Financial Performance - Operating revenue for the reporting period reached CNY 96,518,292.73, an increase of 590.79% year-on-year[9] - Net profit attributable to shareholders was CNY 21,519,469.39, reflecting a growth of 335.02% compared to the same period last year[9] - Basic earnings per share were CNY 0.0506, up 336.21% year-on-year[9] - Total operating revenue for Q3 2019 was CNY 96,518,292.73, a significant increase from CNY 13,972,170.42 in the same period last year, representing a growth of approximately 590%[46] - The net profit for the third quarter reached CNY 21,409,144.76 million, a substantial rise from CNY 9,463,473.96 million in the same period last year[48] - The total profit for the quarter was CNY 22,123,792.68 million, compared to CNY 9,463,473.96 million in the prior year, reflecting strong growth[50] - The company reported a significant increase in operating profit, with a total of CNY 9,246,978.23 million compared to a loss of CNY -28,787.95 million in the previous period[50] - The total comprehensive income for the quarter was CNY 21,409,144.76 million, compared to CNY 9,463,473.96 million in the same period last year[48] Assets and Liabilities - Total assets at the end of the reporting period were CNY 316,967,427.67, a decrease of 7.31% compared to the end of the previous year[9] - The company’s total assets decreased from ¥341,971,619.51 at the end of 2018 to ¥316,967,427.67, a decline of approximately 7.3%[37] - The total current assets decreased from ¥324,850,783.72 at the end of 2018 to ¥300,217,762.53, a reduction of approximately 7.6%[37] - The company’s total liabilities decreased from CNY 142,229,002.52 to CNY 107,046,995.80, a reduction of approximately 25%[43] - Current liabilities decreased from CNY 110,389,435.49 in the previous period to CNY 75,207,428.77, a reduction of approximately 32%[43] Cash Flow - The net cash flow from operating activities was CNY -96,963,825.45, a decrease of 38.63% compared to the same period last year[9] - Cash and cash equivalents decreased by 70.69% to 5,533.30 million, primarily due to payments for land appreciation tax and relocation fees[18] - Cash flow from operating activities was CNY 174,873,209.50, significantly higher than CNY 71,363,176.17 in the previous period, demonstrating improved cash generation capabilities[62] - Total cash inflow from operating activities was 369,039,665.41 CNY, while cash outflow was 466,003,490.86 CNY, resulting in a net cash flow deficit[63] - The cash and cash equivalents at the end of the period were 50,455,745.27 CNY, down from 122,215,002.88 CNY in the previous period[64] Shareholder Information - The company reported a total of 42,732 common shareholders at the end of the reporting period[12] - The top shareholder, China Huayang Investment Holdings Co., Ltd., held 17.99% of the shares, amounting to 76,496,653 shares[12] - The company did not engage in any repurchase transactions during the reporting period[14] Operational Costs and Expenses - Operating costs rose by 465.59% to 22,655.12 million, corresponding to the increase in operating revenue[19] - Research and development expenses increased by 131.07% to 74.05 million, reflecting higher investment in R&D by subsidiaries[19] - The company reported a research and development expense of CNY 237,007.05 for Q3 2019, compared to CNY 12,889.10 in the same period last year, indicating a substantial increase in R&D investment[46] - Management expenses for the quarter were CNY 3,078,476.93 million, compared to CNY 2,833,149.16 million in the previous period, indicating increased operational costs[50] Investment and Income - Investment income decreased by 98.25% to 6.04 million, primarily due to reduced returns from financial products[19] - The company made a net investment payment of 900.00 million for fund investments by subsidiaries[20] - The total investment income for the quarter was CNY 22,161,779.38 million, compared to CNY 458,684.12 million in the previous year, highlighting a strong increase in investment returns[50] Legal and Regulatory Matters - The company is undergoing a change in actual control, with the new controller being Mr. Ma Weijin, which may impact future strategic directions[22] - The company is involved in ongoing litigation, which could affect its financial position and operational focus[23][24] - There were no reported violations regarding external guarantees or non-operating fund occupation by major shareholders during the reporting period[30][31]

恒立实业发展集团股份有限公司 2019 年半年度报告全文 第一节 重要提示、目录和释义 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。 公司负责人马伟进、主管会计工作负责人张华及会计机构负责人(会计主管 人员)程建声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者 的实质承诺，敬请投资者注意投资风险。 投资有风险，投资者在作出投资决策前应仔细阅读本公司本半年度报告全 文，并特别关注风险因素。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 5 | | 第三节 | 公司业务概要 | 8 | | 第四节 | 经营情况讨论与分析 | 10 | | 第五节 | 重要事项 | 19 | | 第六节 | 股份变动及股东情况 | 25 ...

Financial Performance - The company's operating revenue for Q1 2019 was ¥114,079,497.64, representing a significant increase of 760.56% compared to ¥13,256,420.16 in the same period last year[8] - The net profit attributable to shareholders was a loss of ¥1,527,679.17, which is a 39.79% improvement from a loss of ¥2,537,175.40 in the previous year[8] - The net loss for Q1 2019 was CNY 1,727,607.35, an improvement from a net loss of CNY 3,446,570.37 in the same period last year, reflecting a reduction in losses of approximately 50.1%[42] - The total comprehensive income for the first quarter was -1,769,090.19 CNY, reflecting a decrease from -1,987,093.05 CNY year-over-year[46] Cash Flow - The net cash flow from operating activities was -¥103,687,614.01, showing a 592.50% decline compared to -¥14,972,943.22 in the same period last year[8] - The cash outflow from operating activities increased significantly to 128,371,935.47 CNY, compared to 33,150,812.01 CNY in the previous year[49] - The cash flow from investment activities showed a net outflow of -40,665,635.87 CNY, compared to a net inflow of 985,961.62 CNY in the previous year[50] - The net cash increase in cash and cash equivalents for Q1 2019 was -103,467,957.83 CNY, compared to -65,486,560.66 CNY in the same period of 2018[54] Assets and Liabilities - The total assets at the end of the reporting period were ¥330,441,519.78, down 3.37% from ¥341,971,619.51 at the end of the previous year[8] - The company's total assets as of the end of Q1 2019 were CNY 342,166,696.12, down from CNY 351,103,351.60 at the end of the previous period[39] - The company's total liabilities decreased from CNY 137,768,353.78 to CNY 127,965,861.40, a reduction of approximately 7.0%[33] - Total liabilities decreased to CNY 135,061,437.23 from CNY 142,229,002.52, showing a reduction of about 5.1%[38] Shareholder Equity - The net assets attributable to shareholders decreased by 0.80% to ¥189,178,141.96 from ¥190,705,821.13 at the end of the previous year[8] - The total equity attributable to the parent company decreased from CNY 190,705,821.13 to CNY 189,178,141.96, a slight decline of about 0.8%[34] - The company's equity attributable to shareholders was 190,705,821.13 CNY, with total equity amounting to 204,203,265.73 CNY[59] Earnings Per Share - The basic earnings per share were -¥0.0036, a 40.00% improvement from -¥0.0060 in the same period last year[8] - Basic and diluted earnings per share for Q1 2019 were both CNY -0.0036, compared to CNY -0.0060 in the same period last year[43] Operating Costs - The company reported a 1033.53% increase in operating costs, amounting to ¥10,970.28 million, corresponding to the rise in revenue[15] - Total operating costs for Q1 2019 amounted to CNY 115,482,515.00, compared to CNY 17,196,480.79 in the prior year, indicating an increase of about 572.5%[40] Research and Development - Research and development expenses rose by 13.17% to ¥30.02 million, reflecting ongoing investment in innovation[16] - Research and development expenses for Q1 2019 were CNY 300,176.27, an increase from CNY 265,246.82 in the previous year, indicating a growth of approximately 13.2%[40] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 48,171[11] - The company had no securities or derivative investments during the reporting period[22][24] Other Financial Information - The company reported non-operating income from the disposal of non-current assets amounting to ¥38,487.09[9] - The company experienced a 100% decrease in investment income, down to ¥1.74 million, due to reduced returns from idle funds[16] - The company had a total of 31,839,567.03 CNY in non-current liabilities as of Q1 2019[59] - The first quarter report was not audited[65] - The company did not apply the new financial instrument and lease standards for retrospective adjustments[64]

恒立实业发展集团股份有限公司 2018 年年度报告全文 恒立实业发展集团股份有限公司 2018 年年度报告 2019-27 2019 年 06 月 1 恒立实业发展集团股份有限公司 2018 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人马伟进、主管会计工作负责人张华及会计机构负责人(会计主管 人员) 程建 声明：保证年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次年报的董事会会议 | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 马伟进 | 董事长 | 工作原因 | 吕友帮 | | 施梁 | 董事 | 工作原因 | 吕友帮 | | 蒋哲虎 | 董事 | 工作原因 | 鲁小平 | | 卢剑波 | 独立董事 | 工作原因 | 管黎华 | 本报告中所涉及的未来计划、经营展望、发展战略等前瞻性描述不构成公 司对投资者的实质承诺 ...

Financial Performance - The company's operating revenue for 2018 was CNY 195,407,098.34, representing a 232.70% increase compared to CNY 58,733,082.43 in 2017[19]. - The net profit attributable to shareholders for 2018 was CNY 3,152,629.54, a significant recovery from a loss of CNY 27,386,209.95 in 2017, marking an increase of 111.51%[19]. - The total assets at the end of 2018 were CNY 341,971,619.51, down 13.54% from CNY 395,522,663.69 at the end of 2017[20]. - The net assets attributable to shareholders increased by 1.68% to CNY 190,705,821.13 at the end of 2018, compared to CNY 187,553,191.59 at the end of 2017[20]. - The company reported a basic earnings per share of CNY 0.0074 for 2018, recovering from a loss of CNY 0.0644 in 2017, an increase of 111.49%[19]. - The company achieved a total revenue of approximately 19,540.71 million yuan in 2018, representing a year-on-year increase of 232.70%[50]. - The revenue from the bulk trade business was approximately 14,559.30 million yuan, contributing significantly to the overall revenue growth[52]. - The operating costs increased by 259.01% year-on-year, primarily due to the rise in costs associated with the bulk trade business[52]. - The company reported an asset disposal gain of approximately 1,222.89 million yuan, a significant increase of 9967.51% compared to the previous year[51]. - The net profit attributable to the parent company was 315.26 million yuan, with a reduction in operating losses by 78.23% compared to the previous year[50]. Shareholder Information - The company reported no cash dividends, stock bonuses, or capital increases from reserves for the year[7]. - The company did not propose any cash dividend distribution plan for the reporting period, indicating a focus on reinvestment or other financial strategies[115]. - The company has not reported any cash dividends in the previous three years, reflecting a consistent policy of retaining earnings[114]. - The company has maintained a stable shareholder base with no significant reductions in shareholding reported[110]. - The total number of ordinary shareholders at the end of the reporting period was 60,237, an increase from 48,171 at the end of the previous month[161]. - The largest shareholder, China Huayang Investment Holdings Co., Ltd., holds 17.99% of shares, totaling 76,496,653 shares, with 76,000,000 shares pledged[161]. - The company has not indicated any significant changes in its shareholder structure or major acquisitions during the reporting period[116]. Business Operations and Strategy - The company’s main business has not changed since its establishment, which was initiated in March 1993[17]. - The company has initiated new profit growth strategies, including battery raw material processing services[30]. - The company is focusing on the development of new energy vehicle air conditioning components, with ongoing projects for the H2 automotive air conditioning system and the Q22LEV model[42]. - The company plans to continue expanding its market presence and product offerings in the coming years[56]. - The company is actively seeking to establish long-term supply relationships with domestic and international automotive manufacturers to enhance its competitive edge[97]. - The company is exploring trade activities related to its core automotive air conditioning business to create sustainable profit sources[101]. - The company plans to enhance its innovation capabilities and expand its market presence while stabilizing its traditional automotive air conditioning business[100]. Risk Management - The company has faced no significant risks affecting its operations during the reporting period[6]. - The company’s future development outlook includes various risks and corresponding countermeasures detailed in the report[6]. - The company recognizes the investment and trade business risks influenced by national policies and macroeconomic conditions, and will enhance risk management systems[107]. - The company will implement measures to control cost fluctuations due to raw material price volatility, particularly for steel, non-ferrous metals, and rubber[106]. - The company faces risks from macroeconomic and industry policy changes that could adversely affect profitability if adjustments are required[105]. Research and Development - The company is enhancing its research and development capabilities, with a focus on high-tech enterprise applications and optimizing products based on customer requirements[42]. - The company developed 11 new projects during the year, with 2 projects entering mass production and 3 projects completing small batch trials[47]. - Research and development expenses decreased by 46.70% year-on-year, mainly due to the liquidation of the subsidiary Shanghai Hengan Air Conditioning Equipment Co., Ltd.[52]. Corporate Governance - The company has a governance structure that complies with the requirements of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, ensuring effective operation of the shareholders' meeting, board of directors, and supervisory board[197]. - The board of directors consists of 9 members, including 3 independent directors with expertise in accounting, law, and strategy, meeting the standards set by the Corporate Governance Code[198]. - The company has implemented an employee performance evaluation system to enhance operational efficiency and promote a culture of teamwork and productivity[198]. - The company has not faced any penalties from the China Securities Regulatory Commission or Shenzhen Stock Exchange, ensuring compliance with regulatory standards[179][182]. Subsidiaries and Investments - The company established a wholly-owned subsidiary, Tianjin Hengsheng International Trade Co., Ltd., which generated approximately CNY 136.82 million in revenue and a net profit of about CNY 1.25 million in 2018[66]. - The company’s subsidiary, Yueyang Hengli Automotive Parts Co., Ltd., is actively expanding into emerging markets while maintaining relationships with major clients[30]. - The company’s subsidiary, Shanghai Heng'an Air Conditioning Equipment Co., Ltd., entered liquidation, with a reported net profit of approximately ¥13,555,273.97 for the year[91]. Legal and Compliance - The company has been actively involved in legal matters concerning its subsidiaries, which may impact future operational strategies[113]. - The company has disclosed various legal disputes, including a contract dispute that is currently pending trial, with no estimated impact on profits[152]. - The company has not reported any significant changes in its major contracts or asset evaluations during the reporting period[148]. Employee and Management - The company employed a total of 148 staff members, with 82 in production, 8 in sales, 7 in technical roles, 12 in finance, and 39 in administration[192]. - The total remuneration for directors and senior management during the reporting period amounted to CNY 3.1371 million[190]. - The company conducted 31 training sessions during the reporting period, with a total of 194 participants, achieving a training coverage rate of 45%[194].

恒立实业发展集团股份有限公司 2019 年第一季度报告全文 第一节 重要提示 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。 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 114,079,497.64 | 13,256,420.16 | 760.56% | | 归属于上市公司股东的净利润（元） | -1,527,679.17 | -2,537,175.40 | -39.79% | | 归属于上市公司股东的扣除非经常性损 益的净利润（元） | -1,566,166.26 | -2,266,360.43 | -30.90% | | 经营活动产生的现金流量净额（元） | -103,687,614.01 | -14,972,943.22 | 592.50% | | 基本每股收益（元/股） | -0.0036 | -0.0060 | -4 ...

恒立实业发展集团股份有限公司 2018 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人马伟进、主管会计工作负责人张华及会计机构负责人(会计主管 人员) 程建 声明：保证年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次年报的董事会会议 | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 马伟进 | 董事长 | 工作原因 | 吕友帮 | | 施梁 | 董事 | 工作原因 | 吕友帮 | | 蒋哲虎 | 董事 | 工作原因 | 鲁小平 | | 卢剑波 | 独立董事 | 工作原因 | 管黎华 | 本报告中所涉及的未来计划、经营展望、发展战略等前瞻性描述不构成公 司对投资者的实质承诺，敬请投资者注意投资风险。 报告期内，公司不存在对生产经营产生实质性影响的重大风险。公司已在 本报告第四节"经营情况讨论与分析"中"公司未来发展的展望" ...

恒立实业发展集团股份有限公司 2018 年第三季度报告正文 证券代码：000622 证券简称：恒立实业 公告编号：2018-56 恒立实业发展集团股份有限公司 2018 年第三季度报告正文 1 恒立实业发展集团股份有限公司 2018 年第三季度报告正文 第一节 重要提示 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人马伟进、主管会计工作负责人张华及会计机构负责人(会计主管 人员)程建声明：保证季度报告中财务报表的真实、准确、完整。 2 恒立实业发展集团股份有限公司 2018 年第三季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 395,397,506.85 | | 395,522,663.69 | -0.03% | | ...

恒立实业发展集团股份有限公司 2018 年半年度报告全文 恒立实业发展集团股份有限公司 2018 年半年度报告 公告 47（2018） 2018 年 08 月 1 恒立实业发展集团股份有限公司 2018 年半年度报告全文 第一节 重要提示、目录和释义 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。 公司负责人马伟进、主管会计工作负责人张华及会计机构负责人(会计主管 人员)程建声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者 的实质承诺，敬请投资者注意投资风险。 投资有风险，投资者在作出投资决策前应仔细阅读本公司本半年度报告全 文，并特别关注风险因素。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 5 | | 第三节 公司业务概要 8 | | 第四节 经营情况讨论与分析 11 | | 第五 ...

恒立实业发展集团股份有限公司 2018 年半年度报告全文 恒立实业发展集团股份有限公司 2018 年半年度报告 公告 43（2018） 2018 年 08 月 1 恒立实业发展集团股份有限公司 2018 年半年度报告全文 第一节 重要提示、目录和释义 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。 公司负责人马伟进、主管会计工作负责人张华及会计机构负责人(会计主管 人员)程建声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者 的实质承诺，敬请投资者注意投资风险。 投资有风险，投资者在作出投资决策前应仔细阅读本公司本半年度报告全 文，并特别关注风险因素。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 5 | | 第三节 公司业务概要 8 | | 第四节 经营情况讨论与分析 11 | | 第五 ...