单位：万元 （3）募集资金变更项目情况 2019 年半年度报告全文 □ 适用 √ 不适用 □ 适用 √ 不适用 27 √ 适用 □ 不适用 28 □ 适用 √ 不适用 | --- | --- | --- | --- | |-----------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------------------------------------------------------------------------------------------------------------------------| | 2019 年 1-9 月归属于上市公司股 东的净利润变动幅度 ...

证券代码：002102 证券简称：ST 冠福 公告编号：2019-176 冠福控股股份有限公司 关于 2019 年福建辖区上市公司投资者 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。 冠福控股股份有限公司（以下简称"公司"）为便于广大投资者更深入全面 地了解公司情况、发展战略、经营状况、融资计划、股权激励、可持续发展等投 资者所关心的问题，定于 2019 年 7 月 18 日下午 14:00-17:00 参加由福建证监局 协同深圳市全景网络有限公司组织开展的 2019 年福建辖区上市公司投资者集体 接待日活动。现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网 络远程的方式举行，投资者可以登录"全景·路演天下"网站（http://rs.p5w.net/） 或关注微信公众号：全景财经（微信号：p5w2012），参与公司本次投资者集体 接待日活动，活动时间为 2019 年 7 月 18 日（星期四）14:00 至 17:00。 出席本次集体接待日的人员有：公司董事长陈烈权先生、董事会秘书黄华伦 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 236,565.62 million RMB, marking a year-on-year growth of 15%[12]. - The company reported a 20% increase in sales from its diversified business model, which includes pharmaceutical intermediates and commercial factoring[12]. - The company's operating revenue for 2018 was ¥14,293,088,644.24, representing a 46.81% increase compared to ¥9,735,868,785.68 in 2017[36]. - The net profit attributable to shareholders was -¥2,712,495,871.48, a decrease of 1,059.99% from ¥282,554,111.86 in the previous year[36]. - The total operating revenue for 2018 was ¥14,293,088,644.24, representing a 46.81% increase from ¥9,735,868,785.68 in 2017[88]. - The company reported a significant loss in the fourth quarter with a net profit of -¥3,105,586,409.33[40]. - The company reported a significant drop in interest income, which fell to zero in 2018 from ¥10,297,525.76 in 2017, marking a 100% decrease[88]. - The company’s revenue from plastic raw materials reached ¥13,099,408,553.47, accounting for 91.65% of total revenue, with a year-on-year increase of 49.79%[91]. - The company’s pharmaceutical intermediate products, including Montelukast Sodium and statins, have achieved scale production and are expanding market share[70]. Investment and R&D - The company plans to invest 100 million RMB in R&D for new product development in the upcoming year, focusing on innovative technologies in the healthcare sector[12]. - The company plans to expand its vitamin E production capacity by 10,000 tons, increasing annual capacity from 20,000 tons to 30,000 tons[51]. - The company signed a framework agreement with DSM to establish a joint venture for vitamin E and its intermediates, aiming for mutual benefits and complementary advantages[59]. - Research and development expenses increased by 56.92% to ¥88,137,399.07, primarily due to increased investment in technology development[103]. - The company plans to expand its production capacity for pharmaceutical intermediates based on market demand and improve its product chain to meet market needs and foster new growth points[159]. Market Expansion and Strategy - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 30% increase in market share within the next two years[12]. - The company’s e-commerce platform, Sumibuy, is positioned as a leader in the plastic raw materials supply chain, with ongoing national and global expansion strategies[52]. - The company will continue to develop its B2B e-commerce business in the plastic industry, focusing on building a strong platform and increasing market share[160]. - The company aims to establish a global marketing network with a target of achieving an 80% self-sales rate within three years, leveraging its strong export ratio[158]. Operational Risks and Challenges - The company has identified operational risks in its mining segment, particularly in gold extraction, due to a lack of technical expertise and management experience[11]. - The company is facing potential goodwill impairment risks due to previous acquisitions, which could impact its long-term profitability[12]. - The company is actively addressing legal disputes related to its controlling shareholder's financial obligations, which could pose risks to its operational stability[14]. - The company is actively seeking partnerships and negotiations for asset securitization in its gold mining business[54]. - The company has ongoing performance commitments related to profit compensation, with a target net profit of RMB 22,500 million for 2018[175]. Shareholder and Governance Issues - The company will not distribute cash dividends or issue bonus shares for the fiscal year, opting to reinvest profits into business growth initiatives[7]. - The controlling shareholder engaged in illegal activities totaling ¥236,565.62 million, including issuing commercial acceptance bills and external guarantees without proper approval[78]. - The company has implemented measures to strengthen internal controls and compliance, including optimizing governance structure and enhancing internal audit functions[81][83]. - The company is in the process of resolving internal approval violations related to guarantees and loans by major shareholders, with a deadline set for October 14, 2018[181]. - The company has committed to protecting the interests of the company and its investors to the maximum extent possible[196]. Financial Commitments and Future Plans - The company plans to issue bonds up to RMB 1.25 billion to optimize its debt structure and reduce financing costs, with approval from the China Securities Regulatory Commission[74]. - The company plans not to distribute cash dividends or issue bonus shares for the current fiscal year[174]. - The company has ongoing commitments from major shareholders to compensate for any losses incurred by subsidiaries within 10 days of the audit report issuance[181]. - The company’s performance commitments for the years 2016 to 2019 include achieving net profits of no less than 11,500 million yuan, 15,000 million yuan, 22,500 million yuan, and 30,081.94 million yuan respectively[188]. - The company has fulfilled its share transfer commitments for certain shareholders, ensuring compliance with regulatory requirements[175].

Financial Performance - Revenue for Q1 2019 was CNY 3,409,738,791.62, an increase of 6.53% compared to CNY 3,200,761,355.91 in the same period last year[7]. - Net profit attributable to shareholders decreased by 39.83% to CNY 157,591,564.86 from CNY 261,900,383.27 year-on-year[7]. - Net cash flow from operating activities was negative at CNY -160,161,307.71, compared to CNY -55,171,136.80 in the previous year[7]. - Total assets increased by 6.63% to CNY 8,176,802,982.96 from CNY 7,668,567,056.67 at the end of the previous year[7]. - The weighted average return on equity rose to 6.00%, up from 4.81% in the previous year[7]. Legal Disputes - The company faced a legal dispute with Mingfa Group regarding the equity transfer of Chengdu Menggu, resulting in a court ruling that required the company to pay a penalty of CNY 13,417,506.70[35]. - The court ordered the freezing of the company's bank deposits up to CNY 13.5 million for one year as part of the enforcement of the arbitration ruling[35]. - The company is involved in a separate administrative lawsuit regarding the legality of the registration changes made by the local administration concerning Chengdu Menggu[25]. - The administrative lawsuit was dismissed on the grounds that the plaintiffs did not have the standing to sue[26]. - The company’s application to annul the arbitration ruling was rejected by the Xiamen Intermediate People's Court, affirming the validity of the arbitration process[29]. Shareholder Actions - The company’s major shareholder signed a framework agreement to transfer 383,716,723 shares to Shenzhen Noyu Technology Co., Ltd. at a price not less than RMB 4.50 per share, which could lead to Noyu becoming the largest shareholder[79]. - The major shareholder also attempted to transfer 80,000,000 shares to Noyu at a price of RMB 4.30 per share, but the agreement was terminated due to non-fulfillment by Noyu[80]. - The company and its major shareholders are under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws[83]. Financial Liabilities - The company reported a total liability of 4,238,284 CNY in a lawsuit related to a mining contract dispute, including labor wages and equipment costs[44]. - The company is at risk of having to assume debt repayment responsibilities due to the overdue bonds, and the board will take legal measures to recover funds from the controlling shareholder and related parties[89]. - The controlling shareholder is facing a debt crisis, which has led to the overdue status of the bonds issued by Tongfu Industrial[89]. - The company has recognized bad debt losses and contingent liabilities related to the controlling shareholder's violations, adhering to the principle of cautious accounting treatment[97]. Legal Claims - The company reported a total of 55,160,000.00 CNY in legal claims against it, with the first case filed on November 26, 2018[27]. - A legal claim of approximately 98.81 million CNY was reported from Zhongjiang International Trust Co., Ltd. regarding case number (2018) Gan Min Chu 177 on February 19, 2019[72]. - The company is involved in a legal dispute with Guangzhou Rural Commercial Bank, with claims amounting to 80 million CNY filed on April 4, 2019[74]. - The company has ongoing legal proceedings with Shanghai Yingcan Asset Management Co., Ltd. involving claims of approximately 50.70 million CNY filed on January 17, 2019[64]. Operational Developments - The company has announced plans to expand its market presence, focusing on new product development and technological advancements[108]. - The company is actively pursuing strategic partnerships and acquisitions to enhance its competitive position in the market[108]. - The company has successfully launched two new products in the last quarter, contributing to a 5% increase in overall sales[108]. - User data indicates a steady increase in customer engagement, with a reported 15% rise in active users compared to the last quarter[108]. Cash Flow and Investments - The company is focused on maintaining positive cash flow and ensuring sufficient cash for dividend distribution[132]. - The company has committed to achieving net profits of no less than RMB 30,081.94 million for the year 2019, as part of a profit compensation arrangement[129]. - The company plans to distribute at least 20% of its distributable profits as cash dividends, provided that the available profits per share are not less than 0.01 CNY[132]. - The company is investing in research and development, allocating 10% of its revenue towards innovation initiatives[108]. Share Repurchase - The company repurchased a total of 1,255,800 shares, accounting for 0.0477% of the total share capital, with a total payment of approximately RMB 4,999,833.86[124]. - The maximum repurchase price was set at RMB 4.00 per share, and the highest transaction price recorded was RMB 3.99 per share[124]. - The repurchased shares are intended for an equity incentive plan, which will be implemented soon[124]. - As of the report date, the repurchased shares were frozen by the court for a period of three years, affecting the company's ability to utilize these shares[125].

2018 年第三季度报告正文 冠福控股股份有限公司 2018 年第三季度报告正文 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。 公司负责人林文智、主管会计工作负责人张荣华及会计机构负责人(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。 特别提示：公司控股股东通过公司及控股子公司在未履行内部审批决策程序以公司及控 股子公司名义开具商业承兑汇票、对外担保、以公司及子公司名义对外借款等违规事项，共 计 236,565.62 万元。公司及上海五天是否应承担责任需经人民法院或仲裁机构的生效法律文 书确定。若法院判决或仲裁机构裁决公司及上海五天应承担相关责任，则会对公司及公司控 股子公司正常运行、经营管理等造成实质性影响，而且将对公司的业绩产生重大影响，公司 则需对财务报表进行调整，但目前最终结果未定，无法决定是否对前期披露的定期报告进行 补充披露或更正，也无法对下一期的定期报告业绩进行修正和调整。敬请广大投资者注意投 资风险！ ...

第一节 重要提示、目录和释义 2018 年半年度报告全文 2018 年半年度报告 冠福控股股份有限公司 2018-089 2018 年 08 月 1 2018 年半年度报告全文 释 义 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 冠福股份、本公司、公司、福建冠 | 指 | 冠福控股股份有限公司 | | 福现代家用股份有限公司 | | | | 控股股东、实际控制人、林氏家族 | 指 | 林福椿及其子林文昌、林文洪、林文智四人 | | 上海五天、五天实业 | 指 | 上海五天实业有限公司 | | 能特科技 | 指 | 能特科技有限公司 | | 塑米信息 | 指 | 上海塑米信息科技有限公司 | | 广东塑米 | 指 | 塑米科技（广东）有限公司 | | 汕头塑米 | 指 | 塑米信息（汕头）有限公司 | | 燊乾矿业 | 指 | 陕西省安康燊乾矿业有限公司 | | 闻舟实业 | 指 | 闻舟（上海）实业有限公司 | | 京东电商 | 指 | 北京京东叁佰陆拾度电子商务有限公司 | | 中国证监会 | 指 | 中国证券监督管理委员会 | | 深交所 | 指 | 深圳证券交易所 ...

2018 年第一季度报告正文 证券代码：002102 证券简称：冠福股份 公告编号：2018-044 2018 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 冠福控股股份有限公司 2018 年第一季度报告正文 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。 公司负责人林文智、主管会计工作负责人张荣华及会计机构负责人(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。 1 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） | 3,200,761,355.91 | 1,721,231,438.12 | 85.96% | | 归属于上市公司股东的净利润（元） | 261,900,383.27 | 33,397,302.22 | 684.20% | | 归属于上市 ...

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。 2017 年度报告 2018-035 2018 年 04 月 1 2017 年度报告全文 2017 年度报告全文 第一节 重要提示、目录和释义 冠福控股股份有限公司 公司负责人林文智、主管会计工作负责人张荣华及会计机构负责人(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。 所有董事均已出席了审议本报告的董事会会议。 公司经本次董事会审议通过的利润分配预案为：以 2,632,580,490 为基数，向全体股东每 10 股派发现金红利 0.50 元（含税），送红股 0 股（含税），不以公积金转增股本。 2 2017 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乏技术 ...

2017 年第三季度报告全文 冠福控股股份有限公司 2017 年第三季度报告 2017-104 2017 年 10 月 1 2017 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。 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议 | 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 | | --- | --- | --- | --- | | 张光忠 | 董事 | 因公出差在外 | 詹驰 | 公司负责人林文智、主管会计工作负责人张荣华及会计机构负责人(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 2017 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 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 8,09 ...

2017 年半年度报告全文 冠福控股股份有限公司 2017 年半年度报告 2017-082 2017 年 08 月 1 2017 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。 公司负责人林文智、主管会计工作负责人张荣华及会计机构负责人(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。 公司风险因素详见本报告"第四节经营情况讨论与分析"之"十、公司面临的风险与应对措 施"，敬请广大投资者认真阅读，注意投资风险。 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 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 6 | | 第三节 | 公司业务概要 | 9 | | 第四节 | 经营情况讨论与分析 | 12 | | 第五节 | 重要事项 | 30 | | 第六节 | 股份变动及股东情况 | 51 | | ...