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皇马科技七项财务数据打架 改制股权转让书被指伪造

2017-09-13 07:11:28   中国经济网

公司自提出板块营销以来,随着公司的发展,公司的业务板块由原来的化纤油剂、印染助剂两大板块,拓展到目前有机硅应用板块、润滑油及金属加工液应用板块、减水剂应用板块、印染助剂应用板块等十大业务板块,涉及下游众多行业,业务开拓速度很快。随着每年新产品的不断开发和产业化,产品种类已达到1,300多个。 

2003年5月,公司设立时的主要发起人为王伟松。皇马科技设立前,主要发起人拥有的主要资产为持有皇马化学9.52%的股权和上虞市合成化学厂职工持股会12万股出资,皇马化学和上虞市合成化学厂(合诚化学前身)系皇马集团控制的企业,皇马集团属于集体所有制企业,皇马集团分别持有皇马化学52.4%的股权和上虞市合成化学厂51.1%的股权。王伟松实际从事的主要业务为皇马化学和上虞市合成化学厂的经营管理。

2013年至2016年,皇马科技实现营业收入分别为113,730.68万元、136,293.51万元、138,011.10万元、150,097.43万元,净利润分别为9,318.87万元、8,045.30万元、6,470.49万元、9,013.00万元。

2016年发布的招股书与2017年最新版招股说明书披露的2014年净利润不同。据2016年招股书,2014年净利润为7,694.01万元。

2017年1-6月,皇马科技营业收入为77,903.25万元,较2016年同期增长20.87%;净利润为6,298.82万元,较2016年同期增长35.31%。

皇马科技控股股东与实际控制人为王伟松、马荣芬夫妇。发行前,王伟松直接持有皇马科技3,900万股股份,直接持股比例为26.00%;马荣芬直接持有皇马科技700万股股份,直接持股比例为4.67%;王伟松、马荣芬通过皇马集团间接持有皇马科技2,000万股股份,间接持股比例为13.33%;并通过多银多间接控制皇马科技2,000万股股份,间接控制比例为13.33%;马荣芬通过世荣宝盛间接控制皇马科技1,500万股股份,间接控制比例为10.00%;王伟松和马荣芬系夫妻关系,两人合计直接和间接控制公司67.33%的股份。

王伟松,1964年2月出生,中国国籍,无境外永久居留权,本科学历,高级工程师,高级经济师,绍兴市人大代表。曾荣获绍兴市劳动模范、上虞区工业优秀企业家、中国石油和化工优秀民营企业家、第十四届浙江省优秀企业家等荣誉,是全国化学标准化技术委员会(特种)界面活性剂分技术委员会副主任委员、中国化工环保协会第四届理事、中国石油和化学工业联合会第四届理事。历任上虞县滨笕助剂厂供销科科长、厂长,上虞县化纤油剂厂厂长,上虞县东南化工厂厂长,上虞市合成化学厂厂长,皇马集团董事长、总经理,皇马科技董事长、总经理。现任皇马科技董事长。 

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