Financial Performance - The company's operating revenue for Q1 2017 was ¥386,194,339.85, representing a 21.93% increase compared to ¥316,728,809.91 in the same period last year [8] - The net profit attributable to shareholders for Q1 2017 was ¥3,050,898.70, a significant turnaround from a loss of ¥6,398,920.19 in the previous year, marking a 147.68% improvement [8] - Basic earnings per share for Q1 2017 were ¥0.007, compared to a loss of ¥0.01 per share in the previous year, reflecting a 170.00% increase [8] - Total profit reached ¥5,369,482.86, a 211.85% increase driven by strong domestic market demand and sales revenue growth [16] Cash Flow and Assets - The net cash flow from operating activities was negative at ¥73,838,190.03, a decline of 1,048.90% compared to a negative cash flow of ¥6,426,868.41 in the same period last year [8] - Cash flow from operating activities showed a significant decline of 1048.90%, resulting in a net cash outflow of ¥73,838,190.03 due to increased procurement and employee compensation [16] - Total assets at the end of the reporting period were ¥2,707,106,918.22, up 5.00% from ¥2,578,296,552.11 at the end of the previous year [8] - The net assets attributable to shareholders increased by 1.12% to ¥1,237,582,363.22 from ¥1,223,901,459.95 at the end of the previous year [8] Shareholder Information - The total number of common shareholders at the end of the reporting period was 44,947 [11] - The largest shareholder, Sanhuan Group Co., Ltd., held 27.94% of the shares, amounting to 128,400,000 shares [11] - The company did not engage in any repurchase transactions among the top ten common shareholders during the reporting period [13] Expenses and Liabilities - Tax and additional fees increased by 934.51% to ¥4,679,302.28 due to adjustments in accounting subjects after the tax reform [16] - Sales expenses rose by 48.28% to ¥14,282,776.63 as a result of increased shipping costs from higher sales volume [16] Receivables and Prepayments - Accounts receivable increased by 41.91% to ¥410,336,976.38, reflecting higher sales and corresponding increases in receivables [16] - Prepayments surged by 130.50% to ¥70,711,591.53, primarily due to increased prepayments by a subsidiary [16] Investments - Construction in progress rose by 36.12% to ¥163,326,787.83, attributed to increased investments in the Sanhuan Industrial Park [16] Other Comprehensive Income - Other comprehensive income improved by 108.78% to ¥858,377.27, influenced by exchange rate fluctuations affecting foreign currency translation [16] Non-Recurring Items - The company reported non-recurring gains and losses totaling ¥5,200,058.89 for the reporting period [9]

Financial Performance - The company's operating revenue for 2016 was CNY 1,395,099,473.71, an increase of 11.38% compared to CNY 1,252,523,366.00 in 2015[20]. - The net profit attributable to shareholders in 2016 was CNY 11,652,477.84, a significant turnaround from a loss of CNY 78,884,730.05 in 2015, representing a 114.77% increase[20]. - The net cash flow from operating activities improved to CNY -35,482,297.68 in 2016, a 70.73% improvement from CNY -121,230,175.96 in 2015[20]. - Basic earnings per share for 2016 were CNY 0.03, a recovery from a loss of CNY 0.18 per share in 2015, marking a 116.67% improvement[20]. - The weighted average return on equity was 1.06% in 2016, a significant recovery from -7.72% in 2015, indicating improved profitability[20]. - The net profit after deducting non-recurring gains and losses was CNY -13,233,586.15 in 2016, an 86.58% improvement from CNY -98,619,575.31 in 2015[20]. - The company achieved a total revenue of CNY 1.39 billion in 2016, marking an 11.38% increase year-over-year, and a net profit of CNY 11.26 million, a turnaround from a loss in the previous year[37]. Assets and Liabilities - Total assets at the end of 2016 were CNY 2,578,296,552.11, reflecting a 9.71% increase from CNY 2,350,179,405.24 at the end of 2015[21]. - The net assets attributable to shareholders increased by 24.51% to CNY 1,223,901,459.95 at the end of 2016, up from CNY 983,005,954.78 in 2015[21]. - The total cash and cash equivalents increased significantly by 466,425.81% to 51,057,190.72 yuan[55]. - The company's cash flow from operating activities was -35,482,297.68 yuan, which was 313.62% lower than the net profit of 16,610,090.62 yuan, mainly due to the settlement method using bank acceptance bills[56]. - As of the end of 2016, cash and cash equivalents accounted for 8.77% of total assets, up from 7.72% in 2015[58]. - Accounts receivable increased to 289,156,571.75 yuan, representing 11.22% of total assets, compared to 10.52% in 2015[58]. - Total liabilities decreased slightly to CNY 1,288,774,192.67 from CNY 1,302,997,543.08, showing a reduction of about 1.1%[193]. Revenue Sources - Revenue from automotive parts accounted for 88.18% of total revenue, growing by 15.32% year-over-year[41]. - Domestic revenue surged by 50.37% to ¥920,835,190.65, while international revenue dropped by 25.91% to ¥474,264,283.06[41]. - The company sold 3,575.6 million sets of automotive parts, a slight increase of 1.18% from 3,533.74 million sets in 2015[45]. Research and Development - A total of 82 new products were developed in 2016, aligning with market demands and contributing to product structure adjustments[37]. - Research and development investment totaled ¥47,597,300.00, representing 3.41% of total revenue, a decrease from 3.72% in 2015[52]. - The number of R&D personnel increased by 8.68% to 263, representing 6.03% of the total workforce[52]. Operational Efficiency - The company has established a robust marketing network with 28 sales branches and 14 distribution centers across major cities in China, facilitating product sales[34]. - The company is recognized as a high-tech enterprise in Hubei province, with a national-level technology center focused on continuous product development and technological innovation[33]. - The company aims to strengthen lean management and improve production management levels, targeting zero defects to enhance product quality[74]. Shareholder and Capital Structure - The company completed a non-public offering of 30,532,000 shares, with 10,532,000 shares subscribed under the employee stock ownership plan[91]. - The net asset per share increased from 2.42 to 2.66 after the issuance of new shares, while the earnings per share slightly decreased from 0.027 to 0.026[118]. - The largest shareholder, Sanhuan Group Co., Ltd., holds 27.94% of the shares, totaling 128,400,000 shares[124]. - The company has a total of 40 million yuan in guarantees from Sanhuan Group, all of which have been fulfilled[102]. Governance and Compliance - The company maintained effective internal financial reporting controls as of December 31, 2016, according to the internal control audit report[180]. - The audit committee reviewed the 2015 financial statements and ensured the independence of the audit process, leading to a standard unqualified audit opinion[184]. - The company’s governance structure complies with the requirements set by the China Securities Regulatory Commission[168]. - The company has not been subject to any penalties from securities regulatory authorities in the past three years[158]. Market and Industry Trends - The sales volume of domestic brand passenger cars in China exceeded 10.5 million units in 2016, representing a year-on-year growth of 20.5% and a market share increase of 2 percentage points to 43.19%[73]. - The company is actively adjusting its product structure towards higher-end markets amid structural adjustments in the domestic automotive industry[64]. - The company will focus on market development for both domestic and international key clients, particularly in the Asia-Pacific, Middle East, and North American markets[74].

Financial Performance - Operating revenue for the current period was CNY 424,304,440.21, representing a 63.29% increase year-on-year[8] - Net profit attributable to shareholders for the current period was CNY 4,019,101.70, a 122.05% increase year-on-year[8] - Basic earnings per share increased by 152.38% to CNY 0.022 per share[8] - The total profit for the first nine months of 2016 reached 94.52 million, a 136.95% increase compared to a loss of 255.83 million in the same period last year[17] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -18,861,438.16, a 50.79% decrease year-on-year[8] Assets and Liabilities - Total assets increased by 10.58% to CNY 2,598,846,504.69 compared to the end of the previous year[8] - Net assets attributable to shareholders increased by 19.15% to CNY 1,171,225,231.04 compared to the end of the previous year[8] - The company’s cash and cash equivalents increased by 47.52% to 267.52 million, attributed to funds raised from a private placement[17] - Long-term borrowings increased by 55.39% to 167.78 million, resulting from new long-term loans taken by the company[17] Cash Flow - Cash flow from operating activities showed a net outflow of CNY 58,796,364.30, a 51.03% decrease compared to the same period last year[8] - Cash flow from operating activities improved by 51.03%, amounting to -58.80 million, due to increased sales receipts and reduced cash outflows for purchases[17] Shareholder Information - The total number of shareholders at the end of the reporting period was 39,676[12] - The largest shareholder, Sanhuan Group Co., Ltd., holds 27.94% of the shares, totaling 128,400,000 shares[12] Government Subsidies and Other Income - The company reported a government subsidy income of CNY 20,719,029.52 during the reporting period[9] Investments and Expenditures - Prepayments increased by 82.79% to 23.82 million, driven by an increase in equipment procurement[17] - The company’s construction in progress rose by 110.30% to 262.03 million, reflecting increased investment in industrial park construction[17] - The company reported a 189.78% increase in advance receipts to 17.64 million, due to increased prepayments from a subsidiary[17] Other Financial Activities - The company completed a non-public offering of 30.53 million shares in July 2016, with the new shares listed on July 25, 2016, subject to a 36-month lock-up period[18] - The company signed land lease agreements with four related 4S stores, generating a total rental income of 4.25 million[26] Taxation Impact - Operating revenue for the first nine months of 2016 was significantly impacted by an increase in value-added tax, leading to a 61.75% rise in business tax and additional charges to 22.87 million[17]

襄阳汽车轴承股份有限公司 2016 年半年度报告全文 襄阳汽车轴承股份有限公司 2016 年半年度报告 2016 年 08 月 1 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。 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人高少兵、主管会计工作负责人彭自立及会计机构负责人(会计主管人员)谢德 友声明：保证本半年度报告中财务报告的真实、准确、完整。 2 | 2016 半年度报告 2 | | --- | | 第一节 重要提示、目录和释义 5 | | 第二节 公司简介 7 | | 第三节 会计数据和财务指标摘要 9 | | 第四节 董事会报告 16 | | 第五节 重要事项 22 | | 第六节 股份变动及股东情况 26 | | 第七节 优先股相关情况 26 | | 第八节 董事、监事、高级管理人员情况 27 | | 第九节 财务报告 28 | | 第十节 备查文件目录 115 | 襄阳汽车轴承股份有限公司 2016 年半年度报告全文 释义 | 释 ...

襄阳汽车轴承股份有限公司 2016 年第一季度报告正文 证券代码：000678 证券简称：襄阳轴承 公告编号：2016-020 襄阳汽车轴承股份有限公司 2016 年第一季度报告正文 1 襄阳汽车轴承股份有限公司 2016 年第一季度报告正文 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。 公司负责人高少兵、主管会计工作负责人彭自立及会计机构负责人(会计主管人员)谢德 友声明：保证季度报告中财务报表的真实、准确、完整。 2 襄阳汽车轴承股份有限公司 2016 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等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） | 316,728,809.91 | 307,296,496.34 | 3.07% | | ...

Financial Performance - The company's operating revenue for 2015 was CNY 1,252,523,366, a decrease of 1.12% compared to CNY 1,266,749,128.67 in 2014[18] - The net profit attributable to shareholders was a loss of CNY 78,884,730.05, representing a decline of 1,347.25% from a profit of CNY 6,324,674.56 in 2014[18] - The net cash flow from operating activities was negative CNY 121,230,175.96, a decrease of 855.43% compared to a positive cash flow of CNY 16,047,760.13 in 2014[19] - The basic earnings per share were -CNY 0.18, down 1,900.00% from CNY 0.01 in 2014[19] - The quarterly revenue for Q4 2015 was CNY 339,706,919.29, with a net loss of CNY 48,812,345.19 attributable to shareholders[23] - The company reported a significant increase in non-operating losses, with a total of CNY 98,619,575.31 in non-recurring losses for the year[18] - The weighted average return on equity was -7.72%, down from 0.58% in 2014[19] - The company reported a net profit of -78,884,730.05 yuan for the year 2015, leading to a total distributable profit of -81,370,559.01 yuan at the end of the reporting period[70] Assets and Liabilities - Total assets at the end of 2015 were CNY 2,350,179,405.24, an increase of 4.82% from CNY 2,242,024,825.89 at the end of 2014[19] - The net assets attributable to shareholders decreased by 7.42% to CNY 983,005,954.78 from CNY 1,061,824,099.45 at the end of 2014[19] - The total amount of short-term loans rose to ¥599,321,859.16, an increase of 8.05% from the previous year[52] - The total liabilities increased to CNY 1,302,997,543.08 from CNY 1,142,651,709.87, marking an increase of approximately 14%[199] - The company's equity attributable to shareholders decreased to CNY 983,005,954.78 from CNY 1,061,824,099.45, a decline of about 7.4%[199] - The company's total liabilities to total assets ratio stands at approximately 55.4%, indicating a relatively high leverage position[199] Revenue Breakdown - Revenue from automotive components was 1,066.77 million yuan, accounting for 85.17% of total revenue, reflecting a decline of 9.96% year-on-year[35] - The company's revenue from overseas markets increased by 7.75% to 640.16 million yuan, representing 51.11% of total revenue[36] - The revenue from the bearing segment was 876.67 million yuan, down 11.55% from 2014[35] - In 2015, the company's sales volume of automotive parts was 3,553.74 thousand sets, a decrease of 1.00% compared to 2014[39] - The total revenue from the top five customers amounted to ¥352,312,760.86, accounting for 28.13% of the annual total sales[40] Costs and Investments - The company's total operating costs were ¥994,487,315.56, a decrease of 2.64% from ¥1,021,500,829.81 in 2014[40] - Research and development investment for 2015 was ¥46,580,000, representing 3.72% of operating revenue, down from 3.90% in 2014[46] - The company reported a non-operating income of 19.73 million yuan, a slight decrease from the previous year[1] - The company faced significant challenges due to domestic economic downturns and increased production costs, resulting in substantial losses for the parent company[32] Future Plans and Strategies - The company plans not to distribute cash dividends or issue bonus shares[6] - The company plans to accelerate market and product structure adjustments, focusing on new product development and market expansion, particularly in the passenger vehicle market[63] - The company aims to enhance its international operations by leveraging its international marketing network and improving resource sharing with its Polish factory[64] - The company plans to implement a new operational strategy aimed at reducing production costs by 5% over the next year[147] - The company is exploring partnerships with international firms to enhance its technological capabilities and market reach[147] Governance and Management - The company has fulfilled all commitments made by shareholders and management during the reporting period, including commitments to avoid related party transactions and competition[73] - The company has engaged Zhongqin Wanxin Accounting Firm for internal control audit services, with a fee of 150,000 yuan[81] - The company has a diverse board with members having backgrounds in engineering and economics, enhancing its strategic decision-making capabilities[137][138][139] - The company is committed to transparency in its governance practices, as evidenced by the detailed reporting of board member changes[136] - The company maintains an independent governance structure, complying with regulatory requirements and ensuring no significant discrepancies with governance standards[167][168] Social Responsibility and Environmental Standards - The company actively fulfills its social responsibilities while pursuing economic benefits, contributing to local economic development through project construction[109] - The company has implemented ISO 14001 environmental management standards, effectively controlling pollutant emissions and promoting resource recycling[111] Shareholder Information - The total number of shares is 429,079,797, with 29.83% being limited shares and 70.17% being unrestricted shares[117] - The largest shareholder, Sanhuan Group Co., Ltd., holds 30.13% of the shares, totaling 129,302,000 shares[122] - The top ten shareholders include individuals and funds, with the largest individual shareholder, Li Jiandong, holding 4,178,455 shares, representing 0.97%[124] Audit and Internal Control - The audit report issued by Zhongqin Wanxin Accounting Firm provided a standard unqualified opinion on the financial statements for the year ended December 31, 2015[187] - The company maintained effective internal control over financial reporting as of December 31, 2015, according to the internal control audit report[184] - The internal control self-assessment report indicated that all units evaluated accounted for 100% of the company's consolidated financial statements' total assets and revenue[183]

襄阳汽车轴承股份有限公司 2015 年第三季度报告正文 证券代码：000678 证券简称：襄阳轴承 公告编号：2015-053 襄阳汽车轴承股份有限公司 2015 年第三季度报告正文 1 襄阳汽车轴承股份有限公司 2015 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。 公司负责人高少兵、主管会计工作负责人彭自立及会计机构负责人(会计主管人员) 谢德 友声明：保证季度报告中财务报表的真实、准确、完整。 2 襄阳汽车轴承股份有限公司 2015 年第三季度报告正文 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等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） | 2,322,368,599.74 | 2,242,024,825.89 ...

Financial Performance - The company's operating revenue for Q1 2015 was ¥307,296,496.34, a decrease of 3.60% compared to ¥318,782,740.72 in the same period last year[8] - The net profit attributable to shareholders was a loss of ¥3,968,517.56, representing a decline of 155.47% from a profit of ¥7,153,873.96 in the previous year[8] - The net cash flow from operating activities was negative at ¥75,457,851.20, worsening by 28.31% compared to a negative cash flow of ¥58,809,110.35 in the same period last year[8] - The basic and diluted earnings per share were both -¥0.009, down 152.94% from ¥0.017 in the previous year[8] - Operating profit for Q1 2015 was -9,327,508.91, a decrease of 421.67% compared to Q1 2014 due to a decline in revenue and increased fixed costs[16] - Total profit for Q1 2015 was -2,591,341.77, down 135.27% from Q1 2014, attributed to decreased revenue and rising fixed costs[16] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,331,439,227.83, an increase of 3.99% from ¥2,242,024,825.89 at the end of the previous year[8] - The net assets attributable to shareholders decreased by 1.59% to ¥1,044,950,732.32 from ¥1,061,824,099.45 at the end of the previous year[8] - Accounts receivable rose to 64,413,134.06, a 129.67% increase from the end of 2014, due to an increase in unexpired acceptance bills in product sales[16] - Prepayments increased by 73.09% to 25,225,111.54, reflecting higher procurement activities during the period[16] - Other receivables increased by 127.31% to 31,853,601.63, attributed to temporary operational transactions[16] - Accounts payable rose to 101,023,768.15, a 71.81% increase, due to increased bill financing[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 30,326[12] - The largest shareholder, Sanhuan Group Company, held 29.83% of the shares, amounting to 128,000,000 shares[12] - The company did not engage in any repurchase transactions among the top ten shareholders during the reporting period[13] Cash Flow Activities - Cash flow from operating activities was -75,457,851.20, a decline of 28.31% year-over-year, primarily due to increased procurement expenses from overseas subsidiaries[16] - Cash flow from financing activities increased significantly to 97,661,200.11, up 1419.09% compared to the previous year, driven by increased loans and capital contributions from minority shareholders[16] Corporate Actions - The company plans to conduct a non-public stock issuance, which has been approved by the Hubei Provincial State-owned Assets Supervision and Administration Commission[17] - KFLT, a subsidiary, completed a capital increase on January 22, 2015, raising its total capital to 81,050,000.00 zloty, with the company maintaining its controlling stake[17] Non-Operating Income and Expenses - Non-operating income and expenses totaled ¥5,725,742.07, with significant contributions from non-current asset disposal losses and other income[9]

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2014, representing a year-on-year increase of 15%[21]. - The net profit attributable to shareholders was RMB 150 million, which is a 10% increase compared to the previous year[21]. - The gross profit margin for 2014 was reported at 30%, slightly down from 32% in 2013[21]. - The company achieved operating revenue of CNY 1,266,749,128.67, representing a year-on-year increase of 37.83%[31]. - Net profit attributable to shareholders reached CNY 6,324,674.56, a significant increase of 365.96% compared to the previous year[31]. - Basic earnings per share were CNY 0.01, reflecting a growth of 233.33% year-on-year[31]. - The company reported a total revenue of 4,839 million in 2014, with a net profit of 150 million, indicating a significant performance in the fiscal year[161]. Investment and Development - The company plans to invest RMB 200 million in new product development and technology upgrades in 2015[21]. - The company plans to raise CNY 750 million through capital market financing to improve its capital structure and promote employee stock ownership[35]. - R&D expenditure for 2014 totaled CNY 48.59 million, accounting for 4.58% of the company's audited net assets and 3.84% of operating revenue[43]. - The company completed 90 internal research projects in 2014, with 65 projects achieving certification and 16 patents applied for[35]. - The company is focusing on the development of high-end products, particularly ball bearings and constant velocity joints, to achieve breakthroughs in international markets[82]. - The company plans to implement a "Quality Year" initiative in 2015 to enhance overall quality awareness among employees, aiming for zero quality accidents and zero defects[82]. Market Expansion and Strategy - User data indicates a growth in customer base by 20%, reaching a total of 500,000 users by the end of 2014[21]. - The company has outlined a future outlook with a revenue growth target of 12% for 2015[21]. - Market expansion efforts include entering two new provinces in China, aiming to increase market share by 5%[21]. - The company is actively working to adjust its product structure towards higher-end markets, although market development requires time[66]. - The company aims to enhance its market presence in the passenger car sector, particularly targeting joint venture brand sedans, with a focus on increasing the coverage of ZXY products[84]. Financial Management and Performance - The company reported a cash flow from operating activities of CNY 16,047,760.13, a turnaround from a negative cash flow in the previous year, improving by 121.13%[31]. - The company’s total liabilities increased, leading to a financial cost rise of 62.01% to CNY 19,424,616.92, attributed to increased loan amounts[32]. - The company has implemented a performance assessment system to enhance sales, resulting in improved marketing network efficiency[32]. - The company is implementing measures to improve financial management and risk prevention, including budget management and cost reduction strategies[86]. Challenges and Outlook - The company reported a projected cumulative net profit loss of between -400 million to -300 million yuan for the first quarter of 2015, representing a decline of approximately 155.91% compared to the previous year[79]. - The company is facing challenges due to a downturn in the domestic macroeconomic environment, leading to decreased market demand and increased costs associated with industrial park relocation[79]. - Increased competition from global bearing giants and domestic companies moving towards automotive bearings is anticipated, prompting the company to enhance product quality and innovate[88]. Corporate Governance and Compliance - The company has established a comprehensive governance structure in compliance with the requirements of the China Securities Regulatory Commission and Shenzhen Stock Exchange[192]. - The audit committee has actively monitored the internal control system and the audit process for the 2013 financial statements, ensuring compliance and independence[200]. - Independent directors have not raised any objections to company matters during the reporting period, indicating a consensus on governance[199]. Employee and Management Structure - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 225.7 million, with CNY 185.2 million coming from the parent company[184]. - The company employed a total of 2,429 staff, with 82.03% in production roles, 9.85% in management, and 5.13% in technical positions[187]. - The average age of the senior management team is around 50 years, with a mix of engineering and business backgrounds[180][179][178].

襄阳汽车轴承股份有限公司 2014 年第三季度报告正文 证券代码：000678 证券简称：襄阳轴承 公告编号：2014-028 襄阳汽车轴承股份有限公司 2014 年第三季度报告正文 1 襄阳汽车轴承股份有限公司 2014 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。 公司负责人高少兵、主管会计工作负责人彭自立及会计机构负责人(会计主管人员)谢德 友声明：保证季度报告中财务报表的真实、准确、完整。 2 襄阳汽车轴承股份有限公司 2014 年第三季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等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） | 2,219,649,874.82 | 2,153,845,403.9 ...