三一重工(600031.SH)稱媒體報道數據僅為控股股東三一集團業務部門初步預計數據
格隆匯8月22日丨三一重工(600031.SH)公佈,2019年8月22日下午收盤後,經濟觀察網刊登了《三一集團董事長樑穩根:預計2019全年淨利潤將達170億元》,媒體報道中提及“2019年前7個月,三一集團有限公司營業收入約為620億元人民幣,淨利潤約95億元;同時預計全年營業收入突破1200億元,淨利潤170億元”等信息。
三一重工股份有限公司(以下簡稱“公司”或“三一重工”)董事會關注到上述報道後,經向公司控股股東三一集團有限公司(“三一集團”)核實確認,現予以澄清説明如下:
1、公司已於2019年7月18日公開披露《2019 年半年度業績預增公告》(公告編號:2019-062):預計2019年半年度實現歸屬於上市公司股東的淨利潤為65億元到70億元,與上年同期相比增加91.82%到106.58%;預計2019年半年度歸屬於上市公司股東扣除非經常性損益後的淨利潤為66億元到71億元,與上年同期相比增加89.51%到103.87%。公司將於2019年8月30日披露《2019年半年度報告》,具體業績情況以實際披露為準,請投資者注意投資風險。
2、三一重工作為上市公司,自公司2003年上市以來已建立了完善的公司治理結構及健全的規範運作機制,與控股股東在業務、人員、資產、機構和財務等方面完全獨立分開。
3、經公司控股股東三一集團核實確認,媒體報道數據僅為三一集團業務部門初步預計數據,除包含三一重工、三一國際(00631.HK)已披露的半年度業績預增數據外,還包括金融板塊(銀行、保險、汽車金融、融資租賃)、地產板塊、能源裝備(風電業務、石油裝備)、築工業務板塊、重卡業務板塊、環保業務板塊等非上市板塊數據。
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