江西特种电机股份有限公司 2015 年半年度报告全文 江西特种电机股份有限公司 2015 年半年度报告 2015 年 08 月 1 江西特种电机股份有限公司 2015 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：以分配方案未来实施时股 权登记日的股本总额为基数，向全体股东每 10 股派发现金红利 0.10 元（含税）， 送红股 0 股（含税），以资本公积金向全体股东每 10 股转增 12 股。 公司负责人朱军、主管会计工作负责人梁祥林及会计机构负责人(会计主管 人员)龙良萍声明：保证本半年度报告中财务报告的真实、准确、完整。 2 | 目录 | | --- | | 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 ...

江西特种电机股份有限公司 2015 年第一季度报告正文 证券代码：002176 证券简称：江特电机 公告编号：临 2015-050 江西特种电机股份有限公司 2015 年第一季度报告正文 1 江西特种电机股份有限公司 2015 年第一季度报告正文 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。 公司负责人朱军、主管会计工作负责人梁祥林及会计机构负责人(会计主管 人员)龙良萍声明：保证季度报告中财务报表的真实、准确、完整。 2 江西特种电机股份有限公司 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 第一节 重要提示 □ 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） | 169,178,554.92 | 183,738,631.98 | -7.92% ...

江西特种电机股份有限公司 2014 年年度报告全文 江西特种电机股份有限公司 2014 年年度报告 2015 年 03 月 1 江西特种电机股份有限公司 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 2014 年 12 月 31 日的公 司总股本 523,157,908 股为基数，向全体股东每 10 股派发现金红利 0.10 元（含 税），送红股 0 股（含税），不以公积金转增股本。 公司负责人朱军、主管会计工作负责人杨金林及会计机构负责人(会计主管 人员)龙良萍声明：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 | 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 ...

2014 年年度报告 2015 年 03 月 1 江西特种电机股份有限公司 2014 年年度报告全文 第一节 重要提示、目录和释义 江西特种电机股份有限公司 2014 年年度报告全文 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。 江西特种电机股份有限公司 公司负责人朱军、主管会计工作负责人杨金林及会计机构负责人(会计主管 人员)龙良萍声明：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 | 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 | 31 | | 第六节 | 股份变动及股东情况 | 39 | | 第七节 | 优先股相关情况 | 45 | | 第八节 | 董事、监事、高级管理人员和员工情况 | 46 | | 第九节 | 公司治理 | 52 | | 第十节 | 内 ...

江西特种电机股份有限公司 2014 年第三季度报告正文 证券代码：002176 证券简称：江特电机 公告编号：临 2014-075 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。 公司负责人朱军、主管会计工作负责人杨金林及会计机构负责人(会计主管人员)龙良萍声明：保证季 度报告中财务报表的真实、准确、完整。 2 江西特种电机股份有限公司 2014 年第三季度报告正文 第二节 主要财务数据及股东变化 江西特种电机股份有限公司 2014 年第三季度报告正文 1 江西特种电机股份有限公司 2014 年第三季度报告正文 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） | 2,288,307,067.30 | 1,583,372,823. ...

江西特种电机股份有限公司 2014 年半年度报告全文 江西特种电机股份有限公司 2014 年半年度报告 2014 年 08 月 1 江西特种电机股份有限公司 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。 公司负责人朱军、主管会计工作负责人杨金林及会计机构负责人(会计主管 人员)龙良萍声明：保证本半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 | 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 | 17 | | 第六节 | 股份变动及股东情况 | 23 | | 第七节 | 优先股相关情况 | 27 | | 第八节 | 董事、监事、高级管理人员情况 | 28 | ...

江西特种电机股份有限公司 2014 年第一季度报告正文 证券代码：002176 证券简称：江特电机 公告编号：临 2014-030 江西特种电机股份有限公司 2014 年第一季度报告正文 1 江西特种电机股份有限公司 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。 公司负责人朱军、主管会计工作负责人杨金林及会计机构负责人(会计主管 人员)龙良萍声明：保证季度报告中财务报表的真实、准确、完整。 2 江西特种电机股份有限公司 2014 年第一季度报告正文 第二节 主要财务数据及股东变化 非经常性损益项目和金额 √ 适用 □ 不适用 单位：元 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益（包括已计提资产减值准备的冲销部分） | -1,128.00 | | | 计入当期损益的政府补助（与企业业务密切相关，按照国家统 | 1,419,666.99 | | ...

Financial Performance - The company's operating revenue for 2013 was CNY 855,380,275.72, representing a 32.3% increase compared to CNY 646,538,719.07 in 2012[23] - The net profit attributable to shareholders for 2013 was CNY 56,880,765.36, which is a 20.4% increase from CNY 47,244,339.83 in the previous year[23] - The net profit after deducting non-recurring gains and losses was CNY 43,059,804.25, showing a significant increase of 54.19% from CNY 27,926,042.92 in 2012[23] - The basic earnings per share for 2013 was CNY 0.13, an increase of 18.18% compared to CNY 0.11 in 2012[23] - The company's operating revenue increased by 32.30% year-on-year, primarily due to increased product sales[36] - The sales volume of electric motors grew by 53.43% compared to the previous year, contributing to the revenue increase[36] - The company's total revenue from the industrial sector reached ¥788,275,129.67, a 35.66% increase compared to the previous year, with a gross margin of 23.61%[58] - The low-voltage motor segment generated revenue of ¥541,990,497.50, reflecting a 34.7% year-on-year increase, with a gross margin of 24.23%[58] - The company reported a significant increase in revenue from lithium-ion battery materials, which rose by 518.53% to ¥36,661,647.22, with a gross margin of 5.52%[60] Cash Flow and Assets - The net cash flow from operating activities decreased by 57.07% to CNY 25,941,976.51 from CNY 60,425,411.96 in 2012[23] - The company's operating cash inflow decreased by 0.24% to ¥457,912,847.21 in 2013, while operating cash outflow increased by 8.38% to ¥431,970,870.70, resulting in a net cash flow from operating activities of ¥25,941,976.51, down 57.07% year-on-year[55] - The company's cash and cash equivalents decreased by 6.87% to ¥155,383,141.30, representing 9.81% of total assets[62] - The company's fixed asset balance grew by 49.86% year-to-date, mainly due to equipment purchases and project completions[36] - The company's short-term borrowings rose by 35.61% year-to-date, driven by increased financing for business expansion[36] - The accounts payable balance increased by 61.71% year-to-date, primarily due to higher material costs[36] - The company's total assets at the end of 2013 reached CNY 1,583,372,823.48, a 16.78% increase from CNY 1,355,902,843.97 at the end of 2012[23] Investments and Expenditures - Research and development expenditure for 2013 amounted to 21,343,098.48 CNY, focusing on several new motor series including the YKK series and YZTD2 series, which have completed development and are in small batch production[48] - The company has successfully completed the project for producing 1,000 tons of battery-grade lithium carbonate, with rapid expansion underway[31] - The company is actively expanding its lithium battery new energy sector, with significant progress in mining and production projects[31] - The company’s investment in external projects decreased by 104.14%, from CNY 132,981,178.62 in the previous year to CNY -5,500,000.00 in the current period[73] - The company has implemented a non-public stock issuance plan to raise CNY 1 billion to meet its funding needs for rapid development in 2014[99] Market and Product Development - The elevator motor segment experienced significant growth, with a year-on-year increase of 125.9%[30] - The company has developed several new products, including the YKK355-630 aluminum rotor high-voltage three-phase asynchronous motor and the YB3 series explosion-proof motor, which are now in small-scale production[52][53] - The company is focusing on the development of high-efficiency and energy-saving rare earth permanent magnet motors, as well as electric vehicle-specific motors[97] - The company has completed the initial layout of its lithium battery new energy business, controlling 4 mining rights and 5 exploration rights over an area of 43 square kilometers, accounting for nearly two-thirds of the explored lithium mine area in Yichun[95] - The company achieved a market share of 70% in the tower crane industry for its hoisting motors, and 68% in the wind power industry for its yaw motors[69] Corporate Governance and Management - The company has established a comprehensive governance structure in compliance with the Company Law and Securities Law, including various internal management systems[179] - The company has a diverse management team with various educational backgrounds and professional qualifications, enhancing its operational capabilities[165] - The company has established a remuneration and assessment committee to determine the remuneration standards for directors and senior management based on company performance[166] - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 171.01 million CNY, with 159.01 million CNY from the company and 12 million CNY from shareholder units[168][170] - The company has a total of 12 senior management personnel, with an average remuneration of approximately 14.25 million CNY per person[170] Social Responsibility and Compliance - The company emphasizes social responsibility and sustainable development, focusing on energy-saving and efficient motor products, contributing to energy conservation[107] - The company has not been involved in any major litigation or arbitration matters during the reporting period[117] - There were no significant social safety issues or administrative penalties reported during the reporting period[111] - The company has implemented measures to prevent insider trading and ensure compliance with information disclosure regulations[181] Future Outlook - The financial forecast for 2014 remains uncertain due to market conditions and operational factors[12] - The company aims to achieve a revenue of CNY 1.278 billion and a net profit of CNY 121 million in 2014, although these targets are subject to market conditions and other uncertainties[96] - The company plans to temporarily use over 30,000,000 CNY of idle raised funds for working capital, pending board approval[82]