834087_2019_慈玺珠宝_2019年年度报告_2020-04-23.txt

1 2 公司年度大事记 2020 3 2020 5 3 目 录 .................................................................................................................... 5 ........................................................................................................................ 9 .......................................................................................... 11 ...................................................................................................... 13 ...................................................................................................................... 23 .................................................................................................. 26 .................................................................................................. 29 .................................................................. 30 ...................................................................................................................... 32 .................................................................................................. 32 ................................................................................................................... 37 4 释义 2019 1 1 2019 12 31 5 第一节 声明与提示 AI BigData Blockchain + Anti-Tradition 6 AT AT AI BigData Blockchain 7 100% + COVID-19 2020 8 2019 2020 COVID-19 9 第二节 公司概况 834087 020-82229809 984158974@ D1-3 103 510730 2010 3 8 2015 11 24 10,000,000 0 0 10 10,000,000 239 9 B2 301 11 第三节 会计数据和财务指标摘要 % 0 6,880,033.01 -100% % - 13.82% - -757,246.75 -221,958.79 -241.17% -757,002.43 -311,957.63 -142.66% % -7.28% -2.04% - % -7.28% -2.86% - -0.08 -0.02 % 11,742,030.82 11,515,867.49 1.96% 1,715,722.27 732,312.19 134.29% 10,026,308.55 10,783,555.30 -7.02% 1.00 1.08 -7.02% % 14.61% 6.36% - % - - - 6.50 15.25 - - - - % -112,643.17 -2,862,239.55 96.06% - 32.28 - - 0.65 - 12 % % 1.96% 0.72% - % -100% -3% - % -241.17% -113.82% - % 10,000,000 10,000,000 0% 0 0 0% 0 0 0% -244.32 -244.32 0 - -244.32 - - - - - - - 5,134.58 13 第四节 管理层讨论与分析 2019 2019 AI BigData Blockchain + : 100% 2019 1 10 2019 < > “ ” “ ” ” 14 LED LED LED LED 2019 5 AI BigData Blockchain + 2019 2020 3 COVID-19 2020 5 0 100% -757,246.75 15 % % % 12,815.79 0.11% 80,423.09 0.69% -84.06% 395,718.43 3.33% 426,292.35 3.70% -7.17% 10,099,589.44 86.01% 10,287,802.52 89.33% -1.83% 27,039.01 0.23% 38,624.91 0.34% -30% 1. 84.06% 2. % % % 0 - 6,880,033.01 - -100% 0 5,929,226.23 86.18% -100% - 13.82% - - 45,600.00 102,244.36 1.48% -55.40% 729,624.56 1,282,151.46 18.63% 43.09% 0 0 0% 9,366.67 -41,091.56 -0.59% -122.79% -36,532.27 0 0% -188,213.08 -22,436.44 -0.33% -738.87% 0 0 0% 0 0 0% 0 0 0% 0 0 0% 0 0 0% 16 -1,009,336.58 -414,933.92 -6.03% -97.89% 0 120,000.00 1.74% -100% 244.32 1.16 0.01% 20,962.07% -757,246.75 -221,958.79 -3.23% -177.57% 1 2 0 3 4 5 6 % 0 6,880,033.01 -100% 0 0 - 0 5,929,226.23 -100% 0 0 - % 1 - - - 2 - - - 3 - - - 4 - - - 5 - - - - - - 17 % 1 - - - 2 - - - 3 - - - 4 - - - 5 - - - - - - % -112,643.17 -2,862,239.55 96.06% 0 0 - 345,000.00 0 100% 1 2 18 19 2019 10% 2019 5 2019 9 2019 10 AI BigData Blockchain + 2019 0 COVID-19 1. 20 2. + 3. 4. 5. 21 6. 7. 100% + COVID-19 2020 2019 2020 COVID-19 1. AI BigData Blockchain + 22 + 2. Anti-Tradition AT AT Anti-Tradition 3. AI BigData Blockchain 23 第五节 重要事项 . .( ) . .( ) . .( ) 10% 2 860,468.68 860,468.68 2020 4 24 24 2016 12 16 - 2016 12 16 - 2016 12 16 - 2016 12 16 1. / 2. / / 25 / / 3. 26 第六节 股本变动及股东情况 % % 10,000,000 100% 0 10,000,000 100% 7,817,000 78.17% 0 7,817,000 78.17% 0 0% 0 0 0% 0 0% 0 0 0% 0 0% 0 0 0% 0 0% 0 0 0% 0% 0 0 0% 0 0% 0 0 0% 10,000,000 - 0 10,000,000 - 4 % 1 7,817,000 0 7,817,000 78.17% 0 7,817,000 2 925,000 0 925,000 9.25% 0 925,000 3 924,000 0 924,000 9.24% 0 924,000 4 334,000 0 334,000 3.34% 0 334,000 10,000,000 0 10,000,000 100% 0 10,000,000 27 2015 12 4 91530112MA6K3QAB7T 1000 2016 11 22 1.00 / 500,000 300,000 200,000 2016 12 15 1.00 / 5,248,000 575,000 675,000 2,666,000 1,332,000 2017 1 19 5,748,000 57.48% 2018 1.00 / 2,069,000 2018 12 31 7,817,000 78.17% 7,817,000 78.17% 7,817,000 78.17% 60% 46.902% 1982 4 20 2004 6 2005 1 2014 11 2014 12 2015 11 2015 12 2017 28 4 29 第七节 融资及利润分配情况 1 2 30 第八节 董事、监事、高级管理人员及员工情况 1982 4 2019 1 10 2022 1 9 1989 8 2019 1 10 2022 1 9 1980 4 2019 1 10 2022 1 9 1988 1 2019 1 10 2022 1 9 1997 3 2019 1 10 2022 1 9 1989 5 2019 1 10 2022 1 9 1987 10 2019 1 10 2022 1 9 1974 6 2019 1 10 2022 1 9 1989 11 2019 1 10 2022 1 9 5 3 2 % 31 - - 0 0 0 0% 0 - 0 0 0 0% 0 - - - - - - 32 2 2 6 5 2 2 1 1 1 1 12 11 - - - - 2 3 2 2 8 6 12 11 第九节 行业信息 第十节 公司治理及内部控制 33 2018 12 21 < > 34 4 1 3 1 2019 1 10 2019 3 (1) (2) 2018 2018 2018 2018 2019 2019 2019 (3) 2019 3 (1) (2) 2018 2018 (3) 2019 3 (1) 35 (2) (3) 2018 2018 2018 2018 2019 2019 2019 2018 2019 : 1. : ; 2. : 2019 3. 36 2019 4. 2019 2015 5 37 第十一节 财务报告 A 2020 0584 9 B2 301 2020 4 24 2 120,000.00 2019 12 31 2019 2019 12 31 2019 2019 38 39 2019 12 31 2019 1 1 12,815.79 80,423.09 - 395,718.43 426,292.35 285,000.00 21,212.33 10,099,589.44 10,287,802.52 40 357,514.22 349,492.51 11,150,637.88 11,165,222.80 - - 27,039.01 38,624.91 564,353.93 312,019.78 591,392.94 350,644.69 11,742,030.82 11,515,867.49 - 493,000.00 260,000.00 41 47,339.20 156,900.00 497.80 1,175,383.07 314,914.39 1,715,722.27 732,312.19 1,715,722.27 732,312.19 10,000,000.00 10,000,000.00 604,655.37 604,655.37 40,085.87 40,085.87 -618,432.69 138,814.06 10,026,308.55 10,783,555.30 10,026,308.55 10,783,555.30 42 11,742,030.82 11,515,867.49 2019 2018 0 6,880,033.01 0 6,880,033.01 784,591.23 7,272,530.49 0 5,929,226.23 45,600.00 102,244.36 729,624.56 1,282,151.46 9,366.67 -41,091.56 74.10 1,224.37 -36,532.27 -188,213.08 -22,436.44 -1,009,336.58 -414,933.92 0 120,000.00 43 244.32 1.16 -1,009,580.90 -294,935.08 -252,334.15 -72,976.29 -757,246.75 -221,958.79 - - - -757,246.75 -221,958.79 - - - -757,246.75 -221,958.79 - - -757,246.75 -221,958.79 -757,246.75 -221,958.79 / -0.08 -0.02 / -0.08 -0.02 44 2019 2018 233,000.00 7,688,221.73 - 123,208.48 5,985.93 121,224.37 238,985.93 7,932,654.58 9,440,000.00 130,601.00 865,387.49 4,657.5 221,028.10 484,849.14 351,629.10 10,794,894.13 -112,643.17 -2,862,239.55 45 0 345,000.00 345,000.00 345,000.00 0 35.87 4,102.79 232,392.70 -2,858,136.76 80,423.09 2,938,559.85 312,815.79 80,423.09 46 2019 10,000,000.00 604,655.37 40,085.87 138,814.06 10,783,555.30 0 0 0 0 0 10,000,000.00 604,655.37 40,085.87 138,814.06 10,783,555.30 -757,246.75 -757,246.75 -757,246.75 -757,246.75 1 2 3 4 47 1 2 3 4 1. 2. 3. 4. 5. 6. 1 2 10,000,000.00 604,655.37 40,085.87 -618,432.69 10,026,308.55 2018 10,000,000.00 604,655.37 40,085.87 360,772.85 11,005,514.09 48 10,000,000.00 604,655.37 40,085.87 360,772.85 11,005,514.09 -221,958.79 -221,958.79 -221,958.79 -221,958.79 1 2 3 4 1 2 3 4 1. 2. 3. 4. 49 5. 6. 1 2 10,000,000.00 604,655.37 40,085.87 138,814.06 10,783,555.30 50 一、企业的基本情况 914401015523608723 D1-3 103 ( ) 51 2020 4 24 二、 财务报表的编制基础 52 三、 重要会计政策和会计估计 ( ) ( ) ( ) ( ) ( ) 53 ( ) ( ) 54 55 56 ( ) 57 5 5 10 10 20 20 30 30 50 50 100 100 58 ( ) 1. 2. 3. 4. 5. ( ) 1. 2. 59 3-5 5 31.68-18 3-5 5 31.68-18 3-10 5 31.68-9.50 3. ( ) ( ) 60 ( ) ( ) 61 ( ) ( ) 62 ( ) ( ) 0.00 426,292.35 0.00 0.00 22 23 24 37 2017 2017 22 23 24 37 2019 6 2019 16 63 7 2019 2019 5 9 7 2019 2019 8 2019 6 10 2019 1 1 2019 1 1 12 2019 2019 5 16 12 2019 2019 9 2019 6 17 2019 1 1 2019 1 1 四、 税项 ( ) 16% 13% 7% 3% 2% 25% 2019 1 2019 3 16% 2019 4 2019 12 13% 五、 财务报表重要项目注释 ( ) 64 7,409.45 52,409.45 5,406.34 28,013.64 12,815.79 80,423.09 ( ) (%) (%) 1 439,687.14 100.00 43,968.71 10.00 439,687.14 100.00 43,968.71 10.00 (%) (%) 1 448,728.79 100.00 22,436.44 5.00 448,728.79 100.00 22,436.44 5.00 (%) (%) 1 448,728.79 5.00 22,436.44 1-2 439,687.14 10.00 43,968.71 439,687.14 43,968.71 448,728.79 22,436.44 2 2019 21,532.27 3 2019 12 31 (%) CHINANEWPRODUCTFACTORYLIMITED 439,687.14 100.00 43,968.71 439,687.14 100.00 43,968.71 65 ( ) 300,000.00 21,212.33 15,000.00 285,000.00 21,212.33 21,212.33 300,000.00 21,212.33 15,000.00 285,000.00 21,212.33 2 % % 1 300,000.00 100.00 21,212.33 100.00 300,000.00 100.00 21,212.33 100.00 3 12 15,000.00 15,000.00 4 2019 12 31 (%) 300,000.00 1 100.00 15,000.00 66 300,000.00 100.00 15,000.00 ( ) 180,000.00 180,000.00 10,107,802.52 188,213.08 9,919,589.44 10,287,802.52 188,213.08 10,099,589.44 BJZY20200410001 180,000.00 180,000.00 10,107,802.52 10,107,802.52 10,287,802.52 10,287,802.52 ( ) 355,226.30 348,926.53 2,287.92 565.98 357,514.22 349,492.51 ( ) 27,039.01 38,624.91 27,039.01 38,624.91 1. 144,947.31 167,964.02 107,895.98 420,807.31 2. 1 3. 1 4. 144,947.31 167,964.02 107,895.98 420,807.31 1. 137,701.28 142,905.69 101,575.43 382,182.40 2. 10,968.90 617.00 11,585.90 1 10,968.90 617.00 11,585.90 67 3. 1 4. 137,701.28 153,874.59 102,192.43 393,768.30 1. 2. 1 3. 1 4. 1. 7,246.03 14,089.43 5,703.55 27,039.01 2. 7,246.03 25,058.33 6,320.55 38,624.91 ( ) / / / / 502,558.48 2,054,202.63 306,410.67 1,225,642.69 61,795.45 247,181.79 5,609.11 22,436.44 564,353.93 2,301,384.42 312,019.78 1,248,079.13 ( ) 1 233,000.00 260,000.00 1 2 260,000.00 493,000.00 260,000.00 ( ) 156,900.00 499,403.40 614,389.20 41,914.20 - 57,605.80 52,180.80 5,425.00 156,900.00 557,009.20 666,570.00 47,339.20 1. 156,900.00 457,200.00 576,000.00 38,100.00 2. 42,203.40 38,389.20 3,814.20 68 34,479.60 31,404.00 3,075.60 254.20 233.20 21.00 4,947.30 4,472.00 475.30 2,522.30 2,280.00 242.30 156,900.00 499,403.40 614,389.20 41,914.20 1. 56,228.20 50,904.00 5,324.20 2. 1,377.60 1,276.80 100.80 57,605.80 52,180.80 5,425.00 ( ) 497.80 497.80 ( ) 1,175,383.07 314,914.39 1,175,383.07 314,914.39 1,175,383.07 314,914.39 1,175,383.07 314,914.39 ( ) % 7,817,000.00 7,817,000.00 78.17 925,000.00 925,000.00 9.25 924,000.00 924,000.00 9.24 ( ) 334,000.00 334,000.00 3.34 10,000,000.00 10,000,000.00 100.00 ( ) 69 604,655.37 604,655.37 604,655.37 604,655.37 ( ) 40,085.87 40,085.87 40,085.87 40,085.87 ( ) 138,814.06 + - 138,814.06 -757,246.75 -618,432.69 ( ) 6,880,033.01 5,929,226.23 LED 831,096.58 695,649.37 6,048,936.43 5,233,576.86 6,880,033.01 5,929,226.23 ( ) 45,600.00 102,244.36 45,600.00 102,244.36 ( ) 511,409.20 773,968.92 118,132.08 141,509.43 75,196.55 131,852.33 11,585.91 14,634.27 5,894.37 156,884.42 70 2,253.87 14,077.53 5,152.58 49,224.56 729,624.56 1,282,151.46 ( ) 435.00 504.99 9,005.77 -40,372.18 74.10 1,224.37 9,366.67 -41,091.56 ( ) -36,532.27 -36,532.27 ( ) -188,213.08 -22,436.44 -188,213.08 -22,436.44 ( ) 120,000.00 120,000.00 120,000.00 120,000.00 / / 2016 120,000.00 120,000.00 ( ) 71 200.00 200.00 44.32 44.32 1.16 1.16 244.32 244.32 1.16 1.16 ( ) -252,334.15 -72,976.29 -252,334.15 -72,976.29 -1,009,580.90 -294,935.08 / -252,395.23 -73,733.77 61.08 757.48 -252,334.15 -72,976.29 ( ) 5,985.93 121,224.37 74.10 121,224.37 5,911.83 221,028.10 484,849.14 221,028.10 484,849.14 ( ) 1. 1. -757,246.75 -221,958.79 36,532.27 188,213.08 22,436.44 11,585.90 14,634.27 72 -252,334.15 -72,976.29 - -2,269,128.97 21,698.60 -639,505.07 638,907.88 304,258.86 -112,643.17 -2,862,239.55 2. 3. 12,815.79 80,423.09 80,423.09 2,938,559.85 -67,607.30 -2,858,136.76 2. 12,815.79 80,423.09 7,409.45 52,409.45 5,406.34 28,013.64 12,815.79 80,423.09 ( ) 312.84 6.9762 2,182.43 312.84 6.9762 2,182.43 73 63,026.74 6.9762 439,687.14 63,026.74 6.9762 439,687.14 六、 关联方关系及其交易 (%) (%) 49.90 78.17 2019 12 31 60% 78.17% 49.90% 78.17% YU YEUNG TRADING LTD ( ) / 860,468.68 2019 12 2020 12 74 314,914.39 314,914.39 860,468.68 七、 承诺及或有事项 2019 12 31 2019 12 31 八、 资产负债表日后事项 九、 其他重要事项 十、 补充资料 1 2 120,000.00 3 -244.32 -1.16 4 -30,000.00 89,998.84 % -7.28 -2.04 -0.08 -0.02 -0.08 -0.02 -7.28 -2.86 -0.08 -0.03 -0.08 -0.03 75 2020 4 24