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000889渤海物流:2012年年度报告20130226.PDF

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1、 2012 2013 2 22 1 2 2012 12 31 10 0.25()3 4 1 3 4 5 11 14 15 15 16 16 17 19 25 25 26 28 28 32 33 37 38 38 40 52 94 2012 1 94()(http:/)(HK 0848)Qinhuangdao Bohai Logistics Holding Corporation Ltd BOHAI LOGISTICS 146 0335 3733868 0335 3280602 0335 3023349 146 26 146 066000 http:/000889 2012 2 94()316

2、1997 5 16 10436611 1 8,005 2012 12 7 258 130000000000182 130302104366111 10436611 1 445,521,564()1997 12 1998 1999 99%2009 2010()1997 12()38.59%1999 6 2002394 2002 10 22()22.07%,2000 8 31 2002 5 10 8 27 10 17 2008 8 2009 9 21()29.90%2008 10 16 2009 9 22 9 30 12 8 12 19()1 15 2012 3 94()2 5 2012 11 1

3、3 2013 12 31()2011(2010)2011()(%)2010 2012()()1,926,491,503.25 1,690,319,425.27 1,923,682,442.95 13.97 0.15 1,418,906,068.92 1,596,784,403.46()110,268,028.45 70,206,097.37 82,900,901.28 57.06 33.01 30,520,536.46 32,451,854.12()86,050,745.58 58,851,092.81 71,524,414.79 46.22 20.31 30,785,243.83 32,63

4、8,633.85()176,744,411.15 40,147,891.42 81,244,429.03 340.23 117.55 136,210,186.76 169,586,943.89(/)0.2475 0.2073 0.1861 19.39 32.99 0.0901 0.0685(/)0.2475 0.2073 0.1861 19.39 32.99 0.0901 0.0685(%)10.62 10.10 9.91 0.52 0.71 4.73 5.002011()(%)2010 2012()()1,829,523,542.87 1,585,831,780.23 1,896,183,3

5、03.65 15.37-3.52 1,520,404,134.19 1,843,409,826.42()1,081,498,103.82 730,377,715.04 987,701,599.61 48.07 9.50 660,171,617.67 665,600,285.46(/445,521,564/338,707,568)2012 4 94()2012()2011()2010 192,096.0112,860,053.27-1,846,529.09 100,100.00 1,346,327.16 26,830,475.27 92,455.09-157,074.25-170,992.21

6、4,507,510.27 666,938.39-1,263,028.07 484,143.28 176.606,812.70-271.13-8,072,368.76-170,377.16 24,217,282.8711,376,486.49-186,779.73 1()2(.)2011 0.15%()33.01%7.07%3.11%29.17%28,675.17 6,200.53 22,474.64 9,550.00 117.55%40.63%30,839.34 3,191.33 16.01%28.94%80%2012 5 94 4/50%60%2.83%1,981,4163.15%2,401

7、,4503.26%2,832,5253.23%3,349,8003.89%3,944,4682007 2008 2009 2010 2011()55.99%135,18157.28%160,99960.48%178,95376.86%1998532008 2009 2010 2011/()/2012 6 94(%)()2,809,060.30 0.15 1,926,491,503.25 8,259.32 7,916.63()-12,756,808.68-0.83 1,515,774,425.24()-16,760,869.43-7.33 211,839,090.50 1649.49()39,8

8、86,712.96 34.57 155,253,307.03()27,367,127.17 33.01 110,268,028.45 1,479.42 2012()11,026.80 11,120 93.20()5 3.74%5 17.65%()(%)()(%)1 2,006.86 1.04 8,410.20 5.552 1,764.74 0.92 7,937.84 5.243 1,394.79 0.72 4,418.78 2.914 1,042.08 0.54 3,038.04 2.005 1,009.76 0.52 2,951.792 1.95 7,218.23 3.74 26,756.6

9、6 17.65 2012 7 94()1()2012()2011()(%)(%)(+/-)(+/-)(%)138,394.40 87.71133,470.1287.094,924.28 3.69 4,572.03 2.90 4,237.32 2.76 334.71 7.90 1,916.00 1.21 1,745.95 1.14 170.05 9.74 2,441.21 1.55 2,294.62 1.50 146.59 6.39 2()2012()2011()(%)(%)(+/-)(+/-)(%)9,754.43 60.018,751.8646.511,002.57 11.46 1,112.

10、97 6.85 967.665.14145.31 15.02 198.42 1.22207.291.10-8.87-4.28 189.97 1.17165.690.8824.28 14.65()14,100 56.69%48.20%2012()2011()+(%)()139,287,718.74 138,154,445.94 0.82()58,314,473.98 57,573,107.09 1.29()14,236,897.78 32,872,406.90-56.69()45,485,929.4130,691,762.27 48.20()30%1 2 3/4 2012()2011()+(%)

11、1,894,083,858.88 1,929,350,432.43-1.83%1,717,339,447.73 1,848,106,003.40-7.08%()176,744,411.15 81,244,429.03 117.55%4,300,000.00 23,737,000.00-81.88%23,787,742.54 20,687,081.42 14.99%()-19,487,742.54 3,049,918.58-738.96%2012 8 94 103,000,000.00 405,000,000.00-74.57%267,598,037.97 454,658,667.68-41.1

12、4%()-164,598,037.97-49,658,667.68-231.46%()-7,341,369.36 34,635,679.93-121.20%17,674.44 11,024.22 6,650.22()()87.94%8.48%91.62%8.38%()1()()(%)(%)(%)(+/-)173,857.06 138,394.4020.404.993.69 1.00 158,382.67 126,110.9020.38 3.11 1.56 1.23 16,344.84 9,574.3740.38-4.4111.46-8.49 12,818.91 8,221.3435.87-6.

13、36 9.44-9.26 3,541.16 1,533.0956.713.3723.65-7.10(2011 153,601.26 124,179.15 19.15%2011 33)2()()(%)(%)(%)(+/-)176,496.00 141,698.5219.721.82-0.14 1.58 16,153.15 9,878.9338.84-15.14-9.84-3.59(2011 141,895.65 18.14%10,957.47 42.43%)()2012 9 94 30%3()(%)2012 12 31()2011 12 31()(+/)29,846.55 30,580.6816

14、.3116.13 0.19 3,545.12 2,878.24 1.94 1.52 0.42 64,435.59 65,133.65 35.22 34.35 0.87 26,963.34 28,144.97 14.74 14.84-0.11 500.00 500.00 0.27 0.26 0.01 47,223.01 49,269.66 25.81 25.98-0.17-8,400.00 16,500.00 4.59 8.70-4.11 8,000.00 12,000.00 4.37 6.33-1.96 182,952.35 189,618.33100.00100.00-()()2009 51

15、9686 99.41 100.01()()68.10 9.25-0.00 0.00 77.35 4 82.21%/76.86%()2012()2011()58,000.00 200.00 28900%100%2012 10 94()1998()(%)()()()500.00 5,000,000 0.99 500.00 50.00-500.00 5,000,000 0.99 500.00 50.00-()1 9 7 2 5 2 3 6 5(1)()()()()()()24,500 35,124.25 28,923.72 30,839.34 4,249.48 3,191.33 1,000 2,45

16、1.18 828.00 9,085.70 23.79 30.14 29,433 79,116.75 53,162.25 16,153.15 1,168.77 545.16 13,50022,678.8421,105.57 2,009.89 338.44 302.68 500 1,045.75 110.94 3,146.26 102.30 102.30 3,0002,959.573,106.53 0.00 7.57 5.66(2)()()()()()()11,000 16,025.6414,197.71 1,508.31 120.62 132.12 7,000 39,246.03 9,114.9

17、2 11,611.18 2,459.16 1,799.52 3,160 17,469.52 4,954.73 778.08-571.00-569.48 2,000 4,204.27 2,504.86 1,173.55-43.69-38.70 2,200 2,098.71 2,061.09 291.27-84.86-85.04 2012 11 94 3 100%(.)()4 10%(1)5(1)3,191.33 1,269.48 151.39%(2)545.16 1,143.54 598.38 52.33%37.39%138%(3)()1,235.66 2.84 1,238.50 11 6 2,

18、507.80 7 10%5(5)1(1)2(2)3()()()5 40,913 2009 10,660 0.00 10,575 2011 2,247 1 61,357 2009 18,430 2,681 14,752 2012 1,220 2 90,272 2010 41,922 5,564 13,949 2014 2012 12 94 3 4 2011 3.30%3.89%/65.16%76.86%()()()2013()2013 1 2 3 2012 13 94 4 5 6 2012 16,400 23,250()3 3 2009 2011 18.83%20.9 2.07%15 2013(

19、)2015 9%2008 2009 2010 2011()285.85 287.24 288.30 289.80()120.10 124.51 129.15 130.55(%)13.90 10.10 11.00 13.30(%)8.90 6.20 5.80 6.00 2012 14 94()1 2 2009 2012 2009 2010 2011 2012()26,891 28,664 28,528 24,7493()(57)2008 2008 2012 2011 2011 2012 2012 2011 2012 110,268,028.45 10%11,026,802.85 99,241,2

20、25.60 97,540,958.25 2012 7,451,524.24 2012 189,330,659.61 2012 12 31 10 0.25 2012 15 94()()()(%)()2012 10 0.25()1,113.80 11,026.80 10.10 18,933.072011 10 0.22()745.16 8,290.09 8.99 9,754.102010 0 3,245.19 0 2,372.97(%)17.95 2011 7,020.61 8,290.09()120 11.7 3 2.3 2012 16 94 5%()2012 7()2,002.38 2012

21、6 21()()1 2 3()()2009 9 A3A4 2009 10 3,000 390 2009 11 2011 12 16 3,778.38 1.1,569.24 95.68 2.303.70 13.76 3.20.00 2,002.38()()2,2012 17 94 28,675.17 6,200.53 22,474.64 4,261.58 27.37%3%2012 10 26 5,238.95 17.63%2012 10 26 2012 2012 1 1 2012 12 31 7,000 2012 10 26 5,238.95 2012 2 24 2012 2011 9 13 2

22、012 1 9 2012 18 94 20121352 2012 10 26 2012 11 13 5.43/106,813,996 100%2011 12 31 100%2011 12 31 31,380.81 25,732.39 60,295.75 58,000.00 100%3,191.33 28.94%28,675.17 22,474.64:2012-01-09 2012 2010 2011 100%100%2012-03-30 2012 2012-04-18 2012-04-26 2012-06-12 2012-08-29 2012 2012 2012-10-13 2012-10-3

23、0 2012-11-10 2012 19 94()2009 9 21 24()2011 9 9()2011 2011 9 13 2013 12 31 2012 1()2012 10 26 2010 16.44%16.44%2010 16.44%()10%0.6%10%20%1.2%20%1.5%2012 24.86%16.44%308,393,426.95 31.97%20%1.5%2012 1 1 10 26 300,500,685.01 2012 450.75(2011 9 13 2013 12 31)1,000 2011 9 13 2012 10 26 609.32 2011 9 14(

24、)1,329 10%2011 11 12 2017 11 11 6 2012 20 94 70%50%1,000 0.92%()2007 1,000()A()()()0.00 0.00 0.001,000.00B()1,000.00 0.92%C()0.00 70%()0.00 50%()0.00()2008()18.8%9,400 500 643.33 8.5 8,256.67 2008 10 1 2017 3 31 2008 6 16 9,310.41()8.5 8,503.63 2008 5 31 9,400 2008 6 18 2012 21 94()5%1 2 3()09 9 21

25、24 2011 9 13 2009 9 22 4 5 6 1 106,813,996()36 2012 11 13 36 2012 11 10 2 2012 3 58,000 1 2012 2013 2014 3 45 2012 65,649.67 58,000 7,649.67()2012 22 94 3 3 2014 2012 2014 2012 2013 2014 10,750.71 1 2012 2014 3 2014 4()5(1)(2)(3)6(1)3 A(2)A+H 2012 11 13 3 7 2008 6 18 1 1%2 5%2012 23 94 2012 11 10 1(

26、1)()(2)(3)2(1)(2)(3)3(1)(2)4(1)(2)5(1)(2)(3)()2012 2013 1 2012(2013)3050 2012 24 94 2012 100%2012 12 31()()()(%)35,124.25 71,850.20 36,725.95 104.56()()()(%)6,200.53 6,200.53-()()()(%)28,923.72 65,649.67 36,725.95 126.98 2012()65,649.67 58,000 7,649.67 60,295.75 5,353.92 2011 12 31 100%60,295.75 201

27、2 12 31 100%65,649.67 100%(2013)1203004-2 100%2012 12 31 100%()2012 1 1 2012 1 1 2012 12 31 2012 12 31()11,120 3,066()11,026.80 3,191.33 2012 3 30 2012 3 30 2012 2012 2012-03-30 2012 2012 2012-10-13 2012 3,191.33 3,170.19 2012 3,047.84()76 35 43 154 2012 2012 25 94 1()900 106,813,996 338,707,568 445

28、,521,564 5%2 1 2012()(+-)(%)(%)-.187,943 0.06 0 0 0 0 0 187,943 0.0421.0 00 00 0 0 2.0 00 00 0 0 3.187,943 0.06 0 0 0 0 0 187,943 0.042 173,368 0.05 0 0 0 0 0 173,368 0.039 14,575 0.01 0 0 0 0 0 14,575 0.0034.0 00 00 0 0 0 00 00 0 0 0 00 00 0 0.338,519,625 99.94 106,813,996 0 0 0 106,813,996 445,333

29、,621 99.9581.338,519,625 99.94 106,813,996 0 0 0 106,813,996 445,333,621 99.9582.0 00 00 0 0 3.0 00 00 0 0 4.0 00 00 0 0.338,707,568 100.00 106,813,996 0 0 0 106,813,996 445,521,564 100.00 3(),338,707,568 445,521,564 2012 26 94 2000 10()2012 12 31 36,263 2013 2 19 34,633()5%()5%5%2 1 29.90%46.70%5.7

30、0%4.33%5%()106,813,996 101,260,836 208,074,832 46.70%2012 11 13 36()2012 12 31()(+-)()1 106,813,996 46.70%208,074,832208,074,832 0 106,813,9962 0 4.33%19,303,800 19,303,800 0 19,300,0003 0 2.64%11,742,341 11,742,341 0 04 0 2.01%8,967,636 8,967,636 0 8,967,6365 0 0.69%3,078,619 3,078,619 0 6 0 0.68%3

31、,030,000 3,030,000 0 7-1,190,308 0.66%2,925,239 2,925,239 0 8 0.54%2,412,463 2,412,463 0 9 0.40%1,790,000 1,790,000 0 10-124,200 0.39%1,740,102 1,740,102 0 2012 27 94()1997 10 28 27939414-9 5,000()()2012 15.39 2.05 2012 81.43 70.32 11.11 2012 0.85-4.97 3.91()()(600828.)(600306)(600694)*ST(000056)()4

32、7(BELIZE)()CEO()()100%MOY 100%0.93%78.21%100%100%()98.69%100%46.70%()2012 28 94 MOY(.0848.)()()()()98.69%100%100%1.31%10.24%68.04%4.89%7.03%(HK0848)(SH600828)(SZ000889)10 2012 12 31()1 208,074,832 2 19,303,800 3 11,742,341 4 8,967,636 5 3,078,619 6 3,030,000 7 2,571,316 8 2,412,463 9 1,790,000 10 1,

33、740,102 600828 600694*ST 000056 600306()()2012 29 94 18()42 2010 7 2013 6 0 0 50 2010 7 2013 6 0 0 41 2010 7 2013 6 0 0 47 2010 7 2013 6 0 0 43 2010 7 2013 6 0 0 44 2010 7 2013 6 0 0 59 2010 7 2013 6 0 0 46 2010 12 2013 6 0 0 38 2011 7 2013 6 0 0 60 2010 7 2013 6 9,717 9,717 37 2010 7 2013 6 0 0 50

34、2010 7 2013 6 0 0 39 2010 7 2013 6 0 0 51 2010 7 2013 6 0 0 55 2010 7 2013 6 9,716 9,716 50 2010 7 2013 6 0 0 49 2010 7 2013 6 0 0 55 2010 7 2013 6 0 0()(+.-)9,7170 2,429 9,717 2,429 7,288 9,7160 2,429 9,716 2,429 7,287 19,433 0 4,858 19,433 4,858 14,575()()2012 30 94()5 5(0848 HK)(600828)(0848 HK)(

35、600828)5 5()5()()()5 5 5 1988 2001 5(002042)(0848 HK)(600828)2003 5(0848 HK)(600828)5 5()5(0848 HK)(0848 HK)(600828)5 5 2012 31 94 5 5 5 5()2012()()351.90()2.00 75.12 53.02 0.00 5.00 0.00 5.00 0.00 5.00 0.00 2.00 42.00 37.92 0.00 2.00 84.28 2.00 56.16 37.91 0.00 33.92 0.00 1.00 6.45 1.00 39.07 7.59

36、0.00 40.92 0.00 43.80 0.00 35.91 0.00 2012 32 94 35.91 0.00 351.90 303.08()()()2012 12 31 2,111 1,154 957 154 159()1,044 333 286 170 132 146()682,59%180,16%109,9%115,10%68,6%66,41%52,33%29,18%12,8%47,31%49,32%13,8%17,11%28,18%()138 599 173 894 2012 33 94 307 8231782548125 7.11%27.47%7.10%47.49%10.83

37、%116931444 6.91%43.40%19.50%27.67%2.52%1554679 9.74%35.06%3.90%51.30%()()()()514 26 77 2012 34 94 2007 2008 2009 2007 2010 2011(201055)201037 2012 2011 12 29 2007-06-27 2007-07-20 2007-07-26 2007-11-01 2008-07-29 2008 2008-11-29 2010 2010-03-05 2011 2011-03-01 2012 35 94 2011 2011-12-30 2012-04-20 1

38、 3()2011 2012 3 16 2011 2011 2011 2011 2011 2011 2012()2012 2012 4 17 1.2.3.(1)(2)(3)(4)(5)(6)(7)(8)(9)(10)(11)(12)(13)(14)4.5.6.7.8.()2012 2012 8 12()2012 2012 11 30 2011 2012-03-17 2012 2012-04-18 2012 2012-08-13 2012 2012-12-01 2012 36 94 2011()7 4 3 4 0 7 4 3 4 0 7 0 3 4 0 7 0 2011()2011 2012 2

39、9 22 2012 2012 2 9 2011 2012 2 21 2011 2012 2 21 2011 2012 3 5 29 2012 7 20()2012 8 14 2012 2011 2012 2012 2012 2012 37 94 2012 4 20()201230 2012 201292 2012 7 2014 6 2013 1 2014 12 2013 1 2015 1 2012()15()(2012 11)(2008)(2010 3)(2011 12)(2011 2)(2010 3)(2007 5)(2007 6)(2007)(2007 6)(2007 6)(2008 8)

40、2012 38 94(2003 11)(2007 6)(2007 8)(2003 7)(2007 6)(2002)2010(2010 3)2010 3 5 2013 1103002 2012 12 31 2012 1 2 2012 39 94 2012 12 31 2012 2012 40 94(2012 12 31)1 298,465,458.23 305,806,827.59 2 773,441.53 680,986.44 3 13,071,621.04 4 35,451,232.22 28,782,406.27 6 16,927,237.58 26,159,420.55 5 5,096,

41、790.37 5,859,485.59 7 644,355,896.88 651,336,526.41 1,001,070,056.81 1,031,697,273.89 8 5,000,000.00 5,000,000.00 9 269,633,375.76 281,449,720.79 10 472,230,070.13 492,696,560.48 11 56,887,438.29 67,522,848.93 12 14,840,581.64 8,033,604.80 13 8,850,877.97 8,772,152.49 15 1,011,142.27 1,011,142.27 82

42、8,453,486.06 864,486,029.76 1,829,523,542.87 1,896,183,303.65 2012 41 94 16 84,000,000.00 165,000,000.00 17 10,000,000.00 18 241,237,068.10 207,325,132.45 19 290,923,492.26 342,904,644.27 20 16,702,526.30 17,090,455.93 21 37,876,073.37 33,638,133.01 22 185,956.27 165,928.37 23 874,026.67 874,026.67

43、24 61,487,380.21 48,345,731.30 26 20,000,000.00 657,534,376.44 778,067,785.98 27 80,000,000.00 120,000,000.00 25 3,178,153.00 3,075,200.00 28 2,561,231.58 2,561,231.58 85,739,384.58 125,636,431.58 743,273,761.02 903,704,217.56 29 445,521,564.00 338,707,568.00 30 417,459,829.28 533,293,825.28 31 29,1

44、86,050.93 18,159,248.08 32 189,330,659.61 97,540,958.25 1,081,498,103.82 987,701,599.61 4,751,678.03 4,777,486.48 1,086,249,781.85 992,479,086.09 1,829,523,542.87 1,896,183,303.65 2012 42 94(2012 12 31)210,952,526.10 176,387,266.70 1 1,506,419.81 1,865,610.13 402,682.44 2 117,511,574.75 80,560,204.9

45、9 35,598,960.05 35,112,471.45 365,928,671.03 293,969,045.39 3 832,724,359.84 549,560,000.00 136,843,012.63 137,801,891.34 56,672,188.29 67,282,998.93 7,919,844.26 2,972,872.35 7,833,189.49 8,223,237.57 98,000.00 98,000.00 1,042,090,594.51 765,939,000.19 1,408,019,265.54 1,059,908,045.58 2012 43 94 2

46、5,000,000.00 67,000,000.00 116,334,117.99 110,016,364.71 267,661,745.33 153,383,276.70 11,564,474.79 11,501,870.75 46,729,487.11 33,254,560.48 874,026.67 874,026.67 126,993,848.83 106,146,538.69 20,000,000.00 501,698,726.50 435,667,517.04 80,000,000.00 120,000,000.00 619,311.00 516,358.00 80,619,311

47、.00 120,516,358.00 582,318,037.50 556,183,875.04 445,521,564.00 338,707,568.00 455,578,073.38 287,257,709.54-75,398,409.34-122,241,107.00 825,701,228.04 503,724,170.54 1,408,019,265.54 1,059,908,045.58 2012 44 94(2012 1 12)1,926,491,503.25 1,923,682,442.95 33 1,926,491,503.25 1,923,682,442.95 1,771,

48、830,651.31 1,808,158,774.63 33 1,515,774,425.24 1,528,531,233.92 34 42,794,860.13 50,006,398.85 35 139,287,718.74 138,154,445.94 36 58,314,473.98 57,573,107.09 37 14,236,897.78 32,872,406.90 40 1,422,275.44 1,021,181.93 38 92,455.09-157,074.25 39 500,000.00-155,253,307.03 115,366,594.07 41 1,082,851

49、.52 2,062,433.33 42 608,009.14 3,939,766.71 192,176.01 718,805.31 155,728,149.41 113,489,260.69 43 45,485,929.41 30,691,762.27 110,242,220.00 82,797,498.42 26,830,475.27 12,694,803.91 110,268,028.45 82,900,901.28-25,808.45-103,402.86 44 0.2475 0.1861 44 0.2475 0.1861 110,242,220.00 82,797,498.42 110

50、,268,028.45 82,900,901.28-25,808.45-103,402.86 2012 45 94(2012 1 12)4 1,281,512,478.81 1,304,235,327.06 1,029,381,521.00 1,067,703,313.51 18,375,057.34 21,760,288.26 95,643,561.55 91,384,895.43 24,332,151.18 22,342,358.23 5,402,796.08 14,621,293.35-55,749.25 7,425.69 5-26,622,245.19-9,575,901.56 81,

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