Financial Performance - The company's operating revenue for Q1 2019 was ¥826,218,035.82, a decrease of 9.16% compared to ¥909,508,459.60 in the same period last year[9]. - Net profit attributable to shareholders was ¥39,384,012.05, down 56.13% from ¥89,780,986.15 year-on-year[9]. - The net profit after deducting non-recurring gains and losses was ¥17,987,233.84, a decline of 77.29% compared to ¥79,218,213.84 in the previous year[9]. - Basic earnings per share decreased to ¥0.0401, down 56.08% from ¥0.0913 year-on-year[9]. - The company's net profit for Q1 2019 decreased by CNY 50.40 million, a decline of 56.13% year-on-year, mainly due to the continuous decline in LED chip prices since early 2018[21]. - Net profit for the current period was ¥80,582,711.80, down 37.4% from ¥128,713,020.46 in the previous period[56]. - The net profit for the current period is CNY 4,879,212.95, compared to CNY 13,055,507.79 in the previous period, indicating a decrease of approximately 62.6%[67]. - The total comprehensive income for the current period is CNY 4,879,212.95, down from CNY 13,055,507.79, reflecting a decline of about 62.6%[67]. Cash Flow - The net cash flow from operating activities increased significantly to ¥396,910,574.42, up 2,435.87% from ¥15,651,856.80 in the same period last year[9]. - Cash flow from operating activities generated CNY 396,910,574.42, a significant increase from CNY 15,651,856.80 in the previous period[71]. - Cash inflow from sales of goods and services reached CNY 909,891,558.44, compared to CNY 648,470,340.92 in the previous period, representing an increase of approximately 40.2%[68]. - Cash outflow for purchasing goods and services was CNY 385,560,205.39, down from CNY 519,920,053.27, indicating a decrease of about 26.0%[71]. - The net cash flow from investing activities was CNY -356,535,605.40, compared to CNY -65,049,519.55 in the previous period, showing a worsening of investment cash flow[74]. - Cash flow from financing activities resulted in a net outflow of CNY -7,367,619.15, contrasting with a net inflow of CNY 81,092,891.97 in the previous period[74]. - The ending balance of cash and cash equivalents is CNY 176,162,412.49, compared to CNY 201,107,458.52 at the end of the previous period, reflecting a decrease of about 12.4%[74]. - Operating cash inflow totaled $257.79 million, an increase from $235.49 million year-over-year[78]. - Operating cash outflow decreased to $147.83 million from $216.47 million year-over-year[78]. - Net cash flow from operating activities reached $109.96 million, significantly up from $19.01 million year-over-year[78]. - Investment cash inflow was $131.01 million, down from $186.22 million year-over-year[78]. - Net cash flow from investment activities was -$91.34 million, compared to $184.84 million year-over-year[78]. - Financing cash inflow amounted to $91.81 million, a decrease from $113.87 million year-over-year[81]. - Net cash flow from financing activities was $19.89 million, recovering from a negative $177.09 million year-over-year[81]. - The cash and cash equivalents at the end of the period increased to $64.51 million from $43.88 million year-over-year[81]. Assets and Liabilities - Total assets at the end of the reporting period were ¥7,304,059,271.91, a slight decrease of 1.01% from ¥7,378,891,777.86 at the end of the previous year[9]. - Total current assets decreased from ¥3,793,716,521.59 to ¥3,729,925,915.99, a decline of approximately 1.7%[36]. - Total non-current assets slightly decreased from ¥3,585,175,256.27 to ¥3,574,133,355.92, a decline of about 0.3%[36]. - Total current liabilities increased significantly from ¥2,641,555,657.70 to ¥3,650,695,364.85, an increase of about 38.1%[39]. - Total liabilities increased from ¥3,379,409,472.14 to ¥4,395,889,911.56, an increase of approximately 30%[39]. - The company's total liabilities increased to ¥2,372,012,298.24, compared to ¥1,232,801,167.81 in the previous period, reflecting a growth of 92.6%[52]. - Total equity decreased from ¥3,999,482,305.72 to ¥2,908,169,360.35, a decline of about 27.3%[42]. - The company's retained earnings decreased from ¥1,181,262,004.78 to ¥1,014,746,732.36, a decline of about 14.1%[42]. - Other payables surged from ¥180,337,894.90 to ¥1,100,560,360.96, an increase of about 510.5%[39]. - Long-term borrowings increased from ¥78,272,771.01 to ¥89,060,914.61, an increase of approximately 10.1%[39]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 71,015[13]. - The largest shareholder, Aoyang Group Co., Ltd., held 32.39% of the shares, with 317,838,000 shares pledged[13]. - Net assets attributable to shareholders decreased by 24.10% to ¥2,046,678,627.90 from ¥2,696,481,197.52 at the end of the previous year[9]. - The company's minority shareholders' equity decreased by CNY 441.51 million, a decline of 33.88% year-on-year, as Jiangsu Greenway became a wholly-owned subsidiary[21]. Government Support and Expenses - The company received government subsidies amounting to ¥47,007,919.02 during the reporting period[9]. - Financial expenses for Q1 2019 increased by CNY 5.63 million, a growth of 41.35% year-on-year, primarily due to higher interest expenses from large bill discounting[21]. - Other income increased by CNY 31.69 million, a growth of 206.38% year-on-year, mainly due to increased government subsidies received during the reporting period[21]. - The company's income tax expense decreased by CNY 16.27 million, a decline of 51.90% year-on-year, primarily due to the decrease in net profit during the reporting period[21]. Strategic Initiatives - The company plans to focus on market expansion and new product development in the upcoming quarters[56]. - The company acquired 52.94% of Jiangsu Greenway Lithium Energy Co., Ltd., making it a wholly-owned subsidiary, with the transaction completed on April 12, 2019[22]. Audit and Reporting - The company did not undergo an audit for the first quarter report[82]. - The report was released by the Chairman, Shen Xueru, on April 22, 2019[83].

Financial Performance - The company's operating revenue for 2018 was ¥4,255,130,590.57, representing an increase of 18.58% compared to ¥3,588,421,311.25 in 2017[22] - The net profit attributable to shareholders for 2018 was ¥225,577,582.36, a decrease of 36.35% from ¥354,418,061.19 in 2017[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥184,302,416.72, down 42.63% from ¥321,263,877.37 in 2017[22] - The basic earnings per share for 2018 were ¥0.2299, a decrease of 36.42% from ¥0.3616 in 2017[22] - The diluted earnings per share for 2018 were ¥0.2299, down 34.87% from ¥0.3530 in 2017[22] - The weighted average return on equity for 2018 was 8.79%, a decrease of 7.48% from 16.27% in 2017[22] - The company achieved total operating revenue of CNY 4,296.58 million in 2018, an increase of 18.06% year-on-year[45] - The net profit attributable to shareholders was CNY 225.58 million, a decrease of 36.35% compared to the previous year[45] Cash Flow and Investments - The net cash flow from operating activities increased by 251.51% to ¥303,846,569.42 from ¥86,439,961.21 in 2017[22] - The company reported a significant increase in cash flow from operating activities, totaling approximately ¥304.85 million for the year, with Q3 and Q4 showing strong cash flow of ¥140.24 million and ¥139.47 million respectively[27] - Operating cash inflow for 2018 was CNY 3,535,872,370.79, a 47.60% increase from CNY 2,395,643,339.67 in 2017[68] - Total investment during the reporting period was CNY 587,584,862.40, a decrease of 44.31% from CNY 1,055,092,917.57 in the previous year[73] Assets and Liabilities - The total assets at the end of 2018 were ¥7,378,891,777.86, an increase of 13.20% from ¥6,518,515,657.51 at the end of 2017[22] - The net assets attributable to shareholders at the end of 2018 were ¥2,696,481,197.52, up 9.75% from ¥2,456,976,944.16 at the end of 2017[22] - The company's inventory of lithium batteries increased by 66.29% to 37,110,438 units in 2018 compared to 22,317,001 units in 2017[56] - The cost of raw materials in the LED segment rose by 59.83% to CNY 773,772,408.29, making up 74.33% of the total operating costs[59] - Financial expenses surged by 78.31% to CNY 92,591,691.63 due to increased bank loans and corresponding interest expenses[64] Business Segments - The LED business generated revenue of CNY 1,279.39 million, representing 30.07% of total revenue, with a year-on-year growth of 28.28%[52] - The lithium battery segment reported revenue of CNY 990.57 million, accounting for 23.28% of total revenue, with a significant year-on-year increase of 45.99%[52] - The metal logistics business generated revenue of CNY 1,985.17 million, with a slight year-on-year growth of 3.80%[52] - The lithium battery business achieved a net profit of CNY 70.73 million, contributing 31.36% to the net profit attributable to shareholders[48] Research and Development - The company filed approximately 30 patents during the reporting period, achieving a 5% improvement in light efficiency through R&D efforts[46] - The company's R&D investment in 2018 was CNY 226,174,432.66, a significant increase of 117.47% compared to CNY 104,001,225.40 in 2017[67] - R&D expenses accounted for 5.32% of operating revenue in 2018, up from 2.90% in 2017, reflecting a strategic focus on enhancing competitiveness in lithium battery and LED chip products[67] Market Position and Strategy - The company maintains a leading position in the LED chip market, being one of the top three suppliers in China, with advanced manufacturing capabilities and technology[41] - The lithium battery segment has over 10 years of R&D experience, with significant production capacity and a focus on automotive applications, enhancing its competitive edge[41] - The company plans to expand its market presence in the electric vehicle sector, leveraging its NCA product technology advantages[48] - The company plans to focus on the development of lithium batteries and modules, indicating a strategic shift towards renewable energy solutions[82] Shareholder and Dividend Information - The company plans to distribute a cash dividend of ¥0.25 per 10 shares to all shareholders[6] - The total distributable profit for 2018 is RMB 544,632,903.53, with cash dividends constituting 100% of the profit distribution[109] - The cash dividend for 2017 was RMB 39,492,362.56, representing 11.14% of the net profit attributable to ordinary shareholders, which was RMB 354,418,061.19[106] Risks and Challenges - The company faces macroeconomic uncertainties that could adversely affect operations if extreme conditions arise[96] - The company is exposed to credit risk due to potential deterioration in client creditworthiness amid a prolonged economic downturn[96] - The company’s LED business may face intensified competition if supply increases outpaces demand[97] - The company’s lithium battery business is influenced by government policies supporting the electric vehicle industry, which could impact demand if policies change[97] Legal and Compliance - The company is involved in a lawsuit regarding a contract worth 26.4 million RMB with Jinan Railway Operating Group Co., Ltd., which is still ongoing as of December 31, 2018[126] - There were no penalties or rectifications during the reporting period[127] - The company has committed to using raised funds strictly according to relevant laws and regulations, avoiding financial investments[113] Corporate Governance - The company has not reported any financing or margin trading activities among its top shareholders[188] - The company’s board members and senior management did not change their shareholdings during the reporting period[200] - The company has no preferred shares outstanding during the reporting period[196]

江苏澳洋顺昌股份有限公司 2018 年第三季度报告正文 证券代码：002245 证券简称：澳洋顺昌 公告编号：2018-069 江苏澳洋顺昌股份有限公司 2018 年第三季度报告正文 1 江苏澳洋顺昌股份有限公司 2018 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。 公司负责人沈学如、主管会计工作负责人林文华及会计机构负责人(会计主 管人员)张宗红声明：保证季度报告中财务报表的真实、准确、完整。 2 江苏澳洋顺昌股份有限公司 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 □ 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） | 7,518,963,113.01 | 6,518,515,657.51 | | 15.35% | | 归 ...

江苏澳洋顺昌股份有限公司 2018 年半年度报告全文 江苏澳洋顺昌股份有限公司 2018 年半年度报告 2018 年 08 月 1 江苏澳洋顺昌股份有限公司 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。 公司负责人沈学如、主管会计工作负责人林文华及会计机构负责人(会计主 管人员)张宗红声明：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，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。 公司业务经营受各种风险因素影响，存在宏观经济与市场风险、公司主要 业务方面的风险、财务风险、人才风险等相关风险因素，公司在本报告第四节 相关部分就此做了专门说明，敬请广大投资者注意。 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 2 | | ...

江苏澳洋顺昌股份有限公司 2018 年第一季度报告正文 | 证券代码：002245 | 证券简称：澳洋顺昌 | 公告编号：2018-035 | | --- | --- | --- | | 债券代码：128010 | 债券简称：顺昌转债 | | 江苏澳洋顺昌股份有限公司 2018 年第一季度报告正文 1 江苏澳洋顺昌股份有限公司 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人沈学如、主管会计工作负责人林文华及会计机构负责人(会计主 管人员)张宗红声明：保证季度报告中财务报表的真实、准确、完整。 2 江苏澳洋顺昌股份有限公司 2018 年第一季度报告正文 √ 适用 □ 不适用 单位：元 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益（包括已计提资产减值准备的冲销部分） | -40,265.73 | | | 计入当期损益的政府补助（与企业业务 ...

江苏澳洋顺昌股份有限公司 2017 年年度报告全文 江苏澳洋顺昌股份有限公司 2017 年年度报告 2018 年 02 月 1 江苏澳洋顺昌股份有限公司 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。 公司负责人沈学如、主管会计工作负责人林文华及会计机构负责人(会计主 管人员)张宗红声明：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。 本年度报告涉及未来计划及经营目标等前瞻性陈述，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。 公司业务经营受各种风险因素影响，存在宏观经济与市场风险、公司主要 业务方面的风险、财务风险、人才风险等相关风险因素，公司在本年度报告第 四节"经营情况讨论与分析"之"公司未来发展的展望"部分就此做了专门说明， 敬请广大投资者注意。 公司经本次董事会审议通过的利润分配预案为：以 2017 年度利润分配实施 公告的股权登 ...

江苏澳洋顺昌股份有限公司 2017 年第三季度报告正文 证券代码：002245 证券简称：澳洋顺昌 公告编号：2017-091 江苏澳洋顺昌股份有限公司 2017 年第三季度报告正文 1 江苏澳洋顺昌股份有限公司 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人沈学如、主管会计工作负责人林文华及会计机构负责人(会计主 管人员)张宗红声明：保证季度报告中财务报表的真实、准确、完整。 2 江苏澳洋顺昌股份有限公司 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） | 6,314,625,023.86 | | 5,026,820,059.49 | 25.62% | | 归 ...

江苏澳洋顺昌股份有限公司 2017 年半年度报告全文 江苏澳洋顺昌股份有限公司 2017 年半年度报告 2017 年 08 月 1 江苏澳洋顺昌股份有限公司 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。 公司负责人沈学如、主管会计工作负责人林文华及会计机构负责人(会计主 管人员)张宗红声明：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，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。 公司业务经营受各种风险因素影响，存在宏观经济与市场风险、公司主要 业务方面的风险、财务风险、人才风险等相关风险因素，公司在本报告第四节 相关部分就此做了专门说明，敬请广大投资者注意。 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 | | --- | | 2017 | 半年度报告 1 | | -- ...

江苏澳洋顺昌股份有限公司 2017 年第一季度报告全文 江苏澳洋顺昌股份有限公司 2017 年第一季度报告 2017 年 04 月 1 江苏澳洋顺昌股份有限公司 2017 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人沈学如、主管会计工作负责人林文华及会计机构负责人(会计主 管人员)张宗红声明：保证季度报告中财务报表的真实、准确、完整。 2 江苏澳洋顺昌股份有限公司 2017 年第一季度报告全文 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） | 649,708,351.67 | 294,873,646.33 | 120.33% | | 归属于上市公司股东的净利润（元） | 63,808,2 ...

江苏澳洋顺昌股份有限公司 2016 年年度报告全文 江苏澳洋顺昌股份有限公司 公司负责人沈学如、主管会计工作负责人林文华及会计机构负责人(会计主 管人员)张宗红声明：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。 本年度报告涉及未来计划及经营目标等前瞻性陈述，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。 2016 年年度报告 2017 年 02 月 1 江苏澳洋顺昌股份有限公司 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。 公司业务经营受各种风险因素影响，存在宏观经济与市场风险、公司主要 业务方面的风险、财务风险、人才风险等相关风险因素，公司在本年度报告第 四节"经营情况讨论与分析"之"公司未来发展的展望"部分就此做了专门说明， 敬请广大投资者注意。 公司经本次董事会审议通过的利润分配预案为：以 2016 年度利润分配实施 公告的股权 ...