深圳顺络电子股份有限公司 2014 年第三季度报告正文 证券代码：002138 证券简称：顺络电子 公告编号：2014-075 深圳顺络电子股份有限公司 2014 年第三季度报告正文 1 深圳顺络电子股份有限公司 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。 公司负责人袁金钰、主管会计工作负责人徐佳及会计机构负责人(会计主管人员)陈礼祥声明：保证季 度报告中财务报表的真实、准确、完整。 2 深圳顺络电子股份有限公司 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 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） | 2,655,086,487.12 | 2,160,429,926.70 ...

深圳顺络电子股份有限公司 2014 年半年度报告全文 深圳顺络电子股份有限公司 2014 年半年度报告 2014 年 07 月 1 深圳顺络电子股份有限公司 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。 公司经本次董事会审议通过的利润分配预案为：以 2014 年 06 月 30 日的公司总股本 370,469,407 股为基数，向全体股东每 10 股派发现金红利 2.00 元（含税），送红股 0 股（含税）， 不以公积金转增股本。 公司负责人袁金钰、主管会计工作负责人徐佳及会计机构负责人(会计主管人员)陈礼祥 声明：保证本半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在承诺，请投资者注 意投资风险。 2 | 目录 | | --- | | 2014 | 半年度报告 2 | | --- | --- | | 第一节 | 重要提示、目录和释义 4 | | 第二 ...

Financial Performance - The company's operating revenue for Q1 2014 was ¥253,319,128.60, representing a 22.36% increase compared to ¥207,028,254.44 in the same period last year[8] - Net profit attributable to shareholders was ¥41,742,542.68, a 47.58% increase from ¥28,285,417.72 year-on-year[8] - Basic earnings per share rose to ¥0.13, up 44.44% from ¥0.09 in the same quarter last year[8] - The company's sales revenue reached approximately ¥281.56 million, a 46.49% increase compared to the same period last year, driven by rapid growth in sales scale[16] - The net profit attributable to shareholders was ¥41.74 million, representing a 47.58% increase year-on-year[16] - The company expects net profit for the first half of 2014 to grow between 30% and 60% compared to the same period in 2013, driven by improved gross margins and increased sales volume[20] Cash Flow and Assets - The net cash flow from operating activities surged to ¥55,345,524.02, marking a significant increase of 5,251.17% compared to ¥1,034,269.18 in the previous year[8] - Total assets at the end of the reporting period were ¥2,190,414,411.69, a 1.39% increase from ¥2,160,429,926.70 at the end of the previous year[8] - The net assets attributable to shareholders increased by 3.45% to ¥1,426,489,523.96 from ¥1,378,882,821.76 at the end of the last year[8] - Long-term equity investments increased by 66.63% to ¥54.73 million, primarily due to payments for equity in a structural ceramics company[16] - Cash paid for fixed assets and long-term assets rose by 82.25% to ¥81.56 million, attributed to increased investment in equipment and infrastructure[16] - The company reported a significant increase in prepayments, which rose by 91.17% to ¥15.95 million, mainly for equipment and project payments[16] Shareholder Information - The total number of shareholders at the end of the reporting period was 17,515[10] - The largest shareholder, Jin Chang Investment Co., Ltd., holds 30.92% of the shares, amounting to 101,450,000 shares, which are currently pledged[10] - The company did not engage in any repurchase agreements during the reporting period[11] Government Support and Future Outlook - The company received government subsidies amounting to ¥1,878,750.05 during the reporting period[9] - Other operating cash receipts amounted to ¥8.16 million, reflecting a 104.73% increase due to government subsidies received during the period[16] - The company has received approval for a non-public stock issuance, which is expected to enhance its capital structure[17] - The company anticipates continued growth in the NFC market and LED home lighting, contributing to a positive business outlook[20] Financial Expenses - Financial expenses surged by 166.83% to ¥5.73 million, mainly due to increased interest expenses[16]

Financial Performance - The company's operating revenue for 2013 was CNY 1,019,802,229.49, representing a 36.90% increase compared to CNY 744,934,250.97 in 2012[20] - The net profit attributable to shareholders for 2013 was CNY 150,778,134.48, a 23.19% increase from CNY 122,397,616.72 in the previous year[20] - The net cash flow from operating activities was CNY 283,069,907.92, up 34.28% from CNY 210,804,073.32 in 2012[20] - The basic earnings per share for 2013 was CNY 0.47, reflecting a 20.51% increase from CNY 0.39 in 2012[20] - The company achieved a revenue of 1.02 billion yuan in 2013, a growth of 37% compared to the previous year, with a net profit of 151 million yuan, reflecting a 23% increase[30] - The weighted average return on equity for 2013 was 11.81%, up from 10.63% in 2012[20] - The gross profit margin for the electronic components segment was 33.32%, an increase of 1.68% compared to the previous year[44] - The gross profit margin for export sales was 34.27%, showing a year-over-year increase of 5.71%[44] Assets and Liabilities - Total assets at the end of 2013 reached CNY 2,160,429,926.70, a 33.40% increase from CNY 1,619,560,216.20 at the end of 2012[20] - The net assets attributable to shareholders increased by 15.80% to CNY 1,378,882,821.76 at the end of 2013, compared to CNY 1,190,756,706.16 at the end of 2012[20] - The company's fixed assets increased to ¥1,083,577,015.00, which is 50.16% of total assets, reflecting a rise of 6.17% from the previous year[47] - Total liabilities increased to CNY 778,325,593.84 from CNY 428,803,510.04, marking a rise of approximately 81.5%[194] - Short-term borrowings rose significantly to CNY 335,921,627.13 from CNY 160,087,840.67, an increase of about 109.5%[194] - Long-term borrowings increased to CNY 142,936,002.55 from CNY 56,646,072.46, reflecting a growth of approximately 152.5%[194] Research and Development - Research and development expenses accounted for 3.98% of revenue, with a total expenditure of 123 million yuan, marking a 104.66% increase from the previous year[38][39] - The company plans to continue investing in R&D to drive innovation and growth[39] - The company has a strong focus on R&D and new product development, enhancing its competitive edge in the market[51] Market and Competition - The company faces risks from intensified price competition and rising costs of raw materials and labor[11] - The company has successfully entered new markets, including LED lighting and wireless charging, with significant sales growth in Europe and the US[30] - The global electronic industry is expected to experience moderate recovery in 2014, with significant opportunities arising from product innovation and emerging markets[74] Corporate Governance - The company has maintained a stable management team since 2005, with key executives holding their positions for over 18 years[148] - The company has a diverse board of directors, including independent directors with extensive industry experience[149] - The company has established a performance evaluation system for various departments during the reporting period[161] - The company maintained complete independence from its controlling shareholder in business, personnel, assets, and financial matters[170] Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for the year[6] - The total cash dividend for the past three years amounted to 94.72 million yuan, with an average distributable profit of 11.78 million yuan per year, representing 80.43% of the total[87] - The largest shareholder, Jinchang Investment Co., Ltd., holds 30.92% of the shares, totaling 101.45 million shares, with 9.3 million shares frozen[139] Future Outlook - The company aims to achieve sustainable long-term growth through employee efforts, equity incentives, and strict performance assessments[75] - The company plans to enhance product and technology innovation, focusing on new technology, new materials, and equipment development[76] - Future outlook includes continued focus on market expansion and potential new product development strategies[199] Internal Controls and Compliance - The company has established a comprehensive internal control system to ensure compliance, asset security, and the accuracy of financial reporting[176] - The audit opinion for the financial statements was a standard unqualified opinion, confirming fair representation according to accounting standards[189] - The company reported no significant accounting errors or omissions during the reporting period, reflecting robust internal controls[159]