Financial Performance - Operating revenue for the reporting period was ¥756,863,156.85, reflecting a year-on-year growth of 20.53%[8] - Net profit attributable to shareholders was ¥60,384,654.87, representing a significant increase of 63.03% compared to the same period last year[8] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥56,589,842.10, up by 53.63% year-on-year[8] - Basic earnings per share for the reporting period was ¥0.08, a 60.00% increase compared to the same period last year[8] - The net profit for the year-to-date period reached ¥178,385,750.29, reflecting a growth of 26.07% compared to the same period last year[8] - The net profit attributable to shareholders for 2016 is expected to be between 230.46 million and 260.52 million RMB, representing a growth of 15.00% to 30.00% compared to 200.40 million RMB in 2015[28] Assets and Liabilities - Total assets at the end of the reporting period reached ¥4,533,212,601.09, an increase of 15.51% compared to the end of the previous year[8] - The company's asset impairment losses increased by 129.87% year-on-year, primarily due to an increase in receivables compared to the same period last year[16] - Inventory grew by 31.56% compared to the beginning of the period, attributed to the consolidation of American Thermal Power and an increase in sales revenue and orders[18] - Goodwill increased by 4368.00% compared to the beginning of the period, primarily due to the acquisition of American Thermal Power equity[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 49,377[12] - The largest shareholder, Tiantai Yinlun Industrial Development Co., Ltd., held 11.16% of the shares, amounting to 80,444,000 shares[12] Cash Flow - The company reported a net cash flow from operating activities of ¥325,104,024.45, a substantial increase of 229.42% compared to the previous year[8] - Net cash flow from operating activities increased by 229.42% year-on-year, driven by improved receivables collection and the implementation of the SAP system[20] - Cash received from investment recoveries increased by 1989.32% year-on-year, mainly due to the recovery of entrusted loans and a decrease in financial products at the end of the period[21] Investments and Future Plans - Investment income rose by 49.89% year-on-year, mainly due to increased investment income from available-for-sale financial assets during the holding period[17] - The company plans to issue up to 122,796,422 shares in a non-public offering, aiming to raise no more than 720.815 million yuan, with a floor price of 5.87 yuan per share[24] Strategic Focus - The company is focusing on innovation, lean production, and comprehensive benchmarking to enhance manufacturing and management capabilities[28] - The company is actively developing products in the passenger vehicle, exhaust after-treatment, and new energy vehicle sectors[29] Financial Assets - The fair value of financial assets is reported at 3,569,400 RMB, with an initial investment of 2,700,000 RMB and a fair value change of 869,400 RMB[31]

Financial Performance - The company's operating revenue for the reporting period was CNY 1,441,917,403.80, representing a 1.46% increase compared to CNY 1,421,192,168.13 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was CNY 118,001,095.42, an increase of 12.97% from CNY 104,453,847.05 in the previous year[20]. - The net cash flow from operating activities reached CNY 135,850,649.61, a significant increase of 293.33% compared to CNY 34,538,344.15 in the same period last year[20]. - The total assets at the end of the reporting period were CNY 4,548,399,757.23, reflecting a 15.89% increase from CNY 3,924,670,975.26 at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company were CNY 2,138,127,136.94, up 4.84% from CNY 2,039,449,852.15 at the end of the previous year[20]. - Basic earnings per share increased to CNY 0.16, a 6.67% rise from CNY 0.15 in the same period last year[20]. - The weighted average return on net assets was 5.63%, a slight decrease of 0.32% from 5.95% in the previous year[20]. - The company reported a significant increase in net cash flow from operating activities, reaching CNY 135.85 million, a 293.33% increase year-on-year[32]. - The company achieved a net profit margin of 27% in March 2016, indicating strong profitability during this period[50]. - The profit attributable to the parent company's shareholders was CNY 118,001,095.42, up from CNY 104,453,847.05, marking a growth of around 12.9%[153]. Investment and Acquisitions - The company completed the acquisition of TDI in the U.S., enhancing its internationalization strategy and resource integration[29]. - The company completed the acquisition of American Thermal Dynamics with a total investment of CNY 26,113.81 million, achieving 100% project progress[66]. - The company acquired 100% equity of Thermal Dynamics International, LLC for 26,113.81 million CNY, contributing 2.30% to net profit[78]. - The company is exploring potential mergers and acquisitions to enhance its competitive position, with a budget of 1,000 million earmarked for strategic acquisitions[50]. Research and Development - Research and development investment increased to CNY 48.04 million, up 2.54% compared to the previous year[32]. - The company has developed 29 invention patents and over 150 utility model patents, showcasing its strong technological capabilities[40]. - The company is actively involved in research and development of new technologies to enhance its product offerings in the automotive sector[185]. - New product development initiatives are underway, with an investment of 500 million allocated for R&D in advanced machinery technologies[50]. Financial Management and Strategy - The company plans to raise funds through a non-public offering to enhance investment in new products in the passenger vehicle and new energy vehicle sectors[35]. - The company has made significant investments totaling ¥404.52 million during the reporting period, a substantial increase of 275.72% compared to the previous year[43]. - The company has consistently achieved returns across various investment amounts, demonstrating effective management of financial assets[48][49]. - The company’s investment strategy includes non-principal guaranteed floating income products, reflecting a focus on higher yield opportunities[48][49]. Market and Operational Insights - The automotive industry saw a production and sales growth of 6.47% and 8.14% respectively in the first half of 2016, indicating a positive market trend[28]. - The company focused on expanding its passenger vehicle and exhaust after-treatment segments, ensuring stable performance growth[30]. - The company is enhancing its manufacturing capabilities by building smart factories to improve automation and competitiveness[42]. - The company is advancing its smart manufacturing initiatives, including the construction of smart factories and the introduction of robotics and IoT technologies[35]. Shareholder and Capital Structure - The company plans to distribute a cash dividend of CNY 0.6 per 10 shares, totaling CNY 21.63 million, and will also double the share capital through a bonus issue[68]. - The total number of shares after the capital increase is 72,108,000, with 83.43% being unrestricted shares[122]. - The company’s total share capital structure changed significantly due to the profit distribution and capital increase[124]. - The company’s financial indicators, including basic and diluted earnings per share, will be calculated based on the new total share capital[124]. Compliance and Governance - The financial statements were approved by the board on August 24, 2016, ensuring compliance with accounting standards[186]. - The company adheres to the accounting standards, ensuring that financial statements accurately reflect its financial position, operating results, and cash flows for the reporting period[189]. - The governance situation complies with the Company Law and relevant regulations[75]. Cash Flow and Liquidity - The net cash flow from investment activities was negative at -¥462,177,772.82, worsening from -¥162,103,585.74 in the previous period[162]. - The total cash outflow from operating activities decreased to ¥916,212,109.70 from ¥991,175,027.84, reflecting a reduction of about 7.6%[161]. - The total cash and cash equivalents at the end of the period decreased to ¥158,584,230.69 from ¥264,554,347.55, a decline of approximately 40%[162]. - The company has no overdue debts and has fully repaid all due bank loans during the reporting period[114][116].

浙江银轮机械股份有限公司 2016 年第一季度报告正文 证券代码：002126 证券简称：银轮股份 公告编号：2016-029 浙江银轮机械股份有限公司 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 1 浙江银轮机械股份有限公司 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。 公司负责人徐小敏、主管会计工作负责人朱晓红及会计机构负责人(会计主 管人员)贾伟耀声明：保证季度报告中财务报表的真实、准确、完整。 2 浙江银轮机械股份有限公司 2016 年第一季度报告正文 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） | 670,109,111.79 | 668,848,806.87 | 0.19% | ...

Financial Performance - The company's operating revenue for 2015 was ¥2,721,964,889.12, representing a 12.73% increase compared to ¥2,414,527,312.92 in 2014[15] - The net profit attributable to shareholders of the listed company was ¥200,396,980.23, an increase of 31.88% from ¥151,954,535.49 in the previous year[15] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥186,295,690.63, up 34.28% from ¥138,740,710.70 in 2014[15] - The net cash flow from operating activities was ¥225,169,981.87, reflecting a 24.22% increase compared to ¥181,260,109.59 in 2014[15] - Basic earnings per share increased by 23.91% to CNY 0.57 from CNY 0.46 in the previous year[16] - Total assets rose by 11.66% to CNY 3,924,670,975.26 compared to CNY 3,514,774,811.95 at the end of the previous year[16] - Net assets attributable to shareholders increased by 36.70% to CNY 2,039,449,852.15 from CNY 1,491,968,378.86 year-over-year[16] - The company reported a significant increase in inventory levels by 43.80% due to increased product orders and changes in product mix[43] - The company reported a net loss of 8,907,700 yuan in its financial statements, highlighting challenges in the current market environment[65] Dividend and Shareholder Information - The company plans to distribute a cash dividend of ¥0.6 per 10 shares (including tax) to all shareholders, with no bonus shares issued[4] - The company declared a cash dividend of 0.6 yuan per 10 shares (including tax), totaling 21,632,400 yuan for the year 2015[96] - The net profit attributable to ordinary shareholders for 2015 was 200,396,980.23 yuan, with a cash dividend payout ratio of 10.79%[96] - The total distributable profit for the year was 650,849,008.19 yuan, indicating a healthy profit retention strategy[96] - The cash dividend accounted for 100% of the total profit distribution, reflecting a strong commitment to returning value to shareholders[97] Business Strategy and Market Position - The company aims to continue promoting innovation and optimizing technology research and management models to enhance product competitiveness[4] - The company is focused on sustainable development amidst challenges such as economic fluctuations and raw material price volatility[4] - The company has not changed its main business since its listing, maintaining its status as a leading player in the industry[14] - The company has established strategic partnerships with renowned international firms such as Cummins, Ford, and Caterpillar[27] - The company is in the process of implementing a three-year transformation period from 2016 to 2018 to improve efficiency and competitiveness[35] - The company is actively pursuing technological advancements in manufacturing processes, particularly in metal and plastic components[65] - The company is committed to long-term investments in research and development to enhance product offerings and market competitiveness[65] Market Trends and Challenges - The automotive industry saw a 3% increase in sales in 2015, a significant drop from the previous peak of 24%[27] - The engineering machinery sector experienced a 30% decline in overall sales in 2015, but government policies are expected to boost recovery[27] - The company recognizes the need for structural adjustments and upgrades in response to stricter regulations and increasing competition in the automotive parts industry[79] - The company faces risks from raw material price fluctuations, which could impact production costs and profitability[85] Investments and Acquisitions - The company completed the acquisition of an additional 60% stake in Tian Tai Yin Shun, transitioning it from an associate to a consolidated subsidiary[46] - The company made a significant equity investment of 31,000,000.00 in Zhejiang Jili Holdings, holding an 81.25% stake[63] - The company plans to acquire 100% of the equity of TDI in the United States for a transaction amount of $56.65 million, with the final price subject to adjustments based on net working capital at closing[140] Financial Management and Investments - The company has consistently engaged in dynamic income products, with returns ranging from 0.11 million to 4.56 million across various investment periods in 2015[129] - The company has shown a commitment to diversifying its investment portfolio through various financial products, including dynamic income and guaranteed income products[128][129] - The company has established a robust financial management framework to monitor and evaluate the performance of its financial investments[133] - The company has committed to a strategy of expanding its financial investments while maintaining a focus on safety and low risk in its financial management practices[133] Future Outlook and Goals - The company aims for a consolidated revenue of 3 to 3.3 billion CNY and a net profit attributable to shareholders of 220 to 250 million CNY for 2016[82] - The company plans to enhance its product offerings in the new energy vehicle sector, including EGR products and high-temperature intercoolers, while maintaining its leadership in stainless steel oil coolers and EGR coolers globally[81] - The company plans to continue expanding its market presence and enhance product offerings in the upcoming fiscal year[130][131] - The company has set a future outlook with a revenue target of 1.8 billion for the next fiscal year, indicating a projected growth of 20%[198] Corporate Governance and Compliance - The company is committed to complying with all relevant regulations regarding information disclosure and corporate governance[99] - The company has no significant litigation or arbitration matters during the reporting period[109] - The company has not reported any mergers or acquisitions in the recent period[179] - The company has not disclosed any new product developments or technological advancements in the recent report[179]

Financial Performance - Operating revenue for the reporting period was CNY 627,968,982.87, a year-on-year increase of 5.47%[7] - Net profit attributable to shareholders increased by 29.41% to CNY 37,039,950.02 compared to the same period last year[7] - Basic earnings per share rose by 11.11% to CNY 0.10[7] - The net profit attributable to shareholders, excluding non-operating gains and losses, increased by 30.73% year-on-year, primarily due to an increase in operating revenue[15] - Operating profit for the quarter was ¥48,043,605.52, compared to ¥33,178,135.49 in the same period last year, reflecting a growth of approximately 44.8%[39] - Net profit attributable to shareholders was ¥37,039,950.02, up from ¥28,622,818.75, marking an increase of about 29.5% year-over-year[39] - Total operating revenue for the current period reached ¥2,049,161,151.00, an increase of 14.06% compared to ¥1,796,635,738.02 in the previous period[45] - Net profit increased to ¥150,591,006.61, a rise of 25.97% compared to ¥119,498,156.07 in the last period[46] Asset and Liability Management - Total assets increased by 9.08% to CNY 3,833,867,775.86 compared to the end of the previous year[7] - Total liabilities decreased to CNY 1,719,490,605.61 from CNY 1,880,325,698.68, a reduction of about 8.6%[32] - The company’s short-term borrowings decreased to CNY 77,378,900.01 from CNY 234,877,447.92, a decline of approximately 67.0%[32] - The accounts receivable bills increased by 32.81% compared to the beginning of the period, due to collections from accounts receivable[15] - Total liabilities decreased to ¥1,386,204,005.61 from ¥1,504,344,639.15, indicating a reduction of approximately 7.8%[39] Cash Flow Analysis - Cash flow from operating activities decreased by 29.31% to CNY 98,690,554.37 year-to-date[7] - The net cash flow from operating activities for the third quarter was ¥98,690,554.37, a decrease of 29.3% compared to ¥139,605,535.91 in the same period last year[52] - Total cash inflow from operating activities amounted to ¥1,952,505,685.68, up 42.4% from ¥1,371,530,587.35 year-on-year[52] - Cash outflow from operating activities was ¥1,853,815,131.31, an increase of 50.5% compared to ¥1,231,925,051.44 in the previous year[52] - The net cash flow from financing activities decreased by 1069.08% year-on-year, primarily due to a reduction in bank loans from the private placement for working capital[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 27,969[11] - The largest shareholder, Zhejiang Yinlun Industrial Development Co., Ltd., holds 11.16% of the shares[11] - Shareholders' equity increased to CNY 2,114,377,170.25 from CNY 1,634,449,113.27, representing a growth of approximately 29.3%[33] Investment and Capital Management - The company reported non-operating income from government subsidies amounting to CNY 10,507,860.98[8] - Financial expenses decreased by 33.84% year-on-year, mainly due to a reduction in bank loans for working capital from the private placement project[15] - Asset impairment losses decreased by 47.11% year-on-year, attributed to a smaller increase in accounts receivable compared to the same period last year[15] - Capital reserves increased by 61.19% compared to the beginning of the period, primarily due to the current period's private placement[15] - The company reported a significant increase in capital reserve to CNY 796,491,033.46 from CNY 494,137,984.00, an increase of about 61.5%[32] Future Projections - The expected net profit attributable to shareholders for 2015 is projected to increase by 15.00% to 25.00%, with a range of 174,747.7 to 189,943.2 thousand yuan[22] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[46]

Financial Performance - The company's operating revenue for the first half of 2015 was CNY 1,421,192,168.13, representing an increase of 18.31% compared to CNY 1,201,221,180.60 in the same period last year[20]. - The net profit attributable to shareholders was CNY 104,453,847.05, up 27.79% from CNY 81,741,614.34 year-on-year[20]. - The net profit after deducting non-recurring gains and losses was CNY 96,509,730.27, reflecting a 27.35% increase compared to CNY 75,781,322.97 in the previous year[20]. - The total profit for the same period was 137 million yuan, reflecting a growth of 25.13% year-on-year[30]. - The company reported a total comprehensive income of RMB 122.63 million for the period[158]. - The total comprehensive income for the first half of 2015 was CNY 110.91 million, compared to CNY 89.26 million in the same period last year[137]. Cash Flow - The net cash flow from operating activities decreased by 63.51%, amounting to CNY 34,538,344.15, down from CNY 94,641,085.58 in the same period last year[20]. - The company reported a cash outflow from investing activities of CNY 162.10 million, slightly improved from CNY 175.02 million in the previous year[143]. - Cash flow from financing activities showed a net inflow of CNY 124.77 million, significantly higher than CNY 31.04 million in the previous year[143]. - The net cash flow from operating activities was CNY 37,458,628.51, a decrease of 31.1% compared to CNY 54,424,164.44 in the previous period[145]. - The ending cash and cash equivalents balance was CNY 147,906,885.88, a decrease from CNY 308,016,247.93 in the previous period[146]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,809,757,376.78, an increase of 8.39% from CNY 3,514,774,811.95 at the end of the previous year[20]. - Total liabilities decreased to CNY 1,736,066,174.66 from CNY 1,880,325,698.68, a reduction of approximately 7.7%[126]. - The company's equity increased to CNY 2,073,691,202.12 from CNY 1,634,449,113.27, reflecting a growth of about 27%[126]. - The company's total assets at the end of the current period were 2,000 million yuan[152]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[5]. - The company distributed a cash dividend of 0.50 RMB per share (including tax) based on 360,540,000 shares, totaling 18.03 million RMB, which was implemented on June 18, 2015[70]. - Major shareholders include Zhejiang Yinlun Industrial Development Co., Ltd. holding 11.16% (40,222,000 shares) and Ningbo Zhengqi Investment Management Center holding 4.44% (16,000,000 shares) as of the report date[110]. - The total number of ordinary shareholders at the end of the reporting period was 20,473[109]. Research and Development - The company's R&D investment increased to 46.85 million yuan, a rise of 3.69% year-on-year[30]. - New product developments included low-copper stainless steel oil coolers and high-temperature flue gas heat exchangers, with 15 enterprise standards set and 17 patents applied for[32]. - The company is recognized as a national technology center and has established a post-doctoral research station, enhancing its competitive edge[36]. Corporate Governance - The governance situation of the company complies with the requirements of the Company Law and relevant regulations[76]. - There were no significant litigation or arbitration matters during the reporting period[77]. - The company did not acquire or sell any assets during the reporting period[79][80]. - The company has not undergone any bankruptcy reorganization during the reporting period[78]. Investment Activities - The company invested ¥107,664,090 in external investments during the reporting period, a 169.77% increase compared to ¥39,910,000 in the same period last year[42]. - The company has committed to invest RMB 326.90 million in projects, achieving a 100% investment progress as of the reporting period[60]. - The company has established a tripartite supervision agreement for the raised funds with Guotai Junan Securities and a local bank[58]. Financial Reporting - The half-year financial report for 2015 was not audited, indicating a potential area for improvement in financial transparency[101]. - The financial statements prepared by the company reflect its financial position, operating results, and cash flows accurately and completely[169]. - The company has the ability to continue as a going concern for the next 12 months without any significant issues affecting its operations[167]. Market Presence - The company successfully entered the Daimler supply system and established partnerships with BYD and other clients[32]. - The company expanded its market presence in passenger vehicle components, achieving notable breakthroughs[32].

浙江银轮机械股份有限公司 2014 年年度报告全文 浙江银轮机械股份有限公司 2014 年年度报告 2015 年 04 月 1 浙江银轮机械股份有限公司 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。 公司经本次董事会审议通过的利润分配预案为：以 36054 万股为基数，向 全体股东每 10 股派发现金红利 0.50 元（含税），送红股 0 股（含税），不以公积 金转增股本。 公司负责人徐小敏、主管会计工作负责人朱晓红及会计机构负责人(会计主 管人员)陈敏声明：保证年度报告中财务报告的真实、准确、完整。 2 | 目录 | | --- | 浙江银轮机械股份有限公司 2014 年年度报告全文 释义 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 湖北银轮 | 指 | 湖北银轮机械有限公司 | | 杭州银轮 | 指 | 杭州银轮科技有限公司 | | 上海银轮 | 指 | 上海银轮 ...

证券代码：002126 证券简称：银轮股份 公告编号：2015-018 浙江银轮机械股份有限公司 2015 年第一季度报告正文 浙江银轮机械股份有限公司 2015 年第一季度报告正文 1 浙江银轮机械股份有限公司 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。 公司负责人徐小敏、主管会计工作负责人朱晓红及会计机构负责人(会计主 管人员)陈敏声明：保证季度报告中财务报表的真实、准确、完整。 2 浙江银轮机械股份有限公司 2015 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） | 668,848,806.87 | 565,357,369.74 | | ...

浙江银轮机械股份有限公司 2014 年第三季度报告正文 证券代码：002126 证券简称：银轮股份 公告编号：2014-056 浙江银轮机械股份有限公司 2014 年第三季度报告正文 2014 年 10 月 1 浙江银轮机械股份有限公司 2014 年第三季度报告正文 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。 公司负责人徐小敏、主管会计工作负责人朱晓红及会计机构负责人(会计主管人员)陈敏声明：保证季 度报告中财务报表的真实、准确、完整。 2 浙江银轮机械股份有限公司 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 第一节 重要提示 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） | 3,361,160,413.58 | | 3, ...

浙江银轮机械股份有限公司 2014 年半年度报告全文 浙江银轮机械股份有限公司 2014 年半年度报告 2014 年 07 月 1 浙江银轮机械股份有限公司 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。 公司负责人徐小敏、主管会计工作负责人朱晓红及会计机构负责人(会计主 管人员)陈敏声明：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 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 18 | | 第五节 | 重要事项 23 | | 第六节 | 股份变动及股东情况 27 | | 第七节 | 优先股相关情况 27 | | 第八节 | 董事、监事、高 ...