§1  重要提示

    1.1  本公司董事会及其董事保证本报告所载资料不存在任何虚假记载、误导

    性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性负个别及连带责任。

    本半年度报告摘要摘自半年度报告全文，报告全文同时刊载于www.cninfo.com.cn.

    投资者欲了解详细内容，应当仔细阅读半年度报告全文。

    1.2  没有董事对半年度报告内容的真实性、准确性、完整性无法保证或存在

    异议。

    1.3  所有董事均出席董事会

    1.4  本公司半年度财务报告未经审计。

    1.5  本公司法定表人、董事长、总经理于在青先生，财务负责人朱卫红女士

    声明：保证半年度报告中财务报告真实、完整。

    §2  上市公司基本情况

    2.1  基本情况简介

    股票简称       江苏琼花                           

    股票代码       002002                             

    上市证券交易所  深圳证券交易所                     

    董事会秘书                         证券事务代表                       投资者关系管理负责人               

    姓名           嵇雪松                             李高                               嵇雪松                             

    联系地址       扬州市邗江区杭集镇曙光路公司证券部 扬州市邗江区杭集镇曙光路公司证券部 扬州市邗江区杭集镇曙光路公司证券部 

    电话           0514-7270833                       0514-7271301-8210                0514-7270833                       

    传真           0514-7270939                       0514-7270939                       0514-7270939                       

    电子信箱       simenji@vip.sina.com               lgdj_1979@sina.com                 jsqhzqb@chinaqionghua.com          

    2.2  主要财务数据和指标

    2.2.1  主要会计数据和财务指标

    单位：（人民币）元

    本报告期末       上年度期末       本报告期末比上年

    度期末增减（%）

    流动资产                     371,112,144.50 368,320,834.53 0.76%                            

    流动负债                     190,934,193.81 137,811,442.24 38.55%                           

    总资产                       515,925,313.85 476,788,573.78 8.21%                            

    股东权益（不含少数股东权益） 308,339,201.44 325,544,869.21 -5.29%                           

    每股净资产                   3.36             3.55             -5.35%                           

    调整后的每股净资产           3.34             3.54             -5.65%                           

    报告期（1-6月） 上年同期         本报告期比上年同

    期增减（%）

    净利润                       10,304,332.23  10,204,847.09  0.97%                            

    扣除非经常性损益后的净利润   10,457,705.27  10,567,589.54  -1.04%                           

    每股收益                     0.11             0.11             0.00%                            

    每股收益（注）               0.11             -                -                                

    净资产收益率                 3.34%            3.23%            0.11%                            

    经营活动产生的现金流量净额   11,667,152.74  -971,150.12     1,301.37%                       

    2.2.2  非经常性损益项目

    √   适用   □   不适用

    单位：（人民币）元

    非经常性损益项目 金额         

    营业外收入       16,879.45   

    营业外支出       -274,936.05 

    所得税纳税影响额 104,683.56  

    合计             -153,373.04 

    §3  股本变动及股东情况

    3.1  股份变动情况表

    □  适用   √   不适用

    3.2  前十名股东、前十名流通股股东持股情况表

    报告期末股东总数                                                15,111 

    前十名股东持股情况                                 

    股东名称（全称）                 报告期内增减         报告期末持股数量      比例（%）   股份类别  质押或冻结的股份数量 股东性质

    江苏琼花集团有限公司             0.00                 52,037,780.00       56.75%       未流通    0.00                 境内社会法人

    江苏新科技术发展有限公司         0.00                 3,023,300.00        3.30%        未流通    0.00                 国有法人

    扬州市轻工控股有限责任公司       0.00                 3,023,300.00        3.30%        未流通    0.00                 国有法人

    扬州市电力中心                   0.00                 2,017,590.00        2.20%        未流通    0.00                 国有法人

    扬州市盈科科技发展有限公司       0.00                 1,092,090.00        1.19%        未流通    0.00                 境内社会法人

    中国科学院长春分院技术开发中心   0.00                 505,940.00           0.55%        未流通    0.00                 国有法人

    从俊瑶                           -40,000.00          360,000.00           0.39%        已流通                         境内自然人

    彭冬梅                           220,000.00          220,000.00           0.24%        已流通                         境内自然人

    金成日                           218,600.00          218,600.00           0.24%        已流通                         境内自然人

    杨桂英                           49,000.00           199,000.00           0.22%        已流通                         境内自然人

    前十名流通股股东持股情况

    股东名称（全称）                      期末持有流通股的数量  种类（A、B、H股或其它）

    从俊瑶                                360,000.00           A股

    彭冬梅                                220,000.00           A股

    金成日                                218,600.00           A股

    杨桂英                                199,000.00           A股

    谢红刚                                162,700.00           A股

    秦  飞                                120,000.00           A股

    胡步越                                120,000.00           A股

    上海南铝装饰有限公司                  120,000.00           A股

    胡光明                                105,900.00           A股

    曾维华                                92,100.00            A股

    上述股东关联关系或一致行动关系的说明

    第1大股东琼花集团与第5 大股东盈科科技属于一致行动人，第1 、5 大股

    东与其他8位股东不存在关联关系及一致行动。新科技术、轻工控股、电力中心、

    技术中心之间不存在关联关系及一致行动。流通股股东之间关系不详。

    战略投资者或一般法人参与配售新股约定持股期限的说明

    股东名称       约定持股期限

    无              0

    3.3  控股股东及实际控制人变更情况

    □   适用   √   不适用

    §4  董事、监事和高级管理人员情况

    4.1  董事、监事和高级管理人员持股变动

    □  适用  √   不适用

    §5  管理层讨论与分析

    5.1  主营业务分行业、产品情况表

    单位：（人民币）万元

    主营业务分行业情况

    主营业务收入   主营业务成本 毛利率（%） 主营业务收入比上  主营业务成本比上 毛利率比上年

    年同期增减（%）  年同期增减（%）  同期增减（%）

    塑料板、管、棒材制造业 15,333.20     12,486.67   18.56%       11.37%              13.22%           -1.33%

    其中：关联交易         27.10          21.84        19.41%       -24.27%             -23.31%          -1.01%

    主营业务分产品情况

    PVC板材                6,328.71      4,884.61    22.82%       25.11%              30.58%           -3.23%

    PVC片材                8,597.51      7,188.31    16.39%       0.47%               2.53%            -1.68%

    PVDC、K系列            406.98         413.76                    167.90%             49.11%

    其中：关联交易         27.10          21.84        19.41%       -24.27%             -23.31%          -1.01%

    关联交易的定价原则     关联交易定价按公平、公正的原则，以对外销

    售的市场价格进行结算，其结算采取银行转帐方式。

    其中：报告期内上市公司向控股股东及其子公司销售产品和提供劳务的关联

    交易总金额为0.00万元。

    5.2  主营业务分地区情况

    单位：（人民币）万元

    地区 主营业务收入 主营业务收入比上年同期增减（%） 

    国内 14,040.83   8.82%                            

    国外 1,292.37    49.39%                           

    5.3  对净利润产生重大影响的其他经营业务

    □  适用  √  不适用

    5.4  参股公司经营情况

    □  适用  √  不适用

    5.5  主营业务及其结构与上年度发生重大变化的原因说明

    □  适用  √  不适用

    5.6  主营业务盈利能力（毛利率）与上年度相比发生重大变化的原因说明

    √  适用  □  不适用

    报告期内销售毛利率18.56 %比上年19.89 %下降1.33个百分点，原因是报

    告期主导产品售价下跌及消化高价原材料库存。

    5.7利润构成与上年度相比发生重大变化的原因分析

    √  适用  □  不适用

    1.其它业务利润占当期利润总额的比例比上年减少54.62 %，主要原因是报

    告期对外材料销售下降。

    2.投资收益占当期利润总额的比例比上年增加123.94%，主要原因是上年国

    债投资产生损失，上年末国债投资已处置完。

    5.8募集资金使用情况

    5.8.1  募集资金运用

    √  适用  □  不适用

    单位：（人民币）万元

    募集资金总额                    20,333.20                                       报告期内使用募集资金总额                                                        2,140.16

    已累计使用募集资金总额                                                          2,318.18

    承诺项目                        是否已变更项目   原计划投入总额 报告期内投入金额 累计已投入金额    实际投资进度（%） 报告期内实现的收      项目建成时间或 是否符合  是否符合 项目可行性是

    益（以利润总额计算）  预计建成时间   计划进度  预计收益 否发生重大变化

    引进关键设备生产智能卡基材      否               3,760.00      1,677.32        1,778.71         47.00%            0.00                   06年5月        否          否               否

    技术开发中心                    否               1,589.00      1.18             27.12             1.70%             0.00                   06年5月        否          否               否

    新型环保PPC包装材料技术改造     否               2,968.00      461.66           512.35            17.00%            0.00                   06年3月        否          否               否

    纸/铝/塑复合药用易撕膜袋        否               4,074.00      0.00             0.00              0.00%             0.00                   06年12月       否          否               否

    铝塑复合药用易撕膜              否               2,985.00      0.00             0.00              0.00%             0.00                   06年12月       否          否               否

    高分子透明导电材料              否               7,433.00      0.00             0.00              0.00%             0.00                   06年12月       否          否               否

    合计                            -                22,809.00     2,140.16        2,318.18         10.16%            0.00                   -              -           -                -

    分项目说明未达到计划进度和预计收益的情况和原因

    第1 、2 、3 项目未达到计划进度和预计收益的原因是：上述项目建设的公

    用工程、图纸设计、设备采购工作所需时间较长，但不需要大量的资金投入，而

    设备的安装、调试、试生产所需的时间较短；国债事件导致公司精力转移至加强

    内控建设和处理国债事件上面，项目启动较晚。第4 、5 、6 项目因第1 、3 项

    目投资规模较大及公司已有3 个自有资金项目，若立即启动将加大公司的经营和

    财务风险，故公司将根据已启动项目的建设进程安排第4 、5 、6 项目的建设。

    项目可行性发生重大变化的情况说明               无

    募集资金项目实施地点变更情况                   无                                                                                                                                                                                                                                                                                                                                                                                                                       

    募集资金项目实施方式调整情况                   无                                                                                                                                                                                                                                                                                                                                                                                                                       

    募集资金项目先期投入及弥补情况                 无                                                                                                                                                                                                                                                                                                                                                                                                                       

    用闲置募集资金暂时补充流动资金情况             无                                                                                                                                                                                                                                                                                                                                                                                                                       

    项目实施出现募集资金结余的金额及原因           无                                                                                                                                                                                                                                                                                                                                                                                                                       

    募集资金其他使用情况                           无                                                                                                                                                                                                                                                                                                                                                                                                                       

    5.8.2  变更项目情况

    □  适用  √  不适用

    5.9  董事会下半年的经营计划修改计划

    □  适用  √  不适用

    5.10预测年初至下一报告期期末的累计净利润可能为亏损或者与上年同期相

    比发生大幅度变动的警示及说明

    □  适用  √  不适用

    5.11  公司管理层对会计师事务所本报告期“非标意见”的说明

    □  适用  √  不适用

    5.12公司管理层对会计师事务所上年度“非标意见”涉及事项的变化及处理

    情况的说明

    □  适用  √  不适用

    §6  重要事项

    6.1  收购、出售资产及资产重组

    6.1.1  收购或置入资产

    √  适用  □  不适用

    单位：（人民币）万元

    交易对方             被收购或置入资产             购买日        交易价格  自购买日起至报告期末为 是否为关联交易 定价原则说明 所涉及的资产产权 所涉及的债权债务

    上市公司贡献的净利润                               是否已全部过户   是否已全部转移

    江苏琼花集团有限公司 36510.61平方米国有土地使用权 2005年5月15日 1,135.48 0.00                       是         依据评估价值 否                   是

    上海锐文贸易有限公司 PVC挤出线成套设备            2005年4月27日 580.00    0.00                       否         依据市场价格 否                   是

    6.1.2  出售或置出资产

    □  适用  √  不适用

    6.1.3  自资产重组报告书或收购出售资产公告刊登后，该事项的进展情况及

    对报告期经营成果与财务状况的影响

    □  适用  √  不适用

    6.2  担保事项

    □  适用  √  不适用

    6.3  关联债权债务往来

    □  适用  √  不适用

    6.4  重大诉讼仲裁事项

    □  适用  √  不适用

    6.5  其他重大事项及其影响和解决方案的分析说明

    开展投资者关系管理的具体情况

    √  适用  □  不适用

    2005年4 月26日，公司在全景网上举行2004年度报告网上说明会。完善了公

    司网站投资者关系管理栏目，严格按照公司《投资者关系管理制度》做好投资者

    关系管理工作。公司将进一步完善网站投资者关系管理栏目，并将进一步建立与

    投资者良性沟通平台。

    其他重大事项及其影响和解决方案的分析说明

    □  适用  √  不适用

    6.6  董事出席董事会会议情况

    报告期内董事会会议召开次数                       4

    董事姓名                   职务     亲自出席次数 委托出席次数 缺席次数 是否连续两次未亲自出席会议 

    于在青                     董事长   4            0            0        否                         

    陈建伟                     董事     4            0            0        否                         

    顾宏言                     董事     2            0            0        否                         

    江旅安                     董事     3            1            0        否                         

    吕秀泉                     董事     3            1            0        否                         

    周建国                     董事     4            0            0        否                         

    仇向阳                     独立董事 4            0            0        否                         

    陈良华                     独立董事 3            1            0        否                         

    韦  华                     独立董事 4            0            0        否                         

    §7  财务报告

    7.1  审计意见

    财务报告  √未经审计                 □审计

    7.2  财务报表

    7.2.2  利润及利润分配表

    单位：（人民币）元

    境内报表

    项目                                          本期                              上年同期

    合并             母公司           合并             母公司          

    一、主营业务收入                      153,332,040.20 108,101,395.05 137,678,952.67 95,100,643.65 

    减：主营业务成本                      124,866,687.21 89,315,303.69  110,289,230.53 78,425,580.51 

    主营业务税金及附加                    526,039.83      511,147.03      348,467.73      336,308.96     

    二、主营业务利润（亏损以“-”号填列） 27,939,313.16  18,274,944.33  27,041,254.41  16,338,754.18 

    加：其他业务利润（亏损以“-”号填列） 685,231.77      2,447,980.20   1,307,779.11   3,528,918.15  

    减：营业费用                          4,932,374.72   3,827,935.58   3,750,166.20   3,105,150.55  

    管理费用                              5,168,759.95   4,583,411.06   5,189,308.68   4,376,030.36  

    财务费用                              900,873.88      785,377.43      1,385,141.12   1,412,147.31  

    三、营业利润（亏损以“-”号填列）     17,622,536.38  11,526,200.46  18,024,417.52  10,974,344.11 

    加：投资收益（亏损以“-”号填列）     59,657.05       1,329,936.93   -616,837.82     3,095,656.66  

    补贴收入                              0.00             0.00             11,274.00       11,274.00      

    营业外收入                            16,879.45       9,407.50        348,832.42      300,767.47     

    减：营业外支出                        274,936.05      141,187.53      379,263.57      256,690.83     

    四、利润总额（亏损以“-”号填列）     17,424,136.83  12,724,357.36  17,388,422.55  14,125,351.41 

    减：所得税                            5,833,398.33   4,215,051.04   5,791,925.72   3,905,579.77  

    少数股东损益                          1,286,406.27   0.00             1,391,649.74   0.00            

    加：未确认的投资损失本期发生额        0.00             0.00             0.00             0.00            

    五、净利润（亏损以“-”号填列）       10,304,332.23  8,509,306.32   10,204,847.09  10,219,771.64 

    加：年初未分配利润                    43,112,651.80  47,340,949.30  42,967,581.96  46,214,369.84 

    其他转入                              0.00             0.00             0.00             0.00            

    六、可供分配的利润                    53,416,984.03  55,850,255.62  53,172,429.05  56,434,141.48 

    减：提取法定盈余公积                  0.00             0.00             0.00             0.00            

    提取法定公益金                        0.00             0.00             0.00             0.00            

    提取职工奖励及福利基金                0.00             0.00             0.00             0.00            

    提取储备基金                          0.00             0.00             0.00             0.00            

    提取企业发展基金                      0.00             0.00             0.00             0.00            

    利润归还投资                          0.00             0.00             0.00             0.00            

    七、可供投资者分配的利润              53,416,984.03  55,850,255.62  53,172,429.05  56,434,141.48 

    减：应付优先股股利                    0.00             0.00             0.00             0.00            

    提取任意盈余公积                      0.00             0.00             0.00             0.00            

    应付普通股股利                        27,510,000.00  27,510,000.00  15,425,000.00  15,425,000.00 

    转作资本（或股本）的普通股股利        0.00             0.00             0.00             0.00            

    八、未分配利润                        25,906,984.03  28,340,255.62  37,747,429.05  41,009,141.48 

    利润表（补充资料）                                                                                       

    1．出售、处置部门或被投资单位所得收益 0.00             0.00             0.00             0.00            

    2．自然灾害发生的损失                 0.00             0.00             0.00             0.00            

    3．会计政策变更增加（或减少）利润总额 0.00             0.00             0.00             0.00            

    4．会计估计变更增加（或减少）利润总额 0.00             0.00             0.00             0.00            

    5．债务重组损失                       0.00             0.00             0.00             0.00            

    6．其他                               0.00             0.00             0.00             0.00            

    7.3  报表附注

    7.3.1 如果出现会计政策、会计估计变更或会计差错更正的，说明有关内容、

    原因及影响数。

    □  适用  √  不适用

    7.3.2  如果财务报表合并范围发生重大变化的，说明原因及影响数。

    □  适用  √  不适用

    江苏琼花高科技股份有限公司董事会

    董事长：于在青

    二00五年八月一日