深圳市通产丽星股份有限公司 2017 年年度报告全文 深圳市通产丽星股份有限公司 2017 年年度报告 2018 年 03 月 1 深圳市通产丽星股份有限公司 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。 公司负责人陈寿、主管会计工作负责人杨任及会计机构负责人(会计主管人 员)孙勇声明：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 | | --- | --- | --- | --- | | 苏启云 | 董事 | 出差在外 | 居学成 | 本报告涉及的发展战略、经营计划等前瞻性陈述受市场变化等多方面因素 影响，并不构成公司对投资者的实质承诺，请投资者注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 364,948,956 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 ...

深圳市通产丽星股份有限公司 2017 年第三季度报告全文 深圳市通产丽星股份有限公司 2017 年第三季度报告 2017 年 10 月 1 深圳市通产丽星股份有限公司 2017 年第三季度报告全文 第一节 重要提示 公司负责人陈寿、主管会计工作负责人杨任及会计机构负责人(会计主管人 员)孙勇声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳市通产丽星股份有限公司 2017 年第三季度报告全文 第二节 公司基本情况 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。 一、主要会计数据和财务指标 所有董事均已出席了审议本次季报的董事会会议。 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） | 1,881,847,732.41 | 1,809,880,668.80 | | 3.98% | | 归属于上市公司股东的净资产 | 1,488,722,9 ...

深圳市通产丽星股份有限公司 2017 年半年度报告全文 深圳市通产丽星股份有限公司 2017 年半年度报告 2017 年 08 月 1 深圳市通产丽星股份有限公司 2017 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人陈寿、主管会计工作负责人杨任及会计机构负责人(会计主管人 员)孙勇声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中所涉及的发展战略及计划等前瞻性陈述，不构成公司对投资者的 实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解 计划、预测与承诺之间的差异，敬请投资者注意投资风险。 公司在本报告第四节"经营情况讨论与分析"之"十、公司面临的风险和应对 措施"描述了公司未来经营中可能面临的风险，敬请广大投资者注意查阅。 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 公司/本公司/通产丽星 | 指 | 深圳市通产丽星股份有限公司 ...

深圳市通产丽星股份有限公司 2017 年第一季度报告正文 证券代码：002243 证券简称：通产丽星 公告编号：2017-014 号 深圳市通产丽星股份有限公司 2017 年第一季度报告正文 1 深圳市通产丽星股份有限公司 2017 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 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） | 267,738,993.61 | 249,105,330.62 | | 7.48% | | 归属于上市公司股东的净利润（元） | 9,162,877.18 | 4,048,234.41 | | 126.34% | | 归属于上市公司股东的扣除非经常性损 益的净 ...

深圳市通产丽星股份有限公司 2016 年年度报告全文 深圳市通产丽星股份有限公司 2016 年年度报告 2017 年 03 月 1 深圳市通产丽星股份有限公司 2016 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。 公司负责人曹海成、主管会计工作负责人杨任及会计机构负责人(会计主管 人员)孙勇声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中所涉及的发展战略及计划等前瞻性陈述，不构成公司对投资者的 实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解 计划、预测与承诺之间的差异。敬请投资者注意投资风险。 公司在本报告第四节"经营情况讨论与分析"之"九、公司未来发展的展 望"描述了公司未来经营中可能面临的风险以及 2017 年度经营计划，敬请广大 投资者注意查阅。 公司经本次董事会审议通过的利润分配预案为：以 364,948,956 为基数，向 全体股东每 10 股派发现金红利 0.50 元（ ...

[Important Notice](index=2&type=section&id=Section%201%20Important%20Notice) The company's board, supervisory board, and senior management affirm the report's accuracy and completeness, with key financial personnel also guaranteeing the financial statements' integrity - The company's board of directors, supervisory board, and all directors, supervisors, and senior management guarantee the truthfulness, accuracy, and completeness of this quarterly report, assuming corresponding legal responsibilities[3](index=3&type=chunk) - The company's responsible person, the head of accounting, and the head of the accounting department all declare the financial statements in this quarterly report are true, accurate, and complete[4](index=4&type=chunk) [Key Financial Data and Shareholder Changes](index=3&type=section&id=Section%202%20Key%20Financial%20Data%20and%20Shareholder%20Changes) This section details the company's financial performance, including significant profit growth driven by non-recurring gains, and outlines the stable and concentrated shareholder structure [Key Accounting Data and Financial Indicators](index=3&type=section&id=I.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) The company's revenue saw slight growth year-to-date, with net profit attributable to shareholders significantly increasing by 749.54% due to non-recurring gains, while Q3 single-quarter revenue and net profit declined Key Financial Indicators for Q3 2016 | Indicator | Year-to-Date (YTD) | YTD YoY Change | Current Period (Q3) | Q3 YoY Change | | :--- | :--- | :--- | :--- | :--- | | **Operating Revenue (RMB)** | 772,523,083.87 | 3.22% | 265,630,570.69 | -2.14% | | **Net Profit Attributable to Shareholders (RMB)** | 17,441,565.18 | 749.54% | 7,485,114.08 | -24.31% | | **Net Profit Attributable to Shareholders (Excluding Non-Recurring Gains/Losses) (RMB)** | 9,358,821.30 | 175.97% | 3,034,062.17 | -32.49% | | **Net Cash Flow from Operating Activities (RMB)** | 134,217,511.73 | 38.43% | -- | -- | | **Basic Earnings Per Share (RMB/share)** | 0.0478 | 745.95% | 0.0205 | -24.35% | - Year-to-date, the company's total non-recurring gains and losses amounted to **RMB 8.08 million**, primarily comprising **RMB 9.38 million** in government subsidies[8](index=8&type=chunk) [Shareholder Information](index=4&type=section&id=II.%20Total%20Shareholders%20and%20Top%20Ten%20Shareholders%27%20Holdings%20at%20Period-End) As of the reporting period end, the company had 21,091 common shareholders, with a highly concentrated and stable equity structure dominated by the controlling shareholder - As of the end of the reporting period, the company had **21,091** common shareholders[10](index=10&type=chunk) Top Five Shareholders' Holdings | Shareholder Name | Shareholder Type | Shareholding Percentage | Number of Shares Held | | :--- | :--- | :--- | :--- | | Shenzhen Tongchan Group Co., Ltd. | State-owned Legal Entity | 51.52% | 188,003,552 | | China Great Wall Asset Management Co. | State-owned Legal Entity | 5.22% | 19,039,200 | | Shihezi Liyuanxiang Equity Investment Co., Ltd. | Domestic Non-state-owned Legal Entity | 1.21% | 4,410,296 | | Central Huijin Asset Management Co., Ltd. | State-owned Legal Entity | 1.20% | 4,396,900 | | Bank of China Co., Ltd. - Southern Industry Vitality Stock Investment Fund | Other | 1.10% | 4,000,000 | [Significant Matters](index=6&type=section&id=Section%203%20Significant%20Matters) This section details significant financial item changes, progress on major operational matters, fulfillment of commitments, and the company's 2016 annual performance forecast [Analysis of Major Financial Item Changes](index=6&type=section&id=I.%20Changes%20and%20Reasons%20for%20Major%20Financial%20Statement%20Items%20and%20Indicators%20During%20the%20Reporting%20Period) During the reporting period, the company experienced significant changes in financial indicators, including substantial increases in cash, other current assets, and short-term borrowings, alongside significant profit growth driven by revenue and cost control Changes in Major Financial Statement Items (Compared to Period-Start/Prior Year) | Item | Change Percentage | Primary Reason | | :--- | :--- | :--- | | Cash and Cash Equivalents | +68.16% | Increase in cash received from sales of goods and services | | Other Current Assets | +196.75% | Increase in amount of wealth management products purchased | | Short-term Borrowings | +413.33% | New short-term borrowings | | Operating Profit | +643.62% | Revenue growth, strengthened cost and expense control, reduced interest expense | | Net Profit Attributable to Shareholders | +749.54% | Same reasons as operating profit growth | | Net Cash Flow from Operating Activities | +38.43% | Increase in cash received from sales of goods and services | [Progress of Significant Matters](index=6&type=section&id=II.%20Progress%20of%20Significant%20Matters%20and%20Analysis%20of%20Their%20Impact%20and%20Solutions) The company secured multiple comprehensive credit facilities and invested in principal-protected wealth management products to optimize liquidity, while also addressing several ongoing litigation cases with no significant impact on current operations - The company signed comprehensive credit facility agreements with multiple banks, including HSBC for **RMB 100 million**, Everbright Bank for **RMB 100 million**, Industrial Bank for **RMB 50 million**, Bank of China for **RMB 200 million**, and CITIC Bank for **RMB 100 million**, to ensure sufficient liquidity[16](index=16&type=chunk)[18](index=18&type=chunk)[19](index=19&type=chunk) - The company used its own funds to purchase three principal-protected bank wealth management products totaling **RMB 80 million** during the reporting period, with two having matured and generated returns[22](index=22&type=chunk)[23](index=23&type=chunk) - The company disclosed the progress of three litigation cases involving equipment procurement and construction payment disputes, with amounts of **RMB 0.802 million**, **RMB 0.2292 million**, and **RMB 0.8277 million**, respectively, with no significant impact expected on current operating performance[24](index=24&type=chunk)[25](index=25&type=chunk) [Fulfillment of Commitments](index=9&type=section&id=III.%20Commitments%20Fulfilled%20and%20Unfulfilled%20by%20the%20Company%2C%20Shareholders%2C%20Actual%20Controller%2C%20Acquirers%2C%20Directors%2C%20Supervisors%2C%20Senior%20Management%2C%20or%20Other%20Related%20Parties%20as%20of%20the%20End%20of%20the%20Reporting%20Period) The report details various commitments made by the company, its controlling shareholder, actual controller, and key management regarding competition, related-party transactions, and share lock-ups, all of which have been strictly fulfilled - Controlling shareholder Shenzhen Tongchan Group Co., Ltd. and Shihezi Liyuanxiang Equity Investment Co., Ltd. both committed to avoiding horizontal competition with the company and have strictly fulfilled their commitments[26](index=26&type=chunk)[27](index=27&type=chunk) - The controlling shareholder and actual controller committed not to occupy listed company funds, engage in non-arm's length related-party transactions, or harm the interests of the listed company and other shareholders, and have strictly fulfilled these commitments[28](index=28&type=chunk)[29](index=29&type=chunk)[30](index=30&type=chunk) - Several of the company's directors, supervisors, and senior management made commitments regarding the lock-up arrangements for their shares and have strictly complied with relevant regulations[31](index=31&type=chunk)[32](index=32&type=chunk) [2016 Annual Operating Performance Forecast](index=15&type=section&id=IV.%202016%20Annual%20Operating%20Performance%20Forecast) The company forecasts a significant increase in net profit attributable to shareholders for 2016, ranging from RMB 20 million to RMB 32 million, driven by recovering order volumes and stable gross profit margins 2016 Annual Net Profit Forecast | Item | Amount (RMB million) | | :--- | :--- | | 2016 Annual Net Profit Attributable to Shareholders Forecast Range | 20 to 32 | | 2015 Annual Net Profit Attributable to Shareholders | 7.6354 | - Key reasons for performance change include: 1. Expected continued recovery in Q4 order volume; 2. Strict control over costs and expenses, leading to a stable gross profit margin[33](index=33&type=chunk) [Investor Relations Activities](index=16&type=section&id=VIII.%20Record%20of%20Investor%20Relations%20Activities%20(Surveys%2C%20Communications%2C%20Interviews%2C%20etc.)%20During%20the%20Reporting%20Period) In September 2016, the company actively engaged in four investor relations activities, including on-site surveys and other forms, primarily targeting institutional investors - The company conducted **4** investor relations activities on September 1, 2, 7, and 28, 2016, with institutional investors as the primary attendees[37](index=37&type=chunk)

深圳市通产丽星股份有限公司 2016 年半年度报告全文 深圳市通产丽星股份有限公司 2016 年半年度报告 2016 年 08 月 1 深圳市通产丽星股份有限公司 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。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人曹海成、主管会计工作负责人杨任及会计机构负责人(会计主管 人员)孙勇声明：保证本半年度报告中财务报告的真实、准确、完整。 本报告中如有涉及未来的计划、业绩预测等方面的内容，均不构成公司对 投资者及相关人士的的实质性承诺，敬请投资者注意投资风险。 2 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 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 苏启云 独立董事 出差在外 居学成 梅月欣 独立董事 出差在外 居学成 | 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 ...

Financial Performance - The company's operating revenue for Q1 2016 was ¥249,105,330.62, representing a 10.28% increase compared to ¥225,882,295.84 in the same period last year[6] - Net profit attributable to shareholders was ¥4,048,234.41, a significant turnaround from a loss of ¥13,764,341.99, marking a 129.41% improvement[6] - The net profit after deducting non-recurring gains and losses was ¥2,404,720.32, compared to a loss of ¥14,883,140.25, reflecting a 116.16% increase[6] - Basic and diluted earnings per share improved to ¥0.0111 from a loss of ¥0.0377, indicating a 129.44% increase[6] - Operating profit, total profit, net profit attributable to shareholders, and earnings per share increased by 132.72%, 146.30%, 129.41%, and 129.44% respectively compared to the same period last year, driven by high order volume and improved gross margin[14] Cash Flow and Assets - The net cash flow from operating activities decreased by 88.22% to ¥3,531,556.36 from ¥29,984,992.22 in the previous year[6] - Cash flow from operating activities decreased by 88.22% year-on-year, mainly due to a reduction in cash received from sales of goods and services[14] - Total assets at the end of the reporting period were ¥1,743,417,187.56, a slight decrease of 0.75% from ¥1,756,629,367.49 at the end of the previous year[6] - Net assets attributable to shareholders increased by 0.28% to ¥1,450,216,700.29 from ¥1,446,168,465.88[6] - Accounts receivable increased by 156.53% compared to the beginning of the period, mainly due to the increased use of acceptance bills for settlement[14] - Other current assets decreased by 49.49% compared to the beginning of the period, mainly due to a reduction in purchased financial products[14] - Other non-current assets increased by 51.02% compared to the beginning of the period, mainly due to an increase in prepayments for long-term asset purchases[14] Borrowings and Investments - Short-term borrowings increased by 333.33% compared to the beginning of the period, primarily due to new short-term borrowings[14] - Investment income decreased by 84.40% year-on-year, primarily due to reduced returns from purchased financial products[14] - The company purchased financial products totaling RMB 20 million, with expected returns of RMB 44,877 from one of the investments[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 22,092[10] - The largest shareholder, Shenzhen Tongchan Group, held 51.52% of the shares, amounting to 188,003,552 shares[10] Regulatory Compliance and Commitments - The company has committed to avoiding any form of competition with its own business, ensuring no engagement in similar activities or ownership in competing enterprises[23] - The company has a long-term commitment to comply with the laws and regulations governing public companies, ensuring accurate and timely disclosure of significant information to investors[24] - The company reported a significant commitment to comply with the Company Law and Securities Law, ensuring strict adherence to regulations[25] - The company guarantees that its affiliates will not occupy company funds or request illegal guarantees from the company[26] - The company has committed to not leak any undisclosed significant information regarding the company, ensuring market integrity[27] - The company has established a policy to maintain the independence of its operations, assets, and finances[28] - The company has a share transfer restriction in place, preventing major shareholders from transferring shares within twelve months of the company's stock listing[27] - The company has set a limit on the annual transfer of shares by its executives to no more than 25% of their total shareholdings during their tenure[28] - The company has confirmed that all commitments made by its executives have been strictly adhered to without any violations[28] - The company is committed to actively cooperating with the Shenzhen Stock Exchange for timely and accurate information disclosure[25] - The company has agreed to accept regulatory oversight from the Shenzhen Stock Exchange, including responding to inquiries and providing necessary documentation[27] - The company has established a framework to ensure that any disputes with the Shenzhen Stock Exchange will be handled in the jurisdiction of the exchange's location[26] Future Outlook - The company expects to turn a profit in the first half of 2016, with a net profit forecasted between 0 and 12 million CNY, compared to a net loss of 12.57 million CNY in the same period of 2015[29] - The improvement in performance is attributed to enhanced market expansion capabilities and the stabilization of main business customer orders[29] - The company is actively controlling various internal costs and expenses to improve operational efficiency and maintain stable gross profit margins[29]

深圳市通产丽星股份有限公司 2015 年年度报告全文 深圳市通产丽星股份有限公司 2015 年年度报告 2016 年 03 月 1 深圳市通产丽星股份有限公司 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。 公司负责人曹海成、主管会计工作负责人姚正禹及会计机构负责人(会计主 管人员)孙勇声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告所涉公司未来计划等前瞻性陈述，不构成公司对任何投资者的实质 承 诺，能否实现取决于市场状况变化、经营团队的努力程度等多种因素，存在 很大的不确定性，请投资者注意投资风险。 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以及 2016 年度经营计划，敬请广大投资者注 意查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 6 | | --- ...

深圳市通产丽星股份有限公司 2015 年第三季度报告正文 证券代码：002243 证券简称：通产丽星 公告编号：2015-054 深圳市通产丽星股份有限公司 2015 年第三季度报告正文 1 深圳市通产丽星股份有限公司 2015 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。 公司负责人曹海成、主管会计工作负责人姚正禹及会计机构负责人(会计主管人员)孙勇声明：保证季 度报告中财务报表的真实、准确、完整。 2 深圳市通产丽星股份有限公司 2015 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） | 1,849,225,998.12 | 1,951,282,61 ...