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                                                                                                                                          宁夏中银绒业感兴趣的事乘客名额有限制的公司  2012  年半载度使报到全文

                                                                                  2012  年半载度使报到

                                                                                          一、要紧暗示

董事会、中西部及东部各州的县议会与董事会、监事、高级实行任职于许诺知识C缺勤虚伪记载。、给错误的劝告
性国务的或显著的妨碍,使满足的忠诚、分类人事广告版和协同职责的严格和填写性。
占有董事都列席了董事会社交以评议这半载半。。
马胜行医,公司的负责人、掌管奖学金通用者工作负责人卢婕举止文雅且有教养的女子及奖学金通用者机构负责人(奖学金通用者掌管任职于)  汪玲举止文雅且有教养的女子声
明:在半载报中许诺财务使报到的忠诚、填写。

                                                                                  二、公司根本状况

(i)公司知识

A  股信号                                  000982                                                                      B  股信号
A  股略语                                  中银绒业                                                                  B  股略语
上市提供纸张市                      深圳提供纸张市
公司的法定中文选派              宁夏中银绒业感兴趣的事乘客名额有限制的公司
公司的法定中文选派缩写      中银绒业
公司的法定英文选派              NINGXIA  ZHONGYIN  CASHMERE  CO.,LTD.
公司的法定英文选派缩写      ZHONGYINCASHMERE
公司法定代理一群胜行医
对齐地址                                  宁夏灵武市开士米羊毛织品勤劳区中银通道南侧
对齐地址的邮递区号750400
使运作地址                                  宁夏灵武市开士米羊毛织品勤劳区中银通道南侧
使运作地址邮递区号750400
公司的互联网网络网站
电子邮箱                                  office@

(二)触点与触点方法

                                                                                                          董事会部长                                                        提供纸张事务代表
姓名                                                                    陈晓非举止文雅且有教养的女子                                                            徐金叶举止文雅且有教养的女子
扩大                                                            宁夏灵武市开士米羊毛织品勤劳区中银通道南侧  宁夏灵武市开士米羊毛织品勤劳区中银通道南侧
说某种语言的                                                                    0951-4038950-8935                                              0951-4038950-8934
副本                                                                    0951-4519290                                                        0951-4519290

                                                                                                                                        宁夏中银绒业感兴趣的事乘客名额有限制的公司  2012  年半载度使报到全文

电子邮箱                                                            chenxiaofei@                xujinye@

(三)知识显露出与定势

公司挑选的知识显露出报纸选派                          《提供纸张时报》、《上海提供纸张报》
奇纳河证监会标明半载网站
宽宏大量使随潮水漂行知识网

公司半载度使报到备置座位                                  宁夏灵武市开士米羊毛织品勤劳区中银通道南侧本公司提供纸张部

                                                          三、次要奖学金通用者记录和事情记录汇总

(i)次要奖学金通用者记录和财务指标

前人家使报到期设想有评论性装束?
不恳求
次要奖学金通用者记录
该使报到期在同样的时间内不时添加和缩减。
次要奖学金通用者记录                                  使报到期(1-6  月)                                头年同期性
(%)
营业一般收益(元)                                                              1,209,668,                          750,364,                                          
营业有益(元)                                                                      124,212,                            43,305,                                        
有益等于(元)                                                                      154,982,                            77,730,                                          
归属于股票上市的公司隐名的净有益(元)                                  135,751,                            68,598,                                          
股票上市的公司隐名非惯常盈亏账目的推演
125,436,                            49,301,                                        
净有益(元)
经纪活动力发生的资产流动净数(元)                                -215,030,                          -419,952,                                        
这份使报到的煞尾与不久以前岁暮年终相形。
本使报到端子                                      头年度端子
增减(%)
总资产(元)                                                                      4,820,120,                        3,639,738,                                        
归属于股票上市的公司隐名的占有者权益(元)                          936,235,                          821,182,                                          
公平(股)                                                                              556,000,                          556,000,                                                0%
次要财务指标
该使报到期在同样的时间内不时添加和缩减。
次要财务指标                                  使报到期(1-6  月)                                头年同期性
(%)
根本每股进项(元/股)                                                                                                                                                                    
冲淡的每股进项(元/股)                                                                                                                                                                    
推演非惯常盈亏账目后每股根本进项
                                                                                    
(元/股)
片面摊薄净资产进项率(%)                                                                                                                                                      
额外的相等地净资产进项率(%)                                                                                                                                                      
推演非惯常盈亏账目后的净资产等于
                                                                                        
益率(%)
推演非惯常盈亏账目后的额外的相等地净资产
                                                                                        
进项率(%)
每股经纪活动力发生的资产流动净数(元/                                                                                                                                  

                                                                                                                                          宁夏中银绒业感兴趣的事乘客名额有限制的公司  2012  年半载度使报到全文

股)
本使报到的煞尾与前年纪的同期性相比。
本使报到端子                                    头年度端子
端增减
属于股票上市的公司隐名的每股净资产
                                                                                  
股)
资产亏空率(%)                                                                                      8%                                            77%                                          
公司次要奖学金通用者记录和财务指标的阐明,请填写装束阐明。
2011年9月21日公司器械了以公积金每10股转增10股的分派打算,与山姆相形,该公司往年的公平添加了一倍。,故每股进项
典型的中肯的冲淡的。

(二)中外奖学金通用者记录的分叉

1、同时依国际奖学金通用者准则与按奇纳河奖学金通用者准则显露出的财务使报到中净有益和净资产分叉状况

运用不恳求

2、同时依境外奖学金通用者准则与按奇纳河奖学金通用者准则显露出的财务使报到中净有益和净资产分叉状况

运用不恳求

3、显著的分叉与细目工程

                                                                                                                                                                                关涉的国际奖学金通用者准则和/或境
显著的的分叉停止控告                      停止控告算术(元)                                          体现分叉的思考
表面奖学金通用者准则及停止指挥的

4、中外奖学金通用者准则中奖学金通用者记录分叉的清晰度方法

(三)推演非惯常盈亏账目停止控告和算术

运用不恳求
停止控告                                                              算术(元)                                                    阐明
非流动资产盈亏账目管理
超额或不作为官方活动的制裁发稿的退还已缴税款。、减免
眼前有益和花钱的东西中遏制的内阁按定量供给是CLO。,依
12,598,
除消受公务的标准或指标消受的内阁按定量供给外
向非财务计划募集的资产占牺牲
计划通用分店、合资计划和合资计划的装饰本钱在表面之下
在装饰时,该当场景可识别的公允财富。
来收益
非钱币性资产好转盈亏账目
装饰盈亏账目或旁人资产实行
因不可抗力并发症,自然灾害下的资产减去
财富预备
亏空情况重组与遗失
计划重组本钱,比方职员的疾病治疗后的照顾调养、和谐本钱等。

                                                                                                                                          宁夏中银绒业感兴趣的事乘客名额有限制的公司  2012  年半载度使报到全文

对买主有利的价钱违反规则或准则的市理由的公允财富花钱的东西。

在同样的把持下,授权兼并的礼物时间。
净盈亏账目
与究竟哪个不相关的不测事情理由的盈亏账目
然后无效对冲事情顾虑的法线运作,持
市性筑融资、市性筑亏空公允财富的变卦
动盈亏账目,可市筑融资的管理、市性筑亏空
灌筑筑融资的装饰进项
独自停止减值棘手的的应收账款基金减财富预备恢复原状
本国付托记入贷方所得盈亏账目
装饰物业不动产市会后续计量的公允财富做模特儿
财富更衣发生的盈亏账目
比照财政收入、奖学金通用者及停止法度、对现行盈亏账目的需要量是按需要量停止的。
二次班长对电流盈亏账目的情感
受让人托管所得收益
除上述的各项此外的停止营业外收益和扩展                                                                19,
适合非惯常规则的停止盈亏账目停止控告
论中小隐名权益的情感
所得税情感额                                                                                                      -2,032,
论中小隐名权益的情感(纳税后)                                                                            -269,
意味着                                                                                                              10,315,                                                        —
公司对“适合非惯常规则的停止盈亏账目停止控告”然后比照纯净的法线经纪事情的美质和特点将非惯常盈亏账目停止控告清晰度为常常
性盈亏账目表的阐明
停止控告                                        关涉算术(元)                                                                            阐明

                                                                          四、资产存量的更衣与隐名的地步

(i)资产存量的变卦

1、库存变卦表

运用不恳求
这次变卦前                                  这次变卦增减(+,-)                                                        这次变卦后
公积金转拨
全部效果            相称(%)  发行新自有资本      分赃股                                            停止              小计                全部效果              相称(%)

58,000,00                                                                                            -58,000,00  -58,000,00
一、乘客名额有限制的售环境感兴趣的事                                                      0                      0                      0                                                                      0                0%
0                                                                                                              0
1、公务的持股
2、国有社团股
58,000,00                                                                                            -58,000,00  -58,000,00
3、停止内资持股                                                            0                      0                      0                                                                      0                0%
0                                                                                                              0
12,600,00                                                                                            -12,600,00  -12,600,00
在家:境内社团持股                                                        0                      0                      0                                                                      0                0%
0                                                                                                              0

                                                                                                                                          宁夏中银绒业感兴趣的事乘客名额有限制的公司  2012  年半载度使报到全文

                                                    45,400,00                                                                                        -45,400,00  -45,400,00
境内自然人持股                                                                      0                0                    0                                                                    0                    0%
0                                                                                                          0
4、外资持股
在家:海内公司占有权
本国自然人占有权
5。主管自有资本
498,000,0                                                                                        58,000,00  58,000,00  556,000,0
二、无休止地售环境感兴趣的事                                                                              0                    0                                                                                        100%
00                                                                                                          0                  0              00
498,000,0                                                                                        58,000,00  58,000,00  556,000,0
1、人民币权益股                                                                                    0                    0                                                                                        100%
00                                                                                                          0                  0              00
2、境内上市外资股
3、本国上市外资股
4、停止
556,000,0                                                                                                                                        556,000,0
三、感兴趣的事总额                                                            100%                                                                                                                                                    100%
                                                                                                                                                

本公司2011年度非开发行2900万股至6家指定的装饰者于2011年9月器械公积金转拨增公平后增至5800万股,2012年2月24日限制
完事剪下的图样交易情况。

2、乘客名额有限制的库存更衣

运用不恳求
乘客名额有限制的期自有资本的添加
隐名姓名              期初限售股数                                                                          端子限售股数                  限售思考                  破除限售日期
数                          数
订购大众的装饰者
非开发行感兴趣的事2012年2月24
吕志炎                                    19,800,000                19,800,000                          0
交易情况限额为十二天。
个月
订购大众的装饰者
天津金牛座自有资本
非开发行感兴趣的事2012年2月24
10装饰基金的合作相干,000,000                10,000,000                          0
交易情况限额为十二天。
计划(乘客名额有限制的职责包起来公司)
个月
订购大众的装饰者
非开发行感兴趣的事2012年2月24
刘          晖                                7,600,000                  7,600,000                          0
交易情况限额为十二天。
个月
订购大众的装饰者
非开发行感兴趣的事2012年2月24
陈小荣                                      8,000,000                  8,000,000                          0
交易情况限额为十二天。
个月
订购大众的装饰者
非开发行感兴趣的事2012年2月24
欧          珏                              10,000,000                10,000,000                          0
交易情况限额为十二天。
个月
订购大众的装饰者
浙江批发商于璐胜创
非开发行感兴趣的事2012年2月24
认为装饰友谊2,600,000                  2,600,000                          0
交易情况限额为十二天。
(乘客名额有限制的职责包起来公司)
个月
意味着                                        58,000,000                58,000,000                          0                                    0                  —                                      —

                                                                                                                                                  宁夏中银绒业感兴趣的事乘客名额有限制的公司  2012  年半载度使报到全文

(二)提供纸张发行上市状况

1、前三年的提供纸张发行

运用不恳求
自有资本及其衍生证                                                                                                                                                                  获准上市市数
发行日期            发行价钱(元/股)          发行全部效果                    上市日期                                                            市剪下的图样日期
券选派                                                                                                                                                                                      量
自有资本类别
非开发行  A  股  2011  年  01  月  24                                                                                2011  年  02  月  24
10                  29,000,000                                                              29,000,000
自有资本                        日                                                                                                            日
可替换公司票据、分开市可转债、公司债类

权证类别

前三年的提供纸张发行的阐明(存续期内货币利率清楚的的公司债券,请引人注目解说)
该公司2010次非开发行于2月1日最后阶段,20。,非开发行2900万股至6家指定的装饰者,募集资产净数
274,244,251元,2月15日最后阶段新自有资本流露,成绩最后阶段后,公司总公平变卦为2亿7800万股。2011的自有资本是2。
在深圳提供纸张市的24天,刻一打的月。2011年9月公司器械以公积金每10股转增10股的中期分派打算,理由大众
公司感兴趣的事总额和公司体系的更衣,公司总公平变卦为5亿5600万股。发行的限制性自有资本全部效果已变卦为5800万股。。

2、公司的总股数和体系变卦

运用不恳求

3、现存的内容职员持股

运用不恳求

(三)隐名状况和现实把持人状况

1、使报到完毕时隐名总额

使报到完毕时隐名总额为  16,355  户。

2、流行音乐十大畅销唱片隐名持股

                                                                                                  流行音乐十大畅销唱片隐名持股

                                                                                                                                                          保持不变乘客名额有限制的售                                质押或变缓和状况
隐名姓名(全名)                  隐名美质            持股相称(%)              持股总额
环境感兴趣的事                      感兴趣的事财产                      全部效果
宁夏开士米羊毛织品所有权国际组
              184,400,000                                    0  质押                                      117,000,000
限公司
健康的受信托的乘客名额有限制的职责公司-
                23,224,718
瑞福二
吕志炎                                                                19,800,000
美罗药物感兴趣的事乘客名额有限制的公司                                                                      19,800,000
新中国人寿保险费感兴趣的事乘客名额有限制的公                                                                      10,256,513
分赃额外股息

                                                                                                                                            宁夏中银绒业感兴趣的事乘客名额有限制的公司  2012  年半载度使报到全文

                      -018L-FH002  深
奇纳河农业银行-京舜长城站
国内需求增长贰号自有资本型提供纸张                                                                        6,207,507
装饰基金
秦维辉                                                                  4,540,100
奇纳河农业银行-京舜长城站
资源据自有资本型提供纸张装饰                                                                        4,130,406
基金(LoF)
周葭                                                                  3,400,000
叶成君                                                                  3,288,680
隐名状况清晰度方法
十大不可靠交易情况环境下的感兴趣的事保持不变
运用不恳求

                                                                                              端子保持不变无休止地售环境                                      感兴趣的事天性及全部效果
隐名姓名
感兴趣的事的全部效果                              天性                                          全部效果
宁夏开士米羊毛织品所有权国际组限公司                              184,400,000  A  股                                                                      184,400,000
健康的受信托的乘客名额有限制的职责公司-瑞福二                                23,224,718  A  股                                                                        23,224,718
吕志妍19,800,000  A  股                                                                        19,800,000
美罗药物感兴趣的事乘客名额有限制的公司                            19,800,000  A  股                                                                        19,800,000
新中国人寿保险费感兴趣的事乘客名额有限制的公分赃额外股息
10,256,513  A  股                                                                        10,256,513
-018L-FH002  深
奇纳河农业银行-京舜长城站国内需求增长贰号自有资本型
6,207,507  A  股                                                                          6,207,507
提供纸张装饰基金
秦维辉                              4,540,100  A  股                                                                          4,540,100
奇纳河农业银行-京舜长城站资源据自有资本型提供纸张
4,130,406  A  股                                                                          4,130,406
装饰基金(LoF)
周3,400,000  A  股                                                                          3,400,000
叶成俊3,288,680  A  股                                                                          3,288,680
隐名会或(或)整体的行为的阐明
1、宁夏开士米羊毛织品所有权国际组限公司为本公司的用桩区分隐名,与停止隐名缺勤相干。2、在公司流行音乐十大畅销唱片隐名中,京顺长
城国内需求增长贰号自有资本型提供纸张装饰基金和京顺长城站资源据自有资本型提供纸张装饰基金(LoF)同属京顺长城站基金旗下的金融商品,
公司未知停止隐名设想在关系相干或属于《股票上市的公司持股变卦知识显露出实行办法》中规则的分歧行为人。

3、用桩区分隐名与现实把持人

(1)用桩区分隐名和现实把持人的更衣

运用不恳求

(2)把持隐名和现实把持人绍介

设想有新的现实把持器
不恳求
现实把持人选派                                                                                            马生国行医
现实把持人类别                                                                                            分类人事广告版

状况阐明
公司的现实把持一群胜国行医来于次月。,回族,两年制专科学校学历,1998—2007,灵武市宁夏灵武勤劳感兴趣的事乘客名额有限制的公司。

                                                                                                                                  宁夏中银绒业感兴趣的事乘客名额有限制的公司  2012  年半载度使报到全文

开士米羊毛织品组董事长,宁夏希腊字母的第一个字母实业乘客名额有限制的公司董事长兼宁夏董事长。自2007年12月29日起,它是公司的公司。
事长,它是公司的法定代理人。,宁夏希腊字母的第一个字母开士米羊毛织品勤劳乘客名额有限制的公司、宁夏中银邓肯服饰乘客名额有限制的公司、宁夏开士米羊毛织品勤劳U 形钉乘客名额有限制的公司、东
开士米羊毛织品乘客名额有限制的公司(香港)、邓肯乘客名额有限制的公司董事长(英国)和奇纳河银行国际乘客名额有限制的公司,同时充任宁夏变缓和记入贷方授权
限公司、烟台吉业使惊呆材料乘客名额有限制的公司、山东三站感兴趣的事乘客名额有限制的公司法定代理人。马来群岛经常庇护权不属于停止公务的或地域。

(3)公司占有权与把持权相干生产过程图解

                              马生国                                                    马生明                                                          马生奎

                                                                                                                                

                                                                    宁夏开士米羊毛织品所有权国际组限公司

                                                                                      %

                                                                        宁夏中银绒业感兴趣的事乘客名额有限制的公司

(4)现实把持人经过受信托的或停止资产把持公司。

运用不恳求

4、停止社团隐名超越百分之几十

运用不恳求

(四)公司票据的替换状况

运用不恳求

                                                        五、董事、监事和高级实行任职于

                                                                                                                                                                                                                                                                          宁夏中银绒业感兴趣的事乘客名额有限制的公司  2012  年半载度使报到全文

(i)董事、中西部及东部各州的县议会与高级实行任职于持股相称的更衣

                                                                                                                                                                                                                                                                                                                                                    设想在隐名
在家:保持不变终极感兴趣的事
任期起首日  任期剪下的图样日  期初持股数  比较期增持股  比较期减持股  端子持股数                                                                                                              单位或停止
姓名                有或起作用                    性生活      年纪                                                                                                                                                                                      限制性自有资本  票调动球员全部效果          变卦思考
期                        期                  (股)              份全部效果(股)份全部效果(均摊)(均摊)                                                                                        关系单位领
全部效果(均摊)(均摊)
取薪酬

                        董事长;总经                                                      2011  年  04  月  2014  年  04  月
马生国                                        男                                  49                                                                                    0                          0                    0                            0                        0                        0                            否
理                                                                        28天28天

                                                                                                    2011  年  04  月  2014  年  04  月
马生奎            副董事长            男                                  54                                                                                    0                          0                    0                            0                        0                        0                            否
28天28天

副总统                                                      2011  年  04  月  2014  年  04  月
马      峰                                      男                                  50                                                                                    0                          0                    0                            0                        0                        0                            否
理                                                                        28天28天

副总统                                                      2011  年  04  月  2014  年  04  月
梁少林                                        男                                  55                                                                                    0                          0                    0                            0                        0                        0                            否
理                                                                        28天28天

副总统
2011  年  04  月  2014  年  04  月
陈晓非            理;董事会秘  女                                      43                                                                                    0                          0                    0                            0                        0                        0                            否
28天28天

                                                                                                    2011  年  04  月  2014  年  04  月
张文君            孤独董事            男                                  47                                                                                    0                          0                    0                            0                        0                        0                            否
28天28天

                                                                                                    2011  年  04  月  2014  年  04  月
张小盟            孤独董事            女                                  48                                                                                    0                          0                    0                            0                        0                        0                            否
28天28天

                                                                                                    2011  年  04  月  2014  年  04  月
陆      绮          孤独董事            女                                  59                                                                                    0                          0                    0                            0                        0                        0                            否
28天28天

                                                                                                    2011  年  04  月  2014  年  04  月
崔健民            孤独董事            男                                  42                                                                                    0                          0                    0                            0                        0                        0                            否
28天28天

                                                                                                                                                                                              宁夏中银绒业感兴趣的事乘客名额有限制的公司  2012  年半载度使报到全文

                                                                                                  2011  年  04  月  2014  年  04  月
李光珺              监事                男                                  48                                                                  0      0      0      0                      0                      0                          否
28天28天

                                                                              �

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