2021 年第一季度报告 公司代码：603758 公司简称：秦安股份 重庆秦安机电股份有限公司 2021 年第一季度报告 1 / 27 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 10 | 2021 年第一季度报告 一、 重要提示 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度末 | | | --- | --- | --- | --- | --- | | | | | 增减(%) | | | 总资产 | 2,999,114,358.93 | 2,966,648,530.18 | | 1.09 | | 归属于上市公 | | | | | | 司股东的净资 | 2,637,141,576.11 | 2,637,056,235.69 | | 0.00 | | 产 | | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(%) | | | 经营活动产生 | | | | | | ...

2021 年第一季度报告 公司代码：603758 公司简称：秦安股份 重庆秦安机电股份有限公司 2021 年第一季度报告正文 1 / 8 2021 年第一季度报告 一、 重要提示 二、 公司主要财务数据和股东变化 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度末 | | | --- | --- | --- | --- | --- | | | | | 增减(%) | | | 总资产 | 2,999,114,358.93 | 2,966,648,530.18 | | 1.09 | | 归属于上市公司 | 2,637,141,576.11 | 2,637,056,235.69 | | 0.00 | | 股东的净资产 | | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(%) | | | 经营活动产生的 | 92,465,371.45 | -3,035,946.87 | | 3,145.68 | | 现金流量净额 | | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减（%） | | | 营业收 ...

证券代码：603758 证券简称：秦安股份 公告编号：2020-110 重庆秦安机电股份有限公司 关于参加重庆辖区2020年投资者网上集体接待日 活动的公告 本公司董事会及全体董事保证本公告内容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、准确性和完整性承担个别及连带责任。 为推动重庆辖区上市公司进一步做好投资者关系管理工作，增强与广大投 资者的沟通与交流，提升上市公司透明度和治理水平，重庆上市公司协会联合上 证所信息网络有限公司、深圳市全景网络有限公司举办重庆辖区上市公司 2020 年投资者网上集体接待日活动。活动于 2020 年 11 月 26 日（星期四）15:00—16:30 举行，平台登陆地址为：http://roadshow.sseinfo.com/。 届时，公司有关高管人员将参加本次活动，通过网络在线交流形式，就公 司治理、发展战略、经营状况、可持续发展、维护投资者权益等投资者所关心的 问题，与投资者进行"一对多"形式的在线交流和沟通。欢迎广大投资者积极参 与。 特此公告。 重庆秦安机电股份有限公司 董事会 2020 年 11 月 20 日 1 / 1 ...

2020 年第三季度报告 一、 重要提示 3 / 29 2020 年第三季度报告 公司代码：603758 公司简称：秦安股份 重庆秦安机电股份有限公司 2020 年第三季度报告 1 / 29 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 4 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 11 | 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人 YUANMING TANG、主管会计工作负责人许峥及会计机构负责人（会计主管人员） 黄容保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 2020 年第三季度报告 二、 公司基本情况 2.1 主要财务数据 | 单位：元 币种：人民币 | | --- | | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增 | | | --- | --- | - ...

2020 年半年度报告 公司代码：603758 公司简称：秦安股份 重庆秦安机电股份有限公司 2020 年半年度报告 1 / 146 2020 年半年度报告 重要提示 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 本报告期不进行利润分配及资本公积金转增股本 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及的公司发展战略和未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请投资 者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 公司可能存在的风险事项已在本报告"第四节 经营情况的讨论与分析"之"第三条其他披露事项" 中详细描述，敬请投资者查阅。 十、 其他 □适用 √不适用 2 / 146 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人 YUANMING TANG、主管会计工作负责人许峥及会计 ...

2020 年第一季度报告 公司代码：603758 公司简称：秦安股份 重庆秦安机电股份有限公司 2020 年第一季度报告 1 / 26 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 4 | | 三、 | 重要事项 7 | | 四、 | 附录 10 | 2020 年第一季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人 YUANMING TANG、主管会计工作负责人许峥及会计机构负责人（会计主管人员） 黄容保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 2020 年第一季度报告 二、 公司基本情况 2.1 主要财务数据 非经常性损益项目和金额 √适用 □不适用 单位：元 币种：人民币 | 项目 | 本期金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益 | | | | 越权审批，或无正式批准文件，或 | | ...

Financial Performance - The company's operating revenue for 2019 was RMB 595,690,406.16, a decrease of 11.91% compared to RMB 676,252,129.71 in 2018[21] - The net profit attributable to shareholders for 2019 was RMB 117,972,223.19, a significant increase of 285.34% from a loss of RMB 63,650,118.74 in 2018[21] - The net assets attributable to shareholders at the end of 2019 were RMB 2,463,253,579.06, reflecting a growth of 5.37% from RMB 2,337,650,148.05 in 2018[21] - The total assets as of the end of 2019 amounted to RMB 2,649,008,065.77, which is a 6.11% increase from RMB 2,496,392,153.11 in 2018[21] - The cash flow from operating activities for 2019 was RMB 53,121,585.82, down 76.30% from RMB 224,188,523.03 in 2018[21] - Basic earnings per share increased by 280.00% to CNY 0.27 in 2019 from a loss of CNY 0.15 in 2018[23] - The weighted average return on equity rose to 4.92% in 2019, an increase of 7.58 percentage points compared to -2.66% in 2018[24] - The gross profit margin for the automotive parts segment was 3.02%, reflecting a decrease of 1.22 percentage points year-on-year[76] - Research and development expenses increased by 19.71% to 36,556,807.54 RMB compared to the previous year[72] - The company achieved a one-time asset disposal gain of 25,873,000 from the transfer of land use rights and buildings, which is not sustainable[86] Dividends and Shareholder Policies - The company proposed a cash dividend of RMB 0.81 per 10 shares for the 2019 fiscal year, subject to approval at the annual shareholders' meeting[5] - The company plans to distribute cash dividends of RMB 0.81 per 10 shares for the 2019 fiscal year, amounting to a total of RMB 35,542,560.97, which is 30.13% of the net profit attributable to shareholders[130] - The company reported a profit distribution policy that mandates a minimum cash dividend of 15% of the distributable profits for the year[141] - The company has committed to a differentiated cash dividend policy, with a minimum cash dividend ratio of 80% during mature stages without major capital expenditure plans[141] Operational Efficiency and Production - The company operates under an "order-based production" model, ensuring collaboration across departments for successful bidding and contract fulfillment[36] - The company has established a stable supply network for raw materials, ensuring a smooth procurement process[37] - The company has a fully automated production process in black and non-ferrous casting, with capabilities to produce castings from HT250 gray cast iron to QT850-3 ductile iron[49] - The company has advanced machining technology for key engine components, including cylinder blocks, cylinder heads, and crankshafts, ensuring high-quality production[50] - The company has integrated casting and machining capabilities, reducing development risks and costs for clients[52] - The company has established a comprehensive quality management system, achieving a 0 PPM quality level for engine components supplied to Changan Ford for 24 consecutive months, earning the "Excellence in Quality Award" from the client[54] - The company has implemented lean production management tools to effectively control costs and improve production efficiency[56] Market and Industry Trends - The automotive market in China saw a production and sales decline of 7.5% and 8.2% respectively in 2019, with total production and sales reaching 25.72 million and 25.77 million vehicles[105] - The market share of Chinese brand sedans decreased to 19.9% in 2019, with total sedan sales dropping by 15.2% year-on-year[106] - The company anticipates a recovery in the automotive industry following the COVID-19 pandemic, supported by government policies to stimulate consumption[107] - The automotive industry in China is expected to maintain growth, with significant potential for increased vehicle ownership compared to developed countries[108] Research and Development - The company is actively engaging in the development of new energy drive system products through its wholly-owned subsidiary, Meifeng Qin'an[35] - The company has developed a robust product development system, utilizing advanced software tools like MAGMA and CATIA to optimize production processes and enhance product quality[53] - The company has made significant investments in its new energy sector, establishing a subsidiary focused on electric vehicle drive systems and completing key design plans for major components[65] - The company is focused on developing hybrid drive systems that utilize existing manufacturing advantages while entering new leading technology platforms[112] Risk Management - The report includes a risk statement indicating potential risks related to future plans and strategies[6] - The company faces risks from macroeconomic fluctuations, which could significantly impact its operational performance and profitability due to factors like trade tensions and the COVID-19 pandemic[119] - The automotive industry policy risks may affect the company if there are adjustments in government policies that could suppress overcapacity or environmental concerns[120] - The company has a high concentration of sales from core customers, which poses a risk if there are significant changes in their order patterns or financial health[122] - The company anticipates price pressures on its products due to market competition and the potential for significant price declines, which could adversely affect profitability[124] Corporate Governance and Compliance - The company has committed to not engaging in any competitive business activities that may conflict with its subsidiaries, effective since May 17, 2017, and this commitment remains valid indefinitely[131] - The company has pledged to avoid any related party transactions that could harm the interests of the company and its shareholders, ensuring compliance with corporate governance standards[133] - The company has established a policy for pricing related party transactions based on fair market value, ensuring transparency[133] - The company has committed to maintaining the integrity of its financial resources and assets, avoiding any illegal occupation[133] Environmental Responsibility - The company and its subsidiary, Qin'an Casting, have implemented effective environmental protection measures, complying with national regulations and achieving ISO 14001:2015 re-certification[160] - The wastewater treatment station has been upgraded with high-power flotation machines and a 185 cubic meter adjustment tank, ensuring that wastewater meets the "Comprehensive Discharge Standard for Pollutants" (GB8978-1996) before entering the municipal network[163] - The company has established a hazardous waste storage facility of approximately 80 square meters, ensuring that hazardous waste is handled by qualified disposal units[166] - The company has committed to continuous investment in environmental protection measures, ensuring stable compliance with emission standards[161] Shareholder Structure and Changes - The total number of ordinary shares is 438,797,049, with 69.58% being restricted shares before the recent changes[170] - The number of restricted shares decreased by 17,300,000, resulting in 287,998,169 restricted shares, which is 65.63% of the total[170] - The total number of shareholders increased from 15,240 to 15,924 during the reporting period[174] - The largest shareholder, Yuanming Tang, holds 287,998,169 shares, accounting for 65.63% of the total shares[177] Employee and Management Information - The company employed a total of 1,662 staff, with 1,134 in production, 33 in sales, 372 in technical roles, 22 in finance, and 101 in administration[197] - The company has established a competitive salary system and incentive plans to ensure employee income aligns with market standards[198] - In 2020, the company plans to enhance training programs to improve employee professional knowledge and overall business capabilities[199]

2020 年第一季度报告 公司代码：603758 公司简称：秦安股份 重庆秦安机电股份有限公司 2020 年第一季度报告 1 / 26 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 4 | | 三、 | 重要事项 7 | | 四、 | 附录 10 | 2020 年第一季度报告 一、 重要提示 3 / 26 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人 YUANMING TANG、主管会计工作负责人许峥及会计机构负责人（会计主管人员） 黄容保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 2020 年第一季度报告 二、 公司基本情况 2.1 主要财务数据 非经常性损益项目和金额 √适用 □不适用 单位：元 币种：人民币 | 项目 | 本期金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益 | | | | 越权审批，或无正式批准文件 ...

证券代码：603758 证券简称：秦安股份 公告编号：2019-032 重庆秦安机电股份有限公司 关于参加重庆辖区2019年投资者网上集体接待日 活动的公告 本公司董事会及全体董事保证本公告内容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、准确性和完整性承担个别及连带责任。 为推动重庆辖区上市公司进一步做好投资者关系管理工作，增强与广大投 资者的沟通与交流，提升上市公司透明度和治理水平，重庆上市公司协会联合上 证所信息网络有限公司、深圳市全景网络有限公司举办重庆辖区上市公司 2019 年投资者网上集体接待日活动。活动于 2019 年 11 月 6 日（星期三）15:00—17:00 举行，平台登陆地址为：http://roadshow.sseinfo.com/。 届时，公司有关高管人员将参加本次活动，通过网络在线交流形式，就公 司治理、发展战略、经营状况、可持续发展、维护投资者权益等投资者所关心的 问题，与投资者进行"一对多"形式的在线交流和沟通。欢迎广大投资者积极参 与。 特此公告。 重庆秦安机电股份有限公司 董事会 2019 年 10 月 31 日 1 / 1 ...