□ 是 √ 否 证券代码：002102 证券简称：ST 冠福 公告编号：2021-120 冠福控股股份有限公司 2021 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 重要内容提示: 1、董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2、公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）声明：保证季 度报告中财务信息的真实、准确、完整。 3、第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 （一）主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|-------------------------|------------------|-------------------------------| | ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 236,565.62 million RMB in the first half of 2021, marking a year-on-year growth of 15%[9]. - The company's operating revenue for the reporting period was ¥6,557,673,912.18, representing a 12.07% increase compared to ¥5,851,640,906.07 in the same period last year[38]. - The net profit attributable to shareholders of the listed company was ¥83,177,145.50, a decrease of 46.53% from ¥155,553,093.64 in the previous year[38]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥120,580,783.09, down 19.47% from ¥149,727,329.59 year-on-year[38]. - The net cash flow from operating activities was ¥86,782,564.55, a significant decline of 91.87% compared to ¥1,067,206,445.17 in the same period last year[38]. - The total assets at the end of the reporting period were ¥9,502,133,868.50, an increase of 3.60% from ¥9,172,015,149.61 at the end of the previous year[38]. - The weighted average return on net assets was 2.48%, down 2.29% from 4.77% in the previous year[38]. - The cost of goods sold increased by 13.06% to ¥6,317,678,653.42 from ¥5,588,000,495.37, indicating rising operational costs[60]. - The company's R&D investment rose by 13.87% to ¥27,206,344.91 from ¥23,891,652.56, reflecting a commitment to innovation[60]. - The trade business accounted for 91.70% of total operating revenue, generating ¥6,013,064,328.55, up 7.95% from the previous year[63]. - The pharmaceutical and chemical segment saw a significant increase of 96.74% in revenue, reaching ¥524,661,578.41 compared to ¥266,675,365.34 in the prior year[63]. Investment and Growth Strategies - The company plans to invest 100 million RMB in R&D for new product development, focusing on vitamin E and pharmaceutical intermediates[6]. - The company has outlined a future outlook with a projected revenue growth of 20% for the second half of 2021, driven by market expansion and new product launches[6]. - The company is actively pursuing mergers and acquisitions to diversify its business model, with a focus on the healthcare and e-commerce sectors[6]. - The company established a joint venture with DSM for vitamin E and its intermediates, enhancing its market position and ensuring a profit-sharing model[51]. - The company invested ¥120 million to acquire a 40% stake in Tianke (Jingzhou) Pharmaceutical Co., Ltd., aiming to expand its pharmaceutical production capabilities[51]. - The e-commerce platform "Sumibuy" has rapidly developed into a leading player in the plastic raw materials supply chain, with plans for continued growth through national and global strategies[51]. - The company has diversified its operations into pharmaceutical intermediates, e-commerce, real estate leasing, and gold mining, enhancing its growth potential[98]. Legal and Operational Risks - The company is facing potential legal risks related to past disclosures, which may impact investor confidence and future operations[9]. - The company has identified operational risks due to rapid expansion, necessitating adjustments in management strategies to maintain efficiency[6]. - The company has reported a significant goodwill risk due to previous acquisitions, which could affect its profitability if market conditions deteriorate[7]. - The company is actively addressing legal risks related to past regulatory penalties, hiring legal advisors to mitigate potential impacts on its operations[101]. - The company has experienced a turnover of key personnel, which poses a risk to its long-term development despite having a talent management system in place[98]. - The company is actively seeking to sell real estate assets owned by its subsidiary Shanghai Wutian to improve asset liquidity and reduce financial pressure[55]. - The company is actively coordinating to handle the freezing of subsidiary equity and is taking legal measures to protect its rights[79]. Environmental and Social Responsibility - The company has established a wastewater treatment facility with a capacity of 200 tons per day, ensuring compliance with environmental standards[110]. - The company has implemented a comprehensive air pollution control system, utilizing natural gas and advanced monitoring to ensure emissions meet regulatory requirements[110]. - The company has participated in five pollution discharge rights trading activities organized by the Hubei Provincial Ecological Environment Department, obtaining discharge rights for all constructed projects[114]. - The company has installed online monitoring devices at wastewater discharge points and hazardous waste incinerators to comply with environmental regulations[116]. - During the reporting period, the company made a donation of 170,000 yuan for targeted poverty alleviation and 500,000 yuan to support pandemic relief efforts[120]. - The company is committed to continuing support for social welfare initiatives, including poverty alleviation through various means such as industrial and educational support[121]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[117]. Shareholder and Financial Management - The company has not declared any cash dividends or stock bonuses for the current fiscal year, opting to reinvest profits into growth initiatives[10]. - The company plans to maintain its current capital structure without distributing cash dividends or increasing share capital through reserves for the half-year period[105]. - The company has committed to distributing dividends primarily in cash, subject to meeting normal funding needs and having sufficient cash for dividend payments[128]. - The company reported a total of 159,269.85 million RMB in non-operating fund occupation by major shareholders, with a year-end balance of 164,042.1 million RMB, accounting for 46.42% of the latest audited net assets[135]. - The major shareholders, including the Lin family, occupied 132,952.23 million RMB in funds as of the end of the reporting period, with an increase of 4,579.14 million RMB during the reporting period[132]. - The company has recognized a liability of approximately 145,813.09 million yuan related to the violations by the former controlling shareholder, which includes 30,752.14 million yuan for commercial acceptance bills, 50,269.69 million yuan for guarantees, and 64,791.26 million yuan for loans[174]. - The company has initiated measures to mitigate risks associated with the controlling shareholder's violations, including asset restructuring and debt restructuring[147]. Governance and Compliance - The board of directors believes that the audit report with a reserved opinion objectively reflects the company's current situation and that the financial statements fairly present the company's financial position as of December 31, 2020[156]. - The company has implemented measures to optimize its governance structure and strengthen internal controls to mitigate risks associated with the controlling shareholder's violations[161]. - The company has not experienced any major litigation or arbitration matters during the reporting period[165]. - The company and its subsidiaries are listed as dishonest executors according to the Supreme People's Court's database[166]. - The company has not engaged in any significant related party transactions during the reporting period[167]. - The company has not undergone any bankruptcy reorganization during the reporting period[162].

证券代码：002102 证券简称：ST 冠福 公告编号：2021-061 冠福控股股份有限公司 关于参加 2021 年度福建上市公司投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 为进一步加强与投资者的互动交流，使广大投资者能更深入全面地了解公司 情况，冠福控股股份有限公司（以下简称"公司"）将参加由福建证监局与福建 省上市公司协会、深圳市全景网络有限公司举办的"2021 年度福建上市公司投 资者网上集体接待日活动"，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网 上平台采取网络远程的方式进行，投资者可以登录"全景网投资者关系互动平台" （http://ir.p5w.net）参与本次投资者网上集体接待日活动，网上互动交流时间为 2021 年 5 月 14 日（星期五）15:30-17:00。 出席本次集体接待日的人员有：公司董事长兼代行董事会秘书陈烈权先生、 总经理姚晓琴先生、董事兼财务总监詹驰先生。 欢迎广大投资者积极参与。 特此公告。 冠福控股股份有限公司 董 事 会 二○二一年 ...

2021 年第一季度报告全文 冠福控股股份有限公司 2021 年第一季度报告 2021-057 2021 年 04 月 1 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人姚晓琴、主管会计工作负责人詹驰及会计机构负责人(会计主管人员)蒋朝阳 声明：保证季度报告中财务报表的真实、准确、完整。 2 2021 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | --- | --- | --- | --- | --- | |----------------------------------------------------------------------------------------------|-----------------------|--------------------------------------- ...

2020 年度报告全文 冠福控股股份有限公司 2020 年度报告 2021-044 2021 年 04 月 1 2020 年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人姚晓琴、主管会计工作负责人詹驰及会计机构负责人(会计主管人员)蒋朝阳 声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 中兴财光华会计师事务所（特殊普通合伙）为本公司出具保留意见的审计报告，本公司 董事会、监事会对相关事项已有详细说明，请投资者注意阅读。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 2020 年度报告全文 风险提示 公司敬请投资者注意：本年度报告可能涉及未来计划等前瞻性陈述，该等计划并不构成 公司对投资者的实质承诺，投资者及相关人士均应对此保持足够的风险意识，并且应当理解 计划、预测与承诺之间的差异。公司董事会请投资者认真阅读本年度报告全文，并特别注意 下列风险因素： 1、矿业的经营风险。燊乾矿业在金矿开采方面缺 ...

2020 年第三季度报告全文 冠福控股股份有限公司 2020 年第三季度报告 2020-121 2020 年 10 月 1 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人姚晓琴、主管会计工作负责人詹驰及会计机构负责人(会计主管人员)蒋朝阳 声明：保证季度报告中财务报表的真实、准确、完整。 2 2020 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|------------------|-------------------------------| | | | | | | | ...

2020 年半年度报告全文 冠福控股股份有限公司 2020 年半年度报告 2020-104 2020 年 08 月 1 2020 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人姚晓琴、主管会计工作负责人詹驰及会计机构负责人(会计主管人员)蒋朝阳 声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 1、矿业的经营风险。燊乾矿业在金矿开采方面缺乏技术人才与管理经验，因此燊乾矿业 存在经营风险；根据《陕西省安康市汉滨区沈坝金矿详查地质报告》，燊乾矿业《采矿许可证》 所载明的资源储量预估值可能与实际开采量存在较大差异的风险。 2、经营管理风险。近年来公司通过"内生性"增长和"外延式"并购，已成为投资控股型企 业，形成以医药中间体研发、生产、销售业务兼对维生素 E 研发、生产、销售业务的投资； 塑贸电商业务；投资性房地产租赁经营业务；黄金采矿业务等多元化经营模式，实现上市公 司的快速发展。同时，因跨行业并购及经营 ...

2020 年第一季度报告全文 冠福控股股份有限公司 2020 年第一季度报告 2020-056 2020 年 04 月 1 2020 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚 假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人姚晓琴、主管会计工作负责人詹驰及会计机构负责人（会计主管人员）蒋朝阳声明：保证 季度报告中财务报表的真实、准确、完整。 2 2020 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|---------------------------| | □ 是 √ 否 | 本报告期 | 上年同期 | 本报告期比上年同 期增减 | | 营业收入（元） ...

2019 年年度报告全文 冠福控股股份有限公司 2019 年年度报告 2020-054 2020 年 04 月 1 2019 年年度报告全文 第一节重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整，不存在虚 假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人姚晓琴、主管会计工作负责人詹驰及会计机构负责人(会计主管人员)蒋朝阳声明：保证年 度报告中财务报告的真实、准确、完整。 | --- | --- | --- | --- | |---------------------|---------------------|-----------------------------------------------------|--------------| | 未亲自出席 董事姓名 | 未亲自出席 董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | 夏海平 | 独立董事 | 因受其任职单位当前防控新型冠状病毒感染 肺炎疫情影响 | 陈国伟 | 除下列董事外，其他董事亲自出席了审议本次年报的董事会会议 中兴财光华会计师事务所（特殊普通合伙 ...

2019 年第三季度报告全文 冠福控股股份有限公司 2019 年第三季度报告 2019-257 2019 年 10 月 1 2019 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人邓海雄、主管会计工作负责人詹驰及会计机构负责人(会计主管人员)蒋朝阳 声明：保证季度报告中财务报表的真实、准确、完整。 2 2019 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |-------------------------------------------|------------------|-------------------------|-------------------|--------------------------------| | □ 是 √ 否 | 本报告期末 | 上年度 ...