苏州胜利精密制造科技股份有限公司 2016 年半年度报告全文 苏州胜利精密制造科技股份有限公司 2016 年半年度报告 2016 年 08 月 1 苏州胜利精密制造科技股份有限公司 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。 公司负责人高玉根、主管会计工作负责人乔奕及会计机构负责人(会计主管 人员)许永红声明：保证本半年度报告中财务报告的真实、准确、完整。 2 | 2016 | 半年度报告 2 | | --- | --- | | 第一节 | 重要提示、目录和释义 4 | | 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 20 | | 第五节 | 重要事项 35 | | 第六节 | 股份变动及股东情况 40 | | 第七节 | 优先股相关情况 40 | | 第八节 | 董事、监事、高级管理 ...

苏州胜利精密制造科技股份有限公司 2015 年年度报告全文 苏州胜利精密制造科技股份有限公司 2015 年年度报告 2016 年 03 月 1 苏州胜利精密制造科技股份有限公司 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。 公司负责人高玉根、主管会计工作负责人乔奕及会计机构负责人(会计主管 人员)许永红声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司存在的风险因素主要为市场风险、技术风险、整合及管理风险和其它 风险，有关主要风险因素及公司应对措施等详见本报告第四节"管理层讨论与分 析"中"公司未来发展的展望"。 公司以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 0.5 元（含税），送红股 0 股（含税），以资本公积金向全体股 东每 10 股转增 15 股。 2 | 第一节 | 重要提示、目录和释义 4 | | --- | --- | | 第二节 | 公司简介和主要 ...

[Important Notice](index=2&type=section&id=Section%20I.%20Important%20Notice) The company's board, supervisory board, and senior management collectively affirm the truthfulness, accuracy, and completeness of this quarterly report - The company's Board of Directors, Supervisory Board, and all directors, supervisors, and senior management ensure the **truthfulness, accuracy, and completeness** of this quarterly report and assume legal responsibility for it. All directors attended the board meeting that reviewed this quarterly report[4](index=4&type=chunk)[5](index=5&type=chunk) - Company head Gao Yugen, chief accountant Qiao Yi, and head of accounting department Xu Yonghong declare that the financial statements in the quarterly report are **true, accurate, and complete**[5](index=5&type=chunk) [Key Financial Data and Shareholder Changes](index=3&type=section&id=Section%20II.%20Key%20Financial%20Data%20and%20Shareholder%20Changes) This section details the company's key financial performance indicators and the composition of its shareholder base during the reporting period [Key Accounting Data and Financial Indicators](index=3&type=section&id=I.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In Q1 2016, the company achieved explosive growth, with operating revenue reaching **RMB 3.411 billion**, a **438.35% year-over-year increase**, and net profit attributable to shareholders at **RMB 193 million**, up **324.68%**, demonstrating strong core business profitability with total assets growing **7.52%** from the beginning of the year Financial Performance | Indicator | Current Period | Prior Year Period | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue (RMB) | 3,411,328,967.33 | 633,662,631.42 | 438.35% | | Net Profit Attributable to Shareholders (RMB) | 193,078,909.92 | 45,464,922.39 | 324.68% | | Net Profit Attributable to Shareholders Excluding Non-Recurring Items (RMB) | 193,080,146.89 | 39,463,601.46 | 389.26% | | Net Cash Flow from Operating Activities (RMB) | -179,243,413.16 | -177,339,236.52 | 1.07% | | Basic Earnings Per Share (RMB/share) | 0.1655 | 0.0461 | 259.00% | | Weighted Average Return on Net Assets | 3.77% | 1.51% | Increase 2.26 percentage points | | **Indicator** | **End of Current Period** | **End of Prior Year** | **Period-end vs. Year-start Change** | | Total Assets (RMB) | 12,158,133,950.28 | 11,307,420,438.75 | 7.52% | | Net Assets Attributable to Shareholders (RMB) | 5,214,576,342.98 | 5,021,575,626.34 | 3.84% | Non-Recurring Items | Item | Amount from Year-Start to Period-End (RMB) | Explanation | | :--- | :--- | :--- | | Gains/Losses from Disposal of Non-Current Assets | -295,427.37 | | | Government Grants Included in Current Profit/Loss | 3,507,759.98 | | | Fair Value Changes of Trading Financial Assets/Liabilities and Investment Income | -1,718,054.24 | | | Other Non-Operating Income/Expenses | -6,783.75 | | | **Total** | **-1,236.97** | | [Shareholder Information](index=4&type=section&id=II.%20Total%20Shareholders%20and%20Top%20Ten%20Shareholders%27%20Holdings%20at%20Period-End) As of the end of the reporting period, the company had **30,083** common shareholders, with controlling shareholder Gao Yugen holding **30.92%** of shares, some of which are pledged, and the top ten shareholders include institutional investors like Baonian Life Insurance and China Life in addition to natural persons - At the end of the reporting period, the company had a total of **30,083** common shareholders[12](index=12&type=chunk) Top Ten Shareholders | Shareholder Name | Shareholder Nature | Shareholding Percentage | Number of Shares Held | Pledge or Freeze Status | | :--- | :--- | :--- | :--- | :--- | | Gao Yugen | Domestic Natural Person | 30.92% | 360,784,000 | Pledged 82,000,000 | | Chen Yanliang | Domestic Natural Person | 5.31% | 61,932,000 | - | | Chen Zhu | Domestic Natural Person | 4.71% | 54,959,412 | Pledged 54,950,000 | | Baonian Life Insurance Co., Ltd. - Traditional Insurance Products | Other | 4.50% | 52,474,696 | - | | Xu Jiajin | Domestic Natural Person | 3.92% | 45,774,000 | - | | Wang Shuqing | Domestic Natural Person | 3.45% | 40,296,355 | - | | Bao Yanqing | Domestic Natural Person | 2.03% | 23,653,700 | Pledged 19,000,000 | | Baonian Life Insurance Co., Ltd. - Dividend Insurance Products | Other | 1.92% | 22,398,510 | - | | Chen Xiaoming | Domestic Natural Person | 1.83% | 21,360,688 | - | | Gao Xuesong | Domestic Natural Person | 1.37% | 16,000,000 | - | [Significant Matters](index=6&type=section&id=Section%20III.%20Significant%20Matters) This section analyzes significant changes in key financial statement items and provides a forecast for the company's half-year operating performance [Analysis of Changes in Major Financial Statement Items](index=6&type=section&id=I.%20Changes%20and%20Reasons%20for%20Major%20Financial%20Statement%20Items%20and%20Financial%20Indicators%20During%20the%20Reporting%20Period) Significant changes in financial statement items during the reporting period are primarily due to the consolidation of newly acquired subsidiaries, leading to a sharp increase in revenue, costs, expenses, and related asset and liability balances, reflecting the company's business expansion [Balance Sheet Item Change Analysis](index=6&type=section&id=I.%3A%20Significant%20Balance%20Sheet%20Item%20Changes) Balance sheet item changes primarily reflect a **59.83%** surge in prepayments due to advance payments for new subsidiaries and smart terminal businesses, a **40.51%** increase in long-term equity investments from joint venture investments, and a **178.34%** rise in long-term borrowings to support business expansion, while notes receivable decreased by **40.14%** due to endorsement transfers Balance Sheet Changes | Item | Period-End Balance (RMB) | Year-Start Balance (RMB) | Change Rate | | :--- | :--- | :--- | :--- | | Notes Receivable | 71,928,143.98 | 120,169,059.64 | -40.14% | | Prepayments | 1,065,121,002.56 | 666,388,385.02 | 59.83% | | Long-Term Equity Investments | 297,904,740.61 | 212,010,732.74 | 40.51% | | Notes Payable | 751,220,762.96 | 511,850,124.97 | 46.77% | | Advances from Customers | 56,624,931.00 | 322,900,000.09 | -82.46% | | Long-Term Borrowings | 745,403,965.24 | 267,801,264.39 | 178.34% | - Key reasons for balance sheet item changes include increased prepayments due to the establishment of subsidiaries and smart terminal businesses, higher long-term equity investments from joint venture investments, and increased long-term borrowings and interest payable due to higher bank loans to support expansion[16](index=16&type=chunk)[17](index=17&type=chunk) [Income Statement Item Change Analysis](index=6&type=section&id=II.%20Significant%20Income%20Statement%20Item%20Changes) Income statement item changes primarily stem from the consolidation of new subsidiaries, with total operating revenue and operating costs surging by **438.35%** and **471.52%** respectively, while sales and administrative expenses also significantly increased due to business expansion, and financial expenses turned positive and grew substantially due to increased bank borrowings and exchange rate impacts Income Statement Changes | Item | Current Period Amount (RMB) | Prior Year Period (RMB) | Change Rate | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 3,411,328,967.33 | 633,662,631.42 | 438.35% | | Operating Costs | 2,990,609,998.92 | 523,277,082.58 | 471.52% | | Selling Expenses | 63,048,543.46 | 9,063,986.91 | 595.59% | | Administrative Expenses | 122,651,358.57 | 49,684,528.69 | 146.86% | | Financial Expenses | 31,156,264.85 | -537,815.19 | -5893.12% | | Asset Impairment Losses | -39,483,320.57 | 2,243,609.82 | -1859.81% | - The significant increase in total operating revenue, operating costs, and selling expenses is primarily due to the prior year period not including revenue from newly consolidated subsidiaries. The surge in financial expenses is mainly attributed to increased interest expenses from higher bank borrowings and exchange rate impacts[19](index=19&type=chunk)[21](index=21&type=chunk) [Cash Flow Statement Item Change Analysis](index=7&type=section&id=III.%20Significant%20Cash%20Flow%20Statement%20Item%20Changes) Cash flow changes are closely linked to business expansion, with cash received from sales of goods significantly increasing by **339.61%** alongside revenue growth, while cash outflows for purchasing goods, paying employee compensation, and taxes also rose, and cash received from borrowings grew by **93.01%** year-over-year to support expansion Cash Flow Statement Changes | Item | Current Period Amount (RMB) | Prior Year Period (RMB) | Change Rate | | :--- | :--- | :--- | :--- | | Cash Received from Sales of Goods and Services | 3,511,101,536.99 | 798,682,146.90 | 339.61% | | Cash Paid for Goods Purchased and Services Received | 3,477,459,542.11 | 830,300,887.04 | 318.82% | | Cash Paid to and on Behalf of Employees | 196,278,181.58 | 98,598,742.10 | 99.07% | | Cash Received from Borrowings | 1,271,934,231.46 | 658,984,419.89 | 93.01% | | Cash Paid for Debt Repayment | 573,724,901.61 | 354,302,835.01 | 61.93% | - The significant increase in cash inflows and outflows is primarily related to operating revenue growth and the operations of newly consolidated subsidiaries, with substantial increases in sales collections, procurement payments, and employee compensation payments, and the company increased bank borrowings to meet funding needs, leading to a significant rise in cash inflows from financing activities[22](index=22&type=chunk) [2016 Half-Year Performance Forecast](index=8&type=section&id=IV.%20Forecast%20of%20Operating%20Performance%20for%20January-June%202016) The company forecasts net profit attributable to shareholders for H1 2016 to range from **RMB 410 million** to **RMB 455 million**, representing a year-over-year increase of **326.41%** to **373.21%**, primarily driven by enhanced synergy across business segments and rapid performance growth from newly consolidated subsidiaries H1 2016 Performance Forecast | Item | Forecast Value | | :--- | :--- | | YoY Change in Net Profit Attributable to Parent for Jan-Jun 2016 | 326.41% to 373.21% | | Net Profit Attributable to Parent Forecast Range (RMB 10,000) for Jan-Jun 2016 | 41,000 to 45,500 | | Net Profit Attributable to Parent (RMB 10,000) for Jan-Jun 2015 | 9,615.12 | - The primary reasons for the anticipated performance increase are enhanced synergy across business segments, shared high-quality customer resources, and the rapid performance growth of newly consolidated subsidiaries significantly boosting the company's operating income[24](index=24&type=chunk)

苏州胜利精密制造科技股份有限公司 2015 年年度报告全文 苏州胜利精密制造科技股份有限公司 2015 年年度报告 2016 年 03 月 1 苏州胜利精密制造科技股份有限公司 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。 公司负责人高玉根、主管会计工作负责人乔奕及会计机构负责人(会计主管 人员)许永红声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司存在的风险因素主要为市场风险、技术风险、整合及管理风险和其它 风险，有关主要风险因素及公司应对措施等详见本报告第四节"管理层讨论与分 析"中"公司未来发展的展望"。 公司以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 0.5 元（含税），送红股 0 股（含税），以资本公积金向全体股 东每 10 股转增 15 股。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 4 | | --- | --- | ...

[Important Notice](index=2&type=section&id=Section%20I.%20Important%20Notice) The company's Board of Directors, Supervisory Board, and all senior management ensure the truthfulness, accuracy, and completeness of this quarterly report [Board of Directors' Statement](index=2&type=section&id=Section%20I.%20Important%20Notice) The company's Board of Directors, Supervisory Board, and all senior management ensure the truthfulness, accuracy, and completeness of this quarterly report, with all directors confirming attendance at the review meeting - Management guarantees the quarterly report's content is true, accurate, and complete, free from false records, misleading statements, or major omissions, assuming corresponding legal liabilities[4](index=4&type=chunk) - Company head Gao Yugen, chief accountant Qiao Yi, and head of accounting Xu Yonghong jointly declare the financial statements are true, accurate, and complete[4](index=4&type=chunk) [Key Financial Data and Shareholder Changes](index=3&type=section&id=Section%20II.%20Key%20Financial%20Data%20and%20Shareholder%20Changes) This section presents the company's key financial performance indicators and shareholder structure as of the reporting period end [Key Accounting Data and Financial Indicators](index=3&type=section&id=II.I.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) As of Q3 2015, total assets and net assets significantly increased over 65% from year-end, with operating revenue and net profit attributable to shareholders growing 108.01% and 134.53% respectively due to business expansion, though net cash flow from operating activities declined significantly Key Financial Indicators for Q3 2015 | Indicator | Current Period End / Current Period | YoY / Change from Prior Year End | | :--- | :--- | :--- | | Total Assets (RMB) | 8,545,774,457.33 | 66.34% | | Net Assets Attributable to Listed Company Shareholders (RMB) | 4,955,331,746.86 | 65.87% | | Operating Revenue (RMB) | 1,874,334,125.67 | 108.01% | | Net Profit Attributable to Listed Company Shareholders (RMB) | 96,532,665.09 | 134.53% | | Basic Earnings Per Share (RMB/share) | 0.0965 | 116.85% | | Net Cash Flow from Operating Activities (RMB) (Year-to-date) | -271,782,731.66 | -214.99% | - Year-to-date, the company's non-recurring gains and losses totaled **RMB 7,331,048.18**, primarily from disposal of non-current assets, government grants, and fair value changes[8](index=8&type=chunk) [Shareholder Information](index=4&type=section&id=II.II.%20Total%20Shareholders%20and%20Top%20Ten%20Shareholders%27%20Holdings%20at%20Period%20End) As of the reporting period end, the company had **34,375** common shareholders, with controlling shareholder Gao Yugen holding **30.88%**, part of which is pledged, and the top ten shareholders including various funds and asset management plans - At the end of the reporting period, the company had **34,375** common shareholders[11](index=11&type=chunk) Top Five Common Shareholders' Holdings | Shareholder Name | Holding Percentage | Number of Shares Held | Pledge or Freeze Status | | :--- | :--- | :--- | :--- | | Gao Yugen | 30.88% | 360,284,000 | Pledged **117,600,000** shares | | Chen Yanliang | 5.31% | 61,932,000 | - | | Chen Zhu | 4.71% | 54,959,412 | - | | Xu Jiajin | 3.92% | 45,774,000 | - | | Wang Shuqing | 3.45% | 40,296,355 | - | - Controlling shareholder Gao Yugen and shareholder Bao Yanqing engaged in stock pledge repurchase transactions during the reporting period[12](index=12&type=chunk)[13](index=13&type=chunk) [Significant Events](index=6&type=section&id=Section%20III.%20Significant%20Events) This section details major events during the reporting period, including financial statement changes, progress of significant matters, and ongoing commitments [Analysis of Significant Changes in Financial Statement Items](index=6&type=section&id=III.I.%20Changes%20and%20Reasons%20for%20Major%20Accounting%20Statement%20Items%20and%20Financial%20Indicators%20in%20the%20Reporting%20Period) During the reporting period, significant changes in key financial statement items were primarily driven by the acquisition and restructuring of three subsidiaries, leading to substantial increases in various balance sheet, income statement, and cash flow items [Balance Sheet Item Change Analysis](index=6&type=section&id=III.I.(I).%20Significantly%20Changed%20Balance%20Sheet%20Items) Multiple balance sheet items significantly increased due to the acquisition of three new subsidiaries, with prepayments, other receivables, and construction in progress growing **313%**, **1990%**, and **125%** respectively, while short-term borrowings and capital reserves also rose **102%** and **122%**, reflecting financing and equity changes from M&A and business expansion Major Balance Sheet Item Changes | Item | Change Rate | Primary Reason | | :--- | :--- | :--- | | Prepayments | 313% | Acquisition of new subsidiaries and increase in prepaid goods | | Other Receivables | 1990% | Acquisition of new subsidiaries | | Construction in Progress | 125% | Subsidiaries purchasing equipment and self-building factories | | Short-term Borrowings | 102% | Acquisition of new subsidiaries and equipment purchases for new subsidiaries | | Capital Reserves | 122% | Issuance of new shares due to M&A restructuring | - Accounts receivable, inventories, fixed assets, and other asset items increased by **37%-55%**, primarily due to the acquisition and restructuring of three new subsidiaries during the reporting period[16](index=16&type=chunk)[17](index=17&type=chunk)[18](index=18&type=chunk) [Income Statement Item Change Analysis](index=7&type=section&id=III.I.(II).%20Significantly%20Changed%20Income%20Statement%20Items) Year-to-date, operating revenue and cost of goods sold increased **48%** and **50%** respectively due to the acquisition of three new subsidiaries, while asset impairment losses surged **150%** primarily due to a base effect from a change in bad debt provision methods in the prior period, with fair value changes and investment income also showing significant fluctuations Major Income Statement Item Changes (Year-to-date) | Item | Change Rate | Primary Reason | | :--- | :--- | :--- | | Operating Revenue | 48% | Acquisition of new subsidiaries | | Operating Cost | 50% | Acquisition of new subsidiaries | | Business Taxes and Surcharges | 128% | Increase in taxes paid due to export tax exemption, offset, and refund | | Asset Impairment Losses | 150% | Due to change in bad debt provision method in the prior period | | Gains from Fair Value Changes | 149% | Exchange rate fluctuations | | Investment Income | 116% | Subsidiary dividend income in the prior period | [Cash Flow Statement Item Change Analysis](index=7&type=section&id=III.I.(III).%20Significantly%20Changed%20Cash%20Flow%20Statement%20Items) Cash flows from all activities significantly increased due to M&A and business expansion, with cash received from sales growing **66%**, cash paid for investments surging **586%** primarily for associate and subsidiary investments, and financing activities becoming more active, with cash received from borrowings increasing **52%** Major Cash Flow Statement Item Changes (Year-to-date) | Item | Change Rate | Primary Reason | | :--- | :--- | :--- | | Cash received from sales of goods and rendering of services | 66% | Acquisition of new subsidiaries | | Cash paid for goods and services | 78% | Acquisition of new subsidiaries | | Cash paid for investments | 586% | Increase in investment in associate companies and subsidiaries | | Cash received from borrowings | 52% | Increased borrowings due to company expansion and more subsidiaries | | Cash paid for dividends, profits, or interest | 128% | Cash dividends distributed in the current period | [Progress of Significant Events](index=8&type=section&id=III.II.%20Analysis%20of%20Progress%2C%20Impact%2C%20and%20Solutions%20for%20Significant%20Events) During the reporting period, the company completed a major restructuring involving share issuance and cash payment for asset acquisition with supporting funds, with new shares listed on September 10, 2015, and actively expanded business into touchscreens, robotics, automation, and investment management through new subsidiaries - The company's restructuring plan for issuing shares to acquire assets and raise supporting funds was approved by the CSRC, with target assets transferred and new shares listed on **September 10, 2015**[25](index=25&type=chunk)[28](index=28&type=chunk) - The company established several new subsidiaries to expand business, including Kunshan Longfei Touch Control Co., Ltd. (touchscreens, LCD modules), Jiangsu Kechuang Robotics Co., Ltd. (robotics and automation equipment), Wuhan Shengli United Electronic Technology Co., Ltd. (glass deep processing, automation equipment), and invested in Beijing Youren Huili Investment Management Co., Ltd. (investment management)[25](index=25&type=chunk)[26](index=26&type=chunk)[27](index=27&type=chunk) [Commitments](index=9&type=section&id=III.III.%20Commitments%20Made%20by%20the%20Company%20or%20Shareholders%20Holding%205%25%20or%20More%2C%20Occurring%20During%20or%20Prior%20to%20the%20Reporting%20Period%20and%20Continuing) The report details multiple commitments made by asset restructuring counterparties, the company, and major shareholders, all being strictly fulfilled, including share lock-up periods (12-36 months), performance pledges for target assets from 2015-2017, and commitments to avoid horizontal competition and regulate related-party transactions - The asset restructuring counterparties (9 natural persons including Wang Hancang and several institutions) committed to lock-up periods ranging from **12 to 36 months** for their subscribed shares[29](index=29&type=chunk) Target Asset Performance Commitments 2015-2017 (Net Profit Attributable to Parent) | Target Company | 2015 | 2016 | 2017 | | :--- | :--- | :--- | :--- | | Zhicheng Optics | Not less than **RMB 40 million** | Not less than **RMB 45 million** | Not less than **RMB 55 million** | | Fuqiang Technology | Not less than **RMB 100 million** | Not less than **RMB 120 million** | Not less than **RMB 144 million** | | Dele Technology | Not less than **RMB 80 million** | Not less than **RMB 96 million** | Not less than **RMB 115.2 million** | - Transaction counterparties, company directors, supervisors, senior management, and controlling shareholders made long-term commitments regarding avoiding horizontal competition, regulating related-party transactions, and share reduction restrictions, all of which were strictly fulfilled during the reporting period[30](index=30&type=chunk)[31](index=31&type=chunk)[32](index=32&type=chunk) [2015 Annual Operating Performance Forecast](index=12&type=section&id=III.IV.%20Forecast%20for%202015%20Annual%20Operating%20Performance) The company forecasts a significant increase in net profit attributable to listed company shareholders for 2015, ranging from **99.99% to 135.70%**, primarily driven by the consolidation of acquired companies post-M&A and mass production of new products like magnesium alloy and laptop structural components 2015 Annual Net Profit Performance Forecast | Item | Data | | :--- | :--- | | 2014 Net Profit Attributable to Parent (RMB 10,000) | 14,000.58 | | 2015 Net Profit Attributable to Parent Change Range (RMB 10,000) | 28,000 to 33,000 | | 2015 Net Profit Attributable to Parent Change Rate | 99.99% to 135.70% | - Performance growth is primarily due to two factors: the consolidation of acquired companies post-M&A, and the mass production of new products such as magnesium alloy and laptop structural components[33](index=33&type=chunk)

苏州胜利精密制造科技股份有限公司 2015 年半年度报告全文 苏州胜利精密制造科技股份有限公司 2015 年半年度报告 2015 年 08 月 1 苏州胜利精密制造科技股份有限公司 2015 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。 公司负责人高玉根、主管会计工作负责人乔奕及会计机构负责人(会计主管 人员)许永红声明：保证本半年度报告中财务报告的真实、准确、完整。 2 | 2015 | 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 | 董事会报告 20 | | 第五节 | 重要事项 28 | | 第六节 | 股份变动及股东情况 31 | | 第七节 | 优先股相关情况 31 | | 第八节 | 董事、监事、高级管理 ...

苏州胜利精密制造科技股份有限公司 2015 年第一季度报告正文 证券代码：002426 证券简称：胜利精密 公告编号：2015-032 苏州胜利精密制造科技股份有限公司 2015 年第一季度报告正文 1 苏州胜利精密制造科技股份有限公司 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。 公司负责人高玉根、主管会计工作负责人乔奕及会计机构负责人(会计主管 人员)许永红声明：保证季度报告中财务报表的真实、准确、完整。 2 苏州胜利精密制造科技股份有限公司 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） | 633,662,631.42 | 497,792,14 ...

苏州胜利精密制造科技股份有限公司 2014 年年度报告全文 苏州胜利精密制造科技股份有限公司 2014 年年度报告 2015 年 03 月 1 苏州胜利精密制造科技股份有限公司 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 日的公 司总股本 985,549,064 股为基数，向全体股东每 10 股派发现金红利 1.00 元（含 税），送红股 0 股（含税），不以公积金转增股本。 公司负责人高玉根、主管会计工作负责人乔奕及会计机构负责人(会计主管 人员)许永红声明：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 2 | | 第二节 | 公司简介 5 | | 第三节 | 会计数据和财务指标摘要 6 | | ...

苏州胜利精密制造科技股份有限公司 2014 年第三季度报告正文 证券代码：002426 证券简称：胜利精密 公告编号：2014-065 苏州胜利精密制造科技股份有限公司 2014 年第三季度报告正文 1 苏州胜利精密制造科技股份有限公司 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。 公司负责人高玉根、主管会计工作负责人乔奕及会计机构负责人(会计主管人员)许永红声明：保证季 度报告中财务报表的真实、准确、完整。 2 苏州胜利精密制造科技股份有限公司 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） | 5,033,469,493.27 | ...

苏州胜利精密制造科技股份有限公司 2014 年半年度报告全文 苏州胜利精密制造科技股份有限公司 2014 年半年度报告 2014 年 08 月 1 苏州胜利精密制造科技股份有限公司 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。 公司负责人高玉根、主管会计工作负责人乔奕及会计机构负责人(会计主管 人员)许永红声明：保证本半年度报告中财务报告的真实、准确、完整。 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 | 董事会报告 19 | | 第五节 | 重要事项 26 | | 第六节 | 股份变动及股东情况 29 | | 第七节 | 优先股相关情况 29 | | 第 ...