Financial Performance - The company's operating revenue for 2018 was ¥5,101,052,369.75, representing a 3.54% increase compared to ¥4,926,860,046.62 in 2017[24] - The net profit attributable to shareholders for 2018 was ¥329,502,481.09, a significant increase of 112.83% from ¥154,821,856.58 in 2017[24] - The net profit after deducting non-recurring gains and losses was ¥208,722,577.10, up 91.11% from ¥109,213,471.12 in the previous year[24] - The basic earnings per share for 2018 was ¥0.5097, an increase of 112.82% compared to ¥0.2395 in 2017[24] - The total assets at the end of 2018 were ¥4,527,214,966.48, reflecting a 21.64% increase from ¥3,721,675,786.96 at the end of 2017[24] - The net assets attributable to shareholders increased by 17.93% to ¥1,826,743,948.21 from ¥1,548,955,270.16 in 2017[24] - The company's cash flow from operating activities was ¥90,040,742.42, a decrease of 71.03% compared to ¥310,826,115.31 in 2017[24] - The weighted average return on equity for 2018 was 19.52%, up from 10.43% in 2017, indicating improved profitability[24] Revenue and Sales - The company achieved total operating revenue of CNY 5,101.05 million in 2018, an increase of 3.54% compared to the previous year[38] - Net profit attributable to shareholders reached CNY 329.50 million, representing a significant increase of 112.83% year-on-year[38] - The main business revenue was CNY 4,964,814,320.21, accounting for 97.33% of total revenue, with a year-on-year growth of 4.56%[52] - Domestic sales accounted for 86.73% of total revenue, while international sales made up 13.27%, with international sales growing by 12.82% year-on-year[55] - The company launched new products in die-casting and expanded its production line for micro-channel flat tubes in 2018[51] Costs and Expenses - The main business cost was CNY 4,195,357,077.07, which increased by 1.06% compared to the previous year[52] - Sales expenses increased by 3.58% to ¥103,873,832.64 due to higher transportation and business expansion costs[67] - Management expenses rose by 26.84% to ¥99,108,845.16, primarily due to increased personnel salaries and depreciation[67] - Research and development expenses totaled ¥183,637,918.16, a slight increase of 0.24% compared to the previous year[68] Investments and Projects - The company invested in new projects, resulting in a 94.16% increase in construction in progress compared to the beginning of the period[39] - The company expanded its production capacity for magnesium alloys to 180,000 tons annually, ensuring stable product supply[42] - The company is focusing on developing new processes for magnesium and magnesium alloys, as well as enhancing automation and intelligence in production lines[68] - The company is committed to maintaining safety, quality, and environmental management in its production processes to ensure normal operational development[97] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥1.00 per 10 shares, based on a total of 646,422,538 shares[8] - The proposed cash dividend for 2018 is ¥1.00 per share, totaling ¥64,642,253.80, which represents 19.62% of the net profit attributable to ordinary shareholders[108] - The total cash dividends for 2018 accounted for 100% of the profit distribution total[112] - The company has maintained a consistent dividend policy over the past three years, with cash dividends distributed in each year[110] Legal and Compliance Issues - The company is involved in a lawsuit regarding the repayment of the loan principal amounting to RMB 8,134,833[137] - The company aims to protect shareholder interests through legal actions against Kailai Fengze Industrial (Zhejiang) Co., Ltd.[140] - The company has not experienced any major accounting errors that require retrospective restatement during the reporting period[131] - The company has fulfilled all commitments made during the asset restructuring and initial public offering processes[114] Environmental and Social Responsibility - The company emphasizes social responsibility, focusing on environmental protection and high-quality product offerings[179] - The company has established a comprehensive internal control system to protect shareholder rights[179] - The company allocated a total of 88,000 CNY for poverty alleviation efforts, helping 30 registered impoverished individuals to escape poverty[188] - The company’s wastewater treatment facility achieved a COD level of 21.9 mg/L, well within the standard limit of 12 tons per year[194] - The company has implemented strict monitoring and maintenance of its waste gas treatment facilities to ensure compliance with environmental standards[198] Research and Development - The company is focusing on technological innovation and new product development, with R&D expenditures increasing year-on-year[38] - The company invested ¥183,637,918.16 in R&D, which accounted for 3.60% of total operating revenue[69] - The company is focusing on increasing R&D investment to ensure continuous development and competitiveness of its products[97] Risk Factors - The company faces risks related to fluctuations in raw material prices, particularly for magnesium and aluminum, which are influenced by global economic conditions and the progress of lightweight automotive initiatives[97] - The company’s revenue from exports is subject to exchange rate fluctuations, which can impact profitability[97]

1 南京云海特种金属股份有限公司 2018 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。 公司负责人梅小明、主管会计工作负责人范乃娟及会计机构负责人(会计主 管人员)范乃娟声明：保证季度报告中财务报表的真实、准确、完整。 2 南京云海特种金属股份有限公司 2018 年第三季度报告正文 证券代码：002182 证券简称：云海金属 公告编号：2018-90 南京云海特种金属股份有限公司 2018 年第三季度报告正文 | 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） | -32,891,381.46 | | | 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 | 198,703,169.70 | | | 一标准定额或定量享受的政府补助除外） | | | | 除同公司正常经营业务相关的有效套期保值业务外，持有交易 性金融资 ...

南京云海特种金属股份有限公司 2018 年半年度报告全文 南京云海特种金属股份有限公司 2018 年半年度报告 2018 年 08 月 1 南京云海特种金属股份有限公司 2018 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。 公司负责人梅小明、主管会计工作负责人范乃娟及会计机构负责人(会计主 管人员)范乃娟声明：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。 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者 的实质承诺，敬请投资者注意投资风险。 公司已在本年度报告第四节"经营情况讨论与分析"第十项"公司面对的风 险和应对措施"章节中，对可能面临的风险及对策进行了详细描述，敬请广大投 资者留意查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 ...

南京云海特种金属股份有限公司 2018 年半年度报告全文 南京云海特种金属股份有限公司 2018 年半年度报告 2018 年 07 月 1 南京云海特种金属股份有限公司 2018 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。 公司负责人梅小明、主管会计工作负责人范乃娟及会计机构负责人(会计主 管人员)范乃娟声明：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。 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者 的实质承诺，敬请投资者注意投资风险。 公司已在本年度报告第四节"经营情况讨论与分析"第十项"公司面对的风 险和应对措施"章节中，对可能面临的风险及对策进行了详细描述，敬请广大投 资者留意查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 2018 | 年半年度报告 2 | | --- | --- | | 第一节 | 重要提示、释义 5 | | ...

南京云海特种金属股份有限公司 2018 年第一季度报告全文 南京云海特种金属股份有限公司 2018 年第一季度报告 2018 年 05 月 1 南京云海特种金属股份有限公司 2018 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。 非经常性损益项目和金额 所有董事均已出席了审议本次季报的董事会会议。 公司负责人梅小明、主管会计工作负责人范乃娟及会计机构负责人(会计主 管人员)范乃娟声明：保证季度报告中财务报表的真实、准确、完整。 2 南京云海特种金属股份有限公司 2018 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 □ 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） | 1,157,972,410.08 | 1,140,768,444.44 | 1.51% | | 归属于上市公司股东的净利润（元） | ...

南京云海特种金属股份有限公司 2017 年年度报告全文 南京云海特种金属股份有限公司 2017 年年度报告 2018 年 04 月 1 南京云海特种金属股份有限公司 2017 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。 公司负责人梅小明、主管会计工作负责人范乃娟及会计机构负责人(会计主 管人员)范乃娟声明：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。 本报告中所涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资 者的实质承诺，敬请投资者注意投资风险。 公司已在本年度报告第四节"经营情况讨论与分析"第九项"公司未来发展 的展望"章节中，对可能面临的风险及对策进行了详细描述，敬请广大投资者留 意查阅。 公司经本次董事会审议通过的利润分配预案为：以 646,422,538 为基数，向 全体股东每 10 股派发现金红利 0.80 元（含税），送红股 0 股（含税），不以公积 金转增股本。 2 | 目录 | | --- | ...

南京云海特种金属股份有限公司 2018 年第一季度报告正文 证券代码：002182 证券简称：云海金属 公告编号：2018-40 南京云海特种金属股份有限公司 2018 年第一季度报告正文 1 南京云海特种金属股份有限公司 2018 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。 公司负责人梅小明、主管会计工作负责人范乃娟及会计机构负责人(会计主 管人员)范乃娟声明：保证季度报告中财务报表的真实、准确、完整。 2 南京云海特种金属股份有限公司 2018 年第一季度报告正文 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 □ 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） | 1,157,972,410.08 | 1,140,768,444.44 | 1.51% | | 归属于上市公 ...

Financial Performance - The company's operating revenue for 2017 was ¥4,926,860,046.62, representing a 21.71% increase compared to ¥4,048,091,669.31 in 2016[17] - The net profit attributable to shareholders for 2017 was ¥154,821,856.58, a decrease of 8.55% from ¥169,302,171.58 in 2016[17] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥109,213,471.12, down 27.21% from ¥150,031,143.97 in 2016[17] - The net cash flow from operating activities increased by 156.52% to ¥310,826,115.31 from ¥121,170,619.99 in 2016[17] - Basic earnings per share for 2017 were ¥0.2395, a decrease of 11.07% from ¥0.2693 in 2016[17] - Total assets at the end of 2017 were ¥3,721,675,786.96, reflecting a 6.75% increase from ¥3,486,351,175.39 at the end of 2016[18] - The net assets attributable to shareholders increased by 8.59% to ¥1,548,955,270.16 from ¥1,426,452,687.39 in 2016[18] - The company reported a significant increase in cash flow from operating activities, indicating improved operational efficiency[17] Revenue Breakdown - In 2017, the company achieved operating revenue of CNY 492.686 million, representing a year-on-year growth of 21.71%[28] - The main business revenue was CNY 4,748,403,240.43, accounting for 96.38% of total revenue, with a growth of 22.17% compared to the previous year[41] - Domestic sales accounted for 87.83% of total revenue, while international sales made up 12.17%, with international sales growing by 52.03% year-on-year[42] - Magnesium alloy products generated revenue of CNY 1,325,061,587.55, an increase of 23.29% year-on-year, while aluminum alloy products generated CNY 2,550,552,763.41, up 17.90%[41] - The company sold 401,273.07 tons of non-ferrous metal products, reflecting a 7.43% increase in sales volume compared to 2016[45] Profit Distribution - The company plans to distribute a cash dividend of ¥0.80 per 10 shares, based on a total of 646,422,538 shares[5] - The company achieved a net profit of ¥202,282,707.39 for the year 2017, with a distributable profit of ¥185,920,484.30 after statutory reserve allocation[78] - A cash dividend of ¥0.8 per 10 shares was proposed for 2017, totaling ¥51,713,803.04 to be distributed to shareholders[78] - The net profit attributable to ordinary shareholders for 2017 was ¥154,821,856.58, resulting in a dividend payout ratio of 33.40%[81] - In 2017, the total cash dividend distributed was ¥51,713,803.04, which accounted for 100% of the distributable profit of ¥185,920,484.30[82] Investment and Expansion - The company increased its investment in Jiangsu Peran Co., Ltd. by CNY 22.5 million in July 2017[27] - The company is focusing on expanding its production capacity and enhancing its product offerings in the magnesium and aluminum alloy sectors[67] - The company plans to expand its production capacity and enhance technology levels to meet the increasing demand for magnesium alloys driven by automotive lightweighting trends[71] - The company aims to accelerate the development of deep processing of magnesium alloys and aluminum alloys, focusing on casting and deformation processing[72] - The company has established several subsidiaries to enhance its market presence and operational efficiency in the metal industry[66] Research and Development - Research and development (R&D) investment totaled ¥183,203,990.62, an increase of 46.38% compared to the previous year, accounting for 3.72% of operating revenue[51] - In 2017, the company was granted 28 national patents, enhancing its technological capabilities[33] - The company intends to increase R&D investment and introduce automation equipment to improve production efficiency and product quality stability[72] Risk Management - The company has outlined potential risks and countermeasures in its future development outlook section of the report[5] - The main raw materials for the company include magnesium, aluminum, and metal strontium, with price fluctuations impacting cost control[73] - The company faces market operational risks due to product price volatility, which introduces uncertainty into operations[73] - Foreign sales contribute to a certain percentage of revenue, making the company susceptible to exchange rate fluctuations affecting profits[73] Corporate Governance - The company has established a modern corporate governance structure to enhance operational compliance and investor relations[167] - The company has a total of 9 board members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[168] - The company has set up an internal audit department to oversee financial operations and ensure the authenticity and legality of financial activities[169] - The company maintains a fully independent financial department with its own accounting system and bank accounts, ensuring no interference from the controlling shareholder[174] Environmental Compliance - The company faced an administrative penalty of RMB 1.95 million due to exceeding air emission standards[103] - The company has implemented environmental remediation measures to ensure compliance with relevant laws and regulations following the penalty[103] - The company has been actively managing its legal disputes to mitigate financial impacts[100] Shareholder Relations - The company conducted multiple investor relations activities throughout 2017, including site visits and phone communications with institutions[74][75] - The company is committed to enhancing communication with investors through various channels, including a dedicated investor hotline[121] - The company held its annual shareholder meeting on April 25, 2017, with a participation rate of 39.61%[176] Subsidiary Performance - The subsidiary Nanjing Yunhai Metal has total assets of 142,399,802 RMB and net assets of 92,840,389.5 RMB, generating operating income of 362,764,723 RMB[66] - The subsidiary Suzhou Yunhai Magnesium has total assets of 247,069,375 RMB and reported a net profit of 12,770,460.8 RMB[66] - The subsidiary Wuxi Yunhai Magnesium reported total assets of 701,210,415.88 RMB and a net profit of 55,169,148.80 RMB[67] - The subsidiary Chao Lake Yunhai Magnesium reported total assets of 942,061,619 RMB and a net profit of 40,588,077.80 RMB[67] Legal Matters - The company is involved in ongoing litigation regarding the return of the reduction tanks and associated deposits[100] - The court's final ruling upheld the original judgment, confirming the obligations of Wutai Yunhai[102] - There are no major litigation or arbitration matters affecting the company during the reporting period[97]

南京云海特种金属股份有限公司 2017 年第三季度报告正文 证券代码：002182 证券简称：云海金属 公告编号：2017-52 南京云海特种金属股份有限公司 2017 年第三季度报告正文 1 南京云海特种金属股份有限公司 2017 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。 公司负责人梅小明、主管会计工作负责人范乃娟及会计机构负责人(会计主 管人员)范乃娟声明：保证季度报告中财务报表的真实、准确、完整。 2 南京云海特种金属股份有限公司 2017 年第三季度报告正文 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 □ 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） | 3,733,931,932.22 | | 3,486,351,175.39 | 7.10% ...

南京云海特种金属股份有限公司 2017 年半年度报告全文 南京云海特种金属股份有限公司 2017 年半年度报告 2017 年 07 月 1 南京云海特种金属股份有限公司 2017 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。 公司负责人梅小明、主管会计工作负责人范乃娟及会计机构负责人(会计主 管人员)范乃娟声明：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。 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者 的实质承诺，敬请投资者注意投资风险。 公司已在本年度报告第四节"经营情况讨论与分析"第十项"公司面对的风 险和应对措施"章节中，对可能面临的风险及对策进行了详细描述，敬请广大投 资者留意查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简 ...