1 浙江南洋科技股份有限公司 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。 公司负责人李锋、主管会计工作负责人杜志喜及会计机构负责人(会计主管 人员)潘岚声明：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 | | --- | --- | --- | --- | --- | | 李永泉 | | 独立董事 | 工作原因 | 叶显根 | 浙江南洋科技股份有限公司 2017 年年度报告全文 浙江南洋科技股份有限公司 2017 年年度报告 2018 年 03 月 一、报告导读 ： 本报告期公司实施完成重大资产重组，即通过定向发行 股份的方式向中国航天空气动力技术研究院（以下简称"航天气动院"）购买其 持有的彩虹无人机科技有限公司（以下简称"彩虹公司"）100%股权和航天神舟 飞行器有限公司（以下简称"神飞公司"） ...

浙江南洋科技股份有限公司 2017 年第三季度报告正文 证券代码：002389 证券简称：南洋科技 公告编号：2017-065 浙江南洋科技股份有限公司 2017 年第三季度报告正文 1 浙江南洋科技股份有限公司 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。 公司负责人邵奕兴、主管会计工作负责人杜志喜及会计机构负责人(会计主 管人员)潘岚声明：保证季度报告中财务报表的真实、准确、完整。 浙江南洋科技股份有限公司 2017 年第三季度报告正文 √ 适用 □ 不适用 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） | 4,177,748,249.62 | | 3,983,795,536.30 | 4.87 ...

[Important Notice, Table of Contents and Definitions](index=2&type=section&id=第一节%20重要提示、目录和释义) This section provides standard legal disclaimers, the report's structural directory, and definitions of key terms and the reporting period [Important Notice](index=2&type=section&id=重要提示) This chapter contains standard legal disclaimers, with the company's board of directors, supervisory board, and all senior management guaranteeing the report's truthfulness, accuracy, and completeness, while also alerting investors to risks associated with forward-looking statements - All directors, supervisors, and senior management guarantee the truthfulness, accuracy, and completeness of this semi-annual report, with no false records, misleading statements, or major omissions[4](index=4&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the first half of 2017[6](index=6&type=chunk) [Table of Contents](index=3&type=section&id=目录) This chapter provides the overall structure of the report, listing all main sections and their starting page numbers [Definitions](index=4&type=section&id=释义) This chapter defines and explains specific terms, abbreviations (e.g., 'the Company', 'Aerospace Aerodynamics Institute'), and the reporting period (January 1, 2017 to June 30, 2017) used in the report for investor understanding [Company Profile and Key Financial Indicators](index=5&type=section&id=第二节%20公司简介和主要财务指标) This section introduces the company's basic information and presents key financial data and indicators for the reporting period [Company Profile](index=5&type=section&id=一、公司简介) This chapter provides the company's basic information, including stock abbreviation 'Nanyang Technology', stock code '002389', full Chinese and English names, and legal representative Company Basic Information | Item | Content | | :--- | :--- | | Stock Abbreviation | Nanyang Technology | | Stock Code | 002389 | | Chinese Name | Zhejiang Nanyang Technology Co., Ltd. | | Legal Representative | Shao Yixing | [Key Accounting Data and Financial Indicators](index=6&type=section&id=四、主要会计数据和财务指标) During the reporting period, the company achieved operating revenue of **666.11 million CNY**, a year-on-year increase of **19.62%**, but net profit attributable to shareholders was **54.72 million CNY**, a year-on-year decrease of **18.18%**, with negative net cash flow from operating activities and an expanded decline compared to the previous year Key Financial Indicators | Key Financial Indicator | Current Period | Prior Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue (CNY) | 666.11 million | 556.86 million | 19.62% | | Net Profit Attributable to Shareholders (CNY) | 54.72 million | 66.87 million | -18.18% | | Net Cash Flow from Operating Activities (CNY) | -44.33 million | -30.46 million | -45.55% | | Basic EPS (CNY/share) | 0.08 | 0.09 | -11.11% | | Total Assets (CNY) | 4.16 billion | 3.98 billion | 4.49% | [Non-recurring Gains and Losses and Amounts](index=6&type=section&id=六、非经常性损益项目及金额) During the reporting period, the company's total non-recurring gains and losses amounted to **1.85 million CNY**, primarily from government subsidies Non-recurring Gains and Losses | Item | Amount (CNY) | | :--- | :--- | | Gains and losses from disposal of non-current assets | -50,290.95 | | Government subsidies included in current profit/loss | 2.29 million | | Other non-operating income and expenses | 21,821.21 | | **Total** | **1.85 million** | [Company Business Overview](index=8&type=section&id=第三节%20公司业务概要) This section outlines the company's main business segments, significant asset changes, and core competitive advantages [Main Business Operations During the Reporting Period](index=8&type=section&id=一、报告期内公司从事的主要业务) The company's main business is divided into four segments: capacitor film, solar cell backsheet film, optical film, and lithium-ion battery separator, with strong production and sales across all segments during the reporting period, alongside active promotion of new project construction and new product customer trials - The company's main business covers four major areas: capacitor film, solar cell backsheet film, optical film, and lithium-ion battery separator[24](index=24&type=chunk) - New project progress: - **Solar Backsheet Film**: Phase one of the '50,000 tons/year Solar Cell Backsheet Film Project' has entered the commissioning phase - **Lithium Battery Separator**: Products from the '90 million square meters/year Lithium Battery Separator Project' are undergoing batch trials with key customers[24](index=24&type=chunk)[25](index=25&type=chunk) [Significant Changes in Major Assets](index=8&type=section&id=二、主要资产重大变化情况) During the reporting period, there were no significant changes in the company's equity assets, fixed assets, and intangible assets, while construction in progress significantly increased due to infrastructure and equipment investments in multiple new projects, such as solar backsheet base film and optical film - The increase in construction in progress primarily stems from infrastructure and equipment investments in multiple projects, including the 50,000 tons/year solar backsheet base film project and the 5,000 tons/year capacitor polyester film project[26](index=26&type=chunk)[27](index=27&type=chunk) [Analysis of Core Competencies](index=9&type=section&id=三、核心竞争力分析) The company's core competencies are reflected in four aspects: leading process equipment and innovative R&D capabilities, comprehensive industrial layout and product structure, excellent product quality and management system, and a unique 'integrity and inclusiveness' corporate culture - The company holds multiple invention and utility model patents, with the 'PPM 2.8-micron ultra-thin polypropylene film for capacitors' filling a domestic gap[28](index=28&type=chunk) - The company initiated a major asset restructuring, planning to acquire target companies in the drone business to expand its business scope and achieve a military-civilian integration development strategy[29](index=29&type=chunk) [Management Discussion and Analysis](index=10&type=section&id=第四节%20经营情况讨论与分析) This section provides an in-depth analysis of the company's operational performance, financial position, investment activities, and future outlook [Overview](index=10&type=section&id=一、概述) In the first half of 2017, the company achieved operating revenue of **666.11 million CNY**, a year-on-year increase of **19.62%**, but net profit decreased by **18.18%** to **54.72 million CNY**, with the company focusing on new project construction, strengthening safety production and quality control, and actively pursuing external mergers and acquisitions to acquire drone businesses for strategic layout enhancement - The company plans to acquire **100%** equity of Caihong Company and **84%** equity of Shenfei Company through share issuance for asset purchase, with this major asset restructuring currently under CSRC review[32](index=32&type=chunk)[34](index=34&type=chunk) - Key project construction is progressing smoothly, including the solar cell backsheet film project entering commissioning and the lithium-ion battery separator project undergoing batch trials with key customers[32](index=32&type=chunk) [Analysis of Main Business Operations](index=10&type=section&id=二、主营业务分析) During the reporting period, operating revenue grew by **19.62%**, but operating costs significantly increased by **32.00%** due to higher production and sales volumes and rising raw material prices, leading to a decline in gross profit margin, while financial expenses increased by **75.06%** due to increased bank borrowings, with backsheet film and insulation materials showing the fastest revenue growth at **31.25%**, and international revenue surging by **119.22%** Key Financial Data and Business Analysis | Key Financial Data | Current Period | Prior Period | YoY Change (%) | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 666.11 million | 556.86 million | 19.62% | - | | Operating Costs | 511.62 million | 387.60 million | 32.00% | Increased production/sales volume and rising raw material prices | | Financial Expenses | 8.75 million | 5.00 million | 75.06% | Increased interest expense due to increased bank borrowings | | Net Cash Flow from Investing Activities | -61.00 million | -25.94 million | -135.15% | Increased fixed asset investment | | Net Cash Flow from Financing Activities | 90.97 million | 35.91 million | 153.29% | Increased bank borrowings | By Product/Region | By Product/Region | Operating Revenue (CNY) | YoY Change in Operating Revenue (%) | Gross Profit Margin (%) | YoY Change in Gross Profit Margin (%) | | :--- | :--- | :--- | :--- | :--- | | **By Product** | | | | | | Capacitor Film | 169.05 million | 15.21% | 18.79% | -0.65% | | Backsheet Film and Insulation Materials | 272.44 million | 31.25% | 18.61% | -12.04% | | Optical Film | 222.51 million | 10.79% | 32.70% | -6.28% | | **By Region** | | | | | | Domestic | 595.99 million | 13.34% | 21.54% | -7.71% | | International | 68.00 million | 119.22% | 39.48% | -10.38% | [Analysis of Assets and Liabilities](index=13&type=section&id=四、资产及负债状况分析) As of the end of the reporting period, the company's total assets reached **4.16 billion CNY**, an increase of **4.49%** from the beginning of the period, with construction in progress significantly increasing its proportion of total assets from **13.14%** to **20.56%** due to substantial project investments, and accounts receivable growing due to increased sales volume, while short-term borrowings significantly increased, primarily to supplement working capital Assets and Liabilities | Asset/Liability Item | Amount at Period End (CNY) | Proportion of Total Assets (%) | Change from Prior Year-End (%) | | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 112.15 million | 2.69% | 0.45% | | Accounts Receivable | 457.50 million | 10.99% | 1.55% | | Construction in Progress | 856.00 million | 20.56% | 7.42% | | Short-term Borrowings | 227.73 million | 5.47% | 2.90% | - As of the end of the reporting period, **88.69 million CNY** of the company's assets were restricted, primarily cash and cash equivalents and notes receivable used for bank acceptance bills and letter of credit margins, as well as fixed assets pledged for bank financing[43](index=43&type=chunk)[44](index=44&type=chunk) [Analysis of Investment Status](index=14&type=section&id=五、投资状况分析) The company's investment activities primarily focused on non-equity major project construction, with raised funds mainly invested in optical-grade polyester film, capacitor polyester film, and solar backsheet base film projects, totaling **1.492 billion CNY** in cumulative investment, while non-raised funds were primarily used for the 90 million square meters/year lithium-ion battery separator project, which has accumulated **337 million CNY** in investment and is currently in the customer trial phase Major Investment Projects | Committed Investment Project with Raised Funds | Committed Investment Total (CNY) | Cumulative Investment at Period End (CNY) | Investment Progress (%) | | :--- | :--- | :--- | :--- | | 20,000 tons/year Optical-Grade Polyester Film Project | 420.00 million | 353.50 million | 84.17% | | 5,000 tons/year Capacitor Polyester Film Project | 280.00 million | 280.05 million | 100.02% | | 50,000 tons/year Solar Backsheet Base Film Project | 570.00 million | 305.58 million | 53.61% | - The non-raised fund investment '90 million square meters/year Lithium-ion Battery Separator Project' has a planned total investment of **350 million CNY**, with **337 million CNY** cumulatively invested as of the end of the reporting period, reaching **84.92%** project progress, and products currently in customer trial phase[58](index=58&type=chunk) [Analysis of Major Holding and Participating Companies](index=18&type=section&id=七、主要控股参股公司分析) During the reporting period, the controlling subsidiary Ningbo Dongxucheng New Material Technology Co., Ltd. was the company's main source of profit, achieving a net profit of **44.91 million CNY**, while Zhejiang Nanyang Xintong New Material Co., Ltd., engaged in lithium-ion battery separator business, remained in a loss-making state with a net loss of **3.76 million CNY** Major Subsidiaries' Performance | Major Subsidiary Name | Operating Revenue (CNY) | Net Profit (CNY) | | :--- | :--- | :--- | | Ningbo Dongxucheng New Material Technology Co., Ltd. | 201.39 million | 44.90 million | | Zhejiang Nanyang Xintong New Material Co., Ltd. | 24,535.60 | -3.76 million | | Hangzhou Nanyang New Material Technology Co., Ltd. | 0.00 | -427,821.30 | [Operating Performance Forecast for January-September 2017](index=20&type=section&id=九、对%202017%20年%201-9%20月经营业绩的预计) The company forecasts a net profit attributable to shareholders for January-September 2017 to range from **-20.00%** to **0.00%**, with a net profit range of **78.71 million CNY** to **98.38 million CNY**, primarily due to a slight decrease in product selling prices and an increase in raw material costs 2017 Q3 Operating Performance Forecast | Item | Forecast Status | | :--- | :--- | | Net Profit Change Range (Jan-Sep 2017) | -20.00% to 0.00% | | Net Profit Range (Jan-Sep 2017) | 78.71 million to 98.38 million | | Net Profit (Jan-Sep 2016) | 98.38 million | | Reason for Performance Change | Slight decrease in product selling prices, increase in raw material costs | [Risks Faced by the Company and Countermeasures](index=20&type=section&id=十、公司面临的风险和应对措施) The company faces major risks including uncertainties in the approval and implementation of significant asset restructuring, rising comprehensive management costs, raw material price fluctuations, delays in new project construction and capacity release, and exchange rate volatility, which the company plans to address through strengthened management, scientific inventory adjustments, enhanced project R&D, and the use of financial instruments - Major asset restructuring risk: The acquisition of drone business is still subject to CSRC approval, with inherent uncertainties[65](index=65&type=chunk) - Operational risks: Facing risks such as raw material price fluctuations, delays in new project commissioning, and exchange rate volatility[66](index=66&type=chunk) [Significant Matters](index=21&type=section&id=第五节%20重要事项) This section details the fulfillment of commitments, implementation of incentive plans, major related-party transactions, and significant contracts [Fulfillment of Commitments by Controlling Shareholder, Shareholders, Related Parties, Acquirers, and the Company During and After the Reporting Period](index=21&type=section&id=三、公司实际控制人、股东、关联方、收购人以及公司等承诺相关方在报告期内履行完毕及截至报告期末超期未履行完毕的承诺事项) During the reporting period, all commitments made by the company and related parties regarding share lock-up and avoidance of horizontal competition in asset restructuring and refinancing activities were strictly fulfilled, with no overdue unfulfilled commitments - Commitments made by asset restructuring related parties Luo Peidong, Luo Xinliang, Yao Naxin, etc., regarding share lock-up and avoidance of horizontal competition are being strictly fulfilled[70](index=70&type=chunk)[71](index=71&type=chunk) - The **36-month** lock-up period committed by the company's actual controller Shao Yixing and the employee stock ownership plan in the 2015 non-public offering is also being fulfilled[72](index=72&type=chunk) [Implementation of Company's Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=25&type=section&id=十二、公司股权激励计划、员工持股计划或其他员工激励措施的实施情况) The company implemented stock option and restricted stock incentive plans, as well as the first phase of its employee stock ownership plan, with some stock options canceled and restricted shares repurchased and canceled due to operating performance not meeting assessment targets in 2014 and 2015, and shares subscribed under the employee stock ownership plan remaining within a 36-month lock-up period - Due to not meeting performance targets in 2014 and 2015, the company has canceled some stock options and repurchased and canceled some restricted shares[80](index=80&type=chunk)[81](index=81&type=chunk) - The company's first phase employee stock ownership plan has subscribed for **9.02 million shares** of non-publicly issued stock, with a lock-up period of **36 months**, remaining within the restricted period during the reporting period[83](index=83&type=chunk) [Major Related-Party Transactions](index=26&type=section&id=十三、重大关联交易) During the reporting period, the company's total daily related-party transactions amounted to **2.44 million CNY**, primarily for purchasing packaging materials, selling utilities, and leasing properties, with transaction prices adhering to market principles, in addition to joint investment with related parties in Hefei Weijing Material Technology Co., Ltd., and minor non-operating related-party receivables and payables Related-Party Transactions | Related-Party Transaction Type | Related Party | Transaction Content | Transaction Amount (CNY) | | :--- | :--- | :--- | :--- | | Purchase of Goods | Taizhou Fenglilai Plastic Co., Ltd. | Packaging Materials | 0.65 million | | Sale of Goods | Cixi Xinrong Electronics Co., Ltd. etc. | Utilities | 0.07 million | | Lease | Taizhou Nanyang Fire Protection Vocational Training School etc. | Property Lease | 1.72 million | [Major Contracts and Their Fulfillment](index=29&type=section&id=十四、重大合同及其履行情况) The company disclosed several major equipment procurement contracts signed with companies such as Brückner Maschinenbau GmbH & Co. KG (Germany) and Andritz AG (Austria) for the construction of various film production lines, with a total contract value exceeding **550 million CNY**, and as of the end of the reporting period, some contracts have been completed, while others are being executed as scheduled Major Contracts | Contract Counterparty Name | Contract Subject | Contract Date | Transaction Price (CNY) | Execution Status | | :--- | :--- | :--- | :--- | :--- | | Andritz AG (Austria) | BOPET Film Production Line | 2012年05月31日 | 81.86 million | Completed | | Brückner Maschinenbau GmbH & Co. KG (Germany) | Biaxially Oriented Polyester Film Production Line | 2012年10月25日 | 142.71 million | Completed | | Brückner Maschinenbau GmbH & Co. KG (Germany) | Lithium Battery Separator Production Line | 2012年11月28日 | 124.91 million | On Schedule | | Brückner Maschinenbau GmbH & Co. KG (Germany) | Biaxially Oriented Polypropylene Capacitor Film Production Line | 2013年12月27日 | 79.46 million | Completed | | Brückner Maschinenbau GmbH & Co. KG (Germany) | Biaxially Oriented Synchronous Stretch Polyester Film Production Line | 2015年02月10日 | 125.72 million | On Schedule | [Explanation of Other Significant Matters](index=31&type=section&id=十六、其他重大事项的说明) This chapter elaborates on the company's ongoing significant asset restructuring, which involves acquiring **100%** equity of Caihong UAV Technology Co., Ltd. and **84%** equity of Aerospace Shenzhou Flight Vehicle Co., Ltd. through share issuance, along with raising supporting funds, a matter approved by the board of directors and shareholders' meeting and submitted to the CSRC for review - Transaction plan: Proposed acquisition of **100%** equity of Caihong Company and **84%** equity of Shenfei Company through share issuance, with target assets valued at **3.136 billion CNY**, an issue price of **13.16 CNY/share**, and raising supporting funds not exceeding **1.229 billion CNY**[100](index=100&type=chunk)[101](index=101&type=chunk) - Progress: This restructuring has been approved by the company's board of directors, shareholders' meeting, and SASAC, and feedback from the CSRC has been received and responded to, currently awaiting final CSRC approval[101](index=101&type=chunk)[102](index=102&type=chunk)[103](index=103&type=chunk) [Share Changes and Shareholder Information](index=33&type=section&id=第六节%20股份变动及股东情况) This section presents the company's share capital structure and detailed information on its shareholders [Share Changes](index=33&type=section&id=一、股份变动情况) During the reporting period, the company's total share capital remained unchanged at **708,846,900 shares**, with restricted shares accounting for **25.53%** and unrestricted shares for **74.47%** Share Capital Structure | Share Type | Quantity (shares) | Proportion (%) | | :--- | :--- | :--- | | Restricted Shares | 180,938,337 | 25.53% | | Unrestricted Shares | 527,908,563 | 74.47% | | **Total Shares** | **708.85 million** | **100.00%** | [Number of Shareholders and Shareholding Information](index=34&type=section&id=二、公司股东数量及持股情况) As of the end of the reporting period, the company had **41,005** common shareholders, with Taizhou Jintou Aerospace Co., Ltd. as the largest shareholder holding **21.08%**, and among the top ten shareholders, individual shareholders such as Shao Yixing and Luo Peidong held relatively high proportions, with some shares pledged - As of the end of the reporting period, the total number of common shareholders was **41,005 households**[110](index=110&type=chunk) Top Shareholders | Top Five Shareholders | Nature | Shareholding Proportion (%) | Shareholding Quantity (shares) | | :--- | :--- | :--- | :--- | | Taizhou Jintou Aerospace Co., Ltd. | State-owned Legal Entity | 21.08% | 149.40 million | | Shao Yixing | Domestic Natural Person | 16.97% | 120.31 million | | Luo Peidong | Domestic Natural Person | 5.85% | 41.44 million | | Shao Yutian | Domestic Natural Person | 4.11% | 29.10 million | | Feng Xiaoyu | Domestic Natural Person | 2.84% | 20.10 million | [Preferred Shares Information](index=36&type=section&id=第七节%20优先股相关情况) This section clarifies the company's status regarding preferred shares [Preferred Shares Status](index=36&type=section&id=优先股情况) During the reporting period, the company had no preferred shares - During the reporting period, the company had no preferred shares[114](index=114&type=chunk) [Directors, Supervisors, and Senior Management Information](index=37&type=section&id=第八节%20董事、监事、高级管理人员情况) This section provides details on the shareholdings and positions of the company's directors, supervisors, and senior management [Shareholding Changes of Directors, Supervisors, and Senior Management](index=37&type=section&id=一、董事、监事和高级管理人员持股变动) During the reporting period, there were no changes in the shareholdings or positions of the company's directors, supervisors, and senior management - There were no changes in the shareholdings or positions of the company's directors, supervisors, and senior management during the reporting period[116](index=116&type=chunk)[117](index=117&type=chunk) [Corporate Bonds Information](index=38&type=section&id=第九节%20公司债相关情况) This section outlines the company's corporate bond status [Corporate Bonds Status](index=38&type=section&id=公司债情况) The company has no publicly issued and listed corporate bonds on stock exchanges that are either unexpired or have not been fully redeemed as of the approval date of the semi-annual report - The company has no unexpired or unredeemed corporate bonds[120](index=120&type=chunk) [Financial Report](index=39&type=section&id=第十节%20财务报告) This section includes the unaudited financial statements and detailed notes to the consolidated financial statements [Audit Report](index=39&type=section&id=一、审计报告) The company's 2017 semi-annual financial report is unaudited - The company's semi-annual financial report is unaudited[122](index=122&type=chunk) [Financial Statements](index=39&type=section&id=二、财务报表) This chapter provides the company's consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity for the first half of 2017, showing steady growth in total assets but a decline in profitability and negative operating cash flow [Notes to Consolidated Financial Statement Items](index=71&type=section&id=七、合并财务报表项目注释) This chapter provides detailed notes on key items in the consolidated financial statements, including cash and cash equivalents, accounts receivable, inventories, construction in progress, operating revenue, and various expenses, explaining their composition, reasons for changes, and accounting treatment methods Operating Revenue and Costs Breakdown 2017年上半年，公司主营业务收入为6.64亿元，主营业务成本为5.09亿元。其他业务收入为211.8万元，成本为285.0万元。 | Item | Revenue (CNY) | Costs (CNY) | | :--- | :--- | :--- | | Main Business | 663.99 million | 508.77 million | | Other Business | 2.12 million | 2.85 million | | **Total** | **666.11 million** | **511.62 million** | Major Construction in Progress Projects 截至报告期末，公司在建工程账面价值为8.56亿元，主要项目包括年产50000T太阳能背材基膜项目（2.80亿元）、年产5,000吨电容器用聚酯薄膜项目（2.01亿元）和南洋经中年产9,000万平方米锂电池隔膜项目（1.77亿元）。 | Major Construction in Progress Project | Book Balance at Period End (CNY) | | :--- | :--- | | 50,000 tons/year Solar Backsheet Base Film Project | 279.51 million | | 5,000 tons/year Capacitor Polyester Film Project | 200.75 million | | Nanyang Jingzhong 90 million square meters/year Lithium Battery Separator Project | 177.16 million | | Hangzhou Nanyang 60 million square meters/year LCD Optical Film Project | 76.87 million | [Reference Documents Catalog](index=122&type=section&id=第十一节%20备查文件目录) This section lists all documents available for investor reference [Reference Documents](index=122&type=section&id=备查文件) This chapter lists reference documents available for investor review, including financial statements signed and sealed by the company's负责人, original copies of all publicly disclosed documents and announcements during the reporting period, and the original semi-annual report signed by the legal representative

浙江南洋科技股份有限公司 2017 年第一季度报告正文 证券代码：002389 证券简称：南洋科技 公告编号：2017-034 浙江南洋科技股份有限公司 2017 年第一季度报告正文 1 浙江南洋科技股份有限公司 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。 公司负责人邵奕兴、主管会计工作负责人杜志喜及会计机构负责人(会计主 管人员)潘岚声明：保证季度报告中财务报表的真实、准确、完整。 2 浙江南洋科技股份有限公司 2017 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 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 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 √ ...

浙江南洋科技股份有限公司 2016 年年度报告全文 浙江南洋科技股份有限公司 2016 年年度报告 2017 年 04 月 1 浙江南洋科技股份有限公司 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。 公司负责人邵奕兴、主管会计工作负责人杜志喜及会计机构负责人(会计主 管人员)潘岚声明：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。 本报告中如有涉及未来的计划等前瞻性陈述，均不构成本公司对任何投资 者及相关人士的实质承诺，投资者及相关人士均应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。 (1)与公司重大资产重组有关的风险 2016 年，公司启动了以发行股份购买资产方式购买彩虹无人机科技有限公 司 100%股权、航天神舟飞行器有限公司 84%股权，并募集配套资金暨关联交 易的重大资产重组事项，截止目前，本次交易涉及的各项工作仍在进行中，能 否取得相关主管部门的批准或核准存在不确定性，本次交易 ...

浙江南洋科技股份有限公司 2016 年第三季度报告正文 证券代码：002389 证券简称：南洋科技 公告编号：2016-089 浙江南洋科技股份有限公司 2016 年第三季度报告正文 1 浙江南洋科技股份有限公司 2016 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 浙江南洋科技股份有限公司 2016 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。 公司负责人邵奕兴、主管会计工作负责人杜志喜及会计机构负责人(会计主 管人员)潘岚声明：保证季度报告中财务报表的真实、准确、完整。 2 | | 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） | 3,919,452,074.58 | 3,691,204,619.9 ...

浙江南洋科技股份有限公司 2016 年半年度报告全文 浙江南洋科技股份有限公司 2016 年半年度报告 2016 年 08 月 1 浙江南洋科技股份有限公司 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。 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。 公司负责人邵奕兴、主管会计工作负责人杜志喜及会计机构负责人(会计主 管人员)潘岚声明：保证本半年度报告中财务报告的真实、准确、完整。 2 | 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 | | 第四节 董事会报告 9 | | 第五节 重要事项 22 | | 第六节 股份变动及股东情况 37 | | 第七节 优先股相关情况 41 | | 第八节 董事、监事、高级管理人员情况 42 | | 第九节 财务报告 43 | | 第十节 备查文件目录 126 | 浙江南洋科技股份有 ...

证券代码：002389 证券简称：南洋科技 公告编号：2016-039 浙江南洋科技股份有限公司 2016 年第一季度报告正文 1 浙江南洋科技股份有限公司 2016 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。 浙江南洋科技股份有限公司 2016 年第一季度报告正文 所有董事均已出席了审议本次季报的董事会会议。 公司负责人邵奕兴、主管会计工作负责人杜志喜及会计机构负责人(会计主 管人员)潘岚声明：保证季度报告中财务报表的真实、准确、完整。 2 浙江南洋科技股份有限公司 2016 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） | 237,126,225.26 | 173,885,455.90 | 36.37% | ...

浙江南洋科技股份有限公司 2015 年年度报告全文 浙江南洋科技股份有限公司 2015 年年度报告 2016 年 03 月 1 浙江南洋科技股份有限公司 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。 公司负责人邵奕兴、主管会计工作负责人杜志喜及会计机构负责人(会计主 管人员)潘岚声明：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。 本报告中涉及的未来计划等前瞻性陈述，该等陈述不构成公司对投资者的 实质性承诺，敬请投资者注意投资风险。 （1）新项目建设逾期及产品市场接受度风险根据国家产业政策及公司发展 战略，公司近几年内每年均有新项目建成投产，虽然公司在薄膜生产领域积累 了丰富的生产、销售经验，但由于新项目与原有电容器薄膜业务之间有一定跨 度，另受设备供货期、政府基础配套建设、厂房建设、设备安装调试期等因素 影响，以及新产品需要一定时间的客户试用期与市场导入期。针对上述风险， 公司一方面加强项目建设过程管理和监 ...

浙江南洋科技股份有限公司 2015 年第三季度报告正文 证券代码：002389 证券简称：南洋科技 公告编号：2015-077 浙江南洋科技股份有限公司 2015 年第三季度报告正文 1 浙江南洋科技股份有限公司 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。 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议 | 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 | | --- | --- | --- | --- | --- | | 李永泉 | 独立董事 | 出差 | 王呈斌 | | 公司负责人邵奕兴、主管会计工作负责人杜志喜及会计机构负责人(会计主管人员)潘岚声明：保证季 度报告中财务报表的真实、准确、完整。 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） ...