占用性质：非经营性往来 注2：2023年3月，根据公司第七届董事会第二十八次会议决议 ，公司向卓越汽车转让绿脉城市欧洲公司 71.88%股权，本公司已不再持有绿脉城市欧洲公司的股权 。期末余额为0系因不再合并绿脉城市欧洲公司而转出本息余额 1,551.03万元（331余额）。 半年度偿还累计发生金额 382.29万元。 本表已于2023年8月14日获董事会批准。 浙江方正电机股份有限公司 2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：浙江方正电机股份有限公司 单位：万元 非经营性资金占用 资金占用方名称 占用方与上市公司 的关联关系 上市公司核算的会计科 目 2023年期初占用资金余 额 2023年半年度占用累计发生 金额（不含利息） 2023年半年度占用资金的利 息(如有) 2023年半年度偿还累计发生 金额 2023年半年度期末占用资金 余额 占用形成原因 占用性质 现大股东及其附属企业 张敏（注1） 对本公司持股5%以 上的自然人股东 其他应收款 1,518.62 - 25.51 - 1,544.13 通过公司供应商以支付开发 费形式实际形成对公司资金 非经营性占用 小 计 1 ...

证券代码：002196 证券简称：方正电机 公告编号：2023-097 浙江方正电机股份有限公司 关于前期会计差错更正及追溯调整的公告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和 完整，并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 重要内容提示： 1、本次对前期会计差错采用追溯重述法进行更正，相应对 2018 年年度、 2019 年年度、2020 年年度、2021 年年度、2022 年年度财务报表进行追溯调整。 2、本次会计差错更正，不会导致公司已披露的相关年度报表出现盈亏性质 的改变。 浙江方正电机股份有限公司(以下简称"公司"、"本公司"、"方正电机") 于 2023 年 8 月 14 日召开的第八届董事会第八次会议、第八届监事会第八会议审 议通过了《关于公司前期会计差错更正及追溯调整的议案》。根据《企业会计准 则第 28 号—会计政策、会计估计变更和差错更正》、《公开发行证券的公司信 息披露编报规则第 19 号—财务信息的更正及相关披露》等有关规定，对公司前 期会计差错进行更正并追溯调整相关年度的财务数据。具体如下： 一、概述 公司于近日收到中国证券监督管理委员会（以下简称"证 ...

浙江方正电机股份有限公司 2018—2022 年度 重大会计差错更正的专项说明 致同会计师事务所（特殊普通合伙） 目 录 浙江方正电机股份有限公司 2018—2022 年度 重大会计差错更正的专项说明 1-6 致同会计师事务所（特殊普通合伙） 中国北京朝阳区建国门外大街 22 号 赛特广场 5 层邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 浙江方正电机股份有限公司 2018—2022 年度重大会计差错更正的 专项说明 致同专字（2023）第 332A016282 号 浙江方正电机股份有限公司全体股东： 我们接受浙江方正电机股份有限公司（以下简称"方正电机"或 "公司"） 委托，根据中国注册会计师执业准则审计了方正电机 2019 年 12 月 31 日、2020 年 12 月 31 日、2021 年 12 月 31 日及 2022 年 12 月 31 日的合并及公司资产负债 表，2019—2022 年度的合并及公司利润表、合并及公司现金流量表、合并及 公司股东权益变动表以及财务报表附注，并分别于 2020 年 4 ...

浙江方正电机股份有限公司 第八届监事会第八次会议决议公告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和 完整，并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 浙江方正电机股份有限公司第八届监事会第八次会议于 2023 年 8 月 10 日以 电子邮件、传真形式通知各位监事，会议于 2023 年 8 月 14 日上午 10：30 分以 现场和通讯相结合的方式，在公司行政楼一楼会议室召开。本次会议应参加表决 监事 3 名，实际参加表决的监事 3 名。会议的召集、召开程序符合《公司法》及 《公司章程》的有关规定，会议决议合法有效。 本次会议经与会监事认真审议，以投票表决方式通过了以下议案： 一、会议以 3 票同意，0 票弃权，0 票反对的结果审议通过了《关于公司前 期会计差错更正及追溯调整的议案》 公司本次会计差错更正符合《会计准则第 28 号—会计政策、会计估计变更 和差错更正》、《公开发行证券的公司信息披露编报规则第 19 号—财务信息的更 正及相关披露》等有关规定和要求，能够更加客观、真实、公允地反映公司的财 务状况和经营成果。公司关于本次会计差错更正的审议和表决程序符合法律、法 规以及 ...

Financial Performance - The company's revenue for Q1 2023 was ¥445,480,311.19, a decrease of 21.95% compared to ¥570,783,279.06 in the same period last year[5] - Net profit attributable to shareholders increased by 36.98% to ¥8,171,973.90 from ¥5,965,632.63 year-on-year[5] - Total operating revenue for Q1 2023 was CNY 445,480,311.19, a decrease of 22% compared to CNY 570,783,279.06 in Q1 2022[23] - Net profit for Q1 2023 reached CNY 8,347,248.16, an increase of 44.3% from CNY 5,766,938.97 in Q1 2022[24] - The company reported a total comprehensive income of CNY 16,824,719.04, compared to CNY 5,684,724.85 in the same quarter last year[25] Cash Flow - The net cash flow from operating activities rose significantly by 174.23% to ¥203,683,740.13 compared to ¥74,275,036.78 in the previous year[5] - Cash flow from operating activities was CNY 709,910,995.41, a significant increase from CNY 593,429,566.49 in Q1 2022[26] - The net cash flow from operating activities for Q1 2023 was ¥203,683,740.13, a significant increase from ¥74,275,036.78 in Q1 2022, representing a growth of approximately 174.7%[27] - The net cash flow from financing activities for Q1 2023 was ¥11,631,337.26, compared to ¥88,625,212.88 in Q1 2022, reflecting a decline of approximately 86.9%[27] - The cash inflow from financing activities was primarily driven by cash received from borrowings amounting to ¥79,825,927.33, down from ¥106,031,638.02 in the previous year, reflecting a decrease of about 24.8%[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,748,044,733.68, a decrease of 1.58% from ¥3,808,147,124.55 at the end of the previous year[5] - The company's total assets as of March 31, 2023, were RMB 3.75 billion, a decrease from RMB 3.81 billion at the beginning of the year, indicating a decline of 1.4%[21] - The total liabilities decreased to CNY 2,481,250,854.34 from CNY 2,549,283,614.00 year-over-year[24] - The company's total equity increased to CNY 1,266,793,879.34, compared to CNY 1,258,863,510.55 in the previous year[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 34,168[12] - The company completed a share transfer of 45 million shares, representing 9.02% of the total share capital, to Zhijun Technology for a total consideration of RMB 620 million[15] - After the share transfer, Zhijun Technology controls 12.03% of the voting rights of the company, with the controlling shareholder changing from Excellent Automotive to Zhijun Technology[16] Investment Activities - The company reported a significant increase in investment income of 375.20% year-on-year, primarily due to gains from the transfer of subsidiaries[10] - Prepayments increased by 257.84% compared to the beginning of the year, mainly due to increased prepayments for equipment related to new energy electric drive capacity construction[10] - The company plans to transfer 71.88% of its stake in Green Pulse City Europe for RMB 50 million, with the transaction already receiving payment[17] - The company has signed a framework agreement to transfer 100% of its stake in Hubei Fangzheng Automotive Parts Co., with an initial payment of RMB 12 million received[18] - The company is in the process of transferring a 5% stake in Hunan CRRC Smart Technology Co. for no less than RMB 20 million, with payment already received[17] Expenses - The company's gross margin improved by approximately 6% due to an increase in the shipment of flat wire motors and high-voltage motors despite a 22% decline in overall revenue[9] - The company experienced a 628.43% increase in financial expenses year-on-year, primarily due to exchange rate fluctuations[10] - R&D expenses increased to CNY 36,300,746.69, up 24.9% from CNY 29,085,647.16 in the same period last year[24] - Cash paid for operating activities totaled ¥522,490,134.56, slightly down from ¥541,031,446.05 in the same quarter last year, indicating a decrease of about 3.4%[27] Inventory and Receivables - The company's accounts receivable decreased to RMB 503.71 million from RMB 758.49 million, a reduction of 33.5%[21] - The company's inventory as of March 31, 2023, was RMB 458.16 million, down from RMB 475.92 million, reflecting a decrease of 3.1%[21] Audit Information - The company did not conduct an audit for the Q1 2023 report[28]

Financial Performance - The company's operating revenue for 2022 was ¥2,330,642,037.68, representing a 23.26% increase compared to ¥1,890,768,200.01 in 2021[17]. - The net profit attributable to shareholders was -¥323,241,416.88, a significant decrease of 1,383.87% from a profit of ¥25,177,034.90 in the previous year[17]. - The cash flow from operating activities showed a drastic decline, with a net amount of ¥2,084,774.05, down 98.53% from ¥142,159,450.35 in 2021[17]. - The total assets at the end of 2022 were ¥3,808,147,124.55, which is a 19.00% increase from ¥3,200,013,234.40 at the end of 2021[17]. - The company's basic earnings per share for 2022 was -¥0.65, compared to ¥0.05 in 2021, marking a 1,400.00% decrease[17]. - The weighted average return on equity was -24.24% in 2022, down from 1.70% in 2021, indicating a significant decline in profitability[17]. - The net profit after deducting non-recurring gains and losses was -¥337,789,731.64, a 133.40% increase in losses compared to -¥144,725,599.44 in 2021[17]. - The company reported a quarterly revenue of ¥645,994,707.00 in Q4 2022, with a net loss attributable to shareholders of -¥313,311,972.95 for the same quarter[21]. - The company's net assets attributable to shareholders decreased by 16.87% to ¥1,242,873,841.85 at the end of 2022 from ¥1,495,086,768.72 at the end of 2021[17]. - The total operating income for 2022 was 14,548,314.76 CNY, a decrease of 91.4% from 169,902,634.34 CNY in 2021[24]. New Energy Vehicle Sector - In 2022, the company's non-current asset disposal loss amounted to -1,166,908.50 CNY, compared to a gain of 112,095,817.30 CNY in 2021, indicating a significant decline in asset management performance[23]. - In the new energy vehicle sector, the company noted that in 2022, production and sales reached 705.8 million and 688.7 million units, respectively, representing year-on-year growth of 96.9% and 93.4%[31]. - The market share of new energy vehicles in China reached 25.6% in 2022, an increase of 12.1 percentage points from the previous year[31]. - The company is focusing on the development of electric drive systems, with significant advancements in core technologies for electric motors, batteries, and electronic controls[32]. - The company anticipates that permanent magnet synchronous motors will dominate the pure electric vehicle market in the coming years, while the use of asynchronous motors will gradually decline[32]. - The penetration rate of flat wire motors in China's new energy vehicle market increased from 10% in 2020 to 25% in 2021, with expectations to reach 90% by 2025, resulting in a domestic demand of approximately 7.5 million units[35]. - The installed capacity of electric motors for new energy vehicles grew 5.15 times from 141.5 thousand units in 2020 to 870.4 thousand units in 2022[36]. - The company has established partnerships with major domestic automakers, including SAIC-GM-Wuling, Geely, and XPeng Motors, and has maintained its position as the leading independent supplier of new energy drive motors for three consecutive years[43]. Research and Development - The company continues to focus on R&D in high-voltage integrated drive systems, with a commitment to achieving international leading standards in new energy motor technologies[44]. - The company has authorized 37 patents in 2022, including 2 invention patents, supporting its business development through innovation[49]. - R&D expenses increased by 19.75% to CNY 194,458,988, primarily due to higher personnel costs[65]. - R&D investment reached ¥216.90 million in 2022, a 33.57% increase from ¥162.38 million in 2021, representing 9.31% of operating revenue[67]. - The company is focusing on new technologies in high-voltage motors and continues to invest in R&D to meet customer demands[67]. Governance and Management - The company has a robust independent financial management system, with its own accounting practices and decision-making processes[96]. - The company has held 5 shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[91]. - The board of directors convened 10 meetings, with all members fulfilling their responsibilities diligently and independently[92]. - The company is focused on maintaining strong governance with independent directors in key positions[99]. - The management team is set to serve until 2026, ensuring continuity in leadership[99]. - The company has a diverse management team with backgrounds in engineering, finance, and public administration[103][104]. - The company has implemented stock incentive plans for its executives, with specific allocations detailed in the report[101]. - The company has established a performance-based assessment system for senior management, linking their compensation to the economic benefits and results of their respective business areas[130]. Environmental Responsibility - The company is classified as a key pollutant discharge unit, adhering to various environmental protection laws and standards[139]. - The company reported a total environmental protection tax payment of CNY 27,928.63 for the year, with quarterly payments of CNY 9,090.92, CNY 9,035.38, CNY 5,130.29, and CNY 4,672.04 respectively[144]. - The company achieved a total emission of 3,786,000 m³ for hydrogen chloride and 2,138,000 m³ for particulate matter, both within the limits set by the GB16297-1996 standard[141]. - The company implemented a low-temperature plasma purification process for welding exhaust gases, ensuring compliance with environmental standards[142]. - The company has committed to social responsibility by pursuing harmonious development with employees, society, and nature[145]. Shareholder Engagement - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, ensuring their participation in significant decisions[146]. - The company has a commitment to distribute at least 10% of the annual distributable profits as cash dividends, with a cumulative distribution of no less than 30% of the average distributable profits over three years[151]. - The company is currently fulfilling its commitment to a share transfer agreement involving 15 million shares, with a restriction period of 18 months following the completion of the transfer[150]. - The company has a total of 33,038 shareholders at the end of the reporting period[185]. - The largest shareholder, Excellence Automotive Co., Ltd., holds 8.02% of the shares, totaling 40,000,000 shares, with 16,300,000 shares pledged[186]. Internal Control and Compliance - The company has implemented a comprehensive internal control system covering various areas, ensuring effective execution and compliance with regulations[131]. - The internal control self-assessment report indicates that 100% of the total assets and total revenue of the evaluated units are included in the company's consolidated financial statements[134]. - The company reported zero significant defects in both financial and non-financial reports, indicating effective internal controls[135]. - The internal control audit report issued a standard unqualified opinion, confirming the effectiveness of internal controls as of December 31, 2022[136]. - The company has established a sales policy with clear pricing principles and collection methods, with a strong emphasis on receivables management[135].

Group 1: Company Overview and Strategic Goals - Zhejiang Fangzheng Electric Co., Ltd. is undergoing a significant asset restructuring process, with the restructuring report submitted to the China Securities Regulatory Commission (CSRC) for review as of June 9, 2015 [2]. - The company aims to transform its traditional business through continuous R&D and mergers and acquisitions, focusing on energy-saving and new energy vehicle drive systems, as well as high-end automotive components [2][3]. Group 2: New Energy Drive System Business - The new energy drive motor business is progressing well, with mass production initiated and key clients including Green Giant Technology and Shandong Haoyu [3]. - Post-restructuring, the company plans to upgrade from a new energy vehicle drive system supplier to one of the few domestic integrators of complete vehicle powertrains, enhancing its competitive edge in the market [3]. Group 3: Traditional Business Operations - The traditional business includes household sewing machine motors, automotive seat motors, and industrial sewing machines, with stable sales in household sewing machine motors and smart controllers, while the industrial sewing machine segment has seen a significant decline due to a sluggish textile industry [3]. - The company anticipates growth in automotive seat motor sales and aims to upgrade its traditional business through the acquisition of Shenzhen Gaoke Run, focusing on mechatronics, brushless motors, intelligent control, and mobile products [3].

Group 1: Company Overview and Strategic Goals - Zhejiang Fangzheng Electric Co., Ltd. is undergoing a significant asset restructuring process, with the restructuring report submitted on March 16, 2015, and the stock suspension initiated on the same day [2]. - The company aims to transform its traditional business through continuous R&D and external acquisitions, focusing on energy-saving and new energy vehicle drive systems, as well as high-end automotive components [2][3]. Group 2: Progress of Major Asset Restructuring - The company completed the inquiry response from the Shenzhen Stock Exchange on June 9, 2015, and resumed trading on June 16, 2015 [2]. - The shareholders' meeting approved the major asset restructuring on July 3, 2015, and the company received the administrative license acceptance notice from the China Securities Regulatory Commission on July 10, 2015 [2]. Group 3: New Energy Drive System Business - The new energy drive motor business is progressing smoothly, with mass production already initiated. Key clients include Green Giant Technology and Shandong Haoyu [3]. - The company plans to upgrade from a new energy vehicle drive system supplier to one of the few complete vehicle powertrain system integrators in China, leveraging partnerships with Shanghai Haineng and Devoch [3]. Group 4: Traditional Business Operations and Future Plans - The traditional business includes household sewing machine motors, automotive seat motors, and industrial sewing machines, with stable sales in household sewing machine motors and smart controllers, while industrial sewing machine sales have declined due to a sluggish textile industry [3]. - The company aims to upgrade its traditional business through the acquisition of Shenzhen Gaoke Run, focusing on mechatronics, brushless motors, intelligent control, and mobile products [3].

Group 1: Company Overview - Zhejiang Fangzheng Electric Co., Ltd. is listed under the stock code 002196 [2] - The company is engaged in significant asset restructuring as part of its strategic development [2] Group 2: Major Asset Restructuring Progress - The company suspended trading on March 16, 2015, to plan for the major asset restructuring [2] - The restructuring report was announced on June 9, 2015, and the company resumed trading on June 16, 2015, after responding to the Shenzhen Stock Exchange's inquiry [2] - The shareholders' meeting approved the restructuring on July 3, 2015, and the company received the administrative acceptance notice from the China Securities Regulatory Commission (CSRC) on July 10, 2015 [2] - On July 31, 2015, the company received the first administrative feedback from the CSRC and is currently organizing a response for review [2] Group 3: Future Strategic Goals - The company aims to transform and upgrade its traditional business through continuous research and development efforts in recent years [2]