Financial Performance - The company's operating revenue for 2014 was CNY 3,395,399,749.25, representing a 17.04% increase compared to CNY 2,901,136,042.07 in 2013[18]. - The net profit attributable to shareholders for 2014 was CNY 245,912,129.00, an increase of 13.27% from CNY 217,099,497.75 in 2013[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 221,793,159.14, up 17.11% from CNY 189,389,015.09 in 2013[18]. - The basic earnings per share for 2014 was CNY 0.796, reflecting a 13.39% increase from CNY 0.702 in 2013[18]. - The total operating revenue for the period was CNY 3,395,393,997, representing a year-on-year increase of 17.04%[42]. - The company reported a significant increase in government subsidies, with operating income from non-operating activities rising by 76.84% to CNY 9,475,777.59[35]. - The company implemented cost reduction and efficiency enhancement measures, resulting in a 11.11% increase in operating profit to CNY 286,546,600.00[27]. - The company’s operating costs increased by 18.66% to CNY 2,601,024,208.10, reflecting the rising costs associated with production[35]. Assets and Liabilities - The total assets at the end of 2014 were CNY 3,928,562,141.35, a 1.05% increase from CNY 3,887,821,827.51 at the end of 2013[18]. - The net assets attributable to shareholders at the end of 2014 were CNY 1,390,356,560.83, showing a 0.46% increase from CNY 1,383,956,337.23 at the end of 2013[18]. - Short-term borrowings increased to ¥1,180,000,000.00, representing 30.04% of total assets, up from 27.87% the previous year[55]. - The actual total amount of guarantees accounted for 52.39% of the company's net assets[128]. Cash Flow - The cash flow from operating activities for 2014 was CNY 384,945,046.71, a decrease of 16.02% from CNY 458,402,640.80 in 2013[18]. - The company’s cash flow from operating activities showed significant discrepancies with the net profit for the year, indicating potential operational challenges[50]. - The company’s cash flow from investing activities showed a net outflow of CNY 421,349,926.15, a significant increase of 855.26% in outflow compared to the previous year[49]. - The company’s cash flow from operating activities was CNY 3,888,181,815.28, a 13.53% increase compared to the previous year[49]. Research and Development - The company increased its R&D investment to enhance core competitiveness, meeting the stringent requirements of high-quality clients like BMW and Mercedes-Benz[29]. - The company’s R&D expenses amounted to CNY 97,525,000, accounting for 7.01% of the audited net assets and 2.87% of operating revenue, reflecting a year-on-year increase of 34.67%[48]. - In 2015, the company aims to enhance its core business in bumpers by increasing R&D investment and expanding market share, while also promoting lean production management to reduce costs and improve efficiency[83]. Strategic Development - The company plans to continue its strategic development and expansion in the industry, as outlined in the board report[11]. - The company is actively advancing its private hospital project, with expectations to begin trial operations by the third quarter of 2015[33]. - The company plans to enter the new energy vehicle parts market to create new profit growth points[78]. - The company anticipates the automotive market demand to reach approximately 25.13 million vehicles in 2015, with a growth rate of about 7%[79]. - The company aims to leverage its technological and brand advantages to maintain its leading position in the automotive parts industry amid increasing competition[79]. Investments and Acquisitions - The company completed a non-public offering, raising a total of CNY 619,999,991.01, which will significantly improve its asset quality and reduce the debt-to-asset ratio[34]. - The company acquired a 49% stake in Wuxi Hongyi Real Estate Development Co., Ltd. during the reporting period[50]. - The company successfully raised funds through a private placement to support its private hospital project, improving its financial structure[60]. - The company acquired 49% of Wuxi Hongyi Real Estate Development Co., Ltd. for a total price of 41,500.39 million yuan, aimed at enhancing control over Mingci Hospital[112]. Governance and Compliance - The company’s governance structure complies with the requirements of the Company Law and the relevant regulations of the China Securities Regulatory Commission[171]. - The company has established a robust internal control system to protect the rights of minority shareholders and ensure compliance with relevant laws[102]. - The company has implemented a strict accountability system for significant errors in annual report disclosures, with no major accounting errors or omissions reported in 2014[197]. - The company maintains complete independence from its controlling shareholder in business, personnel, assets, organization, and finance, ensuring autonomous operational capabilities[186]. Shareholder Information - The company reported a cash dividend of 1.30 yuan per 10 shares, totaling 46,618,513.63 yuan for the year 2014, which represents 18.96% of the net profit attributable to shareholders[100]. - The company’s profit distribution plan for 2014 was approved by the board, with no stock dividends issued and no capital reserve conversion into shares[99]. - The total number of unrestricted shares is 309,043,600, representing 100% of the total shares[141]. - The company has 26,094 common stock shareholders as of the report date, with the largest shareholder, Jiangyin Mould Group Co., Ltd., holding 36.29% of the shares[145]. Human Resources - The company employed a total of 2,455 employees by the end of 2014, including subsidiaries in Shanghai, Shenyang, Wuhan, and Yantai[165]. - The remuneration for the chairman and general manager, Cao Kebo, was 800,000 yuan, while the total remuneration for the board of directors was 404,000 yuan[163]. - The company adheres to a salary policy based on job evaluation and market wage standards, ensuring competitive compensation for all employees[167]. Risk Management - The company has implemented a series of internal control measures to enhance risk management and optimize operational efficiency as it expands its business scope[85]. - The company emphasizes talent retention and development as a core strategy to mitigate human resource risks associated with its expanding operations[90]. - The company is addressing market risks related to environmental regulations affecting automotive products by expanding into new customer segments, particularly in the new energy vehicle sector[87].

Financial Performance - Operating revenue for the reporting period was ¥913,142,289.18, representing a year-on-year growth of 27.64%[8] - Net profit attributable to shareholders was ¥61,924,426.89, reflecting a significant increase of 36.06% compared to the same period last year[8] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥58,794,840.63, up 130.06% year-on-year[8] - Basic earnings per share for the reporting period were ¥0.2004, an increase of 36.05% compared to the same period last year[8] - The weighted average return on equity was 4.59%, an increase of 1.06 percentage points compared to the previous year[8] Assets and Liabilities - Total assets at the end of the reporting period reached ¥3,915,378,030.81, an increase of 0.71% compared to the end of the previous year[8] - The trading financial assets increased by 40.17% to ¥1,439.6 million due to the appreciation of the Pu Yin An Sheng Value Growth Fund[16] - Accounts receivable rose by 66.62% to ¥11,576.97 million, primarily due to the increase in receivables from Shenlong commercial bills[16] - Inventory decreased by 46.14% to ¥34,026.23 million as a result of the transfer of medical real estate in Wuxi to construction in progress[16] - The long-term equity investment decreased by 45.52% to ¥6,707.74 million due to accounting adjustments related to Jiangsu Bank equity costs[16] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥196,005,694.93, a decrease of 41.71% compared to the same period last year[8] - The net cash flow from operating activities decreased by 41.71% to ¥19,600.57 million, attributed to payments for trade and other payables[16] - The company reported a significant increase in cash flow from financing activities, amounting to ¥17,991.30 million, due to increased bank borrowings[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 29,618[11] - The largest shareholder, Jiangyin Mould Group Co., Ltd., held 36.29% of the shares, totaling 112,164,674 shares[11] - The company has no significant commitments from shareholders holding more than 5% of shares during the reporting period[20] Non-Recurring Items - Non-recurring gains and losses for the year-to-date amounted to ¥24,276,553.96[10] - The fair value change net income increased significantly by 795.08% to ¥41.26 million due to the appreciation of the Pu Yin An Sheng Value Growth Fund[16] Other Information - The company initiated a targeted issuance of shares to raise funds for the Mingci Hospital project, which has been formally accepted by the CSRC[17] - The new accounting standards did not have a significant impact on the company's financial position or operating results[25]

江南模塑科技股份有限公司 2014 年半年度报告全文 江南模塑科技股份有限公司 2014 年半年度报告 2014-055 2014 年 08 月 1 江南模塑科技股份有限公司 2014 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。 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。 公司负责人曹克波先生、主管会计工作负责人曹克波先生及会计机构负责人(会计主管人 员)钱建芬女士声明：保证本半年度报告中财务报告的真实、准确、完整。 本半年度报告涉及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。 2 | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介 5 | | 第三节 | 会计数据和财务指标摘要 7 | | 第四节 | 董事会报告 9 | | 第五节 | 重要事项 16 | | 第六节 | 股份变动及股东情况 24 | | 第七节 | 优 ...

江南模塑科技股份有限公司 2014 年第一季度报告正文 证券代码：000700 证券简称：模塑科技 公告编号：2014-031 江南模塑科技股份有限公司 2014 年第一季度报告正文 1 江南模塑科技股份有限公司 2014 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。 公司负责人曹克波、主管会计工作负责人曹克波及会计机构负责人(会计主 管人员)钱建芬声明：保证季度报告中财务报表的真实、准确、完整。 2 江南模塑科技股份有限公司 2014 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） | 755,528,118.38 | 524,862,478.01 | 43.95% | ...

江南模塑科技股份有限公司 2013 年度报告全文 公告编号：2014-013 江南模塑科技股份有限公司 Jiangnan Mould & Plastic Technology CO.,Ltd 二 0 一三年度报告全文 董事长：曹克波 1 江南模塑科技股份有限公司 2013 年度报告全文 第一节 重要提示、目录和释义 本公司董事会、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。 所有董事均已出席了审议本报告的董事会会议。 公司经本次董事会审议通过的利润分配预案为：以 2013 年 12 月 31 日的公司总股本为基 数，向全体股东每 10 股派发现金红利 0.30 元（含税），送红股 0 股（含税），不以公积金转增 股本。 公司负责人曹克波、主管会计工作负责人曹克波及会计机构负责人(会计主管人员)钱建芬 声明：保证年度报告中财务报告的真实、准确、完整。 本年度报告涉及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。 2 | | | | 一、重要提示、目录和释义 2 | | --- | | 二、公 ...