奥特佳新能源科技股份有限公司 2016 年第三季度报告正文 证券代码：002239 证券简称：奥特佳 公告编号：2016-095 奥特佳新能源科技股份有限公司 2016 年第三季度报告正文 1 奥特佳新能源科技股份有限公司 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。 无 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 | | | 公司负责人张永明、主管会计工作负责人吴星宇及会计机构负责人(会计主 管人员)姚剑声明：保证季度报告中财务报表的真实、准确、完整。 2 奥特佳新能源科技股份有限公司 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 | | 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） | 7,624,543,131 ...

奥特佳新能源科技股份有限公司 2016 年半年度报告全文 奥特佳新能源科技股份有限公司 2016 年半年度报告 2016 年 08 月 1 奥特佳新能源科技股份有限公司 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。 无 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 | | | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人张永明、主管会计工作负责人吴星宇及会计机构负责人(会计主 管人员)姚剑声明：保证本半年度报告中财务报告的真实、准确、完整。 本半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质承 诺，能否实现取决于市场状况变化等多种因素，存在不确定性，敬请投资者注 意投资风险。 2 | 目录 | | --- | | 2016 | 半年度报告 1 | | --- | --- | | 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 | ...

奥特佳新能源科技股份有限公司 2015 年年度报告全文 奥特佳新能源科技股份有限公司 2015 年年度报告 2016 年 04 月 1 奥特佳新能源科技股份有限公司 2015 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。 公司负责人王进飞、主管会计工作负责人吴星宇及会计机构负责人(会计主 管人员)姚剑声明：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 | | | 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质承诺， 能否实现取决于市场状况变化等多种因素，存在不确定性，敬请投资者注意投 资风险。 1、实施重大资产重组收购完成后的整合风险：2、新能源汽车市场发展不 及预期的风险：3、重组收购过程中形成的商誉减值风险：4、汇率波动风险。 公司在本报告第四节" 管理层讨论与分析"中公司未来发展的展望部分描述了 公司未来经营中可能面临的风险，敬请广大投资者关注相关内容。 公司计划不派发现金红利，不送 ...

奥特佳新能源科技股份有限公司 2016 年第一季度报告正文 证券代码：002239 证券简称：奥特佳 公告编号：2016-054 奥特佳新能源科技股份有限公司 2016 年第一季度报告正文 1 奥特佳新能源科技股份有限公司 2016 年第一季度报告正文 奥特佳新能源科技股份有限公司 2016 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 □ 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） | 1,194,721,866.52 | 125,961,864.79 | 848.48% | | 归属于上市公司股东的净利润（元） | 89,846,029.57 | 2,372,947.63 | 3,686.26% | | 归属于上市公司股东的扣除非经常性损 益的净利润（元） | 82,487,033.02 | 2,423,373.09 | 3,303.81% | | 经营活动产生的现金流量净额（元） | 24,038, ...

Financial Performance - Total assets reached CNY 6,049,089,192.83, an increase of 743.64% compared to the end of the previous year[7] - Net assets attributable to shareholders increased to CNY 3,719,907,783.11, reflecting a growth of 490.12% year-over-year[7] - Operating revenue for the period was CNY 602,354,627.35, up 436.30% compared to the same period last year[7] - Net profit attributable to shareholders was CNY 36,802,545.41, representing a significant increase of 1,325.81% year-over-year[7] - The basic earnings per share rose to CNY 0.034, an increase of 466.67% compared to the same period last year[7] - The weighted average return on equity improved to 0.99%, up from 0.58% in the previous year[7] - Cash flow from operating activities reached CNY 245,012,849.24, a substantial increase of 1,262.41% year-over-year[7] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,073[10] - The top shareholder, Jiangsu Diaojia Holding Group, holds 16.73% of shares, amounting to 179,550,000 shares[10] Major Asset Restructuring - The company signed an investment framework agreement to acquire 100% equity in Hubei Shendian Automotive Motor Co., Ltd., confirming this as a major asset restructuring event[16] - The company completed the equity transfer of AITS US Inc. and Air International Thermal (Luxembourg) S.à r.l. on October 1, 2015, as part of its major asset restructuring[18] - Management expenses for the parent company increased by 244.49% year-on-year due to intermediary fees related to the major asset restructuring[14] - The major asset restructuring activities are progressing steadily, with the company actively pursuing further acquisitions to enhance its market position[16] Future Projections - The net profit attributable to shareholders for 2015 is expected to range from 180 million to 210 million yuan, representing a year-on-year increase of 1,470.00% to 1,732.14%[22] - The company plans to raise funds through a non-public issuance of A-shares to finance the acquisition of certain equity stakes, which was approved by the board on September 12, 2015[15] Consolidated Financial Statements - The company's total assets, net assets attributable to shareholders, operating income, and net profit attributable to shareholders increased by 743.64%, 490.12%, 306.59%, and 1,475.68% respectively compared to the same period last year, primarily due to the acquisition of 100% equity in Nanjing Aotegjia New Energy Technology Co., Ltd. in May 2015[14] - The company’s significant increase in consolidated financial statement items is attributed to the inclusion of Nanjing Aotegjia New Energy Technology Co., Ltd. as a wholly-owned subsidiary[14] Other Information - The company reported no significant non-recurring gains or losses during the reporting period[8] - The company did not hold any equity in other listed companies during the reporting period[24] - The chairman of the board is Wang Jinfeng[25]

Financial Performance - The company's operating revenue for the first half of 2015 was CNY 695,665,807.84, representing a 236.19% increase compared to CNY 206,925,084.11 in the same period last year[19]. - The net profit attributable to shareholders of the listed company reached CNY 84,848,765.96, a significant increase of 1,550.95% from CNY 5,139,382.89 in the previous year[19]. - The net profit after deducting non-recurring gains and losses was CNY 66,765,728.53, up 1,150.76% from CNY 5,338,028.35 year-on-year[19]. - The net cash flow from operating activities was CNY 68,782,676.48, an increase of 1,096.45% compared to CNY 5,748,873.34 in the same period last year[19]. - Basic earnings per share rose to CNY 0.13, a 333.33% increase from CNY 0.03 in the previous year[19]. - The weighted average return on net assets was 5.11%, an increase of 4.28% compared to 0.83% in the previous year[19]. - The company achieved a consolidated revenue of CNY 695.67 million, representing a year-on-year increase of 236.19% due to the inclusion of Nanjing Aotega's financials[27]. - The net profit attributable to shareholders reached CNY 84.85 million, a significant increase of 1550.95% compared to the previous year[27]. Asset and Equity Growth - Total assets at the end of the reporting period were CNY 5,387,593,929.85, a 651.38% increase from CNY 717,022,764.94 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company increased to CNY 3,682,728,800.82, up 484.22% from CNY 630,365,556.95 at the end of the previous year[19]. - The company's total liabilities surged by 1826.62%, increasing from 86,657,207.99 to 1,669,559,041.96, resulting in an asset-liability ratio of 30.99%[104]. - The total equity attributable to the parent company at the end of the reporting period was 488,728,900.00 CNY, with an increase of 650,873,059.00 CNY during the period[149]. Major Transactions and Acquisitions - The company is planning a major asset restructuring, including the cash acquisition of 100% equity in AIR INTERNATIONAL THERMAL (LUXEMBOURG) S.À R.L., AIR INTERNATIONAL THERMAL (BELGIUM) NV, and AITS US INC.[4]. - The company completed the acquisition of 100% equity in Nanjing Aotega, which expanded the consolidated financial reporting scope to include the wholly-owned subsidiary Nanjing Aotega New Energy Technology Co., Ltd.[64]. - The company completed the acquisition of 100% equity in Nanjing Aotega for a total transaction price of 265 million RMB, with 39.75 million RMB paid in cash and the remaining 225.25 million RMB through share issuance at a price of 4.56 RMB per share[159]. Research and Development - The company's R&D investment amounted to CNY 13.16 million, marking a 100% increase due to the consolidation of Nanjing Aotega[31]. - Aotegia has accumulated 124 patents, including 11 invention patents, showcasing its strong R&D capabilities in automotive air conditioning compressors[37]. - The company is actively engaged in research and development of new products and technologies in the field of new energy[62]. Market Position and Strategy - The automotive air conditioning compressor business, acquired through the purchase of 100% equity in Nanjing Aotega, contributed CNY 45.59 million in revenue during the reporting period[28]. - Nanjing Aotegia holds over 40% market share in the domestic automotive air conditioning compressor market, making it a leading enterprise in the industry[37]. - The company plans to continue expanding its market presence in the electric compressor segment, which is expected to be a new profit growth point[28]. - The company has established long-term strategic partnerships with major clients such as General Motors Wuling, BYD, and Chery, ensuring stable business development[40]. Financial Management and Reporting - The audit of the semi-annual financial report was conducted by Lixin Accounting Firm, with a fee of 650,000 RMB[96]. - The company received a standard unqualified audit opinion from Lixin Accounting Firm for the half-year report[118]. - The company confirms that its financial statements accurately reflect its financial position, operating results, and cash flows in accordance with accounting standards[163]. Shareholder Information - The company has a total of 179,550,000 ordinary shares held by its largest shareholder, which is unrestricted[107]. - The company’s major shareholder, Jiangsu Diaojia Holding Group, maintained a 16.73% stake post-restructuring, down from 42.54%[104]. - The total number of ordinary shareholders at the end of the reporting period was 21,126[106]. Dividend Policy - The company has proposed a cash dividend of CNY 0.10 per 10 shares (including tax) based on a base of 1,072,973,059 shares[4]. - The company plans to distribute a cash dividend of 0.10 yuan per 10 shares, totaling 10,729,730.59 yuan, which represents 100% of the distributable profit[68]. - The company will not issue bonus shares or transfer capital reserves to increase share capital in this distribution[68]. Challenges and Risks - The company has faced challenges in expanding production capacity due to rising domestic costs and labor shortages[53]. - The company reported a significant decline in orders, approximately 40% lower in 2009 compared to 2008, due to the financial crisis affecting the US clothing market[53]. Compliance and Governance - The company has not engaged in any securities investments or held shares in financial enterprises during the reporting period[44][45]. - There were no major litigation or arbitration matters during the reporting period[73]. - The company has not implemented any stock incentive plans during the reporting period[80].

江苏金飞达服装股份有限公司 2015 年第一季度报告全文 江苏金飞达服装股份有限公司 2015 年第一季度报告 2015 年 04 月 1 江苏金飞达服装股份有限公司 2015 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。 无 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 | | | 公司负责人王进飞、主管会计工作负责人姚剑及会计机构负责人(会计主管 人员)姚剑声明：保证季度报告中财务报表的真实、准确、完整。 2 江苏金飞达服装股份有限公司 2015 年第一季度报告全文 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 | 上年同期 | | 本报告期比上年同 | | --- | --- | --- | --- | --- | | | | | | 期增减 | | | | 调整前 | 调整后 | 调整后 | | 营业收入（元） | 125,961 ...

江苏金飞达服装股份有限公司 2015 年第一季度报告正文 证券代码：002239 证券简称：金 飞 达 公告编号：2015-029 江苏金飞达服装股份有限公司 2015 年第一季度报告正文 1 江苏金飞达服装股份有限公司 2015 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。 无 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 | | | 2 江苏金飞达服装股份有限公司 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 □ 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） | 125,961,864.79 | 104,259,742.87 | 20.82% | | 归属于上市公司股东的净利润（元） | 2,372,947.63 | 1,646,193. ...

Financial Performance - In 2014, the company's operating revenue was CNY 450,001,962.27, a decrease of 4.95% compared to CNY 473,414,788.71 in 2013[23]. - The net profit attributable to shareholders was CNY 11,462,029.73, down 78.82% from CNY 54,111,599.83 in the previous year[23]. - The net profit after deducting non-recurring gains and losses increased by 121.17% to CNY 12,040,171.98 from CNY 5,443,839.11 in 2013[23]. - The basic earnings per share decreased by 76.92% to CNY 0.03 from CNY 0.13 in 2013[23]. - The weighted average return on equity was 1.91%, down from 9.40% in the previous year, reflecting a decline of 7.49%[23]. - Operating profit increased significantly to CNY 17.25 million, up 139.79% year-on-year, while net profit attributable to shareholders dropped to CNY 11.46 million, down 78.82%[30][31]. - The company reported a net profit of 3,391,790.7 yuan for its subsidiary Nantong Jinfida Clothing Co., Ltd. in 2014[73]. - The company reported a total profit contribution of 301.05 million yuan from the sale of assets, impacting net profit by 19.70%[103]. - The total profit increase from the sale of three subsidiaries amounted to 3.01 million yuan, impacting the company's net profit by 19.70%[105]. Cash Flow and Assets - The net cash flow from operating activities was CNY 52,368,571.70, a significant improvement from a negative CNY 19,022,804.03 in 2013[23]. - The net cash flow from operating activities surged by 375.29% to CNY 52.37 million, primarily due to the sale of subsidiaries[34]. - The company reported a cash balance of ¥394,276,324.77 at the end of the reporting period, up from ¥172,785,464.74 at the beginning, indicating a significant increase of approximately 128.5%[188]. - Total assets at the end of 2014 were CNY 717,022,764.94, a decrease of 11.49% from CNY 810,145,276.09 in 2013[23]. - Current assets increased significantly from CNY 336,371,432.57 to CNY 568,992,964.04, an increase of about 69%[189]. - Cash and cash equivalents increased from CNY 25,550,924.85 to CNY 182,555,545.74, an increase of about 615%[193]. - Total liabilities decreased from CNY 158,181,441.09 to CNY 86,657,207.99, a decline of about 45%[191]. - Owner's equity decreased from CNY 651,963,835.00 to CNY 630,365,556.95, a decrease of approximately 3.5%[191]. Inventory and Costs - The company's inventory of mining products decreased by 52% year-on-year, reflecting the divestment of mining subsidiaries[36]. - The company's inventory decreased slightly by 0.02% to ¥48,952,373.05, indicating stable inventory management[51]. - The company's gross profit margin improved due to effective cost control, with operating costs decreasing by 8.52% to CNY 378.69 million[33]. - The total operating costs decreased to ¥441,817,204.94, down 5.2% from ¥466,068,167.62 in the previous period[196]. - Management expenses rose by 30.74% to CNY 48.65 million, mainly due to increased depreciation and employee compensation following the relocation of the parent company[34]. Market and Customer Concentration - Major risks include a high concentration of sales in the US market, which accounts for 90% of the company's apparel business, and potential currency fluctuations[13]. - The company’s major customers accounted for 86.85% of total sales, with the top five customers contributing CNY 390.80 million[37]. - The company’s sales volume of garments decreased by 3.56% to approximately 9.68 million pieces in 2014[36]. - The company recognizes potential risks in its apparel business due to high customer concentration and exchange rate fluctuations, particularly as 90% of its apparel products are sold in the US market[79]. Strategic Initiatives and Acquisitions - The company initiated a major asset restructuring in July 2014, planning to acquire 100% of Nanjing Aotega New Energy Technology Co., Ltd[35]. - The acquisition of 100% equity in Nanjing Aotega New Energy Technology Co., Ltd. is expected to be completed in the first half of 2015, enhancing the company's position in the automotive air conditioning compressor industry[54]. - The company plans to enhance market competitiveness by diversifying its customer base and expanding its domestic market presence through online sales channels[78]. - The company will implement a series of integration measures for Aotegia, including appointing management personnel to its board and establishing a unified financial management system[80]. Governance and Compliance - The company has established a governance structure that complies with the requirements of the Company Law and the Securities Law, enhancing its operational transparency and accountability[159]. - The company has revised its governance documents to align with the latest regulatory requirements, ensuring compliance and operational efficiency[159]. - The company has established independent operations, with separate procurement and sales departments, ensuring autonomous business management[171]. - The company has maintained zero short-term and long-term bank loans as of December 31, 2014, demonstrating strong financial health[93]. Employee and Social Responsibility - Employee income has doubled over the past five years, with annual increases each year[92]. - The company has invested nearly 100 million yuan from 2011 to 2013 to improve working conditions and employee housing[92]. - The new factory's green area accounts for 30% of the total area, reflecting the company's commitment to environmental protection[92]. - The remuneration policy for sales, technical, financial, and administrative personnel is based on fixed salaries plus performance assessments, while production personnel are compensated based on piecework[156].

Financial Performance - Net profit attributable to shareholders decreased by 92.13% to CNY 2,581,164.09, with basic earnings per share down by 91.84% to CNY 0.01[7][14] - Operating revenue increased by 2.28% to CNY 112,317,007.51, but year-to-date revenue decreased by 9.59% to CNY 319,242,091.62[7] - The estimated net profit attributable to shareholders for 2014 is expected to decline by 82.00% to 85.00%, ranging from 8 million to 10 million CNY[19] - The net profit for 2013 was reported at 54.11 million CNY, indicating a significant decrease in performance for 2014[19] - The decline in net profit is primarily attributed to a government subsidy of 39.90 million CNY received in 2013, which was recorded as non-operating income[19] - Additionally, the 2013 profit included gains from the acquisition of 52% equity in two mining companies, which contributed to non-operating income[19] Asset and Shareholder Information - Total assets decreased by 1.71% to CNY 796,257,193.18 compared to the end of the previous year[7] - The number of ordinary shareholders at the end of the reporting period was 25,103[10] - Jiangsu Diaowang Holdings Group Co., Ltd. holds 42.54% of the shares, making it the largest shareholder[10] Cash Flow and Restructuring - Net cash flow from operating activities increased by 244.51% to CNY 17,983,738.84 year-to-date[7][14] - The company is currently undergoing a major asset restructuring, with the stock suspended since July 21, 2014, and plans to disclose the restructuring proposal soon[15] Return on Equity - The weighted average return on equity decreased to 0.41%, down 62.73% year-on-year[7] Non-Recurring Gains or Losses - The company reported no significant non-recurring gains or losses during the reporting period[8]