Financial Performance - Total assets increased by 81.60% to ¥860,893,120.60 compared to the end of the previous year[7] - Net profit attributable to shareholders increased by 94.78% to ¥159,989,959.02 for the current period[7] - Operating revenue for the current period reached ¥460,213,276.17, reflecting a growth of 58.12% year-on-year[7] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥153,376,058.62, up 86.82% compared to the same period last year[7] - Basic earnings per share rose by 48.09% to ¥0.9047[7] - The weighted average return on equity was 39.54%, a decrease of 35.79% compared to the previous year[7] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 5,923[10] - The largest shareholder, Lhasa Ruihong Investment Management Co., Ltd., held 44.68% of the shares, totaling 111,059,792 shares[10] Cash Flow and Liquidity - The company reported a net cash flow from operating activities of -¥34,069,988.41 for the year-to-date period, a decrease of 61.64%[7] - The company's cash and cash equivalents increased by CNY 13,243,188.51, a growth of 21.84%, due to newly acquired subsidiaries' cash[14] Revenue and Expenses - Accounts receivable rose by CNY 88,291,748.36, an increase of 230.43%, attributed to market expansion and increased revenue[14] - The company's operating revenue increased by CNY 233,499,335.55, a growth of 67.62%, driven by market development and new project launches[15] - Operating costs increased by CNY 130,044,108.60, a rise of 66.97%, corresponding to the significant increase in operating revenue[15] - The company reported a 75.58% increase in income tax expenses, amounting to CNY 22,083,768.11, due to higher operating income and profits[16] - The company’s inventory increased by CNY 247,313,391.11, a rise of 72.63%, resulting from business expansion and increased engineering projects[14] - Other payables surged by CNY 105,609,344.15, an increase of 2,693.53%, due to additional funding support from shareholders and fees for asset restructuring[14] - The company’s sales expenses rose by CNY 5,401,583.46, an increase of 94.53%, reflecting the growth in business activities[15] Asset Restructuring - The company completed a major asset restructuring and issued shares to acquire assets, approved by the China Securities Regulatory Commission[16] - The company’s capital stock increased by CNY 52,012,110.00, a growth of 76.31%, due to asset restructuring[14] Corporate Governance and Compliance - The company has committed to not engage in any substantial competition with its subsidiaries for a period of 36 months following the acquisition[20] - The company will ensure that all related transactions are conducted at fair market prices to avoid conflicts of interest[21] - The company plans to maintain its existing dividend policy post-restructuring, ensuring no adverse changes to the dividend ratio or conditions[21] - The company has established a priority purchase right for its subsidiaries regarding any competitive assets or business opportunities[21] - The company will continue to operate independently in terms of personnel, assets, business, and financial matters post-restructuring[21] - The company has committed to compensating shareholders if actual net profits do not meet promised levels during the profit compensation period[20] - The company will extend the lock-up period for shares if the stock price falls below the issuance price within six months post-transaction[20] - The company has outlined measures to resolve any potential industry competition issues, including acquiring competing businesses[20] - The company will ensure compliance with relevant laws and regulations in all transactions and internal decision-making processes[21] Future Projections - The net profit attributable to shareholders for 2015 is expected to range from RMB 215 million to RMB 260 million, representing a year-on-year increase of 103.03% to 145.53%[24] - The significant increase in net profit is primarily due to the rapid development and business expansion of the subsidiary, Shandong Yabait Technology Co., Ltd.[24] - The net profit for 2014 attributable to shareholders was RMB 105.89 million[24] Investment and Shareholding - The company has committed to not engaging in any business that competes with Zhonglian Electric and will ensure no indirect competition occurs[22] - There are no reported securities investments during the reporting period[25] - The company did not hold any equity in other listed companies during the reporting period[26] - There were no instances of non-compliant external guarantees during the reporting period[27] - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[28] - The company plans to revise its shareholder return plan after the completion of the restructuring[22] - The company is committed to increasing its shareholding by no less than RMB 10 million within six months starting from July 10, 2015[22]

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=Item%201%20Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) [Important Notice](index=2&type=section&id=Important%20Notice) The company's Board of Directors, Supervisory Board, and all senior management guarantee the report's truthfulness, accuracy, and completeness, assuming legal responsibility, with no profit distribution planned for the reporting period - All directors, supervisors, and senior management guarantee the report's content is true, accurate, and complete, free from false records, misleading statements, or major omissions[5](index=5&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[7](index=7&type=chunk) [Definitions](index=4&type=section&id=Definitions) This section defines key terms and abbreviations used in the report, such as 'Zhonglian Electric' referring to Jiangsu Zhonglian Electric Co., Ltd., and 'Reporting Period' referring to January to June 2015 Key Definitions | Term | Definition | | :--- | :--- | | The Company, Company, Zhonglian Electric | Jiangsu Zhonglian Electric Co., Ltd. | | Reporting Period, This Reporting Period | January - June 2015 | [Company Profile](index=5&type=section&id=Item%202%20Company%20Profile) [Company Basic Information](index=5&type=section&id=I.%20Company%20Profile) Jiangsu Zhonglian Electric Co., Ltd. (Stock Code: 002323) is listed on the Shenzhen Stock Exchange, with Ji Kuiyu as its legal representative Company Basic Information | Item | Content | | :--- | :--- | | Stock Abbreviation | Zhonglian Electric | | Stock Code | 002323 | | Listing Exchange | Shenzhen Stock Exchange | | Chinese Name | Jiangsu Zhonglian Electric Co., Ltd. | | Legal Representative | Ji Kuiyu | [Summary of Accounting Data and Financial Indicators](index=7&type=section&id=Item%203%20Summary%20of%20Accounting%20Data%20and%20Financial%20Indicators) [Major Accounting Data and Financial Indicators](index=7&type=section&id=I.%20Major%20Accounting%20Data%20and%20Financial%20Indicators) In H1 2015, the company's performance significantly declined, with revenue slightly down 2.12%, but net profit attributable to shareholders sharply decreased by 46.07%, and net profit excluding non-recurring gains/losses plummeted by 91.72%, indicating severe deterioration in core business profitability, alongside a 57.10% drop in net operating cash flow Major Financial Indicators for H1 2015 | Indicator | This Reporting Period | Prior Year Period | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue (RMB) | 146,276,501.81 | 149,446,420.92 | -2.12% | | Net Profit Attributable to Shareholders (RMB) | 5,185,639.35 | 9,615,311.04 | -46.07% | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Gains/Losses) (RMB) | 611,234.23 | 7,386,488.51 | -91.72% | | Net Cash Flow from Operating Activities (RMB) | 2,886,916.52 | 6,729,009.92 | -57.10% | | Basic Earnings Per Share (RMB/share) | 0.0482 | 0.0894 | -46.09% | | Weighted Average Return on Net Assets | 0.61% | 1.12% | -0.51% | | Total Assets (RMB) | 968,080,572.67 | 975,853,786.39 (End of Prior Year) | -0.80% | [Non-Recurring Gains and Losses Items and Amounts](index=8&type=section&id=III.%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) During the reporting period, the company's total non-recurring gains and losses amounted to **4.57 million RMB**, primarily from **5.22 million RMB** in government subsidies, which significantly supported current net profit, indicating very low core business profit without them Non-Recurring Gains and Losses Items | Item | Amount (RMB) | | :--- | :--- | | Government subsidies included in current profit/loss | 5,218,800.00 | | Other non-operating income and expenses | 163,116.49 | | Less: Income tax impact | 807,511.37 | | **Total** | **4,574,405.12** | [Board of Directors' Report](index=9&type=section&id=Item%204%20Board%20of%20Directors'%20Report) [Overview](index=9&type=section&id=I.%20Overview) Facing a downturn in the mining transformer industry, the company initiated a major asset restructuring to improve asset quality and profitability, which was conditionally approved by the CSRC; in H1 2015, influenced by weak downstream demand, operating revenue decreased by 2.12% to **146 million RMB**, and net profit sharply declined by 46.07% to **5.19 million RMB** - To counter the downturn in its main business, the company initiated and implemented a major asset restructuring strategy, which received conditional approval from the China Securities Regulatory Commission in May 2015[31](index=31&type=chunk) - In H1 2015, the company's total operating revenue was **146 million RMB**, a 2.12% year-on-year decrease; net profit was **5.19 million RMB**, a 46.07% year-on-year decrease[31](index=31&type=chunk) [Analysis of Main Business](index=9&type=section&id=II.%20Analysis%20of%20Main%20Business) The company's main business, mining transformers and wires/cables, performed poorly due to slowing demand in the downstream coal mining industry; during the reporting period, decreased mining transformer sales led to overall revenue decline, while cable business costs rose, selling expenses fell by 27.26% due to lower revenue, but financial expenses significantly increased due to reduced interest income, and R&D investment was cut by 45.30% Year-on-Year Changes in Major Financial Data | Item | YoY Change | Reason for Change | | :--- | :--- | :--- | | Operating Revenue | -2.12% | Decrease in mining transformer sales revenue | | Operating Cost | 7.35% | Increase in cable revenue led to higher costs | | Selling Expenses | -27.26% | Decrease in mining transformer operating revenue | | Financial Expenses | -124.50% | Decrease in time deposits and interest income | | R&D Investment | -45.30% | Company adjusted operating strategy due to macroeconomic impact | | Operating Profit | -91.84% | Decrease in mining transformer product sales revenue and profit | [Main Business Composition](index=11&type=section&id=III.%20Main%20Business%20Composition) By product, cable business revenue grew by 119.25%, becoming the main revenue component despite a gross margin of only 2.36%, while traditional dry-type transformer and mobile substation revenues sharply declined by 40.20% and 35.81% respectively; regionally, East China revenue increased by 82.85%, but traditional markets like North and Northwest China significantly contracted Operating Revenue by Product (H1 2015) | Product | Operating Revenue (RMB) | YoY Change in Operating Revenue | Gross Margin | | :--- | :--- | :--- | :--- | | Dry-type Transformers | 11,044,659.86 | -40.20% | 16.09% | | Mobile Substations | 53,345,620.52 | -35.81% | 30.33% | | Cables | 78,915,293.92 | 119.25% | 2.36% | [Analysis of Core Competitiveness](index=11&type=section&id=IV.%20Analysis%20of%20Core%20Competitiveness) The company's core competitiveness lies in its leading position, technological advantages, and cost advantages in the mining transformer sector, boasting high brand recognition, multiple patents, and being the first domestic enterprise to mass-produce 4000kVA and above flameproof mining transformers, maintaining cost efficiency through scale and integrated production strategies - The company is a leading enterprise in China's mining transformer industry with high brand recognition[37](index=37&type=chunk) - Technologically, the company is the first domestic enterprise capable of mass-producing 4000kVA and above flameproof mining transformer products[38](index=38&type=chunk) - The company possesses a cost advantage through scaled production and in-house manufacturing of key components[38](index=38&type=chunk) [Analysis of Investment Status](index=12&type=section&id=V.%20Analysis%20of%20Investment%20Status) During the reporting period, the company made no new external equity investments, securities investments, or entrusted loans; it holds a 0.80% stake in Zijin Insurance Co., Ltd. with a book value of **21 million RMB**, and utilized **40 million RMB** of idle self-owned funds for wealth management, fully recovering principal and gaining **2.03 million RMB** in income - The company holds a 0.80% equity stake in Zijin Insurance Co., Ltd., with a book value of **21 million RMB** at the end of the period[40](index=40&type=chunk) - During the reporting period, the company used **40 million RMB** of idle self-owned funds for entrusted wealth management, with actual profit/loss amounting to **2.03 million RMB** for the period[45](index=45&type=chunk) Operating Performance of Major Subsidiaries (H1 2015) | Company Name | Operating Revenue (RMB) | Net Profit (RMB) | | :--- | :--- | :--- | | Jiangsu Zhonglian Electric Cable Co., Ltd. | 78,915,293.92 | 1,250,241.26 | | Yancheng Zhonglian Mining Equipment Technology Development Co., Ltd. | 2,724,786.25 | 172,682.36 | | Jiangsu Huaxing Transformer Co., Ltd. | 13,852,545.27 | -1,185,120.76 | [Forecast of Operating Performance for January-September 2015](index=14&type=section&id=VI.%20Forecast%20of%20Operating%20Performance%20for%20January-September%202015) The company forecasts net profit attributable to shareholders for January-September 2015 to be between **140 million RMB** and **180 million RMB**, a year-on-year increase of 65.96% to 113.38%, primarily due to the consolidation of Shandong Yabait Technology Co., Ltd.'s performance following the completion of a major asset restructuring, with the comparative base also using Yabait's unaudited data for the same period - Net profit for January-September 2015 is expected to be between **140 million RMB** and **180 million RMB**, a year-on-year increase of 65.96% to 113.38%[52](index=52&type=chunk) - The significant performance change is due to the completion of a major asset restructuring, with the acquired asset (100% equity of Shandong Yabait Technology Co., Ltd.) transferred in July, and its performance to be consolidated into the financial statements[52](index=52&type=chunk) [Significant Matters](index=16&type=section&id=Item%205%20Significant%20Matters) [Progress of Major Asset Restructuring](index=23&type=section&id=XII.%20Explanation%20of%20Other%20Significant%20Matters) The most significant event during the reporting period was the company's major asset restructuring, approved by the China Securities Regulatory Commission on July 21, 2015, involving asset swap and issuance of shares to specific parties to acquire 100% equity of Shandong Yabait Technology Co., Ltd., with the target assets transferred on July 23, fundamentally changing the company's main business - On July 21, 2015, the company received approval from the China Securities Regulatory Commission for its major asset restructuring and issuance of shares to acquire assets[85](index=85&type=chunk) - On July 23, 2015, the transfer of 100% equity of Shandong Yabait Technology Co., Ltd. was completed, and the company now holds 100% of Yabait's equity[85](index=85&type=chunk) [Commitments](index=18&type=section&id=IX.%20Commitments%20Made%20by%20the%20Company%20or%20Shareholders%20Holding%205%25%20or%20More%20During%20or%20Prior%20to%20the%20Reporting%20Period%20and%20Continuing%20into%20the%20Reporting%20Period) During the reporting period, the company and related parties continued to fulfill commitments made during the initial public offering regarding avoiding horizontal competition, while other share lock-up commitments have been completed - Controlling shareholder Ji Kuiyu and other related parties' commitments to avoid horizontal competition are still being fulfilled normally[80](index=80&type=chunk) - Share lock-up commitments made during the initial public offering have been fulfilled[78](index=78&type=chunk)[79](index=79&type=chunk)[81](index=81&type=chunk) [Share Changes and Shareholder Information](index=24&type=section&id=Item%206%20Share%20Changes%20and%20Shareholder%20Information) [Share Change Status](index=24&type=section&id=I.%20Share%20Change%20Status) During the reporting period, the company's total share capital remained unchanged at **107,588,000 shares**, with restricted shares accounting for 22.39% and unrestricted shares for 77.61% - As of the end of the reporting period, the company's total share capital was **107,588,000 shares**, with no changes during the period[89](index=89&type=chunk) [Shareholder Information](index=24&type=section&id=II.%20Company%20Shareholder%20Numbers%20and%20Shareholding%20Status) As of the end of the reporting period, the company's controlling shareholder and de facto controller, Mr. Ji Kuiyu, held a 29.85% stake, with **24,086,400** of his shares being restricted and **24,000,000** shares pledged; the second largest shareholder, Ruidu Co., Ltd., held 18.66% Top Three Shareholders' Shareholding Status | Shareholder Name | Shareholding Ratio | Number of Common Shares Held | Share Status | | :--- | :--- | :--- | :--- | | Ji Kuiyu | 29.85% | 32,115,200 | 24,000,000 shares pledged | | Ruidu Co., Ltd. | 18.66% | 20,072,000 | - | | Horgos Suxing Equity Investment Management Partnership | 7.65% | 8,233,600 | 5,000,000 shares pledged | [Information on Directors, Supervisors, and Senior Management](index=29&type=section&id=Item%208%20Information%20on%20Directors%2C%20Supervisors%2C%20and%20Senior%20Management) [Changes in Directors, Supervisors, and Senior Management](index=29&type=section&id=II.%20Changes%20in%20Company%20Directors%2C%20Supervisors%2C%20and%20Senior%20Management) During the reporting period, changes occurred in the company's senior management and directors: former CFO Yang Yan resigned for personal reasons, Yang Guang was appointed Deputy General Manager, and independent director Ji Gaocheng resigned, with Tong Minming elected as the new independent director Changes in Directors, Supervisors, and Senior Management | Name | Position | Type | Date | Reason | | :--- | :--- | :--- | :--- | :--- | | Yang Yan | Chief Financial Officer | Dismissal | February 06, 2015 | Resigned for personal reasons | | Yang Guang | Deputy General Manager | Appointment | February 10, 2015 | - | | Ji Gaocheng | Independent Director | Departure | March 18, 2015 | Resigned for personal reasons | | Tong Minming | Independent Director | Election | March 18, 2015 | - | [Financial Report](index=30&type=section&id=Item%209%20Financial%20Report) [Audit Report](index=30&type=section&id=I.%20Audit%20Report) This semi-annual financial report is unaudited - The company's semi-annual financial report is unaudited[104](index=104&type=chunk) [Financial Statements](index=30&type=section&id=II.%20Financial%20Statements) As of June 30, 2015, the company's total assets were **968.08 million RMB**, total liabilities **109.99 million RMB**, with a debt-to-asset ratio of approximately 11.4%; in H1, operating revenue reached **146.28 million RMB**, net profit **5.19 million RMB**, net cash flow from operating activities was **2.89 million RMB**, and investing activities recorded a net inflow of **41.68 million RMB** due to the recovery of wealth management products Consolidated Financial Statement Core Data (As of June 30, 2015 / H1 2015) | Indicator | Amount (RMB) | | :--- | :--- | | **Balance Sheet (Period-end):** | | | Total Assets | 968,080,572.67 | | Total Liabilities | 109,994,049.12 | | Equity Attributable to Parent Company Shareholders | 858,086,523.55 | | **Income Statement (Current Period):** | | | Total Operating Revenue | 146,276,501.81 | | Operating Profit | 738,414.36 | | Net Profit | 5,185,639.35 | | **Cash Flow Statement (Current Period):** | | | Net Cash Flow from Operating Activities | 2,886,916.52 | | Net Cash Flow from Investing Activities | 41,683,701.00 | | Net Cash Flow from Financing Activities | -5,595,833.32 | [Notes to Consolidated Financial Statements](index=66&type=section&id=VII.%20Notes%20to%20Consolidated%20Financial%20Statements) Financial statement notes provide detailed breakdowns of accounts; period-end accounts receivable balance was **427 million RMB**, with a **30.22 million RMB** provision for bad debts; inventory book value was **49.43 million RMB**; accounts payable **45.58 million RMB**; government subsidies were the main source of non-operating income, with **5.22 million RMB** recognized in current profit/loss - The period-end book balance of accounts receivable was **427 million RMB**, with a provision for bad debts of **30.22 million RMB**, representing approximately 7.08%[234](index=234&type=chunk) - The period-end book value of inventory was **49.43 million RMB**, primarily consisting of work-in-progress (**20.53 million RMB**) and finished goods (**18.20 million RMB**)[249](index=249&type=chunk) - Government subsidies recognized as non-operating income for the current period amounted to **5.22 million RMB**, forming a significant component of the company's profit[310](index=310&type=chunk)

江苏中联电气股份有限公司 2015 年第一季度报告正文 证券代码：002323 证券简称：中联电气 公告编号：2015-038 江苏中联电气股份有限公司 2015 年第一季度报告正文 1 江苏中联电气股份有限公司 2015 年第一季度报告正文 □ 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） | 70,519,087.18 | 69,080,838.63 | 2.08% | | 归属于上市公司股东的净利润（元） | 4,101,540.35 | 4,270,267.74 | -3.95% | | 归属于上市公司股东的扣除非经常性 损益的净利润（元） | 44,576.59 | 2,746,957.74 | -98.38% | | 经营活动产生的现金流量净额（元） | -16,990,971.13 | 7,500,106.41 | -326.54% | | 基本每股收益（元/股） | 0.038 | 0.0397 | -4.28% | | 稀释每股收益（元/股） | 0.038 | 0.0 ...

江苏中联电气股份有限公司 2014 年年度报告全文 江苏中联电气股份有限公司 2014 年年度报告 2015 年 01 月 1 江苏中联电气股份有限公司 2014 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。 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人季奎余、主管会计工作负责人杨艳及会计机构负责人(会计主管 人员)杨艳声明：保证年度报告中财务报告的真实、准确、完整。 2 | 目录 | | --- | | 2014 | 年度报告 2 | | --- | --- | | 第一节 | 重要提示、目录和释义 6 | | 第二节 | 公司简介 8 | | 第三节 | 会计数据和财务指标摘要 10 | | 第四节 | 董事会报告 29 | | 第五节 | 重要事项 37 | | 第六节 | 股份变动及股东情况 42 | | 第七节 | 优先股相关情况 42 | | 第八节 | 董事、监事、高级管理人员和 ...

证券代码：002323 证券简称：中联电气 公告编号：2014-050 江苏中联电气股份有限公司 2014 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。 公司负责人季奎余、主管会计工作负责人杨艳及会计机构负责人(会计主管人员)杨艳声明：保证季度 报告中财务报表的真实、准确、完整。 江苏中联电气股份有限公司 2014 年第三季度报告正文 江苏中联电气股份有限公司 2014 年第三季度报告正文 1 江苏中联电气股份有限公司 2014 年第三季度报告正文 2 对公司根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义界定的非经常性损益项目，以及把《公 开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益的项目，应 说明原因 □ 适用 √ 不适用 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 ...

江苏中联电气股份有限公司 2014 年半年度报告全文 江苏中联电气股份有限公司 2014 年半年度报告 2014 年 08 月 1 江苏中联电气股份有限公司 2014 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。 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人季奎余、主管会计工作负责人杨艳及会计机构负责人(会计主管 人员)杨艳声明：保证本半年度报告中财务报告的真实、准确、完整。 本报告涉及未来计划等前瞻性陈述，并不代表公司对未来年度的盈利预测 及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，存在很大 的不确定性，请投资者注意投资风险。 2 | 目录 | | --- | | 2014 | 半年度报告 2 | | --- | --- | | 第一节 | 重要提示、目录和释义 5 | | 第二节 | 公司简介 7 | | 第三节 | 会计数据和财务指标摘要 9 | | 第四节 | 董事会 ...

江苏中联电气股份有限公司 2014 年第一季度报告正文 证券代码：002323 证券简称：中联电气 公告编号：2014-020 江苏中联电气股份有限公司 2014 年第一季度报告正文 1 江苏中联电气股份有限公司 2014 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。 公司负责人季奎余、主管会计工作负责人杨 艳及会计机构负责人(会计主 管人员)杨 艳声明：保证季度报告中财务报表的真实、准确、完整。 2 江苏中联电气股份有限公司 2014 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 69,080,838.63 | 54,324,309.8 ...

江苏中联电气股份有限公司 JiangSu ZhongLian Electric CO.,LTD 二 O 一三年度报告 证券代码：002323 证券简称：中联电气 2014 年 3 月 28 日 1 江苏中联电气股份有限公司 2013 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。 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 | | --- | --- | --- | --- | | 陈定忠 | 董事 | 外出 | 刘元玲 | 公司经本次董事会审议通过的利润分配预案为：以 2013 年 12 月 31 日的公司总股本 为基数，向全体股东每 10 股派发现金红利 1.50 元（含税），送红股 0 股（含税），不以 公积金转增股本。 公司负责人季奎余、主管会计工作负责人杨艳及会计机构负责人(会计主管人员)杨 艳声明：保证年度报告中财务报告的真实、准确、完整。 本报告涉 ...