哈尔滨电气集团佳木斯电机股份有限公司 2020 年第三季度报告全文 哈尔滨电气集团佳木斯电机股份有限公司 2020 年第三季度报告 2020 年 10 月 1 哈尔滨电气集团佳木斯电机股份有限公司 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及除以下存在异议声明的董事、监事、高级管理人员 外的其他董事、监事、高级管理人员均保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 董事、监事、高级管理人员异议声明 姓名 职务 内容和原因 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘清勇、主管会计工作负责人张井彬及会计机构负责人(会计主 管人员)韩思蒂声明：保证季度报告中财务报表的真实、准确、完整。 2 哈尔滨电气集团佳木斯电机股份有限公司 2020 年第三季度报告全文 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 | --- | --- | --- | --- | --- | |----------------------------------------------------- ...

哈尔滨电气集团佳木斯电机股份有限公司 2020 年半年度报告全文 哈尔滨电气集团佳木斯电机股份有限公司 2020 年半年度报告 2020 年 08 月 1 哈尔滨电气集团佳木斯电机股份有限公司 2020 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。 公司负责人刘清勇、主管会计工作负责人张井彬及会计机构负责人(会计主 管人员)韩思蒂声明：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。 本报告中有关经营计划、经营目标等前瞻性陈述并不代表公司对 2020 年下 半年度的盈利预测，能否实现取决于市场状况变化等多种因素，存在一定的不 确定性，不构成公司对广大投资者的实质承诺，投资者及相关人士应当对此保 持足够的风险认识，并且应当理解计划、预测和承诺之间的差异。敬请广大投 资者注意投资风险。 公司已在本报告中详细描述公司存在的风险因素，敬请查阅第四节经营情 况讨论与分析中关于"公司面临的风险及应对措施"的有关内容。《证券时报 ...

哈尔滨电气集团佳木斯电机股份有限公司 2020 年第一季度报告全文 哈尔滨电气集团佳木斯电机股份有限公司 2020 年第一季度报告 2020 年 04 月 1 哈尔滨电气集团佳木斯电机股份有限公司 2020 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘清勇、主管会计工作负责人张井彬及会计机构负责人(会计主 管人员)韩思蒂声明：保证季度报告中财务报表的真实、准确、完整。 2 哈尔滨电气集团佳木斯电机股份有限公司 2020 年第一季度报告全文 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 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|---------------------- ...

哈尔滨电气集团佳木斯电机股份有限公司 2019 年年度报告全文 哈尔滨电气集团佳木斯电机股份有限公司 2019 年年度报告 2020 年 04 月 1 哈尔滨电气集团佳木斯电机股份有限公司 2019 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。 公司负责人刘清勇、主管会计工作负责人张井彬及会计机构负责人(会计主 管人员)韩思蒂声明：保证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。 本年度报告中有关经营计划、经营目标等前瞻性陈述并不代表公司对 2020 年度的盈利预测，能否实现取决于市场状况变化等多种因素，存在一定的不确 定性，不构成公司对广大投资者的实质承诺，投资者及相关人士应当对此保持 足够的风险认识，并且应当理解计划、预测和承诺之间的差异。敬请广大投资 者注意投资风险。 公司已在本报告中详细描述公司存在的风险因素，敬请查阅第四节经营情 况讨论与分析中关于"公司未来发展的展望"的有关内容。《证券时报》、《中国证 券报》、《 ...

Financial Performance - The company's operating revenue for 2019 was CNY 2,103,171,551.72, representing a 7.96% increase compared to CNY 1,948,037,921.02 in 2018[16] - The net profit attributable to shareholders for 2019 was CNY 344,784,909.99, which is a 23.72% increase from CNY 278,689,069.02 in 2018[16] - The net cash flow from operating activities increased by 64.92% to CNY 266,669,388.83 in 2019, up from CNY 161,700,232.32 in 2018[16] - Basic earnings per share for 2019 were CNY 0.7038, a 23.71% increase from CNY 0.5689 in 2018[16] - The total assets at the end of 2019 were CNY 3,571,897,145.40, reflecting a 10.47% increase from CNY 3,233,385,750.84 at the end of 2018[16] - The net assets attributable to shareholders increased by 18.95% to CNY 2,180,071,082.82 in 2019, compared to CNY 1,832,768,939.75 in 2018[16] - The company reported a decrease of 7.85% in net profit after deducting non-recurring gains and losses, totaling CNY 306,476,688.78 in 2019[16] Dividend Distribution - The company plans to distribute a cash dividend of CNY 0.8 per 10 shares, with a capital reserve increase of 2 shares for every 10 shares held[4] - The company reported a cash dividend of 39,893,070.24 yuan for the year 2019, which represents 11.57% of the net profit attributable to ordinary shareholders[166] - The cash dividend distribution plan was executed in accordance with the company's articles of association, ensuring the protection of minority shareholders' rights[161] - The company plans to distribute a cash dividend of 0.8 yuan per 10 shares, totaling 39,893,070.24 yuan, with the remaining undistributed profits carried forward to the next year[168] - The company has a profit distribution policy that prioritizes cash dividends, aiming for at least 10% of the distributable profits to be distributed as cash dividends annually[161] Market and Sales Performance - Domestic sales accounted for 99.65% of total revenue, with a growth of 8.87%, while international sales dropped by 68.08%[86] - The company sold 782.54 thousand kilowatts of electric motors, a 10.32% increase in sales volume compared to 2018[89] - The company has maintained a stable market share in the explosion-proof motor sector, supported by strong production capabilities and brand advantages[45] - The company has a well-established marketing network across major cities in China, enhancing its operational efficiency and product delivery rates[49] Research and Development - The company achieved a research and development investment of 69.034 million yuan in the reporting period, focusing on advanced motor technologies[73] - The total R&D investment for the reporting period was ¥69,034,017.28, which accounted for 3.28% of operating revenue, up from 3.00% in 2018[97] - The company has a strong R&D capability, with products like the LNG low-temperature submersible motor and K1 class motors for nuclear power plants achieving significant technological advancements and certifications[50][51] - The company is focusing on increasing its independent innovation capabilities by leveraging the National Explosion-Proof Motor Engineering Technology Research Center[132] Product Development and Innovation - The company specializes in manufacturing electric motors, including explosion-proof motors and lifting metallurgy motors, which are crucial for high-tech industries such as oil, petrochemicals, and aerospace[25][26] - The company has developed a series of high-pressure three-phase asynchronous motors, including YAKK and YAKS, which are designed for explosive environments and are currently at a leading domestic level[30] - The YE4 series low-voltage motors have completed design and trial production, achieving the highest energy efficiency standard (IE4) recognized internationally, and are the first in China to obtain CQC certification[35] - The company has developed a full range of TBYC series explosion-proof three-phase permanent magnet synchronous motors, which have been recognized as "Energy Efficiency Star" by the Ministry of Industry and Information Technology[38] - The company has successfully developed the main helium blower for high-temperature gas-cooled reactors, recognized as a key innovative product in the domestic market[56] Risk Management - The company emphasizes the importance of market conditions in achieving future performance targets, indicating potential uncertainties[4] - The company has outlined various risk factors that may impact its future development, which are detailed in the report[4] - The company implemented a risk monitoring quarterly report system to effectively mitigate operational risks[81] - The company is focusing on risk management by enhancing compliance awareness and extending internal control to comprehensive risk management[153] Supply Chain and Procurement - The procurement process is primarily conducted through a bidding system, ensuring quality and cost-effectiveness in raw material sourcing[39] - The company is addressing supply chain management risks by optimizing supplier structure and implementing a tiered management approach[156] - The company is focusing on expanding its supply chain management and optimizing supplier relationships to enhance procurement quality and strategic safety[77] Challenges and Future Outlook - The company has faced challenges due to macroeconomic slowdowns and overcapacity in downstream industries, leading to project suspensions[112] - The company is facing increased competition in the electric motor industry, which poses a risk of market share reduction[160] - The company aims to transition from traditional manufacturing to a manufacturing service model, enhancing product structure and achieving high-quality development[127] - The company plans to focus on high-efficiency, energy-saving, and environmentally friendly electric motors, aligning with global energy consumption reduction trends[122] Legal and Compliance - The company is involved in 685 civil lawsuits related to minority shareholders, with a total amount of 9,533.3 million yuan at stake[180] - The company has executed a total of 1,817.02 million yuan in judgments, with 1,072.39 million yuan under mediation and 773.32 million yuan in frozen debts[180] - The company did not face any situations that could lead to suspension or termination of its listing after the annual report disclosure[179] - There were no bankruptcy reorganization matters during the reporting period[179] Corporate Governance - The company has implemented a restricted stock incentive plan, granting 877,000 shares to 152 individuals, representing 2% of the total share capital[184] - The current auditor, Zhongtianyun Accounting Firm, has been engaged for three consecutive years, with an audit fee of 740,000 yuan[177] - The company appointed Zhongtianyun Accounting Firm for internal control audit services, incurring a fee of 300,000 yuan during the reporting period[178]

哈尔滨电气集团佳木斯电机股份有限公司 2019 年第三季度报告全文 哈尔滨电气集团佳木斯电机股份有限公司 2019 年第三季度报告 2019 年 10 月 1 哈尔滨电气集团佳木斯电机股份有限公司 2019 年第三季度报告全文 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘清勇、主管会计工作负责人张井彬及会计机构负责人(会计主 管人员)韩思蒂声明：保证季度报告中财务报表的真实、准确、完整。 2 哈尔滨电气集团佳木斯电机股份有限公司 2019 年第三季度报告全文 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 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|-------------------------|--------- ...

哈尔滨电气集团佳木斯电机股份有限公司 2019 年半年度报告全文 哈尔滨电气集团佳木斯电机股份有限公司 2019 年半年度报告 2019 年 08 月 1 哈尔滨电气集团佳木斯电机股份有限公司 2019 年半年度报告全文 者注意投资风险。 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。 公司负责人刘清勇、主管会计工作负责人张井彬及会计机构负责人(会计主 管人员)韩思蒂声明：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。 本报告中有关经营计划、经营目标等前瞻性陈述并不代表公司对 下半 | --- | |----------------------------------------------------------------------| | | | 2019 | | 年度的盈利预测，能否实现取决于市场状况变化等多种因素，存在一定的不确 | | 定性，不构成公司对广大投资者的实质承诺，投资者及相关人士应当对此保持 | | 足够的风 ...

哈尔滨电气集团佳木斯电机股份有限公司 2019 年第一季度报告全文 哈尔滨电气集团佳木斯电机股份有限公司 2019 年第一季度报告 2019 年 04 月 1 哈尔滨电气集团佳木斯电机股份有限公司 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘清勇、主管会计工作负责人张井彬及会计机构负责人(会计主 管人员)韩思蒂声明：保证季度报告中财务报表的真实、准确、完整。 2 哈尔滨电气集团佳木斯电机股份有限公司 2019 年第一季度报告全文 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 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|---------------------- ...

哈尔滨电气集团佳木斯电机股份有限公司 2018 年年度报告全文 哈尔滨电气集团佳木斯电机股份有限公司 2018 年年度报告 2019 年 03 月 1 哈尔滨电气集团佳木斯电机股份有限公司 2018 年年度报告全文 者注意投资风险。 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。 公司负责人刘清勇、主管会计工作负责人张井彬及会计机构负责人(会计主 管人员)韩思蒂声明：保证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。 本年度报告中有关经营计划、经营目标等前瞻性陈述并不代表公司对 2019 | --- | |----------------------------------------------------------------------| | | | | | 年度的盈利预测，能否实现取决于市场状况变化等多种因素，存在一定的不确 | | 定性，不构成公司对广大投资者的实质承诺，投资者及相关人士应当对此保持 | | 足够的风险认识，并且应 ...

Financial Performance - The company's operating revenue for 2017 was CNY 1,588,159,705, representing a 25.40% increase compared to CNY 1,266,494,823 in 2016[6]. - The net profit attributable to shareholders for 2017 was CNY 120,502,136.57, a significant improvement of 127.60% from a loss of CNY 436,668,443.3 in 2016[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 71,767,469.86, a decrease of 115.67% compared to the previous year[16]. - The basic and diluted earnings per share were CNY 0.2216, an increase of 127.59% year-on-year[16]. - The weighted average return on equity was 8.07%, up from -26.43% in the previous year, representing a 34.50% improvement[16]. - Total assets at the end of 2017 were CNY 2,748,401,698, a decrease of 2.08% from the previous year[16]. - Net assets attributable to shareholders increased by 8.41% to CNY 1,554,079,871 compared to the end of 2016[16]. - The company reported a net cash flow from operating activities of CNY 11,701,670.05, a significant decrease of 82.75% year-on-year[16]. - The company achieved a cost reduction and efficiency improvement completion rate of 167% of the annual plan, indicating significant success in controlling production costs[71]. - The gross profit margin for the manufacturing sector improved to 29.23%, up from 25.40% in the previous year, reflecting better cost management[81]. Dividend and Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for the year[5]. - The company reported a net profit of approximately 120.5 million yuan for 2017, but did not propose any cash dividend distribution plan despite having positive distributable profits[149]. - The company has not distributed cash dividends, nor issued bonus shares or converted capital reserves into share capital for the years 2015, 2016, and 2017, maintaining a cash dividend ratio of 0%[148]. Market and Product Development - The company is a leading manufacturer of special motors in China, focusing on R&D, production, and sales of various types of motors[25]. - The main products include explosion-proof motors, lifting metallurgy motors, and synchronous motors, which are widely used in industries such as petrochemical, metallurgy, and aerospace[25]. - The company plans to increase support for emerging industries such as nuclear power, environmental protection, energy-saving retrofits, and new energy vehicles[33]. - The company is committed to developing high-efficiency motors, with a focus on the first-level energy efficiency series products to lead the industry in the next 3-5 years[134]. - The company aims to diversify its product offerings, particularly in explosion-proof motors, to include more advanced types such as positive pressure and dust-proof motors, which are expected to gain market share[119]. - The company is actively developing IE5 efficiency level motors, aiming for a 20% reduction in losses compared to IE4, positioning itself for future market leadership[63]. Risk Management and Compliance - The company has detailed its risk factors in the report, urging investors to be aware of potential investment risks[4]. - The company is exposed to raw material price volatility risks due to global economic recovery and domestic economic policies, impacting key materials like silicon steel and electromagnetic wire[140]. - The company has implemented measures to ensure compliance with financial reporting regulations following the penalties received[161]. - The company has faced administrative penalties for information disclosure violations, with fines totaling 8 million yuan imposed on several individuals[162]. Research and Development - Research and development investment amounted to 47,509,675.55 yuan, representing 2.99% of operating revenue, a decrease of 1.04% compared to the previous year[91]. - The company completed the development of the YBX4 series low-voltage explosion-proof three-phase asynchronous motor, achieving the highest energy efficiency level in the country[90]. - The company successfully developed the LNG low-temperature submersible motor, with the 110kW-2p motor passing tests and being delivered for use, establishing a solid foundation for domestic production[37]. - The company developed the K3 class 10kV motor, filling a domestic gap and reaching international advanced levels, with approval from the National Nuclear Safety Administration[59]. Environmental Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities[191]. - The company has adhered to environmental laws and regulations while enhancing pollution control and energy-saving efforts during the reporting period[197]. - The company’s pollution control facilities, including boiler dust collectors and wastewater treatment stations, are operating well, with a daily discharge of approximately 60 tons[197]. - The company’s sulfur dioxide emissions after dust removal were recorded at 233 mg/m3, with an annual discharge of 11,116.8 kg[199]. - The company’s nitrogen oxides emissions after dust removal were recorded at 147 mg/m3, with an annual discharge of 6,998.4 kg[199]. Corporate Governance - The company has not reported any significant mergers or acquisitions during the reporting period[6]. - The company has not engaged in any securities or derivative investments during the reporting period[102][103]. - The company has not disclosed any plans for market expansion or mergers and acquisitions in the near future[165]. - The company has not experienced any suspension or termination of listing issues following the annual report disclosure[159]. Strategic Initiatives - The company plans to optimize its supply chain and establish a new product R&D system, implementing a "5+1" automation strategy to achieve its goals[126]. - The company will continue to improve its marketing strategies and integrate sales resources to enhance overall sales performance[127]. - The company is focused on enhancing production efficiency through the "5+1" strategy, which emphasizes automation and smart manufacturing[131]. - The company is committed to maintaining transparency in its financial reporting and strategic initiatives[167][168].