3月12日晚間,八(ba)一鋼鐵發(fa)布(bu)2017年年報的同時,公司(si)收(shou)到了一份上(shang)交所的問詢函。
據八一鋼(gang)鐵2017年年報顯示,去(qu)年公(gong)(gong)司實(shi)現(xian)營(ying)業(ye)收入(ru)167.57億元,同比(bi)增(zeng)(zeng)長69.44%;實(shi)現(xian)歸屬上市公(gong)(gong)司股(gu)東(dong)的凈利潤11.68億元,同比(bi)增(zeng)(zeng)逾(yu)30倍,基本每股(gu)收益1.524元。同時,公(gong)(gong)司還在年報中稱,擬(ni)以資本公(gong)(gong)積金轉增(zeng)(zeng)股(gu)本方式(shi)向(xiang)全體股(gu)東(dong)每10股(gu)轉增(zeng)(zeng)10股(gu)。
就在年(nian)(nian)(nian)報披露的同時,八一鋼(gang)鐵(tie)(tie)還發(fa)布了《關于收到(dao)上(shang)海證券交易所問(wen)詢函(han)(han)暨公(gong)司(si)(si)股(gu)(gu)票(piao)(piao)停牌的公(gong)告》(下(xia)簡稱:《問(wen)詢函(han)(han)》)。據(ju)《問(wen)詢函(han)(han)》顯示,公(gong)司(si)(si)2014年(nian)(nian)(nian)、2015年(nian)(nian)(nian)、2016年(nian)(nian)(nian)及(ji)2017年(nian)(nian)(nian)分別實(shi)(shi)(shi)現(xian)歸屬于上(shang)市(shi)公(gong)司(si)(si)股(gu)(gu)東的凈(jing)利(li)潤-20.35億(yi)元(yuan)、-25.09億(yi)元(yuan)、0.37億(yi)元(yuan)和11.68億(yi)元(yuan),公(gong)司(si)(si)近年(nian)(nian)(nian)業(ye)績(ji)水平存在較大(da)(da)波動。2015年(nian)(nian)(nian),因(yin)連續(xu)兩(liang)年(nian)(nian)(nian)虧損(sun)、年(nian)(nian)(nian)末凈(jing)資產(chan)(chan)為(wei)負(fu),公(gong)司(si)(si)股(gu)(gu)票(piao)(piao)被實(shi)(shi)(shi)施退市(shi)風險警示。2016年(nian)(nian)(nian),受益(yi)于出售虧損(sun)子(zi)公(gong)司(si)(si)南疆鋼(gang)鐵(tie)(tie)和債務重組收益(yi),公(gong)司(si)(si)扭(niu)虧為(wei)盈并實(shi)(shi)(shi)現(xian)微利(li),但扣除非經常(chang)性(xing)損(sun)益(yi)后公(gong)司(si)(si)仍虧損(sun)3.16億(yi)元(yuan)。2017年(nian)(nian)(nian),公(gong)司(si)(si)以約25.1億(yi)元(yuan)商(shang)業(ye)匯票(piao)(piao)與(yu)八鋼(gang)公(gong)司(si)(si)下(xia)屬煉鐵(tie)(tie)、能源(yuan)、物流(liu)等(deng)資產(chan)(chan)進行(xing)置(zhi)換,目前該重大(da)(da)資產(chan)(chan)置(zhi)換已實(shi)(shi)(shi)施完畢。請公(gong)司(si)(si)結合上(shang)述情(qing)況補充說明,2017年(nian)(nian)(nian)業(ye)績(ji)大(da)(da)幅(fu)改(gai)(gai)善的具(ju)體原因(yin),并全面評(ping)估導(dao)致(zhi)業(ye)績(ji)下(xia)滑的各項(xiang)影(ying)響因(yin)素是(shi)否已消除,公(gong)司(si)(si)盈利(li)能力(li)是(shi)否得到(dao)根本改(gai)(gai)觀,公(gong)司(si)(si)高(gao)速盈利(li)增長是(shi)否具(ju)有(you)可持續(xu)性(xing);結合2017年(nian)(nian)(nian)業(ye)績(ji)上(shang)漲原因(yin)及(ji)公(gong)司(si)(si)實(shi)(shi)(shi)際生(sheng)產(chan)(chan)經營情(qing)況,審慎評(ping)估并說明本次擬實(shi)(shi)(shi)施高(gao)送轉(zhuan)方案的主要考(kao)慮及(ji)其(qi)合理(li)性(xing)、可行(xing)性(xing),送轉(zhuan)比例是(shi)否與(yu)公(gong)司(si)(si)業(ye)績(ji)水平相匹配。
同時,《問詢函》還指出,根(gen)據(ju)公(gong)告,控(kong)股(gu)股(gu)東(dong)八(ba)鋼公(gong)司(si)承(cheng)諾(nuo)在(zai)公(gong)司(si)董事(shi)會審議本(ben)次高(gao)送轉預案后的(de)(de)6個(ge)月(yue)內(nei),不以任(ren)何方式“違規增(zeng)持(chi)(chi)或減持(chi)(chi)”公(gong)司(si)股(gu)份。請公(gong)司(si)核實并(bing)(bing)明確:八(ba)鋼公(gong)司(si)未來6個(ge)月(yue)內(nei)是否存(cun)在(zai)以合(he)規方式增(zeng)持(chi)(chi)或減持(chi)(chi)公(gong)司(si)股(gu)票(piao)的(de)(de)計劃;核實控(kong)股(gu)股(gu)東(dong)的(de)(de)一致行動人情況,并(bing)(bing)明確其(qi)未來6個(ge)月(yue)內(nei)是否存(cun)在(zai)增(zeng)減持(chi)(chi)公(gong)司(si)股(gu)份計劃。
另外,《問詢函(han)》中還(huan)提(ti)出(chu),請(qing)結合(he)公(gong)(gong)(gong)司(si)(si)(si)目前股(gu)(gu)價、市(shi)盈率、市(shi)凈率及(ji)(ji)同行業(ye)(ye)可比公(gong)(gong)(gong)司(si)(si)(si)情(qing)況(kuang),充(chong)分(fen)提(ti)示公(gong)(gong)(gong)司(si)(si)(si)股(gu)(gu)價的(de)交易風(feng)險(xian);公(gong)(gong)(gong)司(si)(si)(si)于2018年1月27日(ri)(ri)披(pi)(pi)(pi)露(lu)(lu)2017年度業(ye)(ye)績預(yu)增(zeng)公(gong)(gong)(gong)告(gao),3月12日(ri)(ri)披(pi)(pi)(pi)露(lu)(lu)高(gao)送(song)轉預(yu)案(an)。請(qing)公(gong)(gong)(gong)司(si)(si)(si)及(ji)(ji)控股(gu)(gu)股(gu)(gu)東補充(chong)披(pi)(pi)(pi)露(lu)(lu)本次業(ye)(ye)績預(yu)增(zeng)事項(xiang)(xiang)及(ji)(ji)高(gao)送(song)轉預(yu)案(an)形成(cheng)和(he)決策(ce)的(de)具體過程(cheng)(cheng),并核實前述(shu)事項(xiang)(xiang)披(pi)(pi)(pi)露(lu)(lu)前是否(fou)與其(qi)(qi)他機構或人士進行過溝通或交流(liu),同時按(an)(an)規定(ding)提(ti)供內幕信息知(zhi)情(qing)人名(ming)單;請(qing)公(gong)(gong)(gong)司(si)(si)(si)補充(chong)說明除已(yi)披(pi)(pi)(pi)露(lu)(lu)理由(you)外,公(gong)(gong)(gong)司(si)(si)(si)是否(fou)存(cun)在審議(yi)通過高(gao)送(song)轉方(fang)案(an)的(de)其(qi)(qi)他考慮;是否(fou)存(cun)在其(qi)(qi)他應(ying)披(pi)(pi)(pi)露(lu)(lu)而未披(pi)(pi)(pi)露(lu)(lu)的(de)重大事項(xiang)(xiang);年報披(pi)(pi)(pi)露(lu)(lu),期(qi)初八(ba)鋼(gang)公(gong)(gong)(gong)司(si)(si)(si)占(zhan)用上市(shi)公(gong)(gong)(gong)司(si)(si)(si)資金(jin)約(yue)1.1052億元,構成(cheng)非經(jing)營性資金(jin)占(zhan)用。請(qing)公(gong)(gong)(gong)司(si)(si)(si)進一步補充(chong)披(pi)(pi)(pi)露(lu)(lu)上述(shu)資金(jin)占(zhan)用的(de)發(fa)生時間(jian)、發(fa)生原因、具體內容、八(ba)鋼(gang)公(gong)(gong)(gong)司(si)(si)(si)還(huan)款情(qing)況(kuang),以及(ji)(ji)是否(fou)就上述(shu)事項(xiang)(xiang)按(an)(an)規定(ding)履(lv)行了相(xiang)應(ying)的(de)決策(ce)程(cheng)(cheng)序和(he)信息披(pi)(pi)(pi)露(lu)(lu)義務(wu)等多個問題。
對于(yu)上(shang)述(shu)《問(wen)(wen)詢(xun)函》八一鋼鐵(tie)表示,目前,公司正(zheng)在(zai)組織人員(yuan)對《問(wen)(wen)詢(xun)函》的(de)相關(guan)問(wen)(wen)題進行回復,為保(bao)證公平信(xin)息(xi)披露,維護投資(zi)者利益(yi),避免造成公司股價異常(chang)波動(dong),經公司申請,公司股票自2018年3月13日起停(ting)牌,待公司就上(shang)述(shu)《問(wen)(wen)詢(xun)函》中(zhong)提出的(de)問(wen)(wen)題進行回復并披露相關(guan)公告(gao)后復牌。
(原標題(ti):八一鋼鐵凈利增(zeng)30倍遭交易所問詢 公司火速停牌組織(zhi)應對)
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