§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巨潮资讯网

    （http://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  本报告期未经审计

    1.5 公司董事长张振武先生、主管会计工作负责人董子树及会计机构负责人

    （会计主管人员）崔伟声明：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       草原兴发                           

    股票代码       000780                             

    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           齐向前                             孙凯                               

    联系地址       内蒙古赤峰市平庄经济开发区兴发大厦 内蒙古赤峰市平庄经济开发区兴发大厦 

    电话           0476-3514285                       0476-3514285                       

    传真           0476-3510053                       0476-3510053                       

    电子信箱       qixqian@public.hh.nm.cn            sunkai5611@public.hh.nm.cn         

    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                     1,791,343,575.22 1,841,574,315.16 -2.73%                           

    流动负债                     1,796,543,536.35 1,781,132,858.24 0.87%                            

    总资产                       4,161,603,873.94 4,200,911,635.09 -0.94%                           

    股东权益（不含少数股东权益） 1,974,678,260.53 1,950,006,699.79 1.27%                            

    每股净资产                   4.83                4.77                1.26%                            

    调整后的每股净资产           4.76                4.69                1.49%                            

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

    同期增减（%）

    净利润                       24,671,560.74     27,464,723.83     -10.17%                          

    扣除非经常性损益后的净利润   23,856,379.95     26,021,688.14     -8.32%                           

    每股收益                     0.06                0.07                -14.29%                          

    每股收益（注）                                   -                   -                                

    净资产收益率                 1.25%               1.44%               -0.19%                           

    经营活动产生的现金流量净额   301,424,843.36    160,913,977.03    87.32%                           

    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            

    各种形式的政府补贴及税收减免             2,058,694.99  

    扣除资产减值准备后的各项营业外收入、支出 -1,243,514.20 

    合计                                     815,180.79     

    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                             63,945

    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

    赤峰市银联投资有限责任公司                     119,454,840.00   29.20%      未流通    119,454,840.00     其他

    赤峰大兴经贸有限责任公司                       54,876,480.00    13.41%      未流通    54,876,480.00      其他

    赤峰万顺食品有限责任公司                       48,615,967.00    11.88%      未流通    48,615,967.00      其他

    中国银河证券有限责任公司        11,500.00     3,579,121.00     0.87%       已流通                         其他

    工哈                            702,300.00    702,300.00        0.17%       已流通                         其他

    孙小挺                          513,040.00    513,040.00        0.13%       已流通                         其他

    覃宁                                           496,432.00        0.12%       已流通                         其他

    招商银行股份有限公司-长城久     85,575.00     419,469.00        0.10%       已流通                         其他

    泰中信标普300指数证券投资基金

    王红忆                          403,600.00    403,600.00        0.10%       已流通                         其他

    叶荣茂                          315,000.00    315,000.00        0.08%       已流通                         其他

    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）

    中国银河证券有限责任公司              3,579,121.00            A股

    工哈                                  702,300.00               A股

    孙小挺                                513,040.00               A股

    覃宁                                  496,432.00               A股

    招商银行股份有限公司-长城久          419,469.00               A股

    泰中信标普300指数证券投资基金

    王红忆                                403,600.00               A股

    叶荣茂                                315,000.00               A股

    孟庆玉                                300,000.00               A股

    包天悦                                300,000.00               A股

    李海欣                                289,549.00               A股

    上述股东关联关系或一致行动关系的说明

    公司前十名股东中，赤峰大兴经贸有限责任公司与赤峰万顺食品有限责任公

    司的实际控制人为赤峰市银元草业有限责任公司；赤峰市银联投资有限责任公司

    与其他法人股股东及其他流通股股东之间无关联关系，不属于《上市公司股东持

    股变动信息披露管理办法》规定的一致行动人；中国银河证券有限责任公司、招

    商银行股份有限公司—长城久泰中信标普300 指数证券投资基金及其他流通股股

    东之间是否存在关联关系，或其是否为一致行动人未知。

    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

    -          -

    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（%）

    屠宰及肉类蛋类加工业 102,164.46  87,573.40   14.28%       34.23%            42.48%           -4.97%

    畜牧业               12,671.52   3,685.70    70.91%       21.75%            24.66%           -0.68%

    其中：关联交易       0.00         0.00         0.00%        0.00%             0.00%            0.00%

    主营业务分产品情况

    鸡肉产品             45,524.06   40,726.39   10.54%       43.58%            57.88%           -8.10%

    羊肉产品             23,005.43   21,020.01   8.63%        19.64%            26.56%           -5.00%

    饲料                 22,267.10   15,815.04   28.98%       10.76%            11.24%           -0.30%

    鸡雏                 13,382.63   3,896.43    70.88%       33.64%            48.45%           -2.91%

    牛肉产品             4,216.52    3,892.65    7.68%        39.37%            34.22%           3.55%

    熟食品               2,086.29    2,030.33    2.68%        90.01%            89.17%           0.43%

    兽药                 1,000.13    757.55       24.25%       108.60%           96.01%           4.87%

    其他产品             3,353.82    3,120.71    6.95%        288.36%           284.42%          0.95%

    其中：关联交易       0.00         0.00         0.00%        0.00%             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（%） 

    东部区 105,472.70  29.46%                           

    西部区 9,363.28    33.03%                           

    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

    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

    □ 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

    7.2.2  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                      1,148,359,822.96 1,023,876,672.29 865,182,614.49 745,329,399.52 

    减：主营业务成本                      912,590,984.23    786,405,747.21    644,191,234.81 529,093,721.22 

    主营业务税金及附加                    826,239.80         712,047.71         1,187,829.99   1,182,322.55   

    二、主营业务利润（亏损以“-”号填列） 234,942,598.93    236,758,877.37    219,803,549.69 215,053,355.75 

    加：其他业务利润（亏损以“-”号填列） 1,189,229.54      185,449.12         -176,038.07     -383,659.70     

    减：营业费用                          99,602,294.92     92,676,007.65     94,064,948.27  83,241,602.26  

    管理费用                              73,666,225.20     62,666,847.39     55,474,124.52  49,587,885.53  

    财务费用                              39,565,115.63     36,199,579.47     44,801,959.58  41,707,628.55  

    三、营业利润（亏损以“-”号填列）     23,298,192.72     45,401,891.98     25,286,479.25  40,132,579.71  

    加：投资收益（亏损以“-”号填列）                         -19,932,414.74    241,892.50      -13,970,675.95 

    补贴收入                              2,058,694.99      84,458.94          1,984,781.81   1,880,907.22   

    营业外收入                            282,231.26         269,388.72         486,425.43      452,704.02      

    减：营业外支出                        1,525,745.46      1,140,842.63      1,028,171.55   873,226.06      

    四、利润总额（亏损以“-”号填列）     24,113,373.51     24,682,482.27     26,971,407.44  27,622,288.94  

    减：所得税                            61,607.85          10,921.53          157,565.11      157,565.11      

    少数股东损益                          -619,795.08                            -650,881.50                      

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

    五、净利润（亏损以“-”号填列）       24,671,560.74     24,671,560.74     27,464,723.83  27,464,723.83  

    加：年初未分配利润                    366,217,143.24    339,667,515.41    323,541,622.64 323,633,307.26 

    其他转入                                                                                                        

    六、可供分配的利润                    390,888,703.98    364,339,076.15    351,006,346.47 351,098,031.09 

    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              390,888,703.98    364,339,076.15    351,006,346.47 351,098,031.09 

    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                        390,888,703.98    364,339,076.15    351,006,346.47 351,098,031.09 

    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