⋹Ⓖ⍋㛑⑤থሩ㙵ӑ᳝䰤݀ৌ2014ᑈञᑈᑺਞܼ᭛ 1 ⋹Ⓖ⍋㛑⑤থሩ㙵ӑ᳝䰤݀ৌ 2014ᑈञᑈᑺਞ 2014-045 2014ᑈ08᳜01᮹ ⋹Ⓖ⍋㛑⑤থሩ㙵ӑ᳝䰤݀ৌ2014ᑈञᑈᑺਞܼ᭛ 2 ϔ㡖 䞡㽕ᦤ冫ǃⳂᔩ䞞Н ݀ৌ㨷џӮǃⲥџӮঞ㨷џǃⲥџǃ催㑻ᄣ⧚Ҏਬֱ䆕ञᑈᑺਞݙᆍⱘⳳᅲǃޚ⹂ǃᅠᭈˈϡᄬ㰮؛䆄䕑ǃ䇃ᇐᗻ䰜䗄䞡䘫ⓣˈᑊᡓᢙϾ߿䖲ᏺⱘ⊩ᕟ䋷ӏDŽ ᠔᳝㨷џഛᏆߎᐁњᅵ䆂ᴀਞⱘ㨷џӮӮ䆂DŽ ݀ৌ䅵ߦϡ⌒থ⦄䞥㑶߽ˈϡ䗕㑶㙵ˈϡҹ݀鳥䞥䕀㙵ᴀDŽ ݀ৌ䋳䋷Ҏ䰜ᖋᔎǃЏᄣӮ䅵Ꮉ䋳䋷Ҏ䰜ᖋᔎঞӮ䅵ᴎᵘ䋳䋷Ҏ(Ӯ䅵ЏᄣҎਬ)≜ᖫ߮ໄᯢ˖ֱ䆕ᴀञᑈᑺਞЁ䋶ࡵਞⱘⳳᅲǃޚ⹂ǃᅠᭈDŽ ᴀञᑈᑺਞ⍝ঞᴹ䅵ߦㄝࠡⶏᗻ䰜䗄ˈϡᵘ៤݀ৌᇍᡩ䌘㗙ⱘᅲ䋼ᡓ䇎ˈ䇋ᡩ䌘㗙⊼ᛣᡩ䌘亢䰽DŽ ⋹Ⓖ⍋㛑⑤থሩ㙵ӑ᳝䰤݀ৌ2014ᑈञᑈᑺਞܼ᭛ 3 Ⳃ ᔩ ϔ㡖䞡㽕ᦤ冫ǃⳂᔩ䞞Н ...................................... 2 Ѡ㡖݀ৌᅦҟ .................................................. 5 ϝ㡖Ӯ䅵᭄䋶ࡵᣛᷛᨬ㽕 .................................... 7 ಯ㡖㨷џӮਞ ................................................ 8 Ѩ㡖䞡㽕џ乍 ................................................. 12 ݁㡖㙵ӑবࡼঞ㙵κᚙމ ....................................... 19 ϗ㡖Ӭܜ㙵Ⳍ݇ᚙމ ........................................... 22 ܿ㡖㨷џǃⲥџǃ催㑻ᄣ⧚Ҏਬᚙމ ............................. 23 б㡖䋶ࡵਞ ................................................. 25 क㡖ᶹ᭛ӊⳂᔩ ............................................. 95 ⋹Ⓖ⍋㛑⑤থሩ㙵ӑ᳝䰤݀ৌ2014ᑈञᑈᑺਞܼ᭛ 4 䞞Н 䞞Н乍 ᣛ 䞞Нݙᆍ Ё䆕ⲥӮǃ䆕ⲥӮ ᣛ Ё䆕ࠌⲥⴷᄣ⧚ྨਬӮ ⋹Ꮦ䌘ྨ ᣛ ⋹ᏖҎ⇥ᬓᑰ᳝䌘ѻⲥⴷᄣ⧚ྨਬӮ ⏅Ѹ᠔ǃѸᯧ᠔ ᣛ ⏅ഇ䆕ࠌѸᯧ᠔ ݀ৌǃᴀ݀ৌⒼ⍋㛑⑤ ᣛ ⋹Ⓖ⍋㛑⑤থሩ㙵ӑ᳝䰤݀ৌ ⋄䖒㙵 ᣛ ⋹⋄䖒ᡩ䌘㙵᳝䰤݀ৌ ⋄䖒⛁⬉ ᣛ ⋹⋄䖒⛁⬉݀ৌ ⋹㘨⛁⬉ ᣛ ⋹⋄䖒⋹㘨⛁⬉᳝䰤݀ৌ ढ㛑⑤ ᣛ ढ㛑⑤থሩ˄⋹˅᳝䰤݀ৌ Ё᮹㛑⑤ ᣛ Ⓖ⍋Ё᮹㛑⑤ᄣ⧚˄⋹˅᳝䰤݀ৌ 㙵κӮ ᣛ ⋹Ⓖ⍋㛑⑤থሩ㙵ӑ᳝䰤݀ৌ㙵κӮ 㨷џӮ ᣛ ⋹Ⓖ⍋㛑⑤থሩ㙵ӑ᳝䰤݀ৌ㨷џӮ ৌ⊩݀ ᣛ ЁढҎ⇥݅݀ৌ⊩ ⊩ࠌ䆕 ᣛ ЁढҎ⇥݅䆕ࠌ⊩ ݀ৌゴ ᣛ ⋹Ⓖ⍋㛑⑤থሩ㙵ӑ᳝䰤݀ৌ݀ৌゴ ⋹Ⓖ⍋㛑⑤থሩ㙵ӑ᳝䰤݀ৌ2014ᑈञᑈᑺਞܼ᭛ 5 Ѡ㡖 ݀ৌᅦҟ ϔǃ݀ৌᅦҟ 㙵心ᅦ鹵 Ⓖ⍋㛑⑤ 㙵心ҷⷕ 000695 㙵心ϞᏖ䆕ࠌѸᯧ᠔ ⏅ഇ䆕ࠌѸᯧ᠔ ݀ৌⱘЁ᭛ৡ鹵 ⋹Ⓖ⍋㛑⑤থሩ㙵ӑ᳝䰤݀ৌ ݀ৌⱘЁ᭛ᅦ鹵˄བ᳝˅ Ⓖ⍋㛑⑤ ݀ৌⱘ᭛ৡ鹵˄བ᳝˅ TIANJIN BINHAI ENERGY & DEVELOPMENT CO.,LTD ݀ৌⱘ᭛ৡ鹵㓽ݭ˄བ᳝˅ TJBE ݀ৌⱘ⊩ᅮҷ㸼Ҏ 䰜ᖋᔎ Ѡǃ㘨㋏Ҏ㘨㋏ᮍᓣ 㨷џӮ雨к ҷ㸼ࡵџࠌ䆕 ྦྷৡ 䛁䫤 ᓴκ 㘨㋏ഄഔ ⋹ᓔথऎकϔ㸫27ো ⋹ᓔথऎकϔ㸫27ো ⬉䆱 022-66202230 022-66202230 Ӵⳳ 022-66202232 022-66202232 ⬉ᄤֵᅘ bhe_ir@126.com bhe_ir@126.com މҪᚙ݊ϝǃ 1ǃ݀ৌ㘨㋏ᮍᓣ ݀ৌ⊼ݠഄഔˈ݀ৌ݀ࡲഄഔঞ݊䚂ᬓ㓪ⷕˈ݀ৌ㔥ഔǃ⬉ᄤֵᅘਞᳳᰃ৺ব࣪ Ƒ 䗖⫼¥ ϡ䗖⫼ ݀ৌ⊼ݠഄഔˈ݀ৌ݀ࡲഄഔঞ݊䚂ᬓ㓪ⷕˈ݀ৌ㔥ഔǃ⬉ᄤֵᅘਞᳳ᮴ব࣪ˈԧৃখ㾕2013ᑈᑈDŽ 2ǃֵᙃ䴆ঞ㕂ഄ⚍ ֵᙃ䴆ঞ㕂ഄ⚍ਞᳳᰃ৺ব࣪ Ƒ 䗖⫼¥ ϡ䗖⫼ ݀ৌ䗝ᅮⱘֵᙃ䴆㒌ⱘৡ鹵ˈⱏ䕑ञᑈᑺਞⱘЁ䆕ⲥӮᣛᅮ㔥キⱘ㔥ഔˈ݀ৌञᑈᑺਞ㕂ഄਞᳳ᮴ব࣪ˈԧৃখ㾕2013ᑈᑈDŽ ⋹Ⓖ⍋㛑⑤থሩ㙵ӑ᳝䰤݀ৌ2014ᑈञᑈᑺਞܼ᭛ 6 3ǃ⊼ݠবᚙމ ⊼ݠᚙމਞᳳᰃ৺বᚙމ Ƒ 䗖⫼¥ ϡ䗖⫼ ݀ৌ⊼ݠⱏ䆄᮹ᳳഄ⚍ǃӕϮ⊩Ҏ㧹Ϯᠻ✻⊼ݠোǃࡵⱏ䆄োⷕǃ㒘㒛ᴎᵘҷⷕㄝ⊼ݠᚙމਞᳳ᮴ব࣪ˈԧৃখ㾕2013ᑈᑈDŽ ⋹Ⓖ⍋㛑⑤থሩ㙵ӑ᳝䰤݀ৌ2014ᑈञᑈᑺਞܼ᭛ 7 ϝ㡖 Ӯ䅵᭄䋶ࡵᣛᷛᨬ㽕 ϔǃЏ㽕Ӯ䅵᭄䋶ࡵᣛᷛ ݀ৌᰃ৺Ӯ䅵ᬓㄪবঞӮ䅵Ꮒ䫭גㄝ䗑(16)䇗ᭈ䞡䗄ҹࠡᑈᑺӮ䅵᭄ Ƒ ᰃ¥ ৺ ᴀਞᳳ Ϟᑈৠᳳ ᴀਞᳳ↨Ϟᑈৠᳳޣ 㧹Ϯᬊܹ˄ܗ˅ 359,458,487.35 407,410,858.13 -11.77% ᔦሲѢϞᏖ݀ৌ㙵κⱘ߽ޔ⍺˄ܗ˅ -5,286,836.99 -5,065,977.88 -4.36% ᔦሲѢϞᏖ݀ৌ㙵κⱘᠷ䰸䴲㒣ᐌᗻᤳ˅ܗ⍺˄߽ޔⲞⱘ -5,785,700.82 -5,181,527.61 -11.66% 㒣㧹⌏ࡼѻ⫳ⱘ⦄䞥⌕䞣ޔ乱˄ܗ˅ 20,662,611.56 27,311,386.69 -24.34% ᴀ↣㙵ᬊⲞ˄ܗ/㙵˅ -0.024 -0.023 -4.35% 龜䞞↣㙵ᬊⲞ˄ܗ/㙵˅ -0.024 -0.023 -4.35% ࡴᴗᑇഛޔ䌘ѻᬊⲞ⥛ -1.71% -1.65% -0.06% ᴀਞᳳ Ϟᑈᑺ ᴀਞᳳ↨Ϟᑈᑺޣ ᘏ䌘ѻ˄ܗ˅ 1,076,259,452.61 1,154,914,346.05 -6.81% ᔦሲѢϞᏖ݀ৌ㙵κⱘޔ䌘ѻ˄ܗ˅ 310,431,824.07 315,276,261.06 -1.54% Ѡǃ䴲㒣ᐌᗻᤳⲞ乍Ⳃঞ䞥乱 ¥ 䗖⫼Ƒ ϡ䗖⫼ ऩԡ˖ܗ 乍Ⳃ 䞥乱 䇈ᯢ 䴲⌕ࡼ䌘ѻ໘㕂ᤳⲞ˄ࣙᣀᏆ䅵ᦤ䌘ѻޚؐޣⱘކ䫔䚼ߚ˅ -2,910.00 䅵ܹᔧᳳᤳⲞⱘᬓᑰ㸹ࡽ˄ϢӕϮϮࡵᆚߛⳌ݇ˈᣝ✻ᆊ㒳ϔᷛޚᅮ乱ᅮ䞣ѿফⱘᬓᑰ㸹ࡽ䰸˅ 350,818.98 䰸Ϟ䗄乍Пⱘ݊Ҫ㧹Ϯᬊܹᬃߎ 317,242.80 ޣ˖᠔ᕫᕅડ乱 166,287.95 ড়䅵 498,863.83 -- ᇍ݀ৌḍlj݀ᓔথ㸠䆕ࠌⱘ݀ৌֵᙃ䴆㾷䞞ᗻ݀ਞ1ো——䴲㒣ᐌᗻᤳⲞNJᅮН⬠ᅮⱘ䴲㒣ᐌᗻᤳⲞ乍Ⳃˈҹঞᡞlj݀ᓔথ㸠䆕ࠌⱘ݀ৌֵᙃ䴆㾷䞞ᗻ݀ਞ1ো——䴲㒣ᐌᗻᤳⲞNJЁ߫Вⱘ䴲㒣ᐌᗻᤳⲞ乍Ⳃ⬠ᅮЎ㒣ᐌᗻᤳⲞⱘ乍Ⳃˈᑨ䇈ᯢॳ Ƒ 䗖⫼¥ ϡ䗖⫼ ݀ৌਞᳳϡᄬᇚḍlj݀ᓔথ㸠䆕ࠌⱘ݀ৌֵᙃ䴆㾷䞞ᗻ݀ਞ1ো——䴲㒣ᐌᗻᤳⲞNJᅮНǃ߫Вⱘ䴲㒣ᐌᗻᤳⲞ乍Ⳃ⬠ᅮЎ㒣ᐌᗻᤳⲞⱘ乍ⳂⱘᚙᔶDŽ ⋹Ⓖ⍋㛑⑤থሩ㙵ӑ᳝䰤݀ৌ2014ᑈञᑈᑺਞܼ᭛ 8 ಯ㡖 㨷џӮਞ ϔǃὖ䗄 ਞᳳݙˈ݀ৌᅲ⦄㧹Ϯᬊܹ3.59ғܗˈৠ↨ޣᇥ11.77%⍺߽ޔৌᅲ⦄݀ˈ-528.68ϛܗˈৠ↨ѣ4.36 ˁDŽ Ϟञᑈ݀ৌ⏅ܹ䌃ᕏ㨑ᅲ“ᬍ䴽থሩᑈ”ⱘᎹⳂᷛˈさߎ“ᬜⲞ”ЎܜˈҹӕϮᣕ㓁Ⲝ߽ЎⳂᷛˈҹֱ䱰ऎඳ〇ᅮկᑨЎ䞡⚍ˈܟ᳡䇌ϡ߽㋴ˈᓔሩ“Ѩ↨ϔⳟ”ހᄷկ⛁ࡼࢇゲ䌯ˈᅲ⦄њᅝܼ〇ᅮկ⛁ˈᑊ⏅࣪㒣㧹ᄣ⧚Ϟϟࡳˈᑓᓔ⏴䘧ˈᓎゟড়Ḑߚկᮍ䯳ӡˈ᳝ᬜ䰡Ԣњ݀ৌ៤ᴀ˗ϡᮁࡴᔎ里ᡔ߯ᮄ㡖㛑ޣᥦˈ䖒ࠄ⦃ֱᥦᬒᷛޚˈৠᯊമᣕҹҎЎᴀˈᓔሩ“ᓔ⑤㡖⌕ǃ㡖㛑䰡㗫”䅼䆎⌏ࡼˈ▔থњܼԧਬᎹⱘᎹ⛁ᚙᑆࢆˈ䖒៤њᯊ䯈䖛ञǃӏࡵ䖛ञⱘⳂᷛDŽ ݀ৌ⊏⧚ᮍ䴶ˈḍ⊩ᕟ⊩㾘ⲥᄣ䚼䮼㽕∖ˈ݀ৌϡᮁᅠݙ䚼ࠊԧ㋏ˈΣḐᠻ㸠䞡џ乍ⱘᅵ䆂އㄪᑣˈ㨷џǃⲥџǃ催ᄣҎਬܼԧ㘠Ꮉሑ䋷ሹ㘠ˈ“ϝӮ”䖤㾘㣗ǃ里ᄺއㄪˈֵᙃ䴆ⳳᅲǃޚ⹂ǃᅠᭈǃঞᯊǃ݀ᑇDŽ乍㒣㧹⌏ࡼ᳝ᑣᓔሩˈᔎ࣪ᅝܼ⫳ѻ〇ᅮկᑨˈ⹂ֱ㒣㧹Ⳃᷛⱘ乎߽ᅲ⦄DŽ ᡩ䌘㗙݇㋏ᄣ⧚ᮍ䴶ˈᣝⲥᄣ䚼䮼㽕∖ˈ݀ৌᓔሩᡩ䌘㗙ֱᡸᅷӴ᳜⌏ࡼˈ⋹ϞᏖ݀ৌणӮ㒘㒛ϟˈীᓔ2013ᑈᑈᑺਞϮ㒽䇈ᯢӮˈϢᡩ䌘㗙䖯㸠㔥ϞѸ⌕˗ৠᯊࡴᔎњᇍᡩ䌘㗙ⱘ䍄䆓ᕙᅷӴᎹˈঞᯊㄨᡩ䌘㗙ᦤ䯂ˈ㾘㣗ᕙ䇗ⷨ⌏ࡼˈϢᡩ䌘㗙ֱᣕ㡃དⱘѦ݇ࡼ㋏DŽ ѠǃЏ㧹Ϯߚࡵᵤ ὖ䗄 ݀ৌЏ㧹Ϯࡵ㣗ೈ˖⫳ѻǃ䫔ଂ⛁ǃ⬉ǃথ⬉ǃ➗⇨ǃ㞾ᴹ∈ঞϞ䗄㋏㒳䆒ঞ䳊䜡ӊ˗Ϟ䗄㋏㒳ⱘᎹ㓈ׂ᳡ࡵঞ݊ᡔᴃ䆶᳡ࡵ˗㞾᳝᠓ሟ音䌕ǃᴎẄ䆒音䌕ǃ߽⫼♄⏷ࠊ♄ⷪ˗ӕϮᄣ⧚᳡ࡵǃЎӕϮᦤկࡵࢇ᳡ࡵDŽ 2014ᑈ1-6᳜ˈ݀ৌᅲ⦄Џ㧹Ϯࡵᬊܹ3.59ғܗˈ߽⍺ᘏ乱-264.36ϛܗˈᔦሲѢϞᏖ݀ৌ㙵κⱘ߽ޔ⍺-528.68ϛܗDŽᴀ↣㙵ᬊⲞ-0.024ܗ/㙵˗ᘏ䌘ѻ10.76ғܗˈ䕗Ϟᑈޣᇥ6.81 %˗ᔦሲѢϞᏖ݀ৌ㙵κⱘ᠔᳝㗙ᴗⲞ3.1ғܗˈ䕗Ϟᑈޣᇥ 1.54%˗ࡴᴗᑇഛޔ䌘ѻᬊⲞ⥛-1.71 %DŽ Џ㽕䋶ࡵ᭄ৠ↨বࡼᚙމ ऩԡ˖ܗ ᴀਞᳳ Ϟᑈৠᳳ ৠ↨ޣ বࡼॳ 㧹Ϯᬊܹ 359,458,487.35 407,410,858.13 -11.77% 㧹Ϯ៤ᴀ 337,880,834.44 383,760,956.45 -11.96% ᄣ⧚䌍⫼ 11,056,895.04 11,822,371.36 -6.47% 䋶ࡵ䌍⫼ 12,475,891.18 14,628,288.28 -14.71% ᠔ᕫ䌍⫼ 2,643,285.26 1,025,128.03 157.85% ढ㛑⑤߽⍺䭓ᔧᳳ᠔ᕫ䌍⫼ࡴҹঞ䗦ᓊ᠔ᕫ䌘ѻޣᇥ᠔㟈DŽ 㒣㧹⌏ࡼѻ⫳ⱘ⦄䞥⌕乱ޔ䞣 20,662,611.56 27,311,386.69 -24.34% ᡩ䌘⌏ࡼѻ⫳ⱘ⦄䞥⌕乱ޔ䞣 -28,897,078.37 -14,467,112.97 -99.74% ᴀᳳᬃҬᎹℒࡴ᠔㟈DŽ ⋹Ⓖ⍋㛑⑤থሩ㙵ӑ᳝䰤݀ৌ2014ᑈञᑈᑺਞܼ᭛ 9 ᄑ䌘⌏ࡼѻ⫳ⱘ⦄䞥⌕乱ޔ䞣 -5,408,802.49 -35,573,411.85 84.80% ᴀᳳᔦ䖬䫊㸠䌋ℒޣᇥ᠔㟈DŽ ⦄䞥ঞ⦄䞥ㄝӋ⠽ޔ乱ࡴ -13,643,269.30 -22,729,138.13 39.97% ᔧᳳᄑ䌘⌏ࡼѻ⫳ⱘ⦄䞥⌕䞣ޔ乱ৠ↨⍼᠔㟈 ݀ৌਞᳳ߽⍺ᵘ៤߽⍺ᴹ⑤থ⫳䞡বࡼ Ƒ 䗖⫼¥ ϡ䗖⫼ ݀ৌਞᳳ߽⍺ᵘ៤߽⍺ᴹ⑤≵᳝থ⫳䞡বࡼDŽ ݀ৌ㙵䇈ᯢкǃࢳ䲚䇈ᯢк䌘ѻ䞡㒘ਞкㄝ݀ᓔ䴆᭛ӊЁ䴆ⱘᴹথሩϢ㾘ߦᓊ㓁㟇ਞᳳݙⱘᚙމ Ƒ 䗖⫼¥ ϡ䗖⫼ ݀ৌ㙵䇈ᯢкǃࢳ䲚䇈ᯢк䌘ѻ䞡㒘ਞкㄝ݀ᓔ䴆᭛ӊЁ≵᳝䴆ᴹথሩϢ㾘ߦᓊ㓁㟇ਞᳳݙⱘᚙމDŽ ݀ৌಲ乒ᘏ㒧ࠡᳳ䴆ⱘ㒣㧹䅵ߦਞᳳݙⱘ䖯ሩᚙމ ᴀਞᳳݙˈ݀ৌḍ2014ᑈᑺ㒣㧹䅵ߦˈ䖯㸠ড়⧚ᅝᥦ䅸ⳳ㨑ᅲˈ݀ৌᘏԧ㒣㧹ਜ⦄〇ᅮথሩᗕˈ䕗དഄᅠ៤њϞञᑈ㒣㧹䅵ߦˈϟञᑈ݀ৌᇚ㒻㓁〇ℹ䖯Ⳍ݇Ꮉˈ⹂ֱᅠ៤݀ৌ2014ᑈ㒣㧹䅵ߦDŽ ϝǃЏ㧹Ϯࡵᵘ៤ᚙމ ऩԡ˖ܗ 㧹Ϯᬊܹ 㧹Ϯ៤ᴀ ⥛߽↯ 㧹Ϯᬊܹ↨Ϟᑈৠᳳޣ 㧹Ϯ៤ᴀ↨Ϟᑈৠᳳޣ ↯߽⥛↨Ϟᑈৠޣᳳ 㸠Ϯߚ ⬉ǃ㪌≑ǃ⛁∈ⱘ⫳ѻկᑨ 358,783,524.41 337,097,059.53 6.43% -11.21% -11.84% 1.06% ѻકߚ 㪌≑ 338,335,511.74 318,677,771.26 6.17% -10.80% -10.03% -0