年     8
        红 豆 茄 克 衫               818.14      -199.56          -199.56     月 31 日的财务报表进       是     是
 有限                    月 16
        100%的股权                                                            行审计,并以该公司
 公司                    日
                                                                              经审计后的净资产作
                                                                              为定价依据
        无锡红豆置业
 江苏                                                                         是   因该公司成立时
        有限公司收购
 红豆                    2010                                                 间不长,未有实际经
        江苏红豆国际
 国际                    年     6                                             营,股东权益未发生
        发展有限公司                  2,000       -31.05                                                 是     是
 发展                    月 23                                                变化,故以红地置业
        持有的无锡红
 有限                    日                                                   设立时红豆置业的实
        地置业有限公
 公司                                                                         际出资金额为依据
        司 40%的股权




7.2 出售资产
□适用 √不适用


7.3 重大担保
□适用 √不适用


7.4 重大关联交易
7.4.1 与日常经营相关的关联交易
√适用 □不适用



                                                 10
江苏红豆实业股份有限公司 2010 年年度报告摘要


                                                                  单位:万元 币种:人民币
                         向关联方销售产品和提供劳务                向关联方采购产品和接受劳务
     关联方                               占同类交易金额的                         占同类交易金额的
                        交易金额                                  交易金额
                                              比例(%)                                  比例(%)
 江苏红豆国际
                              1,621.17                     1.73         225.97                    0.35
 发展有限公司
 红豆集团无锡
 南国企业有限                 2,577.22                     2.75         177.78                    0.28
 公司
 红豆集团公司
                                132.54                     0.14         518.18                    0.80
 远东有限公司
 无锡红豆居家
                              4,105.98                     4.38         457.76                    0.71
 服饰有限公司
 红豆集团无锡
 长江实业有限                    62.93                     0.07         165.93                    0.26
 公司
 江苏红豆杉生
 物科技有限公                    13.59                     0.01          16.05                    0.02
 司
 红豆集团有限
                                 75.92                     0.08          34.84                  100.00
 公司
 红豆集团有限
                                                                         24.84                    0.04
 公司
 江苏通用科技
                                153.03                     0.16        4,179.91                 100.00
 股份有限公司
 江苏通用科技
                                                                        211.29                  100.00
 股份有限公司
      合计                    8,742.38                                 6,012.55
其中:报告期内公司向控股股东及其子公司销售产品或提供劳务的关联交易金额 8742.38 万
元。


7.4.2 关联债权债务往来
√适用 □不适用
                                                                   单位:元 币种:人民币
                                   向关联方提供资金                   关联方向公司提供资金
        关联方
                              发生额                余额            发生额               余额
 红豆集团有限公司                                                  27,541,580.39       69,538,736.38
 红豆集团公司远东
                                                                  -13,421,854.27          437,696.59
 有限公司
 江苏红豆国际发展
                                                                  616,360,769.77      673,131,784.38
 有限公司
 红豆集团无锡南国
                                                                     856,375.79            32,363.69
 企业有限公司


                                               11
江苏红豆实业股份有限公司 2010 年年度报告摘要


 江苏红豆杉生物科
                                                                          14,836.40           14,836.40
 技有限公司
 无锡红豆棉纺有限
                                                                      22,274,081.45        3,063,203.53
 公司
 无锡红豆置业有限
                             29,149,495.86          365,914,004.52
 公司
 无锡市依迪菲休闲
                             33,593,074.33           61,628,079.95
 服饰有限责任公司
 无锡后墅污水处理
                               1,338,444.37           2,572,015.91
 有限公司
 无锡红豆国际贸易
                                                                       1,199,093.50         994,863.99
 有限公司
 无锡红豆红服饰有
                                                                       1,675,008.29        6,281,247.71
 限公司
         合计                64,081,014.56          430,114,100.38   656,499,891.32      753,494,732.67
其中:报告期内公司向控股股东及其子公司提供资金的发生额 64,081,014.56 元,余额
430,114,100.38 元。


7.4.3 报告期内资金被占用情况及清欠进展情况
□适用 √不适用

截止报告期末,上市公司未完成非经营性资金占用的清欠工作的,董事会提出的责任追究方

□适用 √不适用


7.5 委托理财
□适用 √不适用


7.6 承诺事项履行情况
7.6.1 公司或持股 5%以上股东在报告期内或持续到报告期内的承诺事项
√适用 □不适用
     承诺事项                      承诺内容                                   履行情况
                      自股权分置改革方案实施之日起,在
                      60 个月内不上市交易或者转让;前
                      述期满后十二个月内,如通过交易所
                      挂牌交易出售股份,出售价格不低于
                      6 元。当红豆股份因派发红股、转增
 股改承诺                                                       完全按照承诺履行
                      股本、配股、派息等情况使股份数量
                      或股东权益发生变化时,最低减持价
                      格作相应除权调整。如果违反上述承
                      诺出售股票,则所得款项全部划红豆
                      股份帐户归全体股东所有。



                                               12
江苏红豆实业股份有限公司 2010 年年度报告摘要


7.6.2 公司资产或项目存在盈利预测,且报告期仍处在盈利预测期间,公司就资产或项目是
否达到原盈利预测及其原因作出说明
□适用 √不适用


7.7 重大诉讼仲裁事项
□适用 √不适用


7.8 其他重大事项及其影响和解决方案的分析说明
7.8.1 证券投资情况
□适用 √不适用


7.8.2 持有其他上市公司股权情况
□适用 √不适用


7.8.3 持有非上市金融企业股权情况
√适用 □不适用
 所
                                       占该
 持                                                                                报告期
                                       公司                                                 会计
 对    最初投资成本      持有数量               期末账面价值        报告期损益     所有者          股份
                                       股权                                                 核算
 象      (元)            (股)                   (元)              (元)       权益变          来源
                                       比例                                                 科目
 名                                                                                动(元)
                                       (%)
 称
 红
 豆
 集
 团
 财
       108,557,396.67   105,000,000       35    116,040,287.32      8,540,573.62                   出资
 务
 有
 限
 公
 司
 无
 锡
 市
 锡
 山
 区     50,563,270.43    75,000,000       25        78,096,421.29   2,619,009.24                   出资
 阿
 福
 农
 村
 小

                                               13
江苏红豆实业股份有限公司 2010 年年度报告摘要


 额
 贷
 款
 有
 限
 公
 司
 合
       159,120,667.10   180,000,000      /      194,136,708.61   11,159,582.86   /   /
 计



7.8.4 买卖其他上市公司股份的情况
□适用 √不适用


7.9 公司是否披露内部控制的自我评价报告或履行社会责任的报告:否


§8 监事会报告
8.1 监事会对公司依法运作情况的独立意见
公司董事会能够严格按照《公司法》、《证券法》和《公司章程》的有关规定依法规范运作,
本着审慎经营、有效防范化解经营风险的原则,经营决策科学合理,决策程序规范合法,工
作认真负责。公司董事及高级管理人员执行职务时没有违反法律、法规、公司章程或损害公
司利益的行为。


8.2 监事会对检查公司财务情况的独立意见
报告期内,监事会定期或不定期地对公司财务及控股子公司的经营活动进行监督检查,未发
现违规情况。公司 2010 年度财务报告真实地反映了公司的财务状况和经营情况,江苏公证
天业会计师事务所有限公司出具的审计报告是客观公正的。


8.3 监事会对公司最近一次募集资金实际投入情况的独立意见
报告期内公司无募集资金使用


8.4 监事会对公司收购、出售资产情况的独立意见
报告期内,公司购买集团相关资产符合公司经营发展需要,有效提高了公司资产的完整性和独
立性,符合《公司法》等相关法律法规和《公司章程》的规定,不存在损害股东,特别是中
小股东和公司利益的情形。


8.5 监事会对公司关联交易情况的独立意见
公司因客观原因发生的关联交易公平、公正,未损害公司及股东利益,无内幕交易。




                                               14
江苏红豆实业股份有限公司 2010 年年度报告摘要


§9 财务会计报告
9.1 审计意见
 财务报告                       □未经审计                      √审计
 审计意见                       √标准无保留意见                □非标意见



9.2 财务报表


                                 合并资产负债表
                               2010 年 12 月 31 日
编制单位:江苏红豆实业股份有限公司
                                                                         单位:元 币种:人民币
            项目               附注                 期末余额                       年初余额
 流动资产:
     货币资金                                           439,184,347.64                 726,518,342.50
     结算备付金
     拆出资金
     交易性金融资产
     应收票据                                            13,231,707.60                  10,248,448.42
     应收账款                                           235,696,854.22                 299,266,982.21
     预付款项                                           274,064,431.69                 470,308,301.13
     应收保费
     应收分保账款
     应收分保合同准备金
     应收利息                                            24,600,000.00                  11,925,000.00
     应收股利
     其他应收款                                          16,294,802.29                  22,814,101.26
     买入返售金融资产
     存货                                             2,662,905,884.01                1,726,978,233.03
     一年内到期的非流动
 资产
     其他流动资产
        流动资产合计                                  3,665,978,027.45                3,268,059,408.55
 非流动资产:
     发放委托贷款及垫款
     可供出售金融资产
     持有至到期投资
     长期应收款


                                               15
江苏红豆实业股份有限公司 2010 年年度报告摘要


     长期股权投资                                    194,136,708.61     159,517,936.84
     投资性房地产                                    606,963,081.52     164,962,340.48
     固定资产                                        561,955,694.94     565,550,392.50
     在建工程                                         14,006,392.09                  0
     工程物资
     固定资产清理
     生产性生物资产
     油气资产
     无形资产                                        118,545,369.66      66,795,617.03
     开发支出
     商誉
     长期待摊费用                                     54,348,904.16      36,900,803.73
     递延所得税资产                                     7,631,716.09       7,013,003.85
     其他非流动资产
        非流动资产合计                              1,557,587,867.07   1,000,740,094.43
          资产总计                                  5,223,565,894.52   4,268,799,502.98
 流动负债:
     短期借款                                        451,205,830.00     423,500,000.00
     向中央银行借款
     吸收存款及同业存放
     拆入资金
     交易性金融负债
     应付票据                                         80,300,000.00         194,495.00
     应付账款                                        417,324,528.77     169,106,555.52
     预收款项                                        535,097,380.63    1,073,551,729.06
     卖出回购金融资产款
     应付手续费及佣金
     应付职工薪酬                                     16,007,424.37      12,108,409.18
     应交税费                                         -20,476,772.15     -22,205,183.04
     应付利息                                            800,000.00         800,000.00
     应付股利
     其他应付款                                      785,091,090.70     141,104,744.05
     应付分保账款
     保险合同准备金
     代理买卖证券款



                                               16
江苏红豆实业股份有限公司 2010 年年度报告摘要


     代理承销证券款
     一年内到期的非流动
                                                      27,100,000.00      40,000,000.00
 负债
     其他流动负债
        流动负债合计                                2,292,449,482.32   1,838,160,749.77
 非流动负债:
     长期借款                                        839,461,200.00     560,313,151.30
     应付债券                                        497,928,333.33     496,428,333.33
     长期应付款
     专项应付款
     预计负债
     递延所得税负债
     其他非流动负债
        非流动负债合计                              1,337,389,533.33   1,056,741,484.63
          负债合计                                  3,629,839,015.65   2,894,902,234.40
 所有者权益(或股东权
 益):
     实收资本(或股本)                              431,076,646.00     431,076,646.00
     资本公积                                        372,316,013.15     378,501,804.10
     减:库存股
     专项储备
     盈余公积                                         96,837,715.85      94,506,344.09
     一般风险准备
     未分配利润                                      423,573,176.29     377,057,168.52
     外币报表折算差额
     归属于母公司所有者
                                                    1,323,803,551.29   1,281,141,962.71
 权益合计
     少数股东权益                                    269,923,327.58      92,755,305.87
          所有者权益合计                            1,593,726,878.87   1,373,897,268.58
        负债和所有者权益
                                                    5,223,565,894.52   4,268,799,502.98
 总计
法定代表人:周鸣江 主管会计工作负责人:蒋志郁 会计机构负责人:蒋志郁




                                               17
       江苏红豆实业股份有限公司 2010 年年度报告摘要


                                      母公司资产负债表
                                      2010 年 12 月 31 日
       编制单位:江苏红豆实业股份有限公司
                                                                                单位:元 币种:人民币
               项目                  附注                  期末余额                      年初余额
流动资产:
   货币资金                                                    354,631,573.87                578,962,420.46
   交易性金融资产
   应收票据                                                      5,570,000.00                  3,034,606.66
   应收账款                                                    210,756,029.24                281,448,130.45
   预付款项                                                     48,044,581.36                 46,844,440.89
   应收利息                                                     24,600,000.00                 11,925,000.00
   应收股利
   其他应收款                                                  415,899,737.59                363,436,823.75
   存货                                                        293,460,752.26                201,323,485.82
   一年内到期的非流动资产
   其他流动资产
     流动资产合计                                            1,352,962,674.32              1,486,974,908.03
非流动资产:
   可供出售金融资产
   持有至到期投资
   长期应收款
   长期股权投资                                                694,885,692.00                411,688,285.90
   投资性房地产
   固定资产                                                    442,792,060.53                438,340,974.32
   在建工程                                                      5,770,414.09
   工程物资
   固定资产清理
   生产性生物资产
   油气资产
   无形资产                                                    118,538,809.66                 66,792,275.36
   开发支出
   商誉
   长期待摊费用                                                 32,071,391.84                 22,811,229.92
   递延所得税资产                                               10,128,323.07                  9,273,559.48
   其他非流动资产
     非流动资产合计                                          1,304,186,691.19                948,906,324.98

                                                      18
        江苏红豆实业股份有限公司 2010 年年度报告摘要


         资产总计                                           2,657,149,365.51   2,435,881,233.01
流动负债:
    短期借款                                                 421,205,830.00     423,000,000.00
    交易性金融负债
    应付票据                                                  80,000,000.00
    应付账款                                                 104,227,545.64      98,303,788.14
    预收款项                                                  46,967,811.20      42,093,152.99
    应付职工薪酬                                              11,803,354.17        9,247,897.86
    应交税费                                                    7,634,602.07     47,287,858.11
    应付利息                                                     800,000.00         800,000.00
    应付股利
    其他应付款                                                13,792,516.43        7,734,179.18
    一年内到期的非流动负债
    其他流动负债
       流动负债合计                                          686,431,659.51     628,466,876.28
非流动负债:
    长期借款                                                 147,111,200.00
    应付债券                                                 497,928,333.33     496,428,333.33
    长期应付款
    专项应付款
    预计负债
    递延所得税负债
    其他非流动负债
       非流动负债合计                                        645,039,533.33     496,428,333.33
         负债合计                                           1,331,471,192.84   1,124,895,209.61
所有者权益(或股东权益):
    实收资本(或股本)                                       431,076,646.00     431,076,646.00
    资本公积                                                 373,501,768.69     373,501,804.10
    减:库存股
    专项储备
    盈余公积                                                  94,337,715.85      92,006,344.09
    一般风险准备
    未分配利润                                               426,762,042.13     414,401,229.21
所有者权益(或股东权益)合计                                1,325,678,172.67   1,310,986,023.40
负债和所有者权益(或股东权益)总计                          2,657,149,365.51   2,435,881,233.01
        法定代表人:周鸣江 主管会计工作负责人:蒋志郁 会计机构负责人:蒋志郁


                                                       19
江苏红豆实业股份有限公司 2010 年年度报告摘要




                                        合并利润表
                                      2010 年 1—12 月
                                                                    单位:元 币种:人民币
                  项目                     附注          本期金额               上期金额
 一、营业总收入                                          2,139,380,447.65        1,058,589,714.73
     其中:营业收入                                      2,139,380,447.65        1,058,589,714.73
            利息收入
            已赚保费
            手续费及佣金收入
 二、营业总成本                                          2,044,117,869.11        1,024,263,630.75
     其中:营业成本                                      1,652,453,459.91         819,202,964.95
            利息支出
            手续费及佣金支出
            退保金
            赔付支出净额
            提取保险合同准备金净额
            保单红利支出
            分保费用
            营业税金及附加                                102,061,545.31           22,196,192.94
            销售费用                                      121,598,896.80           61,384,305.62
            管理费用                                       85,977,026.16           54,206,634.66
            财务费用                                       73,300,545.07           59,470,981.23
            资产减值损失                                     8,726,395.86            7,802,551.35
     加:公允价值变动收益(损失以
                                                                                               0
 “-”号填列)
        投资收益(损失以“-”号填
                                                           11,164,129.00             4,107,314.68
 列)
          其中:对联营企业和合营企
                                                           11,159,582.86             4,113,177.13
 业的投资收益
        汇兑收益(损失以“-”号填
 列)
 三、营业利润(亏损以“-”号填列)                       106,426,707.54           38,433,398.66
     加:营业外收入                                          2,192,740.76            5,959,480.20
     减:营业外支出                                          6,508,282.82            2,369,235.16
        其中:非流动资产处置损失                             1,429,232.39             710,392.72


                                               20
江苏红豆实业股份有限公司 2010 年年度报告摘要


 四、利润总额(亏损总额以“-”号
                                                    102,111,165.48     42,023,643.70
 填列)
     减:所得税费用                                  25,478,622.27     12,293,747.74
 五、净利润(净亏损以“-”号填列)                  76,632,543.21     29,729,895.96
     归属于母公司所有者的净利润                      59,464,521.50     26,447,081.18
     少数股东损益                                    17,168,021.71      3,282,814.78
 六、每股收益:
     (一)基本每股收益                                       0.14              0.06
     (二)稀释每股收益                                       0.14              0.06
 七、其他综合收益
 八、综合收益总额
     归属于母公司所有者的综合收益
 总额
     归属于少数股东的综合收益总额
法定代表人:周鸣江 主管会计工作负责人:蒋志郁 会计机构负责人:蒋志郁




                                               21
江苏红豆实业股份有限公司 2010 年年度报告摘要


                                       母公司利润表
                                      2010 年 1—12 月
                                                                    单位:元 币种:人民币
                  项目                     附注          本期金额               上期金额
 一、营业收入                                             717,102,591.84          681,978,434.97
     减:营业成本                                         555,036,618.74          555,074,730.10
          营业税金及附加                                    2,512,663.43            2,094,919.32
          销售费用                                         67,800,697.68           22,601,468.79
          管理费用                                         45,834,935.20           30,452,026.96
          财务费用                                         23,407,220.60           18,572,409.86
          资产减值损失                                      5,727,734.40            3,294,104.07
     加:公允价值变动收益(损失以
 “-”号填列)
          投资收益(损失以“-”号
                                                           11,159,582.86            4,115,907.39
 填列)
            其中:对联营企业和合营
                                                           11,159,582.86            4,115,907.39
 企业的投资收益
 二、营业利润(亏损以“-”号填列)                        27,942,304.65           54,004,683.26
     加:营业外收入                                          947,080.04             3,621,909.93
     减:营业外支出                                         2,007,801.75              608,925.09
          其中:非流动资产处置损失                          1,265,481.63              566,776.96
 三、利润总额(亏损总额以“-”号
                                                           26,881,582.94           57,017,668.10
 填列)
     减:所得税费用                                         3,567,865.34           12,418,018.32
 四、净利润(净亏损以“-”号填列)                        23,313,717.60           44,599,649.78
 五、每股收益:
     (一)基本每股收益
     (二)稀释每股收益
 六、其他综合收益
 七、综合收益总额
法定代表人:周鸣江 主管会计工作负责人:蒋志郁 会计机构负责人:蒋志郁




                                               22
江苏红豆实业股份有限公司 2010 年年度报告摘要


                                      合并现金流量表
                                      2010 年 1—12 月
                                                                         单位:元 币种:人民币
            项目               附注                 本期金额                       上期金额
 一、经营活动产生的现金
 流量:
      销售商品、提供劳务
                                                      1,795,773,308.92                2,051,186,742.80
 收到的现金
      客户存款和同业存放
 款项净增加额
      向中央银行借款净增
 加额
      向其他金融机构拆入
 资金净增加额
      收到原保险合同保费
 取得的现金
      收到再保险业务现金
 净额
      保户储金及投资款净
 增加额
      处置交易性金融资产
 净增加额
      收取利息、手续费及
 佣金的现金
      拆入资金净增加额
      回购业务资金净增加
 额
      收到的税费返还                                      4,750,406.26                    4,466,643.71
      收到其他与经营活动
                                                          5,694,998.12                  23,129,970.18
 有关的现金
        经营活动现金流入
                                                      1,806,218,713.30                2,078,783,356.69
 小计
      购买商品、接受劳务
                                                      2,441,963,770.41                1,225,845,600.32
 支付的现金
      客户贷款及垫款净增
 加额
      存放中央银行和同业


                                               23
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