§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  董事未出席名单

    未出席董事姓名 未出席会议原因 受托人姓名 

    马  莹         出 差 在 外    王  坚     

    戴晓兰         出 差 在 外    朱小芳     

    1.4  本报告期财务报告未经审计。

    1.5  公司负责人王鹏先生、主管会计工作负责人臧其文女士及会计机构负责人李守清女士声明：保证半年度报告中财务报告的真实、完整。

    §2  上市公司基本情况

    2.1  基本情况简介

    股票简称       胜利股份                                 

    股票代码       000407                                   

    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                             

    姓名           刘志强                                   杜以宏                                   

    联系地址       山东省济南市高新区东辰大街胜利生物工程园 山东省济南市高新区东辰

    大街胜利生物工程园

    电话           （0531）86920495   86930581              （0531）86920495                         

    传真           （0531）86018518                         （0531）86018518                         

    电子信箱       sd000407@yahoo.com.cn                    du0342@sina.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                     677,606,589.04    523,988,937.35    29.32%                     

    流动负债                     615,612,594.51    450,874,979.65    36.54%                     

    总资产                       1,411,005,758.91 1,193,134,144.50 18.26%                     

    股东权益（不含少数股东权益） 574,703,925.38    560,389,383.78    2.55%                      

    每股净资产                   2.00                1.95                2.56%                      

    调整后的每股净资产           1.95                1.90                2.63%                      

    报告期（1-6月）    上年同期            本报告期比上年

    同期增减

    净利润                       14,314,541.60     7,569,435.91      89.11%                     

    扣除非经常性损益后的净利润   9,990,799.77      7,602,902.95      31.41%                     

    每股收益                     0.05                0.03                89.11%                     

    净资产收益率                 2.49%               1.37%               增加1.12个百分点           

    经营活动产生的现金流量净额   7,146,405.48      29,986,037.50     -76.17%                    

    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            

    减：处置长期股权投资收益 6,975,290.62  

    营业外收入              122,333.67     

    加：营业外支出          644,278.27     

    所得税                  2,129,604.19  

    合计                    -4,323,741.83 

    2.2.3  国内外会计准则差异

    □  适用 √  不适用

    §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                                                59,798 

    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（股）     比 例       股份类别（已流通或未流通）  质押或冻结的   股东性质

    股份数量（股）

    山东胜利投资股份有限公司                                 52,093,291             18.12%      其中1,336,771股已流通，  0              其中流通股1,336,771股，

    50,756,520股未流通。                     法人股50,756,520股。

    广州市通百惠服务有限公司                                 43,560,000             15.15%      未流通                      0              法人股

    胜邦企业投资集团有限公司            -3,012,218         15,700,000             5.46%       已流通                      0              流通股

    润华集团股份有限公司                                     8,775,000              3.05%       未流通                      8,775,000    法人股

    山东省交通开发投资公司                                   3,510,000              1.22%       未流通                      0              法人股

    山东储备物资管理局三三四处                               2,316,600              0.81%       未流通                      0              法人股

    山东省农业生产资料公司                                   1,755,000              0.61%       未流通                      0              法人股

    深圳市奥港实业有限公司                                   1,200,000              0.42%       未流通                      0              国家股

    胜利集团劳动服务公司                                     947,700                 0.33%       未流通                      0              法人股

    王露云                                                   907,758                 0.32%       已流通                      0              流通股

    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）

    胜邦企业投资集团有限公司                 15,700,000           A股

    山东胜利投资股份有限公司                 1,336,771            A股

    王露云                                   907,758               A股

    谷浩平                                   756,800               A股

    刘永霄                                   375,200               A股

    李大全                                   363,689               A股

    马伟国                                   326,400               A股

    徐永祥                                   312,000               A股

    杨太顺                                   281,332               A股

    秦  科                                   276,000               A股

    上述股东关联关系或一致行动关系的说明

    山东胜利投资股份有限公司与胜利股份和胜邦企业投资集团有限公司具有关联人身份的关联关系；本公司未知其他流通股东之间是否具有关联关系或是否属于一致行动人。

    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

    不适用        不适用

    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 主营业务成本比 毛利率比上

    上年同期增减   上年同期增减   年同期增减

    其他塑料制造业                 13,734.83   11,825.83   13.90%  170.16%         181.60%        减少3.50个百分点

    化学农药制造业                 14,389.76   11,582.82   19.51%  54.51%          60.34%         减少2.92个百分点

    能源、材料和机械电子设备批发业 26,651.17   25,327.03   4.97%   -3.84%          -2.97%         减少0.85个百分点

    生物药品制造业                 2,339.42    2,067.16    11.64%  190.20%         222.12%        减少8.75个百分点

    租赁服务业                     69.86        0.00         100.00% -53.99%

    其中：关联交易                 0.00         0.00

    主营业务分产品情况

    塑胶                           13,734.83   11,825.83   13.90%  170.16%         181.60%        减少3.50个百分点

    农药                           14,389.76   11,582.82   19.51%  54.51%          60.34%         减少2.92个百分点

    贸易                           26,651.17   25,327.03   4.97%   -3.84%          -2.97%         减少0.85个百分点

    生物                           2,339.42    2,067.16    11.64%  190.20%         222.12%        减少8.75个百分点

    其它                           69.86        0.00         100.00% -53.99%                                                                    

    其中：关联交易                 0.00         0.00                                                                                            

    关联交易的定价原则             不适用       

    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 

    济南地区 22,199.46   64.37%                     

    东营地区 7,432.91    70.27%                     

    青岛地区 26,651.18   8.87%                      

    西安地区 901.49       25.45%                     

    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

    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

    5.8  募集资金使用情况

    5.8.1  募集资金运用

    □  适用  √  不适用

    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

    6.1.2  出售或置出资产

    √  适用  □  不适用

    单位：（人民币）万元

    交易对方                         被出售或置出资产               出售日        交易价格  本年初起至出售日该出售资产 出售产生的损益 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

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

    中国石化山东泰山石油股份有限公司 青岛胜奇凯商贸有限公司全部股权 2005年5月31日 1,550.00 -1.37                         479.03         否             协议定价     是                   是

    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

    目前，该项资产转让已完成相关手续，款项支付亦按合同规定履行中。

    6.2  担保事项

    √  适用  □  不适用

    单位：（人民币）万元

    公司对外担保情况（不包括对控股子公司的担保）                 

    担保对象名称                                                 发生日期（协议签署日） 担保金额    担保类型 担保期 是否履行完毕 是否为关联方

    担保（是或否）

    报告期内担保发生额合计                                                                       0.00      

    报告期内担保余额合计                                                                         0.00      

    公司对控股子公司的担保情况                                   

    报告期内对控股子公司担保发生额合计                                                           9,000.00 

    报告期末对控股子公司担保余额合计                                                             9,000.00 

    公司担保总额情况（包括对控股子公司的担保）                     

    担保总额                                                                                     9,000.00 

    担保总额占公司净资产的比例                                                                   15.66%    

    公司违规担保情况                                             

    为控股股东及公司持股50%以下的其他关联方提供担保的金额                                        0.00      

    直接或间接为资产负债率超过70%的被担保对象提供的债务担保金额                                 0.00      

    担保总额超过净资产50%部分的金额                                                            0.00      

    违规担保总额                                                                                 0.00      

    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

    □  适用  √  不适用

    §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

    7.2.1  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                      571,850,440.06 125,141,673.94 430,696,265.76 78,323,925.62 

    减：主营业务成本                      508,028,419.31 117,040,086.48 381,673,117.64 69,836,268.44 

    主营业务税金及附加                    566,287.53      38,769.75       353,592.97      73,234.56      

    二、主营业务利润（亏损以“-”号填列） 63,255,733.22  8,062,817.71   48,669,555.15  8,414,422.62  

    加：其他业务利润（亏损以“-”号填列） 572,277.85      300,345.26      1,054,596.11   1,017,871.61  

    减：营业费用                          13,166,721.32  2,964,160.16   8,457,769.62   2,573,160.12  

    管理费用                              21,217,791.62  11,643,354.79  17,143,275.17  8,769,044.58  

    财务费用                              10,637,875.76  4,654,792.72   9,422,209.29   5,950,154.26  

    三、营业利润（亏损以“-”号填列）     18,805,622.37  -10,899,144.70 14,700,897.18  -7,860,064.73 

    加：投资收益（亏损以“-”号填列）     7,717,324.25   25,610,092.11  1,552,074.24   15,572,557.26 

    补贴收入                              30,529.77                                                         

    营业外收入                            122,333.67                       213,937.51      87,104.82      

    减：营业外支出                        644,278.27      530,750.13      247,404.55      6,488.00       

    四、利润总额（亏损以“-”号填列）     26,031,531.79  14,180,197.28  16,219,504.38  7,793,109.35  

    减：所得税                            10,137,949.19  -134,344.32     8,001,373.15   223,673.44     

    少数股东损益                          1,579,041.00                    648,695.32                      

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

    五、净利润（亏损以“-”号填列）       14,314,541.60  14,314,541.60  7,569,435.91   7,569,435.91  

    加：年初未分配利润                    74,592,199.39  74,592,199.39  59,766,118.69  59,766,118.69 

    其他转入                                                                                                 

    六、可供分配的利润                    88,906,740.99  88,906,740.99  67,335,554.60  67,335,554.60 

    减：提取法定盈余公积                                                                                     

    提取法定公益金                                                                                           

    提取职工奖励及福利基金                                                                                   

    提取储备基金                                                                                             

    提取企业发展基金                                                                                         

    利润归还投资                                                                                             

    七、可供投资者分配的利润              88,906,740.99  88,906,740.99  67,335,554.60  67,335,554.60 

    减：应付优先股股利                                                                                       

    提取任意盈余公积                                                                                         

    应付普通股股利                                                                                           

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

    八、未分配利润                        88,906,740.99  88,906,740.99  67,335,554.60  67,335,554.60 

    利润表（补充资料）                                                                                       

    1．出售、处置部门或被投资单位所得收益 6,975,290.62                                                     

    2．自然灾害发生的损失                                                                                    

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

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

    5．债务重组损失                                                                                          

    6．其他                                                                                                  

    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

    7.3.3  如果被出具非标准无保留意见，列示涉及事项的有关附注。

    山东胜利股份有限公司董事会

    二00五年八月二日