Financial Performance - Total assets at the end of the reporting period reached ¥3,022,427,209.49, an increase of 21.75% compared to the previous year[8] - Net assets attributable to shareholders of the listed company amounted to ¥1,894,140,373.31, reflecting a growth of 47.10% year-on-year[8] - Operating revenue for the reporting period was ¥569,916,744.11, representing an 8.67% increase compared to the same period last year[8] - Net profit attributable to shareholders of the listed company was ¥51,149,666.20, a significant increase of 1,211.96% year-on-year[8] - Basic earnings per share reached ¥0.16, up 895.83% compared to the same period last year[8] - The net profit for the reporting period reached CNY 67.68 million, an increase of 441.91% year-on-year, attributed to strict cost control and the acquisition of new energy vehicle component assets[16] - The company expects a net profit for 2015 to be between RMB 80 million and RMB 110 million, a turnaround from a net loss of RMB 27.53 million in 2014[24] - The improvement in profitability is attributed to strict control of expenses and the acquisition of new energy vehicle component assets from Zhejiang Runchen Holding Group, which will significantly contribute to the consolidated profit[24] Cash Flow and Liabilities - The net cash flow from operating activities was negative at -¥163,276,580.01, a decline of 377.18% year-to-date[8] - The cash flow from operating activities showed a net outflow of CNY 163.28 million, a decrease of 377.18% year-on-year, primarily due to reduced discounting of accounts receivable[16] - The company’s total liabilities increased significantly, with other payables rising by 724.47% to CNY 188.96 million, mainly due to unpaid acquisition payments for three new energy vehicle component companies[16] Shareholder Information - The company reported a total of 11,074 common shareholders at the end of the reporting period[12] - The top shareholder, Chen Hankan, holds 15.58% of the shares, amounting to 59,018,544 shares, with 44,263,908 shares pledged[12] Government Support and Investments - Government subsidies recognized in the current period amounted to ¥47,411,789.00, contributing positively to the financial results[9] - The company successfully raised CNY 982.50 million through a private placement, marking an increase of 5,783.23% year-on-year[16] - Investment income decreased by 190.09% to a loss of CNY 7.24 million, primarily due to losses from raw material hedging[16] Corporate Governance and Commitments - The actual controller of the company, Chen Hankan, committed to avoiding any competition with the company and has adhered to this commitment without any breach[20] - The company has promised not to distribute profits or undertake significant capital expenditures if it is unable to repay bond principal and interest on time[21] - The company has committed to ensuring that no financial assistance is provided to certain investment partners, adhering to relevant regulations[21] - The company has not experienced any breaches of commitments made regarding its non-public issuance of shares[21] - The company’s actual controller has pledged to stabilize the board of directors and senior management during the non-public issuance process[21] - The company has committed to not engaging in any similar business activities that would create competition with its own operations[20] - The company has ensured that all commitments made during the asset restructuring process have been fulfilled without any violations[20] - The company has established a long-term commitment to comply with all relevant laws and regulations regarding employee benefits[20] Future Outlook and Strategic Plans - The company has committed to achieving net profits of no less than RMB 50 million, RMB 65 million, and RMB 85 million for the years 2015, 2016, and 2017 respectively, with penalties for non-compliance[22] - The acquisition of three target companies is expected to enhance the company's performance, with a focus on new energy vehicle components[22] - The company plans to continue its major asset restructuring, with a proposal expected to be disclosed by December 7, 2015[18] - The management team of the acquired companies will receive incentives based on exceeding profit commitments during the performance commitment period[22] Compliance and Non-Compliance - There were no securities investments or holdings in other listed companies during the reporting period[25][26] - The company has no record of non-compliance with external guarantees during the reporting period[27] - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[28]

Financial Performance - The company's operating revenue for the first half of 2015 was RMB 977,770,237.78, a slight increase of 0.27% compared to RMB 975,110,150.55 in the same period last year[23]. - The net profit attributable to shareholders was RMB 16,473,289.99, representing a significant increase of 224.42% from a loss of RMB 13,240,379.33 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was RMB 10,534,643.87, an increase of 168.83% compared to a loss of RMB 15,305,897.96 in the same period last year[23]. - The company's total assets increased by 40.61% to RMB 3,178,880,295.83 from RMB 2,260,803,446.19 at the end of the previous year[23]. - The net assets attributable to shareholders rose by 88.20% to RMB 2,123,121,511.67 from RMB 1,128,149,207.36 at the end of the previous year[23]. - The basic earnings per share improved to RMB 0.05 from a loss of RMB 0.06, marking an increase of 183.33%[23]. - The company reported a net cash flow from operating activities of RMB -163,783,708.82, a decline of 498.51% compared to RMB 41,098,673.58 in the same period last year[23]. - The weighted average return on equity was 1.01%, an increase of 2.16% from -1.15% in the previous year[23]. Capital and Investments - The registered capital increased from RMB 22,880 million to RMB 37,880 million due to the completion of a non-public stock issuance[20]. - The company successfully completed a private placement of 15 million shares at CNY 6.65 per share, raising a total of CNY 997.5 million, netting CNY 978.6 million after expenses[33]. - The total amount of raised funds was RMB 997.5 million, with a net amount of RMB 978.6 million after deducting issuance costs of RMB 18.9 million[56]. - During the reporting period, RMB 381.44 million of the raised funds was utilized, representing 38.98% of the total committed investment of RMB 978.6 million[58]. - As of June 30, 2015, the remaining balance of the raised funds was RMB 600.19 million[56]. - The company has not engaged in derivative investments or entrusted loans during the reporting period[51][52]. - The company has not changed the purpose of the raised funds, with a cumulative change ratio of 0.00%[54]. - The company signed a tripartite supervision agreement for the raised funds with several banks, ensuring dedicated account management[56]. Subsidiaries and Acquisitions - The company acquired 80% equity in Chengdu Lianteng and 100% equity in Jingzhou New Power and Hefei Kanu for a total consideration of CNY 48 million, aiming to diversify into the new energy vehicle parts industry[34]. - The subsidiary Chun'an Kangsheng achieved an operating income of 78,313,221.00 CNY and a net profit of 498,116.87 CNY[63]. - The subsidiary Hefei Kangsheng reported an operating income of 137,622,194.53 CNY but incurred a net loss of 464,408.25 CNY[63]. - The total assets of the subsidiary Jiangsu Kangsheng reached 496,477,190.00 CNY, with a net profit of 6,896,882.13 CNY[64]. - The company acquired a 19% stake in Chengdu LianTeng Power Control Technology Co., Ltd. for a transaction price of 34.314 million yuan, which is expected to enhance profitability potential[79]. - The company also acquired a 1% stake in Chengdu LianTeng Power Control Technology Co., Ltd. for 1.806 million yuan, with no impact on the company's financial results[80]. Financial Management and Cash Flow - The company reported a significant decline in cash flow from operating activities, with a net outflow of CNY 163.78 million, primarily due to the private placement funds supplementing operations[37]. - The company’s cash flow management strategies are expected to enhance liquidity and support future growth initiatives[153]. - Operating cash inflow for the period was CNY 493,326,126.93, down from CNY 690,531,925.05 in the previous period, representing a decrease of approximately 28.5%[154]. - Total cash inflow from financing activities reached CNY 1,247,300,000.00, significantly higher than CNY 358,580,000.99 in the previous period[156]. - Net cash flow from financing activities was CNY 825,714,805.03, compared to a negative CNY 72,666,177.25 in the prior period, indicating a strong improvement[156]. - Cash outflow from investing activities totaled CNY 357,230,239.69, compared to CNY 69,148,850.03 in the previous period, indicating increased investment activity[155]. Market and Industry Context - The overall market for home appliances in China grew by 4.3% in the first half of 2015, with the air conditioning market experiencing a 6.6% decline in sales revenue[31]. - The gross profit margin for the general equipment manufacturing industry was 13.52%, an increase of 0.88% compared to the previous year[40]. - Domestic revenue accounted for ¥863.31 million, with a year-on-year growth of 3.96%[40]. - The revenue from aluminum parts surged by 78.17% year-on-year, totaling ¥304.35 million[40]. - The company holds a market share of over 30% in the refrigeration steel pipe sector, with a leading 50% share in the condenser pipe market[41]. Governance and Compliance - The company has established a governance structure that complies with the Company Law and relevant regulations, ensuring transparency and accountability[76]. - There were no significant litigation or arbitration matters during the reporting period[77]. - The company did not undergo any bankruptcy reorganization during the reporting period[78]. - The company has not provided financial assistance or compensation to related parties, ensuring compliance with relevant regulations[107]. - The company has committed to not distribute profits to shareholders and to delay major investments if it cannot meet bond repayment obligations[108]. Future Outlook and Strategy - The company expects a net profit of between 50 million to 70 million yuan for the first nine months of 2015, a turnaround from a loss of 17.84 million yuan in the same period last year[70]. - The company is focused on expanding its market presence and enhancing its product offerings through strategic acquisitions and investments[70]. - The company plans to continue using the remaining fundraising in accordance with its commitments[59]. - The company has plans for future expansion and product development, although specific figures were not disclosed in the report[165]. - The company’s market strategy includes potential mergers and acquisitions to enhance growth opportunities[165].

Financial Performance - The company's operating revenue for the first half of 2015 was CNY 977,770,237.78, representing a 0.27% increase compared to CNY 975,110,150.55 in the same period last year[22]. - The net profit attributable to shareholders was CNY 16,473,289.99, a significant turnaround from a loss of CNY 13,240,379.33 in the previous year, marking a 224.42% increase[22]. - The net profit after deducting non-recurring gains and losses was CNY 10,534,643.87, compared to a loss of CNY 15,305,897.96 last year, reflecting a 168.83% improvement[22]. - The company's total assets increased by 40.61% to CNY 3,178,880,295.83 from CNY 2,260,803,446.19 at the end of the previous year[22]. - The net assets attributable to shareholders rose by 88.20% to CNY 2,123,121,511.67 from CNY 1,128,149,207.36 at the end of the previous year[22]. - The basic earnings per share improved to CNY 0.05 from a loss of CNY 0.06, representing an increase of 183.33%[22]. - The net cash flow from operating activities was negative at CNY -163,783,708.82, a decline of 498.51% compared to CNY 41,098,673.58 in the same period last year[22]. - The weighted average return on net assets was 1.01%, an increase of 2.16% from -1.15% in the previous year[22]. Capital and Financing - The registered capital increased from CNY 22,880,000 to CNY 37,880,000 due to the completion of a non-public stock issuance[19]. - The company successfully completed a private placement of 15 million shares at CNY 6.65 per share, raising a total of CNY 997.5 million[32]. - The total amount of raised funds was RMB 997.5 million, with a net amount of RMB 978.6 million after deducting issuance costs of RMB 18.9 million[55]. - During the reporting period, RMB 381.44 million of the raised funds was utilized, representing 38.98% of the total committed investment of RMB 978.6 million[57]. - As of June 30, 2015, the remaining balance of the raised funds was RMB 600.19 million[55]. - The company reported a cash flow from financing activities of CNY 825.71 million, primarily due to the private placement[36]. - The company has established a special account for the management of raised funds, ensuring compliance with regulatory requirements[55]. Subsidiaries and Acquisitions - The company acquired 80% equity of Chengdu Lianteng and 100% equity of Jingzhou New Power and Hefei Kano for a total consideration of CNY 48 million, aiming to diversify into the new energy vehicle parts industry[33]. - The total assets of the subsidiary Chun'an Kangsheng Air Conditioning Parts Manufacturing Co., Ltd. amounted to CNY 84,722,300, with a net profit of CNY 498,116.87[62]. - The subsidiary Hefei Kangsheng Pipe Industry Co., Ltd. reported a total asset value of CNY 147,901,240, but incurred a net loss of CNY -464,408.25[62]. - The subsidiary Jiangsu Kangsheng Pipe Industry Co., Ltd. achieved an operating income of CNY 182,796,490, with a net profit of CNY 6,896,882.13[63]. - The company has a total of 10 subsidiaries involved in various manufacturing sectors, including air conditioning and refrigeration components[64]. Market Performance - The sales volume of household air conditioners was 25.51 million units, a slight increase of 0.5%, while sales revenue decreased by 6.6% to CNY 84.55 billion[30]. - The refrigerator market saw a sales volume of 18.56 million units, with a revenue increase of 5.5% to CNY 48.9 billion[30]. - The revenue from aluminum parts surged by 78.17% year-on-year, totaling ¥304.35 million[39]. - The company holds a market share of over 30% in the refrigeration steel pipe sector, with a 50% share in the condenser pipe market[40]. Research and Development - Research and development expenditure significantly decreased by 78.97% to CNY 4.24 million, reflecting a shift in focus towards new business areas[36]. - The company has developed a total of 64 patents, indicating a high rate of technological industrialization[40]. Corporate Governance and Compliance - The company strictly adheres to legal and regulatory requirements, ensuring a robust corporate governance structure without discrepancies as of the reporting period[75]. - There were no significant litigation or arbitration matters during the reporting period[76]. - The company did not undergo any bankruptcy reorganization during the reporting period[77]. - The actual controller Chen Hankan has committed to avoid engaging in any business that competes with the company, ensuring no conflicts of interest arise[103]. - The company has maintained compliance with commitments made regarding the housing provident fund system since January 2008, with no violations reported[104]. Future Outlook - The company expects a net profit of between 50 million and 70 million yuan for the first three quarters of 2015, a turnaround from a loss of 6.23 million yuan in the same period last year[69]. - The company is focused on expanding its market presence and enhancing its product offerings through strategic acquisitions and investments in new technologies[69]. - The company plans to establish Zhejiang Kangsong Mining Investment Co., Ltd. and has committed to not using idle raised funds for temporary liquidity within 12 months after the investment[108]. Financial Reporting and Audits - The company did not conduct an audit for the semi-annual financial report[134]. - The report indicates that the financial data is presented in Renminbi (CNY) and is not audited, which may affect the reliability of the figures[134].

证券代码：002418 证券简称：康盛股份 公告编号：2015-017 债券代码：112095 债券简称：12 康盛债 浙江康盛股份有限公司 2015 年第一季度报告正文 1 浙江康盛股份有限公司 2015 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。 浙江康盛股份有限公司 2015 年第一季度报告正文 公司负责人陈汉康、主管会计工作负责人周景春及会计机构负责人(会计主 管人员)高翔声明：保证季度报告中财务报表的真实、准确、完整。 2 浙江康盛股份有限公司 2015 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） | 444,666,634.43 | 410,005,63 ...

浙江康盛股份有限公司 2014 年年度报告全文 浙江康盛股份有限公司 2014 年度报告 2015 年 04 月 1 浙江康盛股份有限公司 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。 公司经本次董事会审议通过的利润分配预案为：以 2014 年 12 月 31 日公司 的总股本为基数，向全体股东每 10 股派发现金红利 0.00 元（含税），送红股 0 股（含税），不以公积金转增股本。 公司负责人陈汉康、主管会计工作负责人周景春及会计机构负责人(会计主 管人员)高翔声明：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 41 | | 第五节 | 重要事项 55 ...

浙江康盛股份有限公司 2014 年第三季度报告正文 证券代码：002418 证券简称：康盛股份 公告编号：2014-059 债券代码：112095 债券简称：12 康盛债 浙江康盛股份有限公司 2014 年第三季度报告正文 2014 年 10 月 1 浙江康盛股份有限公司 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。 公司负责人陈汉康、主管会计工作负责人周景春及会计机构负责人(会计主管人员)高翔声明：保证季 度报告中财务报表的真实、准确、完整。 2 浙江康盛股份有限公司 2014 年第三季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 2,355,5 ...

Financial Performance - The company's operating revenue for the first half of 2014 was ¥975,110,150.55, representing a 23.59% increase compared to ¥788,966,990.50 in the same period last year[21]. - The net profit attributable to shareholders was a loss of ¥13,240,379.33, a decrease of 153.98% from a profit of ¥24,527,056.73 in the previous year[21]. - The net cash flow from operating activities improved significantly to ¥41,098,673.58, compared to a negative cash flow of ¥5,884,088.96 in the same period last year, marking a 798.47% increase[21]. - The total assets at the end of the reporting period were ¥2,384,482,032.20, an increase of 4.99% from ¥2,271,246,251.74 at the end of the previous year[21]. - The net assets attributable to shareholders decreased by 1.15% to ¥1,141,857,801.09 from ¥1,155,098,180.42 at the end of the previous year[21]. - The basic earnings per share were reported at -¥0.060, down 154.55% from ¥0.110 in the same period last year[21]. - The diluted earnings per share also stood at -¥0.060, reflecting the same percentage decrease as the basic earnings per share[21]. - The weighted average return on net assets was -1.15%, a decline of 3.25% compared to 2.10% in the previous year[21]. - The company reported a total comprehensive income of -¥15,580,663.14, down from ¥24,710,773.62 in the previous period[130]. Investments and Acquisitions - The company completed the acquisition of Qingdao Haidasen Condenser Company, enhancing its strategic partnership with Haier[31]. - The company has invested a total of 24,000,000 CNY in external investments during the reporting period, representing a 14.29% increase compared to the previous year's investment of 21,000,000 CNY[41]. - The company is exploring strategic acquisitions to enhance its product offerings and market reach in the industrial manufacturing sector[64]. Research and Development - Research and development investment increased by 64.03%, totaling 20,178,452.80 yuan[34]. - The company has a total of 85 valid patents, including 11 invention patents and 60 utility model patents[30]. - The company has established a stable customer base, including major brands such as Haier, Hisense, and LG, which provides a reliable guarantee for sustainable development[39]. Cash Flow and Financial Management - The company's cash and cash equivalents net increase was 263.17%, amounting to a net outflow of 95,671,059.03 yuan[34]. - The total cash inflow from financing activities was 358,580,000.99 RMB, while the cash outflow was 431,246,178.24 RMB, resulting in a net cash flow of -72,666,177.25 RMB[140]. - The company reported a total cash inflow from operating activities of 392,623,003.48 RMB, compared to 436,831,409.16 RMB in the previous period, indicating a decline of 10.1%[140]. - The company utilized a total of RMB 50 million from idle raised funds to supplement working capital by October 23, 2012, and has since returned the full amount to the designated account[56]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[6]. - The total number of unrestricted shares increased from 155,748,861 (68.07%) to 163,384,430 (71.41%), an increase of 7,635,569 shares[107]. - The total number of shares remained unchanged at 228,800,000, representing 100% of the company's shares[107]. - The company made a profit distribution of CNY 11,440,000 to shareholders during the current period[152]. Market and Sales Performance - The sales volume of microchannel heat exchangers reached the total sales scale of the entire year 2013 by the end of the reporting period, contributing a net profit of 369,000 yuan[30]. - The company achieved sales revenue of 33,449.09 CNY from refrigeration aluminum pipes and their accessories in 2013, indicating strong market performance in the "aluminum replacing copper" material substitution field[37]. - The total revenue for Zhejiang Kangsong Co., Ltd. in the first half of 2014 reached approximately CNY 1.12 billion, with a significant contribution from its subsidiaries in industrial manufacturing[62]. Financial Position and Assets - Total current assets at the end of the reporting period amounted to RMB 1,149,657,933.49, an increase from RMB 1,066,798,842.00 at the beginning of the period, reflecting a growth of approximately 7.76%[122]. - Cash and cash equivalents decreased to RMB 63,575,735.70 from RMB 170,496,794.73, indicating a decline of about 62.69%[122]. - Accounts receivable increased significantly to RMB 558,116,986.55 from RMB 318,308,675.81, representing a growth of approximately 75.14%[122]. - Total liabilities reached CNY 1,236,121,754.19, an increase from CNY 1,113,305,310.59, marking a growth of approximately 11.03%[124]. Compliance and Governance - The company has established a governance structure including a shareholders' meeting, board of directors, and supervisory board to oversee operations[157]. - The financial statements are prepared based on the going concern principle and comply with the requirements of enterprise accounting standards[158][159]. - The company maintains a robust internal audit system to ensure financial integrity and compliance with regulations[157].

2014 年第一季度报告 2014 年 04 月 浙江康盛股份有限公司 2014 年第一季度报告全文 浙江康盛股份有限公司 1 浙江康盛股份有限公司 2014 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。 公司负责人陈汉康、主管会计工作负责人周景春及会计机构负责人(会计主 管人员)高翔声明：保证季度报告中财务报表的真实、准确、完整。 2 浙江康盛股份有限公司 2014 年第一季度报告全文 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） | 410,005,630.74 | 337,405,833.87 | 21.52% | | 归属于上市公司股东的净利润（元） | ...

浙江康盛股份有限公司 2014 年第一季度报告正文 证券代码：002418 证券简称：康盛股份 公告编号：2014-018 债券代码：112095 债券简称：12 康盛债 浙江康盛股份有限公司 2014 年第一季度报告正文 1 浙江康盛股份有限公司 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。 公司负责人陈汉康、主管会计工作负责人周景春及会计机构负责人(会计主 管人员)高翔声明：保证季度报告中财务报表的真实、准确、完整。 浙江康盛股份有限公司 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） | 410,005,630.74 ...

浙江康盛股份有限公司 2013 年度报告 2014 年 04 月 1 浙江康盛股份有限公司 2013 年度报告全文 浙江康盛股份有限公司 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。 所有董事均已出席了审议本报告的董事会会议。 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 0.00 元（含税），送红股 0 股（含税），不以公积金转增股本。 公司负责人陈汉康、主管会计工作负责人周景春及会计机构负责人(会计主 管人员)高翔声明：保证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 6 | | 第三节 | 会计数据和财务指标摘要 8 | | 第四节 | 董事会报告 10 | | 第五节 | 重要事项 32 | | 第六节 | 股份变动及股东情况 41 | | 第七节 | 董事 ...