Financial Performance - Total assets at the end of the reporting period reached CNY 2,513,919,156.78, an increase of 12.75% compared to the previous year[8] - Net assets attributable to shareholders of the listed company amounted to CNY 1,978,627,433.45, reflecting a significant growth of 47.61% year-on-year[8] - Operating revenue for the reporting period was CNY 391,872,322.12, showing a slight decline of 1.45% compared to the same period last year[8] - Net profit attributable to shareholders of the listed company was CNY 20,845,180.41, while the net profit after deducting non-recurring gains and losses was CNY 1,633,225.18, a decrease of 104.91% year-on-year[8] - The weighted average return on net assets was 1.06% for the reporting period, down from 2.61% in the previous year[8] - The company reported a net profit margin of 18% for Q3 2016, an increase from 15% in the previous quarter[21] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date was CNY 105,258,732.18[8] - Cash and cash equivalents increased by 60.29% to ¥743,707,493.89, primarily due to funds raised from a non-public offering for asset purchases[18] - Net cash flow from operating activities was ¥105,258,732.18, a significant improvement from a negative cash flow of ¥256,968,247.32 in the same period last year[18] - Cash reserves have increased to $200 million, providing a strong foundation for future investments[21] - Future guidance indicates a commitment to maintaining a strong cash flow, targeting $10 million in free cash flow by the end of the fiscal year[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 105,934[12] - The largest shareholder, Hengdian Group Holdings Co., Ltd., held a 39.38% stake, with 446,427,575 shares, of which 289,679,921 shares were pledged[12] Government Support and Subsidies - The company recognized government subsidies amounting to CNY 30,569,510.89 during the reporting period[9] Expenses and Cost Management - Sales expenses rose by 35.78% to ¥43,257,417.39, attributed to increased freight, business, and travel expenses[17] - Financial expenses decreased by 68.77% to ¥2,989,026.12, mainly due to lower interest payments on bank loans compared to the previous year[17] - The company reported a 61.39% reduction in non-operating expenses, down to ¥3,567,948.66, due to fewer losses from non-current asset disposals[17] - The company has implemented cost-cutting measures that are expected to save approximately $2 million annually[22] Investments and Acquisitions - The company completed the acquisition of 100% equity in Ganzhou Dongci Rare Earth Co., Ltd. and Zhejiang Hengdian Yingluohua Import and Export Co., Ltd. in May 2016, leading to adjustments in previous year's data[8] - The company is considering strategic acquisitions to enhance its product offerings and market presence[21] - The company is considering strategic acquisitions to enhance its product portfolio, with a focus on companies in the tech sector[22] Market and Product Development - The company reported a significant increase in revenue for Q3 2016, with a year-over-year growth of 15%[21] - User data showed an increase in active users by 20% compared to the previous quarter, reaching a total of 1.5 million active users[21] - The company provided guidance for Q4 2016, expecting revenue to grow by 10% to 12% year-over-year[21] - New product launches are anticipated to contribute an additional 5% to revenue in the upcoming quarter[21] - The company is investing in R&D, with a budget increase of 25% for new technology development[21] - Market expansion plans include entering two new international markets by the end of 2016[21] Asset Management and Compliance - The company reported a significant focus on asset injection and restructuring, ensuring that the assets to be injected are legally valid and free from any undisclosed liabilities or encumbrances[24] - The company committed to bear any losses incurred by the injected assets due to tax payments or undisclosed liabilities, maintaining its shareholding ratio prior to the restructuring[25] - There are no significant changes in business operations or asset impairments expected before the completion of the transactions involving the injected assets[26] - The company has not engaged in any securities or derivative investments during the reporting period, indicating a conservative investment strategy[27][28] - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period, reflecting financial stability[31] - There are no violations related to external guarantees reported during the period, which suggests adherence to regulatory compliance[30] - The company has not indicated any significant changes in net profit expectations for the year, maintaining a stable outlook[27] - The company is focused on ensuring that the injected assets do not experience significant asset impairment or business changes prior to transaction completion[25] - The company has committed to not engaging in any competitive business activities that may conflict with its existing operations, ensuring a clear operational focus[26] Communication and Transparency - The company has conducted multiple communication sessions regarding its production and operational status, indicating transparency and engagement with stakeholders[29]

英洛华科技股份有限公司 2016 年半年度报告全文 英洛华科技股份有限公司 2016 年半年度报告 2016 年 08 月 公司负责人许晓华先生、主管会计工作负责人方建武先生及会计机构负责 人谢春英女士声明：保证本半年度报告中财务报告的真实、准确、完整。 1 2 英洛华科技股份有限公司 2016 年半年度报告全文 第一节 重要提示、目录和释义 | 目录 | | --- | 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。 | 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 19 | | 第五节 | 重要事项 30 | | 第六节 | 股份变动及股东情况 34 | | 第七节 | 优先股相关情况 34 | | 第八节 | 董事、监事、高级管理人员情况 35 | | 第九节 | 财务报告 36 | | 第十节 | 备查文件目录 126 | 除下 ...

英洛华科技股份有限公司 2015 年年度报告全文 英洛华科技股份有限公司 二○一五年年度报告全文 二○一六年三月 1 英洛华科技股份有限公司 2015 年年度报告全文 第一节 重要提示和释义 1、本公司董事会、监事会及董事、监事、高级管理人员保证本报告所载资料不存在任何虚假记载、误导性陈述或重大 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。 2、公司董事长许晓华先生、总经理姚湘盛先生、财务总监方建武先生及财务管理部经理谢春英女士声明：保证本年度 报告中的财务报告真实、完整。 3、没有董事、监事、高级管理人员声明对本年度报告内容的真实性、准确性、完整性无法保证或存在异议。 4、除董事姚湘盛先生、董事魏中华先生因公出差均委托董事许晓华先生代为出席并行使表决权，其他董事均亲自出席 了审议本次年报的董事会会议。 5、山东和信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 6、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 √ 适用 □ 不适用 一、公司信息 | 股票简称 | 太原刚玉 | 股票代码 | 000795 | | --- | --- | --- | --- | | ...

英洛华科技股份有限公司 2016 年第一季度报告正文 证券代码：000795 证券简称：英洛华 公告编号：2016-31 英洛华科技股份有限公司 2016 年第一季度报告正文 1 英洛华科技股份有限公司 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。 公司董事长许晓华先生、总经理姚湘盛先生、财务总监方建武先生及财务 部经理谢春英女士声明：保证季度报告中财务报表的真实、准确、完整。 公司第一季度财务报告未经会计师事务所审计。 上年同期数据调整说明： 公司于 2015 年 8 月通过发行股份购买资产的方式取得浙江联宜电机有限公司 100%股权，实现对浙江联宜电机有限 公司同一控制下的企业合并，对上年同期财务数据进行了调整。 非经常性损益项目和金额 √ 适用 □ 不适用 2 英洛华科技股份有限公司 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 ...

2 英洛华科技股份有限公司 2015 年年度报告 英洛华科技股份有限公司 2015 年年度报告 英洛华科技股份有限公司 二○一五年年度报告全文 二○一六三月 1 英洛华科技股份有限公司 2015 年年度报告 第一节 重要提示、目录和释义 1、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。 2、公司负责人许晓华、主管会计工作负责人方建武及会计机构负责人(会计主管人员)谢春英声明：保证年度报告中财务报 告的真实、准确、完整。 3、没有董事、监事、高级管理人员声明对本报告内容的真实性、准确性、完整性无法保证或存在异议。 4、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 | | --- | --- | --- | --- | | 姚湘盛 | 董事 | 因公出差 | 许晓华 | | 魏中华 | 董事 | 因公出差 | 许晓华 | 4、山东和信会计师事务（特殊普通合伙）所对公司出具了标准审无保留意见审计报告。 5、本年 ...

太原双塔刚玉股份有限公司 2015 年第三季度报告正文 证券代码：000795 证券简称：太原刚玉 公告编号：2015-070 太原双塔刚玉股份有限公司 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。 公司第三季度财务报告未经会计师事务所审计。 公司董事长许晓华先生、总经理姚湘盛先生、财务总监方建武先生及财务部经理谢春英女 士声明：保证季度报告中财务报表的真实、准确、完整。 1 太原双塔刚玉股份有限公司 2015 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） | 2,083,062,906.34 | | 2,293,405,362.42 | -9 ...

太原双塔刚玉股份有限公司 二○一五年半年度报告全文 （000795） $$\exists0{-}\exists i\neq j\backslash j$$ | 2015 | 半年度报告 1 | | --- | --- | | 第一节 | 重要提示和释义 1 | | 第二节 | 公司简介 3 | | 第三节 | 会计数据和财务指标摘要 5 | | 第四节 | 董事会报告 7 | | 第五节 | 重要事项 15 | | 第六节 | 股份变动及股东情况 20 | | 第七节 | 董事、监事、高级管理人员情况 24 | | 第八节 | 财务报告 25 | | 第九节 | 备查文件目录 104 | 太原双塔刚玉股份有限公司 2015 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。 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 | 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 | | --- | --- | --- | ...

太原双塔刚玉股份有限公司 2015 年第一季度报告正文 证券代码：000795 证券简称：太原刚玉 公告编号：2015-026 太原双塔刚玉股份有限公司 2015 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。 公司董事长杜建奎先生、总经理姚湘盛先生、财务总监方建武先生及财务 部经理谢春英女士声明：保证季度报告中财务报表的真实、准确、完整。 公司第一季度财务报告未经会计师事务所审计。 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） | 124,828,516.75 | 149,407,944.72 | -16.45% | | 归属于上市公司股东的净利润（元） | -22,537,582.28 ...

Financial Performance - The company's operating revenue for 2014 was ¥779,415,387.08, a decrease of 12.31% compared to ¥888,841,470.45 in 2013[19] - The net profit attributable to shareholders for 2014 was ¥12,241,118.75, a significant recovery from a loss of ¥158,612,709.54 in 2013[19] - The net cash flow from operating activities improved to ¥11,967,335.72 in 2014, compared to a negative cash flow of ¥138,369,944.29 in 2013[19] - Total assets increased by 19.00% to ¥1,825,207,531.41 at the end of 2014, up from ¥1,533,736,887.80 at the end of 2013[19] - The net assets attributable to shareholders surged by 261.93% to ¥773,790,050.15 at the end of 2014, compared to ¥213,798,410.97 at the end of 2013[19] - The basic earnings per share for 2014 was ¥0.04, recovering from a loss of ¥0.57 per share in 2013[19] - The weighted average return on equity was 3.04% in 2014, a significant improvement from -54.11% in 2013[19] Revenue and Sales - The sales revenue from NdFeB products was CNY 514.77 million, accounting for 72.98% of the company's main business revenue[30] - Revenue from the main product, NdFeB, decreased by 17.88% to ¥514,774,681.66, while the gross margin improved by 5.06 percentage points to 11.83%[38] Costs and Expenses - The company reduced its operating costs by 14.30%, amounting to CNY 84.56 million in 2014[27] - R&D expenses for the year were CNY 20.42 million, representing 2.62% of operating revenue and 2.64% of the latest audited net assets[34] - The company’s income tax expense increased by 121.84% due to the growth in net profit[33] Cash Flow and Investments - Total cash inflow from investment activities increased dramatically by 51,529.74% to ¥133,455,666.66, compared to ¥258,486.05 in 2013[36] - The net increase in cash and cash equivalents was ¥412,766,260.92, representing a 714.97% increase from ¥50,648,248.22 in the previous year[36] - The company invested ¥90,583,500.00 in external investments during the reporting period, a slight decrease of 2.07% from ¥92,496,800.00 in the previous year[46] Shareholder and Dividend Information - The company plans not to distribute cash dividends or issue bonus shares for the year[7] - In 2014, the company reported a net profit attributable to the parent company of CNY 12,241,118.75, with a negative distributable profit of CNY -481,922,174.07 for 2014, leading to no cash dividend distribution[74] Corporate Governance and Compliance - The company has engaged Shandong Hexin Accounting Firm for auditing, which provided a standard unqualified opinion on the financial report[6] - The company maintains a transparent investor relations approach, ensuring no selective disclosure of significant information[77] - The company has established a comprehensive evaluation system for employee compensation, which includes monthly salary, benefits, and year-end bonuses[150] Future Plans and Strategies - The company plans to focus on the development of new applications in NdFeB magnetic materials and logistics information systems to enhance product value and meet customer demands[44] - The company aims to enhance its core competitiveness through increased investment in technology research and development, focusing on NdFeB magnetic materials and logistics equipment[66] - The company plans to finance its development strategy through capital market financing and bank loans to meet increasing short-term liquidity needs[67] Risk Management - The company recognizes market risks due to intense competition and plans to strengthen industry research to adapt to market changes[68] - The company will enhance its internal audit and supervision to improve risk resistance capabilities[67] Employee and Management Information - The company employed a total of 1,946 staff as of December 31, 2014, with production personnel constituting 72.3% of the workforce[147] - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 280.4 million CNY, with 111.4 million CNY paid from the company and 169 million CNY from shareholder units[143] Audit and Financial Reporting - The audit report confirmed that the financial statements fairly present the company's financial position and operating results for the year ended December 31, 2014[199] - The internal control audit report was issued without any non-standard opinions, consistent with the board's self-evaluation report[186]

证券代码：000795 证券简称：太原刚玉 公告编号：2014-54 太原双塔刚玉股份有限公司 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。 公司第三季度财务报告未经会计师事务所审计。 公司董事长杜建奎先生、总经理樊熊飞先生、财务总监方建武先生及财务部经理谢春英女 士声明：保证季度报告中财务报表的真实、准确、完整。 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） | 2,041,911,621.37 | | 1,533,736,887.80 | 33.13% | | 归属于上市公司股东的净资产（元） | 714,310,018.40 | | 213,798,410. ...