833529_2019_ST视纪_2019年年度报告_2020-06-29.pdf

2020-029 1 Hubei Visimpact Technology Co.,Ltd.2020-029 2 公司年度大事记公司年度大事记 120196 2020-029 3 目 录 .5 5 .7 7 .9 9 .1212 .2020 .2525 .2727 .2828 .3131 .3232 .3535 2020-029 4 释义释义 ()2020-029 5 第一节第一节声明与提示声明与提示 1,2,3.201815%2020-029 6 ,25%,4.,20191231,2253.85,15.19%,5.,6.2017112018 8311,762,20171120188311,274.520181225(),816,571,245 7.20181,4130,20181,3500,(19.63%)1762.00,(16.11%)1274.50,8.2019 2020-029 7 第二节第二节公司概况公司概况 Hubei Visimpact Technology Co.,Ltd.ST 833529 11819 027-88992288 027-88992288 http:/ 200796 2015922 I-I65-I651-I6510 ,89,234,652 0 0 2020-029 8 91420106666756437U 116-19 89,234,652.00 99 A 37 115 202011711819 2020-029 9 第三节第三节会计数据和会计数据和财务指标摘要财务指标摘要%27,184,193.27 14,323,103.93 89.79%6.15%-52.24%-52,621,266.41-56,039,339.89 6.10%-53,153,172.26-57,087,439.74-6.89%-35.77%-27.82%-%-36.13%-28.34%-0.59-0.63 6.35%148,421,963.98 193,987,184.22-23.49%42,273,262.29 35,142,381.17 20.29%106,148,701.69 158,769,968.10-33.14%1.19 1.78-33.15%25.86%16.12%-%28.48%18.12%-1.4884 3.2824-53.77-80.26-%-1,786,027.34-7,281,413.58-75.47%0.43 0.19-1.04 6.04-2020-029 10%-23.49%-17.74%-%89.79%-83.21%-%-6.10%-561.25%-%89,234,652 89,234,652-52,121.66(,)762,500.00 -105,413.86 709,207.80 177,301.95 531,905.85 2020-029 11 52,026,101.11 52,026,101.11 8,849,403.83 8,849,403.83 2020-029 12 第四节第四节管理层讨论与分析管理层讨论与分析 14,842.2023.49%10,614.8733.17%-178.60549.542,718.4289.79%-5262.136.10%2020-029 13 ISO9001ISO14001OHSAS18001%2,701,659.74 1.82%1,291,208.19 0.67%109.24%19,075,685.30 12.85%43,240,286.36 22.29%-55.88%0.00 0.00%471,236.76 0.24%-100.00%558,216.59 0.38%597,337.41 0.40%1,448,760.88 0.75%-58.77%11,185,454.95 7.54%9,972,562.69 5.14%12.16%33,497,765.28 22.57%57,964,850.73 29.88%-42.21%14,024,614.62 9.45%24,262,313.08 12.51%-42.20%26,774,774.90 18.04%14,626,089.37 6.70%105.97%2020-029 14%27,184,193.27 14,323,103.93 -89.79%25,511,291.22 93.85%21,806,101.11 152.24%16.99%6.15%-52.24%-3,705,514.45 13.63%5,452,178.98 38.07%-32.04%14,166,034.62 52.11%18,814,807.82 131.36%-24.71%919,392.89 3.38%969,980.04 6.77%-5.22%1,211,425.58 4.46%753,362.40 5.26%60.80%-44,747,598.93-164.61%0.00 0.00%100.00%-4,005,436.13-14.73%-28,352,815.79-197.95%85.87%762,500.00 2.80%1,360,000.00 9.50%-43.93%0.00 0.00%-52,454.56-0.37%100.00%0.00 0.00%0.00 0.00%52,121.66 0.19%20,698.64 0.14%151.81%0.00 0.00%0.00 0.00%-66,321,620.23-243.97%-60,648,759.34-423.43%-9.35%121.71 0.00%14,915.59 0.10%-99.18%105,535.57 0.39%107,509.12 0.75%-1.84%-52,621,266.41-193.57%-56,181,215.77-392.24%6.34%27,421,693.27 14,323,103.93 89.79%0 0 25,511,291.22 21,806,101.11 16.99%0 0 2020-029 15 /%177,358.49 0.65%2,938,205.92 20.51%-93.96%193,871.52 1.35%-100.00%26,579,949.89 97.78%11,181,781.20 78.07%137.71%140,566.03 0.52%9,245.29 0.07%1,420.41%286,318.86 1.05%100.00%27,184,193.27 100.00%14,323,103.93 100.00%91.45%1 8,754,717.00 32.21%2 8,146,698.13 29.97%3 6,566,560.69 24.16%4 2,280,557.55 8.39%5 286,318.86 1.05%26,034,852.23 95.78%-%1 5,820,473.77 58.01%2 776,258.80 7.74%3 685,301.72 6.83%4 424,528.30 4.23%5 354,778.77 3.54%8,061,341.36 80.35%-%-1,786,027.34-7,281,413.58-75.47%702,766.51-68,340,618.75-101.03%0.00 985,709.11-100.00%2020-029 16 2020-029 17 12019430 2019 20196-”-”2018 2018/12/31 52,026,101.11-52,026,101.11 52,026,101.11 52,026,101.11 8,849,403.83-8,849,403.83 8,849,403.83 8,849,403.83 22017331222017 20177 23 2017 20178 24 2017 20179 2017 5 2 37 2017 201714 2019 1 1 1 72,627,988.0040,077,988.0032,550,000.00 32019 2020-029 18 1.2.3.201815%4.,20191231,2253.85,15.19%,5.123 6 2017112018 8311,762,20171120188311,274.520181225(),816,571,245 7 20181,4130,20181,2020-029 19 3500,(19.63%)1762.00,(16.11%)1274.50,8 2019 2020-029 20 第五节第五节重要事项重要事项 .().().().().().().().().()10%/0 10,399,162.69 10,399,162.69 10.27%2/%9,972,562.69 10.08%2019829 237,500.00 0.22%2020630 -10,210,062.69 10.30%-2020-029 21 2020 2020-0372375002020 2020-035 /15,100.00 1510010000 2019829 174,000.00 2019829 -189,100.00-15,500,000.00 0.00 200,000.00 15,300,000.00 10,795,000.00 0.00 500,000.00 10,295,000.00 -26,295,000.00 0.00 700,000.00 25,595,000.00-%30,365,000.00 28.54%20196272020-029 22 571245 201811 20181231 40,277,988.00 0.00 200,000.00 40,077,988.00-201811 20181231 33,050,000.00 0.00 500,000.00 32,550,000.00-73,327,988.00 0.00 700,000.00 72,627,988.00-201857,905,988.00 50,000,000.00201835,928,000.002019700,000.00 20156 2020-029 23 10 2015610 1 2%2,249,073.12 1.50%-2,249,073.12 1.50%-2018 12 25 2018 48 2018 49 2018-045 2019 5 27 2019-012 2020-029 24 2020-039 2020-029 25 第六节第六节股本变动股本变动及股东情况及股东情况%58,730,220 65.82%0 58,730,220 65.82%0 0.00%0 0 0.00%5,389,142 6.04%-332,000 5,057,142 5.67%0 0.00%0 0 0.00%30,504,432 34.18%0 30,504,432 34.18%0 0.00%0 0 0.00%30,504,432 34.18%0 30,504,432 34.18%0 0.00%0 0 0.00%89,234,652-0 89,234,652-170%1 17,512,574 0 17,512,574 19.6253%13,134,432 4,378,142 2 14,376,400 0 14,376,400 16.1108%14,370,300 6,100 3()5,428,566 0 5,428,566 6.0835%0 5,428,566 4 4,168,000 0 4,168,000 4.6708%0 4,168,000 5 4,168,000 0 4,168,000 4.6708%0 4,168,000 6 3,478,000 0 3,478,000 3.8976%0 3,478,000 7 2,890,000 0 2,890,000 3.2387%0 2,890,000 8 2,721,600 0 2,721,600 3.0499%0 2,721,600 9 2,675,200 0 2,675,200 2.9979%0 2,675,200 10()2,352,940 0 2,352,940 2.6368%0 2,352,940 59,771,280 0 59,771,280 66.9821%27,504,732 32,266,548 2020-029 26 2020-029 27 第七节第七节融资及利润分配融资及利润分配情况情况 1 2%1 20171214 20181214 7.6 -2020-029 28 第八节第八节董事董事、监事、高级管理人员及员工情况、监事、高级管理人员及员工情况 1978.05 201794 202093 1974.03 201794 202093 1969.11 201794 202093 1972.07 201794 202093 1976.02 201794 202093 1983.08 2019823 202093 1985.05 201794 201993 1987.07 2019624 201993 1974.10 201794 201993 1963.07 201794 201993 1975.09 2019627 201993 1990.09 201794 201993 5 3 4%17,512,574 0 17,512,574 19.63%0 1,329,400 332,000 997,400 1.12%0 14,376,400 0 14,376,400 16.11%0 2,675,200 0 2,675,200 3.00%0 -35,893,574 332,000 35,561,574 39.86%0 2020-029 29 197592001820061020061020157201612018620189 19838201082012 82012 9 2014 9 2014920169201610 198772010 2013 2013 16 12 12 11 12 5 10 6 2 2 52 36 0 0 2 2 26 20 20 10 4 4 52 36 2020-029 30 2020-029 31 第九节第九节行业信息行业信息 2020-029 32 第十节第十节公司治理及公司治理及内部控制内部控制 1201911819 3 2020-029 33 3 1 2020-029 34 1.2.3.4.5.2020-029 35 第十一节第十一节 财务报告财务报告 2020630 1 18 审审 计计 报报 告告 一、一、无法表示无法表示意见意见 201912312019 二、形成二、形成无法表示无法表示意见的基础意见的基础 1 262,394,423.7760,270,823.77 2 42020-029 36 74,304,241.8872,627,988.00(40,077,988.0032,550,000.00 3 522,973,884.5122,973,884.517,246,482.02201915,727,402.492019 4 92016160010%2019456,052.24 5 1114,024,614.62 6 2020-029 37 128,513,908.12 7 8201911201911 8 22 四四、注册会计师对财务报表审计的责任、注册会计师对财务报表审计的责任 2020-029 38 2,701,659.74 1,291,208.19 -19,075,685.30 43,240,286.36 5,162,207.76 6,115,005.49 33,497,765.28 57,964,850.73 0.00 471,236.76 1,515,794.26 1,639,542.03 61,953,112.34 110,722,129.56 2020-029 39 -36,000,000.00 -558,216.59 36,000,000.00 597,337.41 1,448,760.88 14,024,614.62 24,262,313.08 8,513,908.12 8,513,908.12 40,420.05 26,774,774.90 12,999,652.53 86,468,851.64 83,265,054.66 148,421,963.98 193,987,184.22 11,185,454.95 9,972,562.69 -17,776,797.29 8,849,403.83 7,329,868.31 11,294,278.25 2,658,884.32 1,522,133.91 369,240.17 45,728.32 2,303,017.25 2,048,274.17 2020-029 40 41,623,262.29 33,732,381.17 650,000.00 1,410,000.00 650,000.00 1,410,000.00 42,273,262.29 35,142,381.17 89,234,652.00 89,234,652.00 3,315,291.92 3,315,291.92 14,211,242.52 14,211,242.52 -612,484.75 52,008,781.66 106,148,701.69 158,769,968.10 74,834.95 106,148,701.69 158,844,803.05 148,421,963.98 193,987,184.22 2,495,753.59 1,284,210.80 -18,642,422.20 40,918,877.46 2020-029 41 5,162,207.76 6,115,005.49 33,508,025.73 56,380,639.67 1,415,897.59 1,507,678.15 61,224,306.87 106,206,411.57 -36,000,000.00 -15,796,219.59 16,323,003.00 36,000,000.00 550,946.34 1,160,638.47 13,606,560.28 23,685,761.64 7,104,461.01 7,104,461.01 15,411.75 24,741,468.57 11,411,993.97 97,799,655.79 95,701,269.84 159,023,962.66 201,907,681.41 11,185,454.95 9,972,562.69 -16,237,410.57 7,280,326.84 7,329,868.31 10,851,877.33 2,404,525.03 1,053,749.31 357,749.99 34,238.14 2,953,435.55 1,947,431.02 2020-029 42 40,468,444.40 31,140,185.33 650,000.00 1,410,000.00 650,000.00 1,410,000.00 41,118,444.40 32,550,185.33 89,234,652.00 89,234,652.00 3,315,294.92 3,315,294.92 14,211,242.52 14,211,242.52 11,144,328.82 62,596,306.64 117,905,518.26 169,357,496.08 159,023,962.66 201,907,681.41 27,184,193.27 14,323,103.93 27,184,193.27 14,323,103.93 45,567,400.10 47,947,291.56 25,511,291.22 21,806,101.11 2020-029 43 53,741.34 150,861.21 3,705,514.45 5,452,178.98 14,166,034.62 18,814,807.82 919,392.89 969,980.04 1,211,425.58 753,362.40 1,212,892.26 746,853.58 6,798.46-8,480.99 762,500.00 1,360,000.00 0.00-52,454.56 0.00 0.00 0.00 0.00-44,747,598.93 0.00-4,005,436.13-28,352,815.79 52,121.66 20,698.64-66,321,620.23-60,648,759.34 121.71 14,915.59 105,535.57 107,509.12-66,427,034.09-60,741,352.87-13,805,767.68-4,560,137.10-52,621,266.41-56,181,215.77 -52,621,266.41-56,181,215.77 -141,875.88-52,621,266.41-56,039,339.89 0.00 0.00 2020-029 44 -52,621,266.41-56,181,215.77-52,621,266.41-56,039,339.89 -141,875.88 -0.59-0.63-0.59-0.63 27,059,408.52 14,323,103.93 25,500,981.49 21,647,854.53 53,707.28 143,110.65 3,705,514.45 5,342,404.68 13,739,365.58 17,847,012.13 919,392.89 969,980.04 1,209,034.49 748,242.40 1,212,892.26 746,853.58 6,494.55 7,982.70 762,500.00 1,360,000.00-526,783.41-237,983.50-526,783.41 0.00 0.00 0.00 0.00-42,806,714.94 0.00-4,005,436.13-25,132,015.35-22,088.50 20,698.64-64,667,110.64-56,364,800.71 121.71 14,681.29 105,535.57 103,074.31-64,772,524.50-56,453,193.73 2020-029 45 -13,320,546.68-3,754,936.99-51,451,977.82-52,698,256.74-51,451,977.82-52,698,256.74 0.00 0.00 -51,451,977.82-52,698,256.74 -0.58-0.59-0.58-0.59 27,368,647.95 44,450,257.56 -5,440,362.49 4,904,350.40 32,809,010.44 49,354,607.96 2020-029 46 9,606,326.82 32,058,433.25 3,750,595.24 8,121,941.85 111,165.31 6,912,816.10 21,126,950.41 9,542,830.34 34,595,037.78 56,636,021.54-1,786,027.34-7,281,413.58 5,353.98 75,000.00-2,587.47-69,850.94 700,000.00 4,070,000.00 702,766.51 4,075,149.06 17,779.81 72,397,988.00 72,415,767.81 702,766.51-68,340,618.75 1,500,000.00 3,700,000.00 0.00 5,200,000.00 27,437.31 746,853.58 3,440,000.00 0.00 4,214,290.89 0.00 985,709.11 -1,083,260.83-74,636,323.22 1,291,208.19 75,927,531.41 207,947.36 1,291,208.19 2020-029 47 26,354,128.09 42,110,886.89 4,423,559.09 4,184,185.44 30,777,687.18 46,295,072.33 9,565,978.90 26,748,033.03 3,726,234.42 7,856,151.44 105,932.43 6,666,738.47 19,367,065.00 9,189,342.64 32,765,210.75 50,460,265.58-1,987,523.57-4,165,193.25 5,353.98 75,000.00 17,016.50 700,000.00 4,070,000.00 705,353.98 4,162,016.50 72,397,988.00 72,397,988.00 705,353.98-68,235,971.50 1,500,000.00 3,700,000.00 0.00 5,200,000.00 27,437.31 746,853.58 3,440,000.00 0.00 4,214,290.89 0.00 985,709.11 -1,282,169.59-71,415,455.64 1,284,210.80 72,699,666.44 2,041.21 1,284,210.80 2020-029 48 2019 89,234,652.00 3,315,291.92 14,211,242.52 66,674,509.26 74,834.95 173,510,530.65 -14,665,727.60 -14,665,727.60 89,234,652.00 3,315,291.92 14,211,242.52 52,008,781.66 74,834.95 158,844,803.05 -52,621,266.41-74,834.95-52,696,101.36 -52,621,266.41 -52,621,266.41 2 2020-029 49 -74,834.95-74,834.95 89,234,652.00 3,315,291.92 14,211,242.52 -612,484.75 106,148,701.69 2018 44,617,326.00 47,932,617.92 14,211,242.52 122,713,849.15 283,457.54 229,758,493.13 2020-029 50 44,617,326.00 47,932,617.92 14,211,242.52 122,713,849.15 283,457.54 229,758,493.13 44,617,326.00 -44,617,326.00 -56,039,339.89-208,622.59-56,247,962.48 -56,039,339.89-141,875.88-56,181,215.77 -66,746.71-66,746.71 -66,746.71-66,746.71 2 44,617,326.00 -44,617,326.00 44,617,326.00 -44,617,326.00 2020-029 51 89,234,652.00 3,315,291.92 14,211,242.52 66,674,509.26 74,834.95 173,510,530.65 2020-029 52 2 2020-029 53 22020-029 54 2020-029 17 2019 1“”“”20079642010600000589391420106666756437U 11819 89,234,652.00 2 3 2020630 2 1 1,000.00 100.00%100.00%1,000.00 100.00%100.00%1,000.00 100.00%100.00%2020-029 18 2 201911 1 3376200621542152014 2 2 12 1 2019123120192020-029 19 2 111231 3 12 4 5 1 2 122020-029 20 5201219335215“6 1 2 2020-029 21 22215“10“7 15“2020-029 22 8 8 9 1 2 3 2020-029 23 /10 1 1414 2020-029 24 2 3 :;:;2020-029 25 4;:;:;():;5 6 2020-029 26 7 8 9 11 1 2020-029 27 12 ;2 1 2 1 2 3 3 1 2 3 4 4 2020-029 28 12 1 2 3 4 5 13 2020-029 29 8 42 12 14 1 2 3 15 2020-029 30 10“1/2020-029 31 22 2 20 2020-029 32 6“2020-029 33 16 1 2%10 5.00 9.50 3 5.00 31.67 4 5.00 23.75 5 5.00 19.00 3 20“4 2020-029 34 17 18 1 2 3 19 1 2020-029 35 2 3 20 21 2020-029 36 22 1 2 3 4 23 2020-029 37 24 25 1 2 2020-029 38 26 1 2 3 4 27 12020-029 39 2 1234 1 2 28/2020-029 40 29 30 1 212345 3 1 2020-029 41 2 31 1 ()2019 1 2 12019430 2019 20196-”-”2018 2018/12/31 52,026,101.11-52,026,101.11 52,026,101.11 52,026,101.11 8,849,403.83-8,849,403.83 8,849,403.83 8,849,403.83 2020-029 42 22017331222017 20177 23 2017 20178 24 2017 20179 2017 5 2 37 2017 201714 2019 1 1 22019 2019 201911 1)20181231 201911 52,026,101.11 -8,785,814.75 43,240,286.36 70,978,107.60 -13,013,256.87 57,964,850.73 5,866,308.51 7,133,344.02 12,999,652.53 9,972,562.69 9,972,562.69 2,048,274.17 2,048,274.17 66,674,509.26-14,665,727.60 52,008,781.66 20181231 201911 49,293,047.84 -8,374,170.38 40,918,877.46 67,060,062.99 -10,679,423.32 56,380,639.67 4,965,019.43 6,446,974.54 11,411,993.97 75,202,925.80 -12,606,619.16 62,596,306.64 201911 2020-029 43 1)20181231 201911 -201911 1)201812 31 20191 1 52,026,101.11 -8,785,814.75 43,240,286.36 70,978,107.60 -13,013,256.87 57,964,850.73 201911 1)201812 31 20191 1 -13,215,155.94 -8,374,170.38-21,589,326.32 -4,521,681.50 -10,679,423.32-15,201,104.82 2019 1 1 2020-029 44 201812 31 20191 1 5,866,308.51 7,133,344.02 12,999,652.53 66,674,509.26 -14,665,727.60 52,008,781.66 3 32 1 16131096 75 3 21.5 25 120194110%9%16%13%27%5%201812312019123120182019 1 2,137.50 2,407,520.48 1,289,070.69 294,139.26 2,701,659.74 1,291,208.19 2020-029 45 1 7,809,218.24 12 5,253,604.87 23 36,163,634.97 3 13,167,965.69 62,394,423.77 43,318,738.47 19,075,685.30%62,394,423.77 100.00 43,318,738.47 69.43 19,075,685.30 1 62,394,423.77 100.00 43,318,738.47 69.43 19,075,685.30 2 3 62,394,423.77 100.00 43,318,738.47 69.43 19,075,685.30%65,241,257.05 100.00 13,215,155.94 20.26 52,026,101.11 65,241,257.05 100.00 13,215,155.94 20.26 52,026,101.11 2020-029 46%65,241,257.05 100.00 13,215,155.94 20.26 52,026,101.11%1 7,809,218.24 2,319,873.08 29.71 12 5,253,604.87 2,297,421.06 43.73 23 36,163,634.97 25,533,478.64 70.61 3 13,167,965.69 13,167,965.69 100.00 62,394,423.77 43,318,738.47 69.43 13,215,155.94 8,785,814.75 21,451,767.79 13,215,155.94 8,785,814.75 21,451,767.79 43,318,738.47 43,318,738.47 2020-029 47 (%)8,803,647.71 14.11 6,192,303.67 7,579,950.61 12.15 5,351,854.35 7,428,424.00 11.91 5,244,868.38 6,460,000.00 10.35 4,561,108.75 2,784,000.00 4.46 827,038.82 33,056,022.32 52.98 22,177,173.97 1 4,309,260.55 83.48 6,115,005.49 100.00 12 852,947.21 16.52 23 3 5,162,207.76 100.00 6,115,005.49 100.00 3,255,526.10 63.06 880,000.00 17.05 852,947.21 16.52 77,384.45 1.50 45,000.00 0.87 5,110,857.76 99.00 33,497,765.28 70,978,107.60 2020-029 48 33,497,765.28 70,978,107.6