832188_2015_科安达_2015年度报告_2016-02-24.pdf

2016-005 1 NEEQ:832188 Shenzhen Keanda Electronic Technology Corp.,Ltd 2015 2 公公 司司 年年 度度 大大 事事 记记 2015051515832188 20150609C 20150562015 20156920152 201511 201512 3 .5 .7 .9 .10 .19 .21 .23 .24 .27 .30 4 释义释义 ()2015 SPD Surge Protective Device CBTC Communication Based Train Control System CRCC CRCC 5 第一节 声明与提示 10,210.4125.39%143.35%79.72%2015 6 7 第二节 公司概况 一、基本信息 SHENZHEN KEANDA ELECTRONIC TECHNOLOGY CORP.LTD 832188 1006C14 1006C14 6008141617 1006 二、联系方式 0755-86956831 0755-86956831 1006C14518026 三、企业信息 单位：股 201541 C39 -66,120,000 8 四、注册情况 440301103274325 440301708434226 70843422-6 9 第三节 会计数据和财务指标摘要 一、盈利能力 单位：元 154,346,382.35 117,595,895.95 31.25%55.04%47.13%-42,497,542.58 26,698,275.65 59.18%41,853,033.54 24,579,768.01 70.27%17.57%18.17%-17.31%16.73%-0.67 0.44 52.27%二、偿债能力 单位：元 402,124,107.49 211,896,559.82 89.77%78,804,776.19 51,591,971.11 52.75%323,319,331.30 160,304,588.71 101.69%4.89 2.67 83.15%19.60%24.35%-4.75%5.13 3.97 61.83%-三、营运情况 单位：元 29,804,389.24 33,480,531.01-10.98%1.73 1.47 17.69%4.71 3.25 44.92%四、成长情况 89.77%12.80%-31.25%34.45%-59.18%29.67%-10 五、股本情况 单位：股 66,120,000 60,000,000-0 0-0 0-0.00 0.00-0 0-六、非经常性损益 单位：元 555,555.56 644,509.04 96,265.86 0.00 548,243.18 第四节 管理层讨论与分析 一、经营分析 “”2010 CRCC 121826 604000“”11 “”2025“-”15,434.6431.25%4,249.7559.18%18,391.8416.28%15,411.4023.60%2,980.4410.98%1 1 154,346,382.35 31.25%100%117,595,895.95 34.45%100%69,396,968.55 11.61%44.96%62,178,334.84 58.96%52.87%55.04%-47.13%-22,801,503.06 25.96%14.77%18,101,764.45 20.32%15.39%9,511,604.98 13.66%6.16%8,368,263.55 47.63%7.11%-854,623.37-46.67%-0.55%-1,602,537.99 345.52%-1.36%48,699,475.38 65.95%31.55%29,345,462.83 22.44%24.95%648,634.04-74.58%0.42%2,551,580.86 531.80%2.17%4,125.00-99.05%0.00%433,073.22 306.87%0.36%42,497,542.58 59.18%27.53%26,698,275.65 28.15%22.70%115,407.9731.25%12 6,414.788993.148,993.1458.37%26,939.7011.61%3,675.05721.87 3114.3313.66%469.9725.96%4 5190.30 642.8999.05%2516.96 2 154,079,729.69 69,388,159.40 117,595,895.95 62,178,334.84 266,652.66 8,809.15-154,346,382.35 69,396,968.55 117,595,895.95 62,178,334.84 /64,147,834.52 41.56%56,098,245.64 47.70%89,931,395.17 58.27%61,395,133.89 52.21%267,152.66 0.17%102,516.42 0.09%1 2 3 3 29,804,389.24 33,480,531.01 -3,189,270.21-12,557,041.15 120,517,200.00 0.00 120152,980.44367.61 2-318.93 3120,517,20 4 13 1 53,522,995.64 34.68%2 30,880,969.85 20.01%3 6,246,859.83 4.05%4 5,097,739.53 3.30%5 4,913,449.59 3.18%100,662,014.44 65.22%-5 1 PINTSCH TIEFENBACH GMBH 29,745,359.39 55.39%2 1,102,702.95 2.05%3 1,019,227.61 1.90%4 847,088.74 1.58%5 833,222.16 1.55%53,700,139.08 62.47%-6 12,081,169.18 5,641,871.36 7.83%4.80%2 234,383,295.40 303.09%58.29%58,147,260.83 34.76%27.44%112.43%102,104,109.73 33.98%25.39%76,208,445.28-8.89%35.96%-29.39%30,512,991.65-12.92%7.59%35,039,883.01-6.60%16.54%-54.11%0.00 0.00%0.00%0.00 0.00%0.00%0.00%8,726,867.40-7.18%2.17%9,402,000.71 147.40%4.44%-51.12%5,278,553.73 24.95%1.31%4,224,558.56 0.00%1.99%-34.17%0.00 0.00%0.00%0.00 0.00%0.00%0.00%0.00 0.00%0.00%0.00 0.00%0.00%0.00%402,124,107.49 89.77%-211,896,559.82-123,438.33 17,623.60403.09%1212,140.36 210,210.412,589.5733.98%31.25%33,051.30452.6912.92%4 2015 1,962.7820141,837.02125.762015 872.6967.51 14 7.18%52015 527.86105.4 3 1 1000100%2015 12 31 2,442.771,757.362015 2,988.23685.72,300100%2015 12 31 27.8927.8920150.05-125.80,100100%2015 12 31 8.278.272015-0.2,100100%2015 12 31 3.462.162015-0.36 2 2013“”“”CRCC CRCC 5-810-15 CRCC 15 CRCC CBTC,CBTC 5“”“”“”1 2 3 1 2 3 4 CRCC 16 CRCC CRCC “”二、未来展望（自愿披露）1,1/CBTC-CBTC,CBTC 5 2 3,17 ,2 1 2 SPD SPD SPD 3 CRCC 2015212,140.36 三、风险因素 1 10,210.4125.39%143.35%18 2 3 79.72%2015 4 5 6 四、对非标准审计意见审计报告的说明“”19 第五节 重要事项 一、重要事项索引 -二、重要事项详情 1 600,000.00 733,277.41 2 0.00 0.00 3 0.00 0.00 4 0.00 0.00 5 402,000.00 360,000.00 1,002,000.00 1,093,277.41 0 0 0.00 0 0.00-20 21 第六节 股本变动及股东情况 一、普通股股本情况 15,123,964 25.21%1,825,000 16,948,964 25.63%13,177,685 21.96%0 13,177,685 19.93%1,780,990 2.97%-76,000 1,704,990 2.58%0 0.00%0 0 0.00%44,876,036 74.79%4,295,000 49,171,036 74.37%39,533,059 65.89%0 39,533,059 59.79%5,342,977 8.90%75,000 5,417,977 8.19%0 0.00%0 0 0.00%60,000,000-6,120,000 66,120,000-29 1 45,768,595 0 45,768,595 69.22%34,326,447 11,442,148 2 6,942,149 0 6,942,149 10.50%5,206,612 1,735,537 3 5,785,124 0 5,785,124 8.75%4,338,843 1,446,281 4 0 1,000,000 1,000,000 1.51%1,000,000 0 5 826,446-1,000 825,446 1.25%619,835 205,611 6-4 0 630,000 630,000 0.95%630,000 0 7-5 0 540,000 540,000 0.81%540,000 0 8 0 500,000 500,000 0.76%500,000 0 9 0 500,000 500,000 0.76%500,000 0 10 0 500,000 500,000 0.76%0 500,000 59,322,314 3,669,000 62,991,314 95.27%47,661,737 15,329,577 -4-5 22 三、控股股东、实际控制人情况 19658 19887-1990619906-19925 19925-1994519946-2006 819987“30”“”19651219877-1988619886-19907()19907-1998719987 23 第七节 融资及分配情况 一、挂牌以来普通股股票发行情况（如有）单位：元或股 201561 201583 15.30 1900000 29070000 0 6 0 0 0 201563 201583 21.88 4220000 92333600 0 0 0 8 0 24 第八节 董事、监事、高级管理人员及员工情况 一、董事、监事、高级管理人员情况 50 20140627-20170626 50 20140627-20170626 42 20140627-20170626 46 20140627-20170626 50 20140627-20170626 69 20140627-20170626 49 20140627-20170626 48 20140627-20170626 67 20141030-20170626 36 20140627-20170626 32 20150902-20170626 5 3 4 45,768,595 0 45,768,595 69.22%0 6,942,149 0 6,942,149 10.05%0 5,785,124 0 5,785,124 8.75%0 826,446-1,000 825,446 1.25%0 429,752-100,000 329,752 0.50%0 16,529 0 16,529 0.02%0 33,058 0 33,058 0.05%0 33,058 0 33,058 0.05%0 0 100,000 100,000 0.15%0 -59,834,711-1,000 59,833,711 90.04%0 25 198420017 20136 5%147 二、员工情况 44 56 33 43 7 7 82 78 26 31 3 5 195 220 0 0 3 5 49 66 53 73 90 76 195 220 0 0 0 0 1 26 “”“”2“”“”3 1965619887-1991319913-2000320003-2003520036-2004720047-20072()20073 27 第九节 公司治理及内部控制 一、公司治理 1 2 3 4 201505042014 2015062320151 2015062520152 28 1 9 18 2 2 11 4 13 2 2 二、内部控制 29 30 第十节 财务报告 一、审计报告 201512312015 20161250 1006 2016223 2 “”201512312015 12 201512312015 31 二、财务报表()6.1 234,383,295.40 58,147,260.83 -6.2 3,610,823.25 14,120,386.88 6.3 102,104,109.73 76,208,445.28 6.5 8,281,414.56 6,602,371.22 -6.4 2,738,473.65 2,828,718.98 6.6 30,512,991.65 35,039,883.01 -381,631,108.24 192,947,066.20 -0.00 0.00 -6.7 8,726,867.40 9,402,000.71 6.8 5,278,553.73 4,224,558.56 -32 -6.9 3,176,143.13 3,104,392.01 -6.10 748,382.90-6.11 2,563,052.09 2,218,542.34 -20,492,999.25 18,949,493.62 402,124,107.49 211,896,559.82 0.00 0.00 -6.13 38,585,754.27 25,051,436.60 6.14 17,449,362.10 11,570,757.75 -6.15 3,968,685.09 2,558,424.22 6.16 13,302,704.81 9,062,818.85 -6.17 1,022,735.74 317,443.95 -74,329,242.01 48,560,881.37 0.00 0.00 -33 -6.18 4,475,534.18 3,031,089.74 -4,475,534.18 3,031,089.74 78,804,776.19 51,591,971.11 6.19 66,120,000.00 60,000,000.00 -6.20 123,566,827.95 9,169,627.95 -6.21 10,911,257.25 7,380,644.50 -6.22 122,721,246.10 83,754,316.26 323,319,331.30 160,304,588.71 -323,319,331.30 160,304,588.71 402,124,107.49 211,896,559.82 224,022,993.99 50,657,454.71 -319,204.75 9,970,562.38 13.1 102,104,109.73 76,175,080.28 6,924,909.62 7,105,650.86 -13.2 2,575,752.98 2,540,696.85 26,430,943.81 32,967,702.77 -34 -362,377,914.88 179,417,147.85 -13.3 15,000,000.00 15,000,000.00 -6,699,914.27 6,801,241.56 5,278,553.73 4,224,558.56 -3,176,143.13 3,104,392.01 -641,182.26-2,296,452.46 1,900,731.89 -33,092,245.85 31,030,924.02 395,470,160.73 210,448,071.87 -36,761,068.68 18,106,228.99 17,449,362.10 11,510,752.75 2,817,798.00 2,558,424.22 11,191,550.11 8,997,901.25 -5,101,732.74 4,393,887.45 -73,321,511.63 45,567,194.66 -35 -4,475,534.18 3,031,089.74 -4,475,534.18 3,031,089.74 77,797,045.81 48,598,284.40 66,120,000.00 60,000,000.00 -123,566,827.95 9,169,627.95 -10,911,257.25 7,380,644.50 -117,075,029.72 85,299,515.02 317,673,114.92 161,849,787.47 395,470,160.73 210,448,071.87 6.23 154,346,382.35 117,595,895.95 154,346,382.35 117,595,895.95 -105,646,906.97 88,250,433.12 6.23 69,396,968.55 62,178,334.84 -6.24 2,162,878.16 1,659,702.05 6.25 9,511,604.98 8,368,263.55 36 6.26 22,801,503.06 18,101,764.45 6.27-854,623.37-1,602,537.99 6.28 2,628,575.59-455,093.78“”-“”-“-”-“”48,699,475.38 29,345,462.83 6.29 648,634.04 2,551,580.86 -6.30 4,125.00 433,073.22 -13,282.31“”49,343,984.42 31,463,970.47 6.31 6,846,441.84 4,765,694.82“”42,497,542.58 26,698,275.65 -42,497,542.58 26,698,275.65 -()-1 -2 -1 -2 -3 -4 -5 -6 -42,497,542.58 26,698,275.65 42,497,542.58 26,698,275.65 -6.32 0.67 0.44 37 0.67 0.44 13.4 154,058,711.38 123,278,471.94 13.4 84,139,185.62 70,566,259.26 1,933,523.37 1,646,271.42 9,511,604.98 8,297,217.45 16,026,090.18 15,521,945.16 -382,142.35-1,560,701.55 2,638,137.14-449,087.94“”-“”-“”40,192,312.44 29,256,568.14 648,634.04 2,546,580.86 -20.00 433,023.22 -13,282.31“”40,840,926.48 31,370,125.78 5,534,799.03 4,706,298.23“”35,306,127.45 26,663,827.55 -()-1 -2 -1 -2 -3 -4 -5 -6 -35,306,127.45 26,663,827.55 0.56 0.44 0.56 0.44 38 170,956,354.30 141,453,035.71 -12,962,073.00 16,712,513.96 183,918,427.30 158,165,549.67 63,315,943.31 76,423,745.71 -16,863,779.61 13,807,900.87 20,565,075.30 11,933,230.47 53,369,239.84 22,520,141.61 154,114,038.06 124,685,018.66 29,804,389.24 33,480,531.01 -12,358.72 -12,358.72 3,189,270.21 12,569,399.87 -3,189,270.21 12,569,399.87 -3,189,270.21-12,557,041.15 39 120,517,200.00-120,517,200.00-120,517,200.00 0.00 -147,132,319.03 20,923,489.86 48,381,766.82 27,458,276.96 195,514,085.85 48,381,766.82 165,613,740.79 148,774,345.97 -13,103,473.79 17,741,650.87 178,717,214.58 166,515,996.84 70,126,285.18 87,075,506.43 11,818,851.60 11,948,207.63 19,035,417.03 11,450,603.90 50,954,040.57 24,156,938.81 151,934,594.38 134,631,256.77 26,782,620.20 31,884,740.07 -816,005.28 -816,005.28 3,037,996.46 8,836,377.21 -40 3,037,996.46 8,836,377.21 -3,037,996.46-8,020,371.93 120,517,200.00-120,517,200.00-120,517,200.00-144,261,823.74 23,864,368.14 40,891,960.70 17,027,592.56 185,153,784.44 40,891,960.70 41 60,000,000.00 9,169,627.95-7,380,644.50-83,754,316.26-160,304,588.71 -60,000,000.00 9,169,627.95-7,380,644.50-83,754,316.26-160,304,588.71“”6,120,000.00 114,397,200.00-3,530,612.75-38,966,929.83-163,014,742.58 -42,497,542.58-42,497,542.58 6,120,000.00 114,397,200.00-120,517,200.00 1 6,120,000.00 114,397,200.00-120,517,200.00 2-3-4-3,530,612.75-3,530,612.75-1-3,530,612.75-3,530,612.75-2-3-4-42 -1-2-3-4-1-2-66,120,000.00 123,566,827.95-10,911,257.25-122,721,246.10-323,319,331.30 60,000,000.00 9,169,627.95-4,714,261.74-59,722,423.37-133,606,313.06 -60,000,000.00 9,169,627.95-4,714,261.74-59,722,423.37-133,606,313.06“”-2,666,382.76-24,031,892.90-26,698,275.65 -26,698,275.65-26,698,275.65 -1-43 2-3-4-2,666,382.76-2,666,382.76-1-2,666,382.76-2,666,382.76-2-3-4-1-2-3-4-1-2-60,000,000.00 9,169,627.95-7,380,644.50-83,754,316.26-160,304,588.71 60,000,000.00 9,169,627.95-7,380,644.50 85,299,515.02 161,849,787.47 44 -60,000,000.00 9,169,627.95-7,380,644.50 85,299,515.02 161,849,787.47“”6,120,000.00 114,397,200.00-3,530,612.75 31,775,514.70 155,823,327.45 -35,306,127.45 35,306,127.45 6,120,000.00 114,397,200.00-120,517,200.00 1 6,120,000.00 114,397,200.00-120,517,200.00 2-3-4-3,530,612.75-3,530,612.75-1-3,530,612.75-3,530,612.75-2-3-1-2-3-4-1-2-66,120,000.00 123,566,827.95-10,911,257.25 117,075,029.72 317,673,114.92 45 60,000,000.00 9,169,627.95-4,714,261.74 61,302,070.23 135,185,959.92 -0.00 0.00 0.00 60,000,000.00 9,169,627.95-4,714,261.74 61,302,070.23 135,185,959.92“”-2,666,382.76 23,997,444.80 26,663,827.55 -26,663,827.55 26,663,827.55 -1-2-3-4-2,666,382.76-2,666,382.76-1-2,666,382.76-2,666,382.76-2-3-1-2-3-4-46 1-2-60,000,000.00 9,169,627.95-7,380,644.50 85,299,515.02 161,849,787.47 47 1 1.1 1006C14 66,120,000.00 440301103274325 1.2 “”1998764403012003781100.0090.0010.001998771998T107%900,000.00 90.00 100,000.00 10.00 1,000,000.00 100.00 2004928200.0020041192004004%2,700,000.00 90.00 300,000.00 10.00 3,000,000.00 100.00 200632700.0020063102006005%9,700,000.00 97.00 300,000.00 3.00 10,000,000.00 100.00 48 20076102,500.0020076192007014%31,500,000.00 90.00 1,050,000.00 3.00 2,450,000.00 7.00 35,000,000.00 100.00 20083124,200,000.00%27,300,000.00 78.00 3,500,000.00 10.00 4,200,000.00 12.00 35,000,000.00 100.00 200842130.00200854%27,300,000.00 75.20 3,500,000.00 9.64 4,200,000.00 11.57 260,000.00 0.71 500,000.00 1.37 100,000.00 0.27 10,000.00 0.03 10,000.00 0.03 20,000.00 0.06 50,000.00 0.10 20,000.00 0.06 10,000.00 0.03 10,000.00 0.03 200,000.00 0.55 50,000.00 0.14 20,000.00 0.06 30,000.00 0.08 10,000.00 0.03 36,300,000.00 100.00 20086 272008 6 282008520200883520084 49 3069,169,627.951.152816,00016,0009,169,627.952008106200873 200912851.0468%0.0275%45,752,066.00 76.25 6,942,149.00 11.57 5,785,124.00 9.64 826,446.00 1.37 429,752.00 0.71 82,645.00 0.14 49,586.00 0.08 33,058.00 0.06 33,058.00 0.06 16,529.00 0.03 16,529.00 0.03 16,529.00 0.03 16,529.00 0.03 60,000,000.00 100.00 100%20111270.0275%45,768,595.00 76.28 6,942,149.00 11.57 5,785,124.00 9.64 826,446.00 1.37 429,752.00 0.71 82,645.00 0.14 49,586.00 0.08 33,058.00 0.06 33,058.00 0.06 16,529.00 0.03 16,529.00 0.03 16,529.00 0.03 60,000,000.00 100.00 100%2015623 6 19011,900,000.0061,900,000.00%50 45,768,595.00 73.94 6,942,149.00 11.22 5,785,124.00 9.35 826,446.00 1.34 329,752.00 0.53 100,000.00 0.16 82,645.00 0.13 49,586.00 0.08 33,058.00 0.05 33,058.00 0.05 16,529.00 0.03 16,529.00 0.03 16,529.00 0.03 500,000.00 0.81 200,000.00 0.32 300,000.00 0.48 300,000.00 0.48 200,000.00 0.32 400,000.00 0.65 61,900,000.00 100.00 100%2015625942214,220,000.0066,120,000.00%45,768,595.00 69.22 6,942,149.00 10.50 5,785,124.00 8.75 826,446.00 1.25 329,752.00 0.50 100,000.00 0.15 82,645.00 0.13 49,586.00 0.08 33,058.00 0.05 33,058.00 0.05 16,529.00 0.02 16,529.00 0.02 16,529.00 0.02 500,000.00 0.76 200,000.00 0.30 300,000.00 0.45 300,000.00 0.45 200,000.00 0.30 400,000.00 0.61-1 170,000.00 0.26-2 200,000.00 0.30 51 -4 630,000.00 0.95-5 540,000.00 0.82-18 460,000.00 0.70 500,000.00 0.76 500,000.00 0.76 1 220,000.00 0.33 1,000,000.00 1.51 66,120,000.00 100.00 100%1.3 1.3.1 1.3.2 1.4 2016223 2 2.1 2.2 12 3 3.1 111231 3.2 3.3 52 3.3.1 3.3.2 3.3.3 22 53 3.4 3.4.1 3.4.2 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