Financial Performance - Total assets at the end of the reporting period reached ¥3,360,011,880.46, an increase of 2.06% compared to the end of the previous year[8]. - Net profit attributable to shareholders was ¥12,424,534.33, a decrease of 57.89% year-on-year[8]. - Operating income for the reporting period was ¥335,530,268.32, reflecting a slight increase of 0.19% compared to the same period last year[8]. - The net cash flow from operating activities was ¥31,046,835.31, a significant increase of 294.84% compared to the previous period[8]. - Basic earnings per share were ¥0.0283, down 57.19% from the same period last year[8]. - The weighted average return on net assets was 0.50%, a decrease of 0.72% compared to the previous year[8]. - The net profit attributable to shareholders for 2018 is expected to range from 66.148 million to 92.6072 million RMB, reflecting a decrease of 30% to 50% compared to the previous year[67]. - The decline in net profit is attributed to underperformance in the new energy business, a downturn in gas engine operations, and increased R&D expenses[67]. Asset and Liability Management - The company experienced a 418.90% increase in asset impairment losses compared to the previous year, primarily due to increased impairment of accounts receivable[16]. - Short-term borrowings increased by 44.49% compared to the beginning of the year, driven by growth in the company's new energy business[16]. - The company reported a 145.68% increase in prepaid accounts compared to the beginning of the year, mainly due to increased bulk commodity procurement[16]. Investment and R&D - Investment income increased by 905.03% year-on-year, attributed to higher returns from external investments[16]. - The company has allocated 200 million RMB for R&D in 2019, focusing on advanced electric drive technologies[36]. - Research and development expenses increased by 12% in Q3 2018, reflecting the company's commitment to innovation[44]. - Research and development investment has increased by 30% in 2018, focusing on innovative energy solutions[73]. Market Expansion and Product Development - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by the end of 2019[34]. - New product development includes the launch of a high-efficiency electric motor, expected to increase production capacity by 40%[35]. - Future guidance estimates a revenue growth of 10-15% for Q4 2018, driven by increased demand in the automotive sector[32]. - New product development includes the introduction of a next-generation electric motor expected to enhance efficiency by 25%[49]. - The company plans to distribute dividends in cash or stock, with a minimum distribution ratio of 10% of the annual distributable profit[60]. - The company is exploring potential acquisitions to enhance its technology portfolio, with a budget of 300 million RMB for strategic investments[34]. - A strategic acquisition of a local competitor is in progress, which is expected to increase the company's production capacity by 40%[51]. Shareholder Commitments and Compliance - The company has commitments related to share lock-up periods, with the first phase unlocking 30% after 12 months, the second phase unlocking 30% after 24 months, and the third phase unlocking 40% after 36 months[19][24]. - The actual net profit for 2015, after deducting non-recurring gains and losses, must not be lower than the promised profit figures for the unlocking phases[19][24]. - The company is currently fulfilling its commitments related to asset restructuring as of December 29, 2018[19][22]. - The company is focused on maintaining compliance with its commitments to ensure shareholder confidence and market stability[19]. - The company is actively monitoring and managing its commitments to ensure timely fulfillment and compliance with regulatory requirements[19]. - The company has committed to ensuring that the actual net profit after non-recurring gains and losses will not be less than the promised profit figures, with specific percentages for share unlocks tied to these commitments[29]. - The company is in compliance with all commitments regarding share lock-up and has not encountered any violations[30]. Operational Efficiency - The company has implemented new strategies to improve operational efficiency, aiming for a 5% reduction in production costs by Q1 2019[35]. - The company aims to reduce operational costs by 5% through efficiency improvements and automation in production processes[48]. - The gross margin for Q3 2018 was reported at 35%, a slight increase from 33% in the previous quarter[47]. - No significant legal issues or penalties reported, ensuring a stable operational environment for future growth[32]. User Engagement and Growth - User data shows an increase in active users by 30%, totaling 500,000 users as of Q3 2018[33]. - User data indicates a growth in active users by 25% year-over-year, reaching 500,000 users[39]. - User data showed an increase in active users by 20% compared to the previous quarter, reaching 2 million active users[47]. - A new marketing strategy is being implemented, focusing on digital channels, which is expected to increase customer engagement by 50%[49]. - Strategic partnerships with local distributors are expected to boost sales by 15% in the upcoming quarters[73].

Financial Performance - The company's operating revenue for the first half of 2018 was ¥595,385,887.46, representing a 9.52% increase compared to ¥543,640,300.90 in the same period last year[18]. - The net profit attributable to shareholders decreased by 21.77% to ¥44,490,583.85 from ¥56,868,771.41 year-on-year[18]. - The basic earnings per share fell by 21.72% to ¥0.1002 from ¥0.128 in the same period last year[18]. - The net cash flow from operating activities was negative at -¥80,383,107.23, a significant decline from ¥175,114.90 in the previous year, marking a decrease of 46,003.07%[18]. - The total assets at the end of the reporting period were ¥3,301,603,856.33, a slight increase of 0.28% from ¥3,292,284,612.78 at the end of the previous year[18]. - The net assets attributable to shareholders increased by 2.45% to ¥2,525,045,465.68 from ¥2,464,755,570.72 at the end of the previous year[18]. - The company's revenue for the reporting period was ¥595,385,887.46, representing a year-on-year increase of 9.52% compared to ¥543,640,300.90 in the same period last year[45]. - Operating costs increased by 14.34% to ¥474,130,044.09 from ¥414,657,466.31, primarily due to growth in the smart controller and automotive seat motor businesses[45]. - Research and development expenses rose by 8.17% to ¥28,710,023.09, reflecting increased investment in innovation[45]. - The gross profit margin for the automotive application segment was 25.65%, while the smart controller segment had a gross profit margin of 13.84%[48]. Market and Business Development - The automotive seat motor business saw significant growth, with production and sales exceeding 3 million units, a year-on-year increase of over 50%[27]. - The company plans to maintain its market leadership in the household sewing machine sector with the introduction of brushless motor products[26]. - The company is actively expanding its market presence in the new energy vehicle sector, targeting key clients such as SAIC and Geely[40]. - The company has developed an integrated drive system, with customer models expected to launch in the second half of 2018[28]. - New energy vehicle production and sales continued to grow, with 504,000 and 496,000 units produced and sold, marking increases of 85% and 97.1% year-on-year[28]. - The company is focusing on the development of flat wire motors and integrated drive systems, which are expected to enhance performance and reduce costs[34]. - The company plans to complete the automation of its motor production lines by the end of 2018, utilizing over 40 robots and initiating AGV trials[39]. - The company is committed to optimizing management systems to reduce management risks associated with rapid expansion[75]. Investment and R&D - The establishment of the company's research institute aims to enhance R&D capabilities, with a commitment to invest at least 4% of annual sales in R&D[38]. - The company is investing 200 million RMB in R&D for new technologies aimed at improving energy efficiency[108]. - The company has implemented cost-cutting measures that are expected to reduce operational expenses by 10% in the next fiscal year[110]. - The company has committed to conducting annual cash dividends, contingent on meeting cash flow requirements for normal operations and long-term development[123]. Risks and Challenges - The company faces significant operational risks due to the transition of the manufacturing industry and challenges in the new energy vehicle sector, including subsidy reductions and rising raw material costs[69]. - The company is implementing measures to mitigate raw material price fluctuation risks, which account for 40-60% of total material costs for its main products[71][72]. - The company anticipates that national policies regarding new energy vehicles will influence its operations, particularly as subsidies are gradually withdrawn[70]. - The company has faced challenges in the sewing machinery industry, including reduced demand and increased competition, leading to a decision to adjust investment strategies[61]. Shareholder and Equity Management - The first phase of the share lock-up will unlock 30% after 12 months from the listing date, contingent on the audited net profit being no less than the committed profit[84]. - The company has committed to not transferring or entrusting the shares acquired in the transaction for 12 months post-listing[89]. - The company is in compliance with the performance compensation commitments related to the share lock-up[90]. - The company has committed to using the funds raised from the non-public offering for asset purchases and related projects, ensuring compliance with the relevant agreements[93]. - The company plans to distribute dividends in cash or stock, with a minimum cash dividend ratio of 10% of the distributable profit for the year[123]. Environmental Compliance - The company has no major environmental issues and is classified as a key pollutant discharge unit by environmental protection authorities[157]. - The company has implemented a comprehensive wastewater treatment process involving multiple stages, including flocculation and activated carbon filtration, to ensure compliance with environmental standards[160]. - The company has established a third-party monitoring system for environmental compliance, including wastewater and air quality assessments[163]. - The company has made significant investments in pollution control facilities, including the installation of bag filters and absorption towers to meet environmental standards[159]. Corporate Governance - The company has not faced any regulatory penalties or criminal investigations related to insider trading in the past 36 months[121]. - The company is committed to ensuring that any transactions do not harm the legitimate rights and interests of shareholders[120]. - The company has not reported any significant new strategies or acquisitions during the reporting period[166]. - The company has not encountered any significant issues with its major asset restructuring plans, indicating a stable operational environment[95].

浙江方正电机股份有限公司 2018 年第一季度报告正文 证券代码：002196 证券简称：方正电机 公告编号：2018-028 浙江方正电机股份有限公司 2018 年第一季度报告正文 1 浙江方正电机股份有限公司 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。 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议 | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 冒晓建 | 董事 | 工作原因 | 牟健 | 公司负责人张敏、主管会计工作负责人牟健及会计机构负责人(会计主管人 员)卢美玲声明：保证季度报告中财务报表的真实、准确、完整。 2 浙江方正电机股份有限公司 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 ...

浙江方正电机股份有限公司 2017 年年度报告全文 浙江方正电机股份有限公司 2017 年年度报告 2018 年 04 月 1 浙江方正电机股份有限公司 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。 公司负责人张敏、主管会计工作负责人牟健及会计机构负责人(会计主管人 员)卢美玲声明：保证年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次年报的董事会会议 | | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | --- | | 冒晓建 | | 董事 | 因工作原因 | 牟健 | 公司需遵守《深圳证券交易所行业信息披露指引第 2 号——上市公司从事 固体矿产资源相关业务》的披露要求 公司经本次董事会审议通过的利润分配预案为：以 450,899,624 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（ ...

所有董事均已出席了审议本次季报的董事会会议。 浙江方正电机股份有限公司 2017 年第三季度报告正文 证券代码：002196 证券简称：方正电机 公告编号：2017-059 浙江方正电机股份有限公司 2017 年第三季度报告正文 1 浙江方正电机股份有限公司 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。 公司负责人张敏、主管会计工作负责人牟健及会计机构负责人(会计主管人 员)卢美玲声明：保证季度报告中财务报表的真实、准确、完整。 2 浙江方正电机股份有限公司 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） | 3,092,220,981.74 | 2,904,119,466.52 | | 6 ...

Financial Performance - The company's operating revenue for the first half of 2017 was CNY 543,640,300.90, representing a 15.75% increase compared to CNY 469,676,418.64 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was CNY 56,868,771.41, up 15.93% from CNY 49,056,217.85 year-on-year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 53,013,493.18, reflecting a 21.17% increase from CNY 43,749,869.79 in the previous year[18]. - The basic earnings per share increased to CNY 0.1280, a rise of 15.94% compared to CNY 0.1104 in the same period last year[18]. - The total assets at the end of the reporting period were CNY 2,993,392,019.64, which is a 3.07% increase from CNY 2,904,119,466.52 at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company were CNY 2,402,303,001.63, up 2.59% from CNY 2,341,578,867.74 at the end of the previous year[18]. - The net cash flow from operating activities was CNY 175,114.90, a significant recovery from a negative CNY 24,541,535.01 in the same period last year, marking a 100.71% improvement[18]. - The operating cost increased to ¥414,657,466.31, a rise of 16.14% from ¥357,036,183.87, primarily due to the growth in automotive application business[39]. - The company reported a substantial increase in foreign sales, which reached ¥146,609,525.04, a 76.95% increase from ¥82,853,396.28, highlighting successful market expansion efforts[42]. Investment and Expansion - The company has invested $8 million in a wholly-owned subsidiary in Vietnam for production and sales, contributing to a net profit of 13.81 million yuan in 2017[30]. - The company aims to enhance its position as a leading supplier of core components in the energy-saving and new energy vehicle sectors, focusing on technology and product upgrades[37]. - The total committed investment for the annual production of 100,000 pure electric vehicle drive systems project is CNY 207.40 million, with an actual investment of CNY 35.72 million, achieving 105.05% of the planned investment progress[53]. - The annual production of 10,000 new energy commercial vehicle drive motor project has a committed investment of CNY 56.51 million, with an actual investment of CNY 5.71 million, achieving 100.96% of the planned investment progress[53]. Research and Development - The company has over 300 R&D personnel, including more than 20 with master's degrees, enhancing its technological and competitive edge[31]. - Research and development expenses amounted to ¥26,541,388.94, reflecting a 6.61% increase from ¥24,895,495.52, indicating a commitment to enhancing technological competitiveness[40]. - In 2017, the company plans to increase R&D investment and enhance innovation capabilities, focusing on electric motor and control technology[75]. Market and Industry Position - The company focuses on becoming a leading supplier of core components in the energy-saving and new energy vehicle sectors, with a strong emphasis on technology and product upgrades[26]. - The company is positioned to benefit from China's increasing environmental regulations, which are expected to drive growth in its automotive exhaust treatment business[26]. - The company holds the largest market share in ECU and GCU among domestic brands, with significant competitive advantages in system design and integration capabilities[69]. Operational Efficiency and Quality Control - The company has implemented automation in production lines, significantly improving the quality control and reducing production costs for automotive drive motors[33]. - The company’s production defect rate is controlled within 10 PPM, showcasing its commitment to quality manufacturing[33]. - The company has established a stable supply chain and procurement strategy, ensuring quality and timely delivery from qualified suppliers[28]. Financial Management and Compliance - The company has not encountered any issues with the use and disclosure of raised funds[55]. - The company has not sold any significant assets during the reporting period[60]. - The company has made commitments regarding related party transactions and fund occupation, which are being fulfilled[102]. - The company has not faced any penalties from the China Securities Regulatory Commission or stock exchanges, reflecting a clean compliance record[98]. Shareholder and Equity Management - The company has a profit distribution plan that includes a commitment to unlock shares based on achieving specific profit targets over a defined timeline[88]. - The company has a three-year lock-up period for shares acquired through equity subscription, with full unlocking after 36 months from the date of listing[92]. - The company is actively managing its equity structure to ensure alignment with performance targets and shareholder interests[92]. Challenges and Risks - The company is facing significant operational risks due to the complex economic environment, including potential economic downturns and rising systemic risks[66]. - The new subsidy policy for new energy vehicles in 2017 reduced subsidies by at least 20% compared to 2016, impacting the growth rate of the energy-saving and new energy vehicle industry[67]. - Rapid growth in asset and operational scale has increased management complexity, necessitating improvements in management systems and organizational structure[71]. Corporate Governance and Culture - The company emphasizes the importance of corporate culture, aiming to enhance employee engagement and cohesion through monthly management meetings and case analysis sessions[80]. - A performance evaluation and skill assessment system is being implemented to foster talent development and improve employee motivation[78]. - The company has established an internal control system for technology and products in compliance with the IATF16949 standard, aligning with automotive industry requirements[80].

Financial Performance - The company's operating revenue for 2016 was CNY 1,049,333,414, representing a 32.09% increase compared to CNY 794,417,091 in 2015[21] - The net profit attributable to shareholders for 2016 was CNY 118,290,164, an increase of 81.95% from CNY 65,013,718 in 2015[21] - The net profit excluding non-recurring gains and losses was CNY 90,422,820, reflecting a 79.17% increase from CNY 50,467,163 in the previous year[21] - Basic earnings per share for 2016 were CNY 0.46, up 24.32% from CNY 0.37 in 2015[21] - Total assets at the end of 2016 reached CNY 2,904,119,466, a 4.31% increase from CNY 2,784,213,110 at the end of 2015[21] - The net assets attributable to shareholders increased by 4.89% to CNY 2,341,578,867 from CNY 2,232,364,240 in 2015[21] - The company reported a slight decrease of 0.73% in cash flow from operating activities, totaling CNY 36,286,403.8 compared to CNY 36,554,886.6 in 2015[21] - The weighted average return on equity for 2016 was 5.17%, down from 6.23% in 2015[21] Dividends and Profit Distribution - The company plans to distribute a cash dividend of CNY 0.50 per 10 shares, totaling CNY 13,261,785.65 based on 265,235,073 shares[6] - The distributable profit for the year is CNY 85,173,484.97, with cash dividends accounting for 100% of the total profit distribution[150] - The company plans to distribute cash dividends of CNY 13,261,753.65, which translates to CNY 0.5 per 10 shares (tax included), leaving a retained profit of CNY 71,911,731.32 for the next year[150] - The capital reserve will be increased by 7 shares for every 10 shares held, resulting in a total share capital increase from 265,235,073 shares to 450,899,624.10 shares[150] Research and Development - The company applied for 7 invention patents in 2016, significantly enhancing its technological innovation and R&D capabilities[41] - The company has over 300 R&D personnel, including more than 20 with master's degrees, fostering a strong talent pool for innovation[42] - Research and development expenditure reached CNY 46.35 million, accounting for 4.42% of total revenue, marking a 90.10% increase from CNY 24.38 million in 2015[64] - The number of R&D personnel increased by 43.92% to 272, representing 12.45% of the total workforce, up from 7.72% in 2015[64] Market Performance and Strategy - The automotive motor segment saw a significant increase in output, with sales rising from 180 units in 2015 to 280,000 units in 2016[34] - The company is focusing on expanding its market presence by developing products for key clients such as SAIC-GM-Wuling, Geely, and Dongfeng[43] - The company aims to become a leading supplier of core components in the energy-saving and new energy vehicle sectors, emphasizing technology and product upgrades[48] - The company is involved in the development and production of new energy vehicle drive motors, micro special motors, and intelligent controllers[96] Challenges and Risks - The company faces risks from policy changes, including a 20% reduction in subsidies for new energy vehicles, which may slow industry growth and impact operations[135] - Client concentration poses a risk, as a slowdown in demand from major customers could lead to reduced profitability[138] - The rapid growth in asset and operational scale increases management complexity and operational risks[140] - The company has established a risk warning mechanism for accounts receivable, but faces potential liquidity risks if major clients fail to pay on time[141] Accounting and Financial Reporting - The company adopted a fair value model for subsequent measurement of investment properties to enhance the accuracy of financial information[21] - The company changed its accounting policy for investment properties from cost measurement to fair value measurement, resulting in an accumulated impact of CNY 19,856,890.58, with an increase in retained earnings of CNY 18,809,512.71 and surplus reserves of CNY 1,047,377.87[75] - The adjustments made in the financial statements were retrospective, affecting prior period comparative data[75] - The company aims to enhance the accuracy of financial information for management and investors through these accounting changes[75] Subsidiary Performance - The subsidiary Lishui Zhengde Electronic Control System Manufacturing Co., Ltd. reported a net loss of 911,688.9 yuan, indicating challenges in profitability[92] - The subsidiary Fangzheng Motor (Vietnam) Co., Ltd. generated a net profit of 24,623,263 yuan, contributing positively to the overall financial performance[92] - The subsidiary Shenzhen Gaokai Electronics Co., Ltd. reported an operating income of 279,430,760 yuan and a net profit of 27,396,002 yuan, reflecting strong operational performance[93] Future Outlook - The company provided a positive outlook for 2017, projecting a revenue growth of 10% to 1.65 billion RMB, driven by new product launches and market expansion strategies[171] - The company plans to enhance its research and development capabilities to support large-scale industrialization of new energy vehicles by 2020[103] - The company aims to launch three new products in 2017, with an expected contribution of 200 million RMB to the overall revenue[171] Corporate Governance and Compliance - The company has committed to fulfilling all promises made by actual controllers, shareholders, and related parties during the reporting period[152] - The company has not received any form of penalties from the China Securities Regulatory Commission or stock exchanges[166] - The company is currently fulfilling commitments related to the lock-up of shares and has not encountered any violations of these commitments[166]

Financial Performance - The company's operating revenue for Q1 2017 was ¥251,558,867.87, representing a 7.98% increase compared to ¥232,963,482.38 in the same period last year[8]. - The net profit attributable to shareholders was ¥21,814,557.30, reflecting a growth of 20.33% from ¥18,128,714.06 year-on-year[8]. - The net profit after deducting non-recurring gains and losses was ¥20,184,428.10, which is a 22.46% increase compared to ¥16,482,678.92 in the previous year[8]. - The basic earnings per share increased to ¥0.0844, up 23.57% from ¥0.0683 in the same period last year[8]. - The net cash flow from operating activities was ¥2,622,376.39, a significant recovery from a negative cash flow of -¥15,619,781.49 in the previous year[8]. - The company reported a total revenue of 1.5 billion RMB for Q1 2017, reflecting a year-over-year growth of 10%[43]. - The net profit for Q1 2017 reached CNY 21,771,526.46, representing a 25.5% increase from CNY 17,281,272.41 in Q1 2016[82]. - The net profit attributable to shareholders of the parent company was CNY 21,814,557.30, compared to CNY 18,128,714.06 in the previous year, marking a growth of 20.8%[82]. - Earnings per share for Q1 2017 were CNY 0.0844, up from CNY 0.0683 in the same quarter last year, indicating a 23.5% increase[83]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,889,869,148.12, a decrease of 0.49% from ¥2,904,119,466.52 at the end of the previous year[8]. - The total assets as of the end of Q1 2017 amounted to CNY 2,604,044,375.69, compared to CNY 2,588,351,421.48 at the end of the previous year[79]. - Total liabilities decreased from CNY 552,091,120.66 to CNY 515,249,070.57 during the same period[75]. - Total liabilities increased to CNY 398,431,087.04 from CNY 377,435,749.17, reflecting a rise of 5.5%[79]. - The company's cash and cash equivalents decreased from CNY 134,950,763.99 to CNY 118,091,489.88[73]. Shareholder Information - The total number of shareholders at the end of the reporting period was 30,625[12]. - The company plans to unlock 30% of the shares after 12 months, another 30% after 24 months, and 40% after 36 months, contingent on meeting profit commitments[23]. - The lock-up period for shares acquired by the company is three years, starting from the date of listing[24]. - The company has committed to not transferring or managing shares for 12 months post-listing[26]. - The company will not transfer more than 25% of its directly or indirectly held shares annually after leaving the position[25]. Operational Highlights - The company has established a clear strategy for market expansion and new product development, although specific figures were not disclosed in the provided content[31]. - User data indicated an increase in active users by 15% compared to the previous quarter, reaching 2 million active users[44]. - The company expects a revenue growth guidance of 12% for the next quarter, projecting revenues to reach approximately 1.68 billion RMB[45]. - New product development includes the launch of a high-efficiency motor, which is expected to increase market share by 5% in the next fiscal year[46]. - The company is expanding its market presence in Southeast Asia, targeting a 20% increase in sales in that region by the end of 2017[47]. Compliance and Legal Matters - The company has not been subject to any penalties from the China Securities Regulatory Commission or any other regulatory bodies[32]. - There are no significant unfulfilled debts or major litigation cases against the company[32]. - The company guarantees that there are no restrictive clauses in any agreements that would hinder the transfer of shares held[40]. - The company has ensured that no family members or closely related parties will engage in competing businesses during the shareholding period and for three years post-resignation[41]. - There are no ongoing or potential lawsuits affecting the transfer of Devoce's shares, ensuring a clear path for ownership[54]. Cash Flow and Dividends - The company reported a cash dividend policy that aims to distribute at least 10% of the annual distributable profit in cash, with a minimum cumulative cash distribution of 30% of the average distributable profit over the last three years[61]. - The company plans to conduct annual cash dividends, ensuring that the cash flow meets the requirements for normal operations and long-term development[63]. - The company has committed to increasing the cash dividend ratio or implementing stock dividends if net profit continues to grow steadily over the next three years[62].

浙江方正电机股份有限公司 2016 年第三季度报告正文 证券代码：002196 证券简称：方正电机 公告编号：2016-077 浙江方正电机股份有限公司 2016 年第三季度报告正文 1 2 浙江方正电机股份有限公司 2016 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 浙江方正电机股份有限公司 2016 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。 公司负责人张敏、主管会计工作负责人牟健及会计机构负责人(会计主管人 员)卢美玲声明：保证季度报告中财务报表的真实、准确、完整。 | | 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） | 2,801,527,193.04 | | 2 ...

浙江方正电机股份有限公司 2016 年半年度报告全文 浙江方正电机股份有限公司 2016 年半年度报告 2016 年 08 月 1 浙江方正电机股份有限公司 2016 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。 公司负责人张敏、主管会计工作负责人牟健 及会计机构负责人(会计主管 人员)卢美玲声明：保证本半年度报告中财务报告的真实、准确、完整。 2 | 目录 | | --- | | 2016 | 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 22 | | 第五节 | 重要事项 51 | | 第六节 | 股份变动及股东情况 55 | | 第七节 | 优先股相关情况 55 | | 第八节 | 董事、监事、高 ...