佛山佛塑科技集团股份有限公司 2016 年第一季度报告正文 证券代码：000973 证券简称：佛塑科技 公告编号：2016-56 佛山佛塑科技集团股份有限公司 2016 年第一季度报告正文 1 佛山佛塑科技集团股份有限公司 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。 公司负责人黄丙娣、主管会计工作负责人周旭及会计机构负责人（会计主 管人员）饶健华声明：保证季度报告中财务报表的真实、准确、完整。 2 佛山佛塑科技集团股份有限公司 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） | 567,076,812.42 | 558,469,944 ...

佛山佛塑科技集团股份有限公司 2015 年年度报告 佛山佛塑科技集团股份有限公司 2015 年年度报告全文 2016 年 03 月 1 佛山佛塑科技集团股份有限公司 2015 年年度报告全文 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。 公司负责人黄丙娣、主管会计工作负责人周旭及会计机构负责人（会计主 管人员）饶健华声明：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。 1.公司已在本报告中描述公司存在的风险因素，敬请查阅董事会报告中关于 公司未来发展的展望中可能面对的风险因素的内容； 2.《中国证券报》、《证券时报》和《巨潮资讯网》（www.cninfo.com.cn）为 本公司指定的信息披露媒体，本公司所发布信息均以在上述媒体刊登的信息为 准，敬请投资者注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 967,423,171 为基 ...

佛山佛塑科技集团股份有限公司 2015 年第三季度报告正文 证券代码：000973 证券简称：佛塑科技 公告编号：2015-87 佛山佛塑科技集团股份有限公司 2015 年第三季度报告正文 1 佛山佛塑科技集团股份有限公司 2015 年第三季度报告正文 重大风险提示 3 1.公司非公开发行股份购买资产所涉及的广州华工百川科技股份有限公司 （以下简称"华工百川"）的 100%股权已于 2015 年 5 月 13 日过户至公司名下， 华工百川成为公司的全资子公司。截至本报告披露日，公司聘请的审计机构正 在对华工百川自评估基准日至资产交割日期间的过渡期损益进行审计，尚未完 成相关的审计工作，本次交易涉及的股份变动事宜尚未向中国证券登记结算有 限责任公司深圳分公司申请办理股份登记手续，因此，本报告期华工百川尚未 纳入公司的合并报表范围。 佛山佛塑科技集团股份有限公司 2015 年第三季度报告正文 2.《中国证券报》、《证券时报》和《巨潮资讯网》（www.cninfo.com.cn） 为本公司指定的信息披露媒体，本公司所发布信息均以在上述媒体刊登的信息 为准，敬请投资者注意投资风险。 2 佛山佛塑科技集团股份有限公司 ...

佛山佛塑科技集团股份有限公司 2015 年半年度报告全文 佛山佛塑科技集团股份有限公司 2015 年半年度报告 2015 年 08 月 1 佛山佛塑科技集团股份有限公司 2015 年半年度报告全文 释义 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。 公司负责人黄丙娣、主管会计工作负责人周旭及会计机构负责人（会计主 管人员）饶燕晖声明：保证本半年度报告中财务报告的真实、准确、完整。 本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 | 目录 | | --- | | 2015 | 半年度报告 | 1 | | --- | --- | --- | | 第一节 | 重要提示、目录和释义 | 2 | | 第二节 | 公司简介 | 6 | | 第三节 | 会计数据和财务指标摘要 | 8 | | 第四节 | 董事会报告 | 10 | | 第五节 | ...

2015 年第一季度报告正文 证券代码：000973 证券简称：佛塑科技 公告编号：2015-44 佛山佛塑科技集团股份有限公司 1 佛山佛塑科技集团股份有限公司 2015 年第一季度报告正文 佛山佛塑科技集团股份有限公司 2015 年第一季度报告正文 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 558,469,944.45 | 573,076,898.02 | -2.55% | | 归属于上市公司股东的净利润（元） | 8,028,452.05 | 7,513,552.35 | 6.85% | | 归属于上市公司股东的扣除非经常性损 益的净利润（元） | 5,405,004.45 | 6,819,084.29 | -20.74% | | 经营活动产生的现金流量净额（元） | -50,029,459.79 | -43,386,299.86 | -15.31% | | 基本每股收益（元/股） | 0.008 | 0.008 | 6.85% | | 稀释每股收益（元/股） | 0.008 | 0.008 | 6.85% ...

佛山佛塑科技集团股份有限公司 2014 年年度报告全文 佛山佛塑科技集团股份有限公司 2014 年年度报告 2015 年 03 月 1 佛山佛塑科技集团股份有限公司 2014 年年度报告全文 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。 公司负责人黄丙娣、主管会计工作负责人周旭及会计机构负责人(会计主管 人员)梁智健声明：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 | 目录 | | --- | | 2014 | 年度报告 | 1 | | --- | --- | --- | | 第一节 | 重要提示、目录和释义 | 2 | | 第二节 | 公司简介 | 6 | | 第三节 | 会计数据和财务指标摘要 | 8 | | 第四节 | 董事会报告 | 10 | | 第五节 | 重要事项 | ...

[Important Notice](index=2&type=section&id=Item%201.%20Important%20Notice) The company's board, supervisory board, and senior management, along with key financial officers, collectively guarantee the truthfulness, accuracy, and completeness of this quarterly report and its financial statements - The company's board of directors, supervisory board, and all senior management ensure the truthfulness, accuracy, and completeness of this quarterly report's content and commit to legal responsibility for it[4](index=4&type=chunk) - The company's principal officer, head of accounting, and head of the accounting department all guarantee the truthfulness, accuracy, and completeness of the financial statements[4](index=4&type=chunk) [Key Financial Data and Shareholder Changes](index=3&type=section&id=Item%202.%20Key%20Financial%20Data%20and%20Shareholder%20Changes) This section details the company's financial performance, including revenue and net profit changes, alongside an overview of its shareholder structure and top holders [Key Accounting Data and Financial Indicators](index=3&type=section&id=I.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In the first three quarters of 2014, revenue decreased by **8.38%**, while net profit attributable to shareholders increased by **69.84%** due to non-recurring gains, though core business profitability declined significantly after excluding these items Key Financial Indicators for the First Three Quarters of 2014 | Indicator | Year-to-Date as of Reporting Period End | Year-to-Date Change vs. Prior Year Period | | :--- | :--- | :--- | | Operating Revenue (RMB) | 1,944,653,520.31 | -8.38% | | Net Profit Attributable to Shareholders (RMB) | 61,292,886.01 | 69.84% | | Net Profit Attributable to Shareholders Excluding Non-Recurring Items (RMB) | 6,995,492.25 | -72.40% | | Net Cash Flow from Operating Activities (RMB) | 128,546,124.30 | 27.16% | | Basic Earnings Per Share (RMB/share) | 0.063 | 69.84% | | Weighted Average Return on Net Assets | 3.13% | Increase 1.32 percentage points | - Year-to-date, total non-recurring gains amounted to **RMB 54,297,393.76**, primarily from investment income recognized from the transfer of 100% equity in Wuxi Huanyu Packaging Materials Co., Ltd. and 5.63% equity in Invista Fibers (Foshan) Co., Ltd.[11](index=11&type=chunk) - The company retrospectively adjusted its 2013 comparative consolidated financial statements due to the acquisition of a **55%** equity stake in Hejie Company, which constituted a business combination under common control[7](index=7&type=chunk) [Shareholder Information](index=4&type=section&id=II.%20Total%20Number%20of%20Shareholders%20and%20Top%20Ten%20Shareholders%27%20Holdings%20at%20Period%20End) As of the reporting period end, the company had **104,149** common shareholders, with controlling shareholder Guangdong Guangxin Holdings Group Co., Ltd. holding **25.90%** and no associated relationships with other top ten shareholders - As of the reporting period end, the company had **104,149** common shareholders[13](index=13&type=chunk) Top Five Common Shareholders' Holdings | Shareholder Name | Shareholder Nature | Shareholding Percentage | Number of Shares Held | | :--- | :--- | :--- | :--- | | Guangdong Guangxin Holdings Group Co., Ltd. | State-owned Legal Person | 25.90% | 250,599,212 | | Foshan Fushuo Hongxin Investment Co., Ltd. | Domestic Non-state-owned Legal Person | 3.31% | 32,008,528 | | GF Small-Cap Growth Stock Investment Fund | Other | 1.34% | 12,999,989 | | GF Domestic Demand Growth Flexible Allocation Mixed Securities Investment Fund | Other | 0.52% | 5,000,000 | | Zhongrong International Trust Co., Ltd. - Rongxin No. 254 | Other | 0.41% | 3,984,816 | [Significant Matters](index=6&type=section&id=Item%203.%20Significant%20Matters) This section details significant changes in financial statement items, progress on major asset restructuring, ongoing shareholder commitments, and other key operational disclosures [Analysis of Major Financial Item Changes](index=6&type=section&id=I.%20Changes%20and%20Reasons%20for%20Major%20Accounting%20Statement%20Items%20and%20Financial%20Indicators%20During%20the%20Reporting%20Period) During the period, significant financial item changes included a **46.57%** decrease in monetary funds due to loan repayments, a **110.04%** increase in other receivables, and a **109.91%** surge in investment income from equity disposals, driving net profit growth - Net profit attributable to owners of the parent company increased by **69.84%** year-on-year, primarily due to a significant increase in investment income from the transfer of subsidiary and associate company equity during the period[17](index=17&type=chunk) - Monetary funds decreased by **46.57%** and short-term borrowings decreased by **51.15%** compared to the beginning of the period, mainly due to the repayment of short-term borrowings by a wholly-owned subsidiary[17](index=17&type=chunk) - Investment income increased by **109.91%** year-on-year, primarily from the transfer of 100% equity in Wuxi Huanyu Packaging Materials Co., Ltd. and 5.63% equity in Invista Fibers (Foshan) Co., Ltd.[17](index=17&type=chunk) [Progress of Major Asset Restructuring](index=7&type=section&id=II.%20Analysis%20of%20Progress%2C%20Impact%2C%20and%20Solutions%20for%20Significant%20Matters) The company is planning a major asset restructuring, with its stock suspended since August 4, 2014, and is actively progressing the work while issuing ongoing announcements - The company's stock has been suspended since August 4, 2014, due to ongoing major asset restructuring plans, with all related work actively progressing[19](index=19&type=chunk) [Shareholder Commitments](index=8&type=section&id=III.%20Commitments%20Made%20by%20the%20Company%20or%20Shareholders%20Holding%205%25%20or%20More%20During%20or%20Prior%20to%20the%20Reporting%20Period%20and%20Continuing%20into%20It) Controlling shareholder Guangdong Guangxin Holdings Group Co., Ltd. made long-term commitments regarding business stability, avoiding competition, regulating related-party transactions, and ensuring independence, alongside performance compensation for 2013 asset acquisitions, all currently being fulfilled - Controlling shareholder Guangxin Group committed not to transfer shares subscribed in the asset acquisition through share issuance for **thirty-six months** from the listing date[22](index=22&type=chunk) - Guangxin Group committed to avoid horizontal competition with Foshan Fosu Technology and to handle unavoidable related-party transactions based on market principles, ensuring no harm to the company or other shareholders' interests[23](index=23&type=chunk) - Guangxin Group made performance commitments for Guangdong Hejie Company, the acquired target, for **2013-2015**, promising share compensation if targets are not met[23](index=23&type=chunk) [Annual Operating Performance Forecast](index=9&type=section&id=IV.%20Forecast%20for%202014%20Annual%20Operating%20Performance) The company has not provided a cumulative net profit forecast for 2014, nor has it issued any warnings regarding potential losses or significant year-on-year changes - The company has not issued a forecast for its 2014 operating performance or any warnings regarding performance changes[24](index=24&type=chunk) [Securities Investment Status](index=10&type=section&id=V.%20Securities%20Investment%20Status) During the reporting period, the company did not engage in securities investments nor hold equity in other listed companies - The company had no securities investment activities during the reporting period[25](index=25&type=chunk) [Derivative Investment Status](index=10&type=section&id=VI.%20Derivative%20Investment%20Status) To mitigate raw material price volatility, the company and its subsidiaries engaged in futures hedging, realizing a total actual gain of **RMB 7.436 million** during the period, with established risk management and independent director approval Futures Hedging Business Profit and Loss | Operating Party Name | Investment Type | Investment Amount at Period End (RMB 10,000) | Actual Profit/Loss During Reporting Period (RMB 10,000) | | :--- | :--- | :--- | :--- | | Foshan Fosu Technology Group Co., Ltd. | Futures Hedging | 2,731.87 | 680.21 | | Foshan Sanshui Shuntong Polyester Chip Co., Ltd. | Futures Hedging | 190.98 | 63.39 | | **Total** | | **2,922.85** | **743.60** | - The company's derivative investments aim to hedge against raw material price fluctuations, supported by an established 'Futures Trading Management System' for risk control[27](index=27&type=chunk) - Independent directors issued a special opinion, deeming the company's participation in futures hedging necessary, with compliant approval procedures and controllable risks[28](index=28&type=chunk) [Investor Relations Activities](index=11&type=section&id=VII.%20Registration%20Form%20for%20Investor%20Research%2C%20Communication%2C%20Interview%2C%20and%20Other%20Activities%20During%20the%20Reporting%20Period) During the reporting period, the company did not engage in any investor research, communication, or media interview activities - The company did not conduct any form of investor reception activities during this reporting period[29](index=29&type=chunk) [Impact of Accounting Policy Changes](index=11&type=section&id=VIII.%20Impact%20of%20Newly%20Issued%20or%20Revised%20Accounting%20Standards%20on%20the%20Company%27s%20Consolidated%20Financial%20Statements) Effective July 1, 2014, the company adopted eight new/revised accounting standards, reclassifying **RMB 43.96 million** in long-term equity investments to available-for-sale financial assets and retrospectively adjusting post-employment benefits, increasing 'other non-current liabilities' by **RMB 91.27 million** - Under the new 'Long-term Equity Investments' standard, the company reclassified a total of **RMB 43,960,900** in equity investments in Invista Fibers (Foshan) Co., Ltd. and Guangfa Bank Co., Ltd. from 'long-term equity investments' to 'available-for-sale financial assets', with no impact on total assets or net profit[31](index=31&type=chunk)[32](index=32&type=chunk)[33](index=33&type=chunk) - In accordance with the new 'Employee Benefits' standard, the company performed an actuarial valuation and retrospectively adjusted its financial statements as of January 1, 2014, increasing employee benefits payable (reported under 'other non-current liabilities') by **RMB 91,277,800** and concurrently decreasing retained earnings by **RMB 91,277,800**[33](index=33&type=chunk)[35](index=35&type=chunk)

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。 佛山佛塑科技集团股份有限公司 2014 年半年度报告全文 佛山佛塑科技集团股份有限公司 2014 年半年度报告 2014 年 08 月 1 佛山佛塑科技集团股份有限公司 2014 年半年度报告全文 第一节 重要提示、目录和释义 公司负责人李曼莉、主管会计工作负责人周旭及会计机构负责人(会计主管 人员)梁智健声明：保证本半年度报告中财务报告的真实、准确、完整。 2 | 目录 | | --- | | 2014 | 半年度报告 | 1 | | --- | --- | --- | | 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 | 18 | | 第六节 | 股份变动及股东情况 | 27 | | 第七节 | 优先股 ...

佛山佛塑科技集团股份有限公司 2014 年第一季度报告正文 证券代码：000973 证券简称：佛塑科技 公告编号：2014-22 佛山佛塑科技集团股份有限公司 2014 年第一季度报告正文 1 佛山佛塑科技集团股份有限公司 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。 公司负责人李曼莉、主管会计工作负责人周旭及会计机构负责人(会计主管 人员)梁智健声明：保证季度报告中财务报表的真实、准确、完整。 2 佛山佛塑科技集团股份有限公司 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 | 受的政府补助除外） | | 元和 2013 年名牌产品奖励金 8 万元。 | | --- | --- | --- | | 除上述各项之外的其他营业外收入和支 出 | 497,306.83 | | | 减：所得 ...

佛山佛塑科技集团股份有限公司 2013 年度报告全文 2013 年度报告 2014 年 03 月 1 佛山佛塑科技集团股份有限公司 佛山佛塑科技集团股份有限公司 2013 年度报告全文 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 0.3 元（含税），送红股 0 股（含税），不以公积金转增股本。 人员)梁智健声明：保证年度报告中财务报告的真实、准确、完整。 2 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。 公司负责人李曼莉、主管会计工作负责人周旭及会计机构负责人(会计主管 | 一、重要提示、目录和释义 6 | | --- | | 二、公司简介 6 | | 三、会计数据和财务指标摘要 8 | | 四、董事会报告 10 | | 五、重要事项 32 | | 六、股份变动及股东情况 43 | | 七、董事、监事、高级管理人员和员工情况 48 | | ...