众业达电气股份有限公司 2019 年年度报告全文 众业达电气股份有限公司 2019 年年度报告 2020 年 04 月 1 众业达电气股份有限公司 2019 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。 公司负责人吴开贤、主管会计工作负责人王宝玉及会计机构负责人(会计主 管人员)李慧仪声明：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。 本报告中所涉及的发展战略及计划等前瞻性陈述，不构成公司对投资者的 实质性的承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当 理解计划、预测与承诺之间的差异。敬请投资者注意投资风险。 公司在本报告第四节"经营情况讨论与分析"中"九、公司未来发展的展望" 部分，描述了公司存在的风险，敬请投资者注意查阅。 公司经本次董事会审议通过的利润分配预案为：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 2.2 元（含税），送 红股 0 股（含税），不以公积 ...

众业达电气股份有限公司 2019 年第三季度报告全文 众业达电气股份有限公司 2019 年第三季度报告 2019 年 10 月 1 众业达电气股份有限公司 2019 年第三季度报告全文 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。 公司负责人吴开贤、主管会计工作负责人王宝玉及会计机构负责人(会计主 管人员)李慧仪声明：保证季度报告中财务报表的真实、准确、完整。 2 众业达电气股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 5,639,069,911.17 | 5,328,474,129.19 | | 5.83% | | 归属于上市公司股东的净资产 | 3,832,758,567.71 ...

众业达电气股份有限公司 2019 年半年度报告全文 众业达电气股份有限公司 2019 年半年度报告 2019 年 08 月 1 众业达电气股份有限公司 2019 年半年度报告全文 第一节 重要提示、目录和释义 所有董事均已出席了审议本报告的董事会会议。 本报告中所涉及的发展战略及计划等前瞻性陈述，不构成公司对投资者的 实质性的承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当 理解计划、预测与承诺之间的差异。敬请投资者注意投资风险。 公司在本报告第四节"经营情况讨论与分析"中"九、公司面临的风险和应对 措施"部分，描述了公司存在的风险，敬请投资者注意查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | | 2 | | --- | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 5 | | | 第三节 | 公司业务概要 | | 8 | | 第四节 | 经营情况讨论与分析 | | 11 | | 第五节 | 重要事项 | | 29 | | 第六节 | 股份变动及股东情况 | | 38 | | 第七节 | 优先股相关情况 ...

[Important Notice](index=2&type=section&id=Section%201%20Important%20Notice) The board of directors, supervisory board, and all directors, supervisors, and senior management guarantee the truthfulness, accuracy, and completeness of this quarterly report - The company's board of directors, supervisory board, and all directors, supervisors, and senior management guarantee the truthfulness, accuracy, and completeness of this quarterly report, free from false records, misleading statements, or major omissions, and assume corresponding legal responsibilities[5](index=5&type=chunk) - Company负责人 Wu Kaixian, Chief Accountant Wang Baoyu, and Head of Accounting Department Li Huiyi declare that the financial statements in the quarterly report are true, accurate, and complete[6](index=6&type=chunk) [Company Overview](index=3&type=section&id=Section%202%20Company%20Overview) This section provides an overview of the company's key financial data, performance indicators, and shareholder structure for the reporting period [Key Accounting Data and Financial Indicators](index=3&type=section&id=I.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In Q1 2019, the company achieved robust growth with a 45.24% increase in operating revenue and a 44.71% rise in net profit attributable to shareholders, alongside improved operating cash flow and modest asset growth Key Financial Indicators for Q1 2019 | Indicator | Current Reporting Period (CNY) | Prior Year Period (CNY) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 2.29 billion | 1.58 billion | 45.24% | | Net Profit Attributable to Shareholders of Listed Company | 90.15 million | 62.29 million | 44.71% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Items) | 90.12 million | 60.59 million | 48.75% | | Net Cash Flow from Operating Activities | -4.92 million | -95.70 million | 94.86% | | Basic Earnings Per Share (CNY/share) | 0.17 | 0.11 | 54.55% | | Weighted Average Return on Net Assets | 2.39% | 1.73% | Increased by 0.66 percentage points | | Total Assets | 5.46 billion | 5.33 billion (End of Prior Year) | 2.38% (Compared to End of Prior Year) | | Net Assets Attributable to Shareholders of Listed Company | 3.82 billion | 3.73 billion (End of Prior Year) | 2.41% (Compared to End of Prior Year) | - During the reporting period, non-recurring gains and losses totaled **22,710.92 CNY**, having a minor impact on net profit[10](index=10&type=chunk) [Shareholder Information](index=4&type=section&id=II.%20Total%20Number%20of%20Shareholders%20and%20Top%20Ten%20Shareholders%27%20Holdings%20at%20the%20End%20of%20the%20Reporting%20Period) As of the end of the reporting period, the company had 34,942 common shareholders, with the top ten holding 63.93% of shares, indicating concentrated ownership, and key shareholders Wu Kaixian, Yan Suzhen, Wu Senjie, and Wu Senyue acting in concert - As of the end of the reporting period, the company had **34,942** common shareholders[13](index=13&type=chunk) Top Ten Shareholders' Holdings | Shareholder Name | Shareholding Percentage | Number of Shares Held (shares) | | :--- | :--- | :--- | | Wu Kaixian | 29.09% | 158,508,340 | | Yan Suzhen | 8.81% | 48,000,000 | | Wu Senyue | 5.90% | 32,121,000 | | Wu Senjie | 5.87% | 32,000,000 | | Jinying Zhongzhi Industrial Investment Private Placement No. 5 | 4.17% | 22,710,000 | | Jinying Zhongzhi Industrial Investment Private Placement No. 1 | 2.50% | 13,626,000 | | Ping An Dahua Ping An Jincheng Wealth Hongyun No. 141 | 1.53% | 8,335,087 | | Qiu Rongqing | 0.88% | 4,800,000 | | Hengtian Zhongyan Xinghe Capital Event Strategy Private Fund Phase 3 | 0.63% | 3,424,500 | | Wang Zongcheng | 0.55% | 3,002,700 | - Among the major shareholders, Wu Kaixian and Yan Suzhen are a married couple, and Wu Senjie and Wu Senyue are their sons, forming a group of concerted parties[14](index=14&type=chunk) [Significant Matters](index=6&type=section&id=Section%203%20Significant%20Matters) This section details key financial data changes, significant event progress, unfulfilled commitments, and future performance outlook [Analysis of Changes in Key Financial Data and Reasons](index=6&type=section&id=I.%20Changes%20in%20Key%20Financial%20Data%20and%20Indicators%20and%20Their%20Reasons%20During%20the%20Reporting%20Period) During the reporting period, the company experienced significant financial data changes, including a **45.24%** increase in operating revenue, a **215.85%** surge in R&D expenses, a **341.99%** rise in asset impairment losses, and a **94.86%** reduction in net operating cash outflow - Operating revenue increased by **45.24%** year-on-year, primarily due to adjustments in VAT rates and price changes by some suppliers, leading to sales growth[24](index=24&type=chunk) - R&D expenses significantly increased by **215.85%** year-on-year, mainly due to increased R&D investment by the company's high-tech subsidiaries[27](index=27&type=chunk) - Asset impairment losses surged by **341.99%** year-on-year, primarily due to the provision for various asset impairment reserves in accordance with accounting standards[29](index=29&type=chunk) - Net cash flow from operating activities was **-4.92 million CNY**, a significant **94.86%** improvement year-on-year, mainly driven by increased purchases and sales due to VAT rate adjustments and supplier price changes, alongside payment settlement periods[34](index=34&type=chunk) [Progress of Significant Matters](index=7&type=section&id=II.%20Analysis%20of%20Progress%2C%20Impact%2C%20and%20Solutions%20for%20Significant%20Matters) During the reporting period, the company completed partial restricted stock repurchases, still awaits **122 million CNY** for Microvast Power equity, and noted non-compliant share reductions by major shareholder Zhongzhi and its concerted parties - The company completed the repurchase and cancellation of **436,600** restricted shares from **31** incentive recipients at a price of **6.05 CNY per share**[41](index=41&type=chunk) - Regarding the sale of Microvast Power equity, as of the end of the reporting period, the counterparty still owes **122.182 million CNY** in repurchase amount and overdue interest[43](index=43&type=chunk) - The share reduction plan of major shareholder Zhongzhi and its concerted parties has expired; during this period, its concerted party Xinghe Capital Phase 3 engaged in non-compliant share reduction, exceeding **1%** within ninety consecutive calendar days[45](index=45&type=chunk) [Fulfillment of Commitments](index=9&type=section&id=III.%20Unfulfilled%20Commitments%20by%20the%20Company%27s%20Actual%20Controller%2C%20Shareholders%2C%20Related%20Parties%2C%20Acquirers%2C%20and%20Other%20Committed%20Parties%20During%20the%20Reporting%20Period) During the reporting period, there were no overdue unfulfilled commitments by the company's actual controller, shareholders, related parties, acquirers, or other committed parties - The company had no overdue unfulfilled commitments during the reporting period[47](index=47&type=chunk) [Half-Year Performance Forecast](index=10&type=section&id=IV.%20Forecast%20of%20Operating%20Performance%20for%20January-June%202019) The company did not provide a forecast for its operating performance for January-June 2019 - The company did not provide a forecast for its operating performance for January-June 2019[48](index=48&type=chunk) [Financial Statements](index=11&type=section&id=Section%204%20Financial%20Statements) This section presents the company's unaudited consolidated and parent company financial statements for the first quarter of 2019, along with accounting policy adjustments [Financial Statement Details](index=11&type=section&id=I.%20Financial%20Statements) This chapter provides the company's unaudited consolidated and parent company financial statements for Q1 2019, including balance sheets, income statements, and cash flow statements [Consolidated Balance Sheet](index=11&type=section&id=1.%20Consolidated%20Balance%20Sheet) Presents the consolidated financial position of the company and its subsidiaries at the end of the reporting period [Parent Company Balance Sheet](index=14&type=section&id=2.%20Parent%20Company%20Balance%20Sheet) Details the financial position of the parent company at the end of the reporting period [Consolidated Income Statement](index=17&type=section&id=3.%20Consolidated%20Income%20Statement) Reports the consolidated financial performance of the company and its subsidiaries for the reporting period [Parent Company Income Statement](index=19&type=section&id=4.%20Parent%20Company%20Income%20Statement) Presents the financial performance of the parent company for the reporting period [Consolidated Cash Flow Statement](index=21&type=section&id=5.%20Consolidated%20Cash%20Flow%20Statement) Summarizes the consolidated cash inflows and outflows from operating, investing, and financing activities [Parent Company Cash Flow Statement](index=23&type=section&id=6.%20Parent%20Company%20Cash%20Flow%20Statement) Outlines the parent company's cash flows from operating, investing, and financing activities [Explanation of Financial Statement Adjustments](index=25&type=section&id=II.%20Explanation%20of%20Financial%20Statement%20Adjustments) Effective January 1, 2019, the company adjusted financial statement items due to the initial adoption of new financial instrument accounting standards, primarily reclassifying 'available-for-sale financial assets' to 'other equity instrument investments' without impacting opening owner's equity - The company changed its accounting policies due to the implementation of revised financial instrument accounting standards (CAS 22, 23, 24, 37) issued by the Ministry of Finance in 2017[82](index=82&type=chunk) Impact of Accounting Policy Changes (Consolidated Statements) | Original Reporting Item | Amount (CNY) | New Reporting Item | Amount (CNY) | | :--- | :--- | :--- | :--- | | Available-for-sale financial assets | 201.14 million | Other equity instrument investments | 201.14 million | [Audit Report](index=29&type=section&id=III.%20Audit%20Report) The company's Q1 2019 report is unaudited - This quarterly report is unaudited[86](index=86&type=chunk)

众业达电气股份有限公司 2018 年年度报告全文 众业达电气股份有限公司 2018 年年度报告 2019 年 04 月 1 众业达电气股份有限公司 2018 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。 公司负责人吴开贤、主管会计工作负责人王宝玉及会计机构负责人(会计主 管人员)李慧仪声明：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。 本报告中所涉及的发展战略及计划等前瞻性陈述，不构成公司对投资者的 实质性的承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当 理解计划、预测与承诺之间的差异。敬请投资者注意投资风险。 公司在本报告第四节"经营情况讨论与分析"中"九、公司未来发展的展望" 部分，描述了公司存在的风险，敬请投资者注意查阅。 公司经本次董事会审议通过的利润分配预案为：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 2.10 元（含税）， 送红股 0 股（含税），不以 ...

[Important Notice](index=2&type=section&id=Item%201%20Important%20Notice) The company's board of directors, supervisory board, and all senior management ensure the truthfulness, accuracy, and completeness of this quarterly report and bear corresponding legal responsibilities - The company's board of directors, supervisory board, and all senior management ensure the truthfulness, accuracy, and completeness of this quarterly report and bear corresponding legal responsibilities[4](index=4&type=chunk)[5](index=5&type=chunk) [Company Profile](index=3&type=section&id=Item%202%20Company%20Profile) This section provides an overview of the company's key financial performance and position, along with details of its shareholder structure at the end of the reporting period [Key Accounting Data and Financial Indicators](index=3&type=section&id=I.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) As of Q3 2018, total assets increased by 9.37% year-over-year, revenue grew by 14.27%, while net profit attributable to shareholders slightly decreased by 1.37%, though non-recurring adjusted net profit increased by 23.97%, indicating stronger core business profitability, with negative operating cash flow Key Financial Indicators for Q3 2018 | Indicator | Year-to-Date | YoY Change | | :--- | :--- | :--- | | Operating Revenue | 6,271,489,974.60 Yuan | +14.27% | | Net Profit Attributable to Shareholders of the Parent Company | 186,873,686.93 Yuan | -1.37% | | Net Profit Attributable to Shareholders of the Parent Company (Excluding Non-recurring Gains and Losses) | 183,884,336.46 Yuan | +23.97% | | Net Cash Flow from Operating Activities | -280,646,538.60 Yuan | -15.48% | | Basic Earnings Per Share | 0.34 Yuan/share | -2.86% | | Weighted Average Return on Net Assets | 5.12% | -0.29% | | **Balance Sheet Items** | **End of Current Period** | **Change from Prior Year-End** | | Total Assets | 5,689,020,955.49 Yuan | +9.37% | | Net Assets Attributable to Shareholders of the Parent Company | 3,700,814,521.63 Yuan | +3.38% | - Year-to-date, the company's non-recurring gains and losses totaled **2.99 million Yuan**, primarily from government subsidies and other non-operating income and expenses[9](index=9&type=chunk) [Total Number of Shareholders and Top Ten Shareholders at Period End](index=4&type=section&id=II.%20Total%20Number%20of%20Shareholders%20and%20Top%20Ten%20Shareholders%20at%20Period%20End) As of the reporting period end, the company had 33,307 common shareholders, with a significant family-controlled ownership structure where Wu Kaixian, Yan Suzhen, and their sons Wu Senjie and Wu Senyue are major shareholders acting in concert - At the end of the reporting period, the company had **33,307** common shareholders[12](index=12&type=chunk) Top Ten Shareholders' Holdings | Shareholder Name | Shareholding Percentage | Number of Shares Held | | :--- | :--- | :--- | | Wu Kaixian | 29.07% | 158,508,340 | | Yan Suzhen | 8.80% | 48,000,000 | | Wu Senyue | 5.89% | 32,121,000 | | Wu Senjie | 5.87% | 32,000,000 | | Jinying Fund - Guangfa Bank - Jinying Zhongzhi Industrial Investment Private Placement No. 5 | 4.16% | 22,710,000 | - Major shareholders Wu Kaixian and Yan Suzhen are a married couple, and Wu Senjie and Wu Senyue are their sons; additionally, some asset management plans from Jinying Fund and Hengtian Zhongyan are parties acting in concert[13](index=13&type=chunk) [Significant Events](index=6&type=section&id=Item%203%20Significant%20Events) This section details significant financial data changes, the progress of key corporate events, commitment fulfillment, the annual performance forecast, wealth management activities, and other compliance-related matters [Changes and Reasons for Key Financial Data](index=6&type=section&id=I.%20Changes%20and%20Reasons%20for%20Key%20Financial%20Data%20and%20Indicators%20During%20the%20Reporting%20Period) During the reporting period, several financial data points changed significantly, with cash and cash equivalents decreasing due to wealth management purchases, while inventories and accounts payable increased due to expanded sales, and investment income sharply declined by 95.23% year-over-year primarily due to the absence of a large equity transfer gain present in the prior year - Cash and cash equivalents at period-end decreased by **43.69%** from the beginning of the period, primarily due to purchases of wealth management products and normal operating payments[16](index=16&type=chunk) - Inventories at period-end increased by **49.73%** from the beginning of the period, and notes and accounts payable increased by **50.81%**, both due to expanded sales scale leading to increased stocking and procurement by the company[18](index=18&type=chunk)[24](index=24&type=chunk) - Investment income for the current period decreased by **95.23%** compared to the same period last year, mainly because the prior year included a significant investment gain from the transfer of Zhuhai Yinlong New Energy Co., Ltd equity, which was absent in the current period[30](index=30&type=chunk) - Net cash flow from operating activities was **-281 million Yuan**, primarily due to increased accounts receivable and inventories resulting from sales growth, which tied up working capital[33](index=33&type=chunk) [Progress of Significant Events, Their Impact, and Analysis of Solutions](index=7&type=section&id=II.%20Progress%20of%20Significant%20Events%2C%20Their%20Impact%2C%20and%20Analysis%20of%20Solutions) During the reporting period, the company completed several significant matters, including providing guarantees for subsidiaries, progressing the sale of part of Microvast Power equity (first phase completed, second phase payment pending), adding daily related-party transactions with Gongkong Supai, and completing the grant of reserved restricted shares under the 2017 incentive plan, while a major shareholder, Zhongzhi Industrial Investment Co., Ltd., disclosed a share reduction plan - In the company's sale of Microvast Power equity, the first phase of equity repurchase has been completed, but the payment for the second phase of equity transfer/repurchase has not been made on time[38](index=38&type=chunk)[39](index=39&type=chunk) - The company completed the grant of the reserved portion of the 2017 Restricted Stock Incentive Plan, granting **527,200 shares** to **21** incentive recipients[43](index=43&type=chunk) - Zhongzhi Industrial Investment Co., Ltd., a shareholder holding over 5%, and its parties acting in concert, disclosed a share reduction plan to divest no more than **4.17%** of the company's total share capital[44](index=44&type=chunk) [Unfulfilled Commitments by Controlling Shareholder, Shareholders, Related Parties, Acquirers, and the Company at Period End](index=9&type=section&id=III.%20Unfulfilled%20Commitments%20by%20Controlling%20Shareholder%2C%20Shareholders%2C%20Related%20Parties%2C%20Acquirers%2C%20and%20the%20Company%20at%20Period%20End) During the reporting period, the company and its related parties had no overdue unfulfilled commitments - During the reporting period, the company had no overdue unfulfilled commitments from its controlling shareholder, shareholders, related parties, or other relevant parties[46](index=46&type=chunk) [2018 Annual Performance Forecast](index=9&type=section&id=IV.%202018%20Annual%20Performance%20Forecast) The company forecasts a year-over-year change in net profit attributable to shareholders of the parent company between -25% and +25% for 2018, primarily due to a high comparative base from a 56.59 million Yuan equity transfer investment gain in 2017 that will not recur in 2018 2018 Annual Performance Forecast | Item | Forecast Range | | :--- | :--- | | YoY Change in Net Profit Attributable to Shareholders | -25.00% to 25.00% | | Net Profit Attributable to Shareholders Forecast Range | 150.47 million Yuan to 250.78 million Yuan | | 2017 Net Profit Attributable to Shareholders | 200.62 million Yuan | - The primary reason for the performance change is the high comparative base from a **56.59 million Yuan** investment gain obtained from the sale of Zhuhai Yinlong equity in the same period of 2017[48](index=48&type=chunk) [Wealth Management](index=10&type=section&id=VIII.%20Wealth%20Management) During the reporting period, the company used a total of 493 million Yuan from proceeds and own funds to purchase bank wealth management products, with an outstanding balance of 155 million Yuan at period-end and no overdue unrecovered amounts Wealth Management Overview (Unit: Million Yuan) | Source of Funds | Amount of Wealth Management Transactions | Outstanding Balance | Overdue Unrecovered Amount | | :--- | :--- | :--- | :--- | | Proceeds from Public Offering | 438 | 150 | 0 | | Own Funds | 55 | 5 | 0 | | **Total** | **493** | **155** | **0** | [Other Compliance Matters](index=10&type=section&id=Other%20Compliance%20Matters) During the reporting period, the company had no financial assets measured at fair value, no illegal external guarantees, no non-operating occupation of funds by the controlling shareholder, and no reception of research, communication, or interview activities - The company had no illegal external guarantees during the reporting period[49](index=49&type=chunk) - During the reporting period, there was no non-operating occupation of funds by the controlling shareholder or its related parties of the listed company[50](index=50&type=chunk) - The company did not engage in any research, communication, or interview activities during the reporting period[52](index=52&type=chunk)

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