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延安必康(002411.SZ)2019年度業績快報修正暨董事會致歉
格隆匯 05-06 21:07

格隆匯5月6日丨延安必康(002411.SZ)發佈2019年度業績快報修正暨董事會致歉公告,公司《2019年度業績快報》(公告編號:2020-039)預計報告期內,公司實現營業總收入95.54億元,營業利潤4.41億元,利潤總額4.94億元,歸屬於上市公司股東的淨利潤3.28億元,基本每股收益0.2141元,加權平均淨資產收益率3.46%;預計報告期末總資產246.60億元,歸屬於上市公司股東的所有者權益98.19億元,歸屬於上市公司股東的每股淨資產6.41元。

根據永拓會計師事務所(特殊普通合夥)出具的京永審字(2020)第110029號審計報告,修正後的業績情況如下:公司實現營業總收入93.28億元,營業利潤3.92億元,利潤總額5.30億元,歸屬於上市公司股東的淨利潤4億元,基本每股收益0.2611元,加權平均淨資產收益率4.17%;報告期末總資產227.51億元,歸屬於上市公司股東的所有者權益98.78億元,歸屬於上市公司股東的每股淨資產6.45元。

由於疫情期間,公司與會計師溝通不順暢,公司將下屬孫公司必康製藥新沂集團控股有限公司2019年12月份取得的廠區政府拆遷補助計入往來款,後續根據會計師現場審計的專業判斷,認為拆遷款總額扣除拆遷的涉及的固定資產、無形資產淨值後的8758.43萬元,應計入營業外收入,導致歸屬於母公司淨利潤較快報發生較大變化。

公司對本次業績快報與經審計業績存在差異的原因進行了分析,將按照相關規定及公司制度進行責任認定和處置。公司將在日後工作中進一步加強會計核算工作和相關專業知識的學習,加強內部管控,提升相關部門人員的業務水平,提高業績快報的準確性,防止類似情況再次發生。公司董事會全體成員就本次事宜向廣大投資者致以誠摯的歉意。

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