奥特佳新能源科技股份有限公司 2020 年第一季度报告 证券代码：002239 证券简称：奥特佳 公告编号：2020-057 奥特佳新能源科技股份有限公司 2020 年第一季度报告 2020 年 4 月 1 奥特佳新能源科技股份有限公司 2020 年第一季度报告 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。 公司负责人张永明、主管会计工作负责人饶冰笑及会计机构负责人(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 2020 年第一季度报告 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 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|----------- ...

Financial Performance - The company's operating revenue for 2019 was ¥3,210,648,346.53, a decrease of 21.52% compared to ¥4,090,831,025.74 in 2018[24] - The net profit attributable to shareholders for 2019 was ¥102,031,704.11, representing a significant increase of 156.35% from ¥39,802,175.62 in 2018[24] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥204,580,185.65, a decrease of 998.67% compared to ¥22,764,654.79 in 2018[24] - The net cash flow from operating activities for 2019 was ¥140,865,887.99, down 54.00% from ¥306,224,062.31 in 2018[24] - Basic earnings per share for 2019 were ¥0.0326, an increase of 156.69% from ¥0.0127 in 2018[24] - The weighted average return on net assets was 1.95%, an increase of 1.18 percentage points from 0.77% in 2018[24] - Total assets at the end of 2019 were approximately ¥8.19 billion, a decrease of 2.00% compared to the end of 2018[27] - The total equity attributable to shareholders at the end of 2019 was approximately ¥5.29 billion, an increase of 2.24% from the previous year[27] - The company reported a total revenue of approximately ¥851.25 million in Q1 2019, with a quarterly decline observed in subsequent quarters[31] - The company reported a net profit loss after excluding non-recurring gains and losses, primarily due to decreased sales volume leading to reduced operating income and increased fixed costs[57] Market Position and Sales - The company sold a total of 5.31 million automotive air conditioning compressors during the reporting period, accounting for approximately 69.6% of total revenue[39] - The company maintained a market share of about 25% in the domestic passenger car new air conditioning compressor sector despite a decline in overall market sales[40] - The company's overall sales volume in the automotive air conditioning compressor sector decreased by 16.99% year-on-year, reflecting a significant impact from the shrinking downstream vehicle market[57] - The subsidiary, Air Conditioning International Group, experienced a decline in air conditioning system production and sales volume by 13.54%, with international market sales dropping less due to higher brand recognition[57] Research and Development - In 2019, the company obtained 13 new patents, bringing the total to 106 patents, including 26 invention patents[48] - The company has developed key technologies for high-efficiency electric air conditioning compressors, achieving international leading levels in this area[48] - The company’s R&D investment as a percentage of revenue increased significantly, reflecting a commitment to enhancing research capabilities and aligning with market demands[61] - The R&D team consists of 505 personnel, with a focus on electric compressors and air conditioning system technology, highlighting the company's commitment to new energy vehicle thermal management technology[80] - The company successfully developed new products including the E26F and E34F electric compressor models, and various projects for major automotive clients such as Ford and Volkswagen[80] Strategic Initiatives - The company plans to distribute a cash dividend of ¥0.04 per 10 shares, pending approval at the shareholders' meeting[11] - The company plans to focus on developing new technologies and improving product quality to enhance market competitiveness and increase market share[117] - The company aims to expand its business in the electric vehicle thermal management system sector, leveraging partnerships with leading industry players[117] - The company has established new subsidiaries, including in Chengdu and Chuzhou, which have had a minor impact on overall operations[113] Legal and Compliance - The company faced a total of 24,051,000 CNY in a lawsuit regarding unreturned loans, which is still pending judgment[139] - The company successfully concluded a lawsuit with a claim amount of 20,619,000 CNY, resulting in a final victory for the company[139] - The company has not experienced any non-operating fund occupation by major shareholders or related parties during the reporting period[133] - The company has committed to maintaining operational independence from controlling shareholders in terms of personnel, assets, and finances[129] Environmental and Social Responsibility - The company invested a total of 13.42 million yuan in pollution prevention facilities, ensuring compliance with environmental standards[176] - The wastewater treatment system has achieved compliance with the "Comprehensive Wastewater Discharge Standards" (GB8978-1996), with all wastewater treated before discharge[176] - The company actively engages in social responsibility initiatives, focusing on shareholder rights protection and community engagement[169] - A total of 91 employee training programs were conducted during the reporting period, enhancing employee skills and professional development[171] Financial Management - The company has no significant equity investments that impact its operating performance and investment returns[114] - The total approved external guarantees for the reporting period amounted to 130,000, with an actual guarantee amount of 35,781.37[161] - The company has no external guarantees for related parties, and the total actual guarantee amount accounts for 10.63% of the company's net assets[161] - The company has entrusted 20,000 in bank financial products, with an outstanding balance of 29,000[166]

编号：2020-001 证券代码：002239 证券简称：奥特佳 奥特佳新能源科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------------------|----------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | √特定对象调研 □分析师会议 | | | 类别 | □媒体采访 | □业绩说明会 | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | | | 参与单位名称及 | 中国国际金融有限公司：刘畅 | | | 人员姓名 | 中泰证券股份有限公司：陈传红 | | | | 华泰资产管理有限公司：徐明德 | | | | 国泰君安证券股份有限公司：徐伟东 | | | 时间 2020 | 年 1 月 21 日 | | | | | | | 地点 公司 上市公司接待人 | 6 号会议室 总经理：丁涛 | | | 员姓名 | 董事会秘书：窦海涛 | | | 投 ...

Financial Performance - Operating revenue for the reporting period was CNY 732,770,878.13, down 18.38% year-on-year, and CNY 2,391,139,621.91 for the year-to-date, down 23.30%[8] - Net profit attributable to shareholders was CNY 2,045,037.97, a decrease of 98.93% year-on-year, and CNY 24,343,625.14 for the year-to-date, down 94.30%[8] - Basic earnings per share were CNY 0.0007, down 98.86% year-on-year[8] - The operating profit for the current period is CNY 13,679,292.53, down from CNY 499,103,640.78 in the previous period, indicating a significant decline[77] - The net profit for the current period is CNY 24,411,506.45, compared to CNY 424,815,648.78 in the previous period, reflecting a substantial decrease[77] - The total comprehensive income for the current period is CNY 24,411,506.45, compared to CNY 424,815,648.78 in the previous period[77] - The net profit for the third quarter of 2019 was ¥2,034,040.44, compared to a net profit of ¥192,698,909.24 in the same quarter of 2018, reflecting a significant decrease[61] Cash Flow - The net cash flow from operating activities was CNY 43,577,990.91, an increase of 62.05% compared to the same period last year[8] - Cash flow from operating activities increased by 6324.48% year-on-year, driven by improved cost control and reduced tax expenses[23] - Cash received from the disposal of subsidiaries and other operating units increased by 799.85% year-on-year, mainly due to large equity transfer payments received[23] - The cash inflow from operating activities is ¥2,676,503,899.97, down from ¥3,802,583,000.59 in the previous period, reflecting a decrease of 29.6%[90] - The cash outflow from operating activities is ¥2,398,129,659.16, compared to ¥3,807,055,252.40 in the previous period, also showing a decrease[90] - The net cash flow from operating activities was $278,374,240.81, a significant improvement from a negative cash flow of $4,472,251.81 in the previous period[93] Assets and Liabilities - Total assets at the end of the reporting period were CNY 8,287,206,579.91, a decrease of 0.86% compared to the end of the previous year[8] - Current assets totaled ¥3,550,447,415.49, down from ¥3,904,708,158.59, reflecting a decline of approximately 9.01%[40] - Non-current assets increased to ¥4,736,759,164.42 from ¥4,454,042,562.21, representing an increase of about 6.35%[40] - Total liabilities decreased to ¥3,071,745,840.09 from ¥3,174,132,222.81, a reduction of approximately 3.24%[47] - The total liabilities as of September 30, 2019, amounted to ¥312,488,441.57, down from ¥353,139,522.78 at the end of 2018, showing a reduction of approximately 11.5%[57] - The company's equity attributable to shareholders increased to ¥5,207,409,454.26 from ¥5,176,635,093.73, reflecting a growth of about 0.59%[47] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 75,355[12] - The largest shareholder, Wang Jinfeng, held 16.16% of the shares, totaling 506,045,049 shares[13] Expenses - Financial expenses for the first nine months increased by 98.60% year-on-year, largely due to increased foreign exchange losses from the USD to RMB exchange rate fluctuations[23] - Sales expenses decreased by 30.66% year-on-year, attributed to reduced sales revenue and enhanced cost control measures[23] - Research and development expenses for the third quarter of 2019 were ¥29,638,825.74, an increase from ¥23,633,335.71 in the same period of 2018, representing an increase of approximately 25.4%[58] - The company's research and development expenses for the current period are CNY 76,145,833.20, slightly up from CNY 72,541,041.95 in the previous period[74] - The company's management expenses increased to ¥13,084,532.36 from ¥12,002,214.43 in the previous period, representing an increase of 9.0%[84] Other Income - The company reported non-operating income of CNY 15,912,155.02 from government subsidies closely related to business[8] - Other income rose by 489.15% year-on-year, primarily due to an increase in government subsidies received[23] - The company reported a significant increase in investment income from joint ventures, which was ¥4,521,641.76 in the third quarter of 2019, compared to ¥3,487,107.29 in the same period of 2018, reflecting an increase of about 29.7%[61]

Financial Performance - The company's operating revenue for the first half of 2019 was ¥1,658,368,743.78, a decrease of 25.29% compared to the same period last year[23]. - The net profit attributable to shareholders was ¥22,298,587.17, representing a decline of 90.50% year-on-year[23]. - The net profit after deducting non-recurring gains and losses was ¥15,056,999.82, down 80.08% from the previous year[23]. - Basic and diluted earnings per share were both ¥0.0071, a decrease of 90.53% year-on-year[23]. - The total assets at the end of the reporting period were ¥8,148,499,647.51, down 2.52% from the end of the previous year[23]. - The net assets attributable to shareholders increased slightly to ¥5,202,033,691.08, up 0.49% from the previous year[23]. - The weighted average return on net assets was 0.43%, a decrease of 3.99 percentage points compared to the previous year[23]. - The company reported a net cash outflow from investing activities of $365,443,100.03, which is a 353.87% increase from the previous year's outflow of $80,516,280.81, due to increased R&D investments and land acquisitions[51]. - The company reported a total of 4.3 million yuan in expected liabilities from ongoing litigation cases[92]. - The company reported a total guarantee amount of 111,844.8 million CNY during the reporting period, with actual guarantees amounting to 43,844.8 million CNY[115]. Sales and Market Performance - The company sold a total of 2.7545 million automotive air conditioning compressors during the reporting period[31]. - The company generated revenue primarily from the sales of automotive air conditioning compressors and systems, with a total of 875,000 air conditioning systems sold[31]. - In the first half of 2019, the company sold 2.7545 million automotive air conditioning compressors, a decrease of 23.9% year-on-year, and 875,000 sets of automotive air conditioning systems, down 27.3% year-on-year[43]. - The company achieved a revenue loss of 16.416 million yuan from its overseas assets during the reporting period[32]. - Domestic revenue decreased by 29.54% to $1,220,744,458.79, while international revenue decreased by 10.17% to $437,624,284.99[54]. - The company has a diverse customer base, including major automotive manufacturers such as General Motors, Ford, and Volkswagen, enhancing its market position[4]. - The company has established long-term strategic partnerships with major automotive manufacturers, including SAIC-GM Wuling and BYD[35]. - The company is actively expanding its market presence in South America, having signed a procurement intention with PSA Group's Brazilian automotive company[37]. Research and Development - The company has a strong focus on R&D, with a high proportion of technical personnel, enhancing its product development capabilities[38]. - The company has completed the development of the fourth-generation electric compressor, expected to launch with new models next year, and has developed a new generation of battery thermal management systems for electric buses[47]. - Research and development expenses increased by 35.62% to $169,480,150.88, up from $124,229,312.35, to support new project acquisitions[51]. - The company has strengthened its research and development capabilities, focusing on new products and technologies to meet market demands, particularly in the field of electric vehicle thermal management[47]. Cost Management and Efficiency - The company has implemented cost reduction and efficiency enhancement activities, resulting in a noticeable decrease in expenses and a recovery in gross margin for main products[46]. - The company has established a protective mechanism for raw material price fluctuations with major clients to mitigate risks[45]. - The company is leveraging its scale of production to enhance cost advantages and improve bargaining power with suppliers[35]. - The company has adopted a flexible production model, optimizing logistics and packaging to reduce delivery costs to customers[2]. Legal and Compliance Issues - The company is facing significant litigation risks, including a case where it may be held liable for a debt of approximately 206.19 million yuan due to a judgment against a major shareholder[89]. - The company has ongoing litigation involving a total of 24.05 million yuan related to a loan dispute, with court proceedings still pending[89]. - The company is actively seeking evidence and organizing responses to ongoing lawsuits to protect its and investors' rights[89]. - The company has resolved some litigation cases, with plaintiffs withdrawing lawsuits, thus eliminating potential legal liabilities[92]. Shareholder and Equity Information - The total number of shares before the change was 3,131,359,417, with 55,434,869 shares reduced from limited sale conditions, resulting in 52,288,966 shares remaining[126]. - The total number of ordinary shareholders at the end of the reporting period was 76,097, with significant holdings from major shareholders including Wang Jinfeng at 16.16%[131]. - The company reported a reduction of 55,434,869 shares in the unlimited sale condition category, increasing the total to 3,079,070,451 shares[126]. - The company’s major shareholders include Jiangsu Di'ao Holdings Group Co., Ltd. with a 15.71% stake and Jiangsu Tianyou Jingan Investment Co., Ltd. with an 11.30% stake[131]. Operational Challenges - The company faced significant challenges due to the overall decline in the automotive market, impacting its sales and financial performance[44]. - The company reported a decline in sales volume and revenue due to the downturn in the domestic automotive market, necessitating cost reduction and increased marketing efforts[80]. - The company is committed to improving operational efficiency and adapting to customer needs to overcome current market challenges[80]. Miscellaneous - The company did not undergo any changes in its controlling shareholder or actual controller during the reporting period[137]. - There were no changes in the shareholding of directors, supervisors, and senior management during the reporting period[145]. - The company did not issue any preferred shares during the reporting period[141]. - The financial report for the first half of 2019 was not audited[153].

Financial Performance - The company's revenue for Q1 2019 was ¥851,254,691.18, representing a decrease of 18.95% compared to ¥1,050,225,093.07 in the same period last year[8]. - Net profit attributable to shareholders was ¥6,229,264.61, down 92.72% from ¥85,512,452.10 year-on-year[8]. - Basic and diluted earnings per share were both ¥0.002, a decrease of 92.59% from ¥0.027 in the same period last year[8]. - The company's operating revenue significantly decreased, leading to a net profit decline of 92.72% and a net profit excluding non-recurring items decline of 89.42% compared to the same period last year[18]. - Operating profit for the current period is ¥1,601,977.46, a significant decline of 98.24% compared to ¥90,746,594.62 in the previous period[52]. - Net profit for the current period is ¥6,048,128.06, down 92.75% from ¥83,268,469.46 in the previous period[52]. - The total comprehensive income for the period was -1,853,705.05, compared to 538,045.97 in the previous period[91]. - Basic and diluted earnings per share were both -0.0006, down from 0.0002 in the previous period[91]. Cash Flow - The net cash flow from operating activities increased significantly by 466.26%, reaching ¥227,528,226.24 compared to ¥40,180,567.51 in the previous year[8]. - Cash inflow from operating activities totaled 1,083,199,029.95, a decrease of 17.8% from 1,318,494,665.11 in the previous period[94]. - Cash outflow from operating activities was 855,670,803.71, down from 1,278,314,097.60, resulting in a net cash flow from operating activities of 227,528,226.24, compared to 40,180,567.51 previously[94]. - The net increase in cash and cash equivalents for the period was 64,662,791.38, compared to a decrease of -319,543,236.31 in the previous period[100]. - The ending balance of cash and cash equivalents was 367,163,678.92, down from 407,045,711.83 in the previous period[100]. Assets and Liabilities - Total assets at the end of the reporting period were ¥8,275,328,473.09, a decline of 1.00% from ¥8,358,750,720.80 at the end of the previous year[8]. - The total current assets amounted to approximately CNY 3.66 billion, a decrease from CNY 3.90 billion at the end of 2018[29]. - The total non-current assets increased to approximately CNY 4.62 billion from CNY 4.45 billion at the end of 2018[32]. - The total liabilities decreased from CNY 3,174,132,222.81 as of December 31, 2018, to CNY 3,073,414,658.42 as of March 31, 2019, representing a reduction of approximately 3.2%[35]. - The total equity attributable to shareholders increased from CNY 5,176,635,093.73 as of December 31, 2018, to CNY 5,194,111,546.96 as of March 31, 2019, reflecting a growth of about 0.3%[38]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 78,000[10]. - The top shareholder, Wang Jinfeng, held 16.16% of the shares, amounting to 506,045,049 shares, which are currently frozen[10]. - Jiangsu Di'ao Holding Group Co., Ltd. held 15.17% of the shares, totaling 491,813,167 shares, with a portion also pledged[10]. Legal and Acquisition Matters - The company faced a legal dispute where it was held jointly liable for a debt of $30 million due to a shareholder's actions, which the company claims it was unaware of[19]. - The planned acquisition of Shenzhen Guodian Saisi Technology Co., Ltd. was terminated due to slow progress and unsuccessful negotiations with the shareholders[19]. Expenses - Total operating costs for the current period are ¥859,046,344.94, down 16.77% from ¥1,032,689,132.00 in the previous period[49]. - Sales expenses for the current period are ¥27,468,134.09, down 36.67% from ¥43,378,704.70 in the previous period[49]. - Research and development expenses for the current period are ¥24,839,374.94, a decrease of 8.93% from ¥27,168,610.67 in the previous period[49]. - Financial expenses for the current period are ¥15,812,555.83, down 22.06% from ¥20,293,539.83 in the previous period[49]. Other Financial Metrics - The weighted average return on equity was 0.12%, down 1.51 percentage points from 1.63% in the previous year[8]. - The weighted average return on net assets and earnings per share also fell by 92.59% year-on-year[18]. - The company reported non-recurring gains and losses totaling ¥2,825,675.97 for the period[8]. - Investment income for the current period is ¥5,796,268.74, a decrease of 60.91% from ¥14,799,142.37 in the previous period[52]. - Other comprehensive income after tax for the current period is ¥12,627,626.40, compared to a loss of ¥1,521,072.07 in the previous period[56]. Audit Information - The company did not undergo an audit for the first quarter report[107].

Financial Performance - The company's operating revenue for 2018 was CNY 4,090,831,025.74, a decrease of 21.09% compared to CNY 5,183,966,170.52 in 2017[25] - The net profit attributable to shareholders for 2018 was CNY 39,802,175.62, down 89.15% from CNY 366,997,784.39 in 2017[25] - The net cash flow from operating activities was CNY 306,224,062.31, a decline of 41.11% compared to CNY 519,960,101.97 in 2017[25] - Basic earnings per share for 2018 were CNY 0.01, a decrease of 91.67% from CNY 0.12 in 2017[25] - The weighted average return on net assets was 0.77%, down 6.51 percentage points from 7.28% in 2017[25] - The company reported a significant non-recurring loss of CNY -308,574,962.56 from unrelated business activities in 2018[35] - The company’s net profit attributable to shareholders for 2018 was significantly lower than the previous year, leading to the decision not to distribute dividends[135] - The company will not distribute cash dividends for the 2018 fiscal year due to a substantial decline in net profit and negative cash flow[130] Operational Changes - The company underwent a significant business transformation in 2015, shifting its focus to automotive air conditioning compressors and systems[23] - The company has successfully opened its first overseas factory in Morocco, which has begun supplying products to European automakers[56] - The company is focusing on restructuring its asset portfolio by divesting from the underperforming apparel segment to concentrate on automotive thermal management systems[57] - The company has initiated a sales system reform to empower its sales team and eliminate regional sales conflicts[56] - The company has sold significant assets, including a property in Nanjing, for 49,500 million, which positively impacts the company's financial performance[106] - The company divested its clothing segment in September 2018, ceasing all clothing production and sales activities[73] Market and Industry Risks - The automotive industry faces risks of declining overall sales, which may impact the company's air conditioning compressor and system business[7] - There is a risk of impairment of goodwill from recent acquisitions if the automotive industry remains sluggish[7] - The automotive air conditioning system production and sales have declined by over 30% due to slow implementation of new model contracts and low sales of newly launched models[54] - The company recognizes the potential risks from increased competition and geopolitical factors affecting overseas markets[4] - The company acknowledges the need to adapt to the evolving automotive market, including the rise of electric vehicles and changing consumer preferences[117] Production and Sales Performance - The company produced 6.225 million automotive air conditioning compressors and sold 6.394 million units during the reporting period[39] - Revenue from automotive air conditioning compressors accounted for approximately 66% of total revenue, while automotive air conditioning systems contributed about 27%[39] - In 2018, the company experienced a 20% decline in both production and sales of automotive air conditioning compressors, closely mirroring the 19% drop in the passenger vehicle market[53] - The production volume of automotive air conditioning compressors decreased by 21.24%, while the sales volume dropped by 33.28%[67] - The company aims to restore air compressor sales to between 6.5 million and 6.8 million units in 2019, with a projected revenue level of 5 billion RMB[5] Research and Development - The company has increased R&D investment significantly, with a notable rise in the number of R&D personnel and related expenses[55] - Research and development (R&D) investment reached 227,941,829.25 CNY, representing 5.57% of operating revenue, an increase from 3.79% in 2017[81] - The number of R&D personnel increased by 98.44% to 508, indicating a significant enhancement in R&D capabilities[82] - The company has achieved a total of 183 technology patents by the end of the reporting period, including 24 invention patents, with 25 new patents granted in 2018[45] Strategic Partnerships and Market Expansion - The company has established long-term strategic partnerships with major automotive manufacturers, including Volkswagen, Peugeot, and BYD, enhancing its customer resource advantage[48] - The company began supplying products to the Citroën Group in France through its overseas factory in 2018, indicating an expansion of its brand influence into international markets[48] - The company is executing an international market strategy, targeting regions such as Southeast Asia, South Asia, and North Africa, while preparing to supply major automotive manufacturers like Volkswagen[120] Financial Management and Investments - The total investment amount during the reporting period was 282,764,909.80, a decrease of 12.95% from 300,264,333.67 in the previous year[91] - The company plans to conduct cash management with up to 2 billion yuan of idle raised funds to improve returns[104] - The planned funding requirement for 2019 is approximately 440 million RMB, primarily sourced from working capital surplus, bank loans, and self-raised funds[3] - The company plans to utilize retained earnings to support ongoing projects and reduce reliance on bank loans, thereby saving on financial costs[135] Legal and Compliance Issues - The company has been involved in litigation risks due to shareholder issues, which may lead to increased liabilities[7] - There are ongoing lawsuits involving the company, with total amounts at stake of 1,450,000, 24,051,000, 5,000,000, 20,619,000, and 3,300,000 yuan, among others, but no judgments have been made yet[161][164] - The company has not faced any situations that could lead to suspension or termination of its listing[158] Employee and Corporate Governance - The company maintained employee welfare and rights without any changes during the cost reduction and efficiency enhancement strategy[197] - The company actively engaged in investor relations, responding to over 240 investor inquiries throughout the year[196] - The company has established a comprehensive human resources management system to protect employee rights[200] - The company organized various training activities to improve the overall quality of its workforce[200]

奥特佳新能源科技股份有限公司 2018 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：2018-119 奥特佳新能源科技股份有限公司 2018 年第三季度报告正文 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。 公司负责人张永明、主管会计工作负责人张光耀及会计机构负责人(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 2018 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 1 奥特佳新能源科技股份有限公司 2018 年第三季度报告正文 第一节 重要提示 □ 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） | 8,559,892,861.96 | | 8,660,566,920.25 | -1.16% ...

奥特佳新能源科技股份有限公司 2018 年半年度报告全文 奥特佳新能源科技股份有限公司 2018 年半年度报告 2018 年 08 月 1 奥特佳新能源科技股份有限公司 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。 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 | | | 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。 1、重组收购过程中形成的商誉减值风险； 2、汇率波动风险； 3、汽车行业增长放缓及新能源汽车市场发展不及预期的风险； 4、中美 贸易战致公司出口产品关税上升的风险。 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 ...

奥特佳新能源科技股份有限公司 2018 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：2018-032 奥特佳新能源科技股份有限公司 2018 年第一季度报告正文 1 奥特佳新能源科技股份有限公司 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。 无 奥特佳新能源科技股份有限公司 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） | 1,050,225,093.07 | 1,383,117,094.42 | -24.07% | | 归属于上市公司股东的净利润（元） | 85,512,452.10 | 92,055,315.03 | -7.11% | | 归属于上市公司股东的扣除非经常性损 益的净利润（元） | 32 ...