Financial Performance - The company reported a total revenue of 949,557,385.41 CNY and a net profit of 87,866,874.01 CNY for the year[4]. - The company's operating revenue for 2019 was CNY 3,602,563,484.43, representing a 5.79% increase compared to CNY 3,405,354,746.39 in 2018[197]. - The net profit attributable to shareholders for 2019 was CNY 353,792,995.02, a 3.36% increase from CNY 342,300,349.63 in the previous year[197]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 342,063,570.25, showing a 9.99% increase from CNY 310,983,920.53 in 2018[197]. - The net cash flow from operating activities decreased significantly by 57.12% to CNY 312,496,347.09 from CNY 728,810,333.17 in the previous year[197]. Shareholder Information - The company has established a cash dividend policy, proposing to distribute 0.31 CNY per share (including tax) based on a total share capital of 1,127,553,978 shares[13]. - The company plans to maintain its cash dividend distribution at 0.35 CNY per share for the 2019 fiscal year, with the same distribution ratio for future plans[15]. - The largest shareholder, Tianrun United Group Co., Ltd., holds 15.52% of the shares, totaling 174,991,840 shares, with 134,991,840 shares pledged[109]. - The second-largest shareholder, Xing Yunbo, owns 12.02% of the shares, totaling 135,528,925 shares, with 101,646,693 shares under lock-up[109]. - The company has a total of 49,040 common shareholders, an increase from 46,831 in the previous month[124]. Corporate Governance - The company has a governance structure that ensures shareholders' rights to information, participation, and voting, maintaining transparency in its operations[40]. - The board of directors and supervisory board have confirmed the accuracy and completeness of the annual report[185]. - The company has committed to avoiding related party transactions that could harm the legal rights of shareholders[18]. - The company has not reported any significant related party transactions during the reporting period[37]. - The company has not experienced any major litigation or arbitration matters during the reporting period[49]. Management and Strategy - The company plans to implement a rigorous management standard and fully promote intelligent manufacturing as part of its core management strategy for 2020[5]. - The company is closely monitoring fluctuations in raw material prices, particularly steel and pig iron, to mitigate their impact on operational performance[7]. - The company has implemented a new quality control model focusing on full value stream quality, enhancing operational efficiency[172]. - The company is transitioning to smart manufacturing, aiming to establish a digital smart factory based on the TRPS system[172]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report[200]. Environmental and Social Responsibility - The company has committed to environmental protection by promoting new technologies and reducing waste pollution[71]. - The company has established a poverty alleviation fund with an annual donation plan of 500,000 to 1,000,000 CNY to support employees in need[70]. - The company has allocated a total of 300,000 CNY for poverty alleviation efforts, including helping 2,000 impoverished individuals achieve poverty alleviation[88]. - The company has invested 200,000 CNY in a poverty alleviation project focused on industrial development, with one project initiated[88]. - The company actively engaged in environmental protection initiatives, focusing on resource efficiency and pollution reduction[85]. Stock Options and Incentives - The company received approval from the China Securities Regulatory Commission for its stock option incentive plan on December 1, 2014, confirming no objections to the submitted draft[31]. - The company adjusted the number of stock options and exercise prices on August 4, 2016, increasing the number of unexercised stock options from 11,229,698 to 22,459,396 and reducing the exercise price from 8.076 yuan to 4.018 yuan[53]. - The company has committed to maintaining its independence post-share transfer, ensuring no conflicts with its operations[175]. - The company plans to adjust the stock option incentive plan, including the number of options and the conditions for exercising options[192]. - The company’s stock option incentive plan has undergone multiple adjustments to ensure alignment with shareholder interests and market conditions[55]. Financial Instruments and Accounting - The new financial instrument standards have changed the classification and measurement of financial assets, impacting the company's accounting practices[22]. - The company has not engaged in any repurchase transactions among the top ten shareholders during the reporting period[126]. - The company has not issued any preferred shares or convertible bonds during the reporting period[133][135]. - The company has not experienced any significant changes in the measurement attributes of its main assets during the reporting period[159]. - The company has not reported any impact on its earnings per share or net asset value due to recent share changes[104]. Risk Management - The company is actively managing foreign exchange risks by negotiating with international clients to use relatively stable currencies for transactions[161]. - The company is focusing on diversifying its foreign currency income to mitigate risks associated with currency fluctuations[161]. - The company has not experienced any guarantee situations during the reporting period[59]. - The company has not reported any significant changes in its financial performance metrics compared to previous periods[158]. - The company has maintained a stable shareholding structure with no major changes in the board of directors or senior management during the reporting period[153].

Financial Performance - Net profit attributable to shareholders increased by 3.96% to CNY 75,703,517.47 for the reporting period[10] - Operating income decreased by 6.20% to CNY 738,339,810.25 compared to the same period last year[10] - Basic earnings per share remained stable at CNY 0.07, with a year-to-date increase of 9.52% to CNY 0.23[10] - The weighted average return on net assets decreased by 0.22% to 1.72% for the reporting period[10] - Total operating revenue for the current period is ¥738,339,810.25, a decrease of 6.2% from ¥787,126,913.15 in the previous period[63] - Net profit for the current period is ¥75,703,517.47, an increase of 3.6% compared to ¥72,817,032.83 in the previous period[66] - Total profit for the current period is ¥93,523,816.82, up 7.5% from ¥86,725,744.69 in the previous period[66] - Net profit for the current period was ¥253,696,080.47, compared to ¥235,906,516.33 in the previous period, indicating an increase of approximately 7.4%[83] Assets and Liabilities - Total assets increased by 9.27% to CNY 6,986,491,274.36 compared to the end of the previous year[10] - The company's total liabilities increased by 69.80% to ¥1,102,300,050.40, primarily due to an increase in bank acceptance bills for settling supplier payments[20] - Total liabilities increased to CNY 2,545,753,524.11, up from CNY 2,247,546,372.31, representing a growth of approximately 13.3% year-over-year[59] - Current liabilities totaled CNY 2,410,739,243.35, compared to CNY 2,117,333,512.35, reflecting an increase of about 13.8%[59] - The company's total equity amounted to CNY 4,340,879,529.67, up from CNY 4,184,504,166.36, reflecting a growth of about 3.7%[61] Cash Flow - Net cash flow from operating activities decreased significantly by 64.80% to CNY 138,751,533.78[10] - The company reported a significant increase in employee compensation payable, rising to CNY 13,556,436.37 from CNY 4,306,259.00, which is an increase of about 215.5%[59] - Cash flow from operating activities increased to ¥539,383,142.66 from ¥478,034,545.61, showing a growth of about 13%[99] - Cash outflow for investing activities was ¥1,261,188,094.15, compared to ¥185,918,256.28 in the previous period, reflecting a significant increase in investment activity[102] - Net cash flow from investing activities was negative at CNY -393,899,333.23, contrasting with a positive CNY 22,945,961.16 last year[107] Shareholder Information - The total number of shareholders at the end of the reporting period was 50,485[14] - The largest shareholder, Tianrun United Group Co., Ltd., holds 15.52% of the shares, amounting to 174,991,840 shares[14] - The company did not engage in any repurchase transactions during the reporting period[16] Government Support and Subsidies - The company received government subsidies amounting to CNY 25,012,813.94 during the reporting period[10] - The company's total revenue for the first nine months of 2019 was ¥23,679,589.94, a 169.51% increase from ¥8,786,300.00 in the same period last year, driven by increased government subsidies[20] Operational Changes - The company's accounts receivable increased by 32.10% to ¥847,984,114.11 compared to the beginning of the year, primarily due to a decrease in the endorsement of accounts receivable for payment[20] - Prepayments rose by 54.87% to ¥61,595,316.43, attributed to an increase in advance payments for steel materials[20] - The company reported a 769.58% increase in non-operating expenses to ¥21,371,017.24, attributed to an increase in fixed asset disposals[20] - The company experienced a 42.51% decrease in asset impairment losses to -¥1,716,575.46, as accounts receivable decreased, reducing the need for bad debt provisions[20] Research and Development - Research and development expenses increased significantly to ¥51,234,989.34, up 55.5% from ¥32,948,837.30 in the previous period[63] - R&D expenses for the current period amounted to ¥117,743,153.62, an increase from ¥99,048,670.98 in the previous period, reflecting a growth of approximately 18%[90] Financial Management - The company has committed to reducing related party transactions and ensuring fair trading practices[30] - The company has not engaged in any significant high-risk entrusted financial management activities during the reporting period[37] - The company reported no non-operating fund occupation by controlling shareholders during the reporting period[35] Miscellaneous - The company did not undergo an audit for the third quarter report[130] - The report indicates a significant focus on financial stability and asset management strategies[130] - The company is expected to continue its market expansion efforts in the upcoming quarters[130] - New financial instruments and leasing standards will not apply retroactively to prior comparative data[130]

Financial Performance - The company's operating revenue for the first half of 2019 was CNY 1,875,839,433.98, representing a 4.06% increase compared to the same period last year[22]. - The net profit attributable to shareholders of the listed company was CNY 177,992,563.00, reflecting a 13.91% increase year-on-year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 181,023,124.69, which is a 20.51% increase compared to the previous year[22]. - The basic earnings per share were CNY 0.16, up 14.29% from CNY 0.14 in the previous year[22]. - The total profit for the same period was RMB 20,849.90 million, reflecting a growth of 6.84% compared to the previous year[48]. - The net profit attributable to shareholders was RMB 17,799.26 million, which is a 13.91% increase year-on-year[48]. - The total operating revenue for the period reached RMB 1,875,839,433.98, representing a year-on-year increase of 4.06% compared to RMB 1,802,637,860.38[53]. - The gross profit margin for the automotive parts manufacturing industry was 26.24%, an increase of 2.06% from the previous year[53]. - The total operating costs for the first half of 2019 were CNY 1,651,215,557.86, up from CNY 1,607,017,208.15 in the previous year, reflecting a rise of 2.7%[191]. - Net profit for the first half of 2019 reached CNY 177,992,563.00, compared to CNY 163,089,483.50 in the same period of 2018, marking an increase of 9.0%[194]. Cash Flow and Assets - The net cash flow from operating activities reached CNY 400,631,608.88, a significant increase of 367.57% compared to the same period last year[22]. - Total assets at the end of the reporting period amounted to CNY 6,993,255,240.06, an increase of 9.37% from the end of the previous year[22]. - The company's total assets included RMB 209,363,624.23 in cash, representing 2.99% of total assets, down from 4.23% in the previous year[57]. - Current assets totaled RMB 3,376,146,150.19, up from RMB 2,872,267,867.50, indicating an increase of about 17.57%[173]. - Cash and cash equivalents decreased to RMB 209,363,624.23 from RMB 293,299,581.52, a decline of approximately 28.63%[170]. - Accounts receivable rose to RMB 1,126,198,634.98, compared to RMB 888,985,228.91, reflecting an increase of around 26.69%[170]. - Inventory increased to RMB 1,024,711,885.88 from RMB 973,042,963.66, marking a growth of about 5.31%[173]. - Total liabilities reached RMB 2,611,769,492.59, up from RMB 2,168,990,037.38, which is an increase of approximately 20.29%[178]. - The company's equity attributable to shareholders was RMB 4,381,485,747.47, compared to RMB 4,225,069,688.71, showing an increase of about 3.71%[178]. Revenue Segmentation - The company reported a revenue of 860 million RMB from the heavy-duty engine crankshaft segment, a decrease of 0.53% compared to the same period last year, accounting for 46% of total revenue[35]. - The connecting rod segment achieved a revenue of 388 million RMB, representing a growth of 19.62% year-on-year, contributing 21% to total revenue[35]. - The light-duty engine crankshaft segment generated 212 million RMB in revenue, making up 11% of total revenue[35]. - The heavy-duty engine crankshaft sales reached 356,000 units, generating revenue of RMB 860 million, a decrease of 0.53% from the previous year[48]. - The connecting rod sales amounted to 2.19 million units, with revenue of RMB 388 million, marking a growth of 19.62% year-on-year[48]. Research and Development - Research and development investment increased by 17.16% to RMB 84,520,860.81 compared to the previous year[50]. - The company has developed new products for 106 crankshaft models and 44 connecting rod models for major manufacturers like Weichai and Caterpillar[49]. - The company has established 19 automated and intelligent production lines, with 14 lines currently undergoing automation upgrades[49]. - Research and development expenses for the first half of 2019 were CNY 84,520,860.81, up from CNY 72,141,215.74 in the previous year, reflecting a 17.2% increase[191]. Market and Industry Trends - The automotive parts industry is experiencing a downturn, with overall vehicle production and sales in China down by 13.7% and 12.4% year-on-year in the first half of 2019[35]. - The company is focused on R&D, production, and sales, with a strong emphasis on developing new products and improving existing ones to enhance market competitiveness[34]. - The company is expanding its product offerings beyond heavy-duty crankshafts to include connecting rods, castings, and forgings, enhancing its competitive edge[40]. - The company faces risks from raw material price fluctuations, particularly steel and pig iron, which could impact operational results[73]. - Fixed asset depreciation poses a risk to profitability due to significant investments in automation and increased depreciation expenses[73]. Shareholder and Equity Information - The company has not implemented any share buyback or reduction measures during the reporting period[138]. - The shareholding structure indicates a significant concentration of ownership among a few key shareholders, with the top three holding over 29% of the total shares[143]. - The largest shareholder, Tianrun United Group Co., Ltd., holds 174,991,840 shares, representing a significant portion of the company's equity[147]. - The total number of common shareholders at the end of the reporting period was 53,022, with 10 shareholders holding more than 5%[143]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[151]. Corporate Governance and Compliance - The company committed to minimizing and avoiding related party transactions, ensuring fairness and compliance with relevant laws and regulations[88]. - The company reported a commitment to maintain its independence post-share transfer, ensuring separation in assets, personnel, finance, and operations[88]. - The company has made a long-term commitment to avoid direct or indirect competition with its subsidiaries[88]. - The company has not experienced any major litigation or arbitration matters during the reporting period[96]. - The company’s semi-annual report was not audited, indicating a lack of external review for this period[94]. Social Responsibility - The company signed poverty alleviation agreements with 1,000 impoverished households in 90 villages across 7 townships, distributing a poverty alleviation fund of 1 million CNY[116]. - The company provided material assistance worth approximately 100,000 CNY to designated impoverished villages during important festivals[116]. - The company has committed to continue its focus on poverty alleviation through various initiatives, including donations and educational support[122].

Financial Performance - The company's operating revenue for Q1 2019 was ¥1,014,890,518.54, representing a 15.29% increase compared to ¥880,321,377.68 in the same period last year[10] - Net profit attributable to shareholders for Q1 2019 was ¥93,029,187.24, up 10.05% from ¥84,536,531.53 in the previous year[10] - The diluted earnings per share for Q1 2019 was ¥0.08, an increase of 14.29% from ¥0.07 in the same period last year[10] - The total operating revenue for the current period reached ¥1,197,112,659.00, a significant increase of 35% compared to ¥886,746,994.76 in the previous period[82] - The net profit for the current period was ¥65,783,272.78, down 22.8% from ¥85,208,123.21 in the previous period[85] - The total comprehensive income for the current period was ¥93,064,781.74, an increase from ¥84,536,462.95 in the previous period[81] Cash Flow - The net cash flow from operating activities increased significantly by 338.56%, reaching ¥241,831,729.16 compared to ¥55,142,750.97 in the same period last year[10] - Cash flow from operating activities generated a net amount of ¥241,831,729.16, a substantial increase from ¥55,142,750.97 in the previous period[92] - The company's cash and cash equivalents increased by 37.22% to ¥40,246.70 million from ¥29,329.96 million, primarily due to the repayment of bank loans in early April[22] - The ending balance of cash and cash equivalents increased to ¥351,629,974.83 from ¥235,772,750.80 in the previous period, marking a growth of approximately 49%[95] - Net cash flow from operating activities was ¥236,563,360.57, compared to ¥45,374,600.75 in the previous period, indicating a substantial improvement[99] Assets and Liabilities - The total assets at the end of the reporting period were ¥6,871,865,497.02, a 7.47% increase from ¥6,394,059,726.09 at the end of the previous year[10] - Total liabilities increased to CNY 2,546,998,731.63 from CNY 2,168,990,037.38, reflecting a rise of about 17.4%[61] - The company's total assets reached CNY 6,871,865,497.02, compared to CNY 6,394,059,726.09 in the previous period[64] - Total liabilities rose to ¥2,621,569,023.43, compared to ¥2,247,546,372.31, marking an increase of 16.6%[74] - The company's net assets attributable to shareholders were ¥4,324,866,765.39, reflecting a 2.36% increase from ¥4,225,069,688.71 at the end of the previous year[10] Investments - The company plans to increase its investment in its wholly-owned subsidiary, Wengden Hengrun Forging Co., Ltd., by ¥367.22 million, raising its registered capital from ¥17.38 million to ¥384.60 million[28] - The company completed the acquisition of real estate from Tianrun United Group Co., Ltd. for ¥121.88 million to support its operational needs[29] - The net cash flow from investing activities was -¥8,732.30 million, reflecting an increase in investment for automation upgrades[26] - Cash inflow from investment activities totaled ¥158,198,880.45, a significant rise from ¥3,043,294.43 in the previous period[92] Expenses - Management expenses surged by 78.31% to ¥5,033.27 million, mainly due to increased equity incentive costs and business entertainment expenses[22] - Financial expenses increased by 120.44% to ¥1,829.18 million, primarily due to higher discount fees on bank acceptance bills and foreign exchange losses[22] - The company reported a financial expense of ¥13,567,510.68, which increased from ¥8,291,060.73 in the previous period[82] - The total operating costs for the current period were ¥978,124,103.15, up from ¥680,753,839.01 in the previous period, indicating a rise of approximately 43.8%[82] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 51,418[14] - The largest shareholder, Tianrun United Group Co., Ltd., held 15.52% of the shares, amounting to 174,991,840 shares[14] - The company did not engage in any repurchase agreements among the top 10 shareholders during the reporting period[18] Commitments and Compliance - The company made a commitment to avoid competition with similar enterprises, ensuring no investment in businesses that directly or indirectly compete with its operations[35] - The commitment to maintain the independence of the listed company was reiterated, ensuring separation in assets, personnel, finance, and operations[38] - The company has pledged to minimize and regulate related party transactions, adhering to legal and regulatory standards[40] - The actual controller has committed to not investing in competing businesses and to prevent family members from engaging in competitive activities[41] - The company has a long-term commitment to uphold the independence of the listed company, with all losses due to violations to be borne by the committing party[42] - There were no violations regarding external guarantees during the reporting period[46] - The company has made commitments regarding fair trading principles in related party transactions, ensuring timely information disclosure[45] - The commitments made by the company and its actual controller are to be strictly adhered to, with automatic invalidation upon the dissolution of the related partnership[35] - The company has not reported any overdue commitments during the reporting period[44] Miscellaneous - The company did not undergo an audit for the first quarter report[114] - The company is not providing performance forecasts for the first half of 2019[46]

Financial Performance - The company's operating revenue for 2018 was CNY 3,405,354,746.39, representing a 12.71% increase compared to CNY 3,021,430,813.37 in 2017[24] - The net profit attributable to shareholders of the listed company was CNY 342,300,349.63, a 2.14% increase from CNY 335,133,429.65 in the previous year[24] - The net cash flow from operating activities reached CNY 728,810,333.17, a significant increase of 1,056.29% compared to a negative cash flow of CNY -91,070,060.52 in 2017[24] - The basic earnings per share remained at CNY 0.30, unchanged from the previous year[24] - The weighted average return on net assets was 8.41%, a decrease of 0.57% from 8.98% in 2017[24] - Total assets increased to ¥6,394,059,726.09, reflecting a 2.25% increase compared to the previous adjustment[27] - Net assets attributable to shareholders rose to ¥4,225,069,688.71, marking an 8.35% increase from the previous adjustment[27] - The total profit reached CNY 405.44 million, reflecting a growth of 2.46% compared to the previous year[64] - The net profit attributable to shareholders was CNY 342.30 million, up by 2.14% year-on-year[64] - Domestic sales accounted for 87.81% of total revenue, amounting to ¥2,990,339,694.63, while foreign sales increased by 54.77% to ¥415,015,051.76, representing 12.19% of total revenue[71] Dividend Distribution - The company plans to distribute a cash dividend of CNY 0.31 for every 10 shares, with no bonus shares issued[7] - The cash dividend distribution for 2017 was 0.30 CNY per 10 shares, amounting to 33,826,619.34 CNY[129] - The cash dividend for 2016 was 0.18 CNY per 10 shares, totaling 20,247,510.06 CNY[128] - The total distributable profit for the year 2018 is 1,492,361,672.04 CNY[133] - The cash dividend amount represents 10.21% of the net profit attributable to ordinary shareholders for the year 2018[132] - The company has not made any adjustments to its cash dividend policy during the reporting period[128] - The company's profit distribution policy is stable and complies with the company's articles of association and shareholder resolutions[127] Market and Product Development - The company is focused on expanding its market presence and enhancing its product development capabilities[6] - The company continues to focus on the production of crankshafts and connecting rods, which are core components of internal combustion engines[41] - In 2018, the company's heavy-duty engine crankshaft segment achieved revenue of 1.564 billion yuan, a year-on-year increase of 5.26%[45] - The connecting rod segment experienced rapid growth, with revenue of 652 million yuan in 2018, up 40.48% year-on-year, accounting for 19% of total revenue[45] - The company has developed over 10 proprietary products and holds more than 200 patents, including over 50 invention patents[56] - The company has established strategic partnerships with major manufacturers, receiving multiple awards for best supplier and excellent supplier in 2018[54] - The company operates a comprehensive marketing network with over 200 regional agents and exclusive dealers across 31 provinces[43] Research and Development - The company emphasizes technology innovation and has established multiple research and development platforms, including partnerships with universities and research institutes[55] - Research and development expenses amounted to CNY 140,313,108.59 in 2018, reflecting an 11.52% increase from CNY 125,822,459.02 in 2017[89] - The number of R&D personnel increased to 312, up by 0.97% from 309 in 2017, while the proportion of R&D personnel decreased to 10.00% from 11.24%[89] - The company initiated 26 major technology innovation projects, completing 11 of them, and applied for 21 patents[65] Operational Efficiency - The company completed the construction of 7 intelligent production lines capable of data collection and analysis, improving operational efficiency[65] - The company operates a flexible production model, allowing for rapid product changeovers and new product development capabilities[44] - The company has established 197 company-level systems and 160 cross-departmental processes to enhance management efficiency[68] - The company emphasized quality management, achieving ISO9001 and IATF16949 certifications, and implemented a zero-defect culture[65] Customer and Supplier Relations - The company emphasizes customer satisfaction and has set up measurement standards for customer loyalty and satisfaction[196] - The company has maintained a commitment to protecting supplier rights and ensuring fair procurement processes[196] - The company has a commitment to avoid competition with similar products and to minimize related party transactions, ensuring fair trading practices[136] Corporate Governance and Compliance - The company has established a sound corporate governance structure, ensuring shareholder rights and transparent information disclosure[193] - The company has a long-term commitment to comply with legal regulations regarding related party transactions and to ensure transparency in disclosures[136] - The company has not engaged in any significant guarantees or entrusted loan activities during the reporting period[188][191] - The company has not faced any penalties or rectification issues during the reporting period[157] Employee Welfare and Social Responsibility - Employee welfare is a priority, with efforts to improve salary and benefits through collective bargaining and a fair compensation system[197] - The company conducts regular health check-ups for employees and provides support for sick employees and retirees, demonstrating a commitment to employee welfare[198] - The company has established a corporate social responsibility framework based on values like integrity, respect, and innovation, aiming to provide excellent service to customers and good returns to shareholders[198] - The company has been recognized as a "Provincial Contract-abiding and Trustworthy Enterprise" and a "National Contract-abiding and Trustworthy Enterprise," reflecting its commitment to lawful and honest operations[198]

天润曲轴股份有限公司 2018 年第三季度报告正文 证券代码：002283 证券简称：天润曲轴 公告编号：2018-046 天润曲轴股份有限公司 2018年第三季度报告正文 2018年10月 1 天润曲轴股份有限公司 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。 公司负责人邢运波、主管会计工作负责人刘立及会计机构负责人(会计主管 人员)姜伟声明：保证季度报告中财务报表的真实、准确、完整。 2 天润曲轴股份有限公司 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 非经常性损益项目和金额 √ 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） | -88,056.54 | | | 计入当期损益的政府补助（与企业业务密切 ...

天润曲轴股份有限公司 2018 年半年度报告全文 天润曲轴股份有限公司 2018年半年度报告 2018年08月 1 天润曲轴股份有限公司 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。 公司负责人邢运波、主管会计工作负责人刘立及会计机构负责人(会计主管 人员)姜伟声明：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。 公司在本报告第四节"经营情况讨论与分析"中"十、公司面临的风险和应对 措施"部分，详细描述了公司经营中可能存在的风险，敬请投资者关注相关内容。 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 | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 5 | | 第三节 | 公 ...

天润曲轴股份有限公司 2018 年第一季度报告正文 证券代码：002283 证券简称：天润曲轴 公告编号：2018-025 天润曲轴股份有限公司 2018年第一季度报告正文 2018年4月 1 天润曲轴股份有限公司 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。 公司负责人邢运波、主管会计工作负责人刘立及会计机构负责人(会计主管 人员)姜伟声明：保证季度报告中财务报表的真实、准确、完整。 2 天润曲轴股份有限公司 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） | 880,321,377.68 | 518,475,846.73 | 69.79% | | 归属于上市公司股东的净利润（元） | ...

天润曲轴股份有限公司 2017 年年度报告全文 天润曲轴股份有限公司 2017年年度报告 2018年04月 1 天润曲轴股份有限公司 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。 公司负责人邢运波、主管会计工作负责人刘立及会计机构负责人(会计主管 人员)姜伟声明：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发展战略等前瞻性陈述，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。 公司在本报告第四节"经营情况讨论与分析"中"九、公司未来发展的展望" 部分，详细描述了公司经营中可能存在的风险，敬请投资者关注相关内容。 公司经本次董事会审议通过的利润分配预案为：以公司未来实施分配方案 时股权登记日的总股本为基数，向全体股东每 10股派发现金红利0.30元（含税）， 送红股 0 股（含税），不以公积金转增股本。 2 | 第 ...

天润曲轴股份有限公司 2017 年第三季度报告正文 2 证券代码：002283 证券简称：天润曲轴 公告编号：2017-035 天润曲轴股份有限公司 2017年第三季度报告正文 2017年10月 1 天润曲轴股份有限公司 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。 公司负责人邢运波、主管会计工作负责人刘立及会计机构负责人(会计主管 人员)姜伟声明：保证季度报告中财务报表的真实、准确、完整。 天润曲轴股份有限公司 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） | 5,977,976,981.26 | | 5,123,671,071.74 | 16.67% | | 归属于 ...